Weekly Bulletin
April 25, 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
April 18, 2008 (CC-LFS)
AMITYVILLE PAYROLL SERVICE, INC.
573 North Broadway, Amityville, NY 11701-2114
An application was received for a limited station casher of checks at Natures Bounty, Inc., 10 Vitamin Drive, Bayport, NY 11705.
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 18, 2008 (CC-LFS)
AMITYVILLE PAYROLL SERVICE, INC.
573 North Broadway, Amityville, NY 11701-2114
An application was received for a limited station casher of checks at Natures Bounty, Inc., 90 Orville Drive, Bohemia, NY 11716.
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 18, 2008 (CC-LFS)
AMITYVILLE PAYROLL SERVICE, INC.
573 North Broadway, Amityville, NY 11701-2114
An application was received for a limited station casher of checks at Natures Bounty, Inc., 4320 Veterans Memorial Highway, Holbrook, NY 11741.
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 18, 2008 (CC-LFS)
AMITYVILLE PAYROLL SERVICE, INC.
573 North Broadway, Amityville, NY 11701-2114
An application was received for a limited station casher of checks at Natures Bounty, Inc., 2100 Smithtown Avenue, Ronkonkoma, NY 11779.
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 18, 2008 (CC-LFS)
AMITYVILLE PAYROLL SERVICE, INC.
573 North Broadway, Amityville, NY 11701-2114
An application was received for a limited station casher of checks at Natures Bounty, Inc., 115 Orville Drive, Bohemia, NY 11716.
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 18, 2008 (CC-LFS)
AMITYVILLE PAYROLL SERVICE, INC.
573 North Broadway, Amityville, NY 11701-2114
An application was received for a limited station casher of checks at Natures Bounty, Inc., 110 Orville Drive, Bohemia, NY 11716.
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 18, 2008 (CC-LFS)
AMITYVILLE PAYROLL SERVICE, INC.
573 North Broadway, Amityville, NY 11701-2114
An application was received for a limited station casher of checks at Natures Bounty, Inc., 105 Orville Drive, Bohemia, NY 11716.
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 18, 2008 (BK-FWB)
SHINHAN BANK AMERICA
330 Fifth Avenue, New York, NY 10016
Application dated April 11, 2008 for permission to open and occupy a branch office at 252-20 Northern Boulevard, Little Neck, Borough of Queens, City of New York 11362, received.
The comment period on this notice will expire on May 5, 2008.
April 18, 2008 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354
Notice of intention to close branch office at 30-75 Steinway Street, Astoria, Borough of Queens, City of New York 11103, received.
The comment period on this notice will expire May 27, 2008.
April 22, 2008 (PF-LFS)
PREMIUM FINANCING SPECIALISTS, INC.
427 West 12th Street, Kansas City, Missouri 64105
Application received for prior approval of the Superintendent of Banks for change of control of the premium finance agency AMGRO, Inc., 100 North Parkway, Worchester, Massachusetts 01605.
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.
April 23 2008 (PF-LFS)
CAPITOL PREMIUM PLAN, LLC, U/A/N cAPITOL pAYMENT pLAN
52 Corporate Circle, Suite 202, Albany, New York 12203
Application for a license to engage in business as a premium finance agency 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.
April 24, 2008 (CC- LFS)
SUBWAY CHECK CASHING SERVICE, INC.
1041 Westchester Avenue, Bronx, NY 10459
An application was received to change the location of doing business as a licensed casher of checks to 1045 Westchester Avenue, Bronx, NY 10459 from 1041 Westchester Avenue, Bronx, NY 10459.
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.
Application received pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:
April 22, 2008 (BR-MBD)
Eastern Equity Corporation
1802 Matthews Avenue, Bronx, NY 10462
April 23, 2008 (BR-MBD)
Silver Fin Capital Group LLC
185 Great Neck Road, Suite 304, Great Neck, NY 11021
"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."
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February 01 2008 |
Vasos C Constantinides |
Flushing |
NY |
|
February 07 2008 |
Cami Sue Paladine |
Rockaway Park |
NY |
|
February 11 2008 |
Christina Shaw |
Long Beach |
NY |
|
February 19 2008 |
Vanessa Lynn Gargana |
Fairport |
NY |
|
February 20 2008 |
Micheal Levitis |
Brooklyn |
NY |
|
February 25 2008 |
Anne Gelabert |
Northport |
NY |
|
February 25 2008 |
Richard Ross Zeitz |
New York |
NY |
|
March 05 2008 |
Kenneth Arthur Berenger Jr. |
Lido Beach |
NY |
|
March 06 2008 |
David B Decoursey |
Whitney Point |
NY |
|
March 06 2008 |
Jenette Dreitlein |
Dix Hills |
NY |
|
March 12 2008 |
Maggie Wanli Liu |
New York |
NY |
|
March 12 2008 |
Frank Anthony Orlando |
Hicksville |
NY |
|
March 13 2008 |
Rajiv K Jain |
Staten Island |
NY |
|
March 17 2008 |
Steven Thomas Donhue |
Port Washington |
NY |
|
March 17 2008 |
Michael Shustarovich |
Brooklyn |
NY |
|
March 17 2008 |
Cynthia Marie Manning |
Elmira |
NY |
|
March 18 2008 |
Daniel Richard Frederick Tolchin |
Merrick |
NY |
|
March 18 2008 |
Alexander Ushyarov |
Glen Cove |
NY |
|
March 20 2008 |
Michael Anthony Gala |
Webster |
NY |
|
March 20 2008 |
Justin Scott Lieberman |
New York |
NY |
|
March 20 2008 |
Mark Christopher Koehler |
Saint James |
NY |
|
March 20 2008 |
Steven Lawrence Katz |
Branford |
CT |
|
March 20 2008 |
Steven Stein |
Bayside |
NY |
|
March 20 2008 |
Edward Oconnor |
Babylon |
NY |
|
March 21 2008 |
Cheryl M Pappalardo |
Webster |
NY |
|
March 24 2008 |
Michael K Sweeney |
Blue Point |
NY |
|
March 24 2008 |
Douglas R Wise |
Blue Point |
NY |
|
March 24 2008 |
Danielle M Ingenito |
Elmont |
NY |
|
March 25 2008 |
Jean Marie Colasacco |
Oceanside |
NY |
|
March 25 2008 |
Lee Majzner |
Staten Island |
NY |
|
March 25 2008 |
Richard John Frank |
Saugerties |
NY |
|
March 25 2008 |
Joseph Rossa |
Brooklyn |
NY |
|
March 25 2008 |
Evan Stafford Hilaire |
Cliffside Park |
NY |
|
March 26 2008 |
Marcia Lee |
Brooklyn |
NY |
|
March 26 2008 |
Wah Kee Yeung |
Bayside |
NY |
|
March 27 2008 |
John Snow |
Cumming |
GA |
|
March 27 2008 |
Jessica L Price |
Mechanicville |
NY |
|
March 27 2008 |
Eileen Pellegrino |
Staten Island |
NY |
|
March 27 2008 |
Lee Anthony Barker |
Laurel Springs |
NJ |
|
March 28 2008 |
Colleen Michelle Salcedo |
Kingston |
NY |
|
March 28 2008 |
Brian Seth Ofsie |
Roslyn Heights |
NY |
|
March 31 2008 |
Constantinos Rigas |
Flushing |
NY |
|
April 01 2008 |
Amy Lynn King |
Gulph Mills |
PA |
|
April 01 2008 |
Mokhless Guirguis |
Norwood |
NJ |
|
April 01 2008 |
Earl R Black |
Levittown |
PA |
|
April 01 2008 |
Charles Walker Cobb Jr. |
Barrington |
NJ |
|
April 01 2008 |
Jan Michael Brody |
Cherry Hill |
NJ |
|
April 01 2008 |
Marcia Filer |
Jamaica |
NY |
|
April 01 2008 |
Michael Phillip O'Donnell |
Marlton |
NJ |
|
April 01 2008 |
Vincent Vicchio |
Dobbs Ferry |
NY |
|
April 01 2008 |
Joel S Goldman |
New York |
NY |
|
April 01 2008 |
Elden Lawrence Cater |
Schenectady |
NY |
|
April 01 2008 |
Evan Kutner |
Hoboken |
NJ |
|
April 02 2008 |
Kristopher Robert Cummings |
Newport |
RI |
|
April 02 2008 |
Lamont Edmond Purnell |
Philadelphia |
PA |
|
April 02 2008 |
Martin John Dowdell |
Phoenixville |
PA |
|
April 02 2008 |
Barbara Labarca |
Brooklyn |
NY |
|
April 02 2008 |
Cynthia Lanette Palmer |
Cambria Heights |
NY |
|
April 02 2008 |
Sookraj Nanan |
Bellerose |
NY |
|
April 02 2008 |
Rosemarie Fazio |
Commack |
NY |
|
April 02 2008 |
Andrew Edward Krall |
Westville |
NJ |
|
April 02 2008 |
David Appelman |
Brooklyn |
NY |
|
April 02 2008 |
Robert George Bordanaro |
Fishkill |
NY |
|
April 02 2008 |
Michael D Shantz |
Endwell |
NY |
|
April 03 2008 |
Tairy Ynoa-Amador |
Jamaica |
NY |
|
April 03 2008 |
Brendan Joseph Mcclarnon |
Northport |
NY |
|
April 03 2008 |
Eugene Leung |
Merrick |
NY |
|
April 03 2008 |
Dean Michael Sourial |
Westbury |
NY |
|
April 03 2008 |
Frank J Bove Jr. |
West Islip |
NY |
|
April 03 2008 |
Meir Feldman |
Brooklyn |
NY |
|
April 04 2008 |
Somnath Ghosh |
Jamaica |
NY |
|
April 08 2008 |
Gzim Jimmy Rugova |
Yonkers |
NY |
|
April 08 2008 |
Joseph Peter Fantauzzo |
Pittsford |
NY |
|
April 08 2008 |
John Francis Casey |
Cranston |
RI |
|
April 08 2008 |
Ralph William Dibugnara |
New York |
NY |
|
April 08 2008 |
Peter Panzarino |
Valley Stream |
NY |
|
April 08 2008 |
Hongmiao Zhou |
East Brunswick |
NJ |
|
April 10 2008 |
Matthew Thomas Ciammella |
Milford |
CT |
|
April 10 2008 |
Richard Evan Isaacs |
White Plains |
NY |
|
April 10 2008 |
John Vasconez |
Whitestone |
NY |
|
April 10 2008 |
Jacob Michael Deyo |
Arlington Heights |
IL |
|
April 10 2008 |
Patricia Demengeon Ramirez |
Wheeling |
IL |
|
April 10 2008 |
Kimberly Jo Finkel |
Antioch |
IL |
|
April 10 2008 |
Noel Christopher Soto |
Aurora |
IL |
|
April 10 2008 |
Edward Randoplh Boyd |
Lake Zurich |
IL |
|
April 10 2008 |
Nicole Anna Cadena |
Yorkville |
IL |
|
April 10 2008 |
Darren Eugene Grannemann |
Mchenry |
IL |
|
April 10 2008 |
Karen Chibaro |
Bloomingdale |
NJ |
|
April 14 2008 |
Lawrence Victor Pianka |
West Windsor |
NJ |
|
April 14 2008 |
Michelle Lynn Kreider |
Hummelstown |
PA |
|
April 14 2008 |
Jeffery Richard Andrews |
Philadelphia |
PA |
|
April 14 2008 |
Amarilis Deleon |
New York |
NY |
|
April 15 2008 |
Robert Scott Loacker |
Arlington Heights |
IL |
|
April 15 2008 |
Donna Elizabeth Curtin |
Watervliet |
NY |
|
April 15 2008 |
Michael Edward Ripke |
Glendale Heights |
IL |
|
April 15 2008 |
Byron Johnson |
Wauconda |
IL |
|
April 15 2008 |
Terrance Wayne Mcdonald |
Chicago |
IL |
|
April 15 2008 |
Brian James Wolnik |
Huntley |
IL |
|
April 15 2008 |
Elizabeth Anne Barrington |
Mequon |
WI |
|
April 15 2008 |
Dave Charles Winfrey |
Palatine |
IL |
|
April 15 2008 |
Anthony B Cirillo |
Schaumburg |
IL |
|
April 15 2008 |
Gerald Weis |
Yonkers |
NY |
|
April 15 2008 |
Kathryn Marie Barnes Weber |
Waukegan |
IL |
|
April 15 2008 |
Christine Bolella-Wendell |
Wilton |
CT |
|
April 15 2008 |
Susan L Rich |
Rockville Centre |
NY |
|
April 16 2008 |
Lisa Rebecca Meyers |
Cherry Hill |
NJ |
|
April 16 2008 |
John David Lundstrom |
Wheeling |
IL |
|
April 16 2008 |
Scott A Niksich |
Chicago |
IL |
|
April 17 2008 |
Jeanni Stidham Walters |
Cleveland |
GA |
|
April 17 2008 |
John Thomas Duffy |
Smithtown |
NY |
|
April 17 2008 |
William H Braun |
Mount Sinai |
NY |
|
April 17 2008 |
Samuel Kent Combs |
Northport |
NY |
|
April 17 2008 |
Lashanda Vatrice Bell |
Jacksonville |
FL |
|
April 17 2008 |
Thomas Charles Cacciola |
Wading River |
NY |
|
April 17 2008 |
Daniel Wade Digiorgi |
Jacksonville |
FL |
|
April 17 2008 |
Katie Marie Eckley |
Jacksonville |
FL |
|
April 17 2008 |
Anthony Michael Garrido |
Marlton |
NJ |
|
April 17 2008 |
Thomas Joseph Bowersfield Jr. |
Westmont |
NJ |
|
April 17 2008 |
Joseph Richard Batten |
Jacksonville |
FL |
|
April 18 2008 |
Timothy Antonio Delgado |
Jacksonville |
FL |
|
April 18 2008 |
John Stephen Boysen III |
Jacksonville |
FL |
|
April 18 2008 |
Stephen Thomas Lind |
Evesham |
NJ |
|
April 18 2008 |
Adam H Godt |
Woodbury |
NY |
|
April 18 2008 |
Scott Weyand |
Stony Brook |
NY |
|
April 18 2008 |
Rudolph Vincent Aversano |
Lake Grove |
NY |
|
April 18 2008 |
Rafael Jason Levy |
Plainview |
NY |
|
April 18 2008 |
Charles Joseph Loggia |
Bohemia |
NY |
|
April 18 2008 |
Richelle Doris Neumann |
Northport |
NY |
|
April 18 2008 |
Jason Grama |
Wellington |
FL |
|
April 18 2008 |
Scott Lewis Albert |
Jacksonville |
FL |
|
April 18 2008 |
Alan Roy Richartz Jr. |
Freeport |
NY |
|
April 21 2008 |
Frank Paul Clementi |
Cutchogue |
NY |
|
April 21 2008 |
Russel John Baptiste |
Westbury |
NY |
|
April 21 2008 |
Michael Anthony Buffalino |
Jericho |
NY |
|
April 21 2008 |
Thiago Alessandre Lezcano |
Medford |
NY |
|
April 21 2008 |
Domenick J Angiello |
Thornwood |
NY |
|
April 21 2008 |
Anthony Andrews |
Mount Laurel |
NJ |
|
April 21 2008 |
Craig Daniel Considine |
Jacksonville |
FL |
|
April 21 2008 |
James Hurley Douglas |
New Jersey |
NY |
|
April 21 2008 |
Kristina Fox |
New Jersey |
NY |
|
April 21 2008 |
Thomas W Boyle Jr. |
Farmingdale |
NY |
|
April 21 2008 |
Kadar K Ford |
Mantua |
NJ |
|
April 21 2008 |
Calethea Adams |
Pennsauken |
NJ |
|
April 21 2008 |
John Wade Sharman |
Cherry Hill |
NJ |
|
April 21 2008 |
Betty Lee Mount |
Edgewater Pk |
NJ |
|
April 21 2008 |
James Albert Asciutto |
Drexel Hill |
PA |
|
April 21 2008 |
Kenneth Joseph Meade Jr. |
Cherry Hill |
NJ |
|
April 22 2008 |
Robert Duane Cast |
East Rockaway |
NY |
|
April 22 2008 |
Richard Azzopardi |
Wading River |
NY |
|
April 22 2008 |
Vincent James Dimella |
Yorktown Heights |
NY |
|
April 22 2008 |
Matthew Thomas Search |
Medford |
NY |
|
April 22 2008 |
Corrine Lomonaco Nash |
Rochester |
NY |
|
April 22 2008 |
Kimberly Paige Moscov-Surra |
Pittsford |
NY |
|
April 22 2008 |
Thomas Francis Maher |
Holbrook |
NY |
|
April 22 2008 |
Sean Christopher Mochler |
Bay Shore |
NY |
|
April 22 2008 |
Robert Rashard Newman |
Patchogue |
NY |
|
April 22 2008 |
Diane Marie Fields |
Jacksonville Beach |
FL |
|
April 22 2008 |
Jeremiah Christopher Algee |
Saint Augustine |
FL |
|
April 22 2008 |
Michael Adam Perlman |
Long Beach |
NY |
|
April 22 2008 |
Kelly Michelle Frank-Jones |
Jacksonville |
FL |
|
April 22 2008 |
Nicholas Robert Finizio |
Collingswood |
NJ |
|
April 22 2008 |
Kimberly J Friedmann |
Ponte Vedra |
FL |
|
April 22 2008 |
John Paul Rinaldi |
Commack |
NY |
|
April 23 2008 |
Allen David Broadway |
Green Love Springs |
FL |
|
April 23 2008 |
Sal Maraio |
Brooklyn |
NY |
|
April 23 2008 |
Mark Nathan Drady |
Syosset |
NY |
|
April 23 2008 |
Michael Tarik Hamzah |
Babylon |
NY |
|
April 23 2008 |
Susan Nancy Koehl |
Deer Park |
NY |
|
April 23 2008 |
Joseph Ronald Campbell |
Jacksonville |
FL |
|
April 23 2008 |
Donald Dave Batten |
Jacksonville |
FL |
|
April 23 2008 |
Ho Tony Jung |
Tega Cay |
SC |
|
April 23 2008 |
Bradley Linn Chapman |
Savage |
MN |
|
April 23 2008 |
Eric Peter Brennan |
Cuyahoga Falls |
OH |
|
April 23 2008 |
Bruce David Carberry |
Plymouth |
MN |
|
April 23 2008 |
Michael John Hyatt |
New Hyde Park |
NY |
|
April 23 2008 |
Debra Jean Jackson |
Eastlake |
OH |
|
April 23 2008 |
Joshua David Hurd |
Bloomingdale |
IL |
|
April 23 2008 |
Ronald William Barnstead Jr. |
Thorofare |
NJ |
|
April 23 2008 |
Kari Jennifer Auchenbach |
Mount Laurel |
NJ |
|
April 23 2008 |
Ho Ly |
Herndon |
VA |
|
April 23 2008 |
Matthew John Becker |
Baltimore |
MD |
|
April 23 2008 |
Kitty Stein |
Bayside |
NY |
|
April 23 2008 |
Michael M M Borchetta |
New York |
NY |
|
April 23 2008 |
Brian Thomas Muhlhauser |
Ridge |
NY |
|
April 23 2008 |
Jean Gerard Duciau |
Bay Shore |
NY |
SECTION II
April 17, 2008 (TM-LFS)
MIDAMERICA GIFT CERTIFICATE COMPANY
11490 Bluegrass Parkway, Louisville, KY 40299
License to engage in business as a transmitter of money was surrendered.
April 18, 2008 (BK-CRB)
REDWOOD BANK
1000 Coffeen Street, Watertown, NY 13601
Approval given to change temporarily the location of all banking activities of branch office except safe deposit facilities from 10729 US Route 11, Adams, Jefferson County, NY 13605 to 30 East Church Street, Adams, Jefferson County, NY 13605, on or after April 19, 2008.
April 18, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorizations granting permission to open and occupy branch offices at the following three locations, surrendered for cancellation:
- Oakdale Mall, 601-635 Harry L Drive, Johnson City, Broome County, NY 13790;
- Giant Plaza, 100 Rano Boulevard, Town of Vestal, Broome County, NY 13850; and
- 1054 State Route 17C, Town of Owego, Tioga County, NY 13827.
Offices discontinued as of March 15, 2008 in connection with their acquisition by Chemung Canal Trust Company, Elmira, NY.
April 18, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorizations granting permission to open and occupy branch offices at the following seven locations, surrendered for cancellation:
- 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; and
- 32 Fennell Street, Skaneateles, Onondaga County, NY 13152.
Offices discontinued as of April 11, 2008.
April 22, 2008 (PF-LFS)
CAPITOL FUNDING GROUP, INC.
3 Corporate Drive, Suite 200, Clifton Park, New York 12065
License rider issued to reflect the change of location from 14 Corporate Drive, Clifton Park, NY 12065 to the above mentioned address.
April 22, 2008 (SF-LFS)
EMPIRE AUTO CREDIT CORP.
3652 George F. Highway, Suite 2, Endwell, Broome County, NY 13760
License rider issued to reflect the change of location from 2507 North Street, Endicott, NY 13760.
April 22, 2008 (PF-LFS)
PREMIUM FINANCING SPECIALISTS, INC.
427 West 12th Street, Suite 100, Kansas City, MO 64105
License rider issued to reflect the change of the licensed branch location from 2280 Diamond Boulevard, Suite 310, Concord, CA 94520 to 1800 Sutter Street, Suite 365, Concord, CA 94520.
April 22, 2008 (FR-FWB)
AAREAL BANK AG
Paulinenstrasse 15 65189, Wiesbaden, Germany
Representative office located at 250 Park Avenue, New York, NY 10177, closed effective March 14, 2008. License surrendered.
April 23, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Applicant notified in writing that no objection will be interposed to the establishment of electronic facilities (automated teller machines) at the following two locations:
- 2903 North Seventh Street, Harrisburg, Dauphin County, PA 17110; and
- Herkimer Hannaford, 401 East Albany Street, Herkimer, Herkimer County, NY 13350.
April 23, 2008 (TR-FWB)
THE BANK OF NEW YORK
One Wall Street, New York, NY 10005
Authorization issued 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, on or after April 24, 2008.
April 24, 2008 (CC-LFS)
NY COMMERCIAL FINANCE CORP.
100 Broadway, Brooklyn, NY 11211
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
April 24, 2008 (FR-FWB)
EUROCLEAR BANK, S.A.
Brussels, Belgium
The Department interposes no objection to the notification, pursuant to Section 221-e of the Banking Law, of the relocation of the representative office from One Battery Plaza, Borough of Manhattan, City of New York 10004 to 40 Wall Street, Borough of Manhattan, City of New York 10005.
Certificate issued to engage in the business as a Mortgage Broker under Article 12-D of the New York State Banking Law:
April 18, 2008 (BR-MBD)
Victory Funding Group, Inc. D/B/A Victory Funding
2296 Route 9, Mechanicville, NY 12118
April 18, 2008 (BR-MBD)
American Prestige Mortgage Corp.
500 Portion Road, Suite 16, Ronkonkoma, NY 11779
April 18, 2008 (BR-MBD)
Gateway Mortgage Services, Inc.
1259 Richmond Avenue, 1st Floor, Staten Island, NY 10314
Certificate issued to engage in the business as a Mortgage Broker Branch under Article 12-D of the New York State Banking Law:
April 18, 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 18, 2008 (BR-MBD)
Full Service Branch
DW Management Inc.
136-31 41st Avenue, #3C, Flushing, NY 11355
April 18, 2008 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
10 Fiske Place, Suite 402-04, Mount Vernon, NY 10550
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:
April 18, 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 18, 2008 (MB-MBD)
Full Service Branch
Greentree Mortgage Company, L.P.
1150 Maynard Road, Suite 210, Cary, NC 27511
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law withdrawn:
April 18, 2008 (BR-MBD)
Gate Financial Equities LLC.
203 Syosset Woodbury Road, Syosset, NY 11791 3213
Certificate to engage in the business of a Mortgage Broker surrendered:
April 17, 2008 (BR-MBD)
First Freedom Funding, Inc.
5813 Main Street, Suite 9B, Williamsville, NY 14221
Effective Date: April 10, 2008
April 17, 2008 (BR-MBD)
Lincoln New York Mortgage Company
In Lieu of True Name Lincoln Trust Mortgage Company, LLC
116 North Street, 2nd Floor, Danbury, CT 06811
Effective Date: April 14, 2008
April 17, 2008 (BR-MBD)
The Mortgage Specialists, Inc. D/B/A Front Porch Funding
350 Fifth Avenue, Suite 2024, New York, NY 10118
Effective Date: March 03, 2008
April 17, 2008 (BR-MBD)
First Manhattan Financial In Lieu of True Name First Equity Financial Corp.
900 Lanidex Plaza, Parsippany, NJ 07054
Effective Date: April 11, 2008
April 17, 2008 (BR-MBD)
Island Financing Corp.
435 Main Street, Suite 5, Islip, NY 11751
Effective Date: April 14, 2008
April 17, 2008 (BR-MBD)
Raul Rodriguez D/B/A Pal Funding
88 Gate Lane, Levittown, NY 11756 1733
Effective Date: April 14, 2008
April 17, 2008 (BR-MBD)
Shol & Company L.L.C. In Lieu of True Name Titan Mtg. Works L.L.C.
7701 Peabody Drive, Austin, TX 78729
Effective Date: April 15, 2008
April 18, 2008 (BR-MBD)
John R. Merlino DBA Gateway Mortgage Services
1259 Richmond Ave, Staten Island, NY 10314
Effective Date: April 18, 2008
April 18, 2008 (BR-MBD)
Advantage Financial Services, Inc.
1774 Ulster Ave., PO Box 715, Lake Katrine, NY 12449 5408
Effective Date: March 31, 2008
April 18, 2008 (BR-MBD)
East Coast Equity Funding Mortgage Corp.
6340 SW 163rd Place, Miami, FL 33193 1428
Effective Date: March 24, 2008
April 21, 2008 (BR-MBD)
Mortgage Commitments, Inc.
44 North Dean Street, 2nd Floor, Englewood, NJ 07631
Effective Date: April 17, 2008
License to engage in the business of a Mortgage Banker surrendered:
April 17, 2008 (MB-MBD)
Equity Financial Inc.
204 Route 18, East Brunswick, NJ 08816 1410
Effective Date: April 11, 2008
April 18, 2008 (MB-MBD)
Victory Capital Limited
8645 Bay Parkway, Suite #A3, Brooklyn, NY 11214
Effective Date: March 03, 2008
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
April 22, 2008 (BR-MBD)
Full Service Branch
Coltrain Funding Group LLC
1892 Greentree Road, Suite 201, Cherry Hill, NJ 08003
Effective Date: April 21, 2008
April 23, 2008 (BR-MBD)
Full Service Branch
R.B.I. Associates, Ltd.
100 Broadhollow Road, Suite 102, Farmingdale, NY 11735
Effective Date: April 18, 2008
April 23, 2008 (BR-MBD)
Full Service Branch
Guyamerican Funding Corp.
145-21 Liberty Avenue, Jamaica, NY 11435
Effective Date: April 22, 2008
License to engage in the business of a Mortgage Banker Branch surrendered:
April 18, 2008 (MB-MBD)
Full Service Branch
Victory Capital Limited
380 Sand Lane, 1st Floor, Staten Island, NY 10305
Effective Date: March 03, 2008
April 18, 2008 (MB-MBD)
Full Service Branch
Victory Capital Limited
2505 65th Street, Brooklyn, NY 11204
Effective Date: March 03, 2008
April 22, 2008 (MB-MBD)
Full Service Branch
Home Funding Finders, Inc.
63 Putnam Street, First Floor, Saratoga, NY 12866
Effective Date: April 21, 2008
April 23, 2008 (MB-MBD)
Full Service Branch
Ameritrust Mortgage Bankers, Inc. DBA N.Y. Financial Mortgage Lending
Additional DBA(S): AMERIMAE
179-189 Atlantic Avenue, Freeport, NY 11520
Effective Date: April 22, 2008
April 23, 2008 (MB-MBD)
Full Service Branch
New Day Financial, LLC
312 Walnut Street, 16th Floor, Cincinnati, OH 45202
Effective Date: April 23, 2008
April 23, 2008 (MB-MBD)
Full Service Branch
NFM, Consultants In Lieu of True Name NFM, Inc.
18 Yorktown Lane, Stillwater, NY 12170
Effective Date: April 22, 2008
The suspension of the following Registered Mortgage Broker's registrations has been lifted:
April 22, 2008 (BR-MBD)
Guaranteed Mortgage Solutions Inc.
129 East Marie Street, Suite A, Hicksville, NY 11801
Mortgage Banker Branch License Address Changes:
April 21, 2008 (MB-MBD)
CitiFinancial Company U/F/N CitiFinancial Company (DE)
From: 2167 Sheridan Drive, Tonawanda, NY 14223
THERE WILL BE NO SECTION III THIS WEEK.
