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New York State Department of Financial Services

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
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

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."
 

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:

  1. Oakdale Mall, 601-635 Harry L Drive, Johnson City, Broome County, NY 13790;
  2. Giant Plaza, 100 Rano Boulevard, Town of Vestal, Broome County, NY 13850; and
  3. 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:

  1. 2 Court Street, Binghamton, Broome County, NY 13901;
  2. 431 East Fayette Street, Syracuse, Onondaga County, NY 13202;
  3. 43 Washington Avenue, Endicott, Broome County, NY 13760;
  4. Smith Drive Plaza, 519 Hooper Road, Town of Union, Broome County, NY 13760;
  5. 7320 East Genesee Street, Town of Manlius, Onondaga County, NY 13066;
  6. 1790 Black River Boulevard, Rome, Oneida County, NY 13440; and
  7. 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:

  1. 2903 North Seventh Street, Harrisburg, Dauphin County, PA 17110; and
  2. 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

To: 3190 Niagara Falls Boulevard, Unit 18, Amherst, NY 14228

THERE WILL BE NO SECTION III THIS WEEK.

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