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New York State Department of Financial Services

Weekly Bulletin
May 16, 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

May 8, 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 Pro’s Choice Beauty Care, Inc., 35 Sawgrass Drive, Bellport, NY 11713.  

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.


May 8, 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 Quality King Distributors, Inc., 35 Sawgrass Drive, Bellport, NY 11713.  

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.


May 9, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to close branch office at Vestal Plaza, 4700 Vestal Parkway East, Town of Vestal, Broome County, NY 13850, received.

The comment period on this notice will expire June 16, 2008.


May 14, 2008 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY  11385

Notice of intention to establish an electronic facility (automated teller machine) at the Craft Fair/Duck Race, Babylon Town Hall, 200 Sunrise Highway, North Lindenhurst, Town of Babylon, Suffolk County, NY 11757, received.

(This is a mobile facility which will operate on June 7, 2008, and annually thereafter at the above event.)

The comment period on this notice will expire on May 26, 2008.    


May 14, 2008 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY  11385

Notice of intention to establish an electronic facility (automated teller machine) at the Hicksville Street Fair, Jerusalem Avenue & Route 107, Hicksville, Town of Oyster Bay, Nassau County, NY 11801, received.

(This is a mobile facility which will operate on July 20, 2008, and annually thereafter at the above event.)

The comment period on this notice will expire on May 26, 2008.


May 14, 2008 (LL-LFS)
AMERICAN GENERAL FINANCIAL SERVICES, inc.
601 N.W. Second Street, P.O. Box 59, Evansville, IN 47701

Application received for a supplemental license to engage in business as a licensed lender at 600 N. Royal Avenue, Evansville, IN 47715.

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.


May 14, 2008(TM-LFS)
RUESCH INTERNATIONAL, INC.
700 Eleventh Street, NW, Suite 400, Washington, DC 20001
Notification of a change of the principal place of business to 1152 15TH Street, NW, 7th Floor, Washington, DC 20005 was received.



May 14, 2008 (CC-LFS)
E.G.I. CHECK CASHING CORP. D/B/A NYC CHECK EXPRESS
183 Broadway, New York, NY 10007-3108

An application was received to change the location of a licensed casher of checks to 93 Nassau Street, New York, NY 10038 from 183 Broadway, New York, NY 10007.

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.


May 14, 2008 (CC-LFS)
FORTUNE BW CHECK CASHING, INC.
Staten Island, NY

An application was received for the Superintendent’s prior approval of a change of control of Fortune Check Cashing, Inc., a licensed casher of checks, at 51D Richmond Hill Road, Staten Island, NY 10314.
 
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.


May 14, 2008 (CC-LFS)
FORTUNE BW CHECK CASHING, INC.
Staten Island, NY

An application was received for the Superintendent’s prior approval of a change of control of Fortune Check Cashing, Inc., a licensed casher of checks, at 2162 Forest Avenue, Staten Island, NY 10303.
 
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.


May 15, 2008 (SF-LFS)
CITIFINANCIAL AUTO CORPORATION
250 Carpenter Freeway, Irving, TX 75062

A notification of a change of location from 2208 Highway 121, Bedford, Texas 76021 to 4000 Regent Blvd., Irving, TX 75063 was received.

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


May 15, 2008(PF-LFS)
BROADWAY PREMIUM FUNDING CORP.
100 Broadway, New York, NY 10005

Notification received of a change of location from 100 Broadway, New York, NY 10005 to 1747-22 Veterans Memorial Highway, Islandia, NY 11749.

The publication of this notification does not indicate that the relocation is approved.  A notification is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.


May 15, 2008 (CC-LFS)
AMITYVILLE PAYROLL SERVICE, INC.
573 North Broadway, Amityville, NY 11701-2114

An application was received for a license to engage in business as a licensed casher of checks at 1821 Brentwood Road, Brentwood, NY 11717.

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

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


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

May 13, 2008 (BR-MBD)
Applicant(s)
Shawn Leo
As: Green House Group Inc.
87 Prescott Avenue, Staten Island, NY 10306

May 13, 2008 (BR-MBD)
Applicant(s)
Grace Victoria Calle
As: G. Victoria Calle
11 East Broadway, Suite 8B, New York, NY 10038


Mortgage Broker Certificate Name Change Received:

May 12, 2008 (BR-MBD)
From: Richesse Funding Corp.

To: Noble Funding Corp.


Application received pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:

May 08, 2008 (BR-MBD)
Eastern Equity Corporation
1802 Matthews Avenue, Bronx, NY 10462

May 13, 2008 (BR-MBD)
Universal Credit Services Inc.
89-04 Jamaica Avenue, Woodhaven, NY 11421 2040

May 13, 2008 (BR-MBD)
Powerhouse Solutions, Inc.
73 Powerhouse Road, 1st Floor, Roslyn Heights, NY 11577


"Applicants received for authorization as a Mortgage Loan Originator under Article 12-E of the
New York State Banking Law.  Each individual listed may engage in mortgage loan origination
activities on a temporary basis until such time as the Superintendent approves or denies his/her
application or the application is withdrawn."
 

January 14 2008

Mark Jeffrey Maimon

New York

NY

January 22 2008

Jeff James Gonzalez

Lake Grove

NY

February 05 2008

Kenneth E Nelson

Mamaroneck

NY

February 11 2008

Michael Glennon Primeau

Lynbrook

NY

February 14 2008

Christopher A Wisniewski

Lower Gwynedd

PA

February 19 2008

Michael Thomas Lobasso

Seaford

NY

February 25 2008

Anne Gelabert

Northport

NY

February 25 2008

Morreale Joseph

Freehold

NJ

February 27 2008

Lan Fan

New York

NY

March 11 2008

Edmond Wai Yue

New York

NY

March 11 2008

Anthony Bellantoni

Brooklyn

NY

March 12 2008

Michael Harte

Maspeth

NY

March 12 2008

Stephen Matthew Carpitella

Levittown

NY

March 12 2008

Spencer Albert Benjamin Sanders

Brooklyn

NY

March 13 2008

Rajiv K Jain

Staten Island

NY

March 14 2008

Lissette Del Valle Sissa

Manhasset

NY

March 18 2008

Patrick Joseph O'Connor

West Babylon

NY

March 18 2008

Robert Regan

Staten Island

NY

March 20 2008

Kevin John Cario

Cumming

GA

March 20 2008

Melissa Goldberg

Brewster

NY

March 20 2008

Zahra Bano Jafri

Kings Point

NY

March 20 2008

Steven Stein

Bayside

NY

March 21 2008

Robert Harold Kane

Breezy Point

NY

March 24 2008

Martin John Mogelnicki

Amity Harbor

NY

March 26 2008

Sabrina F Drouineaud

Jackson Heights

NY

March 27 2008

Jhojans Elegante

Freeport

NY

March 27 2008

Mohammad Mansouri

Reston

VA

March 27 2008

Ghias U Bhuiyan

Lake Success

NY

March 27 2008

Thomas Connors

Ballston Lake

NY

March 28 2008

Calvin Miller

Centerreach

NY

March 28 2008

Charles Leung

Brooklyn

NY

April 01 2008

Richard Alphonso Ho Shue

Portchester

NY

April 01 2008

Mokhless Guirguis

Norwood

NJ

April 01 2008

Joel S Goldman

New York

NY

April 02 2008

Carlos Humberto Rosa

Coventry

RI

April 02 2008

Adam Jaime Brown

New York

NY

April 02 2008

Paul Abate

East Rockaway

NY

April 03 2008

Stephen Mellis

Massapequa

NY

April 03 2008

Jason Robert Buck

Marlton

NJ

April 03 2008

Donatus Okechukwu Eze

Bronx

NY

April 03 2008

Israel C Shalitzky

Brooklyn

NY

April 03 2008

James Ustun

Staten Island

NY

April 04 2008

Yadong Pan

Flushing

NY

April 04 2008

Steven Matthew Iannuccilli

Providence

RI

April 04 2008

Sean Perry Willard

Providence

RI

April 04 2008

Alan Majzner

Staten Island

NY

April 08 2008

Constantinos Indjeyiannis

Holbrook

NY

April 08 2008

T Luke Scaramella

East Greenwich Drive

RI

April 08 2008

Michael John Gross

Bayport

NY

April 08 2008

Joseph Peter Fantauzzo

Pittsford

NY

April 08 2008

Donato Nicolo

Rockville Centre

NY

April 08 2008 Susan Marie Stalker Waterford NY

April 10 2008

Roberta Louise Lindner

Buffalo

NY

April 10 2008

Daniel Victor Longaro

Islip

NY

April 11 2008

Lisa Renee Bozzuto

Madison

CT

April 14 2008

Habib Hassa

Parlin

NJ

April 15 2008

Jeanne L Wiles

Kenmore

NY

April 15 2008

Evan Scott Fine

Rockville Centre

NY

April 15 2008

Marinus Paul Oele

Manorville

NY

April 15 2008

Alex Mirman

Lyn Broke

NY

April 16 2008

Alan Goldman

Lake Grove

NY

April 16 2008

Salvatore Trapani

Bayside

NY

April 17 2008

Emon Barua

Queens Village

NY

April 17 2008

Vincent Anthony Addeo

Middle Village

NY

April 17 2008

Scott Ogman

Syosset

NY

April 17 2008

Alfonso Frierson Iii

West Babylon

NY

April 17 2008

Thomas Joseph Bowersfield Jr.

Westmont

NJ

April 18 2008

Karlton Gordon Benware

Islip

NY

April 18 2008

Christopher J. Camillery

West Islip

NY

April 18 2008

Alex A Nkrumah

Jamaica

NY

April 18 2008

Rachel L Ginsburg

Lakewood

NJ

April 18 2008

John F Harrington

Blue Point

NY

April 21 2008

Michael J. Brennan

Bohemia

NY

April 21 2008

Edward Condon

Pound Ridge

NY

April 21 2008

Samuel Wayne Miller

Hewlett

NY

April 21 2008

Russel John Baptiste

Westbury

NY

April 21 2008

Anthony Andrews

Mount Laurel

NJ

April 21 2008

Seth Roslyn

Lawrence

NY

April 22 2008

Yvonne Lutz

Inlet

NY

April 22 2008

Cirstea Radu Mihail

Bay Shore

NY

April 23 2008

Athena S. Maraio

Brooklyn

NY

April 23 2008

Lance Edward Wilke

Glenview

IL

April 23 2008

Timothy Mark Paige Jr.

Liverpool

NY

April 23 2008

Ryan Patrick George

Odenton

MD

April 23 2008

William Louis Reichel

Ashburn

VA

April 23 2008

Jami Ann Piraino

Schuylerville

NY

April 23 2008

Kitty Stein

Bayside

NY

April 23 2008

Fahmida Khan Jhuma

Jamaica Hills

NY

April 24 2008

James J. Netti

Auburn

NY

April 24 2008

Joseph Vincent Leto

Long Beach

NY

April 24 2008

Anthony Joseph Fassino Jr.

Westbury

NY

April 24 2008

Hector Gonzalo Pineros

Elmont

NY

April 24 2008

Terry Lee Owens

Stonybrook

NY

April 24 2008

Francis John Mirasola

Lake Grove

NY

April 24 2008

Richard Charles Hedge

Saint James

NY

April 24 2008

Shalu Suri

New Hyde Park

NY

April 24 2008

Gurcharan Singh Baring

Richmond Hill

NY

April 25 2008

Elias Galianos

Astoria

NY

April 28 2008

Salvatore Bartolotta

Bellmore

NY

April 28 2008

Ming Wai Sing

Williston Pk

NY

April 29 2008

Richard Anthony Takacs

Mount Sinai

NY

April 30 2008

Robert A Horowitz

Huntington

NY

April 30 2008

Harold Plazas

Central Islip

NY

April 30 2008

Oswaldo J Pinilla

Roslyn Heights

NY

May 01 2008

Anthony Dellapolla

Bayside

NY

May 01 2008

William Pagano Jr.

Oneida

NY

May 01 2008

David Michael Stackhouse

Syracuse

NY

May 01 2008

Linda Holcomb York

Camillus

NY

May 01 2008

Jose A Rosario

Jackson Heights

NY

May 01 2008

Philip Monrow Gilgeours Jr.

Brooklyn

NY

May 01 2008

John Jeffrie O'Brien

Lafayette

NY

May 01 2008

Brian Patrick Doulin

Saddle Brook

NJ

May 01 2008

Gregory Giarrusso

Lincoln

RI

May 01 2008

Jamie Ann Twedt

Thornton

CO

May 01 2008

Aaron None Wagner

Loudonville

NY

May 01 2008

Matthew Mark Foglia

Syosset

NY

May 02 2008

Charles Haynes

Medford

NY

May 02 2008

Jeronnie Mcdougald Jr.

Farmingville

NY

May 02 2008

Betty Ho Chen

College Point

NY

May 02 2008

Elizabeth Marie Cheney

Loudonville

NY

May 02 2008

Alex Tan Le

Fairfax

VA

May 02 2008

Gordon Samuel Ehrlich

Arlington

VA

May 02 2008

Headley Mapletoft Rose

Columbia

MD

May 02 2008

Michael Andrew Heckman

Folsom

PA

May 02 2008

Robert Russell Wheeler

Herndon

VA

May 02 2008

Shaun Michael Basalik

Norristown

PA

May 02 2008

David Blumenthal

Merrick

NY

May 02 2008

John Christopher Zizzo

Massapequa Park

NY

May 02 2008

Paul Augustus Meaney

Huntington

NY

May 02 2008

John Michael Palermo

Lindenhurst

NY

May 02 2008

Jeffrey Anthony Matinale

East Northport

NY

May 02 2008

Jolene Renee Michael

Jacksonville

FL

May 02 2008

Justin Neil Mikle

Medford

NJ

May 02 2008

James Alan O'Neal

Jacksonville

FL

May 02 2008

Sara Jo Young

Denver

CO

May 02 2008

Anthony Mincey II

Jacksonville

FL

May 02 2008

John Herbert Schmitz

Merrick

NY

May 02 2008

Andrew Martin Meaney

North Babylon

NY

May 02 2008

Mohammed S Badr

Spring Valley

NY

May 05 2008

David George Bridges Sr.

Woodbridge

VA

May 05 2008

Jennifer M Kourassanis

Mineola

NY

My 05 2008

John H Wahlers

Lincolndale

NY

May 06 2008

Victor Angel

Brooklyn

NY

May 06 2008

Kevin John Straub

Islip

NY

May 06 2008

William John Fraser

Commack

NY

May 06 2008

Marie D Mccullough

Tinton Falls

NJ

May 06 2008

Brian Robert Puls

Huntington

NY

May 06 2008

Angela D. Lindemann

Dix Hills

NY

May 06 2008

James Vincent Andreu

St Augustine

FL

May 06 2008

Arwen Roche Thomas

Mamaroneck

NY

May 06 2008

Warren Steven Goodman

Dix Hills

NY

May 07 2008

Shulin Chu

Oakland Gardens

NY

May 07 2008

Thomas G Kennedy

Carle Place

NY

May 07 2008

Saul J Waxman

East Hills

NY

May 07 2008

Kerryn Ellson

Smithtown

NY

May 07 2008

Biagio Vincent Muratore

Selden

NY

May 07 2008

Sean Alastair Vick

Jacksonville

FL

May 07 2008

Gabriela Dagmara Slazak

Mount Laurel

NJ

May 07 2008

Jabre Vontae Scott

Jacksonville

FL

May 07 2008

Jennifer Lynn Sanders

Jacksonville

FL

May 07 2008

Mitchell Josephs

Cherry Hill

NJ

May 07 2008

Scott Douglas Perrell

Westbury

NY

May 07 2008

Luke Douglas Jeffery

Philadelphia

PA

May 07 2008

Alberto Eduardo Santana

Jacksonville

FL

May 07 2008

Chad Francis Fairbanks

Jacksonville

FL

May 07 2008 Joseph Vincent Decello Mount Laurel NJ

May 07 2008

Maria Ann Clements

Jacksonville

FL

May 07 2008

Phillip Eugene Barry

Jacksonville

FL

May 07 2008

Matthew Allen Schamberger

Jacksonville

FL

May 07 2008

Cory James Smith

Jacksonville

FL

May 07 2008

Steven Jackson Sutton

Porte Vedra

FL

May 07 2008

Rhett Benjamin Swanson Jr.

Jacksonville

FL

May 07 2008

Royce Leon Thompson Ii

Jacksonville

FL

May 07 2008

Lisa Marie Vernon

Jacksonville

FL

May 07 2008

Matthew Douglas Voutour

Jacksonville

FL

May 07 2008

Shane Patrick Walsh

Jacksonville

FL

May 07 2008

Catherine Jeannette Webber

Jacksonville

FL

May 07 2008

Mindy Hausman

Stamford

CT

May 07 2008

Philip A Figler

Tarrytown

NY

May 08 2008

Sundar Gopie

Bellerose

NY

May 08 2008

Heather Wilson

Oakdale

NY

May 08 2008

Blair Ashby Barrett

Salt Lake City

UT

May 08 2008

Sebastian Benjamin Murolo

Garden City

NY

May 08 2008

Faustino Liceaga Jr.

Bronx

NY

May 08 2008

Perry Winter

Melville

NY

May 08 2008

Aziz O Haghani

Glen Head

NY

May 08 2008

Sam Oscar Simmerman Jr.

Kent

OH

May 08 2008

Michele Elisabeth Esper

Brook Park

OH

May 08 2008

Julie Ann Mcmillin

Columbia

MD

May 08 2008

Gerald Lamar Glover

Jacksonville

FL

May 08 2008

Liane Grace Henderson

Jacksonville

FL

May 08 2008

Deborah A Gordon

Bridgeport

CT

May 08 2008

Patrick John Mcintosh

Jacksonville

FL

May 08 2008

Travis Wayne Mclendon

Jacksonville

FL

May 08 2008

Justin Tab Mcmurry

Jacksonville Beach

FL

May 08 2008

Joanne Demaio

Patchogue

NY

May 08 2008

Jennifer Joan Murphy

Tabernacle

NJ

May 08 2008

Keith Calabro

Holbrook

NY

May 08 2008

Stephen Andrew Merrill

Neptune Beach

FL

May 08 2008

Luke Kuenster

St Augustine

FL

May 08 2008

Benjamin Gonzalez Jr.

Jacksonville

FL

May 08 2008

Timothy Scott Munsell

Jacksonville

FL

May 09 2008

Daniel Joseph Mullaney

Cumberland

RI

May 09 2008

David Thomas Rines

Jacksonville

FL

May 09 2008

John Dominick Tino

Bedford

NY

May 09 2008

Margaret F Gade

Selden

NY

May 09 2008

Earl Thomas Charlesworth

Stamford

CT

May 09 2008

Aaron Angel

Brooklyn

NY

May 09 2008

James Matthew Rodriguez

Hainesport

NJ

May 09 2008

Kathleen Marie Pope

Painesville

OH

May 09 2008

Douglas Alan Debiase

Eastlake

OH

May 09 2008

Paul Eric Mcgill

Tallmadge

OH

May 09 2008

Cristino Fernandez

Philadelphia

PA

May 09 2008

Jennifer M Miller

Plymouth

MN

May 09 2008

Ronna Sills Harris

Solon

OH

May 09 2008

Renee Lavonne Celella

Glenville

NY

May 09 2008

Ernest Edward Phillips

Twinsburg

OH

May 09 2008

Amanda Pene Zielinski

Macedonia

OH

May 09 2008

Richard David Schickman

Yonkers

NY

May 09 2008

Patricia Wyler

Dix Hills

NY

May 09 2008

Carmen Joseph Ilacqua

Lyndhurst

OH

May 09 2008

Ginny G Chin

Commack

NY

May 09 2008

Ira Michael Englander

Plainview

NY

May 09 2008

Jenchi Chen

Woodside

NY

May 09 2008

Stephen Joseph Clark

Feasterville

PA

May 09 2008

Christopher J Lanzoni

Delmar

NY

May 09 2008

Damon James Brown

West Berlin

NJ

May 09 2008

Sneh Agarwal

Syosset

NY

May 09 2008

Dana Marie Barone

Marlton

NJ

May 09 2008

Amee Marie Haskins

Sacksonville

FL

May 09 2008

Michael Paul Brownlee

Medford

NJ

May 09 2008

Kevin Daniel Herring

Jacksonville

FL

May 09 2008

Richard Mark Gates

E Williston

NY

May 09 2008

Stephen Andrew Baselice

Marlton

NJ

May 09 2008

Kenneth Feldman

Old Bethpage

NY

May 09 2008

Robin Patricia Kara

Brook Park

OH

May 09 2008

Brian Michael Brignola

Delran

NJ

May 09 2008

Richard J Russell

Hoboken

NJ

May 09 2008

Sidney Miller

Jericho

NY

May 09 2008

Jeremiah James Timura

Elmhurst

IL

May 09 2008

Theresa Marie Hodge

Stratford

NJ

May 09 2008

Mary Jane Bracken

Conneaut Lake

PA

May 09 2008

Cory Michael Franzini

Ozone Park

NY

May 09 2008

Guy Justin Jones

Voorhees

NJ

May 12 2008

Stuart Richard Davis

Cherry Hill

NJ

May 12 2008

Stephen Paul Falchetta

Bellmawr

NJ

May 12 2008

Elvis German Fernandez

Philadelphia

PA

May 12 2008

Marjorie Isabel Gefner

Lumberton

NJ

May 12 2008

Henry William Hartman III

Mount Laurel

NJ

May 12 2008

James Christopher Hennessy

Jacksonville

FL

May 12 2008

Brandon Major Johnson

Jacksonville

FL

May 12 2008

Amy Lynn Cordes

Collingswood

NJ

May 12 2008

Timothy Irvine Crouse

Mount Laurel

NJ

May 12 2008

Sherry Lynn Graziano

Orldando

FL

May 12 2008

Peter J Jacobus

East Meadow

NY

May 12 2008

Ronald Jay Oginski

Melville

NY

May 12 2008

Jennifer Leeds

Coram

NY

May 14 2008

Michael David Braun

Smithtown

NY

May 14 2008

Roberto Milan Lacayo

Jacksonville

FL

May 15 2008

Scott Todd Sheppard

Cherry Hill

NJ


SECTION II

April 13, 2008(LL-LFS)
CITIFINANCIAL, inc.
300 St. Paul Place, Baltimore, MD 21202

License issued for a branch office change of location from 2747 Ridge Road West, Rochester, NY 14626 to 2518 Ridgeway Avenue, Rochester, NY 14626.

In connection with the above license issuance, the licensed lender supplemental license for 2747 Ridge Road West, Rochester, NY 14626 was surrendered.


May 8, 2008 (TR-FWB)
ANTHOS TRUST COMPANY, LLC
277 Park Avenue, New York, NY  10172

Articles of organization filed for examination.   

David J. Vezeris Morganville, NJ
Coleen A. Waldron Seaford, NY
Ralph De Filippo Brooklyn, NY
Jean Theodore Anthoine Marie Jaspers Amsterdam, The Netherlands
Eric P. Beveridge Pawling, NY  

May 9, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization granting permission to open and occupy a branch office at 2903 North Seventh Street, Harrisburg, Dauphin County, PA 17110, surrendered for cancellation.

Office discontinued as of May 6, 2008.


May 12, 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 Winland International Finance Center, No. 7 Finance Street, Xicheng District, Beijing, People's Republic of China, on or after May 13, 2008.


May 12, 2008 (FR-FWB)
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED 
Hong Kong SAR

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 452 Fifth Avenue, Borough of Manhattan, City of New York 10018 to 10 East 40th Street, Borough of Manhattan, City of New York 10016.
 


May 12, 2008 (SF-LFS)
FIRST CONSUMER CREDIT, INC.
405 State Highway, 121 Bypass, Building A, Suite 250, Lewisville, Denton County, TX  75067

License to engage in business as a sales finance company has been surrendered.


May 13, 2008 (TR-FWB)
AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC (in formation)
59 Maiden Lane, New York, NY 10038

Articles of Organization approved and filed. (This action is taken in connection with the application of American Stock Transfer & Trust Company to convert from a limited purpose trust company to a limited liability trust company.)


May 13, 2008 (CC–LFS)
ACTION CHECK CASHING CORP.
81-36 Baxter Avenue, Elmhurst, NY 11373

A license was issued to engage in business as a licensed casher of checks, as a result of the purchase of certain assets of In Check Financial Services, Corp. at 2430 Creston Avenue, Bronx, NY 10468. 

In connection with the above license issuance, the original check casher license for 2430 Creston Avenue, Bronx, NY 10468 was surrendered.


May 14, 2008 (CC–LFS)
AMITYVILLE PAYROLL SERVICE, INC. 
573 North Broadway, Amityville, NY 11701-2114

A license was issued to operate a limited station casher of checks at Natures Bounty, Inc., 10 Vitamin Drive, Bayport, NY 11705.


May 14, 2008 (CC–LFS)
AMITYVILLE PAYROLL SERVICE, INC. 
573 North Broadway, Amityville, NY 11701-2114

A license was issued to operate a limited station casher of checks at Natures Bounty, Inc., 90 Orville Drive, Bohemia, NY 11716.


May 14, 2008 (CC–LFS)
AMITYVILLE PAYROLL SERVICE, INC. 
573 North Broadway, Amityville, NY 11701-2114

A license was issued to operate a limited station casher of checks at Natures Bounty, Inc., 105 Orville Drive, Bohemia, NY 11716.


May 14, 2008 (CC–LFS)
AMITYVILLE PAYROLL SERVICE, INC. 
573 North Broadway, Amityville, NY 11701-2114

A license was issued to operate a limited station casher of checks at Natures Bounty, Inc., 110 Orville Drive, Bohemia, NY 11716.


May 14, 2008 (CC–LFS)
AMITYVILLE PAYROLL SERVICE, INC. 
573 North Broadway, Amityville, NY 11701-2114

A license was issued to operate a limited station casher of checks at Natures Bounty, Inc., 2100 Smithtown Avenue, Ronkonkoma, NY 11779.


May 14, 2008 (CC–LFS)
AMITYVILLE PAYROLL SERVICE, INC. 
573 North Broadway, Amityville, NY 11701-2114

A license was issued to operate a limited station casher of checks at Natures Bounty, Inc., 4320 Veterans Memorial Highway, Holbrook, NY 11741.


May 14, 2008 (CC–LFS)
AMITYVILLE PAYROLL SERVICE, INC. 
573 North Broadway, Amityville, NY 11701-2114

A license was issued to operate a limited station casher of checks at Natures Bounty, Inc., 115 Orville Drive, Bohemia, NY 11716.


May 14, 2008 (MS-CRB)
MAIN STREET BANK
23970 U.S. Highway 59 North, Kingwood, TX  77339

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 100 Jericho Quadrangle, Jericho, Nassau County, NY 11753.


May 16, 2008 (CC-LFS)
BROADWAY CHECK CASHING CORP.
41 West 14th Street, New York, NY 10011

A license to engage in business as a licensed casher of checks has been corrected as 15 East 17th Street, New York, NY 10003, and has been surrendered.


May 16, 2008 (CC-LFS)
ARMAT, LTD
203 West 28th Street, New York, NY 10001

Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended.  The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.


May 16, 2008 (CC-LFS)
BUSH CAPITAL, LLC
889 4th Avenue, Brooklyn, NY 11232

Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended.  The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.


May 16, 2008 (CC-LFS)
CONEY ISLAND PAYROLL SERVICES INC.
1122 Coney Island Avenue, Brooklyn, NY 11230

Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended.  The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.


May 16, 2008 (CC-LFS)
MD CORPORATE SERVICES, INC.
470 Seventh Avenue, Suite 406, New York, NY 10018

Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended.  The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.


May 16, 2008 (CC-LFS)
UNITED FACTORING, LLC
2972 Nostrand Avenue, Brooklyn, NY 11229

Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended.  The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.


May 16, 2008 (CC-LFS)
V&R PAYROLL FACTORS, INC.
369 West 35th Street, New York, NY 10001

Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended.  The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.


May 16, 2008 (CC-LFS)
CITY SERVICES, INC.
245 West 29th Street, New York, NY 10001

Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended.  The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.


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

May 09, 2008 (BR-MBD)
E. Daniel's Funding LLC
70-09 72nd Street, Glendale, NY 11385

May 12, 2008 (BR-MBD)
Victory Capital Limited
8645 Bay Parkway, Suite #A3, Brooklyn, NY 11214

May 13, 2008 (BR-MBD)
Premier Best Mortgage Inc.
214-57 Jamaica Avenue, Suite B, Queens Village, NY 11428

May 13, 2008 (BR-MBD)
Travelers Mortgage, LLC
1A Willow Avenue, Hicksville, NY 11801

May 13, 2008 (BR-MBD)
Candid Mortgage Solutions Corp
1052 West State Road 436, Suite 1064, Altamonte Springs, FL 32714 2939

May 13, 2008 (BR-MBD)
Palacios Funding Group Corp.
114 Old Country Road, Suite 652, Mineola, NY 11501

May 13, 2008 (BR-MBD)
AMG Mortgage In Lieu of True Name Advisors Mortgage Group, LLC
2517 Highway 35, Building B, Suite 104, Manasquan, NJ 08736 1905

May 13, 2008 (BR-MBD)
NY Mutual LLC
37-20 Broadway, 2nd Floor, Astoria, NY 11103 4057

May 13, 2008 (BR-MBD)
Patrick W. Johnson
9118 Third Avenue, Brooklyn, NY 11209

May 13, 2008 (BR-MBD)
Alp Mortgage LLC
1455 Main Avenue, 2nd Floor, Clifton, NJ 07011

May 13, 2008 (BR-MBD)
Roberta Chambers D/B/A Waymakers Mortgage
110-21 Francis Lewis Boulevard, Queens Village, NY 11429 1724

May 13, 2008 (BR-MBD)
GO 4 Funding, Inc.
40 Exchange Place, Suite 2010, New York, NY 10005


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

May 08, 2008 (BR-MBD)
Charter Wizdom Funding Corp.
160-31 Union Turnpike, Fresh Meadows, NY 11366

May 08, 2008 (BR-MBD)
D&M Elite Mortgage Corp.
115 Dahlgren Place, Suite 3A, Brooklyn, NY 11228


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

May 09, 2008 (BR-MBD)
Joni Siano D/B/A E. Daniel's Funding
70-09 72nd Street, Glendale, NY 11385
Effective Date: May 09, 2008

May 14, 2008 (BR-MBD)
Big City Management, Inc.
160 Fifth Avenue - Room 907, New York, NY 10010 7003
Effective Date: May 07, 2008

May 14, 2008 (BR-MBD)
Across Nations Corporation
282 Grand Avenue, Englewood, NJ 07631 4370
Effective Date: May 07, 2008

May 14, 2008 (BR-MBD)
Papa's Den Mortgage Corp.
1165 Forest Avenue, Staten Island, NY 10310 2408
Effective Date: May 13, 2008

May 14, 2008 (BR-MBD)
Family America Mortgage Corp.
2937 SW 27th Avenue, #201, Coconut Grove, FL 33133 3772
Effective Date: May 08, 2008

May 14, 2008 (BR-MBD)
Lenahan Consulting LLC
9369 Equus Circle, Boynton Beach, FL 33437 4325
Effective Date: May 08, 2008

May 14, 2008 (BR-MBD)
Jannice M. Sherwin D/B/A All Pro Funding
6 Mill Road, Latham, NY 12110 1184
Effective Date: May 14, 2008


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

May 14, 2008 (MB-MBD)
Mortgage Lenders Network U.S.A., Inc.
213 Court Street, 11th Floor, Middletown, CT 06457
Effective Date: March 10, 2008


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

May 08, 2008 (BR-MBD)
Full Service Branch
Imperial Mortgage Corp. DBA MortgagesbyPC.com
354 Sunrise Highway, Suite 101, Babylon, NY 11701
Effective Date: May 07, 2008

May 08, 2008 (BR-MBD)
Full Service Branch
Imperial Mortgage Corp. DBA MortgagesbyPC.com
191 Baldwin Road, Hempstead, NY 11550
Effective Date: May 07, 2008

May 13, 2008 (BR-MBD)
Full Service Branch
JT Capital, LLC D/B/A Express Funding
1400 Old Country Road, Suite C-108, Westbury, NY 11590
Effective Date: May 06, 2008

May 14, 2008 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
74-78 South Main Street, Freeport, NY 11520
Effective Date: May 13, 2008

May 14, 2008 (BR-MBD)
Full Service Branch
First Empire Funding Corp.
300 South Oyster Bay Road, Syosset, NY 11791
Effective Date: April 28, 2008

May 14, 2008 (BR-MBD)
Full Service Branch
NRF Funding Corp.
290 Broadway, Store 4, Newburgh, NY 12550
Effective Date: May 13, 2008

May 14, 2008 (BR-MBD)
Full Service Branch
Oracle Funding, Inc.
403 East Main Street, Port Jefferson, NY 11777
Effective Date: April 18, 2008

May 14, 2008 (BR-MBD)
Full Service Branch
Paramount Equities Group, Inc.
161 Route 59, Suite 7, Top Floor, Suffern, NY 10901
Effective Date: May 13, 2008


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

May 09, 2008 (MB-MBD)
Full Service Branch
First Lincoln Mortgage Corp.
33 Walt Whitman Road, Suite LL2, Huntington Station, NY 11746
Effective Date: May 09, 2008

May 14, 2008 (MB-MBD)
Full Service Branch
Mortgage Lenders Network U.S.A., Inc.
132 Welsh Road, Suite 110, Horsham, PA 19044
Effective Date: March 10, 2008

May 14, 2008 (MB-MBD)
Full Service Branch
Mortgage Lenders Network U.S.A., Inc.
10 North Martingale, Suite 600, Schaumburg, IL 60173
Effective Date: March 10, 2008

May 14, 2008 (MB-MBD)
Full Service Branch
Mortgage Lenders Network U.S.A., Inc.
240 Gibraltar Road, Suite 220, Horsham, PA 19044
Effective Date: March 10, 2008

May 14, 2008 (MB-MBD)
Full Service Branch
The CIT Group/Consumer Finance, Inc. {NY}
8000 Sagemore Drive, Suite 8202, Marlton, NJ 08053
Effective Date: May 09, 2008


The expiration of the following Registered Mortgage Broker, effective April 30, 2008 and ending May 7, 2008, has been reversed and expunged from records.

May 09, 2008 (BR-MBD)
Express Discount Funding, Inc.
1154 Front Street, Uniondale, NY  11553


The following Registered Mortgage Broker has failed to fully pay the general assessment for the first quarter of the 2008-09 fiscal year, in violation of Section 17.2 of the Banking Law. The mortgage broker registration has expired, pursuant to Section 592-a of the New York Banking Law.  No new mortgage brokerage residential
property business may be conducted.

May 09, 2009 (BR-MBD)
Mortgage Direct, Inc.
33 Plandome Road, Suite 2, 2nd Floor, Manhasset, NY 11030
Effective:  April 30, 2008


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

May 13, 2008 (BR-MBD)
Adelphi Funding Inc.
1250 Scottsville Road, Suite 2A, Rochester, NY 14624
Effective: April 1, 2008

May 08, 2008 (BR-MBD)
Pryor Mortgage Corp.
1925 Williamsbridge Road, Bronx, NY 10461

May 08, 2008 (BR-MBD)
Gloryland Realty Inc
4226 White Plains Road, Bronx, NY 10466

May 08, 2008 (BR-MBD)
Lenahan Consulting LLC
9369 Equus Circle, Boynton Beach, FL 33437 4325

May 08, 2008 (BR-MBD)
Richmond Mortgage Group Inc.
236 Richmond Valley Road, Staten Island, NY 10309
Branch Offices:
621 Shrewsbury Avenue, Shrewsbury, NJ 07702
1828 Hylan Boulevard, Suite 2, Staten Island, NY 10305
305 B New Dorp Lane, Staten Island, NY 10306
360 Route 109, West Babylon, NY 11704

May 13, 2008 (BR-MBD)
KMPS Mortgage Warehouse, Inc.
55 Washington Street, Suite 851, Brooklyn, NY 11201
Branch Offices:
833 Hempstead Turnpike, Suite 6, Franklin Square, NY 11010

May 14, 2008 (BR-MBD)
Regency Financial Services & Investments, Inc.
219-15 Merrick Boulevard, Laurelton, NY 11413
Branch Offices:
121 Westchester Square, Bronx, NY 10461


Mortgage Banker License Name Changes:

May 12, 2008 (MB-MBD)
From: Diamond Funding Corporation D/B/A Skyline-American Mortgage Bankers
To: Diamond Funding Corporation


Mortgage Broker Certificate Address Change corrected to read as follows:

From:
May 07, 2008 (BR-MBD)
First Source Mortgage Corp.
From: 570 Taxter Road, Suite #453, Elmsford, NY 10523
To: 214 Mamaroneck Avenue, Mamaroneck, NY 10601

May 07, 2008 (BR-MBD)
First Source Mortgage Corp.
From: 570 Taxter Road, Suite #453, Elmsford, NY 10523
To: 214 Mamaroneck Avenue, White Plains, NY 10601


Mortgage Broker Certificate Address Changes:

May 08, 2008 (BR-MBD)
Ontime Mortgage, LLC
From: 1454 Flatbush Avenue - Ground Floor, Brooklyn, NY 11210
To: 3918 Church Avenue, Room 2, 2nd Floor, Brooklyn, NY 11203

May 08, 2008 (BR-MBD)
Nexus Capital Services Inc.
From: 3275 Veterans Memorial Highway, Suite B-12, Ronkonkoma, NY 11779
To: 1900 Hempstead Turnpike, Suite 312, East Meadow, NY 11554

May 09, 2008 (BR-MBD)
First Swiss Financial Corporation D/B/A First Suisse Mortgage
From: 221 Broadway, Suite 11, Amityville, NY 11701
To: 8717 Liberty Avenue, Ozone Park, NY 11417

May 12, 2008 (BR-MBD)
Tien H. Tan DBA Flushing Mortgage Company
From: 136-08 38th Avenue - 3rd Floor, Flushing, NY 11354
To: 136-20 38th Avenue, Suite 3E, Flushing, NY 11354

May 14, 2008 (BR-MBD)
Augusta Capital Mortgage Corporation DBA Affiliated Mortgage Group
From: 1300 Division Road, Suite 206, West Warwick, RI 02893
To: 407 Lincoln Road, Suite 12F, Miami Beach, FL 33139

May 14, 2008 (BR-MBD)
Oracle Funding, Inc.
From: 150 Motor Parkway, Suite 204, Hauppauge, NY 11788
To: 500 Old Country Road, Suite 314, Garden City, NY 11530

May 14, 2008 (BR-MBD)
WC Financial In Lieu of True Name Warshaw Capital, LLC.
From: 500 Summer Street, Suite 500, Stamford, CT 06901
To: 500 Summer Street, Suite 204, Stamford, CT 06901

May 14, 2008 (BR-MBD)
LN Capital Corp.
From: 13 Walker Drive, Yorktown Heights, NY 10598
To: 399 Knollwood Road, Suite 304, White Plains, NY 10603


Mortgage Banker License Address Changes:

May 12, 2008 (MB-MBD)
MGN Funding Corp.
From: 525 North Broadway, Suite 214, White Plains, NY 10603
To: 830 East 234th Street, Bronx, NY 10466

May 14, 2008 (MB-MBD)
The CIT Group/Consumer Finance, Inc. (NY)
From: 399 Knollwood Road, Suite 304, Greenburgh, NY 10604
To: 8000 Sagemore Drive, Suite 8202, Marlton, NJ 08053


Mortgage Broker Branch Certificate Address Changes:

May 12, 2008 (BR-MBD)
NLC of New York, Inc.
From: 30 South Ocean Avenue, Suites 102-103, Freeport, NY 11520
To: 3673 Westcenter Drive, Suite 200, Houston, TX 77042


Mortgage Banker Branch License Address Changes:

May 12, 2008 (MB-MBD)
All American Home Mortgage Corp DBA All American Mortgage Bankers
From: 1085 North Broadway, Suite B Rear, North Massapequa, NY 11758
To: 247 Fulton Avenue, Suite 201, Hempstead, NY 11550

May 13, 2008 (MB-MBD)
Continental Mortgage Bankers Inc DBA Financial Equities
From: 3851 Barnes Avenue, Bronx, NY 10467
To: 3914 Dyre Avenue, Suite 914, Bronx, NY 10466


SECTION III

May 5, 2008
THE CANANDAIGUA NATIONAL BANK AND TRUST COMPANY
72 South Main Street, Canandaigua, NY 14424, Ontario County

Application to open Alexander Park Office, 330 Alexander Street, Rochester, NY 14607, Monroe County.

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