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New York State Department of Financial Services

Weekly Bulletin
May 30, 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 23, 2008 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Notice of intention to establish an electronic facility (automated teller machine) at Schering-Plough, Building Number S-11, 556 Morris Avenue, Summit, Union County, NJ 07901, received.

The comment period on this notice will expire on June 9, 2008.


May 27, 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 ADHEM Corp., at 1852 Old Country Road, Riverhead, NY 11901.  

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 29, 2008 (LL-LFS)
NEW CITY FUNDING CORPORATION
146 South Liberty Drive, Suite 3B, Stony Point, New York 10980

Notification of change of a licensed lender business location from Suite 3B to Suite 11B at 146 South Liberty Drive, Stony Point, New York 10980 was received.

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


May 29, 2008 (FR-FWB)
BANCO NACIONAL DE COMERCIO EXTERIOR, S.N.C.
Periferio Sur NO. 4333, Col Jardines en la Montana
Delegacion Tlalpan, Mexico, 14210 D.F.

Notice to voluntarily surrender representative office license at 757 Third Avenue, Suite 2403, New York, NY 10017 received.


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 28, 2008 (BR-MBD)
Applicant(s)
Nicholas Mastrandrea
Saul Alan Freedman
Jeffrey Mark Freedman
Eric Lee Hunn
As: HFM Mortgage Group LLC In Lieu of True Name FHM Mortgage Group LLC
959 Route 46, Suite 503, Parsippany, NJ 07054 3409


Application to establish a Mortgage Broker's Branch received for examination:

May 28, 2008 (BR-MBD)
Full Service Branch
Capital Quest Corp.
410 Montauk Highway, Suite 1, Lindenhurst, NY 11757


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

May 28, 2008 (BR-MBD)
Applicant(s)
Griffin D. Findlay
To acquire interest in:
Premier Funding Corp.
700 North Broadway, White Plains, NY 10603


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 19 2008

Dulasiri D. Amarasinghe

Medford

NY

February 20 2008

Isaac Grant

Staten Island

NY

March 06 2008

Angela Dileonardo

West Hempstead

NY

March 20 2008

Richard Banach

East Meadow

NY

March 25 2008

Van A Richardson

Arlington

VA

April 01 2008

Fatos Mucha

Cliffside

NJ

April 08 2008

Keith T Radonis

South Setauket

NY

April 08 2008

Corey Margulefsky

Woodbury

NY

April 08 2008

Alka D Dharia

Edison

NJ

April 14 2008

Fernando Javier Monasterio

Huntington

NY

April 15 2008

John Bernard Clark

Waxhaw

NC

April 18 2008

Steven Paul Maasbach

Long Island City

NY

April 22 2008

Elaine Perri

South Richmond Hill

NY

April 23 2008

Bradley Linn Chapman

Savage

MN

April 23 2008

Moniruzzaman Majumder

Oakland Gardens

NY

April 23 2008

John Joseph Saraceno

Binghamton

NY

April 23 2008

Irwin Davenport Jr.

Hyde Park

NY

April 23 2008

Theresa Michelle Lundquist

Grand Island

NY

April 24 2008

Francesco Cumbo

Williston Park

NY

April 24 2008

Sylvain Francois Chouen

West Islip

NY

April 24 2008

Michael J Mignone

New York

NY

April 24 2008

Marco A Cardenas

Malverne

NY

April 28 2008

Linda Michelle Laramy

Eden Prairie

MN

April 28 2008

Robyn Susan Woytcke

St Michael

MN

April 30 2008

Thomas Randall Foy

Oakdale

NY

May 01 2008

Jason Gary Kaljeskie

Syracuse

NY

May 01 2008

Ronald Riemer

New York

NY

May 01 2008

Frank Audino

New Rochelle

NY

May 02 2008

Linda Castelli

Staten Island

NY

May 02 2008

Sister Vedoshie Gir

South Ozone Park

NY

May 05 2008

Moussa Sidime

Charlotte

NC

May 06 2008

Beth Susan Divney

New York

NY

May 06 2008

Kenneth M Ahrem

Mt Sinai

NY

May 06 2008

Anthony A Berardi

Brewster

NY

May 07 2008

Thomas Emerson Ammons

White Plains

NY

May 07 2008

Jairo Alexander Pinto

Hicksville

NY

May 08 2008

Robert Addison Scoon

Parma

OH

May 08 2008

Lawrence I Weinstein

Brookville

NY

May 08 2008

Roger R Guzman

Yonkers

NY

May 08 2008

Mark Anthony Rizza

Islip

NY

May 09 2008

Edward A Morba

Kinnelon

NJ

May 09 2008

Kevin Ryan Dayton

Patchogue

NY

May 13 2008

Jimmy Xanthapoulos

New York

NY

May 15 2008

Alexander C Franco

Staten Island

NY

May 22 2008

Samuel Koshy

Mieola

NY

May 22 2008

Kevin Francis Wiles

Kenmore

NY

May 22 2008

Marie Ann Dacey

Wyckoff

NY

May 22 2008

Michael Andrew Hickey

East Islip

NY

May 23 2008

Douglas Scott Cernek

Sparta

NJ

May 23 2008

Stephen Francis Kulisek

Somerdale

NJ

May 23 2008

Mark Lewis Korn

Cinnaminson

NJ

May 23 2008

Frank Richard Kalusa Jr.

Atco

NJ

May 23 2008

April Amanda Moore

Jacksonville

FL

May 23 2008

Daniel Joseph Phillips

Bristol

PA

May 23 2008

Jenifer Joan Perry

Pennsauken

NJ

May 23 2008

Christopher Henry Rammage

Jacksonville

FL

May 23 2008

David Medina

Mount Laurel

NJ

May 27 2008

Gabriel Joseph Ciccone

Kings Park

NY

May 27 2008

Darashea Williams

Jacksonville

FL

May 27 2008

Nathaniel Cole Pratt

Coram

NY

May 27 2008

Michael Warren Studley

West Islip

NY

May 27 2008

Carter Richard Greenhoward

Arverne

NY

May 27 2008

Michael Ryan Proffitt

Jacksonville

FL

May 27 2008

Sonam Gyatso

Woodside

NY

May 27 2008

Leah Simona Priceman

Nesconset

NY

May 27 2008

Glenda Louise Winter-Irving

South Orange

NY

May 27 2008

Barbara H. Virzi

East Quogue

NY

May 27 2008

Jason Robert Pliska

Collingswood

NJ

May 27 2008

Angela Lester Storms

Mullica Hill

NJ

May 27 2008

Patricia T Hunt

New Jersey

NY

May 27 2008

Juan Carlos Rodriguez

Maple Shade

NJ

May 27 2008

John Joseph Capra

Philadephia

NY

May 27 2008

Michelle Sneed-Jackson

Drexel Hill

NY

May 27 2008

Patricia A Ball

Orchard Park

NY

May 27 2008

Robert Joseph Mccormick

Cherry Hill

NJ

May 27 2008

Marc Harris Ortsman

Nesconset

NY

May 28 2008

Christopher Michael Roberti

Rockville Centre

NY

May 28 2008

Lawrence S Krassner

Oceanside

NY

May 28 2008

Denise Marie Wilder

New York

NY

May 28 2008

Sean Joseph Mckeon

Mount Laurel

NJ

May 28 2008

Sultanta Begum

New York

NY

May 28 2008

Lynda Anne Pflum

Philadelphia

PA

May 28 2008

Victor William Villamar

Brooklyn

NY

May 28 2008

Donald Phillip Pirone

Flushing

NY

May 28 2008

Joseph Walter Piechowski

Bellmawr

NJ

May 28 2008

Mitchell Jay York

New Hyde Park

NY

May 28 2008

Eric Cafaro

Ellenville

NY

May 28 2008

Salvatore Mule

Whitestone

NY

May 28 2008

Paul Michael Kiendle

Wading River

NY

May 28 2008

Scott D Batterson

Honeoye

NY



SECTION II

May 19, 2008 (SF-LFS)
SIXTH GEAR SOLUTIONS CORP.
1212 Avenue of the Americas, 17th Floor, New York, New York County, NY 10036

License issued to engage in business as a sales finance company.


May 21, 2008 (BP-LFS)
CB BUDGET PLANNING CORP.
3001 Expressway Drive North, Islandia, NY 11749

Pursuant to Section 17.5 of the New York Banking Law, the captioned budget planner's license has been suspended for its failure to pay general assessments required under Sections 17.2 and 17.3 of such Law.  The licensee may not engage in any additional budget planning activities, as that term is defined in Section 455 of the New York General Business Law.  However, the licensee must continue to fully service all existing debt management contracts that it has executed with persons who are/were residents of this state when they executed their contracts.


May 21, 2008 (BP-LFS)
CB BUDGET PLANNING CORP.
3001 Expressway Drive North, Islandia, NY 11749

Pursuant to Section 39 of the New York Banking Law, an Order was issued against the captioned licensed budget planner.  Details of the Order are available on the Banking Department's website at http://www.banking.state.ny.us/ea.htm


May 23, 2008 (BK-FWB)
SHINHAN BANK AMERICA
330 Fifth Avenue, New York, NY 10016

Authorization issued to open and occupy a branch office at 252-20 Northern Boulevard, Little Neck, Borough of Queens, City of New York 11362, on or after May 24, 2008.


May 23, 2008 (CC- LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, New York, NY 10022

An application was denied for a license to engage in business as a licensed casher of checks at 43 Jamaica Avenue, Brooklyn, NY 11207.


May 23, 2008 (CC- LFS)
SUBWAY CHECK CASHING SERVICE, INC.
1041 Westchester Avenue, Bronx, NY 10459

A license was issued to engage in business as a licensed casher of checks, as a result of the purchase of certain assets of Hillside Check Cashing Corp. at 179-39 Hillside Avenue, Jamaica, NY 11432.

In connection with the above license issuance, the original check casher license for 179-39 Hillside Avenue, Jamaica, NY 11432 was surrendered.


May 27, 2008 (BK-CRB)
SLEEPY HOLLOW BANK
49 Beekman Avenue, Sleepy Hollow, NY 10591

Sleepy Hollow Bank was merged with and into Mahopac National Bank effective May 14, 2008.


May 27, 2008(PF-LFS)
BROADWAY PREMIUM FUNDING CORP.
100 Broadway, New York, NY 10005

License rider issued to reflect the change of location from 100 Broadway, New York,
NY 10005 to 1747-22 Veterans Memorial Highway, Islandia, NY 11749.


May 27, 2008 (SF-LFS)
CITIFINANCIAL AUTO CORPORATION
250 Carpenter Freeway, Irving, TX 75062

License rider issued to reflect a change of location from 2208 Highway 121, Bedford, TX 76021 to 4000 Regent Blvd., Irving, TX 75063.


May 27, 2008 (HC-FWB)
THE BANK OF NEW YORK MELLON CORPORATION
One Wall Street, New York, NY 10005

Application, pursuant to Section 142 of the Banking Law, for the prior approval of the Banking Board to acquire Mellon New York Interim National Bank (In formation), New York, NY, accepted.


May 28, 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. Sheetz Inc. Convenience Store, 493 North Route 15, Dillsburg, York County, PA 17019; and
  2. Sheetz Bros. Kitchen, 219 Corporate Boulevard, Greenfield Township, Blair County, PA 16625.

May 28, 2008 (MS-CRB)
COMMUNITY SOUTH BANK
51 West Main Street, Parsons, TN 38363

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 6800 Pittsford-Palmyra Road, 140 Cedarwood Office Park, Fairport, Monroe County, NY 14450.


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

May 22, 2008 (BR-MBD)
Full Service Branch
Prime Mortgage Corp.
128 Main Street, Unit #1, Geneseo, NY 14454
Effective Date: May 12, 2008


The suspension of the following Registered Mortgage Broker's registrations has been lifted:

May 23, 2008 (BR-MBD)
Superior Credit Corp.
224A Fayette Street, Manlius, NY 13104


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

May 23, 2008 (BR-MBD)
ACS Mortgage Services Inc
290 Elwood Davis Road, Suite 306, Liverpool, NY 13088 2100

May 23, 2008 (BR-MBD)
Spinnaker Mortgage, Inc. d/b/a Seacrest Financial
256 Main Street - Suite 206, Northport, NY 11768

May 23, 2008 (BR-MBD)
Stur-Dee Funding, Ltd.
381 Sunrise Highway, Suite 608, Lynbrook, NY 11563

May 27, 2008 (BR-MBD)
Main Line Mortgage of S. Florida Inc.
2727 East Oakland Park Boulevard, Suite 205, Fort Lauderdale, FL 33306
Branch Offices:
251 New Karner Road, Suite 901, Albany, NY 12205

May 28, 2008 (BR-MBD)
First Professional Service of Western New York Corp.
1200A Scottsville Road, Suite 390B, Rochester, NY 14624

May 28, 2008 (BR-MBD)
Consumers Choice Mortgage Services, Inc
8324 Kennedy Boulevard, 2nd Floor, North Bergen, NJ 07047


Mortgage Broker Certificate Address Changes:

May 23, 2008 (BR-MBD)
Providence Mortgage Corp.
From: 100 Scenic View Drive, Suite 103, Cumberland, RI 02864
To: 6 Blackstone Valley Place, Suite 204, Lincoln, RI 02865

May 27, 2008 (BR-MBD)
IMC Real Estate Finance Corp. d/b/a IMC Mortgage Company
Additional DBA(S): M 1
From: 373 Mamaroneck Avenue, Suite Basement, White Plains, NY 10605
To: 428 Main Street, Armonk, NY 10504

May 28, 2008 (BR-MBD)
Park Avenue Mortgage Group, Inc.
From: 410 Park Avenue, New York, NY 10022
To: 355 Lexington, Fourth Floor, New York, NY 10017

May 28, 2008 (BR-MBD)
The Hills Mortgage and Finance Company, L.L.C.
From: 792 Chimney Rock Road, Martinsville, NJ 08836
To: 776 Mountain Boulevard, Suite 107, Watchung, NJ 07069

May 28, 2008 (BR-MBD)
S & P Mortgage, Inc.
From: 20 Hawley Street, 7th Floor, West Tower, Binghamton, NY 13901
To: 21 South Washington Street, Binghamton, NY 13903


Mortgage Broker Branch Certificate Address Changes:

May 27, 2008 (BR-MBD)
AC Mort LLC D/B/A Mid Atlantic Capital
From: 731 Alexander Road, Building A, Suite 210, Princeton, NJ 08540
To: 2625 Keystone Road, Suite A-4, Catenac Building, Tarpon Springs, FL 34688


Mortgage Banker Branch License Address Changes:

May 22, 2008 (MB-MBD)
Bear Stearns Residential Mortgage Corporation D/B/A
Additional DBA(S): Bravo Credit
From: 909 Hidden Ridge Drive, Second Floor, Irving, TX 75038
To: 2780 Lake Vista Drive, Lewisville, TX 75067

May 22, 2008 (MB-MBD)
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
From: 380 Town Line Road, Suite 170, Hauppauge, NY 11788
To: 380 North Broadway, Suite 204, Jericho, NY 11753

May 27, 2008 (MB-MBD)
First Lincoln Mortgage Corp.
From: 68 First Avenue, Suite F, Atlantic Highlands, NJ 07716
To: 400 West Main Street, Freehold, NJ 07728


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

May 28, 2008 (BR-MBD)
Applicant(s)
Scott Robert Kuester
To acquire interest in:
Garofalo Mortgage Corporation d/b/a Spirit of America Mortgage
1940 Commerce Street, Suite 307, Yorktown Heights, NY 10598

May 27, 2008 (BR-MBD)
Applicant(s)
Greg Michael Winkoff
To acquire interest in:
Pioneer Mortgage Network, Inc.
5788 Merrick Road, Massapequa, NY 11758

May 28, 2008 (BR-MBD)
Applicant(s)
Bruce Carl Bromberg
To acquire interest in:
Imperial Mortgage Corp. DBA MortgagesbyPC.com
54 Country Drive, Plainview, NY 11803


SECTION III

May 23, 2008
EMPIRE NATIONAL BANK
1707 Veterans Memorial Highway, Islandia, NY 11749, Suffolk County 

Application to open Port Jefferson Branch, at 4747-36 Nesconset Highway, Port Jefferson Station, NY   11776, received.

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