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New York State Department of Financial Services

Weekly Bulletin
June 13, 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

June 10, 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 Satco Products, Inc., 110 Heartland Boulevard, 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.


June 10, 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 Structural Industries, Inc., 96 New South Road, Hicksville, NY 11801.  

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.


June 10, 2008 (CC-LFS)
RYVKIE GOLDBERGER
Brooklyn, NY 11211

An application was received for the Superintendent’s prior approval of a change of control of Dependable Check Cashing Inc., a licensed casher of checks.

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:

June 05, 2008 (BR-MBD)
Applicant(s)
Patrick Alexander Clark Curtis
As: AMI Capital LLC
700 Lakeland Avenue, Suite 2D, Bohemia, NY 11716

June 06, 2008 (BR-MBD)
Applicant(s)
Damon Patric Rees
Anthony Butler Maddalon
As: Nationwide Lending Partners, Inc. d/b/a NWLP
6200 Stoneridge Mall Road, Suite 300, Pleasanton, CA 94588 3707


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

June 05, 2008 (BR-MBD)
From: Applicant(s)
Silvano Tropeano
Michael Pupo
As: Hawthorne Capital Corp.
225 Broadway, Suite 910, New York, NY 10007

To: Hawthorne Capital Corp.
20 Cambridge Drive, Aberdeen, NJ 07747

June 06, 2008 (BR-MBD)
From: Applicant(s)
Stephanie Thompson
As: Nantucket Group
621 Milton Road, Rye, NY 10580

To: Nantucket Group
18 Halstead Avenue, Harrison, NY 10528

June 09, 2008 (BR-MBD)
From: Applicant(s)
Matthew J. Doherty
As: Doherty Mortgage, LLC
902 Main Street, Suite 102, Belmar, NJ 07719

To: Doherty Mortgage, LLC
700 Tenth Avenue, Belmar, NJ 07719

From:
November 05, 2007 (BR-MBD)
Applicant(s)
Arthur J. Powers
As: Mortgages For America, LLC
95 Oser Avenue, Suite A-1, Hauppauge, NY 11788

To:
June 06, 2008 (BR-MBD)
Applicant(s)
Arthur J. Powers
As: Mortgages For America, LLC
1650 Sycamore Avenue, Suite 25, Bohemia, NY  11716

From:
February 08, 2008 (BR-MBD)
Applicant(s)
Andrew Mackhanlall
As: JNS Mortgage, Inc.
109-14 Liberty Avenue, First Floor, South Richmond Hill, NY 11419

To:
June 06, 2008 (BR-MBD)
Applicant(s)
Andrew Mackhanlall
As: JNS Mortgage, Inc.
101-20 Liberty Avenue, Ozone Park, NY  11417


Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination amended to read as follows:

June 05, 2008 (MB-MBD)
From: Applicant(s)
Carl Paul Lutz
Daniel James Egan
James Samuel Stamos
As: Stenton Mortgage, Inc.
350 Sentry Parkway, Building 620, Suite 215, Blue Bell, PA 19422
To: Stenton Mortgage, Inc.
4000 Chemical Road, Suite 200, Plymouth, PA 19462


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

June 05, 2008 (BR-MBD)
Full Service Branch
Hawthorne Capital Corp.
225 Broadway, Suite 910, New York, NY 10007

June 09, 2008 (BR-MBD)
Full Service Branch
First Rochester Mortgage Corp. D/B/A Additional DBA(S): Uni-Source Funding
Centerpointe Mortgage
1411 Chili Avenue, Suite 110, Rochester, NY 14624

June 09, 2008 (BR-MBD)
Full Service Branch
Pro-Capital Consulting Services, Inc.
151 East Post Road, Suite 103, White Plains, NY 10601

June 09, 2008 (BR-MBD)
Full Service Branch
J.M. Capital Group LLC
960 South Broadway, Hicksville, NY 11801


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

June 09, 2008 (MB-MBD)
Full Service Branch
FRM Network In Lieu of True Name First Residential Mortgage Network, Inc.
Additional DBA(S): SurePoint Lending
214 Centerview Drive, Suite 350, Brentwood, TN 37027

June 09, 2008 (MB-MBD)
Full Service Branch
Premium Capital Funding LLC D/B/A Topdot Mortgage
125 High Rock Avenue, Saratoga Springs, NY 12866


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:

June 09, 2008 (BR-MBD)
Applicant(s)
Joel Lee Tompkins
To acquire interest in:
Home Equity Funding Corp.
528 County Road 39, Southampton, NY 11968
 
June 09, 2008 (MB-MBD)
Applicant(s)
Red Oak Merger Corporation
Brian Hale
Kenneth Doyle Lewis

Gregory Lynn Curl
Amy Woods Brinkley
Joe Lee Price, II
To acquire interest in:
Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender
4500 Park Granada Blvd., CH-11, Calabasas, CA 91302 1613

June 10, 2008 (BR-MBD)
Applicant(s)
Edward Ades
To acquire interest in:
Universal Mortgage, Inc.
455 1st Street, 2nd Floor, Brooklyn, NY 11215

June 10, 2008 (MB-MBD)
Applicant(s)
Daniel A. Hesse
To acquire interest in:
U.S. Capital Funding, LLC
250 Carleton Avenue, East Islip, NY 11730


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

June 10, 2008 (BR-MBD)
Homeowners Marketing Plan Inc. DBA The Mortgage Outlet
280 W Main Street, Sayville, NY 11782


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 22 2008

Richard Allen Mcguire Jr.

Bay Shore

NY

January 31 2008

Stavros Papastavrou

Dix Hills

NY

February 05 2008

Daniel Lovaglio

Monroe

NJ

February 05 2008

Adam P Klein

Staten Island

NY

March 3 2008

Salvatore J. Cefalu

Staten Island

NY

March 6 2008

Jason Ramaizel

Tampa

FL

March 17 2008

Stephanie Kimberly Greene

Laurelton

NY

March 20 2008

Michael Caruso

Holbrook

NY

March 21 2008

Guy Earl Reeps

Merrick

NY

March 24 2008

Daniel J Bellina

Miami

FL

March 25 2008

Peter Dennis Louis Kern

Berlin

CT

March 28 2008

John Anthony Battaglia

Hingham

MA

April 01 2008

Jerry Delvecchio

Huntington

NY

April 02 2008

Frank John Profeta

Patchogue

NY

April 02 2008

Ahmed Shafiuddin

Jamaica

NY

April 02 2008

Denis Koval

Brooklyn

NY

April 02 2008

Alan James Maynard

Cranston

RI

April 02 2008

Kevin Carmine Hanna

Patterson

NY

April 02 2008

Mitchell Ira Cohen

New York

NY

April 03 2008

Michael C Lettre

Coconut Creek

FL

April 03 2008

Jonathan David Pannaman

Babylon

NY

April 03 2008

Roy Thomas

Clifton

NJ

April 04 2008

Mark J Poznan

Bethel

CT

April 04 2008

Jeffrey Ivan Leventhal

Commack

NY

April 08 2008

Shlomo Benzaquen

New York

NY

April 08 2008

Pari Tecksingani

Woodside

NY

April 08 2008

Lee Hamway

Brooklyn

NY

April 10 2008

Edwin Theodore Watkins

Park Ridge

NJ

April 10 2008

Charles Masse

Trumbull

CT

April 14 2008

William George Alvaro

Holtsville

NY

April 15 2008

Henry Donovan Dalhouse

Seymour

CT

April 16 2008

David Brian Oldfield

Horseheads

NY

April 16 2008

Anthony Larocca

Mineola

NY

April 16 2008

Russell Rudolph Mikowski

Lake Hiawatha

NJ

April 17 2008

Demetrius Cortee Dudley

Bronxville

NY

April 17 2008

Kurt Lyman Bromwell Sr.

Middletown

MD

April 17 2008

Eric Schraud

Bronx

NY

April 18 2008

Ruming Bai

Elmhurst

NY

April 21 2008

Brunilda Leon

East Elmhurst

NY

April 22 2008

Russell H. Geis

Cortland

NY

April 23 2008

Elizabeth Centeno

Middletown

NY

April 23 2008

Maureen Anne Flynn

East Meadow

NY

April 23 2008

Myriam Aponte

Uniondale

NY

April 24 2008

Andrew Evan Minkoff

Hicksville

NY

April 24 2008

Lisandra Paredes

Flushing

NY

April 28 2008

James Paul Marks

Tampa

FL

April 28 2008

Michael John Deutsch

Islip

NY

April 30 2008

Alex Cesar Pajuelo

Glen Cove

NY

May 01 2008

Michelle Marie O'Brien

Camillus

NY

May 01 2008

James Willard Pridgen Jr.

Syracuse

NY

May 01 2008

Rina Abadi

Brooklyn

NY

May 01 2008

Shawn Michael Stuart

Long Beach

NY

May 02 2008

Mechelle Greene

Brooklyn

NY

May 02 2008

Ann Coyne

Warners

NY

May 02 2008

Jack Chandradat Bharat

S Ozone Park

NY

May 02 2008

John Santiago

Bronx

NY

May 05 2008

Lawrence Yip

Fresh Meadows

NY

May 05 2008

James Scott Ritter

Jacksonville

FL

May 06 2008

Anthony Giovanni Vicari

Huntington

NY

May 06 2008

Sung Ho Mo

Totowa

NJ

May 06 2008

Theresa J. Crecco

New York

NY

May 07 2008

Linda Mary Delosh

Dewitt

NY

May 07 2008

Nicholas James De Simone

Hawthorne

NJ

May 08 2008

Michael Jerry Wolff

Farmingdale

NY

May 08 2008

Franklyn J Lopez

Brentwood

NY

May 09 2008

Randolph Bernard Peet

Sand Lake

NY

May 09 2008

Nicole A Thyen

Ocean City

MD

May 09 2008

Kevin Ryan Dayton

Patchogue

NY

May 13 2008

Chunwu Wang

Jersey City

NJ

May 14 2008

Mahendra N Lilman

So Ozone Park

NY

May 15 2008

Robert William Wilson

Ballston Lake

NY

May 16 2008

Andrew James Hager

Chicago

IL

May 16 2008

Sheldon Barry Gassel

Buffalo Grove

IL

May 23 2008

Hui Wang

New York

NY

May 23 2008

Steven Lefkowitz

Roslyn

NY

May 23 2008

Asriel Rabinowitz

Lakewood

NJ

May 27 2008

Marita Valenti

Rye

NY

May 27 2008

Sylvia A Bittles

New Windsor

NY

May 27 2008

Richard Hernandez

Woodhaven

NY

May 27 2008

Ruvaldo Perez

Studio City

CA

May 27 2008

John Joseph Iula Jr.

Lindenhurst

NY

May 27 2008

Christopher Donald Zarnik

Raleigh

NC

May 27 2008

Helene Antoinette Settembrino

Fort Myers

FL

May 27 2008

William Taylor

Ridge

NY

May 27 2008

Keith Scott Verdee

Bayside

NY

May 28 2008

Sherman Lee

Greenwood Lake

NY

May 28 2008

Patrycja Anna Zielinski

Forest Hills

NY

May 28 2008

Vincent Gerard Bucher

Saratoga Springs

NY

May 28 2008

Brian Peter Urraro

Oakdale

NY

May 28 2008

Cassie Marie Mclaughlin

Deer Park

NY

May 28 2008

Demetrias James Limbas

East Meadow

NY

May 28 2008

Adam Tobison Brown

New York

NY

May 29 2008

Gregory Alan Topal

Farmingville

NY

May 29 2008

Glenda Carolina Siu

Elmhurst

NY

May 29 2008

Marc Edward Landsman

Long Beach

NY

May 29 2008

Alla Gurevich

Manalapan

NJ

May 29 2008

Joseph Stingone

Yorktown Heights

NY

May 29 2008

Marvin Belcher

Louisville

KY

May 29 2008

Susan Marie Gass-Kohtz

Lexington

NY

May 29 2008

Gregg Adam Rosenbaum

Patchogue

NY

May 29 2008

Allen Curtis Middleman

Fort Lauderdale

FL

May 29 2008

Damon Francis Hewlette

Deer Park

NY

May 29 2008

James Eric Rhone

Claymont

DE

May 29 2008

Mia Primas

Cherry Hill

NJ

May 29 2008

Dawn Louise Mercer

Jacksonville

FL

May 29 2008

Chad Adler

Florham Park

NJ

May 29 2008

Michael Denniston

Westbury

NY

May 29 2008

Mark Edgar Leach

Rochester

NY

May 29 2008

Francis Bryan Laranko

Mount Laurel

NJ

May 29 2008

Joseph James Reynolds Iii

Warminster

PA

May 29 2008

Robert John Mcgovern

Delran

NJ

May 29 2008

Timothy James Martin Jr.

Woolwich

NJ

May 29 2008

Richard Matlack Cooper

Gibbsboro

NJ

May 30 2008

Matthew Joseph Tringali

Oakdale

NY

May 30 2008

Annabel Delfin

Sea Cliff

NY

May 30 2008

Robert Charles Rushford

Carmichael

CA

June 02 2008

David L Lingardo

Hopewell Junction

NY

June 02 2008

Nancy Tran

San Marcos

CA

June 02 2008

Luis Alberto Rodriguez

Freeport

NY

June 02 2008

Willy Sanchez

Amityville

NY

June 02 2008

Emanuel G Catechis

Dix Hills

NY

June 02 2008

David Mizrahi

New York

NY

June 02 2008

Russell Marc Irushalmi

Bayside

NY

June 02 2008

Emmanuel Wilfrid Applyrs Jr.

Brooklyn

NY

June 02 2008

Abdolreza Amiryavari

Syosset

NY

June 02 2008

Mark Marcinko

Long Valley

NJ

June 02 2008

Brian T Snipp

Milltown

NJ

June 02 2008

Marc T Camp

Phillipsburg

NJ

June 02 2008

Devon Elizabeth Acquaviva

Bloomfield

NJ

June 02 2008

David W Turner

Stroudsburg

PA

June 02 2008

Olasunmbo A Opanike

Queens Village

NY

June 02 2008

Patricia Lamb

Merrick

NY

June 02 2008

Michael Aaron Peoples

Ashburn

VA

June 02 2008

Meyer Adler

Monsey

NY

June 02 2008

Sulamif G Volozhinets

Brooklyn

NY

June 03 2008

Anthony Cancellieri

Denville

NJ

June 03 2008

Carl J Casperson

Dover

NJ

June 03 2008

Christian Tover

Milford

NJ

June 03 2008

Nina M Denigris

Huntington

NY

June 03 2008

Aaron Nicholas Daniels

Oakland Gardens

NY

June 03 2008

Esteban Borghini

East Hanover

NJ

June 03 2008

Richard M Ramaci

Stewartsville

NJ

June 03 2008

Richard Velotti

Clark

NJ

June 03 2008

Ryan Harris

Long Valley

NJ

June 03 2008

Michael D Stone

Morganville

NJ

June 03 2008

Christopher S Mcdonald

Hackettstown

NJ

June 03 2008

Nicholas Robert Endeavour

Saint Albans

NY

June 03 2008

Luis Diaz

South Setauket

NY

June 03 2008

Christine E Robert

New York

NY

June 03 2008

Lori Amick

Bethel

NY

June 03 2008

Jennifer Eileen Cosme

Warwick

NY

June 03 2008

Linda Ann Friedman

Monsey

NY

June 03 2008

Thomas J Mcgrath

Bedminster

NJ

June 03 2008

Marc J Schwaber

Oyster Bay Cove

NY

June 03 2008

Sharon June Carter Jones

Brooklyn

NY

June 03 2008

Gregory Omar Crovella

Central Islip

NY

June 03 2008

Marc Anthony Cerra

New Fairfield

CT

June 04 2008

Martin Mitchell

Springfield Gardens

NY

June 04 2008

Nandram Ramnauth

Jamaica

NY

June 04 2008

Susie Shin

Flushing

NY

June 04 2008

Alton J Seabourne

North Babylon

NY

June 04 2008

Craig Steven Frankel

Freehold

NJ

June 05 2008

John A Spera

Marlton

NJ

June 05 2008

Franklin Pichardo

Augustine

FL

June 05 2008

Gerry Lamar Copeland

Jacksonville

FL

June 05 2008

Eddie Lee Willis Jr.

Lawnside

NJ

June 05 2008

Joseph Pierce Worrell

Cherry Hill

NJ

June 05 2008

Chris Robert Ormsby

Raleigh

NC

June 05 2008

Marilyn Sue Korman

Forest Hills

NY

June 05 2008

Joseph Timmerman

Dix Hills

NY

June 05 2008

Joseph Mancuso

Hopatcong

NJ

June 05 2008

Stephen Michael Bianco

Keene

NH

June 05 2008

Edward John Livrieri Jr.

Hatboro

PA

June 05 2008

Luis Francisco Rosa

Bronx

NY

June 05 2008

Kevin Michael Walsh

Proctor

VT

June 05 2008

Clifford Todd Cernek

Hardyston

NY

June 05 2008

Ronald Joseph Vito Jr.

Delran

NJ

June 05 2008

Gus Lafkas

Merrick

NY

June 05 2008

Tarek Mike Krijestorac

El Segundo

CA

June 05 2008

Kimyla Stokes-Harrison

Severn

MD

June 05 2008

Michael Brennan

East Meadow

NY

June 05 2008

Timothy Messina

Oyster Bay

NY

June 05 2008

Kevin Christopher Tobin

Havertown

PA

June 05 2008

Thomas John Ormsby Jr

East Meadow

NY

June 05 2008

Michael Joseph Gray

Farmingdale

NY

June 05 2008

William Joseph Green

Queens Village

NY

June 05 2008

Paul Andrew Thumm

Berlin

NJ

June 05 2008

Thurman Curtis Gaskins

Sicklerville

NJ

June 05 2008

Lawrence Densen

Northport

NY

June 05 2008

Effat Ayaz Fakhri

Richmond Hill

NY

June 05 2008

Yogeeta Sahni

Old Westbury

NY

June 05 2008

Matthew John Marano

Farmingdale

NY

June 05 2008

Christian Durso

Patchogue

NY

June 05 2008

Peter Schleider

New York

NY

June 05 2008

Tony Phi Le

Coram

NY

June 05 2008

John Pabon

Ridge

NY

June 05 2008

Glenn Anthony Lombardo

West Islip

NY

June 05 2008

Kyung Ok Park

Edgewater

NJ

June 05 2008

Gary Michael Fernet Jr

Troy

NY

June 05 2008

Luis Diaz

South Setauket

NY

June 05 2008

Antonette Barile

New Fairfield

CT

June 05 2008

Arian Borici

Bronx

NY

June 05 2008

Michel Andre Hoffstein

Merrick

NY

June 05 2008

Jonathan Mark Borowka

Levittown

NY

June 05 2008

Raymond Leonard Ippolito

New York

NY

June 05 2008

Howard D Ladd

Nesconset

NY

June 05 2008

Charles E Bauer Jr.

East Green Bush

NY

June 05 2008

Jill Marie Lounsbery

Warwick

NY

June 05 2008

Mary Jane Siegel

East Meadow

NY

June 05 2008

Michael Galarza

Commack

NY

June 05 2008

Jose Inez Suarez

Berrein Spring

NY

June 05 2008

Trenton Arnell Postell

Jacksonville

FL

June 05 2008

Gloria I Soria

Elmhurst

NY

June 05 2008

Robert George Wilderotter

Ho-Ho-Kus

NJ

June 06 2008

Qin Li

Flushing

NY

June 06 2008

Francis P Desantis

Morristown

NJ

June 06 2008

Scott Howard Ross

Setauket

NY

June 06 2008

Mary Kimberly Gage

Auburn

NY

June 05 2008

Sandra Mercedes Mendez

Woodcliff Lake

NJ

June 05 2008

Michael Paul Bocelli

East Meadow

NY

June 06 2008

James Chester Gaffney

Commack

NY

June 06 2008

Gregory K Grande

Saratoga Springs

NY

June 06 2008

Paul A Rotondi

East Northport

NY

June 06 2008

Daniela Angela Bigalli

Ballston Lake

NY

June 06 2008

Jerry V Dimucci

South Setauket

NY

June 06 2008

Christopher Benjamin Boggio Jr.

Wheatley Heights

NY

June 06 2008

Dennis M Dukat

Lancaster

NY

June 06 2008

Salvatore John Costa

Ronkonkoma

NY

June 06 2008

Rocco Paul Pallatto

Baldwin

NY

June 06 2008

Peter Romano

Staten Island

NY

June 06 2008

Rosemarie Kluepfel

East Northport

NY

June 10 2008

Thomas John Ormsby Jr

East Meadow

NY


SECTION II

June 5, 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 Pro’s Choice Beauty Care, Inc., 35 Sawgrass Drive, Bellport, NY 11713. 


June 5, 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 Quality King Distributors, Inc., 35 Sawgrass Drive, Bellport, NY 11713. 


June 5, 2008 (LL-LFS)
AMERICAN GENERAL FINANCIAL SERVICES, inc.
601 N.W. Second Street, P.O. Box 59, Evansville, IN 47701

License issued for a branch office change of location from 1881 Ridge Road, West Seneca, NY 14224 to 1900 Ridge Road, Suite 108, Seneca Square, West Seneca, NY 14224.

In connection with the above license issuance, the supplemental license for 1881 Ridge Road, West Seneca, NY 14224 location was surrendered.


June 5, 2008 (PF-LFS)
CAPITOL PREMIUM PLAN, LLC, U/A/N CAPITOL PAYMENT PLAN
52 Corporate Circle, Suite 202, Albany, New York 12203

License issued to engage in business as a premium finance agency.


June 5, 2008 (SF-LFS)
HY CITE CORPORATION
333 Holtzman Road, Madison, Dane County, Wisconsin 53713

License issued to engage in business as a sales finance company at 333 Holtzman Road, Madison, Wisconsin 53713.


June 6, 2008 (BK-CRB)
BANK LEUMI USA
579 Fifth Avenue, New York, NY 10017

As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch office at 48 South Service Road (Suite 200), Melville, Town of Huntington, Suffolk County, NY 11747 will not result in a significant reduction of banking services in the community to be affected.


June 6, 2008 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch office at 30-75 Steinway Street, Astoria, Borough of Queens, City of New York 11103 will not result in a significant reduction of banking services in the community to be affected.


June 6, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch office at 416 Grant Boulevard, Syracuse, Onondaga County, NY 13206 will not result in a significant reduction of banking services in the community to be affected.


June 9, 2008 (LL-LFS)
NEW CITY FUNDING CORPORATION
146 South Liberty Drive, Suite 3B, Stony Point, New York 10980

License issued to engage in business as a licensed lender in connection with the change of location from Suite 3B to Suite 11B at 146 South Liberty Drive, Stony Point, New York 10980.

In connection with the above license issuance, the license for 146 South Liberty Drive, Suite 3 B, Stony Point, New York 10980 was surrendered.


June 9, 2008 (TR-CRB)
BANK OF SMITHTOWN
One East Main Street, Smithtown, NY 11787

Authorization issued to open and occupy a branch office at 127 Seventh Avenue, Borough of Manhattan, City of New York 10011, on or after June 10, 2008.


June 10, 2008 (SF-LFS)
AMERICREDIT FINANCIAL SERVICES, INC.
801 Cherry Street, Suite 3900, Fort Worth, TX 76102

Application for a license to engage in business as a sales finance company at 818 S. Oak Park Road, 1st Floor, Covina, Los Angeles County, CA 91724 withdrawn.


June 10, 2008 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at Schering-Plough, Building Number S-11, 556 Morris Avenue, Summit, Union County, NJ 07901.


June 10, 2008 (SFC – LFS)
CAPITAL ONE AUTO FINANCE, INC.
3901 Dallas Parkway, Plano, Collin County, Texas 75093-7864

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


June 10, 2008 (TM-LFS)
RAPID ENVIO, INC.
750 Bradley Parkway, Blauvelt, NY 10006

License to engage in business as transmitter of money has been revoked.  This was a result of a revocation hearing held on May 6, 2008.


June 10, 2008 (BK-CRB)
REDWOOD BANK
1000 Coffeen Street, Watertown, NY 13601

Approval given to the “Restated Organization Certificate of Redwood Bank under Banking Law Section 8007,” providing, among other things, for a change of name to “WSB Municipal Bank” and a reduction in powers, effective June 13, 2008.


June 11, 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 14260-J Centreville Square, Centreville, Fairfax County, VA 20121, surrendered for cancellation.

Office discontinued as of May 30, 2008.


June 11, 2008 (TR-FWB)
ANTHOS TRUST COMPANY, LLC
277 Park Avenue, New York, NY  10172

Articles of Organization approved by the Banking Board and filed by the Superintendent.     


June 11, 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 Bank of New York Mellon Corporation to acquire Mellon New York Interim National Bank (In formation), approved by the Banking Board.


June 11, 2008 (FB-FWB)
BANCO ESPIRITO SANTO DE INVESTIMENTO, S.A.
Rua Alexandre Herculano 38
Lisbon, Portugal

Application, pursuant to Section 201 of the Banking Law, to establish a branch in New York, approved by the Banking Board.


June 12, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization Certificate issued July 13, 2005 granting permission to open and occupy a branch office at 1435 Upper Front Street, Town of Chenango, Broome County, New York 13901, surrendered for cancellation.

Office discontinued as of June 6, 2008.


June 12, 2008 (TR-CRB)
BANK OF SMITHTOWN
One East Main Street, Smithtown, NY 11787

Application dated June 10, 2008 for permission to open and occupy a branch office at 106 Seventh Street, Garden City, Nassau County, NY 11530, received.


June 15, 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.


June 15, 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.


June 15, 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.


June 15, 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.


June 15, 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.


June 15, 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.


June 15, 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.


June 16, 2008 (CC-LFS)
NEW YORK CITY CREDIT & FUNDING, INC.
80-11 164th Street, Jamaica, NY 11432

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:

June 10, 2008 (BR-MBD)
Flamingo Credit Inc.
867 Father Capodanno Boulevard, 2nd Floor, Staten Island, NY 10305 4041

June 10, 2008 (BR-MBD)
Sky Funding Group, Inc.
2444 East 28th Street, Brooklyn, NY 11235 1910

June 10, 2008 (BR-MBD)
Tripoint Mortgage Group, Inc.
8899 University Center Lane, #385, San Diego, CA 92122

June 10, 2008 (BR-MBD)
Fixed Rate Funding, Inc.
26497 Rancho Parkway South, Building T, Lake Forest, CA 92630

June 10, 2008 (BR-MBD)
Mortgage Easy, Inc.
2008 64th Street, Brooklyn, NY 11204

June 10, 2008 (BR-MBD)
MNS Mortgage LLC In Lieu of True Name
Mortgage Network Solutions, LLC
223 Pine Cliff Drive, Suite A, Wilmington, DE 19810 1312

June 10, 2008 (BR-MBD)
Kiwi Mortgage LLC
8 Station Square, Suite 5, Rutherford, NJ 07070 2032

June 10, 2008 (BR-MBD)
Brianalan Funding Corp. D/B/A Metro Atlantic Capital
88 New Dorp Plaza, Suite 203, Staten Island, NY 10306 2902

June 10, 2008 (BR-MBD)
Summersfield Mortgage Corporation
59 Merwin Avenue, Milford, CT 06460 7902

June 10, 2008 (BR-MBD)
Money Market Mortgage, LLC
65 Hungerford Street, Hartford, CT 06106

June 10, 2008 (BR-MBD)
Admira Group, Inc. D/B/A Admira Funding Services
15 Meadow Sweet Road, Cortlandt Manor, NY 10567

June 10, 2008 (BR-MBD)
Diversified Financial Services Int'l, LLC D/B/A DFSI Mortgage Solutions
900 South Lake Boulevard, Suite 6, Mahopac, NY 10541

June 10, 2008 (BR-MBD)
Ryming Funding Corporation
214-57 33rd Road, Bayside, NY 11361

June 10, 2008 (BR-MBD)
Ronald P. Staller, L.L.C. D/B/A Brigantine Mortgage
3004 West Brigantine Avenue, Units A & B, Brigantine, NJ 08203 1740

June 10, 2008 (BR-MBD)
Westcoast Mortgage Group and Realty Company
2716 Broadway, Sacramento, CA 95818

June 10, 2008 (BR-MBD)
Skyline West Capital Group Inc. D/B/A Skyline Capital
220 White Plains Road, Suite 425, Tarrytown, NY 10591 5892

June 10, 2008 (BR-MBD)
Top Choice Funding, LLC
50-58 69th Street, Woodside, NY 11377

June 10, 2008 (BR-MBD)
Divine Restoration LLC.
564 Bay Street, Suite 1B, Staten Island, NY 10304 3836

June 10, 2008 (BR-MBD)
JNS Mortgage, Inc.
109-14 Liberty Avenue, First Floor, South Richmond Hill, NY 11419

June 10, 2008 (BR-MBD)
Secure Capital Mortgage, LLC
610 Sycamore Street, Suite 360, Celebration, FL 34747

June 10, 2008 (BR-MBD)
ALLEO, LLC
70 Dale Street, Ground Floor, West Babylon, NY 11704 1104

June 10, 2008 (BR-MBD)
Wentworth Mortgage Partners, Inc.
2160 Hempstead Turnpike, 2nd Floor, East Meadow, NY 11554 1855


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

June 09, 2008 (BR-MBD)
Executive Mortgage Group, Inc.
3 Marcus Boulevard, Suite 106, Albany, NY 12205

June 11, 2008 (BR-MBD)
Universal Credit Services Inc.
89-04 Jamaica Avenue, Woodhaven, NY 11421 2040


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

June 10, 2008 (MB-MBD)
Alera Financial, LLC
2840 Plaza Place, Suite 450, Raleigh, NC 27612


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

June 05, 2008 (BR-MBD)
Big Forest Realty Inc. U/A/N Big Forest Capital
Additional DBA(S): Ben Franklin Mortgage
37-11 Prince Street, Flushing, NY 11354 4428
Effective Date: May 14, 2008

June 06, 2008 (BR-MBD)
Fast Track Funding Corp. D/B/A Senior Funding Group
247 W. Old Country Road, Hicksville, NY 11801
Effective Date: June 03, 2008

June 06, 2008 (BR-MBD)
Executive Home Mortgage LLC
178 Thompson Drive, Hockessin, DE 19707
Effective Date: June 02, 2008

June 06, 2008 (BR-MBD)
Commitment Mortgage Corporation
39 Concord Lane, Wallingford, CT 06492 4901
Effective Date: May 21, 2008

June 06, 2008 (BR-MBD)
Atlantic Preferred Mortgage In Lieu of True Name Trust Mortgage Capital, Inc.
500 Fairway Drive, Suite 109, Deerfield Beach, FL 33441
Effective Date: May 19, 2008

June 10, 2008 (BR-MBD)
The Money Place, LLC
Avicor Funding
1625 Buffalo Avenue, Suite 1-A, Niagara Falls, NY 14303
Effective Date: June 06, 2008

June 10, 2008 (BR-MBD)
Successful Services Inc.
695 Benris Avenue, Suite 1, Franklin Square, NY 11010
Effective Date: June 09, 2008

June 10, 2008 (BR-MBD)
Meyer Funding Group, Inc.
94 Spruce Street, Cedarhurst, NY 11516
Effective Date: June 09, 2008


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

June 10, 2008 (MB-MBD)
Just Mortgage Inc.
9680 Haven Avenue, Suite 300, Rancho Cucamonga, CA 91730
Effective Date: June 09, 2008


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

June 06, 2008 (BR-MBD)
Full Service Branch
R.B.I. Associates, Ltd.
1 Hovchild Plaza, 4000 Route 66, Suite 240-B, Tinton Falls, NJ 07753
Effective Date: June 05, 2008

June 06, 2008 (BR-MBD)
Full Service Branch
Global Mortgage, Inc. D/B/A Global Capital
124-16 Metropolitan Avenue, Kew Gardens, NY 11415
Effective Date: March 08, 2008

June 09, 2008 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
1436 Williamsbridge Road, 2nd Floor, Bronx, NY 10461
Effective Date: June 09, 2008

June 10, 2008 (BR-MBD)
Full Service Branch
Gold Mortgage Services, Inc.
47 Halstead Avenue, Suite 207, Harrison, NY 10528
Effective Date: June 09, 2008

June 10, 2008 (BR-MBD)
Full Service Branch
Gotham Capital Mortgage Corp.
12-55 150 Street, Whitestone, NY 11357
Effective Date: May 22, 2008

June 11, 2008 (BR-MBD)
Full Service Branch
KMPS Mortgage Warehouse, Inc.
833 Hempstead Turnpike, Suite 6, Franklin Square, NY 11010
Effective Date: June 10, 2008


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

June 06, 2008 (MB-MBD)
Full Service Branch
Homestead Funding Corp. D/B/A First Niagara Mortgage
3 Market Street, Amsterdam, NY 12010
Effective Date: May 16, 2008

June 11, 2008 (MB-MBD)
Full Service Branch
MortgageStar, Inc.
5115 Reis Circle, Fayetteville, NY 13066
Effective Date: June 10, 2008


Subsequent to a hearing conducted on February 6, 2008, the following company's Mortgage Broker registration was permanently revoked on April 29, 2008. The Superintendent found substantial evidence has been adduced that Respondent, a mortgage broker registered pursuant to Article 12-D of the New York State Banking Law (the “Banking Law”), violated the provisions of Section 597 of the Banking Law and Part 410.8(b) of the Superintendent’s Regulations in that Respondent has not submitted a Volume of Operations Report for the 2006 calendar year.

June 06, 2008 (BR-MBD)
Miller Funding Group, LLC
1114 Duston Road, North Woodmere, NY 11581 
Effective Date: April 29, 2008


Subsequent to a hearing conducted on February 8, 2008, the following company's Mortgage Banker's license was permanently revoked on May 24, 2008. The Superintendent found substantial evidence has been adduced that Licensee, a mortgage banker licensed pursuant to Article 12-D of the New York State Banking Law (the “Banking Law”), violated the provisions of Section 597 of the Banking Law and Part 410.8(b) of the Superintendent’s Regulations in that Licensee has not submitted a Volume of Operations Report for the 2006 calendar year.

June 06, 2008 (BR-MBD)
TBI Mortgage Company    
250 Gibraltar Road, 1st Floor, West Wing, Horsham, PA 19044
Effective Date: May 24, 2008


Subsequent to a hearing conducted on February 7, 2008, the following company's Mortgage Banker's license was permanently revoked on May 21, 2008. The Superintendent found substantial evidence has been adduced that Licensee, a mortgage banker licensed pursuant to Article 12-D of the New York State Banking Law (the “Banking Law”), violated the provisions of Section 597 of the Banking Law and Part 410.8(b) of the Superintendent’s Regulations in that Licensee has not submitted a Volume of Operations Report for the 2006 calendar year.

June 06, 2008 (BR-MBD)
REMI Capital Inc.   
5 Marine View Plaza, Suite 401, Hoboken, NJ 07030
Effective Date: May 21, 2008


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

June 05, 2008 (BR-MBD)
Bay Area Funding, Inc.
269 Railroad Avenue, Center Moriches, NY 11934 1303

June 06, 2008 (BR-MBD)
Aspire Financing, Inc.
13 Elizabeth Street, Suite 302, New York, NY 10013
Effective: April 16, 2008

June 06, 2008 (BR-MBD)
New York Equity Corp.
1293 Bretton Road, Ground Floor, North Valley Stream, NY 11580
Effective: April 15, 2008

June 06, 2008) BR-MBD)
Hugo B Gomez
124 Rockaway Avenue, Valley Stream, NY 11580
Effective: April 29, 2008

June 09, 2008 (BR-MBD)
Financial Triangle New York, Inc.
82 Wall Street, Suite 600, New York, NY 10005

June 09, 2008 (BR-MBD)
Sage Credit Company, Inc.
8001 Irvine Center Drive, Suite 200, Irvine, CA 92618

June 09, 2008 (BR-MBD)
Republic Home Mortgage Corp.
1230 Dimmick Mountain Road, Denver, NY 12421

June 10, 2008 (BR-MBD)
Castle Creek Funding Corp.
1659 Central Avenue, Suite 100, Albany, NY 12205

June 10, 2008 (BR-MBD)
Mortgage Direct Inc.
33 Plandome Road, Suite 2, 2nd Floor, Manhasset, NY 11030

June 11, 2008 (BR-MBD)
Mortgage U.S.A. In Lieu of True Name
U.S.A. Mortgage Lenders, Inc.
258 E. Commercial Blvd., Lauderdale By The Sea, FL 33308


Mortgage Broker Certificate Address Changes:

June 10, 2008 (BR-MBD)
Gotham Capital Mortgage Corp.
From: 60 East 42nd Street, Suite 2508, New York, NY 10165
To: 1115 Broadway, Suite 1200, New York, NY 10010

June 11, 2008 (BR-MBD)
Home Capital Mortgage Corp.
From: 1200 Warburton Avenue - Suite 25, Yonkers, NY 10701
To: 520 White Plains Road, 5th Floor, Suite 5088, Tarrytown, NY 10591

June 11, 2008 (BR-MBD)
Universal Alliance Mortgage Group, Inc.
From: 63-118 Woodhaven Blvd., Suite 103, Rego Park, NY 11374
To: 131 Mineola Boulevard, Suite 200, Mineola, NY 11501

June 11, 2008 (BR-MBD)
Kings Mortgage Inc.
From: 82-01 Rockaway Boulevard, Suite 430, Ozone Park, NY 11416
To: 115-14 Rockaway Boulevard, Room 110, Ozone Park, NY 11420


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:

June 09, 2008 (BR-MBD)
Applicant(s)
Generation Financial Mortgage, LLC
To acquire interest in:
Amston Mortgage Company, Inc.
5 Grist Mill Road, Moodus, CT 06469 1216


THERE WILL BE NO SECTION III THIS WEEK.

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