NYSBD Weekly Bulletin 6/20/08

Weekly Bulletin
June 20, 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 19, 2008 (BP-LFS)
AMERICAN Credit Alliance, Inc.
2 Penn Plaza, Suite 1910, New York, NY 10121

A notification was received for the relocation of its main office to 2 South Delmorr Avenue, Suite 501, Morrisville, PA 19067 from 2 Penn Plaza, Suite 1910, New York, NY 10121.

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.

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.

The comment period expires on June 30, 2008.

June 16, 2008 (TM-LFS)
OMNEX GROUP, INC.
1 Spectrum Pointe Drive, Suite 100, Lake Forest, CA 92630

A notification of a change of the principal place of business to 580 Sylvan Avenue, Suite M-A, Englewood Cliffs, NJ 07632 was received.

June 18, 2008 (SF-LFS)
DEERE & COMPANY
8402 Excelsior Drive, Madison, Dana County, Wisconsin 53717

Application received for a license to engage in business as a sales finance company.

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.

June 18, 2008 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC D/B/A THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ, 07632-3119

An application was received for a license to engage in business as a licensed casher of checks at 4418 Fort Hamilton Parkway, Brooklyn, NY 11219.

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

June 18, 2008 (CC- LFS)
PLS CHECK CASHERS OF NEW YORK #3, INC.
729 4th Avenue, Brooklyn, NY 11232

An application was received for a license to engage in business as a licensed casher of checks at 169 Port Richmond Avenue, Staten Island, NY 10302 in connection with the purchase of certain assets of MTW Check Cashing Corp.

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

June 18, 2008 (CC- LFS)
PLS CHECK CASHERS OF NEW YORK #3, INC.
729 4th Avenue, Brooklyn, NY 11232

An application was received for a license to engage in business as a licensed casher of checks at 202 Bay Street, Staten Island, NY 10301 in connection with the purchase of certain assets of MTW Check Cashing Corp.

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

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

June 13, 2008 (MB-MBD)
Applicant(s)
Lawrence R. Lesiger
Abraham B. Wolf
Carolyn Keith
As: First Mutual Corp.
523 Hollywood Avenue, Suite 300, Cherry Hill, NJ 08002

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 13, 2008 (BR-MBD)
From: Applicant(s)
William K. Farrar, III
As: Flagship Financial Group, LLC
251 West Riverpark Drive, 100, Provo, UT 84604

To: Flagship Financial Group, LLC
3130 West Maple Loop Drive, #200, Lehi, UT 84043

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

June 17, 2008 (BR-MBD)
Full Service Branch
Citi Express Funding Inc.
131-21 Liberty Avenue, Suite #2, Richmond Hill, NY 11419

June 17, 2008 (BR-MBD)
Full Service Branch
James Joseph Oolut D/B/A Able Mortgage
13401 S.W. Freeway, #201, Sugar Land, TX 77478

June 17, 2008 (BR-MBD)
Full Service Branch
Empire Equity Group, Inc. D/B/A 1st Metropolitan Mortgage
660 Kinderkamack Road, Suite 204, Oradell, NJ 07649

June 17, 2008 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
514 Main Street, Suite 201, New Rochelle, NY 10801

June 17, 2008 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
147 Main Street, Suite 7, Lodi, NJ 07644

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

June 17, 2008 (MB-MBD)
Full Service Branch
Wall Street Mortgage Bankers Ltd. DBA Power Express
5301 North Federal Highway, Boca Raton, FL 33487

June 17, 2008 (MB-MBD)
Full Service Branch
Lend-Mor Mortgage Bankers Corp. D/B/A Lend-Mor Funding
1111 Route 110, Suite 224, Farmingdale, NY 11735

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 12, 2008 (BR-MBD)
Applicant(s)
Juan Carlos Jimenez
To acquire interest in:
Jacob Dean Mortgage, Inc.
1604 Spring Hill Road, 2nd Floor, Vienna, VA 22182

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

June 18, 2008 (BR-MBD)
Wholesale Mortgaging, Inc.
50 Cragwood Road, Suite 218, South Plainfield, NJ 07080

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 22 2008	Harry Schiffman	Brooklyn	NY
March 06 2008	John Michael D'Onofrio	Holmdel	NJ
March 12 2008	Renay Brandon	Albany	NY
March 14 2008	Karl Phillip Eyester	Greenport	NY
March 25 2008	Jonathan Paul Appleby	Hamburg	NY
March 27 2008	Juscelino C Lee	Fresh Meadows	NY
April 01 2008	Carlos M Herrera	Bayshore	NY
April 01 2008	Sheetal Sawhney	Guttenberg	NJ
April 01 2008	Gary Goodman	Cranston	RI
April 02 2008	Asif Kassim	Winter Garden	FL
April 04 2008	Theresa E Kassim	Winter Garden	FL
April 04 2008	James A Esposito	Mahopac	NY
April 04 2008	Joseph Rubino	Ronkonkoma	NY
April 16 2008	Darryl Eugene Small	Brooklyn	NY
April 16 2008	Peter Koppelman	New York	NY
April 17 2008	Li Li	Old Westbury	NY
April 17 2008	Andrew Robert Caroline	Jacksonville	FL
April 18 2008	Marc Savage	Plainview	NY
April 21 2008	Christine Colon	Greenvale	NY
April 22 2008	Timothy L Ward	Fayetteville	NY
April 22 2008	Bruce Miller Cohen	Wappingers Falls	NY
April 23 2008	Robert Slifer	New York	NY
April 23 2008	John Joseph Saraceno	Binghamton	NY
April 24 2008	Luis Carlos Guerra	New York	NY
May 01 2008	Helen Rose Houck	Bridgeport	NY
May 01 2008	Rina Abadi	Brooklyn	NY
May 01 2008	Adam A Hearty	Marcy	NY
May 01 2008	Michael Leon Jarvis	Queens Village	NY
May 02 2008	Joseph Torelli	Flushing	NY
May 02 2008	John Christopher Zizzo	Massapequa Park	NY
May 02 2008	Brooke D Rile	Blackwood	NJ
May 05 2008	John L Milano	Rochester	NY
May 07 2008	Daniel Edward Mcgorman	Brooklyn	NY
May 08 2008	William Rodney Kerr	Penfield	NY
May 08 2008	David John Limbeck	North Chili	NY
May 09 2008	Kim Seong Yong	Flushing	NY
May 13 2008	Rafael Antonio Rivera Jr.	Holbrook	NY
May 15 2008	Dana Ann Cunniff	Clifton Park	NY
May 16 2008	Rick Joseph Amatulli	Massapequa Park	NY
May 20 2008	Trudy Marie Hyde	Candor	NY
May 20 2008	Purshotam Kumar Nagpal	Elmhurst	NY
May 21 2008	Emily Henyka Silipini	Webster	NY
May 22 2008	Gerard Joseph Hannon Jr.	North Babylon	NY
May 23 2008	William Karel Thornton	East Islip	NY
May 23 2008	Vincent Presciutti	Rochester	NY
May 23 2008	Richard T. Trocchio	Islip	NY
May 27 2008	Jane Ellen Feltner	Spencerport	NY
May 27 2008	James William Pier	Rochester	NY
May 27 2008	Karen Joy Bolde	Poughkeepsie	NY
May 27 2008	Ronald Lee Hoang	Brooklyn	NY
May 27 2008	Robert E Everhart Iii	Rochester	NY
May 28 2008	James Joseph Parvis	Slingerlands	NY
May 28 2008	Joel Grunfeld	Brooklyn	NY
May 28 2008	Mario Marinko Croner-Novakovic	Astoria	NY
May 28 2008	Karen Lepore	Hilton	NY
May 28 2008	Ivan Patricio Pelaez Sr.	Jackson Heights	NY
May 28 2008	Arthur Guy D'Arrigo Jr.	Mt Lebanon	PA
May 29 2008	Ming Hiu Cheung	Flushing	NY
May 29 2008	Kathleen D'Amico	Riverhead	NY
June 02 2008	Yevgeny Primazon	New York	NY
June 03 2008	Yuk Fung Cheng	Douglaston	NY
June 03 2008	Adrienne Setbon	Staten Island	NY
June 03 2008	Seeta Persaud	South Ozone Park	NY
June 04 2008	Christiane Faconti	Hollywood	FL
June 05 2008	Deborah T Schachter	Englewood	NJ
June 05 2008	Nagji Vira	Colonia	NJ
June 05 2008	Seth Aaron Feinman	East Meadow	NY
June 05 2008	Thomas King Osbeck	Hartsdale	NY
June 05 2008	Jose Inez Suarez	Berrein Springs	MI
June 05 2008	Gloria I Soria	Elmhurst	NY
June 06 2008	John P. Bernardes	Mineola	NY
June 06 2008	Michael Jason Davis	Rochester	NY
June 06 2008	Joseph Edward Caposella	Oak Ridge	NJ
June 06 2008	Dora Maria Dillman	Woodcliff Lake	NJ
June 09 2008	Mark Lawrence Gussin	Merrick	NY
June 17 2008	Matthew Evan Monchik	Bellmore	NY
June 18 2008	Kevin Gentry	Wilton	CT
June 18 2008	Lisa Vitale	Holbrook	NY
June 18 2008	Lucio Alves	Locust Valley	NY
June 18 2008	Stephen Wentworth Wight	Tiverton	RI
June 18 2008	Anthony Devin St.George	Bellmore	NY
June 18 2008	Tiha Michelle Kinzie	Louisville	KY
June 18 2008	John David Allen	Louisville	KY
June 18 2008	Kathrine Maree Brugh	Lousville	KY
June 18 2008	Emil Shane Jeffers	Louisville	KY
June 18 2008	Rodney Eugene Jone	Louisville	KY
June 18 2008	Mervin Luke Osborne	Lousville	KY
June 18 2008	William Jeff Jackson	Lousville	KY
June 18 2008	Robert Edward Cantrell	Louisville	KY
June 18 2008	Laura Jean Martin	Louisville	KY

SECTION II

May 24, 2008 (CC-LFS)
NY COMMERCIAL FINANCE CORP.
100 Broadway, Brooklyn, NY 11211

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

May 28, 2008 (CC-LFS)
KEYSTONE EXPRESS, INC.
159-15 Northern Blvd., Suite 104, Flushing, NY 11358

May 28, 2008 (CC-LFS)
M.K. CAPITAL, INC.
263 W. 38th Street #12 Fl., New York, NY 10018

May 28, 2008 (CC-LFS)
JAY PAYROLL SERVICES, INC.
203 West 28th Street, New York, NY 10001