Weekly Bulletin
July 11, 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 |
FB = Foreign Branch |
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 20, 2008 (CU-CRB)
HUDSON RIVER COMMUNITY CREDIT UNION
312 Palmer Avenue, Corinth, NY 12822
Application dated June 4, 2008 for permission to change the location of station from 98 Niver Street, Cohoes, New York 12047 to 35 Niver Street, Cohoes, New York, 12047. received
June 20, 2008 (CU-CRB)
HUDSON RIVER COMMUNITY CREDIT UNION
312 Palmer Avenue, Corinth, NY 12822
Application dated June 4, 2008 for permission to open and maintain a station at 3750 Burgoyne Avenue, Hudson Falls, New York, received.
July 7, 2008 (LL-LFS)
Citifinancial, inc.
300 St. Paul Place, Baltimore, MD 21202
Notice of licensed lender branch office relocation from 368 – B W. Washington Street, Bath Plaza, Bath, New York 14810 to 372 W. Washington Street, Bath Plaza, Bath, New York 14810, was received.
July 7, 2008 (TM-LFS)
FIRST DATA CORPORATION
6200 South Quebec Street, Greenwood Village, Co 80111
Application for the Superintendent’s prior approval for a change of control of ITC Financial Licenses, Inc., a licensed transmitter of money, pursuant to Article XIII-B of the Banking Law, Section 652-a, was received.
The publication of receipt of this application does not indicate that the application is deemed complete. An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.
July 7, 2008(LL-LFS)
FIRSTAGAIN LLC
350 Tenth Avenue, Suite 1400, San Diego, CA 92101
Notification of a licensed lender branch office relocation from 600 W. Broadway, Suite 3100, San Diego, CA 92101to 350 Tenth Avenue, Suite 1400, San Diego, CA 92101, was received.
July 7, 2008 (SF-LFS)
ECAST SETTLEMENT CORPORATION
383 Madison Avenue, 21st Floor, New York, New York County, NY 10179.
A notification of a change of location to 383 Madison Avenue, 28th Floor, New York, New York County, NY 10179 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.
July 7, 2008 (SF-LFS)
NUVELL CREDIT COMPANY LLC
17500 Chenal Parkway, Little Rock, Pulaski County, AR 72223.
A notification of a change of location to 12850 West Gran Bay Parkway, Jacksonville, Duval County, FL 32258 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.
July 8, 2008 (LL-LFS)
TMG FINANCIAL SERVICES, INC.
500 NW 118th Street, Des Moines, IA 50325
Application for a license to engage in business as a licensed lender company was received.
The publication of receipt of this application does not indicate that the application is deemed complete. An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.
July 8, 2008 (SF-LFS)
CITIFINANCIAL AUTO CORPORATION
250 Carpenter Freeway, Irving, TX 75062
Applications received for additional licenses to engage in business as a sales finance company at the following locations:
- 1620 E. Roseville Parkway, Suite 248, Roseville, Placer County, CA 95661
- 7550 I-10 West, Suite. 900, San Antonio, Bexar County, TX 78229
- 307 Cranes Roost Blvd., Suite 2010, Altamonte Springs, Seminole County, Fl. 32701
- 13201 Northwest Freeway, Suite 200, Houston, Harris County, TX 77040
The publication of receipt of these applications does not indicate that the applications are deemed complete. An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.
July 8, 2008 (SF-LFS)
CITIFINANCIAL AUTO, LTD
4000 Regent Blvd, Irving, TX 75063
Applications received for additional licenses to engage in business as a sales finance company at the following locations:
- 1620 E. Roseville Parkway, Suite 248, Roseville, Placer County, CA 95661
- 7550 I-10 West, Suite. 900, San Antonio, Bexar County, TX 78229
- 13201 Northwest Freeway, Suite 200, Houston, Harris County, TX 77040
The publication of receipt of these applications does not indicate that the applications are deemed complete. An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.
July 8, 2008 (BK-FWB)
WOORI AMERICA BANK
1250 Broadway, New York, NY 10001
Application dated July 3, 2008 for permission to open and occupy a branch office at 469 Livingston Street, Norwood, Bergen County, New Jersey 07648, received.
The comment period for this item will expire on July 21, 2008.
July 8, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Application dated June 25, 2008 for permission to change the location of branch office for the limited purpose of conducting trust activities from 630 Tollgate Road (Suite C), Elgin, Kane County, IL 60123 to 18 West 140 Butterfield Road, One Lincoln Center, Oakbrook Terrace, DuPage County, IL 60181, received.
July 8, 2008 (BK-CRB)
ALMA BANK
28-31 31st Street, Astoria, NY 11102
Application dated July 2, 2008 for permission to open and occupy a branch office at 213-11 Northern Boulevard, Bayside, Borough of Queens, City of New York 11361, received.
The comment period for this item will expire on July 21, 2008.
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.
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March 06 2008 |
Kristin E Finnigan |
Lindenhurst |
NY |
|
March 14 2008 |
Paula Marie Krzyzanowski |
Depew |
NY |
|
March 20 2008 |
Steven S Borgia |
Dunmore |
PA |
|
March 31 2008 |
Beatrice Theresa D'Anna |
Long Beach |
NY |
|
April 23 2008 |
Adelfi De Los Santos |
Tarrytown |
NY |
|
May 01 2008 |
Wilfred Charles Chapman Jr. |
Syracuse |
NY |
|
May 06 2008 |
Angela Zagare |
Merrick |
NY |
|
May 27 2008 |
Keith Potter Kittredge |
Shelburne |
VT |
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May 27 2008 |
Christopher Charles Riess |
Woolwich |
NJ |
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June 02 2008 |
Anthony Fontana |
Huntington |
NY |
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June 03 2008 |
Ying Fat Chau |
Hicksville |
NY |
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June 06 2008 |
Michael Cast |
Cornwall On Hudson |
NY |
|
June 18 2008 |
Jennifer L Blackman Miss |
West Chester |
PA |
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June 18 2008 |
Joseph L Hallinan Mr. |
Havertown |
PA |
|
June 18 2008 |
Thomas Anthony Braunworth Iii |
Freeport |
NY |
|
June 18 2008 |
Julio Cesar Urquiza Jr. |
Rockville Centre |
NY |
|
June 18 2008 |
Nicholas Schmidtke |
Deer Park |
NY |
|
June 18 2008 |
Jade Nicole Maxwell |
Westbury |
NY |
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June 18 2008 |
Ron Scott Strum |
Little Neck |
NY |
|
June 18 2008 |
Christian Thomas Good |
Selden |
NY |
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June 18 2008 |
Anthony J Nigro |
Buffalo |
NY |
|
June 18 2008 |
Robert L Arvelo |
Huntington Station |
NY |
|
June 18 2008 |
Eric William Huebsch |
Stony Brook |
NY |
|
June 18 2008 |
Kenneth Joseph Durante |
Bloomingburg |
NY |
|
June 18 2008 |
Gabriel A Oquendo |
Bronx |
NY |
|
June 18 2008 |
Daniel Edward Worsdale |
Merrick |
NY |
|
June 18 2008 |
David Carle Schaefer |
Rocky Point |
NY |
|
June 18 2008 |
Francis Kelly |
Levittown |
PA |
|
June 18 2008 |
Karen Joan Donnelly |
Saunderstown |
RI |
|
June 18 2008 |
Jose' Nelson Selva |
Jacksonville |
FL |
|
June 18 2008 |
Thomas Joseph O'Donnell Jr. |
Coventry |
RI |
|
June 18 2008 |
Michael David Field |
Jacksonville |
FL |
|
June 18 2008 |
Dean Michael Paone |
Point Pleasant |
NJ |
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June 18 2008 |
Adena Samowitz |
New York |
NY |
|
June 18 2008 |
David Francis Falcone |
Jacksonville |
FL |
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June 18 2008 |
Darcy Bennett D'Errico |
St. Augustine |
FL |
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June 18 2008 |
Robert Emilio Petrucci |
Wakefield |
RI |
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June 18 2008 |
Robert Lincoln Chace Iii |
Swansea |
MA |
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June 18 2008 |
Keith Michael Costello |
West Warwick |
RI |
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June 18 2008 |
Anthony Schauer |
Lindenhurst |
NY |
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June 18 2008 |
Kevin Louis Blaney |
Long Beach |
NY |
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June 18 2008 |
Frank M Mancuso |
Dix Hills |
NY |
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June 18 2008 |
Jeffrey Michael Blank |
Melville |
NY |
|
June 18 2008 |
Robert Buhr Wright |
Coventry |
RI |
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June 18 2008 |
Karl Harold Haynes |
Middletown |
RI |
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June 18 2008 |
Paul Edward Ottoson |
Newport |
RI |
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June 18 2008 |
Anthony Edward Rodrigues |
Swansea |
MA |
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June 18 2008 |
Sean Patrick O'Brien |
Newport |
RI |
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June 18 2008 |
Mark Amerise |
Brooklyn |
NY |
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June 18 2008 |
Joseph Edward Mcnally |
Kings Park |
NY |
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June 18 2008 |
Nicholas Robert Croce |
Brooklyn |
NY |
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June 18 2008 |
Wesley Travis Dennison |
Louisville |
KY |
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June 18 2008 |
Allison Rae Devine |
Louisville |
KY |
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June 18 2008 |
Andrew Erik Dow |
Louisvillle |
KY |
|
June 24 2008 |
Michael Parker |
Lake Grove |
NY |
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June 24 2008 |
Baret Kechian |
Hoboken |
NJ |
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June 24 2008 |
Daniel Anthony Di Angelo |
Louisville |
KY |
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June 24 2008 |
Trevor William Durham |
Louisville |
KY |
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June 24 2008 |
Scot L Feathers |
Louisville |
KY |
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June 24 2008 |
Mike Bernard Hartung |
Louisville |
KY |
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June 24 2008 |
Rebecca Jean Rader |
Louisville |
KY |
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June 24 2008 |
Shannon Michael Green |
Louisville |
KY |
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June 24 2008 |
Dionna M. Segura |
Louisville |
KY |
|
June 24 2008 |
Sean Patrick Mcnemar |
Louisville |
KY |
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June 24 2008 |
William Everett Glass |
Louisville |
KY |
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June 24 2008 |
Allison Colleen Pettyjohn |
Louisville |
KY |
|
June 24 2008 |
Kaileesha Ashton Randolph |
Louisville |
KY |
|
June 24 2008 |
Matthew Ward Schlueter |
Louisville |
KY |
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June 24 2008 |
John David Moel |
Louisville |
KY |
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June 24 2008 |
Lillian Gottlieb |
New York |
NY |
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June 24 2008 |
Joseph Jay Scharub |
Long Beach |
NY |
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June 24 2008 |
Katie Munoz |
Brentwood |
NY |
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June 24 2008 |
Omeros George Galiatsatos |
Danvers |
MA |
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June 24 2008 |
Jonte Bostic |
Wyandanch |
NY |
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June 24 2008 |
Phillip Baltazar |
La Jolla |
CA |
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June 24 2008 |
Richard Molloy |
San Diego |
CA |
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June 24 2008 |
Ewa Wojciechowska |
Middle Village |
NY |
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June 24 2008 |
Elizabeth Kathryn Beisner |
Louisville |
KY |
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June 24 2008 |
Hal Eugene Holbrook Ii |
Louisville |
KY |
|
June 24 2008 |
Gregory Todd Head |
Louisville |
KY |
|
June 24 2008 |
Eddie Lee Collins Iii |
Louisville |
KY |
|
June 24 2008 |
Matthew Travis Fox |
Louisville |
KY |
|
June 24 2008 |
Tommy Herman Simmons |
Jeffersonville |
IN |
|
June 24 2008 |
Christopher Lynn Rager |
Louisville |
KY |
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June 24 2008 |
Vincent L Navarro Jr |
Miller Place |
NY |
|
June 24 2008 |
Gary Branis |
East Northport |
NY |
|
June 24 2008 |
Michael John Amico |
Commack |
NY |
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June 24 2008 |
David Wayne Stokrocki Mr |
Stanfordville |
NY |
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June 24 2008 |
Samantha Sharmila Khan |
South Ozone Park |
NY |
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June 24 2008 |
Arilson Jose Gonzales |
Columbia |
MD |
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June 24 2008 |
Janet Linda Hoskins |
Westminster |
MD |
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June 24 2008 |
Cheryl Elizabeth Litterer |
Gansevoort |
NY |
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June 24 2008 |
Debora Ann Lowther |
Owings Mills |
MD |
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June 24 2008 |
Roberto Ribadeneyra |
North Massapequa |
NY |
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June 24 2008 |
Jaspal Singh Chhachhi |
Fort Lee |
NJ |
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June 24 2008 |
Dominick Michael Gaccino |
Peekskill |
NY |
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June 24 2008 |
Jennifer Lee Lerch |
Rochester |
NY |
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June 24 2008 |
Stuart Kolinsky |
New York |
NY |
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June 24 2008 |
Filomena (Phyllis) Filippone |
Flushing |
NY |
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June 24 2008 |
Irwin Marc Fessler |
Merrick |
NY |
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June 24 2008 |
Javier E Tineo |
Brentwood |
NY |
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June 24 2008 |
Veronica Murphy |
Baldwin Harbor |
NY |
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June 24 2008 |
Blaise Punturo |
Huntington |
NY |
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June 24 2008 |
Steven Kelly Fowler |
Louisville |
KY |
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June 30 2008 |
Edward Betsch |
Floral Park |
NY |
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June 30 2008 |
Jacques E Laubert |
Endwell |
NY |
SECTION II
June 30, 2008 (CC-LFS)
DAVID’S MONEY CENTERS OF THE BRONX, LLC
3015 Third Avenue, Bronx, NY 10451
A license was issued to engage in business as a licensed casher of checks, as a result of the purchase of certain assets of T.A.S. Check Cashing, Inc. located at 23-05 31st Street, Astoria, NY 11105.
In connection with the above license issuance, the original check casher license for 23-05 31st Street, Astoria, NY 11105 was surrendered.
June 30, 2008 (CC-LFS)
DAVID’S MONEY CENTERS OF THE BRONX, LLC
3015 Third Avenue, Bronx, NY 10451
A license was issued to engage in business as a licensed casher of checks, as a result of the purchase of certain assets of T.A.S. Check Cashing, Inc. located at 9-18 Main Avenue, Long Island City, NY 11102.
In connection with the above license issuance, the original check casher license for 9-18 Main Avenue, Long Island City, NY 11102 was surrendered.
July 2, 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 Vestal Plaza, 4700 Vestal Parkway East, Town of Vestal, Broome County, NY 13850 will not result in a significant reduction of banking services in the community to be affected.
July 3, 2008 (TR-cRB)
BANK OF SMITHTOWN
One East Main Street, Smithtown, NY 11787
Authorization issued to open and occupy a branch office at 106 Seventh Street, Garden City, Nassau County, NY 11530, on or after July 4, 2008.
July 7, 2008 (SF-LFS)
DISCOVER SARATOGA CAPITAL, INC.
533 Saratoga Road, Glenville, Schenectady County, NY 12302.
License rider issued to reflect the change of location from 642 Saratoga Road, Scotia, Schenectady County, NY 12302.
July 8, 2008 (SF-LFS)
DEERE & COMPANY
8402 Excelsior Drive, Madison, Dane County, Wisconsin 53717
License issued to engage in business as a sales finance company at 8402 Excelsior Drive, Madison, Wisconsin 52717.
July 9, 2008 (SB-CRB)
WATERTOWN SAVINGS BANK
111 Clinton Street, Watertown, NY 13601
Authorization issued to open and occupy a branch office in Big M Supermarket, 475 State Street, Clayton, Jefferson County, NY 13624 for the limited purpose of operating an automated teller machine and a customer depository, on or after July 10, 2008.
July 9, 2008 (CC-LFS)
PLS CHECK CASHERS OF NEW YORK #3, INC.
729 4th Avenue, Brooklyn, NY 11232
A license was issued to change the location of doing business as a licensed casher of checks to 105-22 Northern Blvd, Corona, NY 11368 from 104-02 Northern Blvd, Corona, NY 11368.
In connection with the above license issuance, the original check casher license for 104-02 Northern Blvd, Corona, NY 11368 was surrendered.
Certificate issued to engage in the business as a Mortgage Broker under Article 12-D of the New York State Banking Law:
July 07, 2008 (BR-MBD)
femtg.com, LLC In Lieu of True Name First Equity Mortgage, LLC
36 West Main Street, Suite 202, Freehold, NJ 07728 2262
July 08, 2008 (BR-MBD)
Lakeview Capital Services, LLC
6261 Northwest 6th Way, Suite 203, Ft. Lauderdale, FL 33309 6103
July 08, 2008 (BR-MBD)
Mortgages For America, LLC
1650 Sycamore Avenue, Suite 25, Bohemia, NY 11716
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:
July 07, 2008 (MB-MBD)
Full Service Branch
U.S. Capital Funding, LLC
143 Jericho Turnpike, 1st floor, Mineola, NY 11501
Application approved pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:
July 08, 2008 (BR-MBD)
Powerhouse Solutions, Inc.
73 Powerhouse Road, 1st Floor, Roslyn Heights, NY 11577
Certificate to engage in the business of a Mortgage Broker surrendered:
July 03, 2008 (BR-MBD)
Premier Mortgage Consultants Inc.
222-15 Northern Blvd., Bayside, NY 11361
Effective Date: June 30, 2008
July 03, 2008 (BR-MBD)
Peter T. Orisses d/b/a United American Mortgages
45-57 Bell Boulevard, Bayside, NY 11361
Effective Date: June 27, 2008
July 03, 2008 (BR-MBD)
Hi-Tech Funding Ltd.
151 Herricks Road, Suite 204, Garden City Park, NY 11040
Effective Date: June 24, 2008
July 03, 2008 (BR-MBD)
Everest Funding Inc.
1788 Richmond Road, Staten Island, NY 10306
Effective Date: June 30, 2008
July 03, 2008 (BR-MBD)
Anthony DiCaprio
One Washington Avenue, Sandy Hook, CT 06482 1363
Effective Date: July 01, 2008
July 03, 2008 (BR-MBD)
Adko Mortgage Company, LLC D/B/A Adko Mortgage Network
One Huntington Quadrangle, Suite 1S07A, Melville, NY 11747
Effective Date: June 30, 2008
July 03, 2008 (BR-MBD)
Direct Funding, Inc.
1836A Fifth Avenue, Bay Shore, NY 11706
Effective Date: July 01, 2008
July 08, 2008 (BR-MBD)
Mortgage Financial Services Inc.
145 East Main Street, Huntington, NY 11743
Effective Date: June 17, 2008
July 08, 2008 (BR-MBD)
A to Z Mortgage Corp.
180 West 80th Street, Suite 209, New York, NY 10024 6301
Effective Date: July 03, 2008
July 08, 2008 (BR-MBD)
Old Commonwealth Mortgage, LLC
377 Oak Street, Suite 410, Garden City, NY 11530 6542
Effective Date: July 02, 2008
July 09, 2008 (BR-MBD)
First Source Mortgage Corp.
214 Mamaroneck Avenue, White Plains, NY 10601
Effective Date: July 07, 2008
July 09, 2008 (BR-MBD)
Universal Equity Group In Lieu of True Name Universal Trust Mortgage Corporation
6250 Old Dobbin Lane, Suite 110, Columbia, MD 21045
Effective Date: July 03, 2008
July 09, 2008 (BR-MBD)
Melissa J. Cobb D/B/A Manlius Mortgage
511 East Genesee Street, Fayetteville, NY 13066 1524
Effective Date: July 07, 2008
License to engage in the business of a Mortgage Banker surrendered:
July 03, 2008 (MB-MBD)
Arlington Capital Mortgage Corporation
Windsor Financial Mortgage
3260 Tillman Drive, Suite 90, Bensalem, PA 19020 2029
Effective Date: July 01, 2008
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
July 03, 2008 (BR-MBD)
Full Service Branch
Direct Funding, Inc.
1836 Fifth Avenue, Bay Shore, NY 11706
Effective Date: July 01, 2008
July 08, 2008 (BR-MBD)
Full Service Branch
Mortgage Financial Services Inc.
132 East Park Avenue, Long Beach, NY 11561
Effective Date: June 17, 2008
July 08, 2008 (BR-MBD)
Full Service Branch
RSN Funding Corp. D/B/A Valley Funding
5 Mezabish Place Unit 201, Monroe, NY 10950
Effective Date: July 07, 2008
July 08, 2008 (BR-MBD)
Full Service Branch
First New York Capital Holding
Corporation D/B/A 1st New York Mortgage
58 Clifton Country Road, Suite 103, Clifton Park, NY 12065
Effective Date: July 02, 2008
July 08, 2008 (BR-MBD)
Full Service Branch
AC Mort LLC D/B/A Mid Atlantic Capital
1875 South Main Road, Vineland, NJ 08360
Effective Date: July 01, 2008
July 08, 2008 (BR-MBD)
Full Service Branch
AC Mort LLC D/B/A Mid Atlantic Capital
5105 Route 33, Farmingdale, NJ 07727
Effective Date: July 01, 2008
July 08, 2008 (BR-MBD)
Full Service Branch
AC Mort LLC D/B/A Mid Atlantic Capital
4501 Route 42, Turnersville, NJ 08012
Effective Date: July 01, 2008
July 08, 2008 (BR-MBD)
Full Service Branch
AC Mort LLC D/B/A Mid Atlantic Capital
20 East Taunton Road, Berlin, NJ 08009
Effective Date: July 01, 2008
July 08, 2008 (BR-MBD)
Full Service Branch
AC Mort LLC D/B/A Mid Atlantic Capital
7 Bowen Avenue, Woodstown, NJ 08098
Effective Date: July 01, 2008
July 09, 2008 (BR-MBD)
Full Service Branch
First Source Mortgage Corp.
40 Matthews Street, Suite 107, Goshen, NY 10924
Effective Date: July 07, 2008
July 09, 2008 (BR-MBD)
Full Service Branch
First Source Mortgage Corp.
3 West Main Street, Suite 205, Elmsford, NY 10523
Effective Date: July 07, 2008
July 09, 2008 (BR-MBD)
Full Service Branch
Transcontinental Lending Group, Inc. DBA Transcontinental Group
471 Kings Highway, Valley Cottage, NY 10989
Effective Date: July 07, 2008
License to engage in the business of a Mortgage Banker Branch surrendered:
July 03, 2008 (MB-MBD)
Full Service Branch
Arlington Capital Mortgage Corporation
Windsor Financial Mortgage
33 Witherspoon Street, Princeton, NJ 08542
Effective Date: July 01, 2008
July 03, 2008 (MB-MBD)
Full Service Branch
Arlington Capital Mortgage Corporation
Windsor Financial Mortgage
750 Broad Street, Shrewsbury, NJ 07702
Effective Date: July 01, 2008
July 03, 2008 (MB-MBD)
Full Service Branch
Arlington Capital Mortgage Corporation
Windsor Financial Mortgage
227 Washington Street, Suite 240, Conshohocken, PA 19428
Effective Date: July 01, 2008
July 03, 2008 (MB-MBD)
Full Service Branch
Arlington Capital Mortgage Corporation
Windsor Financial Mortgage
1242 West Chester Pike, Ste. 312, West Chester, PA 19382
Effective Date: July 01, 2008
July 03, 2008 (MB-MBD)
Full Service Branch
Arlington Capital Mortgage Corporation
Windsor Financial Mortgage
701 A Route 73, Ste. 420, Marlton, NJ 08053
Effective Date: July 01, 2008
July 08, 2008 (MB-MBD)
Full Service Branch
CTX Mortgage Company, LLC
500 Craig Road, Manalapan, NJ 07726
Effective Date: July 03, 2008
July 08, 2008 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
40 Stirling Road, Suite 204, Watchung, NJ 07069
Effective Date: July 02, 2008
July 09, 2008 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
47 North Plank Road,Route 32, Midvalley Mall, Newburgh, NY 12550
Effective Date: July 08, 2008
July 09, 2008 (MB-MBD)
Full Service Branch
Household Finance Realty Corporation of New York
3403 Erie Boulevard East, De Witt, NY 13214
Effective Date: July 08, 2008
July 09, 2008 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
15 Park Avenue, Clifton Park, NY 12065
Effective Date: July 07, 2008
July 09, 2008 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
6950 Genesee Street, Suite 1, Fayetteville, NY 13066
Effective Date: July 07, 2008
July 09, 2008 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
1511-1515 Route 22, D9, Brewster, NY 10509
Effective Date: July 07, 2008
Application to assume active status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
July 07, 2008 (BR-MBD)
Joe Zhenghong Zhou D/B/A Queens Mortgage Company
136-20 38th Avenue, Suite 10H-5, Flushing, NY 11354
Effective Date: July 07, 2008
Mortgage Broker Certificate Name Changes:
July 07, 2008 (BR-MBD)
From: Sangjoon Han
To: Sangjoon Han D/B/A Keystone Funding Group
Mortgage Broker Certificate Address Changes:
July 07, 2008 (BR-MBD)
Joe Zhenghong Zhou D/B/A Queens Mortgage Company
From: 36-09 Main Street, Suite 9B, Flushing, NY 11354
To: 136-20 38th Avenue, Suite 10H-5, Flushing, NY 11354
July 07, 2008 (BR-MBD)
American Universal Mortgage, LLC
From: One Kalisa Way, Suite 101, Paramus, NJ 07652
To: One Kalisa Way, Suite 113, Paramus, NJ 07652 3516
July 07, 2008 (BR-MBD)
Sangjoon Han D/B/A Keystone Funding Group
From: 213-33 39th Avenue, Suite 340, Bayside, NY 11361
To: 42-40 Bell Boulevard, Suite 400, Bayside, NY 11361
July 08, 2008 (BR-MBD)
Alice Choi D/B/A Creative Company
From: 11 Mott Street, 2F, New York, NY 10013
To: 76 Mott Street, 3F, New York, NY 10013
July 08, 2008 (BR-MBD)
123 Money LLC U/A/N Guardian Mortgage Associates
From: 218 Jericho Turnpike, Syosset, NY 11791
To: 333 Jericho Turnpike, Suite 310, Jericho, NY 11753
July 08, 2008 (BR-MBD)
First Rate Funding Corp.
From: 501 New Karner Road, Albany, NY 12205
To: 427 New Karner Road, Albany, NY 12205
July 08, 2008 (BR-MBD)
North Shore Financial, Inc.
From: 700 Lakeland Avenue, Suite 2A, Bohemia, NY 11716
To: 2531 Fourth Avenue, East Meadow, NY 11554
July 08, 2008 (BR-MBD)
Better Choice Funding Inc.
From: 1077 Prospect Place, Brooklyn, NY 11213
To: 133 Kingston Avenue, Store Front, Brooklyn, NY 11213
July 08, 2008 (BR-MBD)
HFA Funding Corp.
From: 118 Mountain Road, Unit 201, Monroe, NY 10950
To: 48 Bakertown Road, Suite 407, Monroe, NY 10950
July 08, 2008 (BR-MBD)
ALLEO, LLC
From: 70 Dale Street, Ground Floor, West Babylon, NY 11704
To: 2174 Hewlett Avenue, Suite 204, Merrick, NY 11566
July 09, 2008 (BR-MBD)
Lane Mortgage, LLC
From: 500 North Broadway, Suite 153, Jericho, NY 11753
To: 20 Broadhollow Road, Suite 1005, Melville, NY 11747
July 09, 2008 (BR-MBD)
CitySource Funding Corporation
From: 120 Erie Canal Drive, Suite 210A, Rochester, NY 14626
To: 550 Latona Road, Building B, Rochester, NY 14626
July 09, 2008 (BR-MBD)
SB Mortgage Group, Inc.
From: 430 Main Street, Suite 107, Agawam, MA 01001
To: 430 Main Street, First Floor, Agawam, MA 01001 1836
Mortgage Banker License Address Changes:
July 07, 2008 (MB-MBD)
Ideal Mortgage Bankers, LTD. D/B/A Lend America
Additional DBA(S): Consumer First
Lending Key
From: 201 Old Country Road, Melville, NY 11747
To: 520 Broadhollow Road, Suite 100E, Melville, NY 11747
July 07, 2008 (MB-MBD)
Fieldstone Mortgage Company, Inc.
From: 11000 Broken Land Parkway, Suite 600, Columbia, MD 21044
To: 11000 Broken Land Parkway, Suite 900, Columbia, MD 21044 3541
THERE WILL BE NO SECTION III THIS WEEK
