Skip to Content

Translate | Disclaimer

New York State Department of Financial Services

Weekly Bulletin
August 1, 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


July 29, 2008 (TR-CRB)
ORANGE COUNTY TRUST COMPANY
212 Dolson Avenue, Middletown, NY 10940

Application dated November 13, 2007 for permission to open and occupy a branch office at the corner of Noel Drive and State Route 32 (North Plank Road), Town of Newburgh, Orange County, NY 12550, received.

The comment period for this item will expire on August 11, 2008.


July 30, 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 LNK International, Inc., 100 Ricefield Lane, Hauppauge, NY 11788.  

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.


July 30, 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 LNK International, Inc., 145 Ricefield Lane, Hauppauge, NY 11788.  

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.


July 30, 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 LNK International, Inc., 2004 Orville Drive, Bohemia, NY 11716.  

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.


July 30, 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 LNK International, Inc., 22 Arkay Drive, Hauppauge, NY 11788.  

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.


July 30, 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 LNK International, Inc., 60 Arkay Drive, Hauppauge, NY 11788.  

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.


July 30, 2008 (SF-LFS)
TIMEBUYER, inc.
113-119 E. Bridge St., Oswego, NY 13126

License issued to engage in business as a sales finance company at the following locations:

  1. 523 Main Street, Canandaigua, Ontario County, NY 14424
  2. 3893 State Route 11 East, Malone, Franklin County, NY 12953

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

July 28, 2008 (BR-MBD)
Applicant(s)
Abraham Rozencwaig
As: Prospect Mortgage Group, Inc.
247 Prospect Avenue, 3rd Floor, Brooklyn, NY 11215 8403

July 30, 2008 (BR-MBD)
Applicant(s)
Craig S. Patterson
Vivian Patterson
As: ATM Mortgage, LLC
In Lieu of True Name
All Town Mortgage, LLC
14 B Route 173, Clinton, NJ 08809


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

July 30, 2008 (BR-MBD)
Full Service Branch
Vista Home Funding, Inc.
53 Court Street, Plattsburgh, NY 12901

July 30, 2008 (BR-MBD)
Full Service Branch
AC Mort LLC D/B/A Mid Atlantic Capital
1425 Mount Read Boulevard, Suite15, Rochester, NY 14606

July 30, 2008 (BR-MBD)
Full Service Branch
The Manhattan Mortgage Co., Inc. d/b/a The Manhattan Mortgage Company
112 Town Center, Mooresville, NC 28117


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

July 30, 2008 (MB-MBD)
Full Service Branch
Contour Mortgage Corporation
130 Main Street, 2nd floor, Nyack, NY 10960

July 30, 2008 (MB-MBD)
Full Service Branch
GFI Mortgage Bankers, Inc.
224 Kings Highway, First Floor, Brooklyn, NY 11223

July 30, 2008 (MB-MBD)
Full Service Branch
Home Consultants, Inc. D/B/A HCI Mortgage
Additional DBA(S): Liberty Capital
1811 Victory Bouelvard, Suite 3, Staten Island, NY 10314

July 30, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
188 106th Avenue Northeast, Suite 600, Bellevue, WA 98004


Application to establish a Mortgage Banker's Branch received for examination pending surrender of branch office license from HomeComings Financial, LLC.

July 30, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
2101 Rexford Road, Suite 250-W, Charlotte, NC 28211


Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law received:

July 28, 2008 (BR-MBD)
Peter Pisciotto D/B/A Dunhill Funding
55 Nesconset Highway, Port Jefferson Station, NY 11776

July 30, 2008 (BR-MBD)
All In One Mortgage Corporation
1822 Merrick Road, Merrick, NY 11566 4530


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:

July 29, 2008 (BR-MBD)
Applicant(s)
Anna Francese-Gass
To acquire interest in:
The Mortgage Center Inc.
122 West Nelson Street, Lexington, VA 24450



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   23 2008

Carlos  F  Lozano

Mineola

NY

February  7 2008

Michael Hellinger

Orchard Park

NY

February  25 2008

Michael  Anthony  Balsamo

Long Beach

NY

March     03 2008

Man  Yung  Chan

Flushing

NY

March     11 2008

Kenneth  Nicholas  Tumsuden

East Northport

NY

March     18 2008

Avi    Zikry

Brooklyn

NY

March     18 2008

Jesse    Friedman

Kew Gardens

NY

March     20 2008

Rickie  Allan  Welch

Livonia

NY

March     20 2008

Bernard    Drang

Hollis

NY

March     25 2008

Inja  Y  Mok

Englewood Cliffs

NJ

March     26 2008

Christopher  John  Hobel

Shirley

NY

March     27 2008

Tina  H  Ma

Manhasset

NY

March     28 2008

Kyle    Berry

East Quogue

NY

March     28 2008

Robert  Charles  Jayne

E Islip

NY

April     01 2008

S M  Abul  Hasan

Woodside

NY

April     02 2008

Thoma    Beno

New Hyde Park

NY

April     03 2008

Samuel  Peter  Lamparello

Colonia

NJ

April     03 2008

David  Dwayne  Archibald

Bellmore

NY

April     08 2008

Francisco  A  Reyna

Yonkers

NY

April     10 2008

Moshe  Preger  Marc

Brooklyn

NY

April     10 2008

Rebecca  M  Walding

Medford

NJ

April     10 2008

John  C  Burrough

Neptune

NJ

April     11 2008

Paul  R  Palladino

Jamesville

NY

April     16 2008

Gujinder  Singh  Bhasin

Jericho

NY

April     16 2008

Jasbir    Singh

Hicksville

NY

April     16 2008

Joseph  Robert  Palmeri

Middle Village

NY

April     16 2008

Gurdeep    Singh

Jericho

NY

April     16 2008

Dherminder  Singh  Bhasin

Jericho

NY

April     17 2008

Angela  Amelia  Garcia

New York

NY

April     18 2008

Albert    Khanimov

Forest Hills

NY

April     21 2008

James  A  Cafarelli

Mount Sinai

NY

April     21 2008

Tammy  Lynn  Butera

Rochester

NY

April     21 2008

Shawn  Christopher  Davis

Cherry Hill

NJ

April     22 2008

Essy    Hosseinipour

Upper Brookville

NY

April     24 2008

Yuan    Yao

Flushing

NY

April     28 2008

Robyn  Susan  Woytcke

St Michael

MN

May       01 2008

Oleg    Lusher

Sunny Isles Beach

FL

May       01 2008

Anthony    Devito

Brooklyn

NY

May       01 2008

Brian  Patrick  Doulin

Saddle Brook

NJ

May       01 2008

Hannia    Mora

New City

NY

May       02 2008

Betty  Ho  Chen

College Point

NY

May       02 2008

Larry  Joseph  Nephew

Morrisonville

NY

May       02 2008

Andrew  Martin  Meaney

North Babylon

NY

May       05 2008

Clarence    Thompson

Rochester

NY

May       05 2008

Lee  A  Quinn

Rochester

NY

May       05 2008

Tiffany  N.  Quinn

Rochester

NY

May       07 2008

Shulin    Chu

Oakland Gardens

NY

May       08 2008

Errol    Boreland

Milton

NY

May       09 2008

Bonnie  Puiman  Wo

Melville

NY

May       14 2008

Vito    Oddo

West Islip

NY

May       20 2008

Bobby  Levon  Stewart  Sr.

Farmingdale

NY

May       22 2008

Donald    Ciullo

Oceanside

NY

May       22 2008

John  D  Svirsky

Garrison

NY

May       22 2008

Sonja    Sorochinsky

Farmingville

NY

May       27 2008

Cynthia  Saxman  Margulies

New York

NY

May       27 2008

Marlene  Antionette  Lingle

Ventnor

NJ

May       28 2008

Eric    Cruz

Albany

NY

May       28 2008

Victor  William  Villamar

Brooklyn

NY

May       28 2008

Ira  Stuart  Rosenberg

Forest Hills

NY

May       28 2008

Maryanne    Sudler

Hauppague

NY

May       28 2008

Alan  Perry  Brandoff

N. Woodmere

NY

May       28 2008

Nicola  Antonio  Turchi

Bridgewater

NY

May       29 2008

Victoria  Lee  Galgano

Hauppauge

NY

June      03 2008

Douglas    Kreuscher

Ossining

NY

June      03 2008

Roderick  Robert  Davidson

Selden

NY

June      03 2008

Harry  Adam  Trautmann

Huntington

NY

June      03 2008

Albert    Haxhini

Staten Island

NY

June      04 2008

Debbie  Lynn  Caves

Hilton

NY

June      05 2008

Peter    Giannini

Valhalla

NY

June      05 2008

Douglas  Charles  Petri

Danbury

NY

June      05 2008

Kristine  L.  Goodyer

Selden

NY

June      05 2008

Daniel  Mario  Vella

Rochester

NY

June      06 2008

Kimmarie    Gervasi

Scarsdale

NY

June      06 2008

Eric  J  Morgan

Syracuse

NY

June      06 2008

Angela    Garcia

Clifton

NY

June      06 2008

Faruk    Esencan

Port Jefferson Station

NY

June      06 2008

Nicole    Aikman

Laurelton

NY

June      18 2008

Melissa  L  Wolfer  Miss

Philadelphia

PA

June      18 2008

Joseph  Issac  Notik

New York

NY

June      18 2008

Alice    Cheng

Drexel Hill

PA

June      18 2008

Richard    Skok

West Chester

PA

June      18 2008

Heather  Alice   Miller

Staten Island

NY

June      24 2008

Jay  Thomas  Mcgorty

Washington

CT

June      24 2008

Jacqueline    Sendra

Medford

NY

June      24 2008

William  Madison  Scher

Syosset

NY

June      24 2008

Mickey  John  Ballantine

Hawthorne

NJ

June      24 2008

Garth  Wilbur  Smalley

East Brunswick

NJ

June      24 2008

Laurie  A  Jennings

Batavia

NY

June      24 2008

Eddy  A  Sloshower

Wappingers Falls

NY

June      30 2008

Khemraj    Paul

Queens Village

NY

June      30 2008

David  Andrew  Blaker  Mr.

Yaphank

NY

June      30 2008

Deborah  Louise  Land

Fairport

NY

June      30 2008

Victor  Hugo  Vega  Jr.

Long Island City

NY

June      30 2008

Richard  Michael  Cleary

Riverside

CT

June      30 2008

Scott  A  Corbo

Old Bridge

NJ

June      30 2008

Alecia  Riechelle  Mcinerney

Smithtown

NY

June      30 2008

Kenneth  Scott  Newman

Queens Village

NY

June      30 2008

Ray  Anthony  Galluzzo

Poughquag

NY

June      30 2008

Gil  A  Citrin  Mr

East Meadow

NY

June      30 2008

Gordon  Dana  Madris

Levittown

NY

June      30 2008

Sean  Joseph  O'Sullivan

Bronx

NY

June      30 2008

James  Theofilos  Kasabalis

Mahopac

NY

June      30 2008

Linda  Marie  Kenny

Levittown

NY

June      30 2008

Donald  Lawrence  Daly

Yonkers

NY

June      30 2008

Alex  L  Shkreli

Harrison

NY

June      30 2008

Jessica  Solomon  Patton

Rockaway

NJ

June      30 2008

Michael  Robert  Blasius

Ramsey

NJ

June      30 2008

Ira  Benjamin  Rosenberg  Mr.

Hewlett

NY

June      30 2008

Benjamin    Cadet

Freeport

NY

June      30 2008

Mark    Ramjeet

Valley Stream

NY

June      30 2008

Carl  Gerald  Schembri

Woodbury

NY

June      30 2008

Harpreet  Singh  Toor

East Meadow

NY

June      30 2008

Armando    Capuano

Rochester

NY

June      30 2008

Mangal  S  Ghai

Hicksville

NY

June      30 2008

Mateo  Cecelio  Young

West Babylon

NY

June      30 2008

Amy  B  Heckler

Gloversville

NY

June      30 2008

Steven  Craig  Egert

Old Bethpage

NY

June      30 2008

Victoria  Joanna  Homan

East Hampton

NY

June      30 2008

Norman    Garelick

Greenlawn

NY

June      30 2008

Omar  Mosbah  Hassan

Staten Island

NY

June      30 2008

Kyle  Richard  Grindley

Yonkers

NY

June      30 2008

Rosario    Romano

Deer Park

NY

June      30 2008

Patrick  Keahon  Orr

Greenwich

CT

June      30 2008

Kyle    Nielsen

Franklin Square

NY

June      30 2008

John  Joseph  Obrien  Mr

 Lafayette

NY

June      30 2008

Leon    Lewinson

Hillside

NJ

June      30 2008

Isaac    Kleinbart

Brooklyn

NY

June      30 2008

Eli    Fischer

Brooklyn

NY

June      30 2008

Joseph    Weisz

Brooklyn

NY

June      30 2008

Benzion    Goldman

Brooklyn

NY

June      30 2008

Yeshaye  Y  Gruber

Brooklyn

NY

June      30 2008

Justin  Pink  Lenhart

Lewisville

TX

June      30 2008

Helga  Jean  Siegel

San Diego

CA

June      30 2008

Anne  Beth  Levin

Rochester

NY

June      30 2008

Raymond  W  Willhard

Newark

NJ

June      30 2008

Michael  T  Gibson

Ny

NY

June      30 2008

David    Ng

Lindenhurst

NY

June      30 2008

Claudio  Hugo  Alvarez

Islip

NY

June      30 2008

Martin    Dekom

Manhasset

NY

June      30 2008

Frank    Cutrone

Oyster Bay Cove

NY

June      30 2008

Jorge  H  Arias

Lynbrook

NY

June      30 2008

Renald    Appo

Valley Stream

NY

June      30 2008

Christopher  James  Zuaro

Deer Park

NY

June      30 2008

David     Trillo

Elk Grove

CA

June      30 2008

Mark  John  Kunzer

Pittsford

NY

June      30 2008

Suresh    Budhoo

South Ozone Park

NY

June      30 2008

Dinesh    Prasad

Ozone Park

NY

June      30 2008

A.  Annette  Fairbanks  Ms.

New York

NY

June      30 2008

Chris    Fassino

Westbury

NY

June      30 2008

Gregory  Paul  Snead

Deer Park

NY

June      30 2008

Elizabeth  G  Fonda  Mrs.

Poughkeepsie

NY

June      30 2008

Kathleen  Adair  Regan  Mrs.

Poughkeepsie

NY

June      30 2008

Michael    Viviano

Centereach

NY

June      30 2008

Keith  M  Sloane

Lindenhurst

NY

June      30 2008

Cynthia  Lewis  O'Grady

Rochester

NY

June      30 2008

Brian  L  Dobbs

Commack

NY

June      30 2008

Sergey  G  Gromov

Memphis

NY

June      30 2008

Julyeta  Ochoa  Osorio

Arlington

TX

June      30 2008

Eugene  A  Ricci

Smithtown

NY

June      30 2008

Donald  Warren  Henning  Jr

Rochester

NY

June      30 2008

Michael  Stuart  Hallman

Lewisville

TX

June      30 2008

Amelia  Del Carmen  Galindo

Lewisville

TX

June      30 2008

Katherine  Nichole  Chope

Grapevine

TX

June      30 2008

Kevin  Milton  Schramm

North Richland Hills

TX

June      30 2008

Nancy  Daly  Morgan

Stamford

CT

June      30 2008

Bryan  Cary  Pelt

The Colony

TX

June      30 2008

Rachel    Mendelovitz

Brooklyn

NY

June      30 2008

Steven  Jay  Thall

Commack

NY

June      30 2008

Patrick  M  Kilian

Syracuse

NY

June      30 2008

Robert  Michael  Kane  Sr

Medford

NY

June      30 2008

Robert  Louis  Spadaccini  Esq.

Lake Grove

NY

June      30 2008

Petar    Bojlevski

Clay

NY

June      30 2008

George  Byron  Collins  Jr

Fairport

NY

June      30 2008

Steven    Joffe

Brooklyn

NY

June      30 2008

Jeffrey  Mark  Tinney

Brooklyn

NY

June      30 2008

Kevin  B  Lewis

Lake Ronkonkoma

NY

June      30 2008

Salvatore  Natale  Guiliano

Farmingville

NY



SECTION II

June 20, 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 ADHEM Corp., 1852 Old Country Road, Riverhead, NY 11901. 


July 11, 2008 (CC-LFS)
BAYCHESTER PAYMENT CENTER, LLC
1209 East 233rd Street, Bronx, NY, 10466

A license was issued to engage in business as a licensed casher of checks at 153 E. 149th Street, Bronx, NY 10463, as a result of the purchase of certain assets of Grand at Lincoln Check Cashing Corp. d/b/a Checkmaster.

In connection with the above license issuance, the original check casher license for 153 E. 149th Street, Bronx, NY 10463 was surrendered.


July 23, 2008 (SF – LFS)
UNITED AUTO CREDIT CORPORATION
18191 Von Karman Avenue – Suite 300, Irvine, Orange County, CA 92612-7106

License to engage in business as a sales finance company for branch located at 3045 Southwestern Boulevard, Suite 109, Orchard Park, Erie County, 14127, was surrendered.


July 24, 2008 (SF – LFS)
VISION ACCEPTANCE CORP.
1560 Harlem Road – Suite 6, Cheektowaga, Erie County, NY 14206

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


July 24, 2008 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY  11385

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at the Community Center, Our Lady of Refuge Church, 290 East 196th Street, Borough of Bronx, City of New York 10458.  (This office will operate during the University Neighborhood Housing Program's Banking Fair on July 31, 2008.)


July 27, 2008 (CC-LFS)
KEYSTONE EXPRESS, INC.
159-15 Northern Blvd., Suite 104, Flushing, NY 11358

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.


July 27, 2008 (CC-LFS)
M.K. CAPITAL, INC.
263 W. 38th Street #12 Fl., 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.


July 27, 2008 (CC-LFS)
JAY PAYROLL SERVICES, INC.
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.


July 28, 2008 (BK – CRB)
CITIZENS BANK OF CAPE VINCENT
154 Broadway, P.O. Box 277, Cape Vincent, New York 13618

The Superintendent’s approval in principle of the “Certificate of Amendment of the Organization Certificate of Citizens Bank of Cape Vincent under Section 8005 of the Banking Law” was granted.

The amendment provides for a reduction in the number of directors necessary to constitute a quorum at any meeting of the board.  The number of directors necessary to constitute a quorum shall be a majority of the entire board of directors.


July 29, 2008(PF-LFS)
AICCO, INC.
101 Hudson Street, Jersey City, NJ 07302

Branch licenses issued to engage in business as a premium finance company at the following nine (9) branch locations:

  1. 777 South Figueroa Street, Suite 1400, Los Angeles, CA 90017
  2. Northpark Town Center – Bldg. 600, 1200 Abernathy Road, NE - Suite 500 Atlanta, GA 30328
  3. 300 S. Riverside Plaza, Suite 500, Chicago, IL 60606
  4. 1700 Market Street – Suite 2000, Philadelphia, PA 19103
  5. 2929 Allen Parkway – Suite 1300, Houston, TX 77019
  6. Two Rincon Center, 121 Spear Street – 3rd Floor, San Francisco, CA 94105
  7. 520 Pike Street – Suite 2700, Seattle, WA 98101
  8. 1 MacArthur Place – Suite 610, South Coast Metro, CA 92707
  9. 8144 Walnut Hill Lane, Suite 1300, Dallas, TX 75231

July 30, 2008 (BP – LFS)
CREDICURE, INC.
301 North Mildred Street          
Charles Town, WV 25414

License to engage in business as a budget planner was surrendered.


July 31, 2008 (TM-LFS)
BANCOMERCIO DE EL SALVADOR, INC.
5827 Columbus Pike, Suite 100, Falls Church, VA 22041

Notification of a non-substantive change of control filed by Bancomercio de El Salvador, Inc., a Virginia corporation, to  merge its wholly owned subsidiary, Bancomercio de El Salvador, Inc, a New York corporation and money transmitter into the Virginia corporation has been withdrawn.


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

July 24, 2008 (BR-MBD)
Apollo Funding Inc.
7301 Vista del Mar, Unit A105, Playa del Rey, CA 90293


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

July 30, 2008 (MB-MBD)
Lime Financial Services, Ltd.
5885 SW Meadows Road, Suite 600, Lake Oswego, OR 97035


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

July 28, 2008 (BR-MBD)
Advantage Home Funding Inc. D/B/A NY Advantage Home Funding
3799 Route 46 East, Suite 104, Parsippany, NJ 07054 1055


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

July 30, 2008 (BR-MBD)
MFS Home Mortgage In Lieu of True Name Mortgage Financial, Inc.
170 Main Street, Suite 108, Tewksbury, MA 01876 1763


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

July 28, 2008 (BR-MBD)
Dutchess County Mortgage Corporation
12 Charles Street, Pleasant Valley, NY 12569
Effective Date: July 22, 2008

July 28, 2008 (BR-MBD)
Masari, Inc. USA
600 West Santa Ana Boulevard, Suite 101A, Santa Ana, CA 92701
Effective Date: July 25, 2008

July 29, 2008 (BR-MBD)
Fryer Financial Services, Inc. DBA Summit Lending Services
28822 Via Leona, San Juan Capistrano, CA 92675
Effective Date: July 24, 2008

July 29, 2008 (BR-MBD)
I L M Cambridge, Ltd. U/A/N The Cambridge Company
1794 Penfield Road, Penfield, NY 14526
Effective Date: July 28, 2008

July 29, 2008 (BR-MBD)
Ascella Mortgage, LLC
63 East Center Street, Manchester, CT 06040 5242
Effective Date: July 28, 2008

July 29, 2008 (BR-MBD)
DMT Funding LLC
445 Central Avenue, Suite 338, Cedarhurst, NY 11516
Effective Date: July 24, 2008


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

July 28, 2008 (BR-MBD)
Full Service Branch
Amerihome Mortgage Corp.
152 McClean Avenue, Staten Island, NY 10305
Effective Date: July 25, 2008

July 29, 2008 (BR-MBD)
Full Service Branch
I L M Cambridge, Ltd. U/A/N The Cambridge Company
156 Desmond Street, Sayre, PA 18840
Effective Date: July 28, 2008

July 29, 2008 (BR-MBD)
Full Service Branch
UBS Financial Services Inc.
550 Essjay Road, Williamsville, NY 14221
Effective Date: July 25, 2008


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

July 24, 2008 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
361 North Street, Pittsfield, MA 01201
Effective Date: July 24, 2008

July 28, 2008 (MB-MBD)
Full Service Branch
Mortgage Line Financial Corp.
77 Jericho Turnpike, Suite 120, Mineola, NY 11501
Effective Date: July 10, 2008



The following Registered Mortgage Brokers have failed to fully pay the general assessment, in violation of Section 17.2 of the Banking Law. Their mortgage broker registrations have expired, pursuant to Section 592-a of the New York Banking Law.

July 11, 2008 (BR-MBD)
Equity Funding Corp.
558A Hempstead Avenue, West Hempstead, NY 11552

July 11, 2008 (BR-MBD)
Paramount Equities Group, Inc.
1013 Brown Street, Peekskill, NY 10566

July 11, 2008 (BR-MBD)
Powan K. Singh D/B/A  P K Associate       
1216 Liberty Avenue, Brooklyn, NY 11208


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

July 24, 2008 (BR-MBD)
Neal Weinerman DBA Heritage Home Funding
300 Old Country Road, Suite 251, Mineola, NY 11501

July 24, 2008 (BR-MBD)
Gene Burshtein Enterprises, Inc.
2125 Flatbush Avenue, Brooklyn, NY 11234

July 24, 2008 (BR-MBD)
River Capital Mortgage & Financial Services Corp.
1852 Flatbush Avenue, Brooklyn, NY 11210

July 24, 2008 (BR-MBD)
PF Mortgages LLC In Lieu of True Name Pinnacle Funding LLC
59 Elm Street, Suite 215, New Haven, CT 06510

July 24, 2008 (BR-MBD)
Always Home Mortgage, LLC
427 James Street, Suite 100, Syracuse, NY 13203

July 24, 2008 (BR-MBD)
C.C.M. of WNY, Inc. D/B/A Creekside Funding
2901 Bowen Road, Suite 200, Elma, NY 14059 0377

July 25, 2008 (BR-MBD)
Gotham City Mortgage Corp.
32-21 Junction Boulevard, 1st Floor, East Elmhurst, NY 11369
Branch Offices:
151-20 88th Street, Unit LK, Howard Beach, NY 11414

July 25, 2008 (BR-MBD)
Becker Real Estate Services, Inc.
34 Forest Avenue, Lynbrook, NY 11563 2634
Branch Offices:
6143 Jericho Turnpike, 3rd Floor, Commack, NY 11725

July 25, 2008 (BR-MBD)
Family Mortgage Network, Inc.
125 Route 25A, Rocky Point, NY 11778
Branch Offices:
618 Montauk Highway, East Hampton, NY 11930

July 25, 2008 (BR-MBD)
Consumer Mortgage Group, Inc.
1460 Route 9 North, Suite 300, Woodbridge, NJ 07095 1408

July 25, 2008 (BR-MBD)
Mortgage Market LTD DBA New York Mortgage Center
112 Brook Road, Port Jefferson, NY 11777

July 28, 2008 (BR-MBD)
Tyger Mortgage Corporation D/B/A NY World Mortgages
2664 Broadway, New York, NY 10025
Branch Offices:
1961 Madison Avenue, New York, NY 10035

July 28, 2008 (BR-MBD)
The Carlton Financial Corp.
475 West Merrick Road, Valley Stream, NY 11580

July 28, 2008 (BR-MBD)
Dal Yun Hwang DBA Continental Finance Co.
91-17 68th Ave., Forest Hills, NY 11375 5723

July 28, 2008 (BR-MBD)
Commodore Mortgage Group Ltd.
One Exchange Place, 9th Floor, Jersey City, NJ 07302 4914

July 28, 2008 (BR-MBD)
Kensington Financial Services LLC
535 East Crescent Avenue, Ramsey, NJ 07446
Branch Offices:
585 Stewart Avenue, Suite L90, Garden City, NY 11530
72 South Street, Office A, Warwick, NY 10990

July 28, 2008 (BR-MBD)
Guidance Mortgage Corporation
675 West Jericho Turnpike, Suite 3/5, Huntington, NY 11743

July 28, 2008 (BR-MBD)
Overall Mortgage Corp.
1438 42nd Street, Lower Level, Brooklyn, NY 11219

July 28, 2008 (BR-MBD)
Imperial Mortgage Corp. DBA MortgagesbyPC.com
54 Country Drive, Plainview, NY 11803
Branch Offices:
1030 Morris Park Avenue, Bronx, NY 10461
111-15A Roosevelt Avenue, First Floor, Corona, NY 11368

July 28, 2008 (BR-MBD)
Nation Home Mortgage LTD.
17037 S. Oak Park Avenue, Tinley Park, IL 60459

July 29, 2008 (BR-MBD)
Mortgage Plus, L.L.C.
95 Main Street, Norwalk, CT 06851

July 29, 2008 (BR-MBD)
Stinson Financial Group, Inc.
3636 Camino Del Rio North #230, San Diego, CA 92108

July 29, 2008 (BR-MBD)
Millennia Financial Corporation
4448 Inverrary Boulevard, Lauderhill, FL 33319 4079

July 29, 2008 (BR-MBD)
Trinity Funding, Inc. D/B/A Susan J. Hayden
21 W. Main Street, Bay Shore, NY 11706
Branch Offices:
113 Railroad Avenue, Sayville, NY 11782


Mortgage Banker License Name Changes:

July 28, 2008 (MB-MBD)
From: First Rate Capital Corp.

To: First Rate Capital Corp. D/B/A Axis Mortgage


Mortgage Broker Certificate Address Changes:

July 30, 2008 (BR-MBD)
MHRA Consulting, Inc. D/B/A MHRA Mortgages
From: 584 Broadway, Suite 312, New York, NY 10012
To: 22 Cortland Street, 16th Floor, Suite 1622, New York, NY 10007

July 30, 2008 (BR-MBD)
Equinox Mortgage Corp.
From: 300 Motor Parkway, Suite 200, Hauppauge, NY 11788
To: 150 Motor Parkway, Suite 401, Hauppauge, NY 11788


Mortgage Banker License Address Changes:

July 30, 2008 (MB-MBD)
SIRVA Mortgage, Inc.
From: 6070 Parkland Blvd., Mayfield Heights, OH 44124
To: 6200 Oak Tree Boulevard, Suite 300, Independence, OH 44131


Mortgage Broker Branch Certificate Address Changes:

July 30, 2008 (BR-MBD)
Streamline Mortgage Corporation
From: 535 Broadhollow Road, Suite R1, Melville, NY 11747
To: 55 Post Avenue, Suite 204, Westbury, NY 11590


Mortgage Banker Branch License Address Changes:

July 28, 2008 (MB-MBD)
First Rate Capital Corp. D/B/A Axis Mortgage
From: 100 Ring Road West, Suite 204, Garden City, NY 11530
To: 188 Park Avenue, Suite C, Amityville, NY 11701

July 30, 2008 (MB-MBD)
Guaranteed Home Mortgage Company Inc.
From: 77 Jericho Turnpike, Upper Level, Suite 417, Mineola, NY 11501
To: 5550 Merrick Road, Suite 302, Massapequa, NY 11758


SECTION III

July 18, 2008
WILBER NATIONAL BANK
245 Main Street, Oneonta, NY 13820, Otsego County

Application to open a new Cicero Office branch at 5966 State Route 31, Cicero, NY   13039, Onondaga County.

 

About DFS

Contact DFS

Reports & Publications

Licensing

Laws and Regs

Connect With DFS

DFS Facebook page

Follow NYDFS on Twitter