Skip to Content

Translate | Disclaimer

New York State Department of Financial Services

Weekly Bulletin
August 15, 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


August 12, 2008
SPECIAL BULLETIN ALERT

The Depository Trust & Clearing Corporation (DTCC) has contacted the New York State Banking Department to
report that counterfeit checks that appear to be from accounts of individuals and include DTCC’s or the
Depository Trust Company’s (DTC) name and routing number are in circulation.

The counterfeit items display the ABA routing number 026002066, which is assigned to DTC. DTC does not
issue checks with this routing number.

Please be aware that the appearance of counterfeit items can be modified and that additional variations may be
presented. If you are presented with checks bearing the DTCC, or DTC name along with the above routing
number, and/or you have any questions concerning this matter, please contact DTCC’s Internal Security
Department at Tel: (212) 855-3516; Fax: (212) 855-8685 (wbenson@dtcc.com or kmay@dtcc.com).


SECTION I

August 8, 2008 (BK-CRB)
SIGNATURE BANK
565 Fifth Avenue, New York, NY 10017

Application dated August 6, 2008 for permission to open and occupy a branch office at 2066 Hylan Boulevard, Borough of Staten Island, City of New York 10306, received.

The comment period for this item will expire on August 25, 2008.


August 11, 2008 (TR-CRB)
BANCO POPULAR NORTH AMERICA
7 West 51st Street, New York, NY 10019

Application dated August 7, 2008 for permission to change the location of branch office from 4000 West North Avenue, Chicago, Cook County, IL 60639 to 3958 West North Avenue, Chicago, Cook County, IL 60639, received.


August 12, 2008 (MS-CRB)
CHINATRUST BANK (U.S.A.)
22939 Hawthorne Boulevard, Torrance, CA 90505

Application dated August 5, 2008 for permission to change the location of branch office from 5413 8th Avenue, Borough of Brooklyn, City of New York 11220 to 5418-5422 8th Avenue, Borough of Brooklyn, City of New York 11220, received.


August 13, 2008 (SF-LFS)
FiRst Mutual Corp. of New York
523 Hollywood Ave., Suite 300, Cherry Hill, NJ 08002

A notification of a change of location to 523 Hollywood Ave., Suite 207, Cherry Hill, NJ 08002 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.


August 13, 2008 (PF-LFS)
AICCO, Inc.
101 Hudson Street, Jersey City, NJ 07302

A notification of branch office relocation from 1700 Market Street, Suite 2000, Philadelphia, PA 19103 to One Liberty Place, 1650 Market Street, Suite 3700, Philadelphia, PA  19103 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.


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:

From:
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

To:
August 11, 2008 (BR-MBD)
From: Applicant(s)
Stephanie Thompson
As: Narragansett Group
18 Halstead Avenue, NY 10528


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

August 13, 2008 (MB-MBD)
Applicant(s)
John C. Dilorio
Kevin R. St. Lawrence
As: 1st Alliance Lending, LLC
111 Founders Plaza, Suite 1102, East Hartford, CT 06108 8300


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

August 12, 2008 (BR-MBD)
Full Service Branch
Razor Mortgage LLC
10 Market Street, Suite 4, Oneonta, NY 13820


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

August 12, 2008 (MB-MBD)
Full Service Branch
Continental Home Loans Inc. D/B/A Senior Home Loans
3601 Hempstead Turnpike, Suite 503, Levittown, NY 11756

August 12, 2008 (MB-MBD)
Full Service Branch
Fairway Independent Mortgage Corporation
725 Lafayette Road, Suite 213, Hampton, NH 03842

August 13, 2008 (MB-MBD)
Full Service Branch
Mid-Island Mortgage Corp.
1300 Jericho Turnpike, New Hyde Park, NY 11040

August 13, 2008 (MB-MBD)
Full Service Branch
1st Alliance Lending, LLC
166 Valley Street, BHC 101, Providence, RI 02909


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

August 08, 2008 (BR-MBD)
Certifund Financial, LLC
480 Broadway, Suite LL-10, Saratoga Springs, NY 12866 2246
Effective Date:


Mortgage Broker Certificate Name Change Received:

August 08, 2008 (BR-MBD)
From: Omni Mortgage Corporation

To: Omni Mortgage Corporation
Additional DBA(s) Mortgagehelp


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

August 07, 2008 (BR-MBD)
Gotham City Mortgage Corp.
32-21 Junction Boulevard, 1st Floor, East Elmhurst, NY 11369


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 26, 2008

Rolan Schnayder

New York

NY

March 06, 2008

Andrew Jonathan Tucker

New York

NY

March 24, 2008

Andrea Gabriela Garzon-Pane

Manorville

NY

March 25, 2008

Jared William Christopher

Vienna

VA

March 28, 2008

Frances Catherine Doria

Sewell

NJ

April 03, 2008

Jeffrey Guarino

New York

NY

April 15, 2008

Lawrence Hayden Cadwallader

Darien

CT

April 15, 2008

David Howard Gutfeld

Airmont

NY

April 16, 2008

Nicholas John Pellegrino

Holbrook

NY

April 17, 2008

Christian David Roque

Fayetteville

NY

April 17, 2008

Leslie Garfield Murray

Bronx

NY

April 18, 2008

Scot R Miller

Lievrpool

NY

April 22, 2008

Shafique Ahmed Mokbul

Astoria

NY

April 22, 2008

Shawyn Patrick Maley

Maspeth

NY

April 24, 2008

Kinzonzi Matoumona Manitou

Monroe

NY

April 24, 2008

Evan Tziazas

Maspeth

NY

May 01, 2008

Jeff Liang

Bayside

NY

May 08, 2008

Shawn Alexander Fruh

St Augustine

FL

May 14, 2008

Joan Frances Kapral

Shelton

CT

May 15, 2008

Rebecca Itzhaky

Plainview

NY

May 27, 2008

Peter David Pecoraro

Fairport

NY

May 27, 2008

Mengyao Jin

Forest Hills

NY

May 27, 2008

Katherine Jane Breneman

Albuquerque

NM

May 28, 2008

Fernando Saenz

Franklin Lakes

NJ

May 29, 2008

James R Glaser

Lake Ronkonkoma

NY

May 30, 2008

Bobby Wong

Flushing

NY

May 30, 2008

Travis Mark Carter

Plattsburgh

NY

June 03, 2008

Michael Favicchio

Seaford

NY

June 06, 2008

Rosemary Cowan

Bronx

NY

June 06, 2008

Gregory R Schmidt

Flushing

NY

June 06, 2008

Neal J. Khoorchand

Queens Village

NY

June 17, 2008

Lloyd Michael Abrahams

Lake Grove

NY

June 17, 2008

Daniel Hb Kim

Potomac

MD

June 17, 2008

Juan Carlos Morales

Jackson Heights

NY

June 18, 2008

Chris J Wilt Mr.

Philadelphia

PA

June 18, 2008

David Jonathan Crawford Mr.

Sayville

NY

June 18, 2008

Russell Joseph Baldwin Mr.

Salt Point

NY

June 18, 2008

Robert Tancredi

Alpharetta

GA

June 18, 2008

Kathleen Louise Rawleigh

Leicester

NY

June 24, 2008

William Brian Mattle

Rochester

NY

June 24, 2008

Sam P Tolisano Mr

New Rochelle

NY

June 24, 2008

Debra Natalee Shultz

Merrick

NY

June 24, 2008

Robert L Morgan

Livonia

NY

June 24, 2008

Anthony P Muratore

Lake Grove

NY

June 24, 2008

Bodwing Tannis

Brooklyn

NY

June 24, 2008

Gary A Frederick

Schenectady

NY

June 24, 2008

Khirana Tran

Laguna Hills

CA

June 24, 2008

Eric Khoren Nerses

Hicksville

NY

June 30, 2008

Kerold Docteur

Valley Stream

NY

June 30, 2008

Aileen Kyuyoung Lee

Hackensack

NJ

June 30, 2008

Chris H Migliozzi

Hamden

CT

June 30, 2008

Bruce Bromberg

Plainview

NY

June 30, 2008

Stephanie Efstathia Tomaras

Ridgefield

NJ

June 30, 2008

Narine Persaud Sumasar

Fresh Meadows

NY

June 30, 2008

Gurucharan Singh

Hicksville

NY

June 30, 2008

Doris Carolina Fernandez

East Elmhurst

NY

June 30, 2008

Richard Stanley Tollne

Rensselaerville

NY

June 30, 2008

Kenneth Scott Newman

Queens Village

NY

June 30, 2008

Rosario Romano

Deer Park

NY

June 30, 2008

Michael G Clifford

West Islip

NY

June 30, 2008

Errol Earle Donaldson

Brooklyn

NY

June 30, 2008

Darlene Baker

Plainview

NY

June 30, 2008

Cary Lee Kolopsky

Melville

NY

June 30, 2008

Amy M O'Rourke

Niskayuna

NY

June 30, 2008

Albert Stephen Fanning

Portsmouth

RI

June 30, 2008

Cam Tieu Prassl

North Kingstown

R

June 30, 2008

Chao Qian Orgera

New York

NY

June 30, 2008

Meredith Ann Hahn

Schenectady

NY

June 30, 2008

Kimberly Constantine Bhandary

Bayport

NY

June 30, 2008

Joseph Monopoli

Setauket

NY

June 30, 2008

Ezra Ziff

Jamaica

NY

June 30, 2008

Susan Lynn Bokman

Fairport

NY

June 30, 2008

Scott Richard Muller

Rochester

MA

June 30, 2008

Joseph Aloysius Kraat

Rehoboth

MA

June 30, 2008

Keith William Pyatak

Portsmouth

RI

June 30, 2008

Daniel De Hanson

Bristol

RI

June 30, 2008

Peter Alfred Cimaglia

Portsmouth

RI

June 30, 2008

Richard Alan Barnes Jr.

Bridgewater

MA

June 30, 2008

Sandra Cecilia Germer

Howard Beach

NY

June 30, 2008

Christopher Francis Mccarthy

Voorheesville

NY

June 30, 2008

Kristine Mcmahon

Mooresville

NC

June 30, 2008

Indira Narain

New City

NY

June 30, 2008

Edward Joseph Albe

Farmingdale

NY

June 30, 2008

Doreen Farina

Holbrook

NY

June 30, 2008

Natasha Nigro

North Merrick

NY

June 30, 2008

Patrick John Marlowe

Long Beach

NY

June 30, 2008

Robert Michael Kane Jr

West Islip

NY

June 30, 2008

Michael S. Kunen Mr.

Valley Stream

NY

June 30, 2008

Lisa Lee Howard

Auburn

NY

June 30, 2008

Michelle Ann Doucette

Saratoga Springs

NY

June 30, 2008

Joshua Michael Murray

Rochester

NY

June 30, 2008

Michael Washington Nalty J.R.

Freeport

NY

June 30, 2008

Adam Robert Yaw

Queensbur

NY

June 30, 2008

Karen Haberer-Gallagher

Rochester

NY

June 30, 2008

Matthew Daniel Mcalpin

Webster

NY

June 30, 2008

Matthew Curran Nevins

Rochester

NY

June 30, 2008

Julian Giaquinto

Valley Stream

NY

June 30, 2008

Jaspal Singh

Westbury

NY

June 30, 2008

Steven A. Cohen

Commack

NY

June 30, 2008

Anna Lisser

Oceanside

NY

June 30, 2008

Arlene Joan Fass Mrs.

Jericho

NY

June 30, 2008

Douglas D Madaio

Bridgehampton

NY

June 30, 2008

Carol Nancy Stephen

Cape Coral

FL

June 30, 2008

Isandra Luna Schulz

Ridgefield

CT

June 30, 2008

John S Kotzin

Port Jefferson

NY

June 30, 2008

Anthony Focca

Staten Island

NY

June 30, 2008

Joseph V Depasquale

Lindenhurst

NY

June 30, 2008

Joseph Aghalarian

Great Neck

NY

June 30, 2008

Robert David Bakhchi

Fresh Meadows

NY

June 30, 2008

Troy Derkos

Livonia

MI

June 30, 2008

Mohamed Abbas

Dearborn

M

June 30, 2008

Clint A Stroble

Livonia

MI

June 30, 2008

Ronald Henry Trumbull Ii

Waterford

MI

June 30, 2008

John J Wargo

Seven Hills

OH

June 30, 2008

Michael J Saleh

Dearborn

MI

June 30, 2008

Dana M Gold

Keego Harbor

MI

June 30, 2008

Daniel P Kuchersky

West Bloomfield

MI

June 30, 2008

David P. Breitstein

Jericho

NY

June 30, 2008

Francis Ware Miller Iii

Port Jefferson Station

NY

June 30, 2008

Ali Abadeh

Scottsdale

AZ

June 30, 2008

Rhondal Johnson

Westland

MI

June 30, 2008

Lisa Lagow

Grosse Pointe Shores

MI

June 30, 2008

Kristen Ulin

Canton

MI

June 30, 2008

Jesse G Kernc

Euclid

OH

June 30, 2008

Tracy Rice

Grosse Ile

MI

June 30, 2008

James Toth

Perry

OH

June 30, 2008

Arthur Ryan Townsend

Garfield Heights

OH

June 30, 2008

Craig Hogan

St Clair Shores

MI

June 30, 2008

Geoffrey Samet

Novi

M

June 30, 2008

Christine Rosender

Commerce Township

MI

June 30, 2008

Lisa Marie Alkazian

Dearborn

MI

June 30, 2008

Thomas Fain

Cleveland

OH

June 30, 2008

Rebecca Raschke

Dearborn

MI

June 30, 2008

Tonia Canady

Horton

MI

June 30, 2008

Eris Saari

Bronxville

NY

June 30, 2008

Jill Patel

Solon

OH

June 30, 2008

Adam Kresch

Birmingham

MI

June 30, 2008

Benjamin Veresh

Canton

MI

June 30, 2008

Jeffrey Haar

South Lyon

M

June 30, 2008

Evan Hagopian

Novi

MI

June 30, 2008

Kelly Mcgraw

Oak Park

MI

June 30, 2008

George Barris

Pleasant Ridge

MI

June 30, 2008

Michael Flis

Dearborn Heights

MI

June 30, 2008

Romeo Radulici

Westlake

OH

June 30, 2008

Tenille Messina

Sterling Heights

MI

June 30, 2008

Mahmood Kasham

Ypsilanti

MI

June 30, 2008

Alan Berry

Dearborn Heights

MI

June 30, 2008

Amber Vineyard

Dundee

MI

June 30, 2008

Raymond D Louis-Jean

East Meadow

NY

June 30, 2008

Gino Giacomo Pozzobon Mr.

Hartsdale

NY

June 30, 2008

Nancy Beth Cleary

Holbrook

NY

June 30, 2008

Mitzi Wu

South Orange

NJ

June 30, 2008

Debra A Wilhelm

Baldwin

NY

June 30, 2008

James J. Raymond

Wyckoff

NJ

June 30, 2008

Michael George Marchelos

New Hyde Park

NY

June 30, 2008

Geraldine Mcclean

Staten Island

NY

June 30, 2008

Joseph Gerard Vorel

Pelham

NY

June 30, 2008

Evelin Alisett Moreira

Brentwood

NY

June 30, 2008

Herber A Herrera

Central Islip

NY

June 30, 2008

Berthony Patrick Polynice

Brooklyn

NY

June 30, 2008

Devanand Rakhar

So Ozone Park

NY

June 30, 2008

Kimberley Michelle Ott Ms

Clarence Center

NY

June 30, 2008

Zamanollah Zamanian

Franklin Lakes

NJ

June 30, 2008

Kenneth Jordan

West Bloomfield

MI

June 30, 2008

Nicholas Tomas

Troy

MI

June 30, 2008

Jon Pino

White Lake

MI

June 30, 2008

Shaun Michael Boti

Douglaston

NY

June 30, 2008

Laura Hill

Farmington Hills

MI

June 30, 2008

Steve Gatins

Copley

OH

June 30, 2008

Matthew Bohanon

Cleveland

OH

June 30, 2008

Gaetano Brusca

Shelby Twp

MI

June 30, 2008

Jean Jajou

Canton

MI

June 30, 2008

Lana Maria Chetcuti

Lincoln Park

MI

June 30, 2008

Daniel A Ungarten

Canton

MI

June 30, 2008

Diana Schlotfeld

Staten Island

NY

June 30, 2008

Fady Kareem

Commerce Township

MI

June 30, 2008

Alison Michele Donnelly

Sound Beach

NY

June 30, 2008

John Paul Tarsitano

West Babylon

NY

June 30, 2008

Pearl Roselynn Zambito

Leicester

NY

June 30, 2008

Joel Teitelbaum

Brooklyn

NY

June 30, 2008

Julian P Ashley

Southampton

NY

June 30, 2008

Linda Cacioli

Bethpage

NY

June 30, 2008

Scott Jacques Taub

Flushing

NY

June 30, 2008

Jean Frantz Menard

Patchogue

NY

June 30, 2008

Jennifer Lavannie Grant Ms

Montclair

NJ

June 30, 2008

Ivan Michael Pollack

Huntington Station

NY

June 30, 2008

Gazi R. Islam

Bayside

NY

June 30, 2008

Thomas Dunikowski

Merrick

NM

June 30, 2008

Shay Samuch

Woodbury

NY

June 30, 2008

Stacie Maureen Saunders

Bay Shore

NY

June 30, 2008

Adam Kindrell Wood

Mableton

GA

June 30, 2008

Sam Afra

Great Neck

NY

June 30, 2008

Michael Stuart Hallman

Lewisville

TX

June 30, 2008

Michael Angelo

Schenectady

NY

June 30, 2008

Zachary Slavin

Rockville Centre

NY

June 30, 2008

Daniel Edmund Alvarado

Great Neck

NY

June 30, 2008

Jason Darren Rubinstein

Amityville

NY

June 30, 2008

Donna Marie Mitchell Mrs

Garden City

NY

June 30, 2008

Enrico Abbondandolo

Glen Cove

NY

June 30, 2008

Natacha Zakai

Norwalk

CT

June 30, 2008

Stephen David Edenbaum

Cherry Hill

NJ

June 30, 2008

Stephanie Giordano

Ronkonkoma

NY

June 30, 2008

Max Zimmerman

Rockaway Park

NY

June 30, 2008

Edward Joseph Alber

Farmingdale

NY

June 30, 2008

Ryan Andrew Huskey

Rye

NH

June 30, 2008

Stephen Mark O'Brien

East Islip

NY

June 30, 2008

Wendi M Hasbun

Hempstead

NY

June 30, 2008

William Anthony Pisani

East Islip

NY

June 30, 2008

George Peter Riccio Jr

Smithtown

NY

June 30, 2008

Jerry Maneiro

Massapequa

NY

June 30, 2008

Jeffrey Scott Veeder

East Meadow

NY

June 30, 2008

Ralph Eiler Mazza Mr

Long Beach

NY

June 30, 2008

Elizabeth A Devito

East Meadow

NY

June 30, 2008

Seth M Mckenna

Merrick

NY

June 30, 2008

Frank Calogero Guccione

Bronx

NY

June 30, 2008

Carl Pindek

West Longbranch

NJ

June 30, 2008

Daniel Paul Holzhauer

Camillus

NY

June 30, 2008

Jack E Franco

Interlaken

NJ

June 30, 2008

Dimitri Petrovsky

Jamaica

NY

June 30, 2008

Judith Lynn Boggio

Melville

NY

June 30, 2008

Derek Cavanaugh Cherney

Hempstead

NY

June 30, 2008

Doodnauth Narine

Brooklyn

NY

June 30, 2008

David Houman Khani

Great Neck

NY

June 30, 2008

Shazeem Alli

Valley Stream

NY

June 30, 2008

Xi Luo

Brooklyn

NY

June 30, 2008

Andrew Howard Fein Mr.

White Plains

NY

June 30, 2008

Maurice O Smith

Mt Vernon

NY

June 30, 2008

Michael Robert

Astoria

NY

June 30, 2008

Susan Anne Latorre

Holbrook

NY

June 30, 2008

Harold Kaye

Jericho

NY

June 30, 2008

Seth Robert Lapidus

Merrick

NY

June 30, 2008

Joseph Jay Meyers

New York

NY

June 30, 2008

Eric Alan Kirschbaum

Mt.Sinai

NY

June 30, 2008

Steven Grossman

Pine Brook

NJ

June 30, 2008

Christine Michelle Pullis

Vernon

NJ

June 30, 2008

Jaclyn Marie Kebrdle

Morristown

NJ

June 30, 2008

Ru Lan Gao

Hicksville

NY

June 30, 2008

Tracy Palmer Nesbitt

West Babylon

NY

June 30, 2008

Edward Bruce Sanchez

Rocky Point

NY

June 30, 2008

Michael John Ragona

Bellmore

NY

June 30, 2008

Eric James Ryan

Greenwich

NY

June 30, 2008

Cary Lee Kolopsky

Melville

NY

June 30, 2008

Bethy Victorin

Brooklyn

NY

June 30, 2008

Anthony Mills

Bellmore

NY

June 30, 2008

Kenneth Chase Evans

Brooklyn

NY

June 30, 2008

Gaetana Evans

Brooklyn

NY

June 30, 2008

Walter John Korzeniowski

Middletown

RI

June 30, 2008

Anthony Richard Desano Jr.

Warren

RI

June 30, 2008

Michael Paul Fecteau

Newport

RI

June 30, 2008

Jared Nolan Maxwell

Marion

MA

June 30, 2008

Celine Rice

Middletown

RI

June 30, 2008

Elli Kalamaras

Westbury

NY

June 30, 2008

Hope Cari Debisceglia

Plainview

NY

June 30, 2008

Christopher Minardi

East Hampton

NY

June 30, 2008

Gina Therese Lalli

Newport

RI

June 30, 2008

Joseph L Petrowsky

Eastford

CT

June 30, 2008

Jamea A Gallagher

Pleasant Valley

NY

June 30, 2008

Claudette S Cooley

Geneva

NY

June 30, 2008

Judith Lambert

Bethpage

NY

June 30, 2008

Kevin Andrew Morgan Kam

Uniondale

NY

June 30, 2008

Concetta Schiano

Smithtown

NY

June 30, 2008

David Basile

Valley Stream

NY

June 30, 2008

Sarah Elizabeth Dillon

North Smithfield

RI

June 30, 2008

Carla A Biancaiello

Melville

NY

June 30, 2008

Jill B Squires

Schenectady

NY

June 30, 2008

Maria Rosa Cioffi

Mount Vernon

NY

June 30, 2008

Bruce Gardner Maasbach

New York

NY

June 30, 2008

George John Christodoulou

Oceanside

NY

June 30, 2008

Frank Milton Wendt Jr

South Setauket

NY

June 30, 2008

Julia C Curto

Dix Hills

NY

June 30, 2008

Roy Weissman

New York

NY

June 30, 2008

Rachael Hope Angelini

Rensselear

NY

June 30, 2008

Bryan Tyler Coombs

Albany

NY

June 30, 2008

Louis Joseph Aiello

Staten Island

NY

June 30, 2008

Stephen David Glanville

Rochester

NY

June 30, 2008

Lisa Theresa Daniel

Stamford

CT

June 30, 2008

Robert J White

West Bloomfield

MI

June 30, 2008

Joshua Watson

Bloomfield Hills

MI

June 30, 2008

Richard Longobardi

Smithtown

NY

June 30, 2008

Severian St. Hilein

Westbury

NY

June 30, 2008

Christopher Parmigiano

Morristown

NJ

June 30, 2008

Suzanne M. Liolos

Clarence

NY

July 30, 2008

Donald Steven Moore

Webster

NY

July 30, 2008

Debra Svendsen Greiner

Blue Point

NY

June 30, 2008

Eli Hazzan

Lockport

NY

July 08, 2008

Michael T Donoghue

Rochester

NY

July 09, 2008

Brian Schieferstein

Sterling Heights

MI

July 09, 2008

Joseph Zetouna

Sterling Heights

MI

July 09, 2008

Gregory Michael Ganser

Middletown

RI

July 09, 2008

Stephen Charles Jodat

Seekonk

MA

July 09, 2008

Scott Christopher Egan

Rochester

MA

July 09, 2008

Melissa Megan Paquette

Bristol

RI

July 09, 2008

Gail Marie Melens

Horseheads

NY

July 09, 2008

Josephine Testaiuti

Del Ray Beach

FL

July 09, 2008

Marc Vorrasi

Smithtown

NY

July 09, 2008

Mary Elizabeth Lewis

Lakeview

NY

July 09, 2008

Mark David Holzhauer

Camillus

NY

July 09, 2008

Jane Fullerman Loftus Ms.

Skaneateles

NY

July 09, 2008

Kirk Harkness Hutchings

Barrington

RI

July 09, 2008

David Paul Martin

Middletown

RI

July 09, 2008

Ralph Le Roy King

Narragansett

RI

July 09, 2008

John Michael Bronson

Tiverton

RI

July 09, 2008

Kevin Powers Preble

Newport

RI

July 09, 2008

Antoine Ricardo Catlin

Baldwin

NY

July 09, 2008

Dennis Francis Kirby

Albion

NY

July 09, 2008

Edward Anthony Bidlack

Middletown

RI

July 09, 2008

Payam Khani

Kings Point

NY

July 09, 2008

German Barbe

Royal Oak

MI

July 09, 2008

Daniel A Reynolds

Canton

MI

July 09, 2008

Seth T Gray

Royal Oak

MI

July 09, 2008

Eric D Schuchaskie

Swartz Creek

MI

July 09, 2008

Marc A Castro

Northville

MI

July 09, 2008

Hugo Iodice

Cortlandt Manor

NY

July 09, 2008

Charles Kniffen

Troy

MI

July 09, 2008

Stephen F Mckanna

Westland

MI

July 09, 2008

Patrick W Mcleod

Oxford

MI

July 09, 2008

Christopher Amez

Macomb

MI

July 09, 2008

Bradley Shiffman

Walled Lake

MI

July 09, 2008

Stephanie Thomas

Novi

MI

July 09, 2008

David Wachler

Berkley

MI

July 09, 2008

James Woodworth

Bloomfield Hills

MI

July 09, 2008

Michael Lawrence Jordan

Brandon

FL

July 09, 2008

Beth Fishman

Bloomfield Hills

MI

July 09, 2008

John Moga

Lincoln Park

MI

July 09, 2008

Nicole Work

Royal Oak

MI

July 09, 2008

Rita Kheya

Sterling Heights

MI

July 09, 2008

John Goodroe

Commerce Township

MI

July 09, 2008

John Guernsey

Warren

MI

July 09, 2008

Colin Schroeder

Royal Oak

MI

July 09, 2008

Thomas Lower

Rochester Hills

MI

July 09, 2008

Susan Yi

Ann Arbor

MI

July 09, 2008

Michael Powell

Royal Oak

MI

July 09, 2008

Stephen Balone

West Bloomfield

MI

July 09, 2008

Joseph Spicuzza

Royal Oak

MI

July 09, 2008

Warren Dewayne Coleman

Rochester

MI

July 09, 2008

Walter V Garcia

Brooklyn

NY

July 09, 2008

William S. Krasnor

Stamford

CT

July 09, 2008

Alice Choi

Forest Hills

NY

July 09, 2008

Brandy Teper

Lyon Township

MI

July 09, 2008

Lucy B. Krasnor

Riverside

CT

July 09, 2008

David Martin Byrd Jr.

Newport

RI

July 09, 2008

Stephen Paul Stellmann

Somers

NY

July 09, 2008

Tomas Reyes Melgar

Dix Hills

NY

July 09, 2008

Jarred Vincent Minieri

Cedar Grove

NJ

July 09, 2008

Carol Karalis

Syosset

NY

July 09, 2008

Alexandros Tsekouras

Queens Village

NY

July 09, 2008

Keith Steven Furer

New York

NY

July 09, 2008

Alexander Kirk Torossian

Cohoes

NY

July 09, 2008

Penny Colette Hecht

New York

NY

July 09, 2008

Richard Wolkenberg

East Hills

NY

July 09, 2008

Jennifer Muller

Lynbrook

NY

July 09, 2008

Abraham Victor Apter

Monsey

NY

July 09, 2008

Patrick Vincent Shaw

Bristol

RI

July 09, 2008

Robert Allen Beck Jr.

Tiverton

RI

July 09, 2008

Brian Joseph Burns

Newport

RI

July 09, 2008

Matthew Todd Brent

Bristol

RI

July 09, 2008

Anthony John Underwood

Schenectady

NY

July 09, 2008

Man Ching Lee

Forest Hills

NY

July 09, 2008

Diosselina Martinez

Bronx

NY

July 09, 2008

Keith Thompson

Brockport

NY

July 09, 2008

Freddy Giovanny Escobar Mr

Englewood

NJ

July 09, 2008

Stephen John Boyd

Remsenburg

NY

July 09, 2008

Vivian Marie Castner

Webster

NY

July 09, 2008

Christopher Carratura

Commack

NY

July 09, 2008

Richard Michael Bozzelli

Fairport

NY

July 09, 2008

Jeremiah Phillips

Shamong

NJ

July 09, 2008

Jacqueline P Ferguson

Mahwah

NJ

July 09, 2008

Kathryn D Bennett

Hilton

NY

July 09, 2008

Morton Jason Bernstein Mr

Jericho

NY

July 09, 2008

Ezra M Tawil

Brooklyn

NY

July 09, 2008

Nicholas Cettei

Franklinville

NJ

July 09, 2008

Bruce Ronald Sharek

Long Beach

NY

July 09, 2008

Mary Jo Catherine Mandrick

Rochester

NY

July 09, 2008

Mario Alexander Rodriguez

Norwalk

CT

July 09, 2008

Fred Shayewitz

Staten Island

NY

July 09, 2008

Ann R Goldman

Lake Grove

NY

July 09, 2008

Felix Komrash

Sunny Isles Beach

FL

July 09, 2008

Michael Berris

Huntington Woods

MI

July 09, 2008

Jennifer Krasnor

Stamford

CT

July 09, 2008

Jason Day

Scottsdale

AZ

July 09, 2008

Philip Ducher

Scottsdale

AZ

July 09, 2008

Keith Brian Calabro

Seekonk

MA

July 09, 2008

Kevin Patrick Corbett

Newport

RI

July 09, 2008

David M Basaleli

Great Neck

NY

July 09, 2008

Stephen Anthony Mitroka Jr

Royal Oak

MI

July 09, 2008

Lesley A Eisenberg

West Bloomfield

MI

July 09, 2008

Joseph Thomas Halfpenny Jr.

Newport

RI

July 09, 2008

Maya Awada

Scottsdale

AZ

July 09, 2008

Michael John Regan Mr.

Poughkeepsie

NY

July 09, 2008

Bryan Cederbaum

Mesa

AZ

July 09, 2008

Rustina Joy Booker

Brighton

MI

July 09, 2008

Sabra Perpall

Coventry

RI

July 09, 2008

Vivian Prato

Massapequa

NY

July 09, 2008

Frank Steven Prato

Smithtown

NY

July 09, 2008

Keith Scott Natel

Flushing

NY

July 09, 2008

Mary Elizabeth Lewis

Lakeview

NY

July 09, 2008

Sandra Vaile

Holbrook

NY

July 09, 2008

Bret Douglas Arnold

Portsmouth

RI

July 09, 2008

Bilal Ammar

Dearborn

MI

July 09, 2008

Doron Eisenberg

West Bloomfield

MI

July 09, 2008

Jason Joel Ellis

Livonia

MI

July 09, 2008

Keri D Stichler

Commerce Township

MI

July 09, 2008

Thomas J Ciarrocchi

Canton

MI

July 09, 2008

Mary Cohen

Commerce Township

MI

July 09, 2008

Abbas Abbas

Dearborn Heights

MI

July 09, 2008

Erin Imsland

Monroe

MI

July 09, 2008

Merribeth R Quigley

Brighton

MI

July 09, 2008

Margaret Susan Gray

Orchard Park

NY

July 09, 2008

Kristina House

New Hudson

MI

July 09, 2008

Thomas Pientowski

Scottsdale

AZ

July 09, 2008

Jeffrey Krinsky

Redford

MI

July 09, 2008

Robert Turnquist

Northville

MI

July 09, 2008

Michael Wegner

Clarkston

MI

July 09, 2008

Rebecca Mckernan

Lathrup Village

MI

July 09, 2008

Scott Sheedy

Wayne

MI

July 09, 2008

Alexis Rene Puchulu

Sharon

MA

July 09, 2008

Jeffrey A Poth

Drums

PA

July 09, 2008

Shannon Murphy Stillarty

Hanover Township

PA

July 09, 2008

Philip Gelso

Exeter

PA

July 09, 2008

Matthew B Knickerbocker

Clay

NY

July 09, 2008

Linda Z. Redding

New York

NY

July 09, 2008

William N Mathewson

Dallas

PA

July 09, 2008

Mehmet Bekir Uygun Mr.

Lake Hiawatha

NJ

July 09, 2008

Patricia Pede-Mcisaac

Amagansett

NY

July 09, 2008

Robert Anthony Padula

Auburn

NY

July 09, 2008

Lisa Romano

Altamont

NY

July 09, 2008

Theodore Soulopulos

Laguna Niguel

CA

July 09, 2008

Richard Joseph Norelli

Clifton Park

NY

July 09, 2008

Sal Bencivinni

West Islip

NY

July 09, 2008

Kristen Lee Brooke

Cohoes

NY

July 09, 2008

Jeffrey Wah Chiu

Hyde Park

NY

July 09, 2008

Lawrence Paul Pentak

Delmar

NY

July 09, 2008

Jake Magnusson

Schenectady

NY

July 09, 2008

Michelle Francis Young

Clifton Park

NY

July 09, 2008

Kyle Christopher Eady

Schenectady

NY

July 09, 2008

Hans Henry Paul

Amsierdam

NY

July 09, 2008

Maureen Patricia Kelly

Clifton Park

NY

July 09, 2008

Erin Elisabeth Buckley

Schenectady

NY

July 09, 2008

Arun Somnauth Dayaram

Queens Village

NY

July 09, 2008

Jamie Jesmain

Mechanicville

NY

July 09, 2008

Sugrim Jaimangal

South Ozone Park

NY

July 09, 2008

Caroline Marie Hommel

Clifton Park

NY

July 09, 2008

Robert Martin

Lindenhurst

NY

July 09, 2008

Amy Sue Kirsch

Sand Lake

NY

July 09, 2008

Tricia Lee Coleman

Rensselaer

NY

July 09, 2008

Mark Andrew Mcdonald

Trinity

FL

July 09, 2008

Peter Lawrence Eiring

Center Moriches

NY

July 09, 2008

Ryaz Ul Ahmad Azeem Narine

Watervliet

NY

July 09, 2008

Rocco Guercio

Brooklyn

NY

July 09, 2008

Richard Thomas Swatland

Stamford

CT

July 09, 2008

Verleiz Evonne Lattimore

Bay Shore

NY

July 09, 2008

Emanuel Demonte

Manorville

NY

July 09, 2008

Paul Stanley Harris

Bay Shore

NY

July 09, 2008

Adam M Deitch

Commack

NY

July 09, 2008

Amy Arnone

Staten Island

NY

July 09, 2008

Charlotte R Prior

Albany

NY

July 09, 2008

Mark Shultes

Clay

NY

July 09, 2008

Wendy A. Palczynski

Churchville

NY

July 09, 2008

Joseph John Lombardi

Kingston

PA

July 09, 2008

James Andrew Bugden Mr.

Merrick

NY

July 09, 2008

Robert Joseph Martin

Holmes

NY

July 09, 2008

Krystal A Rivela

Staten Island

NY

July 09, 2008

Daniel T Lohn

Philadelphia

PA

July 09, 2008

Kerry E Quimby

Cicero

NY

July 09, 2008

Debbie Friedman

Brooklyn

NY

July 09, 2008

Arie Halberstam

Brooklyn

NY

July 09, 2008

Maria Neuroth

W. Babylon

NY

July 09, 2008

Corey Wacker

Northville

MI

July 09, 2008

Michael Bethel

Hopewell Junction

NY

July 09, 2008

Linda L Redling

Honeoye Falls

NY

July 09, 2008

Karen Bishop

New York

NY

July 09, 2008

Daniel Ytterock

Livonia

MI

July 09, 2008

Laura Ann Guillerault

Saratoga Springs

NY

July 09, 2008

Thomas Michael Ercolano

Chester

NJ

July 09, 2008

Brett Joshua Stitsky

New York

NY

July 09, 2008

Mark Scott Gopen

Lake Success

NY

July 09, 2008

Reinaldo Farah

Grand Blanc

MI

July 09, 2008

Anthony Smigiel

St. Clair Shores

MI

July 09, 2008

Nathaniel Stamper

Monroe

MI

July 09, 2008

Oliver Walker

Howell

MI

July 09, 2008

Russell Yodzio

Rochester Hills

MI

July 09, 2008

William Monahan

Nesconset

NY

July 09, 2008

Zack Atakishiyev

Wolverine Lake

MI

July 09, 2008

Julie Nash

Syosset

NY

July 09, 2008

Patrick Connelly

Clinton Township

MI

July 09, 2008

Craig Miller

North Babylon

NY

July 09, 2008

Matthew Del Giorno

Staten Island

NY

July 09, 2008

Daniel Alon Samson

Woodmere

NY

July 09, 2008

Joseph Neil Gioia

Sunnyside

NY

July 09, 2008

John Robert Waszkiewicz

Holbrook

NY

July 09, 2008

Claudio Pablo Williams

White Plains

NY

July 18, 2008

Jill M Baillargeon

Stamford

CT

July 24, 2008

David Ross Stagnitti

Petersburg

NY

July 28, 2008

Anna Lazar

Leonia

NJ

July 28, 2008

John K Reyes

Wilton

CT

July 31, 2008

Patricia Stott Summers

Milford

CT

July 31, 2008

Malcolm E. Feinstein

Old Saybrook

CT

August 01, 2008

Andrew Stuart Chamow

Woodbury

NY

August 04, 2008

Charlie Parker

Jamaica

NY

August 04, 2008

John Anthony Sauro

Pound Ridge

NY

August 04, 2008

Abelardo Santiago Curdumi

Old Greenwich

CT

August 08, 2008

John C Prato

Massapequa

NY

August 08, 2008

Lawrence A Denike

Old Tappan

NJ

August 08, 2008

Glenn Durr

Morris Township

NJ

August 11, 2008

Timothy M Kennedy

E Northport

NY

August 12, 2008

Mahshid Azarian

Glen Cove

NY

August 12, 2008

Debra A Chiappetta

Brightwaters

NY


SECTION II

August 6, 2008 (PF-LFS)
DIRECT INSTALLMENT CORP. 
86 East Route 59, Spring Valley, NY 10977
 
License to engage in business as a premium finance agency was surrendered.


August 8, 2008 (BK-CRB)
ALMA BANK
28-31 31st Street, Astoria, NY 11102

Authorization issued to open and occupy a branch office at 213-11 Northern Boulevard, Bayside, Borough of Queens, City of New York 11361, on or after August 9, 2008.


August 8, 2008 (TR-CRB)
ORANGE COUNTY TRUST COMPANY
212 Dolson Avenue, Middletown, NY 10940

Authorization issued to open and occupy a branch office at 146 North Church Street, Goshen, Orange County, NY 10924, on or after August 9, 2008.


August 11, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Authorization issued to open and occupy a branch office at 1829 Reisterstown Road, Pikesville, Baltimore County, MD 21208 for the limited purpose of opening and servicing the deposit account components of investment and/or sweep accounts, on or after August 12, 2008.


August 12, 2008 (TR-CRB)
ORANGE COUNTY TRUST COMPANY
212 Dolson Avenue, Middletown, NY 10940

Authorization issued 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, on or after August 13, 2008.


August 12, 2008 (SF-LFS)
CitiFinancial Auto, Ltd
4000 Regent Blvd, Irving, TX 75063

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

  1. 1620 E. Roseville Parkway, Suite 248, Roseville, Placer County, CA 95661
  2. 7550 I-10 West, Suite. 900, San Antonio, Bexar County, TX 78229
  3. 13201 Northwest Freeway, Suite 200, Houston, Harris County, TX 77040

August 12, 2008 (SF-LFS)
CitiFinancial Auto Corporation.
250 Carpenter Freeway, Irving, TX 75062

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

  1. 1620 E. Roseville Parkway, Suite 248, Roseville, Placer County, CA 95661
  2. 7550 I-10 West, Suite 900, San Antonio, Bexar County, TX 78229
  3. 307 Cranes Roost Blvd., Suite 2010, Altamonte Springs, Seminole County, Fl. 32701
  4. 13201 Northwest Freeway, Suite 200, Houston, Harris County, TX 77040

August 13, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Approval given to change the location of branch office from 900 Bestgate Road, Annapolis, Anne Arundel County, MD 21401 to 170 Jennifer Road, Annapolis, Anne Arundel County, MD 21401 for the limited purpose of servicing commercial accounts, on or after August 14, 2008.


August 14, 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.


August 14, 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.


August 14, 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.


August 14, 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.


August 14, 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.


August 14, 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.


August 14, 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.


August 15, 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:

August 11, 2008 (BR-MBD)
Valley Stream Mortgage Corp.
62 Rockaway Avenue, Valley Stream, NY 11580

August 12, 2008 (BR-MBD)
PMA Lending LLC D/B/A PMA Capital
1 Woodbridge Center, Suite 320, Woodbridge, NJ 07095

August 12, 2008 (BR-MBD)
Halifax Mortgage Funding LLC
655 East 229th Street, Bronx, NY 10466 3803

August 12, 2008 (BR-MBD)
Hawthorne Capital Corp.
20 Cambridge Drive, Aberdeen, NJ 07747

August 12, 2008 (BR-MBD)
Kingston Funding Corp.
881 Eastern Parkway, Unit 2, Brooklyn, NY 11213

August 12, 2008 (BR-MBD)
E-Z Home Funding, LLC
1 George Street, 3rd Floor, Brooklyn, NY 11206

August 12, 2008 (BR-MBD)
Omni Capital Group, LLC
6855 South Havana Street, Suite 500, Centennial, CO 80112

August 12, 2008 (BR-MBD)
Reverse Mortgage GRP, Inc.
1504 North Wells Street, Suite #3, Chicago, IL 60610

August 12, 2008 (BR-MBD)
Mcity Mortgage In Lieu of True Name Metro City Mortgage, Inc.
323 East Church Street, Orlando, FL 32801 3518

August 12, 2008 (BR-MBD)
Faze One Funding, Limited Liability Company
880 Mile Square Road, Ground Floor, Yonkers, NY 10704

August 12, 2008 (BR-MBD)
House of Mortgage Corp.
330 Motor Parkway, Suite 201, Hauppauge, NY 11788

August 12, 2008 (BR-MBD)
Preferred Capital Resources, Inc.
4 Larissa Lane, Thornwood, NY 10594 1137

August 12, 2008 (BR-MBD)
Envision Mortgage Co., LLC
460 Bergen Boulevard, Suite 305, Palisades Park, NJ 07650

August 12, 2008 (BR-MBD)
Coach Assets, LLC
2990 Avenue U, Brooklyn, NY 11229 5108

August 12, 2008 (BR-MBD)
CS Financial, Inc.
9595 Wilshire Boulevard, Suite 801, Beverly Hills, CA 90212

August 12, 2008 (BR-MBD)
Oxford Lending Group, LLC d/b/a Oxford of New York
1 East Campus View Boulevard, Columbus, OH 43235

August 12, 2008 (BR-MBD)
Win Financial Corp.
2277 Fair Oaks Boulevard, Suite 110, Sacramento, CA 95825

August 12, 2008 (BR-MBD)
Clear Summit Mortgage, Inc.
9151 Rumsey Road, Suite 160, Columbia, MD 21045 1926

August 12, 2008 (BR-MBD)
Frontline Funding Group, Inc.
80-38 170th Street, Jamaica, NY 11432 1331


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

July 22, 2008 (MB-MBD)
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


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

August 07, 2008 (BR-MBD)
Full Service Branch
The AMB Network In Lieu of True Name America's Mortgage Broker, L.L.C.
Additional DBA(S): Credit One Mortgage Company
U.S. One Mortgage
Funding America
EZ Money Zone Express
S. Valdes Broker and Associates
Resolution Group
153 S. 3rd Avenue, Mount Vernon, NY 10550

August 07, 2008 (BR-MBD)
Full Service Branch
Ronald A. Bartlett & Associates, Ltd.
3809 13th Avenue, Third Floor, Brooklyn, NY 11218

August 12, 2008 (BR-MBD)
Full Service Branch
Hawthorne Capital Corp.
225 Broadway, Suite 910, New York, NY 10007


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

August 07, 2008 (MB-MBD)
Full Service Branch
Skyline Mortgage In Lieu of True Name U.S. Mortgage Corp.
Additional DBA(S): Yes Mortgage
Datek Mortgage
Lending Solutions
800 West Cummings Park, Suite 1650, Woburn, MA 01801

August 07, 2008 (MB-MBD)
Full Service Branch
First Alternative Mortgage Corp.
489 Ellicott Street, Buffalo, NY 14203

August 07, 2008 (MB-MBD)
Full Service Branch
Lend-Mor Mortgage Bankers Corp. D/B/A Lend-Mor Funding
365 Route 211 East, Suite 200, Middletown, NY 10940


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

August 08, 2008 (BR-MBD)
First Global Funding Corporation of New York
2641 East Atlantic Boulevard, Suite 302, Pompano Beach, FL 33062
Effective Date: July 29, 2008

August 08, 2008 (BR-MBD)
First Rate Mortgage Corp.
555 Little East Neck Road, Suite 3, West Babylon, NY 11704
Effective Date: August 06, 2008

August 08, 2008 (BR-MBD)
Intracoastal Mortgage Corp.
109-01 107th Street, Ozone Park, NY 11417
Effective Date: July 25, 2008

August 08, 2008 (BR-MBD)
Perfect Mortgage Corp.
125 Eylandt Street, Staten Island, NY 10312
Effective Date: August 07, 2008

August 08, 2008 (BR-MBD)
Close With Confidence In Lieu of True Name Castle Mortgage Company, Inc.
9380 McKnight Road, Suite 206, Pittsburgh, PA 15237 5954
Effective Date: August 08, 2008

August 11, 2008 (BR-MBD)
CHL Direct In Lieu of True Name Citizens Home Loan Inc.
7239 Pineville, Matthews Road, Charlotte, NC 28226 6154
Effective Date: July 30, 2008


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

August 08, 2008 (MB-MBD)
Provantage Funding Corporation
20 Solar Drive, Suite 101, Clifton Park, NY 12065
Effective Date: August 05, 2008

August 13, 2008 (MB-MBD)
Castle Point Mortgage, Inc.
6800 Deerpath Road, Elkridge, MD 21075 6253
Effective Date: July 31, 2008
Certificate to engage in the business of a Mortgage Broker Branch surrendered:

August 11, 2008 (BR-MBD)
Full Service Branch
BQ Enterprises Inc. D/B/A Fundamental Mortgage
Additional DBA(S): BQ Capital
1404 East 92nd Street, Brooklyn, NY 11236
Effective Date: June 30, 2008


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

August 07, 2008 (MB-MBD)
Full Service Branch
SMI Mortgage In Lieu of True Name Saxon Mortgage, Inc.
3031 North Rocky Point Drive, Tampa, FL 33607
Effective Date: July 31, 2008

August 07, 2008 (MB-MBD)
Full Service Branch
SMI Mortgage In Lieu of True Name Saxon Mortgage, Inc.
27212 Town Centre Drive, Suite 200, Foothill Ranch, CA 92610
Effective Date: July 31, 2008

August 08, 2008 (MB-MBD)
Full Service Branch
Provantage Funding Corporation
1795 Route 9, Clifton Park, NY 12065
Effective Date: August 05, 2008

August 08, 2008 (MB-MBD)
Full Service Branch
Provantage Funding Corporation
637 New Loudon Road, Latham, NY 12110
Effective Date: August 05, 2008

August 08, 2008 (MB-MBD)
Full Service Branch
Provantage Funding Corporation
1521 Balltown Road, Niskayuna, NY 12309
Effective Date: August 05, 2008

August 08, 2008 (MB-MBD)
Full Service Branch
Provantage Funding Corporation
254 Main Street, Suite 101, Oneonta, NY 13820
Effective Date: August 05, 2008

August 13, 2008 (MB-MBD)
Full Service Branch
Castle Point Mortgage, Inc.
7 Entin Road, Parsippany, NJ 07054
Effective Date: July 31, 2008
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:

August 07, 2008 (BR-MBD)
Curtis Moore d/b/a K.L. & Company
607A Vanderbilt Avenue, Brooklyn, NY 11238 3559

August 08, 2008 (BR-MBD)
Friday Ogbewele DBA Unlimited Funding
146 Targee Street, Staten Island, NY 10304

August 11, 2008 (BR-MBD)
Montgomery Capital Mortgage In Lieu of True Name Montgomery Capital Corp.
525 Milltown Road, Suite 106, North Brunswick, NJ 08902
Branch Offices:
95-02 Jamaica Avenue, Woodhaven, NY 11421
319 Willie Avenue, Mineola, NY 11501

August 11, 2008 (BR-MBD)
Thomas Tangney Esq. LLC
102-43 Jamaica Avenue, Richmond Hill, NY 11418 2009

August 11, 2008 (BR-MBD)
Amerihome Mortgage Corp.
473 Easton Turnpike, Suite E, Lake Ariel, PA 18436 4796

August 12, 2008 (BR-MBD)
Castle Creek Funding Corp.
1659 Central Avenue, Suite 100, Albany, NY 12205

August 12, 2008 (BR-MBD)
Reliable Financing Services, Ltd.
4200 Baychester Avenue, Bronx, NY 10466 3209

August 12, 2008 (BR-MBD)
Aspire Financing, Inc.
13 Elizabeth Street, Suite 302, New York, NY 10013 4803

August 13, 2008 (BR-MBD)
BLG Equity Inc.
245 Saw Mill River Road, Suite 106, Room 13, 17, Hawthorne, NY 10532

August 13, 2008 (BR-MBD)
Paramount Equities Group, Inc.
1013 Brown Street, Peekskill, NY 10566


Mortgage Broker Certificate Address Changes:

August 08, 2008 (BR-MBD)
The Remus Group, LLC
From: 48 Wall Street, Suite 20, New York, NY 10005
To: 48 Wall Street, 11th Floor, Suite 20, New York, NY 10005

August 13, 2008 (BR-MBD)
Success Mortgage, Inc.
From: 40 Elizabeth Street, Suite 200, New York, NY 10013
To: 230 Grand Street, Suite 611, New York, NY 10013

August 13, 2008 (BR-MBD)
Wheatland Financial Group, Inc.
From: 2222 East Henrietta Road, Rochester, NY 14623
To: 2468 East Henrietta Road, Rochester, NY 14623

August 13, 2008 (BR-MBD)
Global Financial, Inc.
From: 181 South Franklin Avenue, Suite 202, Valley Stream, NY 11581
To: 337 Merrick Road, Suite 3, Lynbrook, NY 11569

August 13, 2008 (BR-MBD)
Hans-On Investment, LLC
From: 20 Meacham Avenue, Suite E, Elmont, NY 11003
To: 1293 Bretton Road, Level 2, Valley Stream, NY 11580

August 13, 2008 (BR-MBD)
Alpine Mortgage Services, LLC
From: 41 Grand Avenue, Suite 101, River Edge, NJ 07661
To: 201 West Passaic Street, Suite 101, Rochelle Park, NJ 07662

August 13, 2008 (BR-MBD)
Accion Home Mortgage Corp.
From: 75 South Broadway, Fourth Floor, Suite 400, White Plains, NY 10601
To: 297 Knollwood Road, Suite 203, White Plains, NY 10607


Mortgage Banker License Address Changes:

August 13, 2008 (MB-MBD)
Resource Mortgage Banking, Ltd. U/A/N Covino & Company
From: 560 White Plains Road, Suite 400, Tarrytown, NY 10591
To: 500 West Putnam Avenue, Suite 440, Greenwich, CT 06830

August 13, 2008 (MB-MBD)
FBM, LLC D/B/A Fidelity Borrowing Mortgage Bankers
From: 591 Stewart Avenue, 5th Floor, Garden City, NY 11530
To: 400 Garden City Plaza, Suite 103, Garden City, NY 11530

August 13, 2008 (MB-MBD)
Intercontinental Capital Group, Inc.
From: 695 Route 46, Suite 102, Fairfield, NJ 07004
To: 310A Main Street, Lebanon, NJ 08833


Mortgage Broker Branch Certificate Address Changes:

August 13, 2008 (BR-MBD)
Nivek Funding Group, Inc.
From: 810 State Route 50, Suite 5, Burnt Hills, NY 12027
To: 199 Milton Avenue, Suite 2, Ballston Spa, NY 12020

August 13, 2008 (BR-MBD)
Streamline Mortgage Corporation
From: 148-03A Hillside Avenue, Jamaica, NY 11435
To: 148-09 Hillside Avenue, Jamaica, NY 11435


Mortgage Banker Branch License Address Changes:

August 13, 2008 (MB-MBD)
United Northern Mortgage Bankers Limited
From: 1900 Hempstead Turnpike, Suite 204, East Meadow, NY 11554
To: 201 South Wellwood Avenue, Lindenhurst, NY 11757

August 13, 2008 (MB-MBD)
Wall Street Mortgage Bankers Ltd. DBA Power Express
From: 2244 Hylan Boulevard, Staten Island, NY 10306
To: 560 White Plains Road, Suite 400, Tarrytown, NY 10591

August 13, 2008 (MB-MBD)
Home Consultants, Inc. D/B/A HCI Mortgage
Additional DBA(S): Liberty Capital
From: 5854 Butternut Drive, East Syracuse, NY 13057
To: 1086 New Loudon Road, Cohoes, NY 12047

August 13, 2008 (MB-MBD)
United Northern Mortgage Bankers Limited
From: 764 Route 25A, Suite 200, Setauket, NY 11733
To: 2049 Flatbush Avenue, Suite 100, Brooklyn, NY 11234

August 13, 2008 (MB-MBD)
Intercontinental Capital Group, Inc.
From: 517 Route 1 South Suite 3000, Iselin, NJ 08830
To: 80 Orville Drive, Suite 100, Office #108, Bohemia, NY 11716


THERE WILL BE NO SECTION III THIS WEEK.

 

About DFS

Contact DFS

Reports & Publications

Licensing

Connect With DFS

DFS Facebook page

Follow NYDFS on Twitter

AccessibilityContact UsDisclaimerPrivacy PolicySite MapPDF Reader Software