Weekly Bulletin
August 22, 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
August 14, 2008 (SB-CRB)
WATERTOWN SAVINGS BANK
111 Clinton Street, Watertown, NY 13601
Notice of intention to close branch office at 30 East Church Street, Adams, Jefferson County, NY 13605, received.
The comment period on this notice will expire September 22, 2008.
August 15, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Application dated August 12, 2008 for permission to open and occupy a branch office at 285 Delaware Avenue, Buffalo, Erie County, NY 14202 for the limited purpose of opening and servicing the deposit account components of investment and/or sweep accounts, received.
The comment period for this item will expire on September 1, 2008.
August 15, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Application dated August 12, 2008 for permission to open and occupy a branch office at 101 West Third Street, Williamsport, Lycoming County, PA 17701 for the limited purpose of opening and servicing the deposit account components of investment and/or sweep accounts, received.
The comment period for this item will expire on September 1, 2008.
August 15, 2008 (BK-FWB)
SHINHAN BANK AMERICA
330 Fifth Avenue, New York, NY 10016
Application dated August 8, 2008 for permission to open and occupy a branch office at 2170 Pleasant Hill Road, Duluth, Gwinnett County, GA 30096, received.
The comment period for this item will expire on September 1, 2008.
August 18, 2008(TM-LFS)
REMESAS QUISQUEYANA, INC.
4468 Broadway, New York, New York 10040
Notification of a change of the principal place of business to 1550 North Brown Road, Lawrenceville, Georgia 30043 was received.
August 19, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Application dated August 14, 2008 for permission to open and occupy a branch office at Ralph Wilson Stadium, One Bills Drive, Town of Orchard Park, Erie County, NY 14127 for the limited purpose of opening accounts, received. (This branch is to operate periodically at this location.)
The comment period for this item will expire on September 1, 2008.
August 20, 2008 (TR-CRB)
CHEMUNG CANAL TRUST COMPANY
One Chemung Canal Plaza, Elmira, NY 14901
Notice of intention to establish an electronic facility (automated teller machine) at the Ithaca College Bookstore, 140 Phillips Hall, Town of Ithaca, Tompkins County, NY 14850, received.
The comment period for this item will expire on September 1, 2008.
August 20, 2008 (TR-crb)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Notices of intention to establish electronic facilities (automated teller machines) at the following five locations, received:
- Goose Creek Food Store, 700 North 6th Street, Denton, Caroline County, MD 21629;
- Goose Creek Food Store, 2322 Stockton Road, Pocomoke City, Worcester County, MD 21851;
- Goose Creek Food Store, 30293 Mt. Vernon Road, Princess Anne, Somerset County, MD 21853;
- Goose Creek Food Store, 1708 East Lebanon Road, Dover, Kent County, DE 19901; and
- Goose Creek Food Store, 38452 Dupont Boulevard, Selbyville, Sussex County, DE 19975.
The comment period for this item will expire on September 1, 2008.
August 21, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Application dated August 19, 2008 for permission to open and occupy a branch office at 50 Jericho Quadrangle, Jericho, Town of Oyster Bay, Nassau County, NY 11753, received.
The comment period for this item will expire on September 1, 2008.
August 21, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Application dated August 19, 2008 for permission to open and occupy a branch office at 6015 Daybreak Circle, Clarksville, Howard County, MD 21029, received.
The comment period for this item will expire on September 1, 2008.
August 21, 2008 (TR-crb)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Notices of intention to establish electronic facilities (automated teller machines) at the following three locations, received:
- Rutter's Farm Store, 2490 Cape Horn Road, York Township, York County, PA 17356;
- Rutter's Farm Store, 8210 Derry Street, Swatera Township, Dauphin County, PA 17036; and
- Rutter's Farm Store, 1150 Harrisburg Pike, Middlesex Township, Cumberland County, PA 17013.
The comment period for this item will expire on September 1, 2008.
August 21, 2008 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354
Notice of intention to establish an electronic facility (automated teller machine) at Queens Crossing Mall, 136-20 38th Avenue, Flushing, Borough of Queens, City of New York 11354, received.
The comment period for this item will expire on September 1, 2008.
August 21, 2008 (CC- LFS)
NY COMMUNITY FINANCIAL, LLC D/B/A THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632
An application was received for a license to engage in business as a licensed casher of checks at 1526 Unionport Rd., Bronx, NY 10462, in connection with the purchase of certain assets of Metropolitan Check Cashing Corp.
The publication of receipt of the application does not indicate that the application is deemed complete. The 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.
August 21, 2008 (CC- LFS)
NY COMMUNITY FINANCIAL, LLC D/B/A THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632
An application was received for a license to engage in business as a licensed casher of checks at 1661 Metropolitan Avenue, Bronx, NY 10462, in connection with the purchase of certain assets of Metropolitan Check Cashing Corp.
The publication of receipt of the application does not indicate that the application is deemed complete. The application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.
Any public response is to be given within ten business days.
Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination:
August 20, 2008 (MB-MBD)
Applicant(s)
Peter Robert Leskody
Afzal Ahmed Assur
Gerald Lloyd Bailey
William J. McChesney
Gregory Aaron Sullins
As: IBM Lender Business Process Services, Inc.
8501 IBM Drive, Building 201, Suite 2DD188, Charlotte, NC 28262
Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination amended to read as follows:
From:
July 26, 2007 (MB-MBD)
Applicant(s)
Mark Wallace Goudge
Brandi Heather Erwin
As: Multi-State Home Lending, Inc.
23422 Mill Creek Drive, Suite 205, Laguna Hills, CA 92653
To:
August 20, 2008 (MB-MBD)
Applicant(s)
Mark Wallace Goudge
Brandi Heather Erwin
As: Multi-State Home Lending, Inc.
2081 Business Center Drive, Suite 190, Irvine, CA 92612
Application to establish a Mortgage Banker's Branch received for examination:
August 19, 2008 (MB-MBD)
Full Service Branch
Lend-Mor Mortgage Bankers Corp. D/B/A Lend-Mor Funding
40 Triangle Center, Suite 100, Yorktown Heights, NY 10598
August 19, 2008 (MB-MBD)
Full Service Branch
Lend-Mor Mortgage Bankers Corp. D/B/A Lend-Mor Funding
7115 13th Avenue, Brooklyn, NY 11228
Mortgage Broker Certificate Name Change Received:
August 14, 2008 (BR-MBD)
From: JG Funding Corp.
To: JG Funding Corp.
Additional DBA(s) Capital In The City
August 19, 2008 (BR-MBD)
From: Fixed Rate Funding, Inc.
To: Fixed Rate Holdings, Inc.
Applications received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:
August 19, 2008 (MB-MBD)
Applicant(s)
Alexia Rachel Barbarossa
To acquire interest in:
Premium Mortgage Corp. D/B/A Icon Funding Group
1675 Monroe Avenue, Rochester, NY 14618
August 19, 2008 (BR-MBD)
Applicant(s)
Vincent DiOrio
To acquire interest in:
Academy Mortgage Corp.
105 Conklin Street, Farmingdale, NY 11735,
Application received pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:
August 20, 2008 (BR-MBD)
RCG Mortgage Solutions, LLC
26 Park Street, Suite 2060, Montclair, NJ 07042
Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law denied.
August 7, 2008 (MB-MBD)
Applicant(s)
Bobby Neal Johnson
Anthony Barrett Owens
As: Maverick Residential Mortgage, Inc.
2401 Internet Boulevard, #103, Frisco, TX 75034
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 06 2008 |
Ashley Lynn Arnoff |
Rego Park |
NY |
February 19 2008 |
Maria J Davanzo |
Bohemia |
NY |
April 01 2008 |
Evantz Charles Saint-Gerard |
Queens Village |
NY |
April 17 2008 |
Mohinder Singh |
S Ozone Park |
NY |
May 15 2008 |
Keith L Holmes Sr. |
Sewell |
NJ |
May 27 2008 |
Jeffrey Scott Alfano |
Farmingdale |
NY |
June 18 2008 |
Deepti Bireddy |
Ossining |
NY |
June 18 2008 |
Fred S Gutterman |
Bellmore |
NY |
June 24 2008 |
Richard Glenn Gutridge 3rd |
Baltimore |
MD |
June 24 2008 |
William S Franco |
Clinton Corners |
NY |
June 30 2008 |
Ernesto Antonio Dominguez |
Chestnut Ridge |
NY |
June 30 2008 |
Rodger O'Neil Miller |
Ridge |
NY |
June 30 2008 |
Frank Cutrone |
Oyster Bay Cove |
NY |
June 30 2008 |
Vincent Francis Gerace |
East Syracuse |
NY |
June 30 2008 |
James Raphael Knapp |
Massapequa |
NY |
June 30 2008 |
James P Perrone |
Wantagh |
NY |
June 30 2008 |
Sherry Lynn Cuva Mrs. |
Clifton Park |
NY |
June 30 2008 |
Salvatore N Balesteri |
Williamsville |
NY |
July 09 2008 |
Damon D Smith |
Peoria |
AZ |
July 09 2008 |
Rustina Joy Booker |
Brighton |
MI |
July 09 2008 |
Tayla Hadley Fusaro |
Newport |
RI |
July 09 2008 |
Kevin Patrick Corbett |
Newport |
RI |
July 09 2008 |
Ian Lee Aubourg |
North Providence |
RI |
July 09 2008 |
Jake Magnusson |
Schenectady |
NY |
July 09 2008 |
Peter Lawrence Eiring |
Center Moriches |
NY |
July 09 2008 |
Roman Kaziev |
Rego Park |
NY |
July 09 2008 |
William Andrew Hall |
Louisville |
KY |
July 09 2008 |
Shawkie Baydoun |
Scottsdale |
AZ |
July 09 2008 |
Jeffery Morgan |
Clinton Twp |
MI |
July 09 2008 |
Thomas P Savage |
Novi |
MI |
July 09 2008 |
Nicholas J Grant |
Detroit |
MI |
July 09 2008 |
Stephanie A Magness |
Sterling Heights |
MI |
July 09 2008 |
Brian Jeffery |
Westland |
MI |
July 09 2008 |
Jeffrey Kaltz |
Allenton |
MI |
July 09 2008 |
Michael Mcclure |
Anthem |
AZ |
July 09 2008 |
Jeannette Adaline |
Northville |
MI |
July 09 2008 |
Sidney Bridgforth |
Oak Park |
MI |
July 09 2008 |
James Cherney |
Shelby Township |
MI |
July 09 2008 |
Marc Cohen |
Commerce Township |
MI |
July 09 2008 |
Kelly Duncan |
Royal Oak |
MI |
July 09 2008 |
Renee Hays |
Lake Orion |
MI |
July 09 2008 |
William Howard |
Grosse Pointe Woods |
MI |
July 09 2008 |
Corri E Natinsky |
Farmington Hills |
MI |
July 09 2008 |
Ember L Mahaffey |
North Ridgeville |
OH |
July 09 2008 |
Michael Atkinson |
Northville |
MI |
July 09 2008 |
Camelia Berinde |
Dearborn |
MI |
July 09 2008 |
Anthony Capobianco |
Royal Oak |
MI |
July 09 2008 |
Andrea Khoury |
Scottsdale |
AZ |
July 09 2008 |
Kevin Maniaci |
Lincoln Park |
MI |
July 09 2008 |
Robert Mckenney |
Wixom |
MI |
July 09 2008 |
Mark Millar |
Dearborn |
MI |
July 09 2008 |
Jill Puzzuoli |
Rochester Hills |
MI |
July 09 2008 |
James Ray |
Swart Creek |
MI |
July 09 2008 |
James Rieth |
Lake Orion |
MI |
July 09 2008 |
Mark Sanford |
Grosse Pointe Farms |
MI |
July 09 2008 |
Cory Scholl |
Rochester Hills |
MI |
July 09 2008 |
Nathan R Yauch |
Royal Oak |
MI |
July 09 2008 |
Dennis Spensley |
Livonia |
MI |
July 09 2008 |
Danny Sullivan |
Shelby Twp |
MI |
July 09 2008 |
Jeffrey Trenta |
Pontiac |
MI |
July 09 2008 |
Robin Webb |
Troy |
MI |
July 09 2008 |
Colleen Morgan Andrassy |
Westlake |
OH |
July 09 2008 |
Jeffrey Decker |
Novi |
MI |
July 09 2008 |
Aimee Abbuhl |
Wixom |
MI |
July 09 2008 |
Michael Boven |
Chestefrield Twp. |
MI |
July 09 2008 |
Kevin Richards |
Commerce Township |
MI |
July 09 2008 |
David Altesleben |
Royal Oak |
MI |
July 09 2008 |
Evan Matthew Kaplan |
Troy |
MI |
July 09 2008 |
Aris Ohanessian |
Depew |
NY |
July 09 2008 |
Frank W. Dischner Jr. |
Hamburg |
NY |
July 09 2008 |
Michelle Fournier |
Beverly Hills |
MI |
July 09 2008 |
Kevin Scott Mcdermott |
Canton |
MI |
July 09 2008 |
Haisam Abadi |
Dearborn |
MI |
July 09 2008 |
Jeff Scollo |
Lake Grove |
NY |
July 09 2008 |
Kathleen Barbara |
Shoreham |
NY |
July 09 2008 |
Katina Bertolino |
Port Jefferson |
NY |
July 09 2008 |
Andrew Strasser |
Cleveland |
OH |
July 09 2008 |
David Logusz |
Clarkston |
MI |
July 09 2008 |
David Stanczak |
Macomb |
MI |
July 09 2008 |
Michael Mcculley |
Sterling Heights |
MI |
July 09 2008 |
Nicholas Fields |
Canton |
MI |
July 09 2008 |
Douglas Schoenherr |
Farmington Hills |
MI |
July 09 2008 |
Daniel Connell |
Howell |
MI |
July 09 2008 |
Lauren Beaubien |
Mt. Pleasant |
MI |
July 09 2008 |
Landi Jiddou |
Marysville |
MI |
July 09 2008 |
Joseph Althahabe |
Farmington Hills |
MI |
July 09 2008 |
Russell Rogan |
Farmington Hills |
MI |
July 09 2008 |
Carly Hoffman |
Akron |
OH |
July 09 2008 |
Andrew Cyrulnik |
Rochester |
MI |
July 09 2008 |
Steven Fischer |
Macomb |
MI |
July 09 2008 |
Christopher Frederick |
Troy |
MI |
July 09 2008 |
Dominic Pellittieri |
Amherst |
OH |
July 09 2008 |
Thomas Bitell |
Farmington Hills |
MI |
July 09 2008 |
Bruce O'Kronley |
Warren |
MI |
July 09 2008 |
Steven Skorupski |
Walled Lake |
MI |
July 09 2008 |
Joseph Scoza |
Clinton Twp |
MI |
July 09 2008 |
Jorge Mendez |
Scottsdale |
AZ |
July 09 2008 |
Jennifer Tribu |
Clinton Township |
MI |
July 09 2008 |
Bryan Smith |
Rochester Hills |
MI |
July 09 2008 |
Bridget Finnegan |
Cleveland |
OH |
July 09 2008 |
Gustave Molnar |
Strongsville |
OH |
July 09 2008 |
Sharon Son |
Warren |
MI |
July 09 2008 |
Erroll Bomar |
Southfield |
MI |
July 09 2008 |
Michael Mastrangelo |
Lyndhurst |
OH |
July 09 2008 |
Amanda Bilbrey |
Canton |
MI |
July 09 2008 |
Donald Grabow |
Waterford |
MI |
July 09 2008 |
Richard Harvie |
Canton |
MI |
July 09 2008 |
Ronnie Hickel |
Mesa |
AZ |
July 09 2008 |
David Brooks |
North Ridgevile |
OH |
July 09 2008 |
Maurizio Carusone |
Syosset |
NY |
July 09 2008 |
June Pauline White Richardson |
Fairburn |
GA |
July 09 2008 |
Salvatore Ciaravino |
Monore |
NJ |
July 09 2008 |
Brett Joshua Stitsky |
New York |
NY |
July 09 2008 |
Laura Ann Guillerault |
Saratoga Springs |
NY |
July 09 2008 |
Michael James Mcgivney |
Jersey City |
NJ |
July 09 2008 |
Stanley Seun Yee |
Stamford |
CT |
July 09 2008 |
Mary Cooper |
North Valley Stream |
NY |
July 09 2008 |
Brendan Patrick Ryan |
Ronkonkoma |
NY |
July 09 2008 |
Sheya Spira |
Brooklyn |
NY |
July 09 2008 |
Anthony Joseph Gavin |
Westbury |
NY |
July 09 2008 |
Eleftheria Tourtoulis |
Astoria, |
NY |
July 09 2008 |
Kelly Sabino |
East Northport |
NY |
July 09 2008 |
Michael James Pellegrino |
Hillsdale |
NJ |
July 09 2008 |
Gary Anthony Lieb |
Plainview |
NY |
July 09 2008 |
Nasser Shaer |
Great Neck |
NY |
July 09 2008 |
Irene Sinayskaya |
Staten Island |
NY |
July 09 2008 |
Steven Scher |
Rockville Centre |
NY |
July 09 2008 |
Linda Marie Vanmarter |
Cicero |
NY |
July 09 2008 |
Seema M Tenenbaum |
Brooklyn |
NY |
July 09 2008 |
Ann Copenhaver |
Troy |
MI |
July 09 2008 |
Jamil Marachli |
Brooklyn |
NY |
July 09 2008 |
Christopher Paul Sputore |
Batavia |
NY |
August 14 2008 |
Michael S Benevento |
White Plains |
NY |
August 14 2008 |
Robert Karlen Kurtz |
Queensbury |
NY |
August 20 2008 |
Shant R Banosian |
Belmont |
MA |
SECTION II
May 20, 2008 (CC–LFS)
CASTLE CHECK CASHING CORP, D/B/A CASTLE FINANCIAL SERVICES
4186 Broadway, New York, NY 10033-3736
A license was issued to change the location of doing business as a licensed casher of checks to 5824 Broadway, Bronx, NY 10463 from 239 West 238th Street, Bronx, NY 10463.
In connection with the above license issuance, the original check casher license at 239 West 238th Street, Bronx, NY 10463 was surrendered.
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, 12839 approved.
August 15, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorization granting permission to open and occupy a branch office at Vestal Plaza, 4700 Vestal Parkway East, Town of Vestal, Broome County, New York 13850, surrendered for cancellation.
Office discontinued as of August 8, 2008.
August 19, 2008 (FR-FWB)
BANCO NACIONAL DE COMERCIO EXTERIOR, S.N.C.
Periferico Sur No. 4333, Col. Jardines en la Montana
Delegacion Tlalpan, Mexico, 14210 D.F.
Representative office license located at 757 Third Avenue, Suite 2403, New York, NY 10017 surrendered on August 19, 2008.
August 20, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Applicant notified in writing that no objection will be interposed to the establishment of electronic facilities (automated teller machines) at the following two locations:
- Sheetz Inc. Convenience Store, 2980 NC Highway 68 South, High Point, Guilford County, NC 27265; and
- 7-Eleven Oakland, 435 North 3rd Street, Oakland, Garrett County, MD 21550.
August 20, 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 TD Canada Trust Tower, 161 Bay Street (27th Floor), Toronto, Ontario, Canada, on or after August 21, 2008.
August 22, 2008 (CC-LFS)
NY COMMERCIAL FINANCE CORP.
100 Broadway, Brooklyn, NY 11211
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
License issued to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law:
August 14, 2008 (MB-MBD)
Nations Direct Mortgage Services In Lieu of True Name
Nations Home Mortgage Corporation
51 Haddonfield Road, Suite 210, Cherry Hill, NJ 08002
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law withdrawn:
August 20, 2008 (BR-MBD)
Riccardi Equities, Inc.
390 Manor Road, 1st Floor, Staten Island, NY 10314 2957
Certificate to engage in the business of a Mortgage Broker surrendered:
August 19, 2008 (BR-MBD)
G & T Capital, Inc.
2212 Avenue U, Brooklyn, NY 11229
Effective Date: August 11, 2008
August 19, 2008 (BR-MBD)
Home Source Mortgage Corp.
1000 Germantown Pike, Suite H2, Plymouth Meeting, PA 19462
Effective Date: August 11, 2008
License to engage in the business of a Mortgage Banker surrendered:
August 14, 2008 (MB-MBD)
First Lincoln Mortgage Corp.
33 Walt Whitman Road, Suite 200A, Huntington Station, NY 11746 3640
Effective Date: August 04, 2008
Concord Mortgage Corp. D/B/A CMC Direct
25 Melville Park Road, Suite 110, Melville, NY 11747 3175
Effective Date: August 08, 2008
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
August 14, 2008 (BR-MBD)
Full Service Branch
Dimitrios Bitzas dba Bitzas Consulting
626 Rexcorp Plaza, Uniondale, NY 11556
Effective Date: August 14, 2008
August 19, 2008 (BR-MBD)
Full Service Branch
NLC of New York, Inc.
1036 Castle Hill Avenue, Bronx, NY 10462
Effective Date: August 11, 2008
License to engage in the business of a Mortgage Banker Branch surrendered:
August 14, 2008 (MB-MBD)
Full Service Branch
Concord Mortgage Corp. D/B/A CMC Direct
6 East 32nd Street, 4th Floor, New York, NY 10016
Effective Date: August 08, 2008
August 14, 2008 (MB-MBD)
Full Service Branch
First Lincoln Mortgage Corp.
2008-2016 Victory Boulevard, Staten Island, NY 10314
Effective Date: August 04, 2008
August 14, 2008 (MB-MBD)
Full Service Branch
Concord Mortgage Corp. D/B/A CMC Direct
64 Division Avenue, Lower Level 3, Levittown, NY 11756
Effective Date: August 08, 2008
August 14, 2008 (MB-MBD)
Full Service Branch
First Lincoln Mortgage Corp.
33 Walt Whitman Road, Suite 206, Huntington Station, NY 11746
Effective Date: August 04, 2008
August 14, 2008 (MB-MBD)
Full Service Branch
First Lincoln Mortgage Corp.
400 West Main Street, Freehold, NJ 07728
Effective Date: August 04, 2008
Full Service Branch
New Day Financial, LLC
2620 Regatta Drive, Suite 100, Las Vegas, NV 89128
Effective Date: August 18, 2008
August 19, 2008 (MB-MBD)
Full Service Branch
Ideal Mortgage Bankers, LTD. D/B/A Lend America
Additional DBA(S): Consumer First
Lending Key
360 Vanderbilt Motor Parkway, Hauppauge, NY 11788
Effective Date: August 18, 2008
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
August 15, 2008 (BR-MBD)
Washington Funding Group Inc.
17 Flag Pond Road, Saco, ME 04072
August 18, 2008 (BR-MBD)
TMT Mortgage Corp.
114-08 101st Avenue, Richmond Hill, NY 11419 1139
August 18, 2008 (BR-MBD)
Bernard Miglio Real Estate Inc
249 West Merrick Road, Valley Stream, NY 11580 5514
August 18, 2008 (BR-MBD)
Cedar Rock Equity Corp.
572 Kensington Place, Cedarhurst, NY 11516 1313
August 18, 2008 (BR-MBD)
ABM Mortgage Corp.
321 Dante Court, Suites 3 & 5, Holbrook, NY 11741
August 20, 2008 (BR-MBD)
Proactive Capital Corp.
300 Merrick Road, Lynbrook, NY 11563
Mortgage Broker Certificate Address Changes:
August 14, 2008 (BR-MBD)
Oxford Wellington Co. Ltd.
From: 250 West 57th Street, Suite 612, New York, NY 10107
To: 237 West 35th Street, Suite 300, New York, NY 10001
August 14, 2008 (BR-MBD)
Richard S Chiu
From: 401 Broadway, Suite 1108, New York, NY 10013
To: 401 Broadway, Suite 309, New York, NY 10013
Richard J Biondi D/B/A
RJB Financial Consultant
From: 166 Central Avenue - Main Floor, Farmingdale, NY 11735
To: 145 Merritts Road, Farmingdale, NY 11735
August 14, 2008 (BR-MBD)
NetFunding Corporation
From: 20 Pleasant Street, Suite 203, Canandaigua, NY 14424
To: 162 Budd Road, Newark, NY 14513
August 14, 2008 (BR-MBD)
All American Consulting Services, Ltd.
From: 701 Palisade Avenue, 1st Floor, Englewood Cliffs, NJ 07632
To: 640 Palisade Avenue, Suite 101, Englewood Cliffs, NJ 07632
August 14, 2008 (BR-MBD)
Dimitrios Bitzas dba
Bitzas Consulting
From: 1950 Lafayette Road, Suite 203, Portsmouth, NH 03801
To: 626 Rexcorp Plaza, Uniondale, NY 11556
August 14, 2008 (BR-MBD)
Alpha Funding Group, Inc.
From: 1729 East 12th Street, 5th Floor, Brooklyn, NY 11229
To: 4078 Nostrand Avenue, Unit CU, Brooklyn, NY 11229
August 14, 2008 (BR-MBD)
Gotham City Mortgage Corp.
From: 32-21 Junction Boulevard, 1st Floor, East Elmhurst, NY 11369
To: 110-11 Astoria Boulevard, East Elmhurst, NY 11369
August 14, 2008 (BR-MBD)
Jennings Realty Agency Corp.
From: 222 Bloomingdale Road, Suite 108, White Plains, NY 10605
To: 165 Mamaroneck Avenue, White Plains, NY 10601
August 14, 2008 (BR-MBD)
Myung Ouk Park D/B/A
Top Mortgage Services
From: 16 West 32nd Street, Suite 807, New York, NY 10001
To: 333 Sylvan Avenue, Suite 310, Englewood Cliffs, NJ 07632
August 14, 2008 (BR-MBD)
Benchmark Home Equities Inc.
From: 55 Elder Street, Schenectady, NY 12304
To: 1001 State Street, Schenectady, NY 12307
August 14, 2008 (BR-MBD)
Dream Mortgage America, L.L.C.
From: 16 West Elizabeth Avenue, Suite 2, Linden, NJ 07036
To: 300 Craig Road, Manalapan, NJ 07746
August 14, 2008 (BR-MBD)
Flamingo Credit Inc.
From: 867 Father Capodanno Boulevard, 2nd Floor, Staten Island, NY 10305
To: 1788 Richmond Road, 1st Floor, Staten Island, NY 10306
August 14, 2008 (BR-MBD)
JG Funding Corp.
From: 242 Ardmore Avenue, Staten Island, NY 10314
To: 26 Water Street, Staten Island, NY 10304
August 14, 2008 (BR-MBD)
Collective Capital, LLC
From: 191 Sweet Hollow Road, Suite 2, Old Bethpage, NY 11804
To: 1000 Woodbury Road, Suite 107, Woodbury, NY 11797
August 19, 2008 (BR-MBD)
REB International LLC
From: 84-33 116th Street, Richmond Hill, NY 11418
To: 84-24 116th Street, Richmond Hill, NY 11418
August 20, 2008 (BR-MBD)
Barry S. Liebman DBA
New York Empire Mortgage
From: 282 Prospect Park West, Brooklyn, NY 11215
To: 878 4th Avenue, Brooklyn, NY 11232
August 20, 2008 (BR-MBD)
Allstate Home Equities Corp.
From: 2010 Grand Avenue, Baldwin, NY 11510
To: 2014 Grand Avenue, Suite 201, Baldwin, NY 11510
August 20, 2008 (BR-MBD)
The Carlton Financial Corp.
From: 475 West Merrick Road, Valley Stream, NY 11580
To: 17 West Merrick Road, Suite #4, Valley Stream, NY 11580
August 20, 2008 (BR-MBD)
Ronald P. Staller, L.L.C. D/B/A Brigantine Mortgage
From: 3004 West Brigantine Avenue, Units A & B, Brigantine, NJ 08203
To: 3636 Atlantic Brigantine Boulevard, Brigantine, NJ 08203
Mortgage Broker Branch Certificate Address Changes:
August 14, 2008 (BR-MBD)
UBS Financial Services Inc.
From: 1 North Lexington Ave., Suite 1200, White Plains, NY 10601
To: 709 Westchester Avenue, 4th Floor, White Plains, NY 10604
Mortgage Banker Branch License Address Change amended to read as follows:
From:
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)
Wall Street Mortgage Bankers Ltd. DBA Power Express
From: 2244 Hylan Boulevard, Staten Island, NY 10306
To: 500 West Putnam, Suite 400, Greenwich, CT 06830
Mortgage Banker Branch License Address Changes:
August 14, 2008 (MB-MBD)
GMAC Mortgage, LLC D/B/A ditech
From: 610 Maple Avenue, Saratoga Springs, NY 12866
To: 52 Congress Street, Saratoga Springs, NY 12866
August 20, 2008 (MB-MBD)
CitiFinancial Company U/F/N
CitiFinancial Company (DE)
From: 368-B West Washington Street, Bath, NY 14810
To: 372 West Washington Street, Bath Plaza, Bath, NY 14810
August 20, 2008 (MB-MBD)
Stanley Capital Mortgage Company, Inc.
From: 26 West 23rd Street, 6th Floor, New York, NY 10001
To: 1200 Avenue of the Americas, 5th Floor, New York, NY 10036
August 20, 2008 (MB-MBD)
Nationwide Equities Corporation
From: 50 Clinton Street, Suite 603, Hempstead, NY 11550
To: 795 Broadway, Suite 1, Newburgh, NY 12550
August 20, 2008 (MB-MBD)
Guaranteed Home Mortgage Company Inc.
From: 56 Clifton Country Road, Suite 100, Clifton Park, NY 12065
To: 11 Marshall Road, Building 1, Suite 1C, Wappingers Falls, NY 12590
THERE WILL BE NO SECTION III THIS WEEK.


