Weekly Bulletin
August 29, 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 5, 2008 (BP-LFS)
UNITED FINANCIAL SYSTEMS, INC.
23123 State Road 7, Suite 340, Boca Raton, FL 33428
A notification of relocation to 1117 Banks Road, Margate, FL 33063 from 23123 State Road 7, Suite 340, Boca Raton, FL 33428 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 applicant.
August 22, 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, 1009 York Street, Penn Township, York County, PA 17331;
- Rutter's Farm Store, 368 Lewisberry Road, Fairview Township, York County, PA 17070; and
- Rutter's Farm Store, 1391 South Main Street, Chambersburg, Franklin County, PA 17201.
The comment period on this notice will expire on September 9, 2008.
August 22, 2008 (BK-FWB)
SHINHAN BANK AMERICA
330 Fifth Avenue, New York, NY 10016
Application dated August 13, 2008 for permission to open and occupy a branch office at 21 Grand Avenue (South Building), Palisades Park, Bergen County, NJ 07650, received.
The comment period on this notice will expire on September 9, 2008.
August 26, 2008 (TR-CRB)
CHEMUNG CANAL TRUST COMPANY
One Chemung Canal Plaza, Elmira, NY 14901
Application dated August 21, 2008 for permission to change the location of branch office from Community Corners Center, 903 Hanshaw Road, Cayuga Heights, Tompkins County, NY 14850 to 909 Hanshaw Road, Cayuga Heights, Tompkins County, NY 14850, received.
August 27, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Notice of intention to establish an electronic facility (automated teller machine) at Goose Creek Food Store, 9010 Ocean Highway, Westover, Somerset County, MD 21871, received.
The comment period on this notice will expire on September 9, 2008.
August 27, 2008 (BP-LFS)
INTELLIDEBT CORP.
10935 Estate Lane, Suite 180, Dallas, TX 75238
A notification was received of a change of address to 6550 Shady Brook Lane, Suite 430, Dallas, TX 75206
from 10935 Estate Lane, Suite 180, Dallas, TX 75238.
The publication of receipt of the notification does not indicate that the application is deemed complete. The notification is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.
August 27, 2008 (CC–LFS)
GEORGE ANTHONY DIFIORE
35 East Grassy Sprain Road, Yonkers, NY 10710
An application was received for the Superintendent’s prior approval of a change of control of Franklin Check Cashing, Corp., a licensed casher of checks.
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.
August 27, 2008 (CC–LFS)
RUTH M. RUIZ
35 East Grassy Sprain Road, Yonkers, NY 10710
An application was received for the Superintendent’s prior approval of a change of control of Franklin Check Cashing, Corp., a licensed casher of checks.
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.
August 28, 2008 (FB-FWB)
NATIONAL AGRICULTURAL COOPERATIVE FEDERATION
75, 1-Ga, Chungjeong-Ro, Jung-Gu, Seoul, Korea
Application, pursuant to Section 201 of the Banking Law, for prior approval of the Banking Board, to establish a branch in the Borough of Manhattan, City of New York, received.
The comment period for this application will expire on September 29, 2008.
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination:
August 21, 2008 (BR-MBD)
Applicant(s)
Alexander McEwan Wendell
Alicia Stephanie Brieger
As: Foundation Mortgage Funding In Lieu of True Name
Foundation Mortgage Corporation
1680 Michigan Avenue, Suite 700, Miami Beach, FL 33139
Application to establish a Mortgage Banker's Branch received for examination:
August 26, 2008 (MB-MBD)
Full Service Branch
FRM Network In Lieu of True Name First Residential Mortgage Network, Inc.
Additional DBA(S): SurePoint Lending
11596 North Meridian Street, Suite 350, Carmel, IN 46032
Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law received:
August 21, 2008 (BR-MBD)
D.A.R.T. Capital Mortgage Corp.
535 Broadhollow Road, Suite B30, Melville, NY 11747 3713
Effective Date: August 21, 2008
August 21, 2008 (BR-MBD)
John A. Sanzone DBA Catskill Mortgage
74 Main Street, Stamford, NY 12167
Effective Date: August 12, 2008
August 21, 2008 (BR-MBD)
First Quality Capital Corporation
5 Windham Loop, Apt. 5C, Staten Island, NY 10314
Effective Date: August 08, 2008
August 21, 2008 (BR-MBD)
W.H. Funding, Inc.
94-28 103rd Avenue, Suite 2, Ozone Park, NY 11417
Effective Date: August 21, 2008
August 21, 2008 (BR-MBD)
J.P. Mortgage L.L.C.
557 Blooming Grove Turnpike, Suites 102 & 103, New Windsor, NY 12553
Effective Date: August 21, 2008
August 26, 2008 (BR-MBD)
E-Z Home Funding, LLC
1 George Street, 3rd Floor, Brooklyn, NY 11206
Effective Date: August 21, 2008
August 26, 2008 (BR-MBD)
Frontline Funding Group, Inc.
80-38 170th Street, Jamaica, NY 11432 1331
Effective Date: August 21, 2008
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 amended to read as follows:
From:
July 10, 2008 (BR-MBD)
Applicant(s)
GRB, Inc.
To acquire interest in:
LT Technologies In Lieu of True Name LendingTree, LLC.
11115 Rushmore Drive, Charlotte, NC 28277
To:
July 10, 2008 (BR-MBD)
Applicant(s)
Tree.Com, Inc.
GRB, Inc. (subsequently to be named Tree Preferred Corp.)
To acquire interest in:
LT Technologies In Lieu of True Name LendingTree, LLC.
11115 Rushmore Drive, Charlotte, NC 28277
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.|
James A Phillips |
Glen Head |
NY |
|
|
January 23, 2008 |
Corey M Langus |
Chappaqua |
NY |
|
January 24 2008 |
Lourdes Adam |
Inwood |
NY |
|
March 11 2008 |
Jonathan Iacono |
Colts Neck |
NJ |
|
March 14 2008 |
Robert E Cummins |
Cherry Hill |
NJ |
|
March 20 2008 |
John Raymond Hibner |
Old Brookville |
NY |
|
March 20 2008 |
Edward O’Connor |
Babylon |
NY |
|
March 21 2008 |
Stephen Bishop |
Sayville |
NY |
|
March 25 2008 |
Charles Carlon Gordon |
Pembroke Pines |
FL |
|
March 25 2008 |
Nicholas John Saccone |
Niskayuna |
NY |
|
March 27 2008 |
Guadalupe Del Carmen Phu |
Astoria |
NY |
|
April 02 2008 |
Kristopher Robert Cummings |
Newport |
RI |
|
April 02 2008 |
D'Laine Cheri Mindreau |
New York |
NY |
|
April 10 2008 |
Steven C Ripley |
Mount Laurel |
NJ |
|
April 15 2008 |
John Martin Mingrone |
Flushing |
NY |
|
April 15 2008 |
Cleonides Caldeira Pereira |
Maspeth |
NY |
|
April 16 2008 |
William Damiani |
Kenmore |
NY |
|
April 16 2008 |
Jennifer Lauren Grillo |
Suffern |
NY |
|
April 17 2008 |
Steven Brian Horn Sr. |
Massapequa Park |
NY |
|
April 22 2008 |
Richard Earl Updike |
Lindenhurst |
NY |
|
April 24 2008 |
Brian Dario Diez |
East Meadow |
NY |
|
May 13 2008 |
Moninder Pal |
Hicksville |
NY |
|
May 27 2008 |
Pedro Julio Padilla |
Jamaica |
NY |
|
May 30 2008 |
Lin Wu |
Bayside |
NY |
|
June 03 2008 |
Elias Matyas |
Brooklyn |
NY |
|
June 06 2008 |
Mark Sheridan |
Walnut Creek |
CA |
|
June 06 2008 |
Anthony K Grigos |
Brooklyn |
NY |
|
June 09 2008 |
Angelo Joseph Milone |
New Rochelle |
NY |
|
June 17 2008 |
Joseph M Jean |
East Rockaway |
NY |
|
June 18 2008 |
Stephen Edward Blood |
Ho Ho Kus |
NJ |
|
June 18 2008 |
Robert T Dolan |
Rochester |
NY |
|
June 18 2008 |
Fred S Gutterman |
Bellmore |
NY |
|
June 18 2008 |
Gerard Andrew Lafranca Mr. |
Lake Ronkonkoma |
NY |
|
June 18 2008 |
James Joseph Miller |
Staten Island |
NY |
|
June 24 2008 |
Tanya Moenee Seabrooks |
Radcliff |
KY |
|
June 24 2008 |
Clarissa Magsarili |
Ozone Park |
NY |
|
June 24 2008 |
Geraldine Reid |
Central Valley |
NY |
|
June 30 2008 |
Sheryle Lynn Beckman |
Oceanside |
NY |
|
June 30 2008 |
Edward James Stock Jr. |
Mount Sinai |
NY |
|
June 30 2008 |
Jonathan Scott Cohen |
New York |
NY |
|
June 30 2008 |
Miles Hirson |
Rye |
NY |
|
June 30 2008 |
Alexander Kheyfets |
Staten Island |
NY |
|
June 30 2008 |
George Peter Sanders |
Bethpage |
NY |
|
June 30 2008 |
Geovanny Nolasco |
Bayside |
NY |
|
June 30 2008 |
Gregg Pomeroy |
Saugerties |
NY |
|
June 30 2008 |
Tony Croft |
West New York |
NJ |
|
June 30 2008 |
Beth E Paulsen |
Clarence Center |
NY |
|
June 30 2008 |
Gaetano Campopiano |
Mahopac |
NY |
|
June 30 2008 |
Harold Steven Sokol |
Bayside |
NY |
|
July 09 2008 |
Dawn Klumpp |
Northville |
MI |
|
July 09 2008 |
Fadi Esseily |
Farmington |
MI |
|
July 09 2008 |
Shayna Levin |
Royal Oak |
MI |
|
July 09 2008 |
Matthew Lavaute |
Ferndale |
MI |
|
July 09 2008 |
Randy Hegedus |
Scottsdale |
AZ |
|
July 09 2008 |
Jarrod Reeves |
Scottsdale |
AZ |
|
July 09 2008 |
Lisa Sabina |
Superior Township |
MI |
|
July 09 2008 |
John Cain |
Detroit |
MI |
|
July 09 2008 |
Aaron Edelman |
Fort Wayne |
IN |
|
July 09 2008 |
Bryan Lyons |
Livonia |
MI |
|
July 09 2008 |
Ryan Shaw |
Northville |
MI |
|
July 09 2008 |
Robert Dobson |
Scottsdale |
AZ |
|
July 09 2008 |
Carl Larson |
Ferndale |
MI |
|
July 09 2008 |
Wyman Jacobs |
Anthem |
AZ |
|
July 09 2008 |
Jason Cole |
Scottsdale |
AZ |
|
July 09 2008 |
Jeffrey Marrell |
Scottsdale |
AZ |
|
July 09 2008 |
David Nurczynski |
Scottsdale |
AZ |
|
July 09 2008 |
Cynthia Poleos |
Phoenix |
AZ |
|
July 09 2008 |
Doug Liska |
Shelby Twp |
MI |
|
July 09 2008 |
Skylar Swiecki |
Scottsdale |
AZ |
|
July 09 2008 |
Nada Poota |
Commerce Twp |
MI |
|
July 09 2008 |
Nieman Nieman |
Sterling Heights |
MI |
|
July 09 2008 |
Erin Sepeda |
Louisville |
OH |
|
July 09 2008 |
Cara Marie Persechino |
Providence |
RI |
|
July 09 2008 |
Tariq Khalil Bsharat |
New York |
NY |
|
July 09 2008 |
Sally Elizabeth Burnham |
Cumberland |
RI |
|
July 09 2008 |
Brian Pientowski |
Garden City |
MI |
|
July 09 2008 |
Kathleen Annibell |
West Islip |
NY |
|
July 09 2008 |
Karen A Grace |
Tonawanda |
NY |
|
July 09 2008 |
Luis Lopez |
Stamford |
CT |
|
July 09 2008 |
Thomas Schwan |
South Bellmore |
NY |
|
July 09 2008 |
Dovid Faska |
Flushing |
NY |
|
July 09 2008 |
Samuel J Dipiano |
Victor |
NY |
|
July 09 2008 |
Tina Marie Annibell |
Sayville |
NY |
|
July 09 2008 |
Keith Patrick Bond |
Baldwinsville |
NY |
|
July 09 2008 |
Jesse W Card |
Auburn |
NY |
|
July 09 2008 |
Kevin David Schuman |
Rochester |
NY |
|
July 09 2008 |
Donald A. Mccormack |
Cos Cob |
CT |
|
July 09 2008 |
Mitchell Eric Lowell |
Staten Island |
NY |
|
July 09 2008 |
Tracy Elizabeth Shear |
Albany |
NY |
|
July 09 2008 |
Gisela I Garver |
Delmar |
NY |
|
July 09 2008 |
Alan Keith Koeppel |
Tonawanda |
NY |
|
July 09 2008 |
Kathleen Janice Gradwohl |
Tonawanda |
NY |
|
July 09 2008 |
Joseph Charles Torre |
Patchogue |
NY |
|
July 09 2008 |
Kenneth Ashworth Pratt |
North Kingstown |
RI |
|
July 09 2008 |
David Michael Shaw |
Providence |
RI |
|
July 09 2008 |
George Tantimonico |
Warwick |
RI |
|
July 09 2008 |
Gregory Thomas Cox |
Narragansett |
RI |
|
July 09 2008 |
Rywka Steinmetz |
Monsey |
NY |
|
July 09 2008 |
Kevin Patrick Murphy |
Quincy |
MA |
|
July 09 2008 |
Scott Russell Stiles |
Kingston |
PA |
|
July 09 2008 |
James Clegg Melton Iii |
Coventry |
RI |
|
July 09 2008 |
Richard Robert Brooks |
North Kingstown |
RI |
|
July 09 2008 |
Aisling Gillian Grimes |
Portsmouth |
RI |
|
July 09 2008 |
Marquise Anthony Prentice |
Freeport |
NY |
|
July 09 2008 |
Nair Clotilde Oliveira |
Newport |
RI |
|
July 09 2008 |
Joseph Michael Padovich Jr. |
Bristol |
RI |
|
July 09 2008 |
Chris Taylor |
Oceanside |
NY |
|
July 09 2008 |
Jamie Jon Layman |
Jamestown |
RI |
|
July 09 2008 |
Matthew Lee Mallette |
Warwick |
RI |
|
July 09 2008 |
Thomas Clyde Robinson |
Newport |
RI |
|
July 09 2008 |
Brian Scott Wheelin |
Newport |
RI |
|
July 09 2008 |
William Brian Mitchell |
Barrington |
RI |
|
July 09 2008 |
Manuel Raposo |
New Bedford |
MA |
|
July 09 2008 |
Matthew Christopher Sherman |
Warwick |
RI |
|
July 09 2008 |
Saed F Abuzahrieh |
Staten Island |
NY |
|
July 09 2008 |
Sean Michael Mcgowan |
Coventry |
RI |
|
July 09 2008 |
Natalya Gershanovich |
Brooklyn |
NY |
|
July 09 2008 |
William Francis Devitt |
Fort Edward |
NY |
|
July 09 2008 |
Angela Marie Reynolds |
Clifton Park |
NY |
|
July 09 2008 |
Mohammad Farhim Zar |
New York |
NY |
|
July 09 2008 |
Paul Randolph Jones Iii |
Troy |
NY |
|
July 09 2008 |
Joshua Daniel Janiak |
Albany |
NY |
|
July 09 2008 |
Russell Fragala |
Lake Grove |
NY |
|
July 09 2008 |
David Henry Deluca |
East Greenbush |
NY |
|
July 09 2008 |
Deborah L. Cordato |
Valatie |
NY |
|
July 09 2008 |
Renee Barreto |
Bohemia |
NY |
|
July 09 2008 |
Connie Shum |
Freehold |
NJ |
|
July 09 2008 |
Collin A Bowers |
Manchester |
MO |
|
July 09 2008 |
Spiridoula Christina Zarkos |
Staten Island |
NY |
|
July 09 2008 |
Graham Edward Powers |
Newport |
RI |
|
July 09 2008 |
Catherine Mahoney Hourihan |
Newport |
RI |
|
July 09 2008 |
John Carter Handy |
West Warwick |
RI |
|
July 09 2008 |
Courtney Beth Parish |
Leeds |
NY |
|
July 09 2008 |
Mary Ellen Slezak |
Amsterdam |
NY |
|
July 09 2008 |
Kathleen Jane Stiller Ms. |
Lakeview |
NY |
|
July 09 2008 |
Annette Patricia Case-Esposito |
Troy |
NY |
|
July 09 2008 |
Jaime Brill |
Albany |
NY |
|
July 09 2008 |
Frederick Andrew Boccard |
Washingtonville |
NY |
|
July 09 2008 |
Steven W Betsch |
Port Washington |
NY |
|
July 09 2008 |
Steven Mark Gally |
Albany |
NY |
|
July 09 2008 |
Daniel John Kypena |
Morganton |
NC |
|
July 09 2008 |
Michael William Wade |
Liverpool |
NY |
|
July 09 2008 |
Barbara Ucciardi |
Brooklyn |
NY |
|
July 09 2008 |
Charles Ercolano |
Sussex |
NJ |
|
July 09 2008 |
Cornelius Joseph Mcdonough |
Garden City |
NY |
|
July 09 2008 |
David Anthony Talbot |
Clay |
NY |
|
July 09 2008 |
Lenore Barlev |
Edgewater |
NJ |
|
July 09 2008 |
John David Keller |
Churchville |
NY |
|
July 09 2008 |
Emmanuel P Marinos |
St. James |
NY |
|
July 09 2008 |
Michael Eric Meyer |
Woodemere |
NY |
|
July 09 2008 |
Annie Siu Fun Yee |
Edison |
NJ |
|
July 09 2008 |
Sheryl Janice Edwards-Bascom |
Brooklyn |
NY |
|
July 09 2008 |
Christopher Patrick Dooling |
Brooklyn |
NY |
|
July 09 2008 |
Indrawattie Sahadeo |
Snellville |
GA |
|
July 09 2008 |
William David Solomon Jr. |
Baldwinsville |
NY |
|
July 09 2008 |
Christopher G. Pappas |
Danbury |
CT |
|
July 09 2008 |
Mary Sue Orcutt |
Herkimer |
NY |
|
July 09 2008 |
Katina Bertolino |
Port Jefferson |
NY |
|
July 09 2008 |
Jeff Scollo |
Lake Grove |
NY |
|
July 09 2008 |
Frank W. Dischner Jr. |
Hamburg |
NY |
|
July 09 2008 |
Dawn Marie Nasella Mrs. |
Staten Island |
NY |
|
July 09 2008 |
Josephine Gonzalez |
East Hills |
NY |
|
July 09 2008 |
Lorin Leonard |
Smithtown |
NY |
|
July 09 2008 |
Eric C Appelbaum |
Harrison |
NY |
|
July 09 2008 |
Michael James Pellegrino |
Hillsdale |
NJ |
|
July 09 2008 |
Jocelyn A. Mcginnis Ms. |
New York |
NY |
|
July 09 2008 |
Exdol Lloyd Powell |
Bronx |
NY |
|
July 09 2008 |
Steven Robert Hegedus |
Wappinger Falls |
NY |
|
July 09 2008 |
Michael Mastrangelo |
Lyndhurst |
OH |
|
July 09 2008 |
Amanda Bilbrey |
Canton |
MI |
|
July 09 2008 |
Richard Harvie |
Canton |
MI |
|
July 09 2008 |
Ronnie Hickel |
Mesa |
AZ |
|
July 09 2008 |
Natalie Juncaj |
Royal Oak |
MI |
|
July 09 2008 |
Robert Wesley Davis |
Galway |
NY |
|
July 09 2008 |
Arlene Lynn Levinson |
Nyack |
NY |
|
July 09 2008 |
Anthony Joseph Gavin |
Westbury |
NY |
|
July 09 2008 |
Moishe Zelik |
Brooklyn |
NY |
|
July 09 2008 |
Mary Jo Loturco |
Hilton |
NY |
|
July 09 2008 |
Laura Farrell |
Staten Island |
NY |
|
July 09 2008 |
Yan M Genkin |
Staten Island |
NY |
|
July 09 2008 |
Christine Laviano |
Holbrook |
NY |
|
July 09 2008 |
Robert E Raush |
Suffern |
NY |
|
July 09 2008 |
Robert Francis Vogt |
Staten Island |
NY |
|
July 09 2008 |
David Michael D'Amico |
New Hartford |
NY |
|
July 09 2008 |
Julius James |
South Ozone Park |
NY |
|
July 09 2008 |
Sarah Elizabeth Berryman |
Somerset |
MA |
|
July 09 2008 |
Macken John Dolan |
Warren |
RI |
|
July 09 2008 |
John Gasper Errante |
Elmont |
NY |
|
July 09 2008 |
Matthew Lee Henkels |
Oxford |
MI |
|
July 09 2008 |
Stephanie Lynn Bland |
Hickory Creek |
TX |
|
July 09 2008 |
Alan Diemer |
Bayport |
NY |
|
July 09 2008 |
Deborah Parker |
Syracuse |
NY |
|
July 09 2008 |
Scott Devin Anderson |
Scottsdale |
AZ |
|
July 09 2008 |
James Douglas Pratt |
Exeter |
RI |
|
July 09 2008 |
William Francis Scavotto |
Tiverton |
RI |
|
July 09 2008 |
Gary Vincent Tiberi Jr. |
Warwick |
RI |
|
July 09 2008 |
Ryan Thomas Meyer |
Narragansett |
RI |
|
July 09 2008 |
Ryan Michael Alexander |
Middletown |
RI |
|
July 09 2008 |
Kenneth Heitchue |
Rochester Hills |
MI |
|
July 09 2008 |
Stacey Ann Crandall |
Delmar |
NY |
|
July 09 2008 |
Ellen R Kaplan - Staffieri |
Massapequa |
NY |
|
July 09 2008 |
Amina Abboushi |
Dearborn Heights |
MI |
|
July 09 2008 |
Andrew Carlin |
Cleveland |
OH |
|
July 09 2008 |
Oudai Saad Delly |
Commerce |
MI |
|
July 09 2008 |
Michael J Sanderson |
Warren |
MI |
|
July 09 2008 |
Marianne J Shively |
Scottsdale |
AZ |
|
July 09 2008 |
Matthew Brian Fenster |
Middletown |
RI |
|
July 09 2008 |
Jason Matthew Scher |
Suffern |
NY |
|
July 09 2008 |
Tara A Boven |
Southfield |
MI |
|
July 09 2008 |
Samuel Vincent Romeo |
Marlton |
NJ |
|
July 09 2008 |
Jason D Frederick |
Westland |
MI |
|
July 09 2008 |
Juan Claudio Robles |
Pembroke Pines |
FL |
|
July 09 2008 |
Nathaniel Flesher |
Redford |
MI |
|
July 09 2008 |
Enrique Gomez |
Southgate |
MI |
|
July 09 2008 |
John Warner |
Macomb |
MI |
|
July 09 2008 |
Donovan E Cotter |
Macomb |
MI |
|
July 09 2008 |
Karen P Phifer |
Hanover |
MA |
|
July 09 2008 |
Mickey Jay Murphy |
Kings Park |
NY |
|
July 09 2008 |
Ronald Palucki |
Dearborn |
MI |
|
July 09 2008 |
David R. Schulman |
Falls Church |
VA |
|
July 09 2008 |
Beverly Buck |
Southfield |
MI |
|
July 09 2008 |
Lucas Evangelista |
Westlake |
OH |
|
July 09 2008 |
Ryan Murphy |
Oak Park |
MI |
|
July 09 2008 |
Kevin Byrum |
Clinton Township |
MI |
|
July 09 2008 |
Mark Gundle |
Canton |
MI |
|
July 09 2008 |
Judy Gaines |
Harrison Township |
MI |
|
July 09 2008 |
Gerard Wallace Southland Jr. |
Saunderstown |
RI |
|
July 09 2008 |
Ralph James Huerta |
Phoenix |
AZ |
|
July 09 2008 |
Scott Bierwirth |
Canton |
MI |
|
July 09 2008 |
Robert Ernewein |
Pontiac |
MI |
|
July 09 2008 |
Andrew Chevalier |
Taylor |
MI |
|
July 09 2008 |
Thomas Appleton |
Flint |
MI |
|
July 09 2008 |
Tanner Hamilton |
Farmington Hills |
MI |
|
July 09 2008 |
Mohamad Hamka |
Dearborn Heights |
MI |
|
July 09 2008 |
Eric Scalese |
North Olmsted |
OH |
|
July 09 2008 |
Paul Dennis |
Ann Arbor |
MI |
|
July 09 2008 |
Shelly Blondin |
Burton |
MI |
|
July 09 2008 |
Ryan Baumgartner |
Eastpointe |
MI |
|
July 09 2008 |
Daniel Mathes |
Warren |
MI |
|
July 09 2008 |
Mike Mallis |
Strongsville |
OH |
|
July 09 2008 |
Paul Hays |
Lake Orion |
MI |
|
July 09 2008 |
Steven Gale |
Avon Lake |
OH |
|
July 09 2008 |
Matthew Aldrich |
Ferndale |
MI |
|
July 09 2008 |
Shawn Finerty |
Grand Blanc |
MI |
|
July 09 2008 |
Ryan Awwad |
Northville |
MI |
|
July 09 2008 |
Charles Shuck |
Parma |
OH |
|
July 09 2008 |
Jason Davenport |
Commerce Township |
MI |
|
July 09 2008 |
Justin Buehner |
Waterford |
MI |
|
July 09 2008 |
Jolain Nicole Nill |
Westhampton |
NY |
|
July 09 2008 |
Patrick Dennis Jermyn |
Hopewell Junction |
NY |
|
July 09 2008 |
Irene Almonte |
Ronkonkoma |
NY |
|
July 09 2008 |
Michael Wick |
Parma Heights |
OH |
|
July 09 2008 |
Dennis Charron |
Troy |
MI |
|
July 09 2008 |
Hussien Harajly |
Dearborn Heights |
MI |
|
July 09 2008 |
Jack Jeffrey |
Phoenix |
AK |
|
July 09 2008 |
Scott Allen Swinney |
Rochester |
NY |
|
July 09 2008 |
Robert Albin Bennett Jr. |
Newport |
RI |
|
July 09 2008 |
Michael Alan Chaffa Mr |
Barrington |
RI |
|
July 09 2008 |
Ambrose Kuok Keng Ling |
Bristol |
RI |
|
July 09 2008 |
Bonnie Ruth David |
Leominster |
MA |
|
July 09 2008 |
Alon Hayon |
Dix Hills |
NY |
|
July 09 2008 |
James Harley Holloway |
Lewisville |
TX |
|
July 09 2008 |
Thomas Kenneth Regnier |
East Moriches |
NY |
|
July 09 2008 |
Gary Michael Ayer |
Huntington |
NY |
|
July 09 2008 |
Kenneth J Phillips |
Hyde Park |
NY |
|
July 09 2008 |
Patricia Ann Larosa Mrs |
North Babylon |
NY |
|
July 09 2008 |
David Scott Vanderlinde |
Clyde |
NY |
|
July 09 2008 |
Adam Michael Souza |
Somerset |
MA |
|
July 09 2008 |
Steve Christopher Roblow Mr. |
Garland |
TX |
|
July 09 2008 |
Michael Joseph Cohen |
Highland Park |
IL |
|
July 09 2008 |
Grant R Leuliette |
Moorestown |
NJ |
|
July 09 2008 |
Joshua Simon Koons Mr. |
Glens Falls |
NY |
|
July 09 2008 |
Kevin Wade Ungar |
Glen Cove |
NY |
|
July 09 2008 |
Arlene Buyea Cappello |
Syracuse |
NY |
|
July 09 2008 |
Lauren Dionne Cella |
Voorhees |
NJ |
|
July 09 2008 |
Paul A Stemborowski |
Voorhees |
NJ |
|
July 09 2008 |
Michael Oliveri |
Islip |
NY |
|
July 09 2008 |
Monte Leonard |
Freeport |
NY |
|
July 09 2008 |
Michael Patrick O'Hara |
West Islip |
NY |
|
July 09 2008 |
Gregory William Nouza |
Middle Island |
NY |
|
July 09 2008 |
John J. Dunda |
Binghamton |
NY |
|
July 09 2008 |
Paul Robert Valkavich |
Sayville |
NY |
|
July 09 2008 |
Nicholas Wayne Mathis |
Lewisville |
TX |
|
July 09 2008 |
Richard Louis Mcdonald |
Islip |
NY |
|
July 09 2008 |
Linda Balber |
Baldwin |
NY |
|
July 09 2008 |
Michael Scott Braunstein |
Huntington Station |
NY |
|
July 09 2008 |
Frank Capobianco |
Deer Park |
NY |
|
July 09 2008 |
Michael Stephan Loglisci |
Plainview |
NY |
|
July 09 2008 |
John Raffaele |
Massapequa |
NY |
|
July 09 2008 |
Russell Scott Silver |
North Bellmore |
NY |
|
July 09 2008 |
Keith Robert Smith |
Coram |
NY |
|
July 09 2008 |
Jerry Cuarry Laine |
Massapequa |
NY |
|
July 09 2008 |
Peter Wald |
Seekonk |
MA |
|
July 09 2008 |
William Wiley Leakas |
Newport |
RI |
|
July 09 2008 |
Mary Hargrow |
Canton |
MI |
|
July 09 2008 |
Edyta Hanna Basista-Marino |
Cromwell |
CT |
|
July 09 2008 |
Gene Chow |
Porter Ranch |
CA |
|
July 09 2008 |
Frank S Fiorentino |
Litchfield |
CT |
|
July 09 2008 |
Carrie Lena Gunnello |
East Hanover |
NJ |
|
July 09 2008 |
Kathleen Susan Belson |
Lockport |
NY |
|
July 09 2008 |
Ann Bonnie Luther |
Massapequa Park |
NY |
|
July 09 2008 |
Ron Murdock |
Burlington |
NJ |
|
July 09 2008 |
Jonathan Navin Wagoner |
Glenmont |
NY |
|
July 09 2008 |
David Golub |
Brooklyn |
NY |
|
July 09 2008 |
Gail Robin Gallagher |
East Northport |
NY |
|
July 09 2008 |
Matthew J Malagese |
Holland Patent |
NY |
|
July 09 2008 |
Matthew P Coombs |
Waterford |
MI |
|
July 09 2008 |
Abraham Gluck |
Brooklyn |
NY |
|
July 09 2008 |
Veronica Finkel |
Hawthorne |
NY |
|
July 09 2008 |
Shannon Marie Dymock |
Kenmore |
NY |
|
July 09 2008 |
Anne Teresa Kearney |
Rochester |
NY |
|
July 09 2008 |
Sebuh Steven Dosttur |
Syosset |
NY |
|
July 09 2008 |
Bonnie L Radef |
Rockville Centre |
NY |
|
July 09 2008 |
Steven Jay Frantz Mr. |
Roslyn |
NY |
|
July 09 2008 |
Gregory Allan Socha |
New York |
NY |
|
July 09 2008 |
Balraj Raymond Rambarran |
Jersey City |
NJ |
|
July 09 2008 |
Craig W Chiello |
Stamford |
CT |
|
July 09 2008 |
John M Levandi Jr. |
Mount Sinai |
NY |
|
July 09 2008 |
Jeffrey Michael Stelmok |
Babylon |
NY |
|
July 09 2008 |
Dennis Kelly |
North Bellmore |
NY |
|
July 09 2008 |
Joseph Pagano |
Coram |
NY |
|
July 09 2008 |
Maureen Patricia Petrellese |
Bardonia |
NY |
|
July 09 2008 |
Salvatore Joseph Farrauto |
Manorpark |
NY |
|
July 09 2008 |
Mark John Horner |
Mount Laurel |
NJ |
|
July 09 2008 |
Frank Anthony Melia |
Massapequa |
NY |
|
July 09 2008 |
Harry Vavoules |
Commack |
NY |
|
July 09 2008 |
James A Mcquade |
West Hempstead |
NY |
|
July 09 2008 |
David Folwarski |
Hillsdale |
NJ |
|
July 09 2008 |
Antonio Gagliardi |
Howard Beach |
NY |
|
July 09 2008 |
Brian Richard Lavan Mr |
Monroe Township |
NJ |
|
July 09 2008 |
Moses Friedrich |
Monroe |
NY |
|
July 09 2008 |
Amy Lee Peters |
Scotia |
NY |
|
July 09 2008 |
Matthew James Killikelly |
Bayport |
NY |
|
July 09 2008 |
Hang Zhou |
Maspeth |
NY |
|
July 09 2008 |
Glen Allan Macnie |
Rumford |
RI |
|
July 09 2008 |
Gregory Alan Mullen |
Taunton |
MA |
|
July 09 2008 |
Kevin Joseph Richardi |
Braintree |
MA |
|
July 09 2008 |
Leonard Machado |
Somerset |
MA |
|
July 09 2008 |
Bruce Bucci |
Newport |
RI |
|
July 09 2008 |
Michael Joshua Simms |
East Greenwich |
RI |
|
July 09 2008 |
Jeffrey John Cordeiro |
Cranston |
RI |
|
July 09 2008 |
Jennifer Marie Serino |
Newport |
RI |
|
July 09 2008 |
Ryan Parker Hall |
Cranston |
RI |
|
July 09 2008 |
Jamie Lynn Chapman |
Garden City |
MI |
|
July 22 2008 |
Amanda Dawn Dumont |
Flint |
MI |
|
July 22 2008 |
Aaron Angerbrandt |
Scottsdale |
AZ |
|
July 22 2008 |
Roderick Davis |
Louisville |
KY |
|
July 22 2008 |
Nicole Marie Force |
Pine Brook |
NJ |
|
July 22 2008 |
Fred James Norris |
Wyandanch |
NY |
|
July 22 2008 |
Jonathan Ciervo |
Farmingdale |
NY |
|
July 22 2008 |
Hazel M Potts |
Buffalo |
NY |
|
July 22 2008 |
Karen Ann Dartley |
Brookfield |
CT |
|
July 22 2008 |
Ralph Lloyd Taylor |
Calverton |
NY |
|
July 22 2008 |
Albert L. Sturges |
Stamford |
CT |
|
July 22 2008 |
Scot Prehn |
Saratoga Springs |
NY |
|
July 22 2008 |
Michelle Marie Cunningham |
Saratoga Springs |
NY |
|
July 22 2008 |
Louis S Borsellino |
Armonk |
NY |
|
July 22 2008 |
Nanette E Weimer |
Dryden |
NY |
|
July 22 2008 |
John M Ferrara Jr |
Cornwall |
NY |
|
July 22 2008 |
Joseph William Schwartz |
Bridgeport |
CT |
|
July 22 2008 |
Jason T Reddish |
Watchung |
NJ |
|
July 22 2008 |
Matthew Donald Willmitch |
Cleveland |
OH |
|
July 22 2008 |
Jason Vogelsberg |
Canton |
MI |
|
July 22 2008 |
Branden Merritt |
Detroit |
MI |
|
July 22 2008 |
Jerry Jodis |
Shelby Township |
MI |
|
July 22 2008 |
Jason Dorr |
Rochester Hills |
MI |
|
July 22 2008 |
Christopher Osterlund |
Keego Harbor |
MI |
|
July 22 2008 |
Bradley Stevens |
Phoenix |
AZ |
|
July 22 2008 |
John Scott Groves |
Bensalem |
PA |
|
July 22 2008 |
Lydia Garza |
Tempe |
AZ |
|
July 22 2008 |
Racquel David |
Grand Blanc |
MI |
|
July 22 2008 |
Tara Meirow |
Washington |
MI |
|
July 22 2008 |
Lisa Cojocari |
Rochester |
MI |
|
July 22 2008 |
Christopher Down |
Brighton |
MI |
|
July 22 2008 |
Luke Michels |
Troy |
MI |
|
July 22 2008 |
Ryan Zucchetto |
Sterling Heights |
MI |
|
July 22 2008 |
Michelle White |
Litchfield Park |
AZ |
|
July 22 2008 |
Edward Sanders |
Detroit |
MI |
|
July 22 2008 |
Garrett Nicholas |
Canton |
MI |
|
July 22 2008 |
Crystal Ray |
Lincoln Park |
MI |
|
July 22 2008 |
Kirk Anthony Charles |
West Orange |
NJ |
|
July 22 2008 |
Ruth Sydnee Macellari |
Vero Beach |
FL |
|
July 22 2008 |
Brendan James Murphy |
Franklin Square |
NY |
|
July 22 2008 |
Richard Brayle Ammons |
Miller Place |
NY |
|
July 22 2008 |
Osman Oztaskin |
Staten Island |
NY |
|
July 24 2008 |
Marc Greenberg |
Manorville |
NY |
|
July 29 2008 |
Perry Sing |
Bayside |
NY |
|
August 14 2008 |
Lisa Ferrara |
Cornwall |
NY |
|
August 22 2008 |
Richard George Edmundson |
Northport |
NY |
|
August 22 2008 |
Charles F Weill |
Nanuet |
NY |
|
August 22 2008 |
Ana Maria Antunes |
Thornwood |
NY |
|
August 22 2008 |
Wayne Alan Palma |
Smithtown |
NY |
|
August 22 2008 |
Efstratios Xanthoudakis |
Oakland Gardens |
NY |
|
August 26 2008 |
Al Mandarino |
Lake Grove |
NY |
|
August 26 2008 |
Eui Kyoung Chung |
Syosset |
NY |
SECTION II
August 7, 2008 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC D/B/A THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ, 07632-3119
A license was issued to engage in business as a licensed casher of checks at
4418 Fort Hamilton Parkway, Brooklyn, NY 11219.
August 21, 2008 (SF – LFS)
PROGRESSIVE FINANCE, INC.
1647 Route 9, Clifton Park, NY 12065-4370
Due to its failure to (1) pay two general assessment bills and a 2006 licensing fee in violation of Section 17.2 of the Banking Law, and (2) file annual reports for the calendar years of 2004, 2005, 2006 and 2007 in violation of Section 497.1 of the Banking Law, a hearing was held on July 30, 2008 for the purpose of determining whether its sales finance company license should be revoked. Based on the hearing officer’s recommendation, the Superintendent revoked its license to engage in business as a sales finance company on August 21, 2008.
August 25, 2008 (SF-LFS)
FIRST MUTUAL CORP. OF NEW YORK
523 Hollywood Ave., Suite 207, Cherry Hill, Camden County, NY 08002
License rider issued to reflect the change of location from 523 Hollywood Ave., Suite 300, Cherry Hill, Camden County, NY 08002.
August 25, 2008(PF-LFS)
AICCO, Inc.
101 Hudson Street, Jersey City, NJ 07302
License rider issued to reflect branch office relocation from 1700 Market Street, Suite 2000, Philadelphia, PA 19103 to One Liberty Place, 1650 Market Street, Suite 3700, Philadelphia, PA 19103.
August 25, 2008 (SF-LFS)
FIRST MUTUAL CORP. OF NEW YORK
523 Hollywood Ave., Suite 207, Cherry Hill, Camden County, NJ 08002
License rider issued to reflect the change of location from 523 Hollywood Ave., Suite 300, Cherry Hill, Camden County, NJ 08002.
August 25, 2008 (BK-CRB)
EMPIRE STATE BANK, NATIONAL ASSOCIATION
68 North Plank Road, Newburgh, NY 12550
Application, pursuant to Section 136 of the Banking Law, for conversion of Empire State Bank, National Association from a national bank to a state bank under the name of Empire State Bank, approved by the Superintendent of Banks.
August 25, 2008 (TM-LFS)
PAY ‘N’ GO OF AMERICA, INC.
231 West 29th Street, Suite 402A, New York, NY 10001
License to engage in business as transmitter of money has been suspended.
August 26, 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.
August 26, 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.
August 26, 2008 (SFC–LFS)
WELLS FARGO FINANCIAL RETAIL CREDIT, INC.
800 Walnut Street, Des Moines, IA, 50309
License to engage in business as a sales finance company was surrendered.
August 26, 2008 (LL-LFS)
WELLS FARGO FINANCIAL NEW YORK, INC.
800 Walnut Street, Des Moines, IA, 50309
Licenses to engage in business as license lenders at the following locations were surrendered:
Thruway Plaza, 800 Thruway Plaza Drive, Suite 175, Cheektowaga, NY 14225
628 South Main Street, North Syracuse, Onondaga County, New York 13212
90 Crystal Run Road, Suite 300, Middletown, NY 10941
91-31 Queens Boulevard, Elmhurst, Queens County, New York 11373
2496 Ridge Road West, Rochester, Monroe County, New York 14626
1900 Clinton Avenue, Brighton, Monroe County, New York 14618
808 Hicksville Road, North Massapequa, Nassau County, New York, 11758
Sheridan Meadows South, 6245 Sheridan Drive, Suite 100, Amherst, NY 14221
1770 Central Avenue, Albany, Albany County, New York 12205
2801 Route 112, Medford, Suffolk County, New York 11763
14 Brooklyn Avenue, Valley Stream, Nassau County, New York 11581
Two Greenway Plaza, 145 Pinelawn Road, Suite #240 North, Melville, NY 11747
40 West 57th Street-16th Floor, New York, NY 10019
184 Old Country Road, Riverhead, NY 11901
6711 Towpath Road, East Syracuse, NY 13057
4 Jefferson Plaza, Poughkeepsie, NY 12601 4035
959 State Route 9, Queensbury, NY 12804
10540 Rockaway Blvd., Ozone Park, NY 11417
Bay Terrace Shopping Center, 212-85 26th Avenue, Bayside, NY 11360
9122-9118 4th Avenue, Brooklyn, NY 11209
Eastchester Plaza Shopping Center, 2426 Eastchester Road, Bronx, NY 10469
205 S. Research Place, Central Islip, NY 11722
180 E. Main Street, Suite 300, Smithtown, NY 11787
1110 South Avenue, Staten Island, Richmond County, NY 10314
2363 Ralph Avenue, Brooklyn, Kings County, NY 11234
32 Court Street, Brooklyn, Kings County, NY 11201
50 Main Street, White Plains, New York County, NY 10606
One Old Country Road, Carle Place, Nassau County, NY 11514
August 26, 2008 (MS-CRB)
CHINATRUST BANK (U.S.A.)
22939 Hawthorne Boulevard, Torrance, CA 90505
Approval given 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, on or after August 27, 2008.
August 27, 2008 (TR-crb)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Notice of intention to establish an electronic facility (automated teller machine) at Goose Creek Food Store, 2322 Stockton Road, Pocomoke City, Worcester County, MD 21851, withdrawn.
Certificate issued to engage in the business as a Mortgage Broker under Article 12-D of the New York State Banking Law:
August 21, 2008 (BR-MBD)
American Properties and Business Corp.
430 West Merrick Road, Suite 10, Valley Stream, NY 11580 5201
Certificate issued to engage in the business as a Mortgage Broker Branch under Article 12-D of the New York State Banking Law:
August 21, 2008 (BR-MBD)
Full Service Branch
Vista Home Funding, Inc.
53 Court Street, Plattsburgh, NY 12901
August 21, 2008 (BR-MBD)
Full Service Branch
AC Mort LLC D/B/A Mid Atlantic Capital
1425 Mount Read Boulevard, Suite 15, Rochester, NY 14606
August 21, 2008 (BR-MBD)
Full Service Branch
The Manhattan Mortgage Co., Inc. d/b/a The Manhattan Mortgage Company
112 Town Center, Mooresville, NC 28117
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:
August 21, 2008 (MB-MBD)
Full Service Branch
Contour Mortgage Corporation
130 Main Street, 2nd floor, Nyack, NY 10960
August 21, 2008 (MB-MBD)
Full Service Branch
GFI Mortgage Bankers, Inc.
224 Kings Highway, First Floor, Brooklyn, NY 11223
August 21, 2008 (MB-MBD)
Full Service Branch
Home Consultants, Inc. D/B/A HCI Mortgage
Additional DBA(S): Liberty Capital
1811 Victory Boulevard, Suite 3, Staten Island, NY 10314
August 21, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
188 106th Avenue Northeast, Suite 600, Bellevue, WA 98004
Application approved pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:
August 27, 2008 (BR-MBD)
Kwik Mortgage Corporation
906 Oak Tree Avenue, Suite R, South Plainfield, NJ 07080 5127
Certificate to engage in the business of a Mortgage Broker surrendered:
August 27, 2008 (BR-MBD)
Great Liberty Funding, Inc.
15 Olympia Boulevard, Staten Island, NY 10305
Effective Date: July 15, 2008
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
August 27, 2008 (BR-MBD)
Full Service Branch
United Mortgage Group, Inc.
1147 East 92nd Street, Brooklyn, NY 11236
Effective Date: August 22, 2008
August 27, 2008 (BR-MBD)
Full Service Branch
NLC of New York, Inc.
78-14 Roosevelt Avenue, Suite 201, Jackson Heights, NY 11372
Effective Date: August 19, 2008
August 27, 2008 (BR-MBD)
Full Service Branch
Great Liberty Funding, Inc.
614 Richmond Road, Suite 2F, Staten Island, NY 10304
Effective Date: July 15, 2008
August 27, 2008 (BR-MBD)
Full Service Branch
United Mortgage Group, Inc.
152 East Park Avenue, Long Beach, NY 11561
Effective Date: August 22, 2008
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
August 20, 2008 (BR-MBD)
Powan K. Singh D/B/A P K Associate
1216 Liberty Avenue, Brooklyn, NY 11208
August 22, 2008 (BR-MBD)
Valerie White
114-07 159th Street, Jamaica, NY 11434
August 22, 2008 (BR-MBD)
Estate Funding, Ltd.
100 Crossways Plaza West, Suite 102, Woodbury, NY 11797
August 22, 2008 (BR-MBD)
Hugo B Gomez
124 Rockaway Avenue, Valley Stream, NY 11580
August 22, 2008 (BR-MBD)
Matteo Patisso D/B/A New Millennium Capital
57A Hillwood Drive, Huntington Station, NY 11746
August 22, 2008 (BR-MBD)
Finest Capital Ltd.
31 Berkshire Road, Rockville Centre, NY 11570
August 25, 2008 (BR-MBD)
Homelink Funding, LLC
Foot of Broad Street, Suite 203, Stratford, CT 06615
Branch Offices:
350 Theodore Fremd Avenue, Rye, NY 10580
August 25, 2008 (BR-MBD)
M.A.C. Mortgages In Lieu of True Name Mortgage Access Corporation of Connecticut
1104 Chase Parkway, Waterbury, CT 06708
August 25, 2008 (BR-MBD)
Prodigy Mortgage Corp.
15 North Mill Street, Nyack, NY 10960
August 25, 2008 (BR-MBD)
Coastline Funding, LLC D/B/A CitiSolutions Mortgage
2080 Coney Island Avenue, Suite 101, Brooklyn, NY 11223
Mortgage Broker Certificate Name Changes:
August 26, 2008 (BR-MBD)
From: Omni Mortgage Corporation
To: Omni Mortgage Corporation D/B/A Mortgagehelp
Mortgage Broker Certificate Address Changes:
August 26, 2008 (BR-MBD)
ADT Interactive, LLC
From: 303 Second Street, Suite 375 South, San Francisco, CA 94107
To: 153 Kearny Street, San Francisco, CA 94108
August 26, 2008 (BR-MBD)
Lincoln Home Funding, Inc.
From: 4375-4377 White Plains Road, Bronx, NY 10466
To: 1953 Nereid Avenue, Bronx, NY 10466
August 26, 2008 (BR-MBD)
Successful Enterprizes Inc.
From: 122 Plainfield Avenue, Suite G, Floral Park, NY 11001
To: 100 Newbridge Road, Suite 5B, Hicksville, NY 11801
Mortgage Broker Branch Certificate Address Changes:
August 21, 2008 (BR-MBD)
AC Mort LLC D/B/A Mid Atlantic Capital
From: 6 Pompton Avenue, Suites 22 & 23, Cedar Grove, NJ 07009
To: 961 Teaneck Road, #208, Teaneck, NJ 07666
Mortgage Banker Branch License Address Changes:
August 26, 2008 (MB-MBD)
Franklin First Financial, Ltd. D/B/A Franklin First Mortgage Bankers
Additional DBA(S): Presidents First Mortgage Bankers
Hancock First Mortgage Bankers
Kennedy First Mortgage Bankers
From: 6901 Jericho Turnpike, Suite 200, Syosset, NY 11791
To: 247 Old Country Road, Hicksville, NY 11801
THERE WILL BE NO SECTION III THIS WEEK.
