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New York State Department of Financial Services

Weekly Bulletin
September 5, 2008

SECTION I

This section records the receipt of applications and notices to the Banking Department.   Applications and notices received by the Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services Divisions are listed in order of date of receipt; applications and notices received by the Mortgage Banking Division are listed at the end of  Section I by type of application or notice.  THE WEEKLY BULLETIN CONSTITUTES THE ONLY WRITTEN NOTIFICATION OF THESE SUBMISSIONS THAT WILL BE ISSUED BY THE BANKING DEPARTMENT.  Any comment on, or objection to, any item contained in this Weekly Bulletin should be presented to the Banking Department within 10 calendar days of the date of this bulletin, unless a different time period is specified in the item.  More specifically, such comments or objections, including any that concern CRA-related applications, should be either  (a) delivered by mail or in person to The Secretary of the New York State Banking Board, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by e-mail to BBSecretary@banking.state.ny.us. To view only those current and pending Section I applications and notices which are CRA-related, please click here.

SECTION II

This section records actions taken by the Superintendent of Banks and/or the Banking Board, and other information concerning the activities of the Banking Department.  Actions relating to institutions supervised by the Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services Divisions are listed in order of date of action; actions relating to institutions supervised by the Mortgage Banking Division are listed at the end of Section II by type of action taken.

SECTION III

This section provides notification of the filing by federally-chartered institutions of applications for new branches to be located in New York received from Mr. Toney Bland, Deputy Comptroller, Office of the Comptroller of the Currency, 340 Madison Avenue, 5th Floor, New York, NY  10017 and Mr. Brian Steffey, Office of Thrift Supervision, Harborside Financial Center Plaza Five, Suite 1600, Jersey City, NJ 07311.  Any comment or objection in relation to any application in Section III should be communicated immediately to the supervisor of the institution involved, with a copy furnished to this office.  This section is provided as a courtesy to New York State-regulated banking institutions; additional information relating to federally-chartered institutions is available in the Office of the Comptroller of the Currency’s Weekly Bulletin or its Web site:  http://www.occ.treas.govand via the Office of Thrift Supervision’s Web site at: http://www.ots.treas.gov.

GENERAL INFORMATION

Each item in the Weekly Bulletin is identified by a two-letter code indicating the type of institution and a three-letter code indicating the Banking Department Division which has supervisory responsibility for the institution.  The following is a list of the codes and their meanings:

Institution Codes

BK = Bank
TR = Trust Company
PB = Private Banker
SD = Safe Deposit Company
HC = Holding Company
SB = Savings Bank
MK = Merchant Bank
SL = Savings and Loan Association
CU = Credit Union
IC = Investment Company
FA = Foreign Agency

FB = Foreign Branch
FR = Foreign Representative Office
PR = Premium Finance Agency
SF = Sales Finance Agency
LL = Licensed Lender
TM = Transmitter of Money
BP = Budget Planner
CC = Check Casher
MB = Mortgage Banker
BR = Mortgage Broker
MS = Miscellaneous

Division Codes

FWB = Foreign and Wholesale Banks Division
CRB = Community and Regional Banks Division
LFS = Licensed Financial Services Division
MBD = Mortgage Banking Division
CSD = Consumer Services Division


SECTION I

September 3, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Application dated August 29, 2008 for permission to change the location of branch office from 100 North Greene Street, Baltimore, MD 21201 to 329 West Baltimore Street, Baltimore, MD 21201, received.


September 3, 2008 (FB-FWB)
BANCO DO BRASIL S.A.
Brasilia, Brazil

Application dated August 28, 2008 to change the location of branch from 600 Fifth Avenue, Borough of Manhattan, City of New York 10020 to 535 Madison Avenue, Borough of Manhattan, City of New York 10022, received.


September 03, 2008 (SF-LFS)
TIMEBUYER, inc.
113-119 E. Bridge St., Oswego, NY 13126

Applications received for additional Branch licenses to engage in business as a sales finance company at the following locations:

  1. 1112 US Highway 11, Gouverneur, Saint Lawrence County, NY 13642
  2. 346 E. Orvis Street, Massena, Saint Lawrence County, NY 13662

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.


September 4, 2008 (CC- LFS)
CEBCO CHECK CASHER CORP.
369 Palmetto Street, Brooklyn, NY 11237

An application was received for a license to operate a limited station casher of checks at Pinnacle Industries II, LLC., 60 Riverside Blvd, New York, NY 10069.

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.


September 4, 2008 (CC- LFS)
DAVID’S CHECK CASHING, INC.
3015 Third Avenue, Bronx, NY 10451

An application was received for a license to engage in business as a licensed casher of checks at 2912-14 Stillwell Avenue, Brooklyn, NY 11224, in connection with the purchase of certain assets of Samceil Check Cashing Service, Inc.

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.


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 28, 2008 (BR-MBD)
Applicant(s)
James R. Olnhausen
Francis X. Murphy
Kathryn E. Murphy
Sean F.X. Murphy
Andrew J. Murphy
As: The Murphy Agency LLC
60 East 42nd Street, Suite 2340A, New York, NY 10165

September 03, 2008 (BR-MBD)
Applicant(s)
Theodore Arden Ray
As: Onyx Financial, Inc.
1731 Third Street, Norco, CA 92860


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:

September 02, 2008 (MB-MBD)
From: Applicant(s)
Lawrence R. Lesiger
Abraham B. Wolf
Carolyn Keith
As: First Mutual Corp.
523 Hollywood Avenue, Suite 300, Cherry Hill, NJ 08002

To: First Mutual Corp.
523 Hollywood Avenue, Suite 207, Cherry Hill, NJ 08002


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

September 02, 2008 (BR-MBD)
Premier Home Mortgage, Inc.
3542 Eastchester Road, Bronx, NY 10469
Effective Date: August 26, 2008

September 03, 2008 (BR-MBD)
Mortgage Alliance Ltd.
20 East 46th Street, Suite 1401, New York, NY 10017 9244
Effective Date: September 02, 2008


SECTION II

August 22, 2008 (SF – LFS)
ONYX ACCEPTANCE CORPORATION
27051 Towne Centre Drive
Foothill Ranch, CA 92610-2804

License to engage in business as a sales finance company for premises located at 555 Route One South, Iselin, Middlesex County, New Jersey, 08830, was surrendered.


August 28, 2008 (BK-CRB)
SIGNATURE BANK
565 Fifth Avenue, New York, NY 10017

Authorization issued to open and occupy a branch office at 2066 Hylan Boulevard, Borough of Staten Island, City of New York 10306, on or after August 29, 2008.


September 2, 2008 (MS-CRB)
NORTHWEST SAVINGS BANK
Liberty Street at Second Avenue, Warren, PA  16365

Authorization issued to open and occupy a branch office at 1632 Empire Boulevard, Town of Penfield, Monroe County, NY 14580, on or after September 3, 2008.


September 2, 2008 (SF – LFS)
MOTOR CAR FUNDING, INC.
761 Middle Country Road, Suite 1, Selden, NY 11784

Due to its failure to (1) pay four general assessment bills, a licensing fee and an examination bill, in violation of Section 17.2 of the Banking Law, and (2) file annual reports for the calendar years of 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 September 2, 2008.


September 3, 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 Ralph Wilson Stadium, One Bills Drive, Town of Orchard Park, Erie County, NY 14127 for the limited purpose of opening accounts, on or after September 4, 2008.  (This branch is to operate periodically at this location.)


September 3, 2008 (FR-FWB)
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED  
Beijing, People’s Republic of China

The Department interposes no objection to the notification, pursuant to Section 221-e of the Banking Law, of the relocation of the representative office from 375 Park Avenue, Borough of Manhattan, City of New York 10152 to 725 Fifth Avenue, Borough of Manhattan, City of New York 10022


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

August 28, 2008 (BR-MBD)
25A Realty Funding Inc.
1019 Fort Salonga Road, Suite 102, Northport, NY 11768

August 28, 2008 (BR-MBD)
Westlantic Financial Group, Inc.
1001 Cypress Creek Road, Suite 306A, Ft. Lauderdale, FL 33309 1950

August 28, 2008 (BR-MBD)
Country Lane Realty Inc.
148 East Montauk Highway, Unit 7, Hampton Bays, NY 11946

August 28, 2008 (BR-MBD)
Rozanna F. Beaumont
115 Arthur Avenue, Floral Park, NY 11001

September 03, 2008 (BR-MBD)
AMI Capital LLC
700 Lakeland Avenue, Suite 2D, Bohemia, NY 11716


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

August 28, 2008 (BR-MBD)
Full Service Branch
Razor Mortgage LLC
10 Market Street, Suite 4, Oneonta, NY 13820


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

August 28, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
2101 Rexford Road, Suite 250-W, Charlotte, NC 28211

August 28, 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 28, 2008 (MB-MBD)
Full Service Branch
Fairway Independent Mortgage Corporation
725 Lafayette Road, Suite 213, Hampton, NH 03842

August 28, 2008 (MB-MBD)
Full Service Branch
Mid-Island Mortgage Corp.
1300 Jericho Turnpike, New Hyde Park, NY 11040


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

September 02, 2008 (BR-MBD)
Bedrock Capital Corp.
96-08 101st Avenue, Ozone Park, NY 11416 2520


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)
Castle Creek Funding Corp.
1659 Central Avenue, Suite 100, Albany, NY 12205

August 28, 2008 (BR-MBD)
CMC Mortgage of NY In Lieu of True Name Imperial Mortgage Corp.
6602 East 75th Street, Suite 510, Indianapolis, IN 46250 2865

August 29, 2008 (BR-MBD)
Hampton Credit, LLC
936 East 79th Street, Brooklyn, NY 11236

August 29, 2008 (BR-MBD)
Northern Homefunding Corporation DBA Metropolis Funding
373 Mamaroneck Avenue, White Plains, NY 10605

September 02, 2008 (BR-MBD)
RSN Funding Corp. D/B/A Valley Funding
50 Commerce Street, Spring Valley, NY 10977


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

September 02, 2008 (BR-MBD)
Bernard Miglio Real Estate Inc
249 West Merrick Road, Valley Stream, NY 11580 5514
Effective Date: September 02, 2008

September 02, 2008 (BR-MBD)
Peter Pisciotto D/B/A Dunhill Funding
55 Nesconset Highway, Port Jefferson Station, NY 11776
Effective Date: July 29, 2008

September 02, 2008 (BR-MBD)
D.A.R.T. Capital Mortgage Corp.
535 Broadhollow Road, Suite B30, Melville, NY 11747 3713
Effective Date: September 02, 2008

September 02, 2008 (BR-MBD)
Vicon Services, Inc.
459 Maren Street, West Hempstead, NY 11552 3011
Effective Date: September 02, 2008

September 02, 2008 (BR-MBD)
Washington First Financial Corp.
1 Bennington Avenue, Suite 2A, Freeport, NY 11520
Effective Date: September 02, 2008

September 02, 2008 (BR-MBD)
Classic Home Mortgage Corp.
5418 Merrick Road, Massapequa, NY 11758 6213
Effective Date: September 02, 2008

September 02, 2008 (BR-MBD)
The Money Hut, Inc.
269 86th Street, 1st Floor, Brooklyn, NY 11209
Effective Date: September 02, 2008

September 02, 2008 (BR-MBD)
Rigonda Financial Group, L.L.C.
1786 Coney Island Avenue, Suite 200, Brooklyn, NY 11230
Effective Date: September 02, 2008

September 02, 2008 (BR-MBD)
Continent Mortgage LLC
1912 Kings Highway, 2nd Floor, Brooklyn, NY 11229 1314
Effective Date: September 02, 2008

September 02, 2008 (BR-MBD)
Gitlan Mortgage Corporation
6635 West Commercial Boulevard, Suite 217, Tamarac, FL 33319
Effective Date: September 02, 2008

September 02, 2008 (BR-MBD)
Forest Capital Group, Inc.
100-09 Metropolitan Avenue, Ground Floor, Forest Hills, NY 11375
Effective Date: September 02, 2008

September 02, 2008 (BR-MBD)
Corporate Capital Mortgage, Inc.
30 Dolphin Lane East, Copiague, NY 11726 5403
Effective Date: September 02, 2008


Mortgage Broker Certificate Name Changes:

September 02, 2008 (BR-MBD)
From: Fixed Rate Funding, Inc.

To: Fixed Rate Holdings, Inc.


Mortgage Broker Certificate Address Changes:

September 02, 2008 (BR-MBD)
Carteret Mortgage Corporation
From: 6211 Centreville Road - Suite 800, Centreville, VA 20121
To: 6211 Centreville Road - Suite 200, Centreville, VA 20121 2641

September 02, 2008 (BR-MBD)
Homelink Funding, LLC
From: Foot of Broad Street, Suite 203, Stratford, CT 06615
To: 350 Theodore Fremd Avenue, Rye, NY 10580 1573

September 02, 2008 (BR-MBD)
Hall Financial Group, Inc.
From: 7247 Amboy Road, Staten Island, NY 10307
To: 141 McClean Avenue, Staten Island, NY 10305 4657

September 02, 2008 (BR-MBD)
Spencer Home Equities, Inc.
From: 342 Atlantic Avenue, East Rockaway, NY 11518
To: 34 Atlantic Avenue, Suite 200A, Lynbrook, NY 11563 3060

September 03, 2008 (BR-MBD)
Weatherstone Mortgage Corp.
From: 255 Executive Drive - Suite 202, Plainview, NY 11803
To: 255 Executive Drive, Suite 409, Plainview, NY 11803 1707

September 03, 2008 (BR-MBD)
Shaw Mortgage Group, Inc.
From: 1118 RexCorp Plaza, Uniondale, NY 11556
To: 2685 North Jerusalem Road, Unit 1, East Meadow, NY 11554 5469


Mortgage Banker License Address Changes:

September 03, 2008 (MB-MBD)
Premium Mortgage Corp. D/B/A Icon Funding Group
From: 1675 Monroe Avenue, Rochester, NY 14618
To: 2541 Monroe Avenue, Rochester, NY 14618 3123

September 03, 2008 (MB-MBD)
Associated Mortgage Bankers, Inc.
From: 2805 Veterans Memorial Highway, Suite 7, Ronkonkoma, NY 11779
To: 2395 Ocean Avenue, Suite 5, Ronkonkoma, NY 11779 5670


Mortgage Banker Branch License Address Changes:

September 03, 2008 (MB-MBD)
Pulte Mortgage LLC
From: 150 Morristown Road, Suite 200, Bernardsville, NJ 07924
To: 222 Mount Airy Road, Suite 210, Basking Ridge, NJ 07920


The following Registered Mortgage Broker has entered into a Settlement Agreement with the Banking Department, in lieu of a hearing for fine and/or revocation of it's mortgage broker's registration, to settle violations of Regulation Z under the Truth in Lending Act, Sections 226.24(b) and 226.24(c), and Sections 38.2(e), 38.2 (d) and 82.2(d) of Parts 38 and 82 of the General Regulations of the Banking Board, respectively. The Settlement Agreement's terms and conditions include a fine of $6,000, payable on the effective date of the agreement.

Sage Credit Company, Inc.
8001 Irvine Center Drive, Suite 200, Irvine, CA 92618 
Date of Settlement Agreement: June 27, 2008


The following Registered Mortgage Broker has entered into a Settlement Agreement with the Banking Department, in lieu of a hearing for fine and/or revocation of it's mortgage broker's registration, to settle violations of Regulation Z under the Truth in Lending Act, Sections 226.24(b) and 226.24(c), and Section 38.2 of Part 38 of the General Regulations of the Banking Board. The Settlement Agreement's terms and conditions include a fine of $7,500, payable in ten monthly installments from the effective date of the Agreement.

Fidelity First Mortgage Corporation
654 Sharrots Road, Staten Island, NY 10309 
Date of Settlement Agreement: July 22, 2008


The following Registered Mortgage Broker has entered into a Settlement Agreement with the Banking Department, in lieu of a hearing for fine and/or revocation of it's mortgage broker's registration, to settle violations of Regulation Z under the Truth in Lending Act Section 226.24(c) and Part 38.2 (e) of the General Regulations of the Banking Board. The Settlement Agreement's terms and conditions include a fine of $6,000 payable on the effective date of the Agreement.
The Mortgage Mall Inc.
99 West Hawthorne Avenue, Suite 408, Valley Stream, NY 11580 
Date of Settlement Agreement: May 14, 2008


Applicants received for authorization as a Mortgage Loan Originator under Article 12-E of the New York State Banking Law.  Each individual listed may engage in mortgage loan origination activities on a temporary basis until such time as the Superintendent approves or denies his/her application or the application is withdrawn.

February 6 2008

Todd Mitchell Grossman

Long Beach

NY

March 17, 2008

Anthony  Scott  Pilla

White Plains

NY

April 03 2008

Andre  L  Mitchell

Huntington Station

NY

April 08 2008

Kueimei    Tseng

East Brunswick

NJ

May 02 2008

Steve  Song  Cheung

Bayside

NY

May 22 2008

Nariza    Budhu

Queens Village

NY

May 22 2008

Michael  Pasquale  Delucia

Ronkonkoma

NY

May 29 2008

Monica  Lai-Man  Li

Brooklyn

NY

June 05 2008

Ryan  Joseph  Burke

Dix Hills

NY

June 17 2008

Steve    Benders

Bronx

NY

June 18 2008

Henry  V.  Richards

Jamaica

NY

June 18 2008

Joseph  Francis  Heisler  Jr

Toms River

NJ

June 18 2008

Barry    Katz

Brooklyn

NY

June 18 2008

Gerard  Andrew  Lafranca  Mr.

Lake Ronkonkoma

NY

June 18 2008

Michael  Gerald  Wolfe

East Islip

NY

June 18 2008

Richard  J  Lagreca

Bedford

NY

June 18 2008

Gladstone  Arnold  Griffith  Iii

Bklyn

NY

June 24 2008

Roxanne  E  Lewis

Liverpool

NY

June 24 2008

Kristina    Furtado-Netter

Oak Beach

NY

June 30 2008

Jennifer  A  Peek

Gansevoort

NY

June 30 2008

Renald    Appo

Valley Stream

NY

June 30 2008

Margaret  C  Clark  Mrs

Poughkeepsie

NY

June 30 2008

Cerella  Lashawn  Pistone

Bellerose

NY

June 30 2008

Mohammed    Fahim

Hicksville

NY

June 30 2008

Zachary  Daniel  Boyle

West Babylon

NY

June 30 2008

Stephanie  Ann  Rouer

Mentor

OH

July  09 2008

Gregg  A   Telsey

Brooklyn

NY

July  09 2008

James  F  Pugliese

Yorktown Heights

NY

July  09 2008

Nicholas  Anthony  Serino

Newport

RI

July  09 2008

Michael    Roosevelt

Scottsdale

AZ

July  09 2008

Mary Anne    Lange

Staten Island

NY

July  09 2008

Chris    Fikis

Pomona

NY

July  09 2008

Matthew  B  Knickerbocker

Clay

NY

July  09 2008

Robert  Cortez  Dickerson

Independence

MO

July  09 2008

William  David  Solomon  Jr.

Baldwinsville

NY

July  09 2008

Michael  William  Wade

Liverpool

NY

July  09 2008

Michael  Omar  Spencer

Cortlandt Manor

NY

July  09 2008

Jeffrey  M  Koon

Livonia

MI

July  09 2008

Joseph    Kustra

Plymouth

MI

July  09 2008

Brian    Dempsey

Parma

OH

July  09 2008

Jeffrey  H  Segal

Hauppauge

NY

July  09 2008

Scott    Ferry

Northville

MI

July  09 2008

Vito  A  Labbate

Manhasset

NY

July  09 2008

Sandi    Ingber

East Hills

NY

July  09 2008

James  Joseph  Leake

Rockville Centre

NY

July  09 2008

Arlene  Buyea  Cappello

Syracuse

NY

July  09 2008

John    Raffaele  Jr.

Massapequa

NY

July  09 2008

Vijai  L  Kershaw

South Richmond Hill

NY

July  09 2008

Matthew  James  Killikelly

Bayport

NY

July  09 2008

Thomas Coyle

Glenmont

NY

July  09 2008

Joel Edward Siegfried

Utica

NY

July  09 2008

Shawn David Decelle

East Greenbush

NY

July  22 2008

Annmarie    Zontini

Scottsdale

AZ

July  22 2008

Nader  M  Othman

Dearborn

MI

July  22 2008

Sara  E  Loritz

Farmington

MI

July  22 2008

Dakota    Dennison

Scottsdale

AZ

July  22 2008

Jason    Popov

Ferndale

MI

July  22 2008

Jennifer  Marie  Anteau

Toledo

OH

July  22 2008

Sandra    Ranilovich

Howell

MI

July  22 2008

Andre    Gray

Detroit

MI

July  22 2008

Kathryn    Powell

Scotrsdale

AZ

July  22 2008

Jason    Ray

Commerce

MI

July  22 2008

Dylan    Siegal

West Bloomfield

MI

July  22 2008

Stacy    Pillera

Grand Blanc

MI

July  22 2008

Gregory    Lundgren

Brownstown

MI

July  22 2008

Tracy    Hayes

Little Rock

AR

July  22 2008

Jeremy  C.  Mcmahan

Auburn Hills

MI

July  22 2008

Susan    Haddad

Mount Pleasant

MI

July  22 2008

Michael    Frishman

Berkley

MI

July  22 2008

Jean  Myrtho  Alerte

Deer Park

NY

July  22 2008

Bari  Lynn  Beckett

Waterford

MI

July  22 2008

David  S  Amez

Macomb Township

MI

July  22 2008

Simon    Rosenzweig

Baldwin

NY

July  22 2008

George    Milian

Plymouth

MI

July  22 2008

Edward  Bradburn  Haarz

Scottsdale

AZ

July  22 2008

Carol    Ramer

Wayne

NJ

July  22 2008

Teresa  F  Slemp

Hudosn

NY

July  22 2008

Nancy  A  Hall

Commack

NY

July  22 2008

Robert  Mark  Yancho

Beverely Hills

MI

July  22 2008

Ian    Winter

Plymouth

MI

July  22 2008

Tracey  B  Smith

Sandy Hook

CT

July  22 2008

Mark  J  Hawkins

Fairfield

CT

July  22 2008

Elias    Esgdaille

New Milford

CT

July  22 2008

Jorge  Luis  Rivera

Southport

CT

July  22 2008

Mikhail    Kapustin

West Windsor

NJ

July  22 2008

Tony    Mok

Little Neck

NY

July  22 2008

James    Weidl

Royal Oak

MI

July  22 2008

Adam    Roth

Marshall

MI

July  22 2008

Daniel    Kruse

Keego Harbor

MI

July  22 2008

Mark    Renfrew

Detroit

MI

July  22 2008

Troy    Trahan

Linden

MI

July  22 2008

Sayf    Kareem

Commerce Twp.

MI

July  22 2008

Amy    Colon

Sterling Heights

MI

July  22 2008

Nigel    Roberts

Holly

MI

July  22 2008

Christina    Wilkerson

Jackson

MI

July  22 2008

Alan    Skiba

Dearborn Heights

MI

July  22 2008

Gary    Leblanc

Ann Arbor

MI

July  22 2008

Joseph    Randall

Ypsilanti

MI

July  22 2008

Jon    Price

Redford

MI

July  22 2008

Heather    Santos

Farmington Hills

MI

July  22 2008

Kevin    Boss

Howell

MI

July  22 2008

Roger    Lee

Clinton Township

MI

July  22 2008

David    Juan

Clinton Township

MI

July  22 2008

Christopher    Brown

Northville

MI

July  22 2008

Julie    Edwards

Clinton Township

MI

July  22 2008

Lewis    Duncan

Grand Blanc

MI

July  22 2008

Lydia    Garza

Tempe

AZ

July  22 2008

Sari  Nona  Rosenberg

New York

NY

July  22 2008

Nadim  Yousif  Thomas

Sterling Heights

MI

July  22 2008

Julieann    Mazzoni

Poughkeepsie

NY

July  22 2008

Michael    Sylvestre

Belleville

MI

July  22 2008

Peter    Louisell

Grosse Pointe Farms

MI

July  22 2008

David  M  Lichtman

Amawalk

NY

July  22 2008

Gerald    Polak

W. Babylon

NY

July  22 2008

Magdy  William  Hanna

Bellmore

NY

July  22 2008

Robin  I  Mossey

Ballston Lake

NY

July  22 2008

Fred  James  Norris

Wyandanch

NY

July  22 2008

Hazel  M  Potts

Buffalo

NY

July  22 2008

Xuan  Cong  Bui

Morris Plains

NJ

July  22 2008

Martin  E.  Hackford

Orchard Park

NY

July  22 2008

Laura    Rogers-Raleigh

Rochester

MI

July  22 2008

Feras    Chihadeh

Northville

MI

July  22 2008

Stephanie    Robertson

Clinton Township

MI

July  22 2008

Melissa    Schneider

Roslyn Heights

NY

July  22 2008

Thomas    Jennings

Clarkston

MI

July  22 2008

Jacob    Wiegand

Commerce

MI

July  22 2008

Roderick    Rhodes

Ypsilanti

MI

July  22 2008

Najia    Bendoumalikhan

Oceanside

NY

July  22 2008

David  Jaime  Young

Los Angeles

CA

July  22 2008

Andrea  A  Troutman

Stony Brook

NY

July  22 2008

Anthony  Michael  Davenport

Brooklyn

NY

July  22 2008

Alex    Barbosa

Old Westbury

NY

July  22 2008

Nicole  Marie  Beck

Webster

NY

July  22 2008

Mark    Weiss

New Canaan

CT

July  22 2008

Shaul    Betesh

New York

NY

July  22 2008

Leah    Torim

Monroe

NY

July  22 2008

Thomas    Barchetta

Mamaroneck

NY

July  22 2008

David  Paul  Shields

Stony Point

NY

July  22 2008

Thomas  Francis  Gildea

Washingtonville

NY

July  22 2008

Tariq  Dwayne  Bailey

Wappingers Falls

NY

July  22 2008

Wendy    Ruggiero

Harrington Park

NJ

July  22 2008

Iliad  Maria  Estrada

Greenwich

CT

July  22 2008

John  Louis  Amandolare

Poughkeepsie

NY

July  22 2008

Scott  Christopher  Tortorici

Greenwich

CT

July  22 2008

Moss  J  Kaufman

Hauppauge

NY

July  22 2008

Martin    Weinstein

East Meadow

NY

July  22 2008

Randy   Scott  Weinstein  Mr.

Bellmore

NY

July  22 2008

James    Mao

Westbury

NY

July  22 2008

Peter   A.  Haas

New York

NY

July  22 2008

Alan  Gary  Bachman

Woodcliff Lake

NJ

July  22 2008

Dragan  N/A  Maksimovic  N/A

West Hempstead

NY

July  22 2008

Katarzyna    Kamer

Franklin Square

NY

July  22 2008

Kasem  Abul  Khan

Oceanside

NY

July  22 2008

Mark  Justin  Neuman

Woodmere

NY

July  22 2008

William  F  Pisani

Hauppauge

NY

July  22 2008

Kenneth  L  Crichlow

Clifton Park

NY

July  22 2008

Brett  Adam  Greenberg

Atlanta

GA

July  22 2008

Bassem  Salah  Abdalla

Falls Church

VA

July  22 2008

Richard    Madden

East Rockaway

NY

July  22 2008

Charles  M.  Corley

Dallas

TX

July  22 2008

Robert  R  Galian

Bayport

NY

July  22 2008

Tara  Marie  Fehlau

Farmers Branch

TX

July  22 2008

William  John  Ambrosini

Wading River

NY

July  22 2008

Amr  Kamal  Mohamed

Sterling

VA

July  22 2008

Fuxiang    Cao

Flushing

NY

July  22 2008

David  Arthur  Mcguire

Kenmore

NY

July  22 2008

Nancy  Ann  Pasqualini

West Harrison

NY

July  22 2008

Edward  Joseph  Shine  Mr.

Patchogue

NY

July  22 2008

Nicole    Mccarthy

Hoboken

NJ

July  22 2008

Cecilia  Anne  Silano

Port Jefferson Station

NY

July  22 2008

Russell  Lane  Romano

Huntington

NY

July  22 2008

Jacqueline  Marie  Demarinis

Bellmore

NY

July  22 2008

Charles  G  Brown

Howard Beach

NY

July  22 2008

Dimitri    Calimopulos

Seaford

NY

July  22 2008

Christopher  George  Papataros

New Paltz

NY

July  22 2008

Richard  Anthony  Brandariz

Portsmouth

RI

July  22 2008

Ronnie  Carol  Levy

Middletown

RI

July  22 2008

Roger  David  Ferreira

Rehoboth

MA

July  22 2008

Daniel  Joseph  Sullivan

Bayshore

NY

July  22 2008

Patricia  Lynee  Slingerland

Oceanside

NY

July  22 2008

Joyce  A  Corlett

Hamburg

NY

July  22 2008

Tina  Marie  Burke

Dansville

NY

July  22 2008

Georgia  Gaye  Kalayjian  Ms.

Port Chester

NY

July  22 2008

Shannon  Jude  Santagato

Clifton Park

NY

July  22 2008

Horacio    Carrera

Passaic

NJ

July  22 2008

Richard  C  Nailes

Jamaica

NY

July  22 2008

Lance  Cem  Tarhan

Brooklyn

NY

July  22 2008

Joseph  Marzio  Borrelli

Ossining

NY

July  22 2008

Mary Lou    Wait

Saratoga Springs

NY

July  22 2008

Vincent    Lozano

South Ozone Park

NY

July  22 2008

Bert   A  Mandeville

New Rochelle

NY

August  28 2008

Effie    Zacharoudis

Merrick

NY

August  28 2008

Christopher    Beck

Palm Coast

FL

August  28 2008

Edmund    Buchser

Chatham

NJ

August  28 2008

Lucas  Jason  Meyer

Scarsdale

NY

August  28 2008

Flakewood    Tucker  Jr.

Marlton

NJ

August  28 2008

Ari    Moses

Nanuet

NY

August  29 2008

Steven  D  White

Dryden

NY



SECTION III

August 29, 2008
THE FIRST NATIONAL BANK OF JEFFERSONVILLE
4866 STATE ROUTE 52, Jeffersonville, NY 12748, Sullivan County
                   
Application to open the White Lake Branch, The Corner, Route 17b And Route 55, Bethel, NY 12720, Sullivan County, received.


August 21, 2008
COMMUNITY BANK OF ORANGE, NATIONAL ASSOCIATION
643 Route 211 East, Town Of Wallkill, NY 10941, Orange County

Application to open the BARDONIA BRANCH, 715 Route 304, Bardonia, NY 10954, Rockland County, received.

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