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 |
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
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:
- 1112 US Highway 11, Gouverneur, Saint Lawrence County, NY 13642
- 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.
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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.
