Weekly Bulletin
September 19, 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 (CC-LFS)
POM-CLB CHECK CASHING, INC. U/A/N PAY-O-MATIC CHECK CASHING & FINANCIAL SERVICES
711 Fifth Avenue, 5th floor, New York, NY 10022
A notification was received for adding an assumed name, Pay-O-Matic Check Cashing & Financial Services.
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.
Any public response is to be given within ten business days.
September 16, 2008 (LL-LFS)
CITIFINANCIAL, inc.
300 St. Paul Place, Baltimore, MD 21202
Notification of change of a licensed lender business location from 315 Genesee Street, Auburn, NY 13021 to 1626 Clark Street Road, Suite 26, Auburn, NY 13021 was received.
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 17, 2008 (FB-FWB)
BANCO do BRASIL S.A.
Brasilia, Brazil
A notice, pursuant to Section 200 of the Banking Law, to establish and maintain an additional branch office at 11 West 42nd Street, Borough of Manhattan, City of New York 10036, received.
September 17, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Application dated September 16, 2008 for permission to open and occupy a branch office at 8521 Colesville Road, Silver Spring, Montgomery County, MD 20910, received.
The comment period for this item will expire on September 29, 2008.
September 17, 2008 (TM-LFS)
TRAVELEX CURRENCY SERVICES, INC.
2121 North 117 Avenue, Suite 300, Omaha, NE 68164
A notification of change of a licensed money transmitter business location from 29 Broadway, 1st Floor, New York, NY 10006 to 2121 North 117 Avenue, Suite 300, NE 68164 was received.
The publication of receipt of this notification does not indicate that the relocation is deemed complete. A notification of relocation is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.
September 17, 2008 (PF-LFS)
AON PREMIUM FINANCE, LLC.
200 East Randolph Street, Chicago, Illinois 60601
Application for a license to engage in business as a premium finance agency was received.
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.
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination:
September 16, 2008 (BR-MBD)
Applicant(s)
David Matthew Hellmold
As: Hellmold Financial
In Lieu of True Name DM Ventures, Inc.
101 East Green Street, Suite 13, Pasadena, CA 91105 2069
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination amended to reflect as follows:
From:
January 30, 2008 (BR-MBD)
Applicant(s)
David S. Waller
As: David S. Waller
280 Devon Road, Tenafly, NJ 07670
To:
September 17, 2008 (BR-MBD)
Applicant(s)
David S. Waller
As: David S. Waller
397 Palisade Avenue, Main Floor, Rear Office, Jersey City, NJ 07307
Application to establish a Mortgage Broker's Branch received for examination:
September 17, 2008 (BR-MBD)
Full Service Branch
Positive Mortgage, Inc.
207-12 Northern Boulevard, Bayside, NY 11361
Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law received:
September 16, 2008 (BR-MBD)
Prime Choice Capital Group LLC
2747 Coney Island Avenue, Brooklyn, NY 11235
Effective Date: September 12, 2008
September 16, 2008 (BR-MBD)
JBW Mortgage, Inc.
Seven West Broad Street, Mount Vernon, NY 10552
Effective Date: September 11, 2008
Application received pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:
September 11, 2008 (BR-MBD)
Syamni Funding Inc.
104-15 Jamaica Avenue, 1st Floor, Richmond Hill, NY 11418 2012
September 11, 2008 (BR-MBD)
Coastal Home Funding Inc.
3680 Route 112, Suite A, Coram, NY 11727 4140
September 16, 2008 (BR-MBD)
DML Mortgage Enterprises Inc. DBA Direct Mortgage Wholesale
334 Underhill Avenue, Building 2, Yorktown Heights, NY 10598
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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January 11 2008 |
Evan Miles Lacon |
Rosendal |
NY |
|
January 11 2008 |
David Oneill |
Lynbrook |
NY |
|
January 14 2008 |
Boris Oster |
Brooklyn |
NY |
|
January 14 2008 |
Donna Ann Lundon |
Commack |
NY |
|
January 14 2008 |
Leander Mourice Nyack |
Mount Sinai |
NY |
|
January 15 2008 |
Hope Lopez Beauchamp |
Chestnut Ridge |
NY |
|
January 18 2008 |
Michael Alan Gross |
Woodstock |
NY |
|
January 22 2008 |
Gregory G Esch |
New York |
NY |
|
March 06 2008 |
Jason Ramaizel |
Tampa |
FL |
|
March 20 2008 |
Dominick Pedulla Jr. |
Lynbrook |
NY |
|
April 02 2008 |
Liliana Edwards |
Rego Park |
NY |
|
April 08 2008 |
Ilkwon Kim |
Longmeadow |
MA |
|
April 15 2008 |
Aye Thanda Thant |
Elmhurst |
NY |
|
April 16 2008 |
Diane Watson |
Rosedale |
NY |
|
April 17 2008 |
Linda Yanqin Tang |
Flushing |
NY |
|
April 18 2008 |
Penn G Johnson |
Redding |
CT |
|
April 18 2008 |
Aye Thanda Thant |
Elmhurst |
NY |
|
April 24 2008 |
Richard Charles Hedge |
Saint James |
NY |
|
April 24 2008 |
Thomas J Fuoco Sr. |
East Greenwich |
RI |
|
April 24 2008 |
Osvaldo Arturo D Fernandez |
Valley Stream |
NY |
|
May 02 2008 |
Martha I Huezo |
Dix Hills |
NY |
|
May 07 2008 |
Maria I Gomes |
New Hyde Park |
NY |
|
May 07 2008 |
David Michael Kendrat |
North Syracuse |
NY |
|
May 13 2008 |
Daniel Richard Coppola |
Selden |
NY |
|
May 22 2008 |
Margaret Czosek |
Angola |
NY |
|
May 23 2008 |
Douglas W Griffin |
Elmira Heights |
NY |
|
June 04 2008 |
Ann M Kelly |
Pittsford |
NY |
|
June 06 2008 |
Renee Spindler |
Roslyn |
NY |
|
June 18 2008 |
Rose Mary Bruno |
Oakdale |
NY |
|
June 24 2008 |
Emmanuel Odufu |
Bronx |
NY |
|
June 24 2008 |
Daniel Norman Levitan |
New York |
NY |
|
June 30 2008 |
Eric Brian Johnson |
Fayetteville |
NY |
|
June 30 2008 |
Littleton E Mcpherson |
Brentwood |
NY |
|
June 30 2008 |
Vladimir Kravchenko |
Wading River |
NY |
|
June 30 2008 |
Steven Joseph Orandello |
Seaford |
NY |
|
June 30 2008 |
Mark David Levine |
Roslyn Heights |
NY |
|
June 30 2008 |
Todd Andrew Magliato |
White Plains |
NY |
|
June 30 2008 |
Gerald D Coppola |
Holbrook |
NY |
|
July 09 2008 |
Bradley Novak |
Howell |
MI |
|
July 09 2008 |
Phyllis Haberer |
Rochester |
NY |
|
July 09 2008 |
Christopher John Stevens |
Rochester |
NY |
|
July 09 2008 |
Clement John Galliard Mr. |
Rye |
NY |
|
July 09 2008 |
William J Berntsen |
Rochester |
NY |
|
July 09 2008 |
Victoria Davis-Becerra |
Putnam Valley |
NY |
|
July 09 2008 |
John Thomas Vincentini |
Brewerton |
NY |
|
July 09 2008 |
Shahrokh Berokhim |
Plainview |
NY |
|
July 09 2008 |
Todd M. Nowak |
Angola |
NY |
|
July 09 2008 |
Ronald Jerome Michnik |
Orchard Park |
NY |
|
July 09 2008 |
Dong Min Yun |
Kings Park |
NY |
|
July 09 2008 |
Norman Jeffrey Katz |
North Bellmore |
NY |
|
July 09 2008 |
Aubrey F Abrahams |
Snellville |
GA |
|
July 09 2008 |
Miriam Linda Otero Mrs |
Poughkeepsie |
NY |
|
July 09 2008 |
Carmine Lopardo |
Farmingdale |
NY |
|
July 09 2008 |
Joseph L Ennis Jr |
Oradell |
NJ |
|
July 09 2008 |
Linda Marie Vanmarter |
Cicero |
NY |
|
July 09 2008 |
James Jay Christiano |
Holbrook |
NY |
|
July 09 2008 |
Alex J Niven Mr |
Head of the Harbor |
NY |
|
July 09 2008 |
Noemi Romano |
Staten Island |
NY |
|
July 09 2008 |
John Mcdonald |
Bayport |
NY |
|
July 22 2008 |
Alison Elizabeth Vazqueztell |
Babylon |
NY |
|
July 22 2008 |
Ryan Mcdermott |
Trophy Club |
TX |
|
July 22 2008 |
Marco P. Melo |
Fall River |
MA |
|
July 22 2008 |
Timothy M Rail |
Staten Island |
NY |
|
July 22 2008 |
Anthony Robert Ditoma |
Denison |
TX |
|
July 22 2008 |
Richard E. Swygert |
Hamburg |
NY |
|
July 22 2008 |
Arnaldo Mira Coutinho |
Jamaica |
NY |
|
July 22 2008 |
Larry D. Rosenbloom |
New York |
NY |
|
July 22 2008 |
Bryan Everett Wilbur |
Fall River |
MA |
|
July 22 2008 |
Joshua Eric Fallenstein |
Easton |
PA |
|
July 22 2008 |
Nicholas Adam Gallicchio |
Dallas |
TX |
|
July 22 2008 |
Abdullrahman Mohamed Nashnoush |
Sterling |
VA |
|
July 22 2008 |
Vanessa Burch |
New Albany |
IN |
|
July 22 2008 |
John Alan Marks Mr. |
Deer Park |
NY |
|
July 22 2008 |
Deon Lamont Harper |
Louisville |
KY |
|
July 22 2008 |
Ahsen Mujeeb Malik |
Mclean |
VA |
|
July 22 2008 |
Kathleen Marie Mulry |
Sayville |
NY |
|
July 22 2008 |
John Turis |
Brooklyn |
NY |
|
July 22 2008 |
Nechemia Perlstein |
Brooklyn |
NY |
|
July 22 2008 |
Leonard T Vanella |
Bayside |
NY |
|
July 22 2008 |
Jill M Shisha |
Teaneck |
NJ |
|
July 22 2008 |
Christina King |
Rochester Hills |
MI |
|
July 22 2008 |
Charles Carlo Disanto |
Wading River |
NY |
|
July 22 2008 |
Joseph Ralph Cerullo |
Port Jefferson |
NY |
|
July 22 2008 |
John Gumersell |
Long Valley |
NJ |
|
July 22 2008 |
Kristine Clesceri Wood |
Ballston Lake |
NY |
|
July 22 2008 |
Howard Henderson Crumit |
Bloomfield Hills |
MI |
|
July 22 2008 |
Scott Weinstein |
Merrick |
NY |
|
July 22 2008 |
Scott Ralph Kenney |
Bethpage |
NY |
|
July 22 2008 |
Tracey Maria Alba |
West Islip |
NY |
|
July 22 2008 |
Michael Bennett |
Clarkston |
MI |
|
July 22 2008 |
Catherine R Granger |
Morris Plains |
NJ |
|
July 22 2008 |
Nicholas Stewart |
Shelby Township |
MI |
|
July 22 2008 |
Eduardo Atar-Garcia |
Troy |
MI |
|
July 22 2008 |
Jack Smith |
Royal Oak |
MI |
|
July 22 2008 |
Bryan Paraham |
Troy |
MI |
|
July 22 2008 |
Kevin Boni |
Oxford |
MI |
|
July 22 2008 |
Joshua Martens |
Royal Oak |
MI |
|
July 22 2008 |
Dustin Geibig |
Auburn Hills |
MI |
|
July 22 2008 |
Nicklos Paluzzi |
Fraser |
MI |
|
July 22 2008 |
Randeep Nag |
Troy |
MI |
|
July 22 2008 |
Lanette Kliess |
Commack |
NY |
|
July 22 2008 |
Robert M Karp |
Buffalo |
NY |
|
July 22 2008 |
Avrohom Beyman |
Monsey |
NY |
|
July 22 2008 |
Kristin Marie Ferruggia |
Shoreham |
NY |
|
July 22 2008 |
Tod Mershon |
Hillsborough |
NJ |
|
July 22 2008 |
Shahram Delafraz |
Kings Point |
NY |
|
July 22 2008 |
Martha Richards |
Westland |
MI |
|
July 22 2008 |
Jeffrey Alvis |
Waterford |
MI |
|
July 22 2008 |
Matthew Heckerthorn |
Clawson |
MI |
|
July 22 2008 |
Joanne Issa |
Dearborn |
MI |
|
July 22 2008 |
Kirk Yates |
Royal Oak |
MI |
|
July 22 2008 |
Shaun Barry |
Lake Orion |
MI |
|
July 22 2008 |
Stacey Hager |
Rochester |
MI |
|
July 22 2008 |
Okenwa Aguwa |
Troy |
MI |
|
July 22 2008 |
James Joseph Waldbillig |
Clifton Park |
NY |
|
July 22 2008 |
Leonard J Ramirez |
Coram |
NY |
|
July 22 2008 |
Ryan Michael Osterhout |
Ballston Lake |
NY |
|
July 22 2008 |
Tanya Lynn Benware |
Malone |
NY |
|
July 22 2008 |
Kevin Blas |
Glen Cove |
NY |
|
July 22 2008 |
Michael Paul Blas |
Flushing |
NY |
|
July 22 2008 |
John Milton Dillon |
Clinton |
NY |
|
July 22 2008 |
Kanika Saha |
Floral Park |
NY |
|
July 22 2008 |
Anthony Michael Canonico |
Brightwaters |
NY |
|
July 22 2008 |
Steven Braulio Munoz |
Port Chester |
NY |
|
July 22 2008 |
Jennifer Elizabeth Schaffer |
Saratoga Springs |
NY |
|
July 22 2008 |
Eric Tony Tanski |
Clifton Park |
NY |
|
July 22 2008 |
Laura Ann Staerker |
Germantown |
NY |
|
July 22 2008 |
Steven Kameika |
Philadelphia |
PA |
|
July 22 2008 |
James Vincent Yorio |
Long Island |
NY |
|
July 22 2008 |
Ghassan Beydoun |
Glendale |
NY |
|
July 24 2008 |
Meighan Dutt |
Newtown |
CT |
|
August 26 2008 |
Jay Steren |
Pacific Palisades |
CA |
|
September 05 2008 |
Trevor Nigel Carrington |
Springfield Gardens |
NY |
|
September 12 2008 |
Phyllis Frederick |
Fleetwood |
NY |
|
September 17 2008 |
Theodore Wong Ark |
Basking Ridge |
NJ |
|
September 17 2008 |
Richard Mcclain |
Wantagh |
NY |
SECTION II
September 2, 2008 (CC–LFS)
R.D.C. PAYROLL SERVICES, INC.
535 Southern Boulevard, Bronx, NY 10455
An application was denied for a license to engage in business as a licensed casher of checks at 214 Parkside Avenue, Brooklyn, NY 11226 in connection with the purchase of certain assets of Parkside Check Cashing Corp.
September 5, 2008 (LL-LFS)
TNI FINANCES, INC.
626 Rexcorp Plaza, Uniondale, NY 11553, previously located at 3 Grace Avenue, Great Neck, NY 11021.
An application for a license to engage in business as a licensed lender was denied.
September 8, 2008 (SF-LFS)
AMERICAN HONDA FINANCE CORPORATION
20800 Madrona Avenue, Torrance, California 90503
Licenses issued to engage in business as sales finance companies at the following two (2) locations:
- 1220 Old Alpharetta Road, Suite 350, Alpharetta, Georgia 30005
- 600 Kelly Way, Holyoke, Massachusetts 01040
September 8, 2008(SF-LFS)
EXETER FINANCE CORP.
222 W. Las Colinas Blvd., Suite 1800, Irving, Dallas County, TX 75039
License issued to engage in business as a sales finance company.
September 11, 2008 (TM-LFS)
OPTION MULTISERVICES, CORP.
199 Lincoln Avenue – Suite #209/210, Bronx, NY 10454
License to engage in business as a licensed transmitter of money was surrendered.
September 11, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorization issued to open and occupy a branch office at 50 Jericho Quadrangle, Jericho, Town of Oyster Bay, Nassau County, NY 11753, on or after September 12, 2008.
________________________________________________________________________
September 12, 2008 (BK – CRB)
GLOBAL BANK
30 East Broadway, New York, NY 10002
A “Certificate of Amendment of the Organization Certificate of Global Bank under Section 8005 of the New York Banking Law” was approved and filed with the Office of the Superintendent of Banks on September 12, 2008.
The amendment provides for an increase in the number of authorized shares of capital stock from 400 shares to 925 shares, all with a par value of $12,500.00 each.
September 13, 2008 (CC-LFS)
ARMAT, LTD
203 West 28th Street, New York, NY 10001
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
September 13, 2008 (CC-LFS)
BUSH CAPITAL, LLC
889 4th Avenue, Brooklyn, NY 11232
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
September 13, 2008 (CC-LFS)
CONEY ISLAND PAYROLL SERVICES INC.
1122 Coney Island Avenue, Brooklyn, NY 11230
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
September 13, 2008 (CC-LFS)
MD CORPORATE SERVICES, INC.
470 Seventh Avenue, Suite 406, New York, NY 10018
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
September 13, 2008 (CC-LFS)
UNITED FACTORING, LLC
2972 Nostrand Avenue, Brooklyn, NY 11229
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
September 13, 2008 (CC-LFS)
V&R PAYROLL FACTORS, INC.
369 West 35th Street, New York, NY 10001
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
September 13, 2008 (CC-LFS)
CITY SERVICES, INC.
245 West 29th Street, New York, NY 10001
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
September 14, 2008 (CC-LFS)
NEW YORK CITY CREDIT & FUNDING, INC.
80-11 164th Street, Jamaica, NY 11432
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
September 15, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at Goose Creek Food Store, 9010 Ocean Highway, Westover, Somerset County, MD 21871.
September 15, 2008 (BK-FWB)
SHINHAN BANK AMERICA
330 Fifth Avenue, New York, NY 10016
Authorization issued to open and occupy a branch office at 21 Grand Avenue (South Building), Palisades Park, Bergen County, NJ 07650, on or after September 16, 2008.
September 15, 2008 (BJ-CRB)
GOTHAM BANK OF NEW YORK
1412 Broadway, New York, NY 10018-3337
Application to purchase up to 30,000 shares of its outstanding shares approved.
September 16, 2008 (SF-LFS)
LEADERS FINANCIAL COMPANY
67 Walnut Avenue, Suite 110, Clark, Union County, NJ 07066
License issued to engage in business as a sales finance company.
September 17, 2008 (TR-CRB)
CHEMUNG CANAL TRUST COMPANY
One Chemung Canal Plaza, Elmira, NY 14901
Approval given to change the location of branch office from Community Corners Center, 903 Hanshaw Road, Cayuga Heights, Tompkins County, New York 14850 to 909 Hanshaw Road, Cayuga Heights, Tompkins County, New York 14850, on or after September 18, 2008.
September 18, 2008 (FB-FWB)
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
No. 55 Fuxingmennei Avenue, Xicheng District, Beijing, People’s Republic of China
License issued to establish and maintain a branch at 725 Fifth Avenue, Borough of Manhattan, City of New York 10022, effective September 16, 2008.
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law withdrawn:
September 17, 2008 (BR-MBD)
Velocity Mortgage In Lieu of True Name Velocity Lending, LLC
11 Broadway, Clark, NJ 07066
Certificate to engage in the business of a Mortgage Broker surrendered:
September 11, 2008 (BR-MBD)
Eric O. Hess DBA Finger Lakes Mortgage Company
4 East Main Street, Honeoye, NY 14471
Effective Date: September 10, 2008
September 11, 2008 (BR-MBD)
Shiauh Wei Lin D/B/A Fortune Finance Company
214-26 41st Avenue, Suite 205, Bayside, NY 11361
Effective Date: August 29, 2008
September 11, 2008 (BR-MBD)
Myles - Pat Associates, Inc. DBA Myles Mortgage Services
59 North Main Street, Florida, NY 10921
Effective Date: September 09, 2008
September 11, 2008 (BR-MBD)
MGK Funding Inc.
43-01 21st Street, Suite 315A, Long Island City, NY 11101
Effective Date: September 09, 2008
September 11, 2008 (BR-MBD)
Oceanview Funding, Inc.
4223 First Avenue, 4th Floor, Brooklyn, NY 11220
Effective Date: September 11, 2008
September 16, 2008 (BR-MBD)
Island Equity Mortgage Inc.
555 Broadhollow Road, Suite 203, Melville, NY 11747
Effective Date: September 09, 2008
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
September 11, 2008 (BR-MBD)
Full Service Branch
Flagship Mortgage Corporation
1525 State Highway, Suite D, Galway, NY 12074
Effective Date: September 05, 2008
September 11, 2008 (BR-MBD)
Full Service Branch
Oceanview Funding, Inc.
2654 National Drive, Brooklyn, NY 11234
Effective Date: September 11, 2008
Full Service Branch
Preferred Mortgage Corporation of New York
154 South Fitzhugh Street, Rochester, NY 14608
Effective Date: September 02, 2008
September 17, 2008 (BR-MBD)
Full Service Branch
Empire Home Mortgage, Inc.
117B N. Wellwood Avenue, Lindenhurst, NY 11757
Effective Date: September 02, 2008
License to engage in the business of a Mortgage Banker Branch surrendered:
September 11, 2008 (MB-MBD)
Full Service Branch
Skyline Mortgage In Lieu of True Name U.S. Mortgage Corp.
Additional DBA(S): Yes Mortgage
Datek Mortgage
Lending Solutions
474 Fulton Avenue, Hempstead, NY 11549
Effective Date: September 04, 2008
September 17, 2008 (MB-MBD)
Full Service Branch
SIRVA Mortgage, Inc.
1 Parklawn Drive, Bethel, CT 06801
Effective Date: August 25, 2008
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
September 11, 2008 (BR-MBD)
Mortgage U.S.A. In Lieu of True Name U.S.A. Mortgage Lenders, Inc.
258 E. Commercial Blvd., Lauderdale By The Sea, FL 33308
September 11, 2008 (BR-MBD)
Chattel Homes and More LLC
271 East 233rd Street, Office A, Bronx, NY 10470 2201
September 12, 2008 (BR-MBD)
L.M. Funding & Realty In Lieu of True Name Liberty Mortgage & Realty, Inc.
2440 Camino Ramon, #120, San Ramon, CA 94583
Branch Offices:
300 Garden City Plaza, Suite 224, Garden City, NY 11530
Mortgage Broker Certificate Address Changes:
September 17, 2008 (BR-MBD)
Madison Home Mortgage Corp.
From: 3159 Route 9, Old Bridge, NJ 08857
To: 272 Highway 34, Suite 4, Matawan, NJ 07747 2190
Mark W. O'Connell DBA Statewide Mortgage Assistance Company
From: 45 Park Place, Saratoga Springs, NY 12866
To: 107 Fieldstone Drive, Gansevoort, NY 12831
September 17, 2008 (BR-MBD)
Atlantic Equity Solutions, Inc.
From: 1044 Franklin Avenue, Garden City, NY 11530
To: 2175 Wantagh Avenue, Suite 109, Wantagh, NY 11793 3925
Mortgage Banker License Address Changes:
September 11, 2008 (MB-MBD)
Universal American Mortgage Company, LLC
From: 15550 Lightwave Drive, Suite 200, Clearwater, FL 33760
To: 700 NW 107th Avenue, 3rd Floor, Miami, FL 33172
September 17, 2008 (MB-MBD)
First Mutual Corp. of New York
From: 523 Hollywood Avenue at Route 38, Suite 300, Cherry Hill, NJ 08002
To: 523 Hollywood Avenue, Suite 207, Cherry Hill, NJ 08002 2861
September 17, 2008 (MB-MBD)
Intrade USA Corp. D/B/A Golden Globe Mortgage Bankers
Additional DBA(S): Interfaith Mortgage Bankers
From: 175 Fulton Avenue, Suite 302, Hempstead, NY 11550
To: 3 Harbor Road, Cold Spring Harbor, NY 11724 1514
Mortgage Broker Branch Certificate Address Changes:
September 17, 2008 (BR-MBD)
Portico Mortgage Inc.
From: 39-07 Prince Street, Suite 6C, Flushing, NY 11354
To: 136-20 38th Avenue, #9H, Room #2, Flushing, NY 11354
September 17, 2008 (BR-MBD)
AC Mort LLC D/B/A Mid Atlantic Capital
From: 21 Grand Avenue, Palisades Park, NJ 07650
To: 1 Eves Drive, Suites 123 & 125, Marlton, NJ 08053
Mortgage Banker Branch License Address Changes:
September 11, 2008 (MB-MBD)
Universal American Mortgage Company, LLC
From: 700 NW 107th Avenue, 3rd Floor, Miami, FL 33172
To: 15550 Lightwave Drive, Suite 200, Clearwater, FL 33760
September 17, 2008 (MB-MBD)
NVR Mortgage Finance, Inc.
From: 1160 G Pittsford Victor Rd., Pittsford, NY 14534
To: 1175 Pittsford-Victor Road, Suite 120, Pittsford, NY 14534
Intrade USA Corp. D/B/A Golden Globe Mortgage Bankers
Additional DBA(S): Interfaith Mortgage Bankers
From: 122-32 Rockaway Boulevard, South Ozone Park, NY 11420
To: 227-10 Linden Boulevard, Cambria Heights, NY 11411
THERE ARE NO SECTION III ITEMS THIS WEEK.
