Weekly Bulletin
September 26, 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 19, 2008 (TR-CRB)
BANK OF SMITHTOWN
One East Main Street, Smithtown, NY 11787
Application dated September 11, 2008 for permission to open and occupy a branch office at 41-45 East Houston Street, Borough of Manhattan, City of New York 10012, received.
The comment period on this notice will expire on October 6, 2008.
September 19, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Notice of intention to close branch office at 5791 East Seymour Street (Route 31), Town of Cicero, Onondaga County, NY 13039, received.
The comment period on this notice will expire October 27, 2008.
September 19, 2008 (SF-LFS)
NUVELL CREDIT COMPANY LLC
12850 West Gran Bay Parkway, Jacksonville, Duval County, FL 32258
A notification of a change of location to 7159 Corklan Drive, Jacksonville, Duval County, FL 32258 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 licensee.
September 22, 2008 (SF-LFS)
NUVELL NATIONAL AUTO FINANCE LLC
12850 West Gran Bay Parkway, Jacksonville, Duval County, FL 32258
A notification of a change of location to 7159 Corklan Drive, Jacksonville, Duval County, FL 32258 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 licensee.
September 22, 2008 (SF-LFS)
AMERICAN SUZUKI FINANCIAL SERVICES COMPANY LLC
17500 Chenal Parkway, Little Rock, Pulaski County, AR 72223
A notification of a change of location to 7159 Corklan Drive, Jacksonville, Duval County, FL 32258 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 licensee.
September 23, 2008 (PF-LFS)
ADVANCED PAYMENT PLANS INC.
12 Wits End, Spring Valley, NY 10977
A notification of relocation to 286-A North Main Street, Spring Valley, NY 10977 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 licensee.
September 23, 2008
NY COMMUNITY FINANCIAL, LLC D/B/A THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632
An application was received for a license to engage in business as a licensed casher of checks at 160 Broad Street, Staten Island, NY 10304, in connection with the purchase of certain assets of 1 Stop Check Cashing Corp.
The publication of receipt of the application does not indicate that the application is deemed complete. The application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.
Any public response is to be given within ten business days.
September 23, 2008 (CC-LFS)
DAVID’S CHECK CASHING INC.
3015 Third Avenue, Bronx, NY 10455
An application was received for a license to engage in business as a licensed casher of checks at 2190 Pitkin Avenue, Brooklyn, NY 11207.
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.
September 25, 2008 (BK-TR)
WILD CARD ACTION – SPECIAL LENDING LIMITS FOR TEMPORARY LENDING ARRANGEMENTS IN EMERGENCY SITUATIONS
Superintendent's Recommendation
Pursuant to Section 12-a(4) of the Banking Law, the Banking Board adopted a resolution by unanimous written consent, based upon the Superintendent’s recommendation, to give the Superintendent immediate authority to approve loans in excess of the legal lending limits for banks and trust companies in order to permit temporary lending arrangements in emergency situations, on the same terms and conditions as permitted for national banks.
The Banking Board adopted an accompanying resolution, pursuant to Section 14(1)(p) of the Banking Law, varying the normal requirements of Banking Law Section 12-a(4) with respect to the posting of the proposed wild card measure and 30-day waiting period before the Banking Board can act on a wild card proposal.
In view of the immediate action taken by the Banking Board without the usual comment period, the Banking Department is accepting comments on the wild card action on an after-the-fact basis until October 27, 2008.
September 25, 2008 (CC–LFS)
CEBCO CHECK CASHER CORP.
369 Palmetto Street, Brooklyn, NY 11237-5903
An application was received to relocate a limited station casher of checks at Triboro Plumbing & Heating Corp., to 777 East 96th Street, Brooklyn, NY 11236 from 470 East 100th Street, Brooklyn, NY 11236.
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.
September 25, 2008 (CC-LFS)
CEBCO CHECK CASHER CORP.
369 Palmetto Street, Brooklyn, NY 11237-5903
An application was received for a limited station casher of checks at Collision Specialists of Inwood, Inc., at 425 Doughty Boulevard, Inwood, NY 11096.
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:
September 24, 2008 (BR-MBD)
Applicant(s)
Bing Shui Wan
As: People Finance LLC
39-15 Main Street, #308, Flushing, NY 11354 5431
Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination:
September 24, 2008 (MB-MBD)
Applicant(s)
John C. Rooney
Michael M. Bogner
Frank Anthony Cuccaro, Jr.
As: Residential Home Mortgage Corporation
In Lieu of True Name RHMC Financial
54 Old Highway 22, Suite 101, Clinton, NJ 08809
Application to establish a Mortgage Broker's Branch received for examination:
September 24, 2008 (BR-MBD)
Full Service Branch
Centennial Mortgage Corp.
76 Main Street, Phonecia, NY 12464
Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law received:
September 23, 2008 (BR-MBD)
North Shore Mortgage Brokers Ltd
15 Fieldstone Lane, Great Neck, NY 11020
Effective Date: September 23, 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 22, 2008 (BR-MBD)
CSS Mortgage Corp.
1358 Willis Avenue, Albertson, NY 11507
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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April 03 2008 |
Jason Edward Pachl |
South Saint Paul |
MN |
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April 04 2008 |
Bruce James Naman |
Briarcliff Manor |
NY |
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April 22 2008 |
Juanina G Briscoe |
Freeport |
NY |
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May 06 2008 |
Sookrani Sattie Narain |
Fort Lauderdale |
FL |
|
May 20 2008 |
William Anthony Smith |
Jamaica |
NY |
|
May 22 2008 |
Siulun Alex Sze |
Flushing |
NY |
|
May 27 2008 |
Maureen A Denniston |
Palmyra |
NY |
|
May 28 2008 |
Inshan Arnold Ogir |
Richmond Hill |
NY |
|
May 28 2008 |
Roger Hui |
Bayside |
NY |
|
June 02 2008 |
Shawn Simmons |
Poughkeepsie |
NY |
|
June 02 2008 |
Alan S Kotowski |
Locust Valley |
NY |
|
June 03 2008 |
Bernard Kacenberg |
Brooklyn |
NY |
|
June 03 2008 |
Robert Otto Mayer |
Plainview |
NY |
|
June 03 2008 |
Benjamin Wardell Bridges |
Buffalo |
NY |
|
June 05 2008 |
George Francis Gleusner |
Cold Spring Harbor |
NY |
|
June 05 2008 |
Joseph John Choinski |
Fairfield |
CT |
|
June 09 2008 |
Glenn M Lanaia |
Huntington |
NY |
|
June 18 2008 |
Eric David Miller |
Seaford |
NY |
|
June 24 2008 |
Jonathan M Belden |
New Albany |
IN |
|
June 24 2008 |
Jacqueline R Frank Ms |
New York |
NY |
|
June 24 2008 |
Frank Cabrera |
Sayville |
NY |
|
June 24 2008 |
Michael Amoroso |
Staten Island |
NY |
|
June 24 2008 |
Trudy B Harris |
Lewis Center |
OH |
|
June 30 2008 |
Juan C Jimenez |
Mclean |
VA |
|
June 30 2008 |
Vincent F Gallipoli |
Middletown |
NY |
|
June 30 2008 |
Israel Weinstock |
Brooklyn |
NY |
|
June 30 2008 |
Michael E Grimes |
Albany |
NY |
|
June 30 2008 |
Samira Elfiky |
Flushing |
NY |
|
July 09 2008 |
Pamela Sue Brooks |
New York |
NY |
|
July 09 2008 |
Laura Jeanne Stocker |
Hopewell Jct |
NY |
|
July 09 2008 |
Erdogan Yildiz |
North Bellmore |
NY |
|
July 09 2008 |
Milton Hensley |
St. Albans |
NY |
|
July 09 2008 |
John Louis Rossi |
Buffalo |
NY |
|
July 09 2008 |
Ann Marie Lewis Ms. |
Mechanicville |
NY |
|
July 09 2008 |
Hilary H Becker |
Lynbrook |
NY |
|
July 22 2008 |
Dino Liso |
Bedford |
NY |
|
July 22 2008 |
David Laufer |
Brooklyn |
NY |
|
July 22 2008 |
Daniel Cocuzzo |
Merrick |
NY |
|
July 22 2008 |
Annmarie Pistilli |
Hauppauge |
NY |
|
July 22 2008 |
Tom Fitzgerald |
East Setauket |
NY |
|
July 22 2008 |
Gwinyai Mumbiro |
St. Clair Shores |
MI |
|
July 22 2008 |
Joseph W Eaton |
Milford |
CT |
|
July 22 2008 |
Thomas John Devlin |
Elmira |
NY |
|
July 22 2008 |
Lucero Cole |
Holbrook |
NY |
|
July 22 2008 |
Jason Darrow |
Medford |
MA |
|
July 22 2008 |
Laura Lai Ngan Chan Female |
Flushing |
NY |
|
July 22 2008 |
David William Large |
Red Bank |
NJ |
|
July 22 2008 |
Jodie Lyn Kutner |
Palm Beach Gardens |
FL |
|
July 22 2008 |
Elizabeth Peitler |
Woodhaven |
NY |
|
July 22 2008 |
Levi Balisok |
Brooklyn |
NY |
|
July 22 2008 |
Joseph Anthony Riedhammer |
Saratoga Springs |
NY |
|
July 22 2008 |
John Tim Llave Vitto |
Dumont |
NJ |
|
July 22 2008 |
Barry Alan Hare |
Bayside |
NY |
|
July 22 2008 |
Jeremiah Clarke |
Brooklyn |
NM |
|
July 22 2008 |
Sammy Esses |
Brooklyn |
NY |
|
July 22 2008 |
Bradley Lane Dixon |
Hopewell Junction |
NY |
|
July 22 2008 |
Warren Hengel |
New Milford |
CT |
|
July 22 2008 |
Wendy Lee Hunt |
Brookfield |
CT |
|
July 22 2008 |
Joseph Picozzi |
Lincoln |
RI |
|
July 22 2008 |
Renee Boston-Hill |
Elmont |
NY |
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July 22 2008 |
Robert Lee Adamo |
Stamford |
CT |
|
July 22 2008 |
Bret Mosello |
Stamford |
CT |
|
July 22 2008 |
Herman Poritzky |
Ossining |
NY |
|
July 22 2008 |
Tamara G Barrett |
Lake Luzerne |
NY |
|
July 22 2008 |
Michael Byrne |
Millburn |
NJ |
|
July 22 2008 |
Hyung S Kim |
New Brunswick |
NJ |
|
July 22 2008 |
Corey Edward Grushin |
Randolph |
NJ |
|
July 22 2008 |
William Joseph Niziolek |
Basking Ridge |
NJ |
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July 22 2008 |
Pat Robertazzi |
Iselin |
NJ |
|
July 22 2008 |
Robert Sheh |
Somerville |
NJ |
|
July 22 2008 |
Douglas Tredinnick |
Vernon |
NJ |
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July 22 2008 |
Stephen Wayne Sorahan |
West Islip |
NY |
|
July 22 2008 |
Stephen L Bartholomew Jr |
Burnt Hills |
NY |
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July 22 2008 |
Dewey Kwan |
Elmhurst |
NY |
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July 22 2008 |
Kevin Allan Oto |
Sacramento |
CA |
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July 22 2008 |
Elhanan Yitzhak Aryeh |
Brooklyn |
NY |
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July 22 2008 |
Eileen Toledo Ortiz |
Bronx |
NY |
|
July 22 2008 |
Janis Ellen Bronstein |
Easthampton |
NY |
|
July 22 2008 |
Mordechai Clapman |
Far Rockaway |
NY |
|
July 22 2008 |
Christopher Patrick Albanese |
Jersey City |
NJ |
|
July 22 2008 |
Brian James Mcclelland |
Stony Brook |
NY |
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July 22 2008 |
Julia Shvorin |
Brooklyn |
NY |
|
July 22 2008 |
Teodoro C Matozzo |
Franklin Square |
NY |
|
July 22 2008 |
Susan Reynolds Cook |
Horseheads |
NY |
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July 22 2008 |
E. Richard O'Shea |
Lagrangeville |
NY |
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July 22 2008 |
Marie Pisciotta |
Levittown |
NY |
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July 22 2008 |
Jordan L Roth Mr. |
New York |
NY |
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July 22 2008 |
Ann A Tracey Mrs. |
Brooklyn |
NY |
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July 22 2008 |
Grant Jay Reichlin |
Great Neck |
NY |
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July 22 2008 |
Joseph Antoine Morizio |
Valley Falls |
NY |
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July 22 2008 |
Kelly Ann Tamboer |
Stockholm |
NJ |
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July 22 2008 |
Francis Vincent Marmion |
East Aurora |
NY |
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July 22 2008 |
Barbara Katz |
New Rochelle |
NY |
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July 22 2008 |
Scott Michael Richman |
Port Jervis |
NY |
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July 22 2008 |
Tal Balbus |
Cedarhurst |
NY |
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July 22 2008 |
Richard Jean Sabbat |
Brooklyn |
NY |
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July 22 2008 |
David Wenger |
Brooklyn |
|
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July 22 2008 |
Moshe Krohn |
Brooklyn |
NY |
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July 22 2008 |
Robert Joseph Tranchina |
Walden |
NY |
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July 22 2008 |
Christopher Matthew Di Girolamo |
East Rutherford |
NJ |
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July 22 2008 |
Michael Allen Stoneback |
Saratoga Springs |
NY |
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July 22 2008 |
Richard Joseph Cucciniello Mr. |
Mt. Sinai |
NY |
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July 22 2008 |
Kevin Karran Singh |
Ozone Park |
NY |
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July 22 2008 |
Michael Pfeifer |
Lawrence |
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July 22 2008 |
Shimon E Biberfeld |
Brooklyn |
NY |
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July 22 2008 |
Trevor Schmetterer |
Queensbury |
NY |
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July 22 2008 |
Andrew Vista |
South Ozone Park |
NY |
|
July 22 2008 |
Jules Avarello |
Hauppauge |
NY |
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July 22 2008 |
Chaim Wielgus |
Brooklyn |
NY |
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July 22 2008 |
Patrick Lee Smith |
Rochester |
NY |
|
July 22 2008 |
Kim Sedor |
Hamburg |
NY |
|
July 22 2008 |
Giuseppe Vacca |
N. Massapequa |
NY |
|
July 22 2008 |
Yael B Pollack |
Staten Island |
NY |
|
July 22 2008 |
Pierre L Derose |
Staten Island |
NY |
|
July 22 2008 |
Robert P Lee Mr. |
New York |
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July 22 2008 |
Wilhelmina Smith |
Brooklyn |
NY |
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July 22 2008 |
Michael Gary Gatti |
Voorhees |
NJ |
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July 22 2008 |
Fasanello Josephine |
Massapequa |
NY |
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July 22 2008 |
Haralambos(Bobby) Chris Papadopoulos |
Garden City |
NY |
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July 22 2008 |
Andrew Rubino |
Albany |
NY |
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July 22 2008 |
Laura Cicero |
Centerreach |
NY |
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July 22 2008 |
Ellen Ann Schwartz |
Dix Hills |
NY |
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July 22 2008 |
Keith Stanton |
Bethpage |
NY |
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July 22 2008 |
Peter Vincent Gavin Jr |
Baldwinsville |
NY |
|
July 22 2008 |
Michael Howard Lee |
Far Rockaway |
NY |
|
July 22 2008 |
Alba Maritza Ayala |
West Hempstead |
NY |
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July 22 2008 |
Robert Kevin Keener |
Garden City |
NY |
|
July 22 2008 |
Pankaj Dayo Motwani |
Woodhaven |
NY |
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July 22 2008 |
Jason Howard Henke |
West Sayville |
NY |
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July 22 2008 |
Joel Silberstein |
Brooklyn |
NY |
|
July 22 2008 |
Phil Antonio Mastronardi |
Monroe |
NY |
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July 22 2008 |
Sergio Lopez |
Holtsville |
NY |
|
July 22 2008 |
Daniel Lee |
Douglaston |
NY |
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July 22 2008 |
Jesse J Lena |
Saratoga Springs |
NY |
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July 22 2008 |
Barbara Cohen |
Lake Grove |
NY |
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July 22 2008 |
Andrea Horsford |
Staten Island |
NY |
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August 11 2008 |
Naomi Rokeach |
Brooklyn |
NY |
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August 22 2008 |
Leo M Esnes |
Merrick |
NY |
|
August 26 2008 |
Matthew T. Short |
East Amherst |
NY |
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September 05 2008 |
Brooke Jacob |
Monsey |
NY |
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September 24 2008 |
Christopher R Vassallo |
Orchard Park |
NY |
SECTION II
September 12, 2008 (SF-LFS)
FASTLANE FINANCIAL, INC.
2530 West 7th Street
Los Angeles, Los Angeles County, CA 90057
License to engage in business as a sales finance company was surrendered.
September 15, 2008 (BP-LFS)
UNITED FINANCIAL SYSTEMS, INC.
1117 Banks Road, Margate, FL 33063
A rider was issued for relocation to 1117 Banks Road, Margate, FL 33063 from 23123 State Road 7, Suite 340, Boca Raton, FL 33428.
September 21, 2008 (CC-LFS)
NY COMMERCIAL FINANCE CORP.
100 Broadway, Brooklyn, NY 11211
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
September 22, 2008 (SF – LFS)
ORIGEN FINANCIAL L.L.C.
27777 Franklin Road, Suite 1700
Southfield, Michigan 48034-8202
License to engage in business as a sales finance company for premises located at 4250 North Freeway, Fort Worth, Tarrant County, Texas, 76137, was surrendered.
September 23, 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 6015 Daybreak Circle, Clarksville, Howard County, MD 21029, on or after September 24, 2008.
September 23, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Approval given to change the location of branch office from 100 North Greene Street, Baltimore, Maryland 21201 to 329 West Baltimore Street, Baltimore, MD 21201, on or after September 24, 2008.
September 23, 2008 (MS-CRB)
JOHN H. MORRISON III AND EVELYN MORRISON
Warwick, NY
EDWARD MORRISON AND DONNA BECK
Houston, TX
Applications, pursuant to Section 143-b of the Banking Law, for approval of the Banking Board to acquire indirect control of Orange County Trust Company, accepted.
September 23, 2008 (BK – CRB)
CARVER MUNICIPAL BANK
111 Livingston Street, Brooklyn, NY 11201
The bank is dissolved effective August 25, 2008.
September 24, 2008 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC D/B/A THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632
A license was issued to engage in business as a licensed casher of checks at
44 North Saw Mill River Road, Elmford, NY 10523.
In connection with the above license issuance, the original check casher license for 44 North Saw Mill River Road, Elmford, NY 10523 was surrendered.
September 24, 2008 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC D/B/A THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632
A license was issued to engage in business as a licensed casher of checks at
94 East 161st Street, New York, NY 10451.
In connection with the above license issuance, the original check casher license for 94 East 161st Street, New York, NY 10451 was surrendered.
September 24, 2008 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC D/B/A THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632
A license was issued to engage in business as a licensed casher of checks at
302 Lenox Avenue, New York, NY 10027.
In connection with the above license issuance, the original check casher license for 302 Lenox Avenue, New York, NY 10027 was surrendered.
September 24, 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
1740 First Avenue, New York, NY 10128.
In connection with the above license issuance, the original check casher license for 1740 First Avenue, New York, NY 10128 was surrendered.
September 25, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Notification received of the closing of a representative office at Ralph Wilson Stadium, One Bills Drive, Town of Orchard Park, Erie County, NY 14127, effective September 7, 2008.
(Office discontinued in conjunction with the establishment by the above institution of a limited purpose branch at this site.)
September 25, 2008 (TM-LFS)
HSBC HOLDINGS PLC
8 Canada Square, London E14 5HQ, United Kingdom
An application for the Superintendent’s prior approval of an indirect change of control of KEB USA International Corp., a licensed transmitter of money, was approved on December 19, 2007 and noted in the bulletin dated December 28, 2007.
On September 18, 2008 HSBC exercised its right to terminate the acquisition agreement and will therefore not acquire a controlling ownership interest of KEB USA International Corp. as originally approved. The approval is rescinded.
September 25, 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.
September 25, 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.
September 25, 2008 (BK-TR)
WILD CARD ACTION – SPECIAL LENDING LIMITS FOR TEMPORARY LENDING ARRANGEMENTS IN EMERGENCY SITUATIONS
Superintendent's Recommendation
Pursuant to Section 12-a(4) of the Banking Law, the Banking Board adopted a resolution by unanimous written consent, based upon the Superintendent’s recommendation, to give the Superintendent immediate authority to approve loans in excess of the legal lending limits for banks and trust companies in order to permit temporary lending arrangements in emergency situations, on the same terms and conditions as permitted for national banks.
The Banking Board adopted an accompanying resolution, pursuant to Section 14(1)(p) of the Banking Law, varying the normal requirements of Banking Law Section 12-a(4) with respect to the posting of the proposed wild card measure and 30-day waiting period before the Banking Board can act on a wild card proposal.
In view of the immediate action taken by the Banking Board without the usual comment period, the Banking Department is accepting comments on the wild card action on an after-the-fact basis until October 27, 2008.
Certificate issued to engage in the business as a Mortgage Broker under Article 12-D of the New York State Banking Law:
September 23, 2008 (BR-MBD)
Frontier Funding Group, LLC
306A Grooms Road, Clifton Park, NY 12065 3838
September 23, 2008 (BR-MBD)
Positive Mortgage, Inc.
551 Fifth Avenue, Suite 514, New York, NY 10176
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:
September 23, 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 approved pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:
September 22, 2008 (BR-MBD)
RCG Mortgage Solutions, LLC
26 Park Street, Suite 2060, Montclair, NJ 07042
September 23, 2008 (BR-MBD)
R.B.I. Associates, Ltd.
1888 Bellmore Avenue, Bellmore, NY 11710 1632
September 24, 2008 (BR-MBD)
Sandstone Mortgage Corporation
1934 Lowell Lane, Merrick, NY 11566
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law withdrawn:
September 23, 2008 (BR-MBD)
America's Premier Mortgage Company, Inc.
16 Maplewood Place, Staten Island, NY 10306
Certificate to engage in the business of a Mortgage Broker surrendered:
September 18, 2008 (BR-MBD)
Pronto Funding, LLC
19 Court Street, 4th Floor, White Plains, NY 10601
Effective Date: September 18, 2008
September 19, 2008 (BR-MBD)
Centennial Funding Group, Inc.
40 Galesi Drive, Suite 2, Wayne, NJ 07470 4826
Effective Date: September 15, 2008
September 19, 2008 (BR-MBD)
Mammen & Associates, Inc.
4002 North 32nd Place, Phoenix, AZ 85018 5002
Effective Date: September 17, 2008
Benjamin Adams Funding, Inc.
11590 Seminole Boulevard, Suite A-3, Largo, FL 33788 3204
Effective Date: September 18, 2008
September 22, 2008 (BR-MBD)
Stanley D. Rosow DBA Equity South Mortgage
1850 East 23rd Street, Brooklyn, NY 11229
Effective Date: September 18, 2008
September 23, 2008 (BR-MBD)
M.A.C. Mortgages In Lieu of True Name Mortgage Access Corporation of Connecticut
1104 Chase Parkway, Waterbury, CT 06708
Effective Date: September 22, 2008
September 23, 2008 (BR-MBD)
Gitlan Mortgage Corporation
6635 West Commercial Boulevard, Suite 217, Tamarac, FL 33319
Effective Date: September 22, 2008
September 23, 2008 (BR-MBD)
Almerica Mortgage Inc.
30 Southeast 3rd Place, Dania Beach, FL 33004
Effective Date: September 22, 2008
License to engage in the business of a Mortgage Banker surrendered:
September 18, 2008 (MB-MBD)
Wells Fargo Financial Credit Services New York, Inc.
1900 Clinton Ave South, Brighton, NY 14618
Effective Date: September 18, 2008
September 23, 2008 (MB-MBD)
Madison Funding Group In Lieu of True Name Madison Funding, Inc.
2701 North Charles Street, Suite 600, Baltimore, MD 21218
Effective Date: September 22, 2008
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
September 18, 2008 (BR-MBD)
Full Service Branch
Pronto Funding, LLC
2 Church Street, Ossining, NY 10562
Effective Date: September 18, 2008
September 22, 2008 (BR-MBD)
Full Service Branch
Benjamin Adams Funding, Inc.
800 Sycamore Street, Buffalo, NY 14212
Effective Date: September 18, 2008
Full Service Branch
T & T Holding Co., LLC DBA Home Buyers Source
490 Mamaroneck Avenue, White Plains, NY 10605
Effective Date: September 15, 2008
September 22, 2008 (BR-MBD)
Full Service Branch
T & T Holding Co., LLC DBA Home Buyers Source
277 White Plains Road, Eastchester, NY 10709
Effective Date: September 15, 2008
September 23, 2008 (BR-MBD)
Full Service Branch
North Shore Mortgage Brokers Ltd
7 Bond Street, Great Neck, NY 11020
Effective Date: September 19, 2008
License to engage in the business of a Mortgage Banker Branch surrendered:
September 18, 2008 (MB-MBD)
Full Service Branch
Wells Fargo Financial Credit Services New York, Inc.
90 Crystal Run Road, Suite 300, Middletown, NY 10941
Effective Date: September 18, 2008
September 18, 2008 (MB-MBD)
Full Service Branch
Wells Fargo Financial Credit Services New York, Inc.
628 South Main Street, North Syracuse, NY 13212
Effective Date: September 18, 2008
September 18, 2008 (MB-MBD)
Full Service Branch
Wells Fargo Financial Credit Services New York, Inc.
2496 Ridge Road West, Rochester, NY 14626
Effective Date: September 18, 2008
September 18, 2008 (MB-MBD)
Full Service Branch
Wells Fargo Financial Credit Services New York, Inc.
808 Hicksville Road, North Massapequa, NY 11758
Effective Date: September 18, 2008
September 18, 2008 (MB-MBD)
Full Service Branch
Wells Fargo Financial Credit Services New York, Inc.
1770 Central Avenue, Albany, NY 12205
Effective Date: September 18, 2008
September 18, 2008 (MB-MBD)
Full Service Branch
Wells Fargo Financial Credit Services New York, Inc.
6245 Sheridan Drive, Suite 100, Amherst, NY 14221
Effective Date: September 18, 2008
Full Service Branch
Wells Fargo Financial Credit Services New York, Inc.
14 Brooklyn Avenue, Valley Stream, NY 11581
Effective Date: September 18, 2008
September 18, 2008 (MB-MBD)
Full Service Branch
Wells Fargo Financial Credit Services New York, Inc.
2801 Route 112, Medford, NY 11763
Effective Date: September 18, 2008
September 18, 2008 (MB-MBD)
Full Service Branch
Wells Fargo Financial Credit Services New York, Inc.
145 Pinelawn Road, Suite 240 North, Melville, NY 11747
Effective Date: September 18, 2008
September 18, 2008 (MB-MBD)
Full Service Branch
Wells Fargo Financial Credit Services New York, Inc.
91-31 Queens Boulevard, Elmhurst, NY 11373
Effective Date: September 18, 2008
September 18, 2008 (MB-MBD)
Full Service Branch
Wells Fargo Financial Credit Services New York, Inc.
800 Thruway Plaza Drive, Suite 175, Cheektowaga, NY 14225
Effective Date: September 18, 2008
September 18, 2008 (MB-MBD)
Full Service Branch
Wells Fargo Financial Credit Services New York, Inc.
1963 Bell Avenue, Des Moines, IA 50315
Effective Date: September 18, 2008
September 18, 2008 (MB-MBD)
Full Service Branch
Accredited Home Lenders, Inc.
123 Tice Boulevard, Suite 200, Woodcliff Lake, NJ 07677
Effective Date: September 12, 2008
September 18, 2008 (MB-MBD)
Full Service Branch
Accredited Home Lenders, Inc.
140 Fountain Parkway, 5th Floor, St. Petersburg, FL 33716
Effective Date: September 12, 2008
September 18, 2008 (MB-MBD)
Full Service Branch
Wells Fargo Financial Credit Services New York, Inc.
2363 Ralph Avenue, Brooklyn, NY 11234
Effective Date: September 18, 2008
September 18, 2008 (MB-MBD)
Full Service Branch
Wells Fargo Financial Credit Services New York, Inc.
1110 South Avenue, Staten Island, NY 10314
Effective Date: September 18, 2008
September 18, 2008 (MB-MBD)
Full Service Branch
Wells Fargo Financial Credit Services New York, Inc.
32 Court Street, Ste. 300, Brooklyn, NY 11201
Effective Date: September 18, 2008
September 18, 2008 (MB-MBD)
Full Service Branch
Wells Fargo Financial Credit Services New York, Inc.
50 Main Street, 3rd floor, White Plains, NY 10606
Effective Date: September 18, 2008
September 18, 2008 (MB-MBD)
Full Service Branch
Wells Fargo Financial Credit Services New York, Inc.
One Old Country Road, Suite 480, Carle Place, NY 11514
Effective Date: September 18, 2008
September 18, 2008 (MB-MBD)
Full Service Branch
Accredited Home Lenders, Inc.
790 The City Drive South, Suite 200, Orange, CA 92868
Effective Date: September 12, 2008
September 18, 2008 (MB-MBD)
Full Service Branch
Wells Fargo Financial Credit Services New York, Inc.
184 Old Country Road, Riverhead, NY 11904
Effective Date: September 18, 2008
September 18, 2008 (MB-MBD)
Full Service Branch
Wells Fargo Financial Credit Services New York, Inc.
6711 Towpath Road, East Syracuse, NY 13057
Effective Date: September 18, 2008
September 18, 2008 (MB-MBD)
Full Service Branch
Accredited Home Lenders, Inc.
8300 S.W. Creekside Place, Suite 200, Beaverton, OR 97008
Effective Date: September 12, 2008
September 18, 2008 (MB-MBD)
Full Service Branch
Wells Fargo Financial Credit Services New York, Inc.
4 Jefferson Plaza, Poughkeepsie, NY 12601
Effective Date: September 18, 2008
September 18, 2008 (MB-MBD)
Full Service Branch
Wells Fargo Financial Credit Services New York, Inc.
959 State Route 9, Space Z, Queensbury, NY 12084
Effective Date: September 18, 2008
Full Service Branch
Wells Fargo Financial Credit Services New York, Inc.
475 S. W. Fifth Street, Des Moines, IA 50309
Effective Date: September 18, 2008
September 18, 2008 (MB-MBD)
Full Service Branch
Wells Fargo Financial Credit Services New York, Inc.
9122-9118 4th Avenue, Brooklyn, NY 11209
Effective Date: September 18, 2008
September 18, 2008 (MB-MBD)
Full Service Branch
Wells Fargo Financial Credit Services New York, Inc.
212-85 26th Avenue, Bayside, NY 11360
Effective Date: September 18, 2008
September 18, 2008 (MB-MBD)
Full Service Branch
Wells Fargo Financial Credit Services New York, Inc.
2426 Eastchester Road, Suite 101, Bronx, NY 10469
Effective Date: September 18, 2008
September 18, 2008 (MB-MBD)
Full Service Branch
Wells Fargo Financial Credit Services New York, Inc.
180 East Main Street, Suite 300, Smithtown, NY 11787
Effective Date: September 18, 2008
September 18, 2008 (MB-MBD)
Full Service Branch
Wells Fargo Financial Credit Services New York, Inc.
205 S. Research Place, Central Islip, NY 11722
Effective Date: September 18, 2008
September 18, 2008 (MB-MBD)
Full Service Branch
Wells Fargo Financial Credit Services New York, Inc.
10540 Rockaway Boulevard, Ozone Park, NY 11417
Effective Date: September 18, 2008
September 18, 2008 (MB-MBD)
Full Service Branch
Wells Fargo Financial Credit Services New York, Inc.
40 West 57th Street, 16th floor, New York, NY 10019
Effective Date: September 18, 2008
September 22, 2008 (MB-MBD)
Full Service Branch
Meridian Residential Capital LLC D/B/A First Meridian Mortgage
Additional DBA(S): Trump Financial
5811 16th Avenue, Brooklyn, NY 11204
Effective Date: September 18, 2008
Full Service Branch
American Dream Mortgage Bankers, Inc.
165 EAB Plaza, West Tower, 6th floor, Uniondale, NY 11556
Effective Date: September 18, 2008
September 22, 2008 (MB-MBD)
Full Service Branch
Mortgage Access Corp. DBA Weichert Financial Services
1000 Pittsford-Victor, Pittsford, NY 11434
Effective Date: September 12, 2008
September 22, 2008 (MB-MBD)
Full Service Branch
American Dream Mortgage Bankers, Inc.
450 New Karner Road, Suite 202, Albany, NY 12205
Effective Date: September 18, 2008
September 23, 2008 (MB-MBD)
Full Service Branch
Madison Funding Group In Lieu of True Name Madison Funding, Inc.
3221 Church Avenue, Second Floor, Brooklyn, NY 11226
Effective Date: September 22, 2008
September 23, 2008 (MB-MBD)
Full Service Branch
Madison Funding Group In Lieu of True Name Madison Funding, Inc.
152-53 10th Avenue, Suite 202, Whitestone, NY 11357
Effective Date: September 22, 2008
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
September 24, 2008 (BR-MBD)
Next Century Funding, Ltd.
326 Broadway, Suite A, Bethpage, NY 11714
Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
September 18, 2008 (BR-MBD)
Coastal Funding, LLC
1925 Grand Avenue, Baldwin, NY 11510 2818
Effective Date: September 18, 2008
September 24, 2008 (BR-MBD)
American Cornerstone Mortgage Inc.
99 Bayview Avenue, Cornwall On Hudson, NY 12520 1704
Effective Date: September 02, 2008
September 24, 2008 (BR-MBD)
Wayne Thomas Humburg D/B/A The Alere Group
24 Lawrence Street, Glens Falls, NY 12801 3744
Effective Date: September 24, 2008
Mortgage Broker Certificate Address Changes:
September 22, 2008 (BR-MBD)
BQ Enterprises Inc. D/B/A Fundamental Mortgage
Additional DBA(S): BQ Capital
From: 440 Waverly Avenue, Building 1, Suite 2, Patchogue, NY 11772
To: 19 Woodbrook Circle, Holtsville, NY 11742 2423
September 23, 2008 (BR-MBD)
Hawkview I, Inc.
From: 125 Main St., Mount Kisco, NY 10549
To: 181 South Broadway, 1st Floor, Tarrytown, NY 10591 4531
September 23, 2008 (BR-MBD)
North Shore Properties of Long Island, LLC D/B/A
Additional DBA(S): N.S.P. First Financial Mortgage
From: 235 East Jericho Turnpike, Huntington Station, NY 11746
To: 168 Main Street, 2nd Floor, Suite 200B, Huntington, NY 11743 6919
September 23, 2008 (BR-MBD)
Getmore Mortgage Corp.
From: 95-18 Jamaica Avenue, Woodhaven, NY 11421
To: 105-33 93rd Street, Ozone Park, NY 11417 1557
September 23, 2008 (BR-MBD)
MortgageOpt, Corp.
From: 316 Bliss Lane, Valley Cottage, NY 10989
To: 214 Mamaroneck Avenue, 3rd Floor, White Plains, NY 10601 5307
September 23, 2008 (BR-MBD)
FEG Financial In Lieu of True Name Family Financial Group, Inc.
From: 626 Park Avenue, Cranston, RI 02910
To: 41 Comstock Parkway, Suite 100, Cranston, RI 02921 2061
September 23, 2008 (BR-MBD)
Treehouse Funding, LLC
From: 41 New Main Street, Store #3, Haverstraw, NY 10927
To: 6 Hannigan Drive, Stony Point, NY 10980 1732
September 23, 2008 (BR-MBD)
TNV Mortgage, LLC In Lieu of True Name The New Vision Mortgage, LLC
From: 400 Broadacres Drive, 4th Floor, Bloomfield, NJ 07003
To: 915 Clifton Avenue, 2nd Floor, Clifton, NJ 07013 2725
September 24, 2008 (BR-MBD)
Empire Equity Group, Inc. D/B/A 1st Metropolitan Mortgage
From: 25 Philips Parkway, Montvale, NJ 07645
To: 4720 Piedmont Row Drive, Suite 200, Charlotte, NC 28210
Mortgage Banker Branch License Address Changes:
September 22, 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: 125 Baylis Road, 2nd Floor, Melville, NY 11747
To: 8 Greenwood Avenue, East Islip, NY 11730
September 23, 2008 (MB-MBD)
Flaherty Funding Corporation
From: 201 Elm Street, Penn Yan, NY 14527
THERE ARE NO SECTION III ITEMS THIS WEEK.
