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New York State Department of Financial Services

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

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

Division Codes

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


SECTION I

September 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.

 

April  03 2008

Jason  Edward  Pachl

South Saint Paul

MN

April  04 2008

Bruce  James  Naman

Briarcliff Manor

NY

April  22 2008

Juanina  G  Briscoe

Freeport

NY

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

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

July  22 2008

Pat    Robertazzi

Iselin

NJ

July  22 2008

Robert    Sheh

Somerville

NJ

July  22 2008

Douglas    Tredinnick

Vernon

NJ

July  22 2008

Stephen  Wayne  Sorahan

West Islip

NY

July  22 2008

Stephen  L  Bartholomew  Jr

Burnt Hills

NY

July  22 2008

Dewey    Kwan

Elmhurst

NY

July  22 2008

Kevin  Allan  Oto

Sacramento

CA

July  22 2008

Elhanan  Yitzhak  Aryeh

Brooklyn

NY

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

July  22 2008

Julia    Shvorin

Brooklyn

NY

July  22 2008

Teodoro  C  Matozzo

Franklin Square

NY

July  22 2008

Susan  Reynolds  Cook

Horseheads

NY

July  22 2008

E. Richard     O'Shea

Lagrangeville

NY

July  22 2008

Marie    Pisciotta

Levittown

NY

July  22 2008

Jordan  L  Roth  Mr.

New York

NY

July  22 2008

Ann  A  Tracey  Mrs.

Brooklyn

NY

July  22 2008

Grant  Jay  Reichlin

Great Neck

NY

July  22 2008

Joseph  Antoine  Morizio

Valley Falls

NY

July  22 2008

Kelly   Ann  Tamboer

Stockholm

NJ

July  22 2008

Francis  Vincent  Marmion

East Aurora

NY

July  22 2008

Barbara    Katz

New Rochelle

NY

July  22 2008

Scott  Michael  Richman

Port Jervis

NY

July  22 2008

Tal    Balbus

Cedarhurst

NY

July  22 2008

Richard  Jean  Sabbat

Brooklyn

NY

July  22 2008

David    Wenger

Brooklyn

 

July  22 2008

Moshe    Krohn

Brooklyn

NY

July  22 2008

Robert  Joseph  Tranchina

Walden

NY

July  22 2008

Christopher  Matthew  Di Girolamo

East Rutherford

NJ

July  22 2008

Michael  Allen  Stoneback

Saratoga Springs

NY

July  22 2008

Richard  Joseph  Cucciniello  Mr.

Mt. Sinai

NY

July  22 2008

Kevin  Karran  Singh

Ozone Park

NY

July  22 2008

Michael    Pfeifer

Lawrence

 

July  22 2008

Shimon  E  Biberfeld

Brooklyn

NY

July  22 2008

Trevor    Schmetterer

Queensbury

NY

July  22 2008

Andrew    Vista

South Ozone Park

NY

July  22 2008

Jules    Avarello

Hauppauge

NY

July  22 2008

Chaim    Wielgus

Brooklyn

NY

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

 

July  22 2008

Wilhelmina    Smith

Brooklyn

NY

July  22 2008

Michael  Gary  Gatti

Voorhees

NJ

July  22 2008

Fasanello    Josephine

Massapequa

NY

July  22 2008

Haralambos(Bobby)  Chris  Papadopoulos

Garden City

NY

July  22 2008

Andrew    Rubino

Albany

NY

July  22 2008

Laura    Cicero

Centerreach

NY

July  22 2008

Ellen  Ann  Schwartz

Dix Hills

NY

July  22 2008

Keith    Stanton

Bethpage

NY

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

July  22 2008

Robert  Kevin  Keener

Garden City

NY

July  22 2008

Pankaj  Dayo  Motwani

Woodhaven

NY

July  22 2008

Jason  Howard  Henke

West Sayville

NY

July  22 2008

Joel    Silberstein

Brooklyn

NY

July  22 2008

Phil  Antonio  Mastronardi

Monroe

NY

July  22 2008

Sergio    Lopez

Holtsville

NY

July  22 2008

Daniel     Lee

Douglaston

NY

July  22 2008

Jesse  J  Lena

Saratoga Springs

NY

July  22 2008

Barbara    Cohen

Lake Grove

NY

July  22 2008

Andrea    Horsford

Staten Island

NY

August  11 2008

Naomi    Rokeach

Brooklyn

NY

August   22 2008

Leo  M  Esnes

Merrick

NY

August   26 2008

Matthew  T.  Short

East Amherst

NY

September 05 2008

Brooke    Jacob

Monsey

NY

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

September 22, 2008 (BR-MBD)
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

September 22, 2008 (BR-MBD)
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

September 18, 2008 (MB-MBD)
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

September 18, 2008 (MB-MBD)
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

September 22, 2008 (MB-MBD)
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

To: 286 Genesee Street, Suite 10, Utica, NY 13502

THERE ARE NO SECTION III ITEMS THIS WEEK.


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