Weekly Bulletin
October 3, 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 25, 2008 (TR-crb)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Notices of intention to establish electronic facilities (automated teller machines) at the following three locations, received:
- Owings Mills Mall, 10300 Mill Run Circle, Owings Mills, Baltimore County, MD 21117;
- Towson Town Center, 825 Dulaney Valley Road, Towson, Baltimore County, MD 21204; and
- The Mall in Columbia, 10300 Little Patuxent Parkway, Columbia, Howard County, MD 21044.
The comment period on this notice will expire October 13, 2008.
September 29, 2008 (TR-CRB)
CHEMUNG CANAL TRUST COMPANY
One Chemung Canal Plaza, Elmira, NY 14901
Application dated September 19, 2008 for permission to change the location of branch office from Location 15, Oakdale Mall, 601-635 Harry L Drive, Johnson City, Broome County, NY 13790 to Location 43, Oakdale Mall, 601-635 Harry L Drive, Johnson City, Broome County, NY 13790, received.
September 29, 2008 (TR-CRB)
BANK OF SMITHTOWN
One East Main Street, Smithtown, NY 11787
Application dated September 25, 2008 for permission to open and occupy a branch office at 72 North Country Road, Port Jefferson, Suffolk County, NY 11777, received.
The comment period on this notice will expire October 13, 2008.
September 29, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Notice of intention to establish an electronic facility (automated teller machine) at Johns Hopkins University, Eisenhower Library, 3400 North Charles Street, Baltimore, MD 21218, received.
The comment period on this notice will expire October 13, 2008.
October 1, 2008 (SF-LFS)
GMAC LLC
200 Renaissance Center, MC 482-B12-C82, Detroit, MI 48265
A notification of a change of branch location from 5700 Tennyson Parkway, Suite 600, Collin County, Plano, TX 75024 to 5208 Tennyson Parkway, Suite 120, Collin County, Plano, TX 75024 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.
October 1, 2008 (CC–LFS)
GEORGE ANTHONY DIFIORE
35 East Grassy Sprain Road, Yonkers, NY 10710
An application was received for the Superintendent’s prior approval of a change of control of Tri-Star Check Cashing Corp., a licensed casher of checks.
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.
October 2, 2008 (TR-CRB)
BANK OF SMITHTOWN
One East Main Street, Smithtown, NY 11787
Application dated September 29, 2008 for permission to open and occupy a branch office at 563 Larkfield Road, East Northport, Town of Huntington, Suffolk County, New York 11731, received.
The comment period on this notice will expire October 13, 2008.
October 2, 2008 (Bk-CRB)
NEWBANK
146-01 Northern Boulevard, Flushing, NY 11354
Application, pursuant to Section 601-a of the Banking Law, for prior approval by the Superintendent of Banks, to acquire certain assets and liabilities of Pamrapo Savings Bank, SLA, City of Bayonne, NJ, received. This transaction, if approved and consummated, would result in the branch office of Pamrapo Savings Bank located at 1475 Bergen Boulevard, Ft. Lee, New Jersey 07204, becoming a branch office of NewBank.
The comment period on this notice will expire October 13, 2008.
October 3, 2008 (SB-CRB)
EMIGRANT BANK
5 East 42nd Street, New York, NY 10017
Application, pursuant to Section 142 of the Banking Law, for the prior approval of the Banking Board to acquire DollarSavingsDirect.com, Ossining, New York (in formation), received.
The comment period for this application will expire November 3, 2008.
October 3, 2008 (HC-CRB)
NEW YORK PRIVATE BANK & TRUST CORPORATION
5 East 42nd Street, New York, NY 10017
EMIGRANT BANCORP, INC.
5 East 42nd Street, New York, NY 10017
Applications, pursuant to Section 142 of the Banking Law, for the prior approval of the Banking Board to acquire indirectly DollarSavingsDirect.com, Ossining, New York (in formation), received.
The comment period for these applications will expire November 3, 2008.
October 3, 2008 (BK-CRB)
DOLLARSAVINGSDIRECT.COM
13 Croton Avenue, Ossining, NY 10562
Organization Certificate received.
INCORPORATORS
Howard P. Milstein, New York, NY
Edward L. Milstein, Greenwich, CT
Barry S. Friedberg, New York, NY
Michael W. Hodin, New York, NY
The comment period for this application will expire November 3, 2008.
October 3, 2008 (BK-CRB)
DOLLARSAVINGSDIRECT.COM (IN FORMATION)
13 Croton Avenue, Ossining, NY 10562
Application, pursuant to Section 601-a of the Banking Law, for the prior approval of the Superintendent of Banks to acquire a substantial part of the assets of Emigrant Bank, New York, New York, received.
The comment period for this application will expire November 3, 2008.
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 25, 2008 (BR-MBD)
Applicant(s)
Robert Arthur McInnes
Albert Arthur Pare, III
As: MNET Mortgage In Lieu of True Name Mortgage Network, Inc.
300 Rosewood Drive, Suite 12, Danvers, MA 01923
September 30, 2008 (BR-MBD)
Applicant(s)
Mehrdad Michael Gachpazany
Parivash Ahoey
As: P.A.M. Funding Corporation
2 Mahopac Plaza, Suite 6 - 911 South Lake Blvd., Mahopac, NY 10541 3243
October 01, 2008 (BR-MBD)
Applicant(s)
Avelino Manuel Figueira
As: Eastern New York Mortgage
In Lieu of True Name East Coast Mortgage Corp.
110 Fairview Avenue, Verona, NJ 07044
Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:
September 29, 2008 (BR-MBD)
Applicant(s)
Michael Haymes
Jeffrey Hoffman
Prime Mortgage Corp.
To acquire interest in:
Rochester Area Mortgage Services Inc DBA RAMSINC.com
Additional DBA(S): The Rams Group
2170 Monroe Avenue, Rochester, NY 14618
Applications 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.
January 11 2008 |
Joy Heather Goldberg |
Kings Park |
NY |
January 15 2008 |
Courtney Jane Bola |
Horsehead |
NY |
January 23 2008 |
Pamela Ann Finn |
Germantown |
NY |
March 4 2008 |
David H Hanniford |
Brooklyn |
NY |
March 19 2008 |
John T. Walsh |
Orange |
CT |
March 19 2008 |
David H Hanniford |
Brooklyn |
NY |
March 31 2008 |
Lai Kuen Chen |
Little Neck |
NY |
April 03 2008 |
Solayman M. Gafur |
Winston Park |
NY |
April 17 2008 |
Nurul Huda |
Brooklyn |
NY |
May 02 2008 |
Michael Joseph Falino |
Port Jefferson Station |
NY |
May 06 2008 |
Steven Joseph Cavalcante |
Huntington |
NY |
May 06 2008 |
Nicholas Charles Aversa |
Staten Island |
NY |
May 08 2008 |
Dmitry Khorosh |
Pawling |
NY |
May 23 2008 |
Vanessa Josaphine Vitello |
New York |
NY |
May 27 2008 |
Gullbahet Y Khanat |
Hempstead |
NY |
May 28 2008 |
Luc-Albert Foucard |
Dix Hills |
NY |
May 28 2008 |
Gbenga Adalumo |
Baldwin |
NY |
May 30 2008 |
Amber Christine Parr |
Altamonte Springs |
FL |
May 30 2008 |
William Charles Wild |
Southold |
NY |
June 05 2008 |
Ronald Eugene Peterson Jr. |
Jacksonville |
FL |
June 17 2008 |
Meir Stern |
Brooklyn |
NY |
June 18 2008 |
Asif U Khan |
Mahopac |
NY |
June 24 2008 |
Alexander Rivera |
Long Valley |
NJ |
June 24 2008 |
Sean Michael Casey |
Mclean |
VA |
June 24 2008 |
Robert Chasteen |
Washington |
DC |
June 24 2008 |
Cathleen Louise Dicapua |
Farmingdale |
NY |
June 24 2008 |
Pearl Sibadan |
South Ozone Park |
NY |
June 24 2008 |
Jason Charles Mclaughlin |
Sykesville |
MD |
June 30 2008 |
Brian Gerard Schiele |
Seaford |
NY |
June 30 2008 |
Ramon Armando Carrasco |
Freeport |
NY |
June 30 2008 |
Valon Nikci |
Bronxville |
NY |
June 30 2008 |
Nicholas J Lauth |
East Northport |
NY |
June 30 2008 |
Stephen Craig Pullen |
Warwick |
NY |
June 30 2008 |
Gary Harold Merrill Jr |
Medford |
NY |
June 30 2008 |
Mary Roberts |
Brooklyn |
NY |
June 30 2008 |
Jerry John Arsenault |
Camillus |
NY |
July 09 2008 |
Paul Dingman |
Wayne |
MI |
July 09 2008 |
Jacob Solomon Feinzeig |
Brooklyn |
NY |
July 09 2008 |
Robert D Pariseau Jr. |
Staten Island |
NY |
July 09 2008 |
Franco Anthony Damiano |
Mahopac |
NY |
July 09 2008 |
Cody Metty |
Scottsdale |
AZ |
July 09 2008 |
Joseph Bonanno |
Manorville |
NY |
July 09 2008 |
James Joseph Gallagher Jr |
Merrick |
NY |
July 09 2008 |
Jean-Marie Penel |
Seldon |
NY |
July 09 2008 |
Michelle Guarino |
Fairfild |
NJ |
July 09 2008 |
Charles John Briseno |
Lee'S Summit |
MO |
July 09 2008 |
Max Rutovitskiy |
Staten Island |
NY |
July 09 2008 |
John Garrett Wilcox |
Barrington |
RI |
July 09 2008 |
Jeanette Sommo |
Melville |
NY |
July 09 2008 |
Sergio Elci |
Staten Island |
NY |
July 09 2008 |
Deborah D Butler |
E. Chatham |
NY |
July 09 2008 |
Michelle A Deosaran Mrs |
Manhasset |
NY |
July 09 2008 |
Bruce F. Laukaitis Jr |
Franklin |
NJ |
July 09 2008 |
Alexander A Dvorin |
Brooklyn |
NY |
July 09 2008 |
Keston Riley |
Brooklyn |
NY |
July 22 2008 |
Michael Danov |
Staten Island |
NY |
July 22 2008 |
Tracy T. Vinci |
East Islip |
NY |
July 22 2008 |
Yuh-Chyi Lee |
Syosset |
NY |
July 22 2008 |
Dawn Marie Gaeta |
Westbury |
NY |
July 22 2008 |
Keith Thomas Schmied |
East Meadow |
NY |
July 22 2008 |
Ben Dicostanzo |
Brooklyn |
NY |
July 22 2008 |
Gregory Robert Parmiter |
Massapequa Park |
NY |
July 22 2008 |
Carl Depasquale |
Port Washington |
NY |
July 22 2008 |
Brian Kelly |
Hartland |
MI |
July 22 2008 |
Joseph Shapiro |
Brooklyn |
NY |
July 22 2008 |
William Ayuso |
Bronx |
NY |
August 11 2008 |
Sima Feinzeig |
Brooklyn |
NY |
August 13 2008 |
Linda Wetter |
Southampton |
NY |
August 13 2008 |
Louis Tesoriero |
West Harrison |
NY |
August 28 20008 |
Angela R Naglieri |
Flushing |
NY |
September 05 2008 |
Suk Jae Lee |
Dix Hills |
NY |
September 05 2008 |
Frederick W Kibler |
West Hempstead |
NY |
September 23 2008 |
Avrohom Simpson |
Brooklyn |
NY |
September 24 2008 |
Christopher Mckenna |
Schenectady |
NY |
Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.
NMLS ID # |
NAME |
INSTITUTION NAME |
3361 |
Bruce R Katz |
Centennial Mortgage Corp. |
3374 |
Gerald Brooks |
G. F. Brooks Associates |
3420 |
Victoria Roach |
Impact Mortgage Corp. |
3673 |
Tracy Lynns Ashdown |
Centennial Mortgage Corp. |
3680 |
Evan Miles Lacon |
Centennial Mortgage Corp. |
3494 |
David Oneill |
All Metro Mortgage Inc. |
3704 |
Boris Oster |
Rigonda Financial Group, L.L.C. |
3562 |
Isaac Aaron Shalom |
Universal Mortgage, Inc. |
3767 |
Frank Baiata |
Capital Associates, Ltd. |
3578 |
Donna Ann Lundon |
Madison Home Equities, Inc. |
3682 |
Robert Glenn Miller |
Premium Capital Funding Llc D/B/A |
3920 |
Leander Mourice Nyack |
Nyack Funding Co., Inc. |
4045 |
Ryan Joseph Hoenigmann |
First Rate Capital Corp. |
4031 |
Hope Lopez Beauchamp |
Hlb Mortgage Services Corp. |
4023 |
Don Romano |
Shelter Rock Mortgage Corporation |
4447 |
Michelle Ann Intersimone |
Richmond County Mortgage Corp. |
3691 |
Robert Schiano |
All Island Mortgage & Funding Corp |
4823 |
Michael Alan Gross |
Centennial Mortgage Corp. |
4875 |
Richard Flacks |
First Rate Capital Corp. |
3810 |
Gregory A Nellis |
Albany Funding, Inc. |
4994 |
Gregory G Esch |
Centennial Mortgage Corp. |
5225 |
Nicole M Cho |
Nicole M. Cho Dba |
3759 |
Frank Wong |
Mazzeo Mortgage Llc |
3651 |
Robert Hershman |
Patriot Equities, Inc. |
5767 |
Brian Donald Sakevich |
Global Mortgage, Inc. D/B/A |
5829 |
Cheryl Rosenthal |
The Money Source Inc. |
5795 |
Howard Kresner |
Summit Home Mortgage |
5652 |
Maxine Smith |
Us Mortgage Corporation Dba |
5649 |
Constantine Curtis |
Dc Funding, L.L.C. |
6980 |
Lisa Anne Cobb |
Creditline Financial Services, Inc. |
5712 |
Timothy Joseph Maher |
Spartan Funding, Inc. |
6275 |
Ming Min Chen |
Summit Mortgage Bankers, Inc. |
7110 |
Jeffrey Ridgway Ogren |
Skyview Mortgage Corporation |
4387 |
Stephen Mogelefsky |
Discount Funding Associates, Inc. |
3450 |
Brian Samuel Malone |
Madison Home Equities, Inc. |
4934 |
Steven Shahipour |
Css Mortgage Corp. |
7483 |
Eileen Mary Witschger |
Mortgage Options |
6674 |
Kran Sen Pang-Kok |
Imortgage Usa, Inc. |
6806 |
Kim Keow Lim |
Imortgage Usa, Inc. |
7717 |
Elisa Zitoli |
Island Equity Mortgage Inc. |
7879 |
Michael Albert Danza |
Power Express |
8080 |
Maria Rose Heise |
First Rate Funding |
8484 |
Fiona Elizabeth Khan |
Power Express |
8347 |
Michael S Bonito |
Multisource Funding, Inc. |
7781 |
Vincent Pang |
Imortgage Usa, Inc. |
7231 |
Boon Kai Pang |
Imortgage Usa, Inc. |
6878 |
Brett J Pennefeather |
S & P Mortgage, Inc. |
6875 |
Jason E Sorochinsky |
S & P Mortgage, Inc. |
4473 |
Nam Hoi Sung |
Nam H. Sung |
8230 |
Deborah L Makovy |
Americana Mortgage Group, Inc. |
7890 |
Dina Chadi |
Wall Street Mortgage Bankers Ltd. |
5280 |
Hayden James Sloss |
First Guaranty Mortgage Corporation |
3353 |
Aline Marie Preisser |
Mortgage Choices, Inc. |
8461 |
Marlene Roper-Wadsworth |
Wall Street Mortgage Bankers Ltd. |
9075 |
Sal Calabrese |
Power Express |
6840 |
Steven R Michaels |
Discount Home Mortgage Corp. |
8251 |
Jewel Crivelli |
Wall Street Mortgage Bankers Ltd. |
5772 |
Indarjeet Paul |
First Equity Mortgage Corporation |
5632 |
Claudia Elissa Stradtman |
C.C.M. Of Wny, Inc. D/B/A |
9085 |
Seth Harris Hochman |
Gcs Mortgage, Inc. |
8273 |
Ruben Gurgov |
Wall Street Mortgage Bankers Ltd. |
5670 |
G Joseph Smith Iii |
Ads Funding Corporation |
9830 |
Dennis Edward Atkinson Jr. |
Creekside Funding |
9758 |
Kathy Baron |
Lightning Funding, Inc. |
4054 |
Nadine Malone |
Madison Home Equities, Inc. |
10119 |
Wendy Khan |
Gemstone Equities, Inc. |
10025 |
Donald Maita |
Nj Lenders Corp. |
10014 |
Lisa Gayle Sheff Sheff |
S.A.S. Consultants |
9958 |
Kelly Ann Craig |
Concord Mortgage Corp. |
9980 |
John Walter Greenwood |
S.A.S. Consultants |
9959 |
Dulasiri D Amarasinghe |
Asean Capital, Inc. |
9955 |
Edward James Nash Jr. |
Prime Mortgage Corp. |
3436 |
Scott A Schrager |
Scott A. Schrager Dba |
5523 |
Louis J Bottari |
Mid-Island Mortgage Corp. |
5217 |
John S Chan |
Envision Lending Group, Inc. D/B/A |
10328 |
Ellen Marie Pinner |
Washington First Financial Corp. |
10238 |
Audia Anntoinett Roberts |
Wall Street Mortgage Bankers Ltd. Dba |
8085 |
Hai Tong |
Summit Mortgage Bankers, Inc. |
10610 |
Albert A Benzaken |
Richmond County Mortgage Corp. |
10510 |
Heidy Jean Borowski |
Creekside Funding |
7979 |
Robert Yusupov |
Wall Street Mortgage Bankers Ltd. Dba |
9622 |
Claudia Veronica Sorto |
Your Home Funding, Inc. |
10340 |
Paul Birmingham |
The Mortgage Advantage Corp. |
11612 |
Lawrence Alan Tesch |
Prestige Commercial Corp. |
11461 |
Sohail Rahim |
Par East Mortgage Co., Inc. |
11672 |
Maria Luisa Masliah |
Par East Mortgage Co., Inc. |
12138 |
Gabriel Gifoli |
Mid Atlantic Capital |
12208 |
Dan He |
Summit Mortgage Bankers, Inc. |
12475 |
Judith Joan Winters |
Prime Mortgage Corp. |
11582 |
Robert Frank Russo |
Mortgage Managers, Incorporated |
12798 |
Katherine Grace Collins |
Continental Home Loans Inc. |
11786 |
Kim Maria Ramlochan |
Imperial Mortgage Corp. Dba |
8254 |
Daniel Joseph Luffman |
Icc Mortgage Services |
5101 |
David Eduardo Ruiz |
Premium Capital Funding Llc D/B/A |
12936 |
Deborah J O'Uhuru |
Residential Capital Corp. |
4214 |
Irene Theresa Amato |
A.S.A.P. Mortgage Corp. |
8269 |
Paul Grafman |
Power Express |
11011 |
Anthony Mastroianni |
Continental Home Loans Inc. |
9530 |
Minaz Aldulaimi |
Continental Home Loans Inc. |
12649 |
Lisha Li |
Summit Mortgage Bankers, Inc. |
12985 |
Wendy Marie Doerzbacher |
Continental Home Loans Inc. |
12602 |
Dianne Marie Gerrie |
Prime Mortgage Corp. |
13448 |
Norman Irving Wellen |
Professional Mortgage Bankers Corp. |
7790 |
Marc H Oringer |
Power Express |
4816 |
Sonal Nangia |
Premium Capital Funding Llc D/B/A |
4139 |
William Andrew Mansi |
Premium Capital Funding Llc D/B/A |
6309 |
Michael Scott Chiffone |
Premium Capital Funding Llc D/B/A |
9049 |
Lorraine Sue Angelo |
Albany Funding, Inc. |
4145 |
Antonio Paul Ciccullo |
Premium Capital Funding Llc D/B/A |
13622 |
Salvatore J Cefau |
All American Home Mortgage Corp Dba |
13825 |
James Leroy Bronson |
Continental Home Loans Inc. |
12008 |
Victor George Colasacco |
All American Mortgage Bankers |
12993 |
Barbara Kogan |
Premium Capital Funding Llc D/B/A |
14206 |
Ronald Anthony Contrelli |
Continental Home Loans Inc. |
14079 |
Thomas Jordan |
Continental Home Loans Inc. |
10910 |
William Henry Johnson |
Continental Home Loans Inc. |
14138 |
Sharon Rose Starke |
Continental Home Loans Inc. |
13252 |
Fannie M Peralta |
Continental Home Loans Inc. |
14374 |
Charlemagne Orisme |
Continental Home Loans Inc. |
14401 |
Sean Hartman |
Continental Home Loans Inc. |
9590 |
Ricardo Caicedo |
Continental Home Loans Inc. |
14372 |
Perry Jay Reeps |
Continental Home Loans Inc. |
14461 |
Patricia Ann Barrett |
Continental Home Loans Inc. |
12997 |
Luciano Junior Bongiovi |
Premium Capital Funding Llc D/B/A |
4119 |
Anne Marie Esposito |
Premium Capital Funding Llc D/B/A |
6553 |
Konstantine Loannis Kefalas |
Wells Funding Group, Inc. |
7106 |
Chih Hung Lung |
Power Plus Of New York, Inc. |
6899 |
Li Ping (Kathy) Wang |
Power Plus Of New York, Inc. |
8260 |
Spyro Christofordies |
Wall Street Mortgage Bankers Ltd. |
15653 |
Bruce Thomas Silva |
Continental Home Loans Inc. |
15522 |
Thomas Joseph Monte |
Continental Home Loans Inc. |
14641 |
Rosalie M Cefalu |
All American Home Mortgage Corp Dba |
4852 |
Cynthia Marie Manning |
Twin Tier Mortgage |
14184 |
Gerard W Troha |
Continental Home Loans Inc. |
4420 |
Joseph Ira Traub |
Premium Capital Funding Llc D/B/A |
4992 |
Hope Pagano |
Hope Funding Group, Inc. |
14431 |
Jason Philip Marcus |
Continental Home Loans Inc. |
9397 |
Susan Connors |
Qualified Capital Corp |
17774 |
Stanley Ira Fogel |
Esf Income Corp. |
15802 |
Tammy Perrotta |
Lexington Capital Corp. |
15952 |
Victor Pascale |
Continental Home Loans Inc. |
11142 |
Peter Dennis Louis Kern |
Andy Ross Group, Llc |
18852 |
Michele J Cipollone |
Classic Home Mortgage Corp. |
18853 |
John Patrick Tirelli |
South Fork Funding, Inc. |
12694 |
Samuel S Chung |
Premium Capital Funding Llc D/B/A |
19349 |
Renee Kato Barton |
Americorp Funding |
12159 |
Brian James Knapp |
Phh Home Loans, Llc D/B/A |
5736 |
Danielle Lynn Batten |
Phh Home Loans, Llc D/B/A |
19508 |
Constantine Katradis |
Constant Capital, Inc. |
7151 |
Jeffrey Richard Balmer |
Phh Mortgage Corporation D/B/A |
7188 |
James Robert Brennan Iii |
Phh Home Loans, Llc D/B/A |
8851 |
Jeremy Michael Graham |
Phh Mortgage Corporation D/B/A |
12086 |
Jacob Lee Grodanz |
Phh Mortgage Corporation D/B/A |
10313 |
Mark Steven Klayman |
Phh Mortgage Corporation D/B/A |
19849 |
John H Schlobohm |
Acf Partners D/B/A |
7186 |
Karen Mcdonald |
Phh Mortgage Corporation D/B/A |
16530 |
Gary Stephon Brodar |
Ideal Mortgage Bankers, Ltd. |
6701 |
David Moshe Ambalu |
Premium Capital Funding Llc D/B/A |
4372 |
Paul Bernstein |
Premium Capital Funding Llc D/B/A |
12089 |
Harry David Mitchell |
Phh Mortgage Corporation D/B/A |
8871 |
Stefanie Christen Zemaitatis |
Phh Mortgage Corporation D/B/A |
5011 |
Allison Leigh Vortreflich |
Phh Mortgage Corporation D/B/A |
10317 |
Jamie Leigh Nasuti |
Phh Mortgage Corporation D/B/A |
10319 |
Heather Lynn Storms |
Phh Mortgage Corporation D/B/A |
10320 |
Dennis Craig Work Jr. |
Phh Mortgage Corporation D/B/A |
9490 |
Marilyn Kemper |
Power Express |
7165 |
Eric Scott Peterson |
Phh Mortgage Corporation D/B/A |
7190 |
Bruce Allen Maute Jr. |
Phh Mortgage Corporation D/B/A |
7150 |
David Michael Kaye |
Phh Mortgage Corporation D/B/A |
7163 |
Steven Joseph Dugan |
Phh Mortgage Corporation D/B/A |
18716 |
Joseph G Koerner |
Somerset Investors Corporation |
8849 |
John George Dinisio Jr. |
Phh Mortgage Corporation D/B/A |
5761 |
William John Carr |
Phh Mortgage Corporation D/B/A |
7545 |
Richard Ernesto Jimenez |
Premium Capital Funding Llc D/B/A |
9092 |
Ralph Edwin Ashe |
Phh Mortgage Corporation D/B/A |
19992 |
Evan Andrew Kalin |
Home Capital Mortgage Corp. |
17974 |
John Whaley |
Somerset Investors Corporation |
8387 |
Jessica Milana |
United Mortgage Corp. |
13087 |
Joseph Eugene Porter Iii |
Phh Mortgage Corporation D/B/A |
7293 |
Wayne Alan Hansen |
Freedom Mortgage Corporation D/B/A |
10318 |
Eugenio Silveri |
Phh Mortgage Corporation D/B/A |
4397 |
Bradly Thomas Ketcher |
Premium Capital Funding Llc D/B/A |
4158 |
Lucas Robert Hansen |
Premium Capital Funding Llc D/B/A |
5086 |
Peter Dalrymple |
Premium Capital Funding Llc D/B/A |
11351 |
Richard Joseph Kelly Jr. |
Phh Mortgage Corporation D/B/A |
8883 |
Shavon Denee Mims |
Phh Mortgage Corporation D/B/A |
7149 |
Lisa Michelle Petersen |
Phh Mortgage Corporation D/B/A |
8867 |
Michael Christopher Soulis |
Phh Mortgage Corporation D/B/A |
12171 |
Erin Kay Spears |
Phh Mortgage Corporation D/B/A |
7160 |
Jason Tyler Stevenson |
Phh Mortgage Corporation D/B/A |
12166 |
Samuel Steven Swenson |
Phh Mortgage Corporation D/B/A |
12177 |
Eric Thomas Welden |
Phh Mortgage Corporation D/B/A |
20828 |
Robert A Korensky Ii |
First Rochester Mortgage Corp. D/B/A |
13619 |
Eran Wasserman |
Americorp Funding |
5223 |
Thomas Nicholas Ricevuto |
Phh Home Loans, Llc D/B/A |
6479 |
Joseph Michael Denero |
Phh Home Loans, Llc D/B/A |
7061 |
David Anthony Bertolino |
Phh Home Loans, Llc D/B/A |
10851 |
Christopher Ronald Dicioccio |
Phh Home Loans, Llc D/B/A |
14533 |
James Joseph Waldeck |
Continental Home Loans Inc. |
9879 |
Yael Ishakis |
Mc Funding, Inc. |
13163 |
Paul Christopher Parese |
Total Mortgage Services, Llc |
5042 |
Linda Ann Mokay |
Carteret Mortgage Corporation |
4067 |
Dane Michael Wujnovich |
Sirva Mortgage, Inc. |
4135 |
Justin Lee Donley |
Sirva Mortgage, Inc. |
7896 |
Charles Scott Anchors |
Phh Mortgage Corporation D/B/A |
7168 |
Jeffrey Colon |
Phh Mortgage Corporation D/B/A |
12820 |
Sean Joseph Mckeon |
Phh Mortgage Corporation D/B/A |
SECTION II
September 15, 2008 (BP-LFS)
CONSUMER CREDIT COUNSELING SERVICE OF CENTRAL NEW YORK
5794 Widewaters Parkway, 2nd Floor, Syracuse, NY 13202
A rider was issued for relocation to 5794 Widewaters Parkway, 2nd Floor, Syracuse, NY 13202 from 500 South Salina Street, Suite 600, Syracuse, NY 13205.
September 24, 2008 (SFC – LFS)
THOR CREDIT CORPORATION
3355 Michelson Drive – Second Floor, Irvine, CA 92612
License to engage in business as a sales finance company was surrendered.
September 25, 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 electronic facilities (automated teller machines) at the following two locations:
- Sheetz Inc. Convenience Store, 4300 East 10th Street, Greenville, Pitt County, NC 27858; and
- Sheetz Inc. Convenience Store, 1406 North Arendell Avenue, Zebulon, Wake County, NC 27597.
September 29, 2008 (BK – CRB)
CITIZENS BANK OF CAPE VINCENT
154 Broadway, P.O. Box 277, Cape Vincent, New York 13618
The Superintendent’s approval of the “Certificate of Amendment of the Organization Certificate of Citizens Bank of Cape Vincent under Section 8005 of the Banking Law” was granted.
The amendment provides for a reduction in the number of directors necessary to constitute a quorum at any meeting of the board. The number of directors necessary to constitute a quorum shall be a majority of the entire board of directors.
September 29, 2008 (TM-LFS)
TRAVELEX CURRENCY SERVICES, INC.
2121 North 117 Avenue, Suite 300, Omaha, NE 68164
License issued to engage in business as a money transmitter in connection with the change of location from 29 Broadway, 1st Floor, New York, NY 10006.
In connection with the above license issuance, the money transmitter license for 29 Broadway, 1st Floor, New York, NY 10006 was surrendered.
September 30, 2008 (CC–LFS)
SMJ SERVICES, INC.
31-88 21st Street, Long Island City, NY 11106-4520
A license was issued to operate a limited station casher of checks at All County Bus, 70 Fernbrook Street, Yonkers, NY 10705.
September 30, 2008 (CC–LFS)
SMJ SERVICES, INC.
31-88 21st Street, Long Island City, NY 11106-4520
A license was issued to operate a limited station casher of checks at Davis & Warshaw, 57-22 49th Street, Maspeth, NY 11378.
September 30, 2008 (CC–LFS)
SMJ SERVICES, INC.
31-88 21st Street, Long Island City, NY 11106-4520
A license was issued to operate a limited station casher of checks at Plaxall, 546 46th Avenue, Long Island City, NY 11101.
October 1, 2008 (TM-LFS)
NENO, LLC.
37-15 73rd Street, Suite 209, Jackson Heights, NY 11372
License to engage in business as transmitter of money has been suspended.
October 2, 2008 (FB-FWB)
CHINA CONSTRUCTION BANK CORPORATION
No. 25, Finance Street, Xicheng District, Beijing, People’s Republic of China
Application, pursuant to Section 201 of the Banking Law, to establish and maintain a branch in the Borough of Manhattan, City of New York, approved by the Banking Board.
October 2, 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, to acquire indirect control of Orange County Trust Company, approved by the Banking Board.
Certificate issued to engage in the business as a Mortgage Broker Branch under Article 12-D of the New York State Banking Law:
September 29, 2008 (BR-MBD)
Full Service Branch
Positive Mortgage, Inc.
207-12 Northern Boulevard, Bayside, NY 11361
Application approved pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:
October 01, 2008 (BR-MBD)
Syamni Funding Inc.
104-15 Jamaica Avenue, 1st Floor, Richmond Hill, NY 11418 2012
Approval to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law denied:
September 30, 2008
Applicant(s)
James Francis Dawes
As: Cross Country Mortgage
In Lieu of True Name Cross Country Lenders, LLC
4 Research Drive, 1st Floor, Shelton, CT 06484
Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law withdrawn:
September 25, 2008 (MB-MBD)
MNET Mortgage In Lieu of True Name Mortgage Network, Inc.
300 Rosewood Drive, Suite 12, Danvers, MA 01923
October 01, 2008 (MB-MBD)
Eastern New York Mortgage
In Lieu of True Name East Coast Mortgage Corp.
110 Fairview Avenue, Verona, NJ 07044
Certificate to engage in the business of a Mortgage Broker surrendered:
September 25, 2008 (BR-MBD)
Joseph P Alessio
8307 Fifth Avenue, Brooklyn, NY 11209
Effective Date: September 24, 2008
October 01, 2008 (BR-MBD)
Vicon Services, Inc.
459 Maren Street, West Hempstead, NY 11552 3011
Effective Date: September 30, 2008
October 01, 2008 (BR-MBD)
MHRA Consulting, Inc. D/B/A MHRA Mortgages
22 Cortland Street, 16th Floor, Suite 1622, New York, NY 10007
Effective Date: September 30, 2008
October 01, 2008 (BR-MBD)
Millennia Financial Corporation
4448 Inverrary Boulevard, Lauderhill, FL 33319 4079
Effective Date: October 01, 2008
October 01, 2008 (BR-MBD)
Ace 1 Capital, LLC
733 Summer Street, Suite 201, Stamford, CT 06901 1081
Effective Date: October 01, 2008
October 01, 2008 (BR-MBD)
Continent Mortgage LLC
1912 Kings Highway, 2nd Floor, Brooklyn, NY 11229 1314
Effective Date: September 30, 2008
License to engage in the business of a Mortgage Banker surrendered:
September 25, 2008 (MB-MBD)
MortgageStar, Inc.
9901 Belward Campus Drive, Suite 125, Rockville, MD 20850
Effective Date: September 24, 2008
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
September 25, 2008 (BR-MBD)
Full Service Branch
Discount Funding Associates, Inc.
445 Hamilton Avenue, Suite 607, White Plains, NY 10601
Effective Date: September 22, 2008
October 01, 2008 (BR-MBD)
Full Service Branch
MHRA Consulting, Inc. D/B/A MHRA Mortgages
2623 East 16th Street, Brooklyn, NY 11235
Effective Date: September 30, 2008
License to engage in the business of a Mortgage Banker Branch surrendered:
September 25, 2008 (MB-MBD)
Full Service Branch
Homecomings Financial, LLC
2101 Rexford Road, Suite 250-W, Charlotte, NC 28211
Effective Date: September 22, 2008
October 01, 2008 (MB-MBD)
Full Service Branch
Lend-Mor Mortgage Bankers Corp. D/B/A Lend-Mor Funding
106-03 Corona Avenue, Corona, NY 11368
Effective Date: September 30, 2008
October 01, 2008 (MB-MBD)
Full Service Branch
Lend-Mor Mortgage Bankers Corp. D/B/A Lend-Mor Funding
107 New Hyde Park Road, Suite #1, Franklin Square, NY 11010
Effective Date: September 30, 2008
October 01, 2008 (MB-MBD)
Full Service Branch
Lend-Mor Mortgage Bankers Corp. D/B/A Lend-Mor Funding
365 Route 211 East, Suite 200, Middletown, NY 10940
Effective Date: September 30, 2008
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
September 29, 2008 (BR-MBD)
Gerard J. Bianco
6748 Fifth Avenue, Brooklyn, NY 11220
Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
September 30, 2008 (BR-MBD)
Nardin Real Estate Inc
4351 White Plains Road, Bronx, NY 10466
Effective Date: September 30, 2008
Mortgage Broker Certificate Address Changes:
October 01, 2008 (BR-MBD)
American Success Company, Inc. DBA American Success Mortgage
From: 123 Fifth Avenue, 3rd Floor, New York, NY 10003
To: 10 Sloehidden Road, Suite B, Briarcliff Manor, NY 10510 1809
October 01, 2008 (BR-MBD)
LeadPoint, Inc. D/B/A Secure Rights
From: 11661 San Vicente Boulevard, Suite 800, Los Angeles, CA 90049
To: 11661 San Vicente Boulevard, Suite 600, Los Angeles, CA 90049 5114
October 01, 2008 (BR-MBD)
New Life Capital Corp.
From: 34-19 Broadway, Long Island City, NY 11106
To: 31-01 Broadway, 4th Floor, Astoria, NY 11106 2648
Mortgage Broker Branch Certificate Address Changes:
October 01, 2008 (BR-MBD)
Regency Financial Services & Investments, Inc.
From: 121 Westchester Square, Bronx, NY 10461
To: 1435 Oakley Street, 3rd Floor, Bronx, NY 10469
THERE ARE NO SECTION III ITEMS THIS WEEK.
