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New York State Department of Financial Services

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
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 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:

  1. Owings Mills Mall, 10300 Mill Run Circle, Owings Mills, Baltimore County, MD 21117;
  2. Towson Town Center, 825 Dulaney Valley Road, Towson, Baltimore County, MD 21204; and
  3. 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

David M. Seldin, Tierra Verde, FL

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:

  1. Sheetz Inc. Convenience Store, 4300 East 10th Street, Greenville, Pitt County, NC 27858; and
  2. 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.



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