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New York State Department of Financial Services

Weekly Bulletin
October 10, 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

October 2, 2008 (FR-FWB)
THE SHOKO CHUKIN BANK
10-17, 2-Chome Yaesu, Chuo-ku, Tokyo 104-0028, Japan

Application, pursuant to Section 203.2 of the Banking Law, to change the corporate name of The Shoko Chukin Bank to The Shoko Chukin Bank, Ltd., received.


October 6, 2008 (LL-LFS)
CITIFINANCIAL, inc.
300 St. Paul Place, Baltimore, MD 21202

Notification of change of a licensed lender business location from 644 Stewart Avenue, Garden City, NY 11530 to 632 Stewart Avenue, Garden City, NY 11530 was received.

The publication of receipt of this application does not indicate that the application is deemed complete.  An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.


October 7, 2008 (BK-CRB)
ALMA BANK
28-31 31st Street, Astoria, NY 11102

Application dated October 2, 2008 for permission to open and occupy a branch office at 41-02 Broadway, Astoria, Borough of Queens, City of New York 11103, received.

The comment period on this notice will expire on October 20, 2008.


 October 8, 2008 (MS-CRB)
WILSHIRE STATE BANK
3200 Wilshire Boulevard, Los Angeles, CA 90010

Application dated September 22, 2008 for permission to open and occupy a branch office at 150-24 Northern Boulevard, Flushing, Borough of Queens, City of New York 11354, received.

The comment period on this notice will expire on October 20, 2008.


October 8, 2008 (SF-LFS)
21ST MORTGAGE CORPORATION
620 Market Street, Suite 100, Knoxville, Knox County, TN 37902

Application received for a license to engage in business as a sales finance company. 

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.


October 9, 2008 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC  D/B/A THE CHECK CASHING PLACE 
560 Sylvan Avenue, Englewood Cliffs, NJ 07632-3119

An application was received to relocate a licensed casher of checks to 280-82 East 198th Street, Bronx, NY 10458 from 274 East 198th Street, Bronx, NY 10458. 

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 9, 2008 (TR-FWB)
THE GOLDMAN SACHS TRUST COMPANY
One New York Plaza, New York, NY 10004
GOLDMAN SACHS BANK USA
295 Chipeta Way, Salt Lake City, Utah 84108

Application, pursuant to Sections 225 and 601 of the New York Banking Law, for the prior approval of the Superintendent of Banks for Goldman Sachs Bank USA to merge with and into The Goldman Sachs Trust Company, under the name of Goldman Sachs Bank USA, received. (The Goldman Sachs Trust Company is amending its Organization Certificate to expand its powers to those of a full service bank with trust powers).

The comment period for this application will expire on October 31, 2008.



October 10, 2008 (TR-FWB)
ICE US TRUST
875 Third Avenue, New York, New York 10022

Organization Certificate received.     

Jeffrey C. Sprecher                    Atlanta, GA
Scott A. Hill                              Marietta, GA
John Harding                             Northfield, IL
Vincent Tese                             New York, NY
Frederick Salerno                      Rye, NY         

The comment period expires on October 31, 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 amended to read as follows:

From:
July 17, 2008 (BR-MBD)
Applicant(s)
Edward John Dhanraj
As: Lotus Funding, Inc.
124-12 101st Avenue, 2nd Floor, Richmond Hill, NY 11419 1410

To:
October 08, 2008 (BR-MBD)
Applicant(s)
Edward John Dhanraj
As: Lotus Funding, Inc.
140-23 Queens Boulevard, 2nd Floor, Jamaica, NY  11435-3219


Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination:

October 08, 2008 (MB-MBD)
Applicant(s)
Thomas Kevin Werder
Govine Narayan
Peter John Engelken
Brenda AnnMarie Lacenski Daglish
Sherie Yeingst Cordell
Gregory Gerard Hayes
Phillip Alan Scott
Edward P. Jones, IV
Cheryl Calloway Whaley
Senior Financial, Inc.
Genworth Financial, Inc.
As: Liberty Reverse Mortgage, Inc.
10951 White Rock Road, Suite 200, Rancho Cordova, CA 95670



Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination corrected to read as follows:

From:
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

To:
September 24, 2008 (MB-MBD)
Applicant(s)
John C. Rooney
Michael M. Bogner
Frank Anthony Cuccaro, Jr.
As: RHMC Financial In Lieu of True Name Residential Home Mortgage Corporation
54 Old Highway 22, Suite 101, Clinton, NJ 08809


Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law received:

October 02, 2008 (BR-MBD)
Streamline Equity Mortgage Services, Inc.
3 Hatfield Lane, Suite 2C, Goshen, NY 10924
Effective Date: September 15, 2008


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.

 

March 20 2008

12023

Marilyn  Gillen  Simon

Baldwin

NY

April    03 2008

18798

Jose  Antonio  Castillo

Islip

NY

May    13 2008

34481

Frank    Chen

Flushing

NY

May     29 2008

23762

Nicolas    Loizou

Mamaroneck

NY

June    06 2008

27640

Boris    Sigalov

Staten Island

NY

June    24 2008

47816

H.  Alan  Siegel

Woodbury

CT

June    24 2008

40521

Susan  Andrea  Kreyer

Canandaigua

NY

June    30 2008

39508

T  J  Russo  Ii

Larchmont

NY

June    30 2008

31486

Armando    Blasse

Brooklyn

NY

June  30 2008

27420

Lawrence Candido Vasquez

Bronxville

NY

June  30 2008

40693

Lawrence  Joseph  Harrison

Mastic Beach

NY

June  30 2008

55237

Christine  Michelle  Pullis

Vernon

NJ

July   09 2008

53682

Sal    Bencivinni

West Islip

NY

July   09 2008

62309

Gerard  Thomas  Tambasco

Beach Lake

PA

July   22 2008

16635

Donna  M.  Shepard

Lockport

NY

July   22 2008

63873

Michael  A  Delgado

Bloomingburg

NY

July   22 2008

63915

Felix  B  Robles

Plattekill

NY

July   22 2008

63401

Ben    Dicostanzo

Brooklyn

NY

July   22 2008

63739

Halsey   Preston  Hunt  Lll

Pompton Plains

NJ

July   22 2008

62278

Stephen  L Bartholomew  Jr

Burnt Hills

NY

July   22 2008

56946

Kevin    Blas

Glen Cove

NY

July   22 2008

55924

Mohammed Nuruzzaman  Mondal

Jamaica

NY

July   22 2008

64405

Quang    Huynh

Albany

NY

July   22 2008

64462

Michelle  M  Fortune  Mrs.

Ballston Spa

NY

July   22 2008

64854

Hyong  Sok  Kim

Bedford Corners

NY

July   22 2008

64807

Stuart    Walvisch

Ship Bottom

NJ

July   22 2008

64631

Robert   Michael  Samperi

Danbury

CT

July   22 2008

12809

Philip Warren Wagner  Sr.

Schenectady

NY

July   22 2008

15391

Kevin  Keith  Kleweno

Overland Park

KS

July   22 2008

16575

Joseph  Earl  Merritt

Angola

NY

July    22 2008

21878

Michael    Brown

Fairfield

CT

July    22 2008

30631

James    Harris

Detroit

MI

July    22 2008

30061

Scott    Dill

Livonia

MI

July    22 2008

30021

Sarah    Lambert

Walled Lake

MI

July    22 2008

30002

Oneal    Isaac

Saginaw

MI

July    22 2008

22874

Myrl  S  Gelb

Pittsford

NY

July    22 2008

56607

Joseph    Turley

Albany

NY

July    22 2008

56695

Michael    Ragozzino

Schenectady

NY

July    22 2008

57461

Michael    Maciariello

Slingerlands

NY

July    22 2008

58184

Stuart    Warsawsky

Lawrence

NY

July    22 2008

58223

Michael    Derosa

Newtown

CT

July    22 2008

58953

Thomas  Martin  Piccininni

Massapequa

NY

July    22 2008

60688

Tricia  Ann  Reggentine

Lockport

NY

July    22 2008

61094

David    Laguerre

Flushing

NY

July    22 2008

61782

Aaron    Sarot

Suffern

NY

July    22 2008

62228

Jacqueline  Anne  Decker

Staten Island

NY

July    22 2008

62239

Richard  M  Foley

Watervliet

NY

July    22 2008

30879

Evan    Carlson

Canton

MI

July    22 2008

30908

Viorel    Baciu

Novi

MI

July    22 2008

30931

Alexander    Trefney

Whitmore Lake

MI

July    22 2008

31034

Christopher    Wallace

Bloomfield Hills

MI

July    22 2008

31044

Jason    Dziak

Canton

MI

July    22 2008

31145

Anthony    Galgoul

Livonia

MI

July    22 2008

31190

Jeffrey    Morris

Harrison Township

MI

July    22 2008

31228

Charles    Clark

Northville

MI

July    22 2008

32076

Julia  K  Gill

Atlantic Highlands

NJ

July    22 2008

32183

Brian    Fanelli

Williamstown

NJ

July    22 2008

32727

Dustin    Shea

Canton

MI

July    22 2008

32743

Kerrianne    Mackin

Westland

MI

July    22 2008

32832

John    Gurley

Livonia

MI

July    22 2008

32860

Stephen    Luda

Novi

MI

July    22 2008

32882

Erich    Metzger

Toledo

OH

July    22 2008

32884

Mark    Wacker

Westland

MI

July    22 2008

32895

Todd    Carey

Farmington

MI

July    22 2008

32941

Brenda    Ratliff

Northville

MI

July    22 2008

33012

Joshua    Paletta

South Lyon

MI

July    22 2008

33278

Michael  James  Budd

Romulus

MI

July    22 2008

34082

Gregory  Brian  Conley

Wixom

MI

July    22 2008

34274

Chinawah  Earl  Tenn

Canton

MI

July    22 2008

34471

Ryan  Keith  Moore

Livonia

MI

July    22 2008

36723

Patrice    Dalencour

Wyncote

PA

July    22 2008

39040

Shinobu    Belizaire

Dix Hills

NY

July    22 2008

41748

John    Incatasciato

Smithtown

NY

July    22 2008

42074

Herman  T  Jew

Holmdell

NJ

July    22 2008

42151

Giovana    Gieri

Staten Island

NY

July    22 2008

42195

Connie  Ann  Bilotti

Staten Island

NY

July    22 2008

43141

Shelley    Bure

Closter

NJ

July    22 2008

43702

Nicholas    Iannetti

Staten Island

NY

July     22 2008

45234

Nicholas  Edward  Maniscalco

Syosset

NY

July     22 2008

45342

Jason  Charles  Morano

Selden

NY

July     22 2008

45714

Avinash    Samtani

Manhasset Hills

NY

July     22 2008

45922

Kevin  L  Wingate

Shady Shores

TX

July     22 2008

46002

Dan  Bradley  Burrows

Lewisville

TX

July     22 2008

47732

Curtis  N  Gunn

Weston

CT

July     22 2008

47823

Frank  Joseph  Sorrentino

Jackson

NJ

July     22 2008

47933

Kathleen    Tromello

Staten Island

NY

July     22 2008

48642

Christine Marie  Nothnagle

Rush

NY

July     22 2008

48746

Mary  Sullivan  Mccarthy

Rochester

NY

July     22 2008

49684

Tyson  William  Stous

Duncanville

TX

July     22 2008

50157

William    Gaherty

Flushing

NY

July     22 2008

51304

Mark    Shakarov

Forest Hills

NY

July     22 2008

54981

Gladys    Patino

Baldwin Harbor

NY

July     22 2008

55252

Christopher  Ryan  Fisher

Frisco

TX

July     22 2008

56602

Paul    Pagan

Albany

NY

July     22 2008

56605

Roderick  Kelly  Winston  Kelly

Albany

NY

July     22 2008

62946

Paul    Laregina

Brooklyn

NY

July     22 2008

62951

Joseph    Deleva

New York

NY

July     22 2008

62975

James Richard Gagnon  Jr

Astoria

NY

July     22 2008

62995

John  Anthony  Tesoriero

Staten Island

NY

July     22 2008

63021

David  James  Hutchison  Ii

Delran

NJ

July     22 2008

63032

Derek  William  Schaffer

Delran

NJ

July     22 2008

63084

Enrique  Antonio  Cintron

Mount Laurel

NJ

July     22 2008

63631

Christoher  R  Koch

Webster

NY

July     22 2008

63858

Nira    Gross

Great Neck

NY

July     22 2008

64161

Erick    Diaz

Miller Place

NY

July     22 2008

64224

Ervin    Velez

Bronx

NY

July     22 2008

64258

Michael    Arcidiacono

Pleasantville

NY

July     22 2008

64274

Thomas  David  Hasenauer

Rochester

NY

July     22 2008

64378

Daniel    Glass

Broad Channel

NY

July     22 2008

64395

Joaquin  Henry  Robles

West Hempstead

NY

July     22 2008

64418

David    Kirschenbaum

Woodmere

NY

July     22 2008

64500

Anthony  J  Colica

East Meadow

NY

July     22 2008

64510

Brian    Colica

Seaford

NY

July     22 2008

64597

Renee  Lynn  Davis

Albany

NY

July     22 2008

64766

Ryan  Richard  Pratt

New York

NY

July     22 2008

64847

Kyuhwan    Yoo

Elmhurst

NY

July     22 2008

64851

Dong Wook    Kim

Bayside

NY

July     22 2008

64905

Linda  Susan  Perrotti

Islip Terrace

NY

July     22 2008

64913

Steven  John  Galea

Schenectady

NY

July     22 2008

64921

Jessica  Rose  Meyer

Brooklyn

NY

July     22 2008

64961

Jennifer   Lynn  Maldonado

Bedford Corners

NY

July     22 2008

64981

Neil    Diamond

Commack

NY

July     22 2008

65011

David     Katz

Brooklyn

NY

July     22 2008

65023

Maryrose    Cokeley

Tomkins Cove

NY

July     22 2008

65029

Mitchell  Douglas  Schwartz

Lake Grove

NY

July     22 2008

65034

Soren  Allan   Schamberg 

New Paltz

NY

July     22 2008

65051

Bahman     Nassiri

New York

NY

July     22 2008

65075

Denise  Caroline  Veracka

Farmingdale

NY

July     22 2008

65116

Irene    Monsegur

Smithtown

NY

July     22 2008

65121

Lillian  Viviana  Castilla-Collado 

Woodbury

NY

July     22 2008

65499

Fabio    Fornaro

Huntington

NY

July     22 2008

65494

Kris  Joel  Aroche

Baldwin

NY

July     22 2008

65484

Michael    Bartolotta

Whitestone

NY

July     22 2008

65451

Henry    Donofrio

Mahopac

NY

July     22 2008

65425

Michael  Andrew  Rubenstein

New Yoirk

NY

July     22 2008

65411

Roswita  Evelyn  Szyszka

Bearsville

NY

July     22 2008

65377

Scott  Nathaniel  Smith

Chester

NY

July     22 2008

65372

Michelle  Ann  Chmelar

Westminster

VT

July     22 2008

65348

Richard  John  Simmons

Lido Beach

NY

July     22 2008

65330

Matthew  L  Marrone

Orangeburg

NY

July     22 2008

65318

Roman    Narovlianski

Brooklyn

NY

July     22 2008

65303

Eric  Eugene  Trimble

Wellsville

NY

July     22 2008

65291

Carl  Edward  Guzman

Teaneck

NJ

July     22 2008

65280

Carolyn  Maria  Degonzague

Delmar

NY

July     22 2008

65257

Jim  Patrick  Barry

Patchogue

NY

July     22 2008

65247

Joseph   Francis  Lynch

Yonkers

NY

July     22 2008

65234

Christopher    Clifford

Woodbury

NY

July     22 2008

65233

Ryan  Kenneth  Veracka

Farmingdale

NY

July     22 2008

65232

John     Divirgilio

Pt Jefferson Sta

NY

July     22 2008

65200

Michael  Anthony  Villopoto

Totowa

NJ

July     22 2008

65199

Scott  Alan  Stowell

Marcellus

NY

July     22 2008

65196

Kelly    Mcnab

Long Beach

NY

July     22 2008

65191

Martin  David  Purchick

Plainview

NY

July     22 2008

65186

Donald  Edward  Latinski

Amityville

NY

July     22 2008

65182

Joseph    Nuzzi

Holbrook

NY

July     22 2008

65157

Andrea     Jimenez

Albany

NY

July     22 2008

65152

Michael    Gorali

Norwood

NJ

July     22 2008

65133

Gary  John  Divirgilio

Baiting Hollow

NY

July     22 2008

65130

Robert  John  Lepanto

New York

NY

July    22 2008

9997

Michael  John  Wheeler

Newport

RI

July    31 2008

68503

Jason  Matthew  Kusmierski

Amityville

NY

July    31 2008

68391

Wesley  Daniel  Ryan

Latham

NY

August 13 2008

79478

Linda    Haddad

Hunt

NY

August 13 2008

79379

David   A  Escott

Elma

NY

August 13 2008

79326

Norman    Richman

Bronx

NY

August 13 2008

77207

Christina    Sarrade

San Clementa

CA

August 13 2008

79065

Bruce    Salik

Pleasantville

NY

August 13 2008

79296

Kevin  Y.  Kim

Fort Lee

NJ

August 13 2008

89045

Daniel  Scott  Sonenfield

Greenlawn

NY

August 13 2008

89007

Christopher    Hosle

Seaford

NY

August 13 2008

88862

John  David  Cortese

Chicago

IL

August 13 2008

89345

Reginald    Lassiter

New York

NY

August 13 2008

89700

Lillian    Kelley

Webster

NY

August 13 2008

88083

Stephen  Thomas  Maisto

Brightwaters

NY

August 13 2008

89018

Gerard  F  Smith

Beacon Falls

CT

August 13 2008

90108

Mitchell  Lee  Alkow

Closter

NJ

August 13 2008

88157

Bonnie    Cashmore

Ronkonkoma

NY

August 27 2008

90696

Kevin  John  Ryan

Rensselaer

NY

August 28 2008

52371

Steven    Lazarus

Suffern

NY

September 12 2008

89640

Mark  Walter  Davis

Hillsborough

NJ

September 12 2008

78347

David    Gosselin

Ft Lauderdale

FL

September 18 2008

63864

Joseph    Devito

Middletown

NY

September 24 2008

61445

Alla  V  Gorodetsky

Port Jefferson

NY

October   02 2008

61047

Nathan    Weinstock

Brooklyn

NY

October   02 2008

64985

David    Goldenberg

Putnam Valley

NY

October   06 2008

3586

Michael  D.  Miller

North Tonawanda

NY

October   08 2008

31304

Brice  J.  Sheppard

Islip

NY

October   08 2008

41292

Jordan  Ryan  Epstein

Manalapan

NJ

October   08 2008

54901

Pamela  T.  Steinbach

Gloversville

NY

 


SECTION II

September 26, 2008 (BP-LFS)
INTELLIDEBT CORP.
6550 Shady Brook Lane, Suite 430, Dallas, TX 75206

A rider in connection with the relocation from 10935 Estate Lane – Suite
180, Dallas, TX 75238 to 6550 Shady Brook Lane, Suite 430, Dallas, TX
75206 was issued.


October 3, 2008 (TM-LFS)
THOMAS H. LEE PARTNERS, L.P.
100 Federal Street, 35th Floor, Boston, MA 02110

Application for the Superintendent’s prior approval of an indirect change of control of MoneyGram Payment Systems, Inc. a licensed money transmitter has been approved.


October 3, 2008 (TM-LFS)
NEW SOCIAL VENTURES, INC.
369 Bleecker Street, New York, NY 10014

Application for the Superintendent’s prior approval of a change of control of Omnex Group, Inc., a licensed transmitter of money, was approved.


October 6, 2008(PF-LFS)
ADVANCED PAYMENT PLANS INC.
286-A North Main Street, Spring Valley, NY 10977

License rider issued to reflect the change of location from 12 Wits End, Spring Valley, NY  10977.


October 6, 2008 (SF-LFS)
NUVELL CREDIT COMPANY LLC
7159 Corklan Drive, Jacksonville, Duval County, FL  32258

License rider issued to reflect the change of location from 12850 West Gran Bay Parkway, Jacksonville, Duval County, FL 32258.


October 6, 2008 (SF-LFS)
NUVELL NATIONAL AUTO FINANCE LLC U/A/N NATIONAL AUTO FINANCE COMPANY
7159 Corklan Drive, Jacksonville, Duval County, FL  32258

License rider issued to reflect the change of location from 12850 West Gran Bay Parkway, Jacksonville, Duval County, FL 32258.


October 6, 2008 (SF-LFS)
AMERICAN SUZUKI FINANCIAL SERVICES COMPANY LLC
7159 Corklan Drive, Jacksonville, Duval County, FL  32258

License rider issued to reflect the change of location from 17500 Chenal Parkway, Little Rock, Pulaski County, AR 72223.


October 6, 2008 (FB-FWB)
BANCO DO BRASIL S.A.
Brasilia, Brazil

Approval given to change the location of branch from 600 Fifth Avenue, Borough of Manhattan, City of New York 10020 to 535 Madison Avenue, Borough of Manhattan, City of New York 10022, on of after October 7, 2008.


October 6, 2008 (FB-FWB)
BANCO DO BRASIL S.A.
Brasilia, Brazil

The Banking Department imposes no objection to the above-mentioned institution maintaining an additional branch at 11 West 42nd Street, Borough of Manhattan, City of New York 10036.


October 6, 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 8521 Colesville Road, Silver Spring, Montgomery County, MD 20910, on or after October 7, 2008.


October 7, 2008 (TM-LFS)
INTERMEX WIRE TRANSFER LLC
9480 South Dixie Highway, Miami, Florida  33156

An application for a license to engage in business as a transmitter of money, pursuant to Article XIII-B of the Banking Law was approved.


October 8, 2008 (CC- LFS)
CEBCO CHECK CASHER CORP.
369 Palmetto Street, Brooklyn, NY 11237

A license was issued for a limited station casher of checks at Pinnacle Industries II, LLC., 60 Riverside Blvd, New York, NY 10069.



October 8, 2008 (CC - LFS)
CEBCO CHECK CASHER CORP.
369 Palmetto Street, Brooklyn, NY 11237

A license was issued to reflect the relocation of a limited station casher of checks at Worldwide Flight Services, to Cargo Building 151, JFK Airport, Jamaica, NY 11430 from Building 78, JFK International Airport, Jamaica, NY 11430.   

In connection with the above, the license for the old location was surrendered.


CEBCO CHECK CASHER CORP.
369 Palmetto Street, Brooklyn, NY 11237

A license was issued to reflect the relocation of a limited station casher of checks at Pinnacle Industries II, LLC to 111 Lawrence Street, Brooklyn, NY 11201 from 100 Riverside Boulevard, New York, NY 10069. 

In connection with the above, the license for the old location was surrendered.


License issued to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law:

October 03, 2008 (MB-MBD)
21st Mortgage Corporation
620 Market Street, Knoxville, TN 37902


Application approved pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:

October 03, 2008 (BR-MBD)
DML Mortgage Enterprises Inc. DBA Direct Mortgage Wholesale
334 Underhill Avenue, Building 2, Yorktown Heights, NY 10598


Certificate to engage in the business of a Mortgage Broker surrendered:

October 03, 2008 (BR-MBD)
Redbridge Capital Corp.
3992 Heywood Road, Seaford, NY 11783
Effective Date: October 03, 2008

October 03, 2008 (BR-MBD)
Keystone of New York Mortgage, Inc.
80 Eighth Avenue, Suite 1402, Office 3, New York, NY 10011 7159
Effective Date: October 03, 2008

October 06, 2008 (BR-MBD)
Samuel V. Cino Jr. D/B/A PMG Mortgage
2136 Five Mile Line Road, Penfield, NY 14526 2211
Effective Date: September 15, 2008



License to engage in the business of a Mortgage Banker surrendered:

October 08, 2008 (MB-MBD)
Commonwealth Home Mortgage Bankers Corp.
1983 Marcus Avenue, Suite E132, Lake Success, NY 11042 1016
Effective Date: October 07, 2008


Certificate to engage in the business of a Mortgage Broker Branch surrendered:

October 02, 2008 (BR-MBD)
Full Service Branch
Clearway Mortgage, LLC
2511 Browncroft Boulevard, Suite 103, Rochester, NY 14625
Effective Date: October 01, 2008

October 06, 2008 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
546 Hamilton Street, Suite 415, Allentown, PA 18101
Effective Date: October 03, 2008

October 06, 2008 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
197-24 Hillside Avenue, Suite 1, Hollis, NY 11423
Effective Date: October 03, 2008

October 06, 2008 (BR-MBD)
Full Service Branch
Samuel V. Cino Jr. D/B/A PMG Mortgage
510 West Maple Avenue, Newark, NY 14513
Effective Date: September 15, 2008

October 06, 2008 (BR-MBD)
Full Service Branch
A Model Mortgage Group, Inc.
6800 Pittsford Palmyra Road, Suite 130, Fairport, NY 14450
Effective Date: October 03, 2008

October 07, 2008 (BR-MBD)
Full Service Branch
Blue Key Financial Mortgage Company, Inc.
455 Crescent Street, Brooklyn, NY 11208
Effective Date: October 03, 2008

October 08, 2008 (BR-MBD)
Full Service Branch
Lincolndale Funding, Ltd.
11 Juniper Drive, Lincolndale, NY 10540
Effective Date: October 08, 2008



License to engage in the business of a Mortgage Banker Branch surrendered:

October 02, 2008 (MB-MBD)
Full Service Branch
Quicken Loans Inc.
800 Tower Drive, Suite 200, Troy, MI 48098
Effective Date: September 30, 2008

October 02, 2008 (MB-MBD)
Full Service Branch
Quicken Loans Inc.
17187 N. Laurel Park Drive, Suite 400, Livonia, MI 48152
Effective Date: September 30, 2008

October 06, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
820 River Road, Edgewater, NJ 07020
Effective Date: September 29, 2008

October 08, 2008 (MB-MBD)
Full Service Branch
CTX Mortgage Company, LLC
197 Route 18 S, Suite 108, East Brunswick, NJ 08816
Effective Date: October 06, 2008

October 08, 2008 (MB-MBD)
Full Service Branch
CTX Mortgage Company, LLC
1279 Route 300, 1st Floor, Newburgh, NY 12550
Effective Date: October 06, 2008

October 08, 2008 (MB-MBD)
Full Service Branch
CTX Mortgage Company, LLC
900 South Avenue, Suite 21-23, Staten Island, NY 10314
Effective Date: October 06, 2008

October 08, 2008 (MB-MBD)
Full Service Branch
CTX Mortgage Company, LLC
477 Main Street, Bennington, VT 05201
Effective Date: October 06, 2008


The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:

October 03, 2008 (BR-MBD)
Inner-City Mortgages, Inc.
1865 Flatbush Avenue, Brooklyn, NY 11210



Mortgage Broker Certificate Address Changes:

October 02, 2008 (BR-MBD)
Easton Financial Corp.
From: 86-41 111th Street, Richmond Hill, NY 11418
To: 127-16 Liberty Avenue, Jamaica, NY 11419 2216

October 02, 2008 (BR-MBD)
Prestige Mortgage Services LLC
From: 31-16 Broadway, Suite 301, Astoria, NY 11106
To: 25-45 31st Street, Suite C, Astoria, NY 11102 1748

October 02, 2008 (BR-MBD)
Reverse Mortgage GRP, Inc.
From: 1504 North Wells Street, Suite #3, Chicago, IL 60610
To: 105 West Adams Street, Suite 1325, Chicago, IL 60603 6237

October 08, 2008 (BR-MBD)
Lincolndale Funding, Ltd.
From: 9 Stanley Street, Poughkeepsie, NY 12603
To: 11 Juniper Drive, Lincolndale, NY 10540


Mortgage Banker License Address Changes:

October 03, 2008 (MB-MBD)
Ark Mortgage, Inc.
From: 299 Market Street, Saddle Brook, NJ 07663
To: 1254 Route 27, 2nd Floor, Suite A, North Brunswick, NJ 08902 1793


Mortgage Banker Branch License Address Changes:

October 02, 2008 (MB-MBD)
1st Republic Mortgage Bankers, Inc.
From: 456 Jericho Turnpike, 2nd Floor, Huntington, NY 11743
To: 3868 White Plains Road, Bronx, NY 10467

October 03, 2008 (MB-MBD)
Ark Mortgage, Inc.
From: 1254 Highway 27, North Brunswick, NJ 08902
To: 1254 Route 27, 1st Floor, Suite B, North Brunswick, NJ 08902


Application approved pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:

October 03, 2008 (BR-MBD)
Applicant(s)
Candice Ann Jankowski
Frank J. Fialkiewicz II
To acquire interest in:
American Equity Services Inc.
300 Cayuga Road, Cheektowaga, NY 14225 1940

October 06, 2008 (BR-MBD)
Applicant(s)
Juan Carlos Jimenez
To acquire interest in:
Jacob Dean Mortgage, Inc.
1604 Spring Hill Road, 2nd Floor, Vienna, VA 22182

SECTION III

September 30, 2008
THE BRIDGEHAMPTON NATIONAL BANK 2200 Montauk Highway, Bridgehampton, NY 11932, Suffolk County

Application to open a new Deer Park branch, at 410 Commack Road, Deer Park, NY 11729, Suffolk County, received.

 


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