Weekly Bulletin
October 17, 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
October 9, 2008 (FA-FWB)
AMERICAN EXPRESS BANK LTD.
One Madison Avenue, New York, NY 10010
Notice pursuant to Section 605.11 of the Banking Law of the intention to voluntarily liquidate its New York agency located at 200 Vesey Street, New York, NY 10285, received.
October 9, 2008 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354
Notice of intention to close branch office in Stop & Shop Supermarket, 700-60 Patchogue-Yaphank Road, Medford, Town of Brookhaven, Suffolk County, NY 11763, received.
The comment period on this notice will expire November 17, 2008.
October 14, 2008 (SB-CRB)
EMIGRANT SAVINGS BANK - MANHATTAN
261 Broadway, New York, NY 10007
Notice of intention to close branch office at 445 Park Avenue, Borough of Manhattan, City of New York 10022, received.
The comment period on this notice will expire November 17, 2008.
October 14, 2008 (CC-LFS)
SMJ SERVICES, INC.
31-88 21st Street, Long Island City, NY 11106-4520
An application for a limited station casher of checks at Fulton Commons Care Center, Inc., Hunters Point Avenue, 60 Merrick Avenue, East Meadow, NY 11554 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.
Any public response is to be given within ten business days.
October 14, 2008 (CC-LFS)
SMJ SERVICES, INC.
31-88 21st Street, Long Island City, NY 11106-4520
An application for a limited station casher of checks at Mayfair Care Center, Inc., 100 Baldwin Road, Hempstead, NY 11550 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.
Any public response is to be given within ten business days.
October 14, 2008 (CC-LFS)
SMJ SERVICES, INC.
31-88 21st Street, Long Island City, NY 11106-4520
An application for a limited station casher of checks at Midway Nursing Home, Inc., 69-95 Queens Midtown Expressway, Maspeth, NY 11378 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.
Any public response is to be given within ten business days.
October 14, 2008 (CC-LFS)
SMJ SERVICES, INC.
31-88 21st Street, Long Island City, NY 11106-4520
An application for a limited station casher of checks at The New Bridge View Co., Inc., 143-10 20th Avenue, Whitestone, NY 11357 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.
Any public response is to be given within ten business days.
October 15, 2008 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue, New York, NY 10001
Notice of intention to establish an electronic facility (automated teller machine) at Amalgamated Life Insurance Company, 1333 Westchester Avenue, White Plains, Westchester County, NY 10604, received.
The comment period on this notice will expire on October 27, 2008.
October 16, 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 New Era Cap Company Inc., 160 Delaware Avenue, Buffalo, Erie County, NY 14202, received.
The comment period on this notice will expire on October 27, 2008.
Mortgage Broker Certificate Name Change Received:
October 14, 2008 (BR-MBD)
From: R. Golio, Inc.
To: R. Golio, Inc.
Additional DBA(s) RGI Financial Group
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.
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February 05 2008 |
Hao Li |
Flushing |
NY |
|
February 25 2008 |
David Fettes |
East Hampton |
NY |
|
April 28 2008 |
Clement Tso |
Fresh Meadows |
NY |
|
May 07 2008 |
Jose Padro Jr. |
Wantagh |
NY |
|
May 21 2008 |
Alberto Bergeret |
Howard Beach |
NY |
|
May 27 2008 |
Dritan Malo |
Ridgewood |
NY |
|
June 02 2008 |
Patricia A Cannizzaro |
Hyde Park |
NY |
|
June 05 2008 |
Daniel M Shlufman |
Oradell |
NJ |
|
June 06 2008 |
Barbara A Hoblin |
Montgomery |
NY |
|
June 17 2008 |
Richard William De Angelis |
Manorville |
NY |
|
June 18 2008 |
Jose Padro |
Wantagh |
NY |
|
June 30 2008 |
Mark Palterovich |
Staten Island |
NY |
|
June 30 2008 |
Philip John Sarcone |
Shoreham |
NY |
|
June 30 2008 |
Roger Guerrieri |
Rome |
NY |
|
June 30 2008 |
Dominick Joseph Arcamone |
Plainview |
NY |
|
June 30 2008 |
Brian M Cirillo |
Commack |
NY |
|
July 09 2008 |
Zef Camaj |
Hopewell Jct |
NY |
|
July 09 2008 |
Lincoln Raymond Skaine |
Saratoga Springs |
NY |
|
July 09 2008 |
Corey Richard Colvin |
Auburn |
NY |
|
July 09 2008 |
Joann Iavaroni |
Staten Island |
NY |
|
July 09 2008 |
Robert S. D'Agostino |
Muttontown |
NY |
|
July 09 2008 |
Philip Joseph Ronan |
East Northport |
NY |
|
July 09 2008 |
Andrew D. Taub |
College Point |
NY |
|
July 22 2008 |
Asma Rohail |
Mastic |
NY |
|
July 22 2008 |
Willie Charles Jones |
St. Albans |
NY |
|
July 22 2008 |
William W Teague |
Albany |
NY |
|
July 22 2008 |
Robert William Beaulieu |
Sand Lake |
NY |
|
July 22 2008 |
Gilbert Norgil |
Andover |
MA |
|
July 22 2008 |
Liliana Mirta Daruich |
Rego Park |
NY |
|
July 22 2008 |
Virginia Green |
Hackettstown |
NJ |
|
July 22 2008 |
Leonid Kershteyn |
Brooklyn |
NY |
|
July 22 2008 |
Eugene Russo |
City Island |
NY |
|
July 22 2008 |
Eugene Gabriel Shapiro |
Bal Harbor |
FL |
|
July 22 2008 |
Kenneth G Lazowski |
Hillsborough |
NJ |
|
July 22 2008 |
Thomas Joseph Nocco |
New York |
NY |
|
July 22 2008 |
Steve Glauber |
Mastic |
NY |
|
July 22 2008 |
Swahili Henry |
East Meadow |
NY |
|
July 22 2008 |
Todd Richard Mcdermott |
Port Jervis |
NY |
|
July 22 2008 |
Patricia English |
Warwick |
NY |
|
July 22 2008 |
Douglas M Baum |
Pound Ridge |
NY |
|
July 22 2008 |
Paul M. Vassallo |
Eden |
NY |
|
July 22 2008 |
Erin Elizabeth Mahoney |
Oyster Bay |
NY |
|
July 22 2008 |
Sophia Constantinou |
East Elmhurst |
NY |
|
July 22 2008 |
Denise M Lis |
Lancaster |
NY |
|
July 22 2008 |
Stacey Lynn Prunty Ms. |
Plano |
TX |
|
July 22 2008 |
Rene Anthony Gonzalez |
Baldwin |
NY |
|
July 22 2008 |
Albert Henry Thornton Iii |
Tiverton |
RI |
|
July 22 2008 |
Pamela Diane Wittenhagen |
Denton |
TX |
|
July 22 2008 |
Robin Jean Maroulakis |
Centereach |
NY |
|
July 22 2008 |
Vincent Aldorasi |
Rockville Centre |
NY |
|
July 22 2008 |
Mohendra Seenarine |
New Rochelle |
NY |
|
July 22 2008 |
Matthew Ryan Reischer |
Flushing |
NY |
|
July 22 2008 |
Andrew Michael Cole |
Clifton Park |
NY |
|
July 22 2008 |
Kimberly A Chatwood |
Buffalo |
NY |
|
July 22 2008 |
Kathleen L Paul |
Endicott |
NY |
|
July 22 2008 |
Elizabeth R. Shafer |
Endicott |
NY |
|
July 22 2008 |
Mary C Delia |
Orchard Park |
NY |
|
July 22 2008 |
Thomas Beckett Delaney |
Spring Valley |
NY |
|
July 22 2008 |
Kenneth A. Wojnowski Sr. |
Lancaster |
NY |
|
July 22 2008 |
Dean David Sunkes |
Averill Park |
NY |
|
July 22 2008 |
Claudette Elaine Grey |
White Plains |
NY |
|
July 22 2008 |
Tina Brundige |
Johnsonville |
NY |
|
July 22 2008 |
Bonnie S Hamel |
Cohoes |
NY |
|
July 22 2008 |
Laura Nicole Grieser |
West Seneca |
NY |
|
July 22 2008 |
Mohamed Wissem Ksida |
Falls Church |
VA |
|
July 22 2008 |
Jessica Dawn Jones |
Plano |
TX |
|
July 22 2008 |
June Heineman |
Bayside |
NY |
|
July 22 2008 |
Mark William Valverde |
Whitestone |
NY |
|
July 22 2008 |
Jay Chi |
Syosset |
NY |
|
July 22 2008 |
Kenneth Michael Jordan |
River Vale |
NJ |
|
July 22 2008 |
Tanya Ann Atkins |
Wilton |
NY |
|
July 22 2008 |
Nick Abate |
Eastchester |
NY |
|
July 22 2008 |
Andrew B Caminsky |
Old Tappan |
NJ |
|
July 22 2008 |
Barry Peretz |
Scarsdale |
NY |
|
July 22 2008 |
Cindy Dinolfo |
Lindenhurst |
NY |
|
July 22 2008 |
Anthony Pepe |
Little Neck |
NY |
|
July 22 2008 |
Jae You Chun |
Dix Hills |
NY |
|
July 22 2008 |
Carlos Gregory Olaechea |
Smithtown |
NY |
|
July 22 2008 |
Thomas Anthony Pepe |
Brooklyn |
NY |
|
July 22 2008 |
Christopher William Pepe |
Sea Cliff |
NY |
|
July 22 2008 |
James He |
Staten Island |
NY |
|
July 22 2008 |
Michael Nuzzi |
Mount Sinai |
NY |
|
July 22 2008 |
Christopher Kesicke |
Old Bridge |
NJ |
|
July 22 2008 |
Robert Joseph Albino |
North Babylon |
NY |
|
July 22 2008 |
Santo Borsellino |
Pound Ridge |
NY |
|
July 22 2008 |
Branch William Emerson |
Hopewell Junction |
NY |
|
July 22 2008 |
Adam Christopher Simpson |
Poughkeepsie |
NY |
|
July 22 2008 |
Edward Paul Tuohey |
Hilton |
NY |
|
July 22 2008 |
Clarence Frantz Theodore |
Howard Beach |
NY |
|
July 22 2008 |
Douglas Christopher Hill |
Poughquag |
NY |
|
July 22 2008 |
Charles Steven Light |
Far Rockaway |
NY |
|
July 22 2008 |
Ellen Engelke |
Massapequa |
NY |
|
July 22 2008 |
Stephen P Barry |
Holtsville |
NY |
|
July 22 2008 |
Aron Herman |
Monsey |
NY |
|
July 22 2008 |
Michael Andrew Rubenstein |
New Yoirk |
NY |
|
July 22 2008 |
Joseph Alexander Camberato |
Holbrook |
NY |
|
July 22 2008 |
Steven L Koerner |
Levittown |
NY |
|
July 22 2008 |
Henry Donofrio |
Mahopac |
NY |
|
July 22 2008 |
Joseph Indelicato |
Malverne |
NY |
|
July 22 2008 |
Victor Manuel Andrade |
Amityville |
NY |
|
July 22 2008 |
Robert Benham |
Lake Hiawatha |
NJ |
|
July 22 2008 |
Joseph Spinelli |
Dix Hills |
NY |
|
July 22 2008 |
Mark Daniel Bryan |
Exeter |
RI |
|
July 22 2008 |
Denise Marie Hoyt |
Walworth |
NY |
|
July 22 2008 |
Ching Chuan Chang |
Flushing |
NY |
|
July 22 2008 |
Mark Kenneth Gaeta |
Kings Park |
NY |
|
July 22 2008 |
Yuemin Zhang |
Clarence Center |
NY |
|
July 31 2008 |
Marcus J Roby |
Cornwall |
NY |
|
August 13 2008 |
Robert Wilkinson |
Schenectady |
NY |
|
August 13 2008 |
Paula Solinsky |
New York |
NY |
|
August 13 2008 |
Anthony R Izzo |
St James |
NY |
|
August 13 2008 |
Anthony Michael Cordelli |
Cos Cob |
CT |
|
August 13 2008 |
Gina Besignano |
Howell |
NJ |
|
August 13 2008 |
Mario Hugo Gonzalez |
Morristown |
NJ |
|
August 13 2008 |
Daniel Gallagher |
Scott Point |
NY |
|
August 13 2008 |
Maria Therese Loman Ms. |
Round Lake |
NY |
|
August 13 2008 |
Anna Delia |
Essex Fells |
NJ |
|
August 13 2008 |
Keith Robert Pieloch |
Coram |
NY |
|
September 12 2008 |
Lois Hwang |
Roslyn Heights |
NY |
|
September 30 2008 |
William Sussman |
Riverdale |
NY |
|
October 09 2008 |
Gerald Frate |
Fairport |
NY |
|
October 15 2008 |
Luis Oscar Hernandez |
Miami Shores |
FL |
|
October 15 2008 |
Anthony Granitto |
East Hampton |
NY |
|
October 15 2008 |
Samuel Jacoby |
Brooklyn |
NY |
|
October 15 2008 |
Jason Charles Casano |
Newyork |
NY |
|
October 15 2008 |
David Avidon |
Muttontown |
NY |
|
October 15 2008 |
William Diaz |
Old Bridge |
NJ |
SECTION II
September 29, 2008 (FB-FWB)
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.
1251 Avenue of the Americas, New York, New York 10020
Written Agreement, dated December 18, 2006, entered into by and among Mitsubishi UFJ Financial Group, Inc., The Bank of Tokyo-Mitsubishi UFJ, Ltd., and The Bank of Tokyo-Mitsubishi UFJ, Ltd., New York Branch, and the New York State Banking Department, the Federal Reserve Bank of San Francisco, and the Federal Reserve Bank of New York has been terminated.
September 29, 2008 (TR-FWB)
BANK OF TOKYO-MITSUBISHI UFJ TRUST COMPANY
1251 Avenue of the Americas, New York, New York 10020
The Order to Cease and Desist, dated December 18, 2006, between Bank of Tokyo-Mitsubishi UFJ Trust Company, the New York State Banking Department, and the Federal Deposit Insurance Corporation has been terminated.
October 3, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorizations issued to open and occupy branch offices at the following two locations, on or after October 4, 2008:
- 7920 Norfolk Avenue, Bethesda, Montgomery County, MD 20814; and
- 1322 East Gude Drive, Rockville, Montgomery County, MD 20850.
October 13, 2008 (CC-LFS)
ARMAT, LTD
203 West 28th Street, New York, NY 10001
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
October 13, 2008 (CC-LFS)
BUSH CAPITAL, LLC
889 4th Avenue, Brooklyn, NY 11232
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
October 13, 2008 (CC-LFS)
CONEY ISLAND PAYROLL SERVICES INC.
1122 Coney Island Avenue, Brooklyn, NY 11230
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
October 13, 2008 (CC-LFS)
MD CORPORATE SERVICES, INC.
470 Seventh Avenue, Suite 406, New York, NY 10018
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
October 13, 2008 (CC-LFS)
UNITED FACTORING, LLC
2972 Nostrand Avenue, Brooklyn, NY 11229
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
October 13, 2008 (CC-LFS)
V&R PAYROLL FACTORS, INC.
369 West 35th Street, New York, NY 10001
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
October 13, 2008 (CC-LFS)
CITY SERVICES, INC.
245 West 29th Street, New York, NY 10001
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
October 14, 2008 (CC-LFS)
NEW YORK CITY CREDIT & FUNDING, INC.
80-11 164th Street, Jamaica, NY 11432
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
October 14, 2008 (SF-LFS)
GMAC LLC
200 Renaissance Center, MC 482-B12-C82, Detroit, MI 48265
License rider issued to reflect the change of a licensed branch location from 5700 Tennyson Parkway, Suite 600, Plano, Collin County, TX 75024 to 5208 Tennyson Parkway, Suite 120, Plano, Collin County, TX 75024.
October 14, 2008 (TR-cRB)
BANK OF SMITHTOWN
One East Main Street, Smithtown, NY 11787
Authorization issued to open and occupy a branch office at 41-45 East Houston Street, Borough of Manhattan, City of New York 10012, on or after October 15, 2008.
October 14, 2008 (TM-LFS)
REMESAS QUISQUEYANA, INC.
1550 North Brown Road, Lawrenceville, Georgia 30043
License issued to reflect the relocation of the principal place of business from 4468 Broadway, New York, NY 10040.
In connection with the above, the license for 4468 Broadway, New York, NY 10040 was surrendered.
Certificate issued to engage in the business as a Mortgage Broker under Article 12-D of the New York State Banking Law:
October 14, 2008 (BR-MBD)
American Advisors Group, Inc.
16811 Hale Avenue, Suite A, Irvine, CA 92606
October 14, 2008 (BR-MBD)
David S. Waller
397 Palisade Avenue, Main Floor, Rear Office, Jersey City, NJ 07307 1607
October 14, 2008 (BR-MBD)
One Step Up Realty, Inc.
319 Willis Avenue, Suite 102, Mineola, NY 11501
October 14, 2008 (BR-MBD)
Apex Home Loans, Inc. D/B/A Potomac Mortgage, 10411 Motor City Drive,
Suite 350, Bethesda, MD 20817
October 14, 2008 (BR-MBD)
All Resource Capital Holdings, Incorporated
875 West Jericho Turnpike, Smithtown, NY 11787
October 14, 2008 (BR-MBD)
Northeast Residential Mortgage, L.L.C.
12 Lincoln Boulevard, Suite 204, Emerson, NJ 07630
October 14, 2008 (BR-MBD)
Block Financial Resources LLC
210 East 67 Street, #66, New York, NY 10065
Barclay Mortgage Services In Lieu of True Name Barclay Funding Corp.
731 Alexander Road, Suite 210, Princeton, NJ 08540
October 14, 2008 (BR-MBD)
Mortgage4sure.com, Corp.
8412 Fifth Avenue, 2nd Floor, Brooklyn, NY 11209 4761
October 14, 2008 (BR-MBD)
Habitat Funding Group, Inc
83-23 Broadway, 2nd Floor, Elmhurst, NY 11373
Certificate to engage in the business of a Mortgage Broker surrendered:
October 14, 2008 (BR-MBD)
DANA Funding Inc.
49 Wireless Boulevard, Hauppauge, NY 11788
Effective Date: October 14, 2008
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
October 14, 2008 (BR-MBD)
Full Service Branch
Horizon Mortgage In Lieu of True Name Horizon Financial Corporation
17 Cooper Street, Babylon, NY 11702
Effective Date: October 14, 2008
License to engage in the business of a Mortgage Banker Branch surrendered:
October 14, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
1299 Route 9, Wappingers Falls, NY 12590
Effective Date: October 14, 2008
October 14, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
500 Boston Post Road, Milford, CT 06460
Effective Date: October 14, 2008
October 14, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
8134 Oswego Road, Liverpool, NY 13090
Effective Date: October 14, 2008
October 14, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
869 Boston Post Road, Madison, CT 06443
Effective Date: October 14, 2008
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
455 Boston Post Road, Old Saybrook, CT 06745
Effective Date: October 14, 2008
October 14, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
900 Straits Turnpike, Middlebury, CT 06762
Effective Date: October 14, 2008
October 15, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
439 Central Avenue, Westfield, NJ 07090
Effective Date: October 15, 2008
Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
October 09, 2008 (BR-MBD)
North Shore Mortgage Brokers Ltd
15 Fieldstone Lane, Great Neck, NY 11020
Effective Date: October 09, 2008
October 09, 2008 (BR-MBD)
Frank D. Depinto
1056 Benmore Avenue, Franklin Square, NY 11010
Effective Date: October 09, 2008
October 09, 2008 (BR-MBD)
City Financial Services, Inc.
79 Fieldstone Lane, Valley Stream, NY 11581 2303
Effective Date: October 09, 2008
October 09, 2008 (BR-MBD)
Legend Mortgage Corp.
10 Sherry Lane, Selden, NY 11784
Effective Date: October 09, 2008
October 09, 2008 (BR-MBD)
AM Funding Group, Inc.
2A Halfmoon Executive Park Drive, Suite 5, Clifton Park, NY 12065 2420
Effective Date: October 09, 2008
October 09, 2008 (BR-MBD)
Premier Home Mortgage, Inc.
3542 Eastchester Road, Bronx, NY 10469
Effective Date: October 09, 2008
October 09, 2008 (BR-MBD)
Prime Choice Capital Group LLC
2747 Coney Island Avenue, Brooklyn, NY 11235
Effective Date: October 09, 2008
JBW Mortgage, Inc.
Seven West Broad Street, Mount Vernon, NY 10552
Effective Date: October 09, 2008
October 09, 2008 (BR-MBD)
Streamline Equity Mortgage Services, Inc.
3 Hatfield Lane, Suite 2C, Goshen, NY 10924
Effective Date: October 09, 2008
October 09, 2008 (BR-MBD)
Home Sweet Home Mortgage Corp.
1222 White Plains Road, Suite 101, Bronx, NY 10472
Effective Date: October 09, 2008
October 09, 2008 (BR-MBD)
E-Z Home Funding, LLC
1 George Street, 3rd Floor, Brooklyn, NY 11206
Effective Date: October 09, 2008
Mortgage Banker Branch License Address Change corrected to read as follows:
From:
August 13, 2008 (MB-MBD)
Wall Street Mortgage Bankers Ltd. DBA Power Express
From: 2244 Hylan Boulevard, Staten Island, NY 10306
To: 500 West Putnam, Suite 400, Greenwich, CT 06830
To:
August 13, 2008 (MB-MBD)
Wall Street Mortgage Bankers Ltd. DBA Power Express
From: 500 West Putnam, Suite 400, Greenwich, CT 06830
To: 560 White Plains Road, Suite 400, Tarrytown, NY 10591
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 10, 2008 (BR-MBD)
Applicant(s)
Vincent D. DiOrio
To acquire interest in:
Academy Mortgage Corp.
105 Conklin Street, Farmingdale, NY 11735 2505
October 14, 2008 (MB-MBD)
Applicant(s)
Joan F. Cella
Louis J. Bottari
To acquire an interest in
Mid-Island Mortgage Corp.
900 Merchants Concourse, Westbury, NY 11590
Approval of application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law denied:
October 08, 2008 (BR-MBD)
Applicant(s)
Michael Christopher Carroll
As: Pacific Western Group Incorporated D/B/A
Senior Pacific Western Group
26691 Plaza Drive, Suite 260, Mission Viejo, CA 92691 6397
The following Registered Mortgage Broker paid a fine for failure to submit a Volume of Operations Report for the year 2007 which is required by Section 597 of the Banking Law.
October 9, 2008 (BR-MBD)
AAA Funding Corp.
41 West 47th Street, Suite 502, New York, NY 10036
Amount: $10,000
THERE WILL BE NO SECTION III ITEMS THIS WEEK.
