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Weekly Bulletin
October 24, 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 17, 2008(CC-LFS)
HUAI FEN LIAO
Bronx, NY 10458

An application was received for a change of control of Money Express 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 21, 2008 (FR-FWB)
BANCO MERCANTIL, C.A. (BANCO UNIVERSAL)
Avenida Andres Bello No. 1 Caracas 1011, Venezuela

Application, pursuant to Section 203.2 of the Banking Law, to change the name of its representative office, located at 11 East 51st Street, New York NY 10022 from Banco Mercantil, C.A. (Banco Universal) to Mercantil, C.A., Banco Universal, received.


October 22, 2008 (BK-CRB)
ALMA BANK
28-31 31st Street, Astoria, NY 11102

Application dated October 21, 2008 for permission to open and occupy a branch office at 28-20 Ditmars Boulevard, Astoria, Borough of Queens, City of New York 11105, received.

The comment period on this notice will expire on November 3, 2008.


October 23, 2008 (SF-LFS)
AMERICREDIT FINANCIAL SERVICES, inc.
4001 Embarcadero Drive, Arlington TX 76014

Applications received for additional licenses to engage in business as a sales finance company at the following locations:

  1. 286 Washington Avenue Extension, Suite 203, Albany, Albany County, NY 12203
  2. 1 Mack Centre Drive, Paramus, Bergen County, NJ 07652
  3. 9000 Perry Highway, Suite 220, Pittsburgh, Allegheny County, PA 15237

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.


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

October 21, 2008 (BR-MBD)
Applicant(s)
Peter S. Pak
As: Walker Aster Inc. D/B/A PSP Home Funding Solution
1121 Old Walt Whitman Road, Suite 305B, Melville, NY 11747 3083

October 22, 2008 (BR-MBD)
Applicant(s)
Jovino Morales, Jr.
As: Jovino Property & Financial Management Company Inc.
2344 Seneca Street, Buffalo, NY 14210 2531


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 22, 2008 (MB-MBD)
Applicant(s)
Jerry Schiano
Daniel J. Egan
James S. Stamos
Carl P. Lutz
James Curtis Faulkner
NPF Holding, LLC
As: New Penn Financial, LLC
4000 Chemical Road, Suite 200, Plymouth Meeting, PA 19462


Mortgage Broker Certificate Name Change Received:

October 17, 2008 (BR-MBD)
From: First Rochester Mortgage Corp. D/B/A Additional DBA(s)
Uni-Source Funding
Centerpointe Mortgage

To: First Rochester Mortgage Corp. D/B/A Additional DBA(s)
Uni-Source Funding
Centerpointe Mortgage
Eastcap mortgage


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

October 21, 2008 (BR-MBD)
Evofi One, Inc.
2460 Pasco Verde Parkway, Suite 125, Henderson, NV 89074


Applicants received for authorization as a Mortgage Loan Originator under Article 12-E of the New York State Banking Law.  Each individual listed may engage in mortgage loan origination activities on a temporary basis until such time as the Superintendent approves or denies his/her application
or the application is withdrawn.

April 04 2008

Richard  John  Smith

Burnt Hills

NY

June 02 2008

Helen  Campbell  Beichel

Brooklyn

NY

June 05 2008

Claudia  Guadalupe  Calderon

Woodhaven

NY

June 05 2008

Joanna  M  Panek

Garden City South

NY

June 18 2008

Vlajemy    Francois

Wyandanch

NY

June 24 2008

Michael  Aubert  Russell

Coram

NY

June 30 2008

Ivan  A  Urgiles

Northport

NY

July  09 2008

Barbie  Lyn  Craig

Peru

NY

July  09 2008

Betti  Jean  Barone  Mrs

Tarryrtown

NY

July  22 2008

Carol  Ann  Ringer

Bayport

NY

July  22 2008

Edward  F  Sanders

Hauppauge

NY

July  22 2008

Paul    Cole

New York

NY

July  22 2008

Colin  Thomas  Mcmullen

Somerville

NJ

July  22 2008

Wayne  George  Mccleary

Shoreham

NY

July  22 2008

Travis  Steven  Osterhout

Clifton Park

NY

July  22 2008

Tracy  T  Brundege

Schenectady

NY

July  22 2008

Richard    Pregiato

Bronxville

NY

July  22 2008

Leonid    Kershteyn

Brooklyn

NY

July  22 2008

Rassoul    Abdolahzadi

Williston Park

NY

July  22 2008

Robert    Simpson

Bethpage

NY

July  22 2008

Philippe    Greenberg

Short Hills

NJ

July  22 2008

Donna  Lynn  Lee

Bayville

NY

July  22 2008

Jamie  Dawn  Schaub

Valley Cottage

NY

July  22 2008

Frederick    Warner

Trenton

MI

July  22 2008

Kristie    Ackerman

Rochester Hills

MI

July  22 2008

Trellis    Mercer

Detroit

MI

July  22 2008

Anna    Meier

Royal Oak

MI

July  22 2008

John  Joseph  Impagliazzo

Wakefield

RI

July  22 2008

David    Cadotte

Livonia

MI

July  22 2008

Binyamin    Nektalov

Rego Park

NY

July  22 2008

Vincent    Villani

E. Northport

NY

July  22 2008

Russell  Thomas  Addessi

Staten Island

NY

July  22 2008

Geoffrey    Niespolo

Sterling Heights

MI

July  22 2008

Derek    Laurain

Troy

MI

July  22 2008

Jeremy    Smith

Davison

MI

July  22 2008

Darrell    Winslow

Saline

MI

July  22 2008

Gerard  Robert  Caggiano

Ronkonkoma

NY

July  22 2008

Stacey    Farneth

Northville

MI

July  22 2008

Takhim Kwesi    Pierre

Brooklyn

NY

July  22 2008

Semyon    Gutarts

Brooklyn

NY

July  22 2008

Ronald   Barry  Wiggins

Jamaica

NY

July  22 2008

Timothy    Felicia

Marcellus

NY

July  22 2008

Michelle     Rosa-Patruno

Bohemia

NY

July  22 2008

Loren  George  Meale

Avon

NY

July  22 2008

Jeffrey  Douglas  Levine

Boca Raton

FL

July  22 2008

Rodd  H.  Leeds

East Hills

NY

July  22 2008

Bryan  Peter  Manganiello

Bohemia

NY

July  22 2008

Joseph    Tucciarone

Commack

NY

July  22 2008

Abraham    Gastwirth

Lakewood

NJ

July  22 2008

Cynthia    Bauman

Wixom

MI

July  22 2008

Scott    Fishman

Bloomfield Hills

MI

July  22 2008

Kenneth    Corley

Oak Park

MI

July  22 2008

Jessica    Kukulski

Commerce Twp

MI

July  22 2008

Terry    Benyo

Livonia

MI

July  22 2008

Rosemarie    Coloma

Plymouth

MI

July  22 2008

Osama    Jadallah

Canton

MI

July  22 2008

Jillian    Frazier

Royal Oak

MI

July  22 2008

Steven    Kaufman

Sloatsburg

NY

July  22 2008

Alisa    Copas

Farmington Hills

MI

July  22 2008

Eric    Donaldson

Shelby Township

MI

July  22 2008

Jeffrey    Dutton

Plymouth

MI

July  22 2008

Heather    Sandy

Berkley

MI

July  22 2008

David    Stott

Livonia

MI

July  22 2008

Tabitha    Treber

Farmington Hills

MI

July  22 2008

Gregory    Stepp

Macomb

MI

July  22 2008

Steven    Mcniel

Royal Oak

MI

July  22 2008

Kevin    Mcgraw

Farmington

MI

July  22 2008

Todd    Jarrold

Troy

MI

July  22 2008

Suren    Srabian Ii

Royal Oak

MI

July  22 2008

Neha    Talwalkar

West Bloomfield

MI

July  22 2008

Roberta    O'Dowd

Auburn Hills

MI

July  22 2008

Mark    Rutherford

Redford

MI

July  22 2008

Allan    Bogan

Grand Blanc

MI

July  22 2008

Ali    Berry

Royal Oak

MI

July  22 2008

Paul    Rose

Canton

MI

July  22 2008

Shawn    Klanseck

Swartz Creek

MI

July  22 2008

Thomas    Mulligan

Cleveland Heights

OH

July  22 2008

Randy    Kashat

Southfield

MI

July  22 2008

Jonathan    Panozzo

Berkley

MI

July  22 2008

Christopher    Oselett

Clawson

MI

July  22 2008

Ramme    Mufarreh

Dearborn Heights

MI

July  22 2008

Paul    Yatooma

Southfield

MI

July  22 2008

Timothy    Cole

Fenton

MI

July  22 2008

David    Brecher

Lawrence

NY

July  22 2008

Donna  M  Wickes

Lindenhurst

NY

July  22 2008

Michael  Francis  Bruno

Geln Cove

NY

July  22 2008

Travis  L.  Dennison

Oak Park

MI

July  22 2008

Christopher    Behrns

Grand Blanc

MI

July  22 2008

Felton  R  Ellington

Oak Park

MI

July  22 2008

Lamees    Abdullah

Dearborn

MI

July  22 2008

Maria  Cristina  Casasus-Mcentee

Glen Cove

NY

July  22 2008

Jeffrey    Kvalevog

Plymouth

MI

July  22 2008

Steven  B.  Liebowitz

Saint James

NY

July  22 2008

Nigel    Hopson

Detroit

MI

July  22 2008

Torrez    Greenwood

Detroit

MI

July  22 2008

Adam    Lamb

Novi

MI

July  22 2008

Kenneth    Henson

Mt. Pleasant

MI

July  22 2008

Ryan    Masserang

Eastpointe

MI

July  22 2008

Delano    Harry

Northville

MI

July  22 2008

Adam    Garbett

Madison Heights

MI

July  22 2008

Cybil    Farr

Livonia

MI

July  22 2008

Andrew    Clarkson

Wixom

MI

July  22 2008

Nicholas    Battistone

Chelsea

MI

July  22 2008

Holly    Carver

Rochester Hills

MI

July  22 2008

Anthony    Gabow

Warren

MI

July  22 2008

David    Olejniczak

Berkley

MI

July  22 2008

Joslynn    Child

Phoenix

AZ

July  22 2008

Kari  Elizabeth  Brown

Livonia

MI

July  22 2008

Nathaniel  Ryan  Clark

Canton

MI

July  22 2008

Sharon  Anne  Sacco

Syracuse

NY

July  22 2008

John  Ellis  Bowman

Hamden

CT

July  22 2008

Sean    Laidler

Redford

MI

July  22 2008

Sellassie    Sabblah

Bronx

NY

July  22 2008

Matthew    Mazzoni

Canton

MI

July  22 2008

Paul  Kennedy  Funesti

Montvale

NJ

July  22 2008

Kevin  John  Leffert

New York

NY

July  22 2008

Nicholas  Anthony  Pugliese

Ridgewood

NY

July  22 2008

David  D  Ackerman

Apalachin

NY

July  22 2008

Bryan  J  Campo

West Islip

NY

July  22 2008

Rodolpho    Miller

Floral Park

NY

July  22 2008

Samuel  E.   Desai

Elmhurst

NY

July  22 2008

Marelyn    Cruz

South Richmond Hill

NY

July  22 2008

Robert  Leon  Barnett

Selden

NY

July  22 2008

Valerie  A  Emilianowicz

Cheektowaga

NY

July  22 2008

Michael  Joseph  Brennan

Sewell

NJ

July  22 2008

Daniel  E  Hartman

Pontiac

MI

July  22 2008

Charles    Da Cruz

East Northport

NY

July  22 2008

Gilbert  Henry  Faulkner

Freeport

NY

July  22 2008

Michael    Benado

East Meadow

NY

July  22 2008

Kenneth    Fried

Brookhaven

NY

July  22 2008

Ralph    Glowacki

Howard Beach

NY

July  22 2008

Thomas  Dewey  Heffner

Wynantskill

NY

July  22 2008

Donald  Augustus  Anfuso

Whippany

NJ

July  22 2008

James  Randall  Mack

New York

NY

July  22 2008

Callum  D  Mac/Kinnon

Woodside

NY

July  22 2008

Vasan    Subbiah

Bradley Beach

NJ

July  22 2008

Jane  E  Laffey

Huntington

NY

July  22 2008

Joseph    Fiore

Mineola

NY

July  22 2008

Nikolaos    Godosis

North Massapequa

NY

July  22 2008

Timothy    Labelle

Florida

NY

July  22 2008

Eileen  M  Obrien

Bay Shore

NY

July  22 2008

Robert  A  Brady

Port Washington

NY

July  22 2008

Carol  Anne  Riddle

Saratoga Springs

NY

July  22 2008

Onalova    Farnam

Albany

NY

July  22 2008

Alvin  Fitzgerald  Outarsingh

New Hyde Park

NY

July  22 2008

Shelly    Digiulio

Snyder

NY

July  22 2008

Carol  Anne  Hampson

Niskayuna

NY

July  22 2008

Marcia  Deena  Kaufman

Old Westbury

NY

July  22 2008

Ellen  Beth  Lewis

Towaco

NJ

July  22 2008

Jody  Marie  Long

Fonda

NY

July  22 2008

Jeffrey  Scott  Cohen

Slingerlands

NY

July  22 2008

Ross    Lelin

Woodbury

NY

July  22 2008

Kathleen  Rose  Filipiak

Elma

NY

July  22 2008

Jonathan  Brosnan  Kiss

Bronx

NY

July  22 2008

David  A  Rudnick

New City

NY

July  22 2008

Robert  Michael  Tuzzo

Staten Island

NY

July  22 2008

Michael  John  Schmid

Bayside

NY

July  22 2008

Yale  Robert   Wolf

New York

NY

July  22 2008

Jodi  Lynn  Grate

Camillus

NY

July  22 2008

Wells  Granthom  Smith

Marlton

NJ

July  22 2008

Joel    Greenfeld

Brooklyn

NY

July  22 2008

Alex    Vilk

New York

NY

July  22 2008

Timothy  Michael  Dowd

Bayside

NY

July  22 2008

Joseph  Anthony  Giacobbe  Iii

New York

NY

July  22 2008

Henrietta  U.  Ilomudio

Bronx

NY

July  22 2008

Robert  Craig  Gilman

Wellington

FL

July  22 2008

Eric  Leonard  Butz

Newfield

NJ

July  22 2008

Anthony    Larosa

Miller Place

NY

July  22 2008

Deborah  Ann  Mulvaney

Staten Island

NY

July  22 2008

Marcia  Ann  Casimo

Albany

NY

July  22 2008

Robert  Anthony  Crane

Liverpool

NY

July  22 2008

Keith  Brian  Williams

Great Neck

NY

July  22 2008

Chuen Sang    Yau

New York

NY

July  22 2008

Victor  Joseph  Difrisco

Lindenhurst

NY

July  22 2008

Norman    Cantor

West Orange

NJ

July  22 2008

Dean    Kessler

Lloyd Harbor

NY

July  22 2008

Alan  Mark  Schlossman

Forest Hills

NY

July  22 2008

Michael  A  Munro

Albany

NY

July  22 2008

Bryan  J  Parmley

Manlius

NY

July  22 2008

James  J  Parmley

Clayton

NY

July  22 2008

Mitlay  Shawari  Ramphal

North Woodmere

NY

July  22 2008

James  W  Sullivan  Mr.

Clifton Park

NY

July  22 2008

Kathleen  J.  Adler

Holbrook

NY

July  22 2008

Aldo  Joseph  Nervegna   Jr

Nanuet

NY

July  22 2008

Joseph  Thomas  Dougherty

Auburn

NY

July  22 2008

Matthew  Colin  Rogers

Saratoga Springs

NY

July  22 2008

Joseph  George  Wiley

Albany

NY

July  22 2008

Michael  Anthony  Swan  Sr.

Staten Island

NY

July  22 2008

Renee    Gnisci

Salisbury Mills

NY

July  22 2008

Komal  Persaud  Dhanpat

South Richmond Hill

NY

July  22 2008

Robert  Eric  Pudlowski

Williston Park

NY

July  22 2008

James  Glenn  Lovallo

East Amherst

NY

July  22 2008

Lou Ann    Burgio

Amherst

NY

July  22 2008

Charlene  W  Carson

Grand Island

NY

July  22 2008

Norman    Vigliotti

Massapequa

NY

July  22 2008

Daniel    Feeney

Farmington Hills

MI

July  22 2008

Christopher  Charles  Bandhold

Staten Island

NY

July  22 2008

Kenneth  C   Brown  Mr.

Queens

NY

July  22 2008

Andrew  Sisto  Aiello

Clifton Park

NY

July  22 2008

Moraima  Isabel  Cubas  Msr

Lake Grove

NY

July  22 2008

Patrick  D  Clum

Melrose

NY

July  22 2008

Maria   L  Kolba

Endwell

NY

July  22 2008

Joel  S  Casso

Ballston Lake

NY

July  22 2008

William  John  Lane

Schenectady

NY

July  22 2008

Daniel  Steven  Udkow

East Meadow

NY

July  22 2008

William  James  Green

Latham

NY

July  22 2008

Scott  Barry  Reich

Highland Mills

NY

July  22 2008

Tracy  Mary  Balch

Rochester

NY

July  22 2008

Phyllis  Maria  Gambino

Whitestone

NY

July  22 2008

Thomas  J  Favaro

Riverhead

NY

July  22 2008

Peter   Nicholas  Savino

Freehold

NJ

July  22 2008

Holly  Ann  Netter

Port Ewen

NY

July  22 2008

Kira  M  Geller  Mrs

New York

NY

July  22 2008

Solomon    Goldberger

Brooklyn

NY

July  22 2008

Antonio    Luciano

Valley Cottage

NY

July  22 2008

Vibha    Singh

Skillman

NJ

July  22 2008

Guajana  V  Skyers

Woolwich Twp

NJ

July  22 2008

Daniel  E  Herschberg

North Woodmere

NY

July  22 2008

Morris    Ginsberg

Beechhurst

NY

July  22 2008

Joseph    Gross

Brooklyn

NY

July  22 2008

Yehuda    Cohen

Ceadrhurst

NY

July  22 2008

Adam    Cohen

Brooklyn

NY

July  22 2008

Barry  Marc  Feman

Teaneck

NJ

July  22 2008

Joseph    Manzo

Matawan

NJ

July  22 2008

Robert  C  Carpinelli  Jr

Lindenhurst

NY

July  22 2008

Evan    Tsai

Los Angeles

CA

July  22 2008

Pat    Bartley

Bronx

NY

July  22 2008

Joel  Orin  Sanders

New York

NY

July  22 2008

Wavney  Nordica  Fraser

Brooklyn

NY

July  22 2008

Rebecca  J  Daniels

Spencerport

NY

July  22 2008

Harold  Frank  Vorndran  III

Mclean

VA

July  22 2008

Steven  Mark  Kule

East Meadow

NY

July  22 2008

Alfonz    Teklits

Bayside

NY

July  22 2008

Shari    Baker

Plainview

NY

July  22 2008

Yimin    Chen

Middle Village

NY

July  22 2008

Stephanie  Sue  Petrillo  Ms.

Spencerport

NY

July  22 2008

Lisa  Ann  Adams

Warwick

RI

July  22 2008

Bernard  Anthony  Motta  Jr.

Saunderstown

RI

July  22 2008

Daniel    Henning

Ilion

NY

August 15 2008

Eugene    Vargas

Wappingers Falls

NY

October 07 2008

Dale  Bernice  Craft

Lords Valley

PA

October 16 2008

Joanne  A.  Russell

Schenectady

NY

October 16 2008

Khaled  Hamad  Chebli

Monmouth Junction

NJ

October 16 2008

David  Ian  Reischer

New York

NY

October 17 2008

Frank    Leone

Centerport

NE

October 17 2008

Scott  K.  Ward

Potomac Falls

VA

October 17 2008

Barbara  H  Wilson

Chestnut Ridge

NY

October 22 2008

Adriana    Perciballi

Smithtown

NY

 


SECTION II

September 30, 2008 (BP – LFS)
VISUAL CREDIT COUNSELING
1870 W. Prince Road # 39, Tucson, AZ 85705-2961

License to engage in business as a budget planner was surrendered.


October 10, 2008 (CC - LFS)
CEBCO CHECK CASHER CORP.
369 Palmetto Street, Brooklyn, NY 11237

A license was issued to operate a casher of checks limited station at Collision Specialists of Inwood, Inc., 425 Doughty Boulevard, Inwood, NY 11096.   


October 10, 2008 (CC - LFS)
CEBCO CHECK CASHER CORP.
369 Palmetto Street, Brooklyn, NY 11237

A license was issued to reflect the relocation of a casher of checks limited station at Triboro Plumbing & Heating Corp., to 777 East 96th Street, Brooklyn, NY 11236 from 470 East 100th Street, Brooklyn, NY 11236. 

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


October 15, 2008 (TM-LFS)
ENVIOS ABREU Y COLLADO, LTD. DBA REMESA AGIL
4260 Broadway, New York, NY 10033-3726

License to engage in business as a licensed transmitter of money was surrendered.


October 16, 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 four locations:

  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;
  3. The Mall in Columbia, 10300 Little Patuxent Parkway, Columbia, Howard County, MD 21044; and
  4. Johns Hopkins University, Eisenhower Library, 3400 North Charles Street, Baltimore, MD 21218.

October 17, 2008 (TM-LFS)
PAY ‘N’ GO OF AMERICA, INC.
231 West 29TH Street, New York, NY 10001

License to engage in business as transmitter of money has been surrendered. 


October 21, 2008 (CC-LFS)
NY COMMERCIAL FINANCE CORP.
100 Broadway, Brooklyn, NY 11211

Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended.  The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.


October 22, 2008 (BK-CRB)
DOLLARSAVINGSDIRECT.COM
13 Croton Avenue, Ossining, NY 10562

Organization Certificate filed for examination

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


October 22, 2008 (TR-CRB)
BANK OF SMITHTOWN
One East Main Street, Smithtown, NY 11787

Authorization issued to open and occupy a branch office at 72 North Country Road, Port Jefferson, Suffolk County, NY 11777, on or after October 23, 2008.


October 23, 2008 (CC- LFS)
PLS CHECK CASHERS OF NEW YORK #3, INC.
729 4th Avenue, Brooklyn, NY 11232

A license was issued to engage in business as a licensed casher of checks at 
202 Bay Street, Staten Island, NY 10301.

In connection with the above license issuance, the original check casher license for 202 Bay Street, Staten Island, NY 10301 was surrendered.


October 23, 2008 (CC- LFS)
PLS CHECK CASHERS OF NEW YORK #3, INC.
729 4th Avenue, Brooklyn, NY 11232

A license was issued to engage in business as a licensed casher of checks at 
169 Port Richmond Avenue, Staten Island, NY 10302.

In connection with the above license issuance, the original check casher license for 169 Port Richmond Avenue, Staten Island, NY 10302 was surrendered.


October 23, 2008 (CC- LFS)
PLS CHECK CASHERS OF NEW YORK #3, INC.
729 4th Avenue, Brooklyn, NY 11232

A license was issued to engage in business as a licensed casher of checks at  770 Port Richmond Avenue, Staten Island, NY 10302.

In connection with the above license issuance, the original check casher license for 770 Port Richmond Avenue, Staten Island, NY 10302 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 17, 2008 (MB-MBD)
Ark-La-Tex Financial Services, LLC D/B/A Benchmark Lending
16000 Dallas Parkway, Suite 800, Dallas, TX 75248

October 17, 2008 (MB-MBD)
Network Capital Funding Corporation
8929 Irvine Center Drive, #100, Irvine, CA 92618


Certificate issued to engage in the business as a Mortgage Broker Branch under Article 12-D of the New York State Banking Law:

October 21, 2008 (BR-MBD)
Full Service Branch
Centennial Mortgage Corp.
76 Main Street, Phoenicia, NY 12464


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

October 20, 2008 (BR-MBD)
CSS Mortgage Corp.
1358 Willis Avenue, Albertson, NY 11507

October 20, 2008 (BR-MBD)
Coastal Home Funding Inc.
3680 Route 112, Suite A, Coram, NY 11727 4140


Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law withdrawn:

October 20, 2008 (BR-MBD)
P.A.M. Funding Corporation
2 Mahopac Plaza, Suite 6 - 911 South Lake Blvd., Mahopac, NY 10541 3243

October 21, 2008 (BR-MBD)
First One Capital Mortgage Corp.
3000 Marcus Avenue, Suite 1W12, Lake Success, NY 11042


Certificate to engage in the business of a Mortgage Broker surrendered corrected to read as follows:

From:
October 01, 2008 (BR-MBD)
Ace 1 Capital, LLC
733 Summer Street, Suite 201, Stamford, CT 06901 1081
Effective Date: October 01, 2008

To:
October 01, 2008 (BR-MBD)
Ace 1 Capital, LLC
733 Summer Street, Suite 201, Stamford, CT 06901 1081
Effective Date: September 30, 2008


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

October 16, 2008 (BR-MBD)
Reliable Mortgage Consultants
357 Hempstead Turnpike, Suite 201, West Hempstead, NY 11552
Effective Date: October 15, 2008

October 16, 2008 (BR-MBD)
Consumers Choice Mortgage Services, Inc
315-317 Commercial Street, Emporia, KS 66801
Effective Date: October 15, 2008

October 16, 2008 (BR-MBD)
Spinnaker Mortgage, Inc. d/b/a Seacrest Financial
256 Main Street - Suite 206, Northport, NY 11768
Effective Date: October 14, 2008

October 16, 2008 (BR-MBD)
Vista Mortgage Associates, LLC
78-44 Parsons Boulevard, 1st Floor, Fresh Meadows, NY 11366
Effective Date: October 14, 2008

October 20, 2008 (BR-MBD)
Carole Image Financial Corp.
135-15 135th Avenue, South Ozone Park, NY 11420 3526
Effective Date: October 17, 2008

October 22, 2008 (BR-MBD)
Silver Stone Mortgage Corporation
1981 Marcus Avenue, Suite C107, Lake Success, NY 11042
Effective Date: October 20, 2008


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

October 16, 2008 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
69 North Street, Suite 5, Danbury, CT 06810
Effective Date: October 09, 2008

October 20, 2008 (BR-MBD)
Full Service Branch
MoneyLine New York, LLC
2696 Sheridan Drive, Tonawanda, NY 14150
Effective Date: October 17, 2008

October 21, 2008 (BR-MBD)
Full Service Branch
The AMB Network In Lieu of True Name America's Mortgage Broker, L.L.C.
Additional DBA(S): Credit One Mortgage Company
U.S. One Mortgage
Funding America
EZ Money Zone Express
S. Valdes Broker and Associates
Resolution Group
23 Halfmoon Executive Park, Clifton Park, NY 12065
Effective Date: October 21, 2008

October 21, 2008 (BR-MBD)
Full Service Branch
My Mortgage Brokerage LLC
6605 20th Avenue, Brooklyn, NY 11204
Effective Date: October 14, 2008

October 21, 2008 (BR-MBD)
Full Service Branch
Streamline Mortgage Corporation
134 Middle Neck Road, Suite 224, Great Neck, NY 11021
Effective Date: October 20, 2008

October 21, 2008 (BR-MBD)
Full Service Branch
The AMB Network In Lieu of True Name America's Mortgage Broker, L.L.C.
Additional DBA(S): Credit One Mortgage Company
U.S. One Mortgage
Funding America
EZ Money Zone Express
S. Valdes Broker and Associates
Resolution Group
111 East Avenue, Rochester, NY 14604
Effective Date: October 21, 2008

October 22, 2008 (BR-MBD)
Full Service Branch
Silver Stone Mortgage Corporation
915 Broadway, Suite 1005, New York, NY 10010
Effective Date: October 20, 2008

October 22, 2008 (BR-MBD)
Full Service Branch
Discount Funding Associates, Inc.
11 Sunrise Plaza, Ste. 202, Valley Stream, NY 11580
Effective Date: October 22, 2008


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

October 16, 2008 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
501 Columbia Turnpike, Suite 14, Columbia Plaza, NY 12144
Effective Date: October 10, 2008


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

October 22, 2008 (BR-MBD)
Clear Funding Corp.
2027 Williamsbridge Road, Bronx, NY 10461 1630
Effective Date: October 21, 2008


Mortgage Broker Certificate Address Changes:

October 17, 2008 (BR-MBD)
First Generation Mortgage Corp.
From: 150-65 Cross Island Pkwy, Whitestone, NY 11357
To: 148-29 Cross Island Parkway, Whitestone, NY 11357 2528

October 17, 2008 (BR-MBD)
Smart Capital Funding Corp.
From: 2 Medical Park Drive, Suite 15, West Nyack, NY 10994
To: 1540 Route 202, 1st Floor, Suite 10, Pomona, NY 10970 2922

October 22, 2008 (BR-MBD)
Varon Realty Corp.
From: One Hollow Lane, Suite 300, Lake Success, NY 11042
To: 92 Washington Avenue, 2nd Floor, Cedarhurst, NY 11516 1926

October 22, 2008 (BR-MBD)
Mortgages For America, LLC
From: 1650 Sycamore Avenue, Suite 25, Bohemia, NY 11716
To: 33 Walt Whitman Road, Suite LL6, Huntington Station, NY 11746 3635


Mortgage Broker Branch Certificate Address Changes:

October 17, 2008 (BR-MBD)
Coltrain Funding Group LLC
From: 2800 Middle Country Road, Lake Grove, NY 11755
To: 2042 North Country Road, Suite 204, Wading River, NY 11792


Mortgage Banker Branch License Address Changes:

October 22, 2008 (MB-MBD)
Continental Home Loans Inc. D/B/A Senior Home Loans
From: 255 Deer Park Avenue, Suite C, Babylon, NY 11702
To: 219-47 Jamaica Avenue, 1st Floor, Queens Village, NY 11428


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 21, 2008 (BR-MBD)
Applicant(s)
Joel Lee Tompkins
To acquire interest in:
Home Equity Funding Corp.
528 County Road 39, Southampton, NY 11968


THERE WILL BE NO SECTION III ITEMS THIS WEEK.