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 |
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 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:
- 286 Washington Avenue Extension, Suite 203, Albany, Albany County, NY 12203
- 1 Mack Centre Drive, Paramus, Bergen County, NJ 07652
- 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.
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April 04 2008 |
Richard John Smith |
Burnt Hills |
NY |
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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 |
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July 22 2008 |
Thomas Mulligan |
Cleveland Heights |
OH |
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July 22 2008 |
Randy Kashat |
Southfield |
MI |
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July 22 2008 |
Jonathan Panozzo |
Berkley |
MI |
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July 22 2008 |
Christopher Oselett |
Clawson |
MI |
|
July 22 2008 |
Ramme Mufarreh |
Dearborn Heights |
MI |
|
July 22 2008 |
Paul Yatooma |
Southfield |
MI |
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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:
- Owings Mills Mall, 10300 Mill Run Circle, Owings Mills, Baltimore County, MD 21117;
- Towson Town Center, 825 Dulaney Valley Road, Towson, Baltimore County, MD 21204;
- The Mall in Columbia, 10300 Little Patuxent Parkway, Columbia, Howard County, MD 21044; and
- 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.
