Weekly Bulletin
October 31, 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 21, 2008 (FR-FWB)
BARCLAYS BANK PLC
One Churchill Place, London E14 5HP, England
Application for a license to establish and maintain a representative office in the Borough of Queens, City of New York, received.
October 27, 2008 (TR-FWB)
THE GOLDMAN SACHS TRUST COMPANY
One New York Plaza, New York, NY 10004
GOLDMAN SACHS CAPITAL MARKETS, L.P.
85 Broad Street, New York, NY 10004
GOLDMAN SACHS CAPITAL MARKETS, L.L.C.
85 Broad Street, New York, NY 10004
Applications, pursuant to Section 601 of the New York Banking Law, for the prior approval of the Superintendent of Banks for Goldman Sachs Capital Markets, L.P. and Goldman Sachs Capital Markets, L.L.C. to merge with and into The Goldman Sachs Trust Company, which is to be renamed Goldman Sachs Bank USA, received.
These applications are related to the merger of Goldman Sachs Bank USA, Salt Lake City with and into The Goldman Sachs Trust Company, under the name of Goldman Sachs Bank USA.
The comment period for these applications will expire on November 5, 2008.
October 27, 2008 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue, New York, NY 10001
Application dated October 23, 2008 for permission to open and occupy a branch office at 1300 Atlantic Avenue, Atlantic City, Atlantic County, NJ 08401, received.
The comment period for this application will expire on November 10, 2008.
October 27, 2008 (CC-LFS)
I & B CHECK CASHING CORP. D/B/A CHECK:TIME CHECK CASHING &FINANCIAL SERVICES
2966 Avenue U, Brooklyn, NY 11229
An application was received to change the location of doing business as a licensed casher of checks to 2346 Flatbush Avenue, Brooklyn, NY 11234 from 2373 Flatbush Avenue, Brooklyn, NY 11234.
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 28, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Application dated October 24, 2008 for permission to open and occupy a branch office at 6707 Governor Ritchie Highway, Glen Burnie, Anne Arundel County, MD 21061, received.
The comment period for this application will expire on November 10, 2008.
October 30, 2008 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue, New York, NY 10001
Bulletin item dated October 15, 2008, which appeared in the Weekly Bulletin dated October 17, 2008, advising of the receipt of a 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, is amended by the applicant to read as follows:
Notice of intention to establish an electronic facility (automated teller machine) at Amalgamated Life Insurance Company, 333 Westchester Avenue, White Plains, Westchester County, NY 10604, received.
The comment period for this application will expire on November 10, 2008.
October 30, 2008 (BP-LFS)
IPAYDEBT FINANCIAL SERVICES, INC.
9433 Bee Caves Rd., Building 3, Suite 101A, Austin, TX 78733
A notification was received for relocation to 3301 N. Lamar Street, Austin, TX 78756 from 9433 Bee Caves Rd., Building 3, Suite 101A, Austin, TX 78733.
The publication of receipt of this notification does not indicate that the notification is deemed complete. A notification is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.
October 30, 2008 (CC-LFS)
UBNY, LLC
115 W. 23rd Street, New York, NY 10011
A notification was received to add an assumed name of Supercash.
The publication of receipt of this notification does not indicate that the notification is deemed complete. A notification is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.
Any public response is to be given within ten business days.
October 30, 2008 (LL-LFS)
GE CAPITAL COMMERCIAL INC.
4246 S. Riverboat Rd., Salt Lake City, UT 84123
Application for a license to engage in business as a licensed lender company 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.
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 24, 2008 (BR-MBD)
Applicant(s)
Joseph Materia Baptista
As: Anchor Home Credit In Lieu of True Name Anchor Financial Mortgage, Inc.
1 Lonsdale Avenue, Pawtucket, RI 02860 3507
October 24, 2008 (BR-MBD)
Applicant(s)
Qasir Ahmad
As: Fair Home Enterprise Inc.
168-08 35th Avenue, Flushing, NY 11358 1735
Mortgage Broker Certificate Name Change Received:
October 27, 2008 (BR-MBD)
From: Divine Restoration LLC.
To: Divine Restoration LLC.
Additional DBA(s) Divine Restoration Mortgag
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.
Roderick Mcneill |
Wingdale |
NY |
|
February 5 2008 |
Edward Bederman |
Warminster |
PA |
May 01 2008 |
Anthony N. Focarile |
Babylon |
NY |
May 29 2008 |
Gavin Andrew Graham |
Lindenhurst |
NY |
June 03 2008 |
Gerald A Tatarka Jr. |
Hackettstown |
NJ |
June 06 2008 |
Robinson Polanco |
Copiague |
NY |
June 06 2008 |
Laurence John Bode |
Northport |
NY |
June 18 2008 |
Aurobindo Sahadeo |
Melville |
NY |
June 30 2008 |
Hari Raj Singh |
Yonkers |
NY |
June 30 2008 |
Christian Georege Orejuela |
Corona |
NY |
June 30 2008 |
John Joseph Obrien |
Walden |
NY |
June 30 2008 |
Eric Sylvester Brown |
Bronx |
NY |
June 30 2008 |
Trevor Anthony Curran |
Mineola |
NY |
June 30 2008 |
Maureen Elizabeth Davis |
Canandaigua |
NY |
July 09 2008 |
Mitchell David Ostrover |
Great Neck |
NY |
July 09 2008 |
Peter Traphagen |
Oradell |
NJ |
July 09 2008 |
Michael J Nicodemi |
Rochester |
NY |
July 09 2008 |
Melvin Guillermo Soto |
Brentwood |
NY |
July 22 2008 |
Laura Ann Spillane |
Shoreham |
NY |
July 22 2008 |
Henry Charles Sentowski |
Hauppauge |
NY |
July 22 2008 |
Krista Bodnar |
Schuylervile |
NY |
July 22 2008 |
Lori M. Brunelle |
Bethel |
CT |
July 22 2008 |
Yenny Ochoa |
Selden |
NY |
July 22 2008 |
George Allen Smith |
Syracuse |
NY |
July 22 2008 |
Abraham Berkovic |
Monsey |
NY |
July 22 2008 |
Dennis T Webster |
Amityville |
NY |
July 22 2008 |
Marian Guarino |
Tonawanda |
NY |
July 22 2008 |
Callie Lorette Robinson |
Staten Island |
NY |
July 22 2008 |
Adele A. Seubert |
Fairport |
NY |
July 22 2008 |
Lee Nicholas Teitsworth |
Rochester |
NY |
July 22 2008 |
Jeffrey Douglas Levine |
Boca Raton |
FL |
July 22 2008 |
Shawn Robinson |
Canton |
MI |
July 22 2008 |
Christina Marie Symbert |
Eastpointe |
MI |
July 22 2008 |
Chad James Hickman |
Fall River |
MA |
July 22 2008 |
Michael Tomlinson |
Waterford |
MI |
July 22 2008 |
Michael Urias |
Sterling Heights |
MI |
July 22 2008 |
Kenneth Hull |
Roseville |
MI |
July 22 2008 |
Clark Sexton |
Livonia |
MI |
July 22 2008 |
Robert Stansfield |
Royal Oak |
MI |
July 22 2008 |
Joseph Christopher Silva |
Warwick |
RI |
July 22 2008 |
Kimberly Misky |
Wixom |
MI |
July 22 2008 |
Douglas Kingsbury |
Ann Arbor |
MI |
July 22 2008 |
Joseph Edmond Burzynski |
Macomb Township |
MI |
July 22 2008 |
Michael Arthur Berrodin |
Moorestown |
NJ |
July 22 2008 |
Timothy Harlan Fleming |
Mount Laurel |
NJ |
July 22 2008 |
Jennifer Lynn Stott |
Ridley Park |
PA |
July 22 2008 |
Robin Lynn Sabat |
Runnemede |
NJ |
July 22 2008 |
Claudia Elisa Palacio |
North Bergen |
NJ |
July 22 2008 |
Scott Boettcher |
Monroeville |
NJ |
July 22 2008 |
John Stoneback |
Harsens Island |
MI |
July 22 2008 |
Martinzey Sims |
Auburn Hills |
MI |
July 22 2008 |
William Francis Ford |
Rotterdam |
NY |
July 22 2008 |
Joseph Anthony Paliotta Iii |
Mount Holly |
NJ |
July 22 2008 |
Aaron J. Ross |
Royal Oak |
MI |
July 22 2008 |
Alice Julia Brown |
Rexford |
NY |
July 22 2008 |
Michael King Mahaffy |
Goodrich |
MI |
July 22 2008 |
Isaac Steven Llanos |
Fairfield |
CT |
July 22 2008 |
Rodney Horeski |
Clinton Township |
MI |
July 22 2008 |
Joseph Anthony Giacobbe Iii |
New York |
NY |
July 22 2008 |
David Anthony D'Ambra |
Cranston |
RI |
July 22 2008 |
Robert Daniel Beaubien |
Shelby Township |
MI |
July 22 2008 |
Robert Villasenor |
Deaborn Heights |
MI |
July 22 2008 |
Maria Concetta Nadoraski |
Latham |
NY |
July 22 2008 |
Ronald Rodney Fazio |
Saratoga Springs |
NY |
July 22 2008 |
Philip K Reece |
Schenectady |
NY |
July 22 2008 |
Vasan Subbiah |
Bradley Beach |
NJ |
July 22 2008 |
Douglas Bennett Seder |
Albany |
NY |
July 22 2008 |
Joel David Slutsky |
Clifton Park |
NY |
July 22 2008 |
Katherine Mae Banta |
Albany |
NY |
July 22 2008 |
Peter David Tull |
Niskayuna |
NY |
July 22 2008 |
James Patrick Dugan |
Cohoes |
NY |
July 22 2008 |
Ross Glen Ritter |
Poughkeepsie |
NY |
July 22 2008 |
Peter Troetti |
Danbury |
CT |
July 22 2008 |
John William Veracka |
Farmingdale |
NY |
July 22 2008 |
Stephen B Probst |
Yaphanik |
NY |
July 22 2008 |
Robert Michael Tuzzo |
Staten Island |
NY |
July 22 2008 |
William E Winglosky |
Clifton Park |
NY |
July 22 2008 |
Edgar Rodriguez |
Great Neck |
NY |
July 22 2008 |
Stephen Christopher Heidorn |
Gansevoort |
NY |
July 22 2008 |
Carla Patricia Johnson |
Far Rockaway |
NY |
July 22 2008 |
Marquis Whitaker |
Ballston Spa |
NY |
July 22 2008 |
Joseph William Petry |
Watervliet |
NY |
July 22 2008 |
Victoria Louise Schembri |
Melville |
NY |
July 22 2008 |
Barbara A Harris |
Bethpage |
NY |
July 22 2008 |
Herve Manigat |
Elmont |
NY |
July 22 2008 |
Robert Christopher Smith |
Elizabethtown |
KY |
July 22 2008 |
Kristie Marie Pentaleri |
Levittown |
NY |
July 22 2008 |
Paola Andrea Barreiro |
Westbury |
NY |
July 22 2008 |
Sam Anthony Bongiorno |
Massapequa |
NY |
July 22 2008 |
Michael John Newhouse |
Glastonbury |
CT |
July 22 2008 |
Amrish Dias |
New York |
NY |
July 22 2008 |
Jennifer Rich |
Brooktindale |
NY |
July 22 2008 |
Andrew Gordon Taylor |
Danbury |
CT |
July 22 2008 |
Anthony Joseph Tefel |
Clinton |
NY |
July 22 2008 |
David L Walsh |
Rochester |
NY |
July 22 2008 |
David Marc Sadowsky Mr. |
Rochester |
NY |
July 22 2008 |
Alejandro Chavez |
Garden City |
NY |
July 22 2008 |
Frans Rickyanto |
Maspeth |
NY |
July 22 2008 |
Annette De Medici |
West Paterson |
NJ |
July 22 2008 |
Vasant Raja |
Glen Oaks |
NY |
July 22 2008 |
Nancy Denicola |
East Hanover |
NJ |
July 22 2008 |
George Zappier |
Bronx |
NY |
July 22 2008 |
Chaya Sara Edelman |
Brooklyn |
NY |
July 22 2008 |
James A Lazzaro |
Schenectady |
NY |
July 22 2008 |
Achinta Kumar Dutta |
Bayshore |
NY |
July 22 2008 |
Carlos Amaya |
Hillcrest |
NY |
July 22 2008 |
Ryan D Moran |
Warwick |
NY |
July 22 2008 |
Lisa Gottesman |
Ny |
NY |
July 22 2008 |
Juan Ramon Henriquez Jr. |
Brentwood |
NY |
July 22 2008 |
Aimee Michelle Py |
Patchogue |
NY |
July 22 2008 |
Jon Angelo Englese |
Warwick |
NY |
July 22 2008 |
Adam Ross Rogove |
Commack |
NY |
July 22 2008 |
Ellen M Liebowitz |
New York |
NY |
July 22 2008 |
Kevin Timothy Bailie |
Hauppauge |
NY |
July 22 2008 |
Nicholas C Schiano |
Centereach |
NY |
July 22 2008 |
Robert Charles Ryan |
Clifton Park |
NY |
July 22 2008 |
Denise Ann Czarnecki Ms. |
East Islip |
NY |
July 22 2008 |
Vicky Pinckney |
Montgomery |
NY |
July 22 2008 |
Paul Piotrowski |
Pearl River |
NY |
July 22 2008 |
Philip M Ferrara |
Holbrook |
NY |
July 22 2008 |
David Gilbert Bravo |
Forest Hills |
NY |
July 22 2008 |
Amelia Arnone |
Staten Island |
NY |
July 22 2008 |
Ellen Ann Bitton |
Palm Beach |
FL |
July 22 2008 |
Joanne Levine |
New York |
NY |
July 22 2008 |
Kevin Dougherty |
East Patchogue |
NY |
July 22 2008 |
Shlomo Yaloz |
Westbury |
NY |
July 22 2008 |
Michael A Schiano |
Smithtown |
NY |
July 22 2008 |
David Saraf |
Roslyn |
NY |
July 22 2008 |
Benjamin Gorali |
Norwood |
NJ |
July 22 2008 |
Elijah S Napolitano |
Brick |
NJ |
July 22 2008 |
A Artland Shirley |
South Ozone Park |
NY |
July 22 2008 |
Daniel Ventura |
Newburyport |
MA |
July 22 2008 |
Scott Shapiro |
Royal Oak |
MI |
July 22 2008 |
Jessica Dawn Clyde Ms. |
Phelps |
NY |
July 22 2008 |
Patrick Maccarthy |
Rye |
NY |
July 22 2008 |
Sandra Meskin |
Manalapan |
NJ |
July 22 2008 |
Bryan O'Leary |
Walled Lake |
MI |
July 22 2008 |
Scott Connell |
South Lyon |
MI |
July 22 2008 |
Ronald Lund |
Waterford |
MI |
July 22 2008 |
Bassem Abulhassan |
Dearborn |
MI |
July 22 2008 |
Joseph Keller |
Commerce Twp |
MI |
July 22 2008 |
Adam Rose |
Kentwood |
MI |
July 22 2008 |
Khaled Safah |
Garden City |
MI |
July 22 2008 |
Jonathan Quigley |
East Lansing |
MI |
July 22 2008 |
Candace Kelly |
Ferndale |
MI |
July 22 2008 |
Amir Coleman |
Detroit |
MI |
July 22 2008 |
Matthew Berney |
Waterford |
MI |
July 22 2008 |
Michael Minor |
Ferndale |
MI |
July 22 2008 |
Mitchell Scott Block |
Smithtown |
NY |
July 22 2008 |
James Stagnitti |
Schenectady |
NY |
July 22 2008 |
Shu S Ma |
Newark |
NJ |
July 22 2008 |
Oscar Bonilla |
Hicksville |
NY |
July 22 2008 |
Kelly Comfort Singleton |
Deposit |
NY |
July 22 2008 |
Patrick Cheung |
Whitestone |
NY |
August 28 2008 |
Anthony Rios |
Saddle Brook |
NJ |
October 06 2008 |
Joseph Michael Smalley |
Blue Bell |
PA |
October 22 2008 |
Roger Guido Boffardi |
Franklin Square |
NY |
October 23 2008 |
Mingde Yu |
Great Neck |
NY |
October 27 2008 |
Joseph Meerbaum |
New York |
NY |
October 27 2008 |
Gilbert Ginsburg |
Madison |
CT |
October 27 2008 |
Norma Lowenbraun |
Brooklyn |
NY |
October 27 2008 |
Gregory P Romaine |
Milton |
NY |
October 28 2008 |
Mark E Pawlows |
Clifton Park |
NY |
October 28 2008 |
Benjamin S Forcucci |
Cohoes |
NY |
October 28 2008 |
Martin E Pfeiffenberger |
Schenectady |
NY |
October 28 2008 |
Deborah T Miller |
Baldwinsville |
NY |
October 29 2008 |
Kenneth E Kowalick |
Kenvil |
NJ |
October 29 2008 |
Nicolas G Guthrie |
Queens Village |
NY |
October 29 2008 |
Bob Jahelka |
Garden City |
NY |
October 29 2008 |
Greg Winkoff |
Laurel Hollow |
NY |
October 29 2008 |
Steven C Gottesman |
Lawrence |
NY |
October 29 2008 |
James Christopher Walsh |
East Meadow |
NY |
October 29 2008 |
Bradley Wayne Henderson |
Las Vegas |
NV |
October 29 2008 |
Matthew Keane |
Chatham |
NJ |
October 29 2008 |
Edward Joel Nelsen |
San Diego |
CA |
SECTION II
September 22, 2008 (SF-LFS)
GENERAL ELECTRIC CAPITAL CORPORATION
540 W. Northwest Highway, Barrington, Lake County, Illinois 60010
License to engage in business as a sales finance company was surrendered.
October 23, 2008 (SF – LFS)
UNITED AUTO CREDIT CORPORATION
18191 Von Karman Avenue – Suite 300, Irvine, Orange County, CA 92612-7106
License to engage in business as a sales finance company for premises located at 6700 Kirkville Road, Suite 102, East Syracuse, Onondaga County, 13057, was surrendered.
October 24, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorization granting permission to open and occupy a branch office at 17 North Front Street, Philipsburg, Centre County, PA 16866, surrendered for cancellation.
Office discontinued as of October 17, 2008.
October 24, 2008 (CC-LFS)
FORTUNE BW CHECK CASHING, INC.
51D Richmond Hill Road, Staten Island, NY 10314
A license was issued to engage in business as a licensed casher of checks at 51D Richmond Hill Road, Staten Island, NY 10314.
In connection with the above license issuance, the original check casher license for 51D Richmond Hill Road, Staten Island, NY 10314 was surrendered.
October 24, 2008 (CC-LFS)
FORTUNE BW CHECK CASHING, INC.
51D Richmond Hill Road, Staten Island, NY 10314
A license was issued to engage in business as a licensed casher of checks at 2162 Forest Avenue, Staten Island, NY 10303.
In connection with the above license issuance, the original check casher license for 2162 Forest Avenue, Staten Island, NY 10303 was surrendered.
October 25, 2008 (CC-LFS)
KEYSTONE EXPRESS, INC.
159-15 Northern Blvd., Suite 104, Flushing, NY 11358
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 25, 2008 (CC-LFS)
JAY PAYROLL SERVICES, INC.
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 27, 2008 (TR-CRB)
CHEMUNG CANAL TRUST COMPANY
One Chemung Canal Plaza, Elmira, NY 14901
Approval given to change the location of branch office from Location 15, Oakdale Mall, 601-635 Harry L Drive, Johnson City, Broome County, NY 13790 to Location 43, Oakdale Mall, 601-635 Harry L Drive, Johnson City, Broome County, NY 13790, on or after October 28, 2008.
October 27, 2008 (TR-CRB)
BANK OF SMITHTOWN
One East Main Street, Smithtown, NY 11787
Authorization issued to open and occupy a branch office at 563 Larkfield Road, East Northport, Town of Huntington, Suffolk County, NY 11731, on or after October 28, 2008.
October 27, 2008 (IC-FWB)
AMERICAN EXPRESS BANKING CORP.
200 Vesey Street, New York, NY 10285
Approval given to Certificate of Amendment of Organization Certificate providing for an increase in the capital stock from: $100,000 consisting of 1,000 shares of the par value of $100 each, to: $10,000,000 consisting of 100,000 shares of the same par value.
October 29, 2008 (MS-CRB)
WILSHIRE STATE BANK
3200 Wilshire Boulevard, Los Angeles, CA 90010
Authorization issued to open and occupy a branch office at 150-24 Northern Boulevard, Flushing, Borough of Queens, City of New York 11354, on or after October 30, 2008.
October 29, 2008 (SB-CRB)
WATERTOWN SAVINGS BANK
111 Clinton Street, Watertown, NY 13601
As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch office at 30 East Church Street, Adams, Jefferson County, NY 13605 will not result in a significant reduction of banking services in the community to be affected.
Certificate issued to engage in the business as a Mortgage Broker under Article 12-D of the New York State Banking Law:
October 29, 2008 (BR-MBD)
Shtark Mortgage
In Lieu of True Name Alpine Mortgage Corp.
631 Palisade Avenue, Suites 1 & 7, Englewood Cliffs, NJ 07632 1803
Certificate to engage in the business of a Mortgage Broker surrendered:
October 23, 2008 (BR-MBD)
Antietam Mortgage, Inc.
11949 Robinwood Drive, Hagerstown, MD 21740
Effective Date: October 16, 2008
October 27, 2008 (BR-MBD)
Jay B. Zucker
50 Main Street - 10th Floor, White Plains, NY 10606
Effective Date: October 24, 2008
October 27, 2008 (BR-MBD)
First New Jersey Mortgage Services, Inc.
120 Van Nostrand Avenue, Suite 202, Englewood Cliffs, NJ 07632
Effective Date: October 27, 2008
October 27, 2008 (BR-MBD)
The Goryeb Mather Group, L.L.C. D/B/A Payment Choice
110 South Jefferson Road, Whippany, NJ 07981 1038
Effective Date: October 27, 2008
October 27, 2008 (BR-MBD)
Embassy Real Estate Corp.
1105 Route 110, Suite #2, Farmingdale, NY 11735
Effective Date: October 23, 2008
License to engage in the business of a Mortgage Banker surrendered:
October 27, 2008 (MB-MBD)
Evergreen Mortgage Company, Inc.
119 West Main Street, Smithtown, NY 11787 2614
Effective Date: October 27, 2008
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
October 24, 2008 (BR-MBD)
Full Service Branch
Superior Mortgage Co., Inc.
862 Route 6, Mahopac, NY 10541
Effective Date: October 24, 2008
License to engage in the business of a Mortgage Banker Branch surrendered:
October 27, 2008 (MB-MBD)
Full Service Branch
Evergreen Mortgage Company, Inc.
647 Franklin Avenue, Garden City, NY 11530
Effective Date: October 27, 2008
October 27, 2008 (MB-MBD)
Full Service Branch
Security American Mortgage Company In Lieu of True Name
Security Atlantic Mortgage Co., Inc.
Additional DBA(S): Loanagentsplus.com
3400 Highway 35, Hazlet, NJ 07730
Effective Date: October 24, 2008
October 27, 2008 (MB-MBD)
Full Service Branch
Evergreen Mortgage Company, Inc.
21 West Montauk Hwy., Hampton Bays, NY 11946
Effective Date: October 27, 2008
October 27, 2008 (MB-MBD)
Full Service Branch
PHH Home Loans, LLC D/B/A Coldwell Banker Home Loans
Additional DBA(S): Coldwell Banker Home Loans
ERA Home Loans
Cartus Home Loans
400 Jericho Turnpike, Syosset, NY 11791
Effective Date: October 27, 2008
October 27, 2008 (MB-MBD)
Full Service Branch
PHH Home Loans, LLC D/B/A Coldwell Banker Home Loans
Additional DBA(S): Coldwell Banker Home Loans
ERA Home Loans
Cartus Home Loans
5018 Express Drive South, Ronkonkoma, NY 11779
Effective Date: October 27, 2008
October 27, 2008 (MB-MBD)
Full Service Branch
PHH Home Loans, LLC D/B/A Coldwell Banker Home Loans
Additional DBA(S): Coldwell Banker Home Loans
ERA Home Loans
Cartus Home Loans
806 Suffolk Avenue, Brentwood, NY 11717
Effective Date: October 27, 2008
October 27, 2008 (MB-MBD)
Full Service Branch
PHH Home Loans, LLC D/B/A Coldwell Banker Home Loans
Additional DBA(S): Coldwell Banker Home Loans
ERA Home Loans
Cartus Home Loans
28 East Main Street, Smithtown, NY 11787
Effective Date: October 27, 2008
October 27, 2008 (MB-MBD)
Full Service Branch
PHH Home Loans, LLC D/B/A Coldwell Banker Home Loans
Additional DBA(S): Coldwell Banker Home Loans
ERA Home Loans
Cartus Home Loans
619 Route 112, Patchogue, NY 11772
Effective Date: October 27, 2008
October 27, 2008 (MB-MBD)
Full Service Branch
Evergreen Mortgage Company, Inc.
50 Hampton Road
Southampton, NY 11968
Effective Date: October 27, 2008
October 27, 2008 (MB-MBD)
Full Service Branch
PHH Home Loans, LLC D/B/A Coldwell Banker Home Loans
Additional DBA(S): Coldwell Banker Home Loans
ERA Home Loans
Cartus Home Loans
508 Mamaroneck Avenue, White Plains, NY 10605
Effective Date: October 27, 2008
The suspension of the following Registered Mortgage Broker's registrations has been lifted:
October 24, 2008 (BR-MBD)
Peter Darvas
748 NE 7th Avenue, Fort Lauderdale, FL 33304
October 24, 2008 (BR-MBD)
Bruce Financial Services, Inc.
3836 Richmond Avenue, Staten Island, NY 10312
October 24, 2008 (BR-MBD)
John Stasichin D/B/A Parke Equities
2091 Washington Avenue, Seaford, NY 11783
October 24, 2008 (BR-MBD)
Aristides & Associates Inc.
4 Jason Court, PO Box 424, Dix Hills, NY 11746
October 24, 2008 (BR-MBD)
B.P.G. Mortgage Corp.
1 Baltic Place - Suite G, Croton On Hudson, NY 10520 1506
October 24, 2008 (BR-MBD)
CP Mortgage, Incorporated
333 H Street, Suite 2020, Chula Vista, CA 91910
October 24, 2008 (BR-MBD)
Flagship Funding Corp.
4085-B Hylan Boulevard, Staten Island, NY 10308 3334
October 24, 2008 (BR-MBD)
Buffalo Equity Corp.
133 West Ferry Street, Buffalo, NY 14213
Application to assume active status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
October 28, 2008 (BR-MBD)
Advanta Funding Corp.
46-25 190th Street, Flushing, NY 11358 3818
Effective Date: October 28, 2008
Mortgage Broker Certificate Name Changes:
October 27, 2008 (BR-MBD)
From: R. Golio, Inc.
To: R. Golio, Inc. D/B/A RGI Financial Group
Mortgage Broker Certificate Address Changes:
October 28, 2008 (BR-MBD)
New Apple Funding Corp.
From: 102-08 101 Avenue, Ozone Park, NY 11416
To: 97-49 102nd Street, 1st Floor, Ozone Park, NY 11416 2619
October 28, 2008 (BR-MBD)
Pro Capital Mortgage, LLC
From: 25 Coligni Avenue, New Rochelle, NY 10801
To: 271 Main Street, 2nd Floor, Eastchester, NY 10709
October 29, 2008 (BR-MBD)
Price Financial Services, LLC
From: 245 Conestoga Road, Radnor, PA 19087
To: 400 East Lancaster Avenue, Suite 1, Wayne, PA 19087 4319
October 29, 2008 (BR-MBD)
Regency Mortgage Corp.
From: 6276 Amboy Road, Staten Island, NY 10309
To: 45 Page Avenue, Staten Island, NY 10309 2611
Mortgage Broker Branch Certificate Address Changes:
October 28, 2008 (BR-MBD)
Primerica Financial Services Home Mortgages, Inc.
From: 999 Route 53, Morris Plains, NJ 07950
To: 123 East Main Street, 2nd Floor, Suite #30, Denville, NJ 07834
October 28, 2008 (BR-MBD)
Primerica Financial Services Home Mortgages, Inc.
From: 1662 Route 300, Suite 110, Newburgh, NY 12550
To: 1662 Route 300, Suite 99, Newburgh, NY 12550
October 28, 2008 (BR-MBD)
Primerica Financial Services Home Mortgages, Inc.
From: 1089 Cedar Avenue, Suites 6 and 7, Union, NJ 07083
To: 934 Stuyvesant Avenue, 3rd Floor, Union, NJ 07083
October 28, 2008 (BR-MBD)
Primerica Financial Services Home Mortgages, Inc.
From: 229-23 Merrick Boulevard, Laurelton, NY 11413
To: 127-23 B Merrick Boulevard, Jamaica, NY 11434
October 28, 2008 (BR-MBD)
Primerica Financial Services Home Mortgages, Inc.
From: 230 Empire Boulevard, Suite C, Rochester, NY 14609
To: 1350 Buffalo Road, Suite 18, Rochester, NY 14624
October 28, 2008 (BR-MBD)
Primerica Financial Services Home Mortgages, Inc.
From: 400 Clifton Corp. Parkway, Suite 427, Clifton Park, NY 12065
To: 763 Saratoga Road, Suite 3, Burnt Hills, NY 12027
October 29, 2008 (BR-MBD)
Coltrain Funding Group LLC
From: 55 Realty Drive, Cheshire, CT 06410
To: 16 Oxford Road, Milford, CT 06460
Mortgage Banker Branch License Address Changes:
October 29, 2008 (MB-MBD)
Guaranteed Home Mortgage Company Inc.
From: 91-101 Broadway, Suite 11, Greenlawn, NY 11740
To: One Old Country Road, Suite 125, Carle Place, NY 11514
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 24, 2008 (BR-MBD)
Applicant(s)
Anna Francese-Gass
To acquire interest in:
The Mortgage Center Inc.
122 West Nelson Street, Lexington, VA 24450
The following Licensed Mortgage Banker failed to fully pay the general assessment for the second and third quarter of the 2008-09 fiscal year, in violation of Section 17.2 of the Banking Law. Their mortgage banker licenses have been suspended effective October 23, 2008. No new regulated mortgage business may be conducted.
October 29, 2008 (MB-MBD)
First Suffolk Mortgage Corporation
1476 Deer Park Avenue, 2nd Floor, North Babylon, New York 11703
Effective: October 23, 2008
SECTION III
October 17, 2008
THE FIRST NATIONAL BANK OF LONG ISLAND
10 Glen Head Road, Glen Head, NY 11545, Nassau County
Application to open a Port Jefferson Station Branch, 5225 Nesconset Highway, Port Jefferson Station, NY 11776, received.
