Weekly Bulletin
November 7, 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 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 17, 2008.
October 30, 2008 (BK-CRB)
NEW YORK COMMERCIAL BANK
One Suffolk Square, Islandia, NY 11749
Notice of intention to close branch office at 28-07 Steinway Street, Astoria, Borough of Queens, City of New York 11103, received.
The comment period on this notice will expire December 8, 2008.
November 4, 2008 (SB-CRB)
WATERTOWN SAVINGS BANK
111 Clinton Street, Watertown, NY 13601
Notice of intention to establish an electronic facility (automated teller machine) at 30 East Church Street, Adams, Jefferson County, NY 13605, received.
The comment period on this notice will expire November 17, 2008.
November 5, 2008 (CC- LFS)
PLS CHECK CASHERS OF NEW YORK #3, INC.
729 4th Avenue, Brooklyn, NY 11232
An application was received for a license to engage in business as a licensed casher of checks at 51D Richmond Hill Road, Staten Island, NY 10314 in connection with the purchase of certain assets of Fortune BW Check Cashing, Inc.
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.
November 5, 2008 (CC- LFS)
PLS CHECK CASHERS OF NEW YORK #3, INC.
729 4th Avenue, Brooklyn, NY 11232
An application was received for a license to engage in business as a licensed casher of checks at 2162 Forest Avenue, Staten Island, NY 10303 in connection with the purchase of certain assets of Fortune BW Check Cashing, Inc.
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.
November 5, 2008 (CC–LFS)
WBP OPERATIONS, INC. D/B/A FAMILY FINANCIAL SERVICE CENTERS
359 2nd Street, Jersey City, NJ 07302
An application was received for a license to engage in business as a licensed casher of checks at 532 Gates Avenue, Brooklyn, NY 11224 in connection with the purchase of the assets of David’s Check Cashing, Inc.
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.
November 5, 2008 (CC–LFS)
WBP OPERATIONS, INC. D/B/A FAMILY FINANCIAL SERVICE CENTERS
359 2nd Street, Jersey City, NJ 07302
An application was received for a license to engage in business as a licensed casher of checks at 1033 Flushing Avenue, Brooklyn, NY 11237 in connection with the purchase of the assets of David’s Check Cashing, Inc.
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.
November 7, 2008 (BK-FWB)
CENTRAL PARK CREDIT BANK
156 West 56th Street, New York, NY 10019
Organization certificate, received.
Michael Kelly New York, NY
Thomas Mykityshyn Holmdel, NJ
Robert Coats Evanston, IL
Dominic Curcio Chicago, IL
John Faso Kinderhook, NY
The comment period expires on December 7, 2008.
November 7, 2008 (BK-FWB)
CENTRAL PARK CREDIT BANK
156 West 56th Street, New York, NY 10019
Application for exemption from the deposit insurance requirements of Section 32 of the Banking Law received.
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 30, 2008 (BR-MBD)
Applicant(s)
Thomas Patrick Hyland
Joanne Przybylko
As: TFS Mortgage Corporation, Inc.
437 Newman Springs Road, Lincroft, NJ 07738 1328
October 30, 2008 (BR-MBD)
Applicant(s)
William James Peterson, III
As: Net Equity Financial, Inc.
4940 Campbell Boulevard, Suite 210, Nottingham, MD 21236 5900
Application to establish a Mortgage Banker's Branch received for examination:
October 30, 2008 (MB-MBD)
Full Service Branch
Liberty Reverse Mortgage, Inc.
1050 Winter Street, Suite 1000, Office 115, Waltham, MA 02451
October 30, 2008 (MB-MBD)
Full Service Branch
Superior Home Mortgage In Lieu of True Name Superior Mortgage Corp.
30 Church Street, Belmont, MA 02478
October 30, 2008 (MB-MBD)
Full Service Branch
Superior Home Mortgage In Lieu of True Name Superior Mortgage Corp.
2809 Wherle Drive, Williamsville, NY 14221
November 03, 2008 (MB-MBD)
Full Service Branch
MortgageIT, Inc. DBA MIT Lending
Additional DBA(S): IPI Skyscraper Mortgage
5022 Gate Parkway, Jacksonville, FL 32256
November 05, 2008 (MB-MBD)
Full Service Branch
Homestead Funding Corp. D/B/A First Niagara Mortgage
210 Court Street, Watertown, NY 13601
November 05, 2008 (MB-MBD)
Full Service Branch
Homestead Funding Corp. D/B/A First Niagara Mortgage
8763 Brewerton Road, Brewerton, NY 13029
Mortgage Broker Certificate Name Change Received:
November 03, 2008 (BR-MBD)
From: Financial Capital Corp.
To: Financial Capital Corp.
Additional DBA(s) Tomorrow's Mortgages Today
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.
January 14 2008 |
Balram Kakkar |
Port Washington |
NY |
Brandi Jo Reynolds |
Ashland |
MO |
|
April 23 2008 |
Justin Michael Barrett |
Columbia |
MO |
June 30 2008 |
Charles C Eaker Jr |
Palm City |
FL |
July 09 2008 |
Maritza V Arroyo |
Brentwood |
NY |
July 09 2008 |
Raymond Lefco |
Clifton Park |
NY |
July 22 2008 |
Barbara J Hamlin |
Glens Falls |
NY |
July 22 2008 |
Andrew Robert Edmundson |
Kings Park |
NY |
July 22 2008 |
Marco Del Pozo |
Holbrook |
NY |
July 22 2008 |
Francis W Gozdalski Jr |
Jamestown |
NY |
July 22 2008 |
Flora Beck |
Monsey |
NY |
July 22 2008 |
Edmund Demeo Pipitone |
Staten Island |
NY |
July 22 2008 |
Moshe Rosenblatt |
Lakewood |
NJ |
July 22 2008 |
Frank Cronin |
Carmel |
NY |
July 22 2008 |
Cynthia Sharpe |
Peekskill |
NY |
July 22 2008 |
Timothy P Romaine |
New Windsor |
NY |
July 22 2008 |
Candice Clark |
Chandler |
AZ |
July 22 2008 |
Anthony Deluca |
Macomb |
MI |
July 22 2008 |
Angela Mathis |
Livonia |
MI |
July 22 2008 |
Jonathan Katz |
Chandler |
AZ |
July 22 2008 |
Michael Engstrom |
El Mirage |
AZ |
July 22 2008 |
Paul Conway |
Scottsdale |
AZ |
July 22 2008 |
Charles Langford Ii |
West Bloomfield |
MI |
July 22 2008 |
John-Paul Johns |
Glendale |
AZ |
July 22 2008 |
Brian Price |
Sterling Heights |
MI |
July 22 2008 |
Michael Anthony Hernandez |
Newburgh |
NY |
July 22 2008 |
Theodore Daley |
Millbrook |
NY |
July 22 2008 |
Michael Rourke |
Schenectady |
NY |
July 22 2008 |
Sadiki Pierre |
Newburgh |
NY |
July 22 2008 |
Jonathan A Newton |
Schenectady |
NY |
July 22 2008 |
Ginny M Vanamburgh |
Schenectady |
NY |
July 22 2008 |
Bradley Spencer Wladis |
Syracuse |
NY |
July 22 2008 |
Angelica Beitia |
Little Neck |
NY |
July 22 2008 |
Concetta Ashton |
Shirley |
NY |
July 22 2008 |
Michael Brennan |
Farmington Hills |
MI |
July 22 2008 |
Michael Joseph Antonucci |
Franklin Square |
NY |
July 22 2008 |
Gary Michael Marino |
Nutley |
NJ |
July 22 2008 |
Thomas Doocey |
Middle Village |
NY |
July 22 2008 |
Michael Anthony Tripoli |
Schenectady |
NY |
July 22 2008 |
Maritza Orozco |
Levittown |
NY |
July 22 2008 |
Fior P Jones |
Westbury |
NY |
July 22 2008 |
Hernando Villamil |
Flushing |
NY |
July 22 2008 |
Demetrios Bergeris |
Larchmont |
NY |
July 22 2008 |
Jairam D Thakral |
Fresh Meadows |
NY |
July 22 2008 |
Vipin Thakral |
Dix Hills |
NY |
July 22 2008 |
Jason J Judice |
Mount Laurel |
NJ |
July 22 2008 |
Victor Milana |
Bradenton |
FL |
July 22 2008 |
Debra Malanga |
Montville |
NJ |
July 22 2008 |
Brian M Downing |
Tonawanda |
NY |
July 22 2008 |
Damion E Mcintosh |
Rochester |
NY |
July 22 2008 |
Kathleen Manning |
Algonac |
MI |
July 22 2008 |
Sal Domino |
Levittown |
NY |
July 22 2008 |
Brian J Pidkaminy |
Manlius |
NY |
July 22 2008 |
John Scott Sanders |
East Setauket |
NY |
July 22 2008 |
Joseph Enderlin Cafiero |
Wyndmoor |
PA |
July 22 2008 |
ScottSiciliano |
Hauppauge |
NY |
July 22 2008 |
Boris Radchenko |
Manalapan |
NJ |
July 22 2008 |
Sharon Lettieri |
New York |
NY |
July 22 2008 |
Yunzhong Sun |
Kew Gardens Hills |
NY |
July 22 2008 |
Bryan Clute |
Amsterdam |
NY |
July 22 2008 |
Edie Jeannette Amendolia |
Hammonton |
NJ |
July 22 2008 |
Fatmir Fred Alka |
Wolcott Ct |
CT |
July 22 2008 |
Kellie Mcmorris |
Ballston Lake |
NY |
July 22 2008 |
Aleyamma Thomas Mathew |
Syosset |
NY |
July 22 2008 |
Amaury I Hernandez |
Ronkonkoma |
NY |
July 22 2008 |
Paul Sabo |
Bellmore |
NY |
July 22 2008 |
Louis A. Gnandt |
Fort Lauderdale |
FL |
July 22 2008 |
Fernando Radillo |
Holbrrok |
NY |
July 22 2008 |
Tzan Hsien Ady Fang |
Flushing |
NY |
July 22 2008 |
Anella Melinda Persaud |
Queens Village |
NY |
July 22 2008 |
Hemwattie Budhoo |
South Ozone Park |
NY |
July 22 2008 |
Thomas Mathew |
Syosset |
NY |
July 22 2008 |
Juiio Bernal-Ventura |
Massapequa |
NY |
July 22 2008 |
Christopher Ferruzza |
Kings Park |
NY |
July 22 2008 |
Deborah Lynn Riegel |
Clifton Park |
NY |
July 22 2008 |
Latchman Seemungal |
Glen Oaks |
NY |
July 22 2008 |
Anthony Joseph Berti |
East Hampton |
NY |
July 22 2008 |
Danielle Jackson |
Baldwin |
NY |
July 22 2008 |
Dean Francis Dibitonto |
Massapequa Park |
NY |
July 22 2008 |
David R. Cassidy |
Amherst |
NY |
July 22 2008 |
Michael Vayntraub |
Marlboro |
NJ |
July 22 2008 |
Bruce R Lublin |
Port Chester |
NY |
July 22 2008 |
Peter Thomas Mallon |
Salisbury Mills |
NY |
July 22 2008 |
Sean Michael Grill |
Melville |
NY |
August 13 2008 |
Georgios Tsitouris |
Astoria |
NY |
August 13 2008 |
Glenn M Davis |
Lambertville |
NJ |
October 28 2008 |
Jonathan Andrew Lewis |
Towaco |
NJ |
November 03 2008 |
Katherine Mendez |
Bayside |
NY |
November 03 2008 |
Estrella Beatriz Bentancur |
Jackson Heights |
NY |
November 03 2008 |
Cynthia Lynn Pearce |
Williamstown |
NJ |
November 04 2008 |
Cara Marie Britton |
Marion |
CT |
November 05 2008 |
Melissa Marie Hayes |
Burlington |
CT |
SECTION II
October 27, 2008 (CC–LFS)
NY COMMUNITY FINANCIAL, LLC U/A/N THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632-3119
A license was issued to engage in business as a licensed casher of checks, as a result of the purchase of the business assets of Alivad Associates, Inc., located at 3419 14th Avenue, Brooklyn, NY 11218.
In connection with the above license issuance, the original check casher license for 3419 14th Avenue, Brooklyn, NY 11218, was surrendered.
October 27, 2008 (CC–LFS)
NY COMMUNITY FINANCIAL, LLC U/A/N THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632-3119
A license was issued to engage in business as a licensed casher of checks, as a result of the purchase of the business assets of Alivad Associates, Inc., located at 350 Kings Highway, Brooklyn, NY 11223.
In connection with the above license issuance, the original check casher license for 350 Kings Highway, Brooklyn, NY 11223 was surrendered.
October 31, 2008 (FR-FWB)
DEUTSCHE GENOSSENSCHAFTS-HYPOTHEKENBANK AG
Hamburg, Germany
The Department interposes no objection to the notification, pursuant to Section 221-e of the Banking Law, of the relocation of the representative office from 375 Park Avenue, Borough of Manhattan, City of New York 10152 to 609 Fifth Avenue, Borough of Manhattan, City of New York 10017.
October 31, 2008 (TM-LFS)
VIGO REMITTANCE CORP.
1301 International Parkway, 4th Floor, Sunrise, FL 33323
License to engage in business as transmitter of money has been surrendered.
October 31, 2008 (TM-LFS)
ORLANDI VALUTA
12500 E. BELFORD AVE. #M12K3, ENGLEWOOD, CO 80112
License to engage in business as transmitter of money has been surrendered.
November 3, 2008 (FB- FWB)
UNICREDITO ITALIANO S.P.A.
Piazza Cordusio 1, 20123, Milan, Italy
Application, pursuant to Section 203.2 of the Banking Law to change the name of its New York branch, located at 150 East 42nd Street, New York, New York 10017 from UniCredito Italiano S.p.A. to UniCredit S.p.A., approved.
November 4, 2008 (LL-LFS)
TMG FINANCIAL SERVICES, INC.
1500 NW 118th Street, Des Moines, IA 50325
Application for a license to engage in business as a licensed lender company was approved.
November 4, 2008
(BK-CRB)
HANOVER COMMUNITY BANK
2131 Jericho Turnpike, Garden City Park, NY 11040
Approval given to Certificate of Amendment of the Organization Certificate providing for an increase in the amount of capital stock, from $4,800,000 consisting of 1,200,000 shares with a par value of $4.00 per share, to $6,150,000, consisting of 1,537,500 shares with a par value of $4.00 per share.
November 4, 2008 (BK-CRB)
HANOVER COMMUNITY BANK
2131 Jericho Turnpike, Garden City Park, NY 11040
Authorization Certificate issued.
Capital Stock $6,150,000
Capital Surplus $9,225,000
November 4, 2008 (TM-LFS)
FIRST DATA CORPORATION
6200 South Quebec Street, Greenwood Village, Co 80111
Application for the Superintendent’s prior approval of a change of control of ITC Financial Licenses, Inc., a licensed transmitter of money, was withdrawn.
November 5, 2008 (BK-CRB)
ALMA BANK
28-31 31st Street, Astoria, NY 11102
Authorization issued to open and occupy a branch office at 41-02 Broadway, Astoria, Borough of Queens, City of New York 11103, on or after November 6, 2008.
November 6, 2008 (FB-FWB)
NATIONAL AGRICULTURAL COOPERATIVE FEDERATION
75, 1-Ga, Chungjeong-Ro, Jung-Gu, Seoul, Korea
Application to establish a branch in the Borough of Manhattan, City of New York, approved by the Banking Board pursuant to Section 26 of the Banking Law.
November 7, 2008 (BK-CRB)
CENTRAL PARK CREDIT BANK
156 West 56th Street, New York, NY 10019
Organization certificate dated November 16, 2007, withdrawn.
Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law withdrawn:
October 30, 2008 (MB-MBD)
Affinity Mortgage LLC D/B/A Catholic Home Loan
1401 South Lamar Street, Dallas, TX 75215
November 03, 2008 (MB-MBD)
American Lending Group, Inc.
22 Richmond Center Court, St. Peters, MO 63376
Certificate to engage in the business of a Mortgage Broker surrendered:
November 03, 2008 (BR-MBD)
BCM Financial Inc.
23 Feeney Road, Ossining, NY 10562 2640
Effective Date: October 28, 2008
November 03, 2008 (BR-MBD)
R & M Mortgage, Inc.
1711 Crittenden Road, Rochester, NY 14623
Effective Date: October 29, 2008
November 03, 2008 (BR-MBD)
Prime Sentry Financial, LLC
1375 Kings Highway, Suite 300, Fairfield, CT 06824
Effective Date: October 28, 2008
November 04, 2008 (BR-MBD)
Allen P. Chiu DBA Hill Top Finance Company
142-03 37th Avenue, Flushing, NY 11354 4102
Effective Date: November 03, 2008
November 04, 2008 (BR-MBD)
L.M. Funding & Realty In Lieu of True Name Liberty Mortgage & Realty, Inc.
2440 Camino Ramon, #120, San Ramon, CA 94583
Effective Date: October 31, 2008
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
October 30, 2008 (BR-MBD)
Full Service Branch
FCMC Mortgage Corp. D/B/A Mortgage Quest NY
132 Spruce Street, Cedarhurst, NY 11516
Effective Date: October 29, 2008
October 30, 2008 (BR-MBD)
Full Service Branch
HMD Mortgage In Lieu of True Name Home Mortgage Desk Corp.
926 Duck Pond Road, Newton, NJ 07860
Effective Date: October 28, 2008
October 30, 2008 (BR-MBD)
Full Service Branch
HMD Mortgage In Lieu of True Name Home Mortgage Desk Corp.
101 Veterans Road West, 2nd Floor, Staten Island, NY 10309
Effective Date: October 28, 2008
November 04, 2008 (BR-MBD)
Full Service Branch
L.M. Funding & Realty In Lieu of True Name Liberty Mortgage & Realty, Inc.
300 Garden City Plaza, Suite 224, Garden City, NY 11530
Effective Date: October 31, 2008
November 04, 2008 (BR-MBD)
Full Service Branch
The Mortgage Advantage Corp.
70 Lake Avenue, Saratoga Springs, NY 12866
Effective Date: November 04, 2008
License to engage in the business of a Mortgage Banker Branch surrendered:
October 30, 2008 (MB-MBD)
Full Service Branch
CTX Mortgage Company, LLC
62 Tilley Drive, Suite 202, South Burlington, VT 05403
Effective Date: October 06, 2008
November 04, 2008 (MB-MBD)
Full Service Branch
New Day Financial, LLC
3165 East Millrock Drive, Suite 490, Holladay, UT 84121
Effective Date: October 29, 2008
Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
November 04, 2008 (BR-MBD)
Judi Faith Kutner DBA J.K. Financial
3278 Franklin Avenue, Second Floor, PO Box 510, Millbrook, NY 12545
Effective Date: October 24, 2008
November 04, 2008 (BR-MBD)
BQ Enterprises Inc. D/B/A Fundamental Mortgage
Additional DBA(S): BQ Capital
19 Woodbrook Circle, Holtsville, NY 11742 2423
Effective Date: October 24, 2008
November 04, 2008 (BR-MBD)
North Star Mortgage Corporation
55 Northern Boulevard #205, Great Neck, NY 11021
Effective Date: October 24, 2008
November 04, 2008 (BR-MBD)
Dominion Home Mortgage Inc.
216-08 Jamaica Avenue, Front Right Office-202, Queens Village, NY 11428
Effective Date: October 24, 2008
Mortgage Broker Certificate Name Changes:
November 03, 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 eastcap mortgage
Additional DBA(S): Uni-Source Funding Centerpointe Mortgage
Mortgage Broker Certificate Address Changes:
October 30, 2008 (BR-MBD)
Command Mortgage Corp.
From: 113-01 101st Avenue, Richmond Hill, NY 11419
To: 1 Prospect Avenue, Suite 2 Room #10, White Plains, NY 10607 1657
October 30, 2008 (BR-MBD)
C.J. Mortgage Funding Inc.
From: 96 Rockaway Avenue, Valley Stream, NY 11580
To: 1421 Islip Avenue, Central Islip, NY 11722 3941
October 30, 2008 (BR-MBD)
Candid Mortgage Solutions Corp
From: 1052 West State Road 436, Suite 1062, Altamonte Springs, FL 32714
To: 505 Wekiva Springs Road, Longwood, FL 32779
October 30, 2008 (BR-MBD)
North Country Mortgage, Inc.
From: 1440 Veterans Memorial Highway, Islandia, NY 11749
To: 144 Remington Boulevard, Suite 1, Ronkonkoma, NY 11779 6961
November 03, 2008 (BR-MBD)
Athena Maraio Inc. D/B/A Madison Capital
From: 15 East 31st Street, 5th Floor, New York, NY 10016
To: 473 Union Street, Suite 1, Brooklyn, NY 11231 5021
November 04, 2008 (BR-MBD)
Your Home Funding, Inc.
From: 990 Motor Parkway, Suite A, Central Islip, NY 11722
To: 180 Adams Avenue, Suite 200, Hauppauge, NY 11788 3646
November 04, 2008 (BR-MBD)
White Star Mortgage Corp.
From: 124-18 101st Avenue, Richmond Hill, NY 11419
To: 131-21 Liberty Avenue, 2nd Floor, South Richmond Hill, NY 11419 3123
Mortgage Banker Branch License Address Changes:
November 03, 2008 (MB-MBD)
Home Consultants, Inc. D/B/A HCI Mortgage
Additional DBA(S): Liberty Capital
From: 8508 5th Avenue, Suite 300, 3rd Floor, Brooklyn, NY 11209
To: 6513 20th Avenue, 1st Floor, Brooklyn, NY 11204
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:
November 04, 2008 (BR-MBD)
Applicant(s)
Edward Ades
To acquire interest in:
Universal Mortgage, Inc.
455 1st Street, 2nd Floor, Brooklyn, NY 11215
Application for authorization as a Mortgage Loan Originator pursuant to Article 12-E of the New York State Banking Law, denied:
October 22, 2008
Cami S. Paladine
The referenced individual is not authorized to engage in mortgage loan origination activities on 1-4 family residential loans on New York property.
SECTION III
October 31, 2008
COMMUNITY NATIONAL BANK
200 Middle Neck Road, Village of Great Neck Estate, NY 11021, Nassau County
Application received to open a branch at 200 Middle Neck Road, Great Neck, NY 11021, Nassau County.
