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New York State Department of Financial Services

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
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 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

April 23 2008

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.

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