Weekly Bulletin
November 21, 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 (IC-FWB)
MERRILL LYNCH INTERNATIONAL FINANCE CORPORATION
2 World Financial Center, New York, NY 10281
Notice pursuant to Section 605 of the Banking Law of the intention to voluntarily liquidate, received.
November 14, 2008 (TR-FWB)
ICE US TRUST LLC
875 Third Avenue, New York, NY 10022
Application, pursuant to Section 32 of the Banking Law, for exemption from the requirements of deposit insurance, received.
November 14, 2008 (CU – CRBD)
AMERICU CREDIT UNION
1916 Black River Blvd., Rome, NY 13440
Applications received to open two stations at the following addresses:
N Utica Branch: 224 N Genesee St, Suite 3, Utica, NY 13502
Armory Square Branch: 200 Walton St, Syracuse, NY 13202
The comment period on this notice will expire on December 1, 2008.
November 20, 2008 (TR-crb)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Notices of intention to establish electronic facilities (automated teller machines) at the following three locations, received:
- Landmark Mall, 5801 Duke Street, Alexandria, VA 22304;
- Tysons Galleria, 2001 International Drive, McLean Fairfax County, VA 22102; and
- Christiana Mall, 132 Christiana Mall, Newark, New Castle County, DE 19702.
The comment period on this notice will expire on December 1, 2008.
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination:
November 17, 2008 (BR-MBD)
Applicant(s)
Thomas B. Leach
As: Albany Mortgage Group, Inc.
One Marcus Boulevard, Suite 104, Albany, NY 12205 5953
Application received pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:
November 13, 2008 (BR-MBD)
A-M-S Mortgage Services, Inc.
482 Notch Road, West Paterson, NJ 07424 1922
Applicants received for authorization as a Mortgage Loan Originator under Article 12-E of the New York State Banking Law. Each individual listed may engage in mortgage loan origination activities on a temporary basis until such time as the Superintendent approves or denies his/her application or the application is withdrawn.
|
April 17 2008 |
Juan Aneudi De La Cruz |
Copiague |
NY |
|
Corey Dubnoff |
Mendham |
NJ |
|
|
April 23 2008 |
Deborah Jane Sbarra |
Vestal |
NY |
|
April 23 2008 |
Kenneth C. Lanno |
Sparta |
NJ |
|
April 23 2008 |
Michael Yuskanich |
Asbury |
NJ |
|
June 2 2008 |
Michael Fiore |
Hicksville |
NY |
|
June 24 2008 |
Michael Joseph Colando |
Lake Hiawatha |
NJ |
|
June 30 2008 |
Mahepaul Mark |
South Ozone Park |
NY |
|
June 30 2008 |
Myles Steven Kassman |
Sayville |
NY |
|
July 9 2008 |
Connie Rose Gasparino |
Massapequa, |
NY |
|
July 9 2008 |
Glen Allan Macine |
Rumford |
RI |
|
July 22 2008 |
Diane Helen Marinacci |
Pompano Beach |
FL |
|
July 22 2008 |
Autumn Meredith Urling |
Montclair |
NJ |
|
July 22 2008 |
Marsha Karen Grant |
Roslyn Heights |
NY |
|
July 22 2008 |
Laura D Peterson |
Livonia |
MI |
|
July 22 2008 |
Suzanne Parlatore |
Setauket |
NY |
|
July 22 2008 |
Jeffrey R Caine |
Ontario |
NY |
|
July 22 2008 |
Laura A Johnson |
Saratoga Springs |
NY |
|
July 22 2008 |
Charles Scott Speedy |
Geneva |
NY |
|
July 22 2008 |
Peter Louis Biscardi |
North Babylon |
NY |
|
July 22 2008 |
Joseph W Kriss Mr. |
Schenectady |
NY |
|
July 22 2008 |
Reyna Babista Rosales |
East Elmhurst |
NY |
|
July 22 2008 |
Shephvane Neville Nedd |
Staten Island |
NY |
|
July 22 2008 |
Jeremy Delatorre |
Royal Oak |
MI |
|
July 22 2008 |
Marshall Howard |
Southfiled |
MI |
|
July 22 2008 |
Wilmine Gustama |
Baldwin |
NY |
|
July 22 2008 |
Stephen H. Cook |
Swartz Creek |
MI |
|
July 22 2008 |
Claudia Elisa Palacio |
North Bergen |
NJ |
|
July 22 2008 |
Michael Benado |
East Meadow |
NY |
|
July 22 2008 |
Michelle A Decarlo |
Boston |
NY |
|
July 22 2008 |
Samuel E. Desai |
Elmhurst |
NY |
|
July 22 2008 |
Jaichand Parmeshwar Lall |
New York |
NY |
|
July 22 2008 |
Kathleen Rose Filipiak |
Elma |
NY |
|
July 22 2008 |
Luwana Griffith Griffith-Brandon |
Saratoga Springs |
NY |
|
July 22 2008 |
Sandy Lee Ciancio |
Newburgh |
NY |
|
July 22 2008 |
Brian Michael Childrose |
Rensselaer |
NY |
|
July 22 2008 |
Charles Louis Guarino |
Niagara Falls |
NY |
|
July 22 2008 |
Philip Salvatore Benigno |
Staten Island |
NY |
|
July 22 2008 |
Joseph James Delorenzo Ii |
Scotia |
NY |
|
July 22 2008 |
Gregory Michael Marsh |
Warwick |
NY |
|
July 22 2008 |
Joseph William Petry |
Watervliet |
NY |
|
July 22 2008 |
Laura Marie Bisbee |
Smithtown |
NY |
|
July 22 2008 |
Lou Ann Burgio |
Amherst |
NY |
|
July 22 2008 |
Louis Casale |
Plainview |
NY |
|
July 22 2008 |
Rainier Rodriguez |
Astoria |
NY |
|
July 22 2008 |
Josef Fried |
Brooklyn |
NY |
|
July 22 2008 |
Gary T Bushorr |
East Amherst |
NY |
|
July 22 2008 |
Julie Beth Vella |
Rochester |
NY |
|
July 22 2008 |
Jean-Rene Thomas |
Uniondale |
NY |
|
July 22 2008 |
Matthew Kestler |
Newport |
RI |
|
July 22 2008 |
Neil Jackson |
Warwick |
RI |
|
July 22 2008 |
Joseph Banks |
Middletown |
NY |
|
July 22 2008 |
Cary Gene Humphrey |
Rochester |
MA |
|
July 22 2008 |
Vincent Barros |
Taunton |
MA |
|
July 22 2008 |
Drew Raymond Leblanc |
New Bedford |
MA |
|
July 22 2008 |
Marlene Soares Silva |
New Bedford |
MA |
|
July 22 2008 |
Salvatore Pascarella |
Hicksville |
NY |
|
July 22 2008 |
Diane Marie Vutech |
East Greenwich |
RI |
|
July 22 2008 |
Jennifer Joseff |
Walled Lake |
MI |
|
July 22 2008 |
Daniel Bukowski |
Whitmore Lake |
MI |
|
July 22 2008 |
Matthew Thompson |
Howell |
MI |
|
July 22 2008 |
Michael Nazem Amine |
Scottsdale |
AZ |
|
July 22 2008 |
Ahmad Naji |
Dearborn |
MI |
|
July 22 2008 |
Kimberly Buszek |
Flat Rock |
MI |
|
July 22 2008 |
Robert Short |
Waterford |
MI |
|
July 22 2008 |
Steven Kocsis |
Cleveland |
OH |
|
July 22 2008 |
Michael Blackmer |
Monroe |
MI |
|
July 22 2008 |
Jamil Jones |
Shaker Heights |
OH |
|
July 22 2008 |
Matthew Bush |
Westlake |
OH |
|
July 22 2008 |
Dale Milliken |
Waterford |
MI |
|
July 22 2008 |
Ronald Paul Ferraioli |
Cranston |
RI |
|
July 22 2008 |
Andrew Otter |
Westlake |
OH |
|
July 22 2008 |
Danny Dickinson |
Royal Oak |
MI |
|
July 22 2008 |
Anna Kristen Vanderslice |
East Quogue |
NY |
|
July 22 2008 |
Gail O'Dea |
Seaford |
NY |
|
July 22 2008 |
Dustin Suk-Jung Martin |
North Kingstown |
RI |
|
July 22 2008 |
Jeremy Jeffrey Vonflatern |
Cranston |
RI |
|
July 22 2008 |
Philip Chaffa |
Barrington |
RI |
|
July 22 2008 |
Nicholas L Christ |
Fall River |
MA |
|
July 22 2008 |
Rebecca Larsen |
Northville |
MI |
|
July 22 2008 |
James Whitall |
Southampton |
NY |
|
July 22 2008 |
Craig Olzak |
Canton |
MI |
|
July 22 2008 |
Mary K Fudge Ms |
Kendall |
NY |
|
July 22 2008 |
Nathan Gram |
Canal Fulton |
OH |
|
July 22 2008 |
Mark Bachaiov |
West Bloomfield |
MI |
|
July 22 2008 |
Dennis Mikowski |
Lake Orion |
MI |
|
July 22 2008 |
Christina Cella |
Ferndale |
MI |
|
July 22 2008 |
Aaron Kayser |
Parma Heights |
OH |
|
July 22 2008 |
Timothy Patrick |
Cleveland |
OH |
|
July 22 2008 |
Chad Reincke |
West Bloomfield |
MI |
|
July 22 2008 |
Nadirah Rahman |
Maple Heights |
OH |
|
July 22 2008 |
Michael Iacobacci |
Middleburg Heights |
OH |
|
July 22 2008 |
Valentine Soltys |
Haddon Township |
NJ |
|
July 22 2008 |
Michael Stern |
Riverton |
NJ |
|
July 22 2008 |
Julie Craig |
White Lake |
MI |
|
July 22 2008 |
Mathew Hutchinson |
Walled Lake |
MI |
|
July 22 2008 |
Sharon Ann Elliot |
Bellmore |
NY |
|
July 22 2008 |
Jason Skrzyniarz |
Auburn Hills |
MI |
|
July 22 2008 |
Jason Pitts |
Southfield |
MI |
|
July 22 2008 |
Ian Maye |
Olmsted Falls |
OH |
|
July 22 2008 |
Jane Taylor |
Mentor |
OH |
|
July 22 2008 |
Jason Weekley |
Westlake |
OH |
|
July 22 2008 |
John Talboo |
Middleburg Heights |
OH |
|
July 22 2008 |
August Delia |
Westlake |
OH |
|
July 22 2008 |
Thomas Carlson |
Westlake |
OH |
|
July 22 2008 |
Mathew Lorince |
Cuyahoga Heights |
OH |
|
July 22 2008 |
Julie Needler |
Lakewood |
OH |
|
July 22 2008 |
Christopher Mahnen |
Cleveland |
OH |
|
July 22 2008 |
Ryan Sullivan |
Bloomfield Hills |
MI |
|
July 22 2008 |
Todd Sebesy |
Brecksville |
OH |
|
July 22 2008 |
Sachin Patel |
Strongsville |
OH |
|
July 22 2008 |
Nicholas Adamczak |
St. Clair Shores |
MI |
|
July 22 2008 |
Carolyn Hawthorne |
Southfield |
MI |
|
July 22 2008 |
Kurt Albrecht |
Novi |
MI |
|
July 22 2008 |
Anthony Markiewicz |
Garfield Heights |
OH |
|
July 22 2008 |
Matthew Martinez |
Melvindale |
MI |
|
July 22 2008 |
Stacy Miller |
Clawson |
MI |
|
July 22 2008 |
Gregory Licciardello |
Brooklyn |
NY |
|
July 22 2008 |
Donna Lee Cox |
|
|
|
July 22 2008 |
Michael Mahoney |
Cleveland |
OH |
|
July 22 2008 |
Michael Raffa |
Barrington |
RI |
|
July 22 2008 |
Ryan Schlaff |
Waterford |
MI |
|
July 22 2008 |
Rafael Mullokandov |
Rego Park |
NY |
|
July 22 2008 |
Michael Cappadozy |
Schenectady |
NY |
|
July 22 2008 |
Matthew Buono |
Catskill |
NY |
|
July 22 2008 |
Michelle Van Wagner |
Middle Grove |
NY |
|
July 22 2008 |
Kathleen Kelly |
Utica |
NY |
|
July 22 2008 |
Michael John Siciliano |
Athens |
NY |
|
July 22 2008 |
James Douglas Robinson |
Manchester Center |
VT |
|
July 22 2008 |
Michael Stone |
Slingerlands |
NY |
|
July 22 2008 |
Margarita Rodriguez |
Flushing |
NY |
|
July 22 2008 |
Catherine Margaret Ondreyko |
Saratoga |
NY |
|
July 22 2008 |
Maureen Tremarzo |
Pawling |
NY |
|
July 22 2008 |
Richard Vicinanza |
Yorktown Heights |
NY |
|
July 22 2008 |
Cherie Malona |
Burlington |
CT |
|
July 22 2008 |
Joseph Milkowski |
Danbury |
CT |
|
July 22 2008 |
Beatrice A Chaiklin |
Livingston |
NJ |
|
July 22 2008 |
Amechi Benson Uchunor |
Rosedale |
NY |
|
July 22 2008 |
Stephanie Mannix Carollo |
Setauket |
NY |
|
July 22 2008 |
Kevin V. Mchugh |
Deer Park |
NY |
|
July 22 2008 |
Joanclaire Hughes |
East Durham |
NY |
|
July 22 2008 |
John Alkhal |
Livonia |
MI |
|
July 22 2008 |
Thomas Jon Johannesen |
Selkirk |
NY |
|
July 22 2008 |
Christopher R Kivlen |
East Williston |
NY |
|
July 22 2008 |
Joseph Fiorino |
Glen Cove |
NY |
|
July 22 2008 |
Alfred M Gianandrea |
Merrick |
NY |
|
July 22 2008 |
Thomas Hill |
West Bloomfield |
MI |
|
July 22 2008 |
Richard T Wilson |
Queensbury |
NY |
|
July 22 2008 |
Mark Kahn |
Brooklyn |
NY |
|
July 22 2008 |
Sean Rampersad |
Amityville |
NY |
|
July 22 2008 |
Shu S Ma |
Newark |
NJ |
|
July 22 2008 |
Sylvia Dorfberger |
Hampton Bays |
NY |
|
July 22 2008 |
Aaron Movtady |
Bayside |
NY |
|
July 22 2008 |
Barry Gang |
Brooklyn |
NY |
|
July 22 2008 |
Gabrielle Angelus Pollard Mrs. |
Bayville |
NY |
|
July 22 2008 |
Samuel Van Messel |
Monsey |
NY |
|
July 22 2008 |
Phillip Cujilan |
Franklin Square |
NY |
|
July 22 2008 |
William Mcginniss |
Staten Island |
NY |
|
July 22 2008 |
David S Komin |
Brooklyn |
NY |
|
July 22 2008 |
Sandra Rae Lane |
Hammondsport |
NY |
|
July 22 2008 |
D. Camella Bassue |
Brooklyn |
NY |
|
July 22 2008 |
Debra Miller |
Marion |
NY |
|
July 22 2008 |
Jeffrey R Sosnicki |
Shirley |
NY |
|
July 22 2008 |
Stanislaw Gil |
Port Washington |
NY |
|
July 22 2008 |
Michelle Linda Longiaru |
East Meadow |
NY |
|
July 22 2008 |
Joel C. Glover |
Gloversville |
NY |
|
July 22 2008 |
Yu Howe |
Basking Ridge |
NJ |
|
July 22 2008 |
Rose Winters |
Slingerlands |
NY |
|
July 22 2008 |
Jennine Punzone |
Ft. Myers |
FL |
|
July 22 2008 |
Sandra Burroughs |
East Greenwich |
RI |
|
July 22 2008 |
Craig Mcmanus |
Rumford |
RI |
|
July 22 2008 |
Roderick C. Perpetua |
Wappingers Falls |
NY |
|
July 24 2008 |
Marc Green |
Manorville |
NY |
|
July 24 2008 |
Sau Yun Giardina |
New Hyde Park |
NY |
|
July 31 2008 |
Robert Bruce Cohen |
East Amherst |
NY |
|
July 31 2008 |
Colleen Libretto |
Stony Brook |
NY |
|
July 31 2008 |
Peter Bitzas |
Island Park |
NY |
|
July 31 2008 |
Steven Edward Gagliardi |
Monroe Twp |
NJ |
|
July 31 2008 |
Annette Marie Heller |
Hamburg |
NY |
|
July 31 2008 |
Yvette M Perreault |
Putnam Valley |
NY |
|
July 31 2008 |
Pamela Lafferty-Andrukat |
Lakeview |
NY |
|
July 31 2008 |
Osmond Stanford Fletcher |
Brentwood |
NY |
|
July 31 2008 |
Georgilton Exy Louis |
Linden |
NJ |
|
July 31 2008 |
Annette Fisher |
Brooklyn |
NY |
|
July 31 2008 |
Jaikaran Ramkhelawan |
South Ozone Park |
NY |
|
July 31 2008 |
Naoko Barnhart |
Cresskill |
NJ |
|
July 31 2008 |
Diane Carroll |
Saint James |
NY |
|
July 31 2008 |
Ephraim Weissmandl |
Monsey |
NY |
|
July 31 2008 |
Mary Jane Mclaughlin |
Penfield |
NY |
|
July 31 2008 |
Ira Newman |
Brooklyn |
NY |
|
July 31 2008 |
Ian Richard Farley |
Malta |
NY |
|
July 31 2008 |
Mark Vincent Aiossa Iii |
East Meadow |
NY |
|
July 31 2008 |
John Martin Caldicott Mr. |
Huntington Station |
NY |
|
July 31 2008 |
Michael I Cincotta |
Garden City |
NY |
|
August 13 2008 |
Thomas Halpin |
Mechanicville |
NY |
|
August 13 2008 |
Charles William Farringer Mr. |
Salem |
NY |
|
September 02 2008 |
Young Hoon Kim |
Ramsey |
NJ |
|
September 23 2008 |
John D Heliotis |
West Hempstead |
NY |
|
September 24 2008 |
Robert Gottlieb |
Hewlett |
NY |
|
October 24 2008 |
Steven C Rayment |
Saugerties |
NY |
|
October 29 2008 |
Kenneth Fergus Gunther |
Fair Haven |
NJ |
|
November 17 2008 |
John Bach |
Nyack |
NY |
|
November 17 2008 |
Michael Jaison Lederman |
New York |
NY |
|
November 18 2008 |
Steven Henry Dumont Jr. |
Ferrisburgh |
VT |
SECTION II
November 14, 2008 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue, New York, NY 10001
Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at Amalgamated Life Insurance Company, 333 Westchester Avenue, White Plains, Westchester County, NY 10604.
November 14, 2008 (MS-CRB)
SILICON VALLEY BANK
3003 Tasman Drive, Santa Clara, CA 95054
Notification received, in accordance with Supervisory Policy G 8, of the relocation of representative office from 400 Madison Avenue (Suite 15A), Borough of Manhattan, City of New York 10017 to 535 Fifth Avenue (27th Floor), Borough of Manhattan, City of New York 10017.
November 17, 2008 (FA-FWB)
AMERICAN EXPRESS BANK LTD.
One Madison Avenue, New York, NY 10010
Voluntarily liquidation, pursuant to Section 605.11 of the Banking Law, of its New York agency located at 200 Vesey Street, New York, NY 10285, completed. License surrendered as of November 14, 2008.
November 18, 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, approved by the Superintendent of Banks.
November 18, 2008 (SB-CRB)
WATERTOWN SAVINGS BANK
111 Clinton Street, Watertown, NY 13601
Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at 30 East Church Street, Adams, Jefferson County, NY 13605.
November 20, 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.
Certificate issued to engage in the business as a Mortgage Broker under Article 12-D of the New York State Banking Law:
November 18, 2008 (BR-MBD)
HFM Mortgage Group LLC In Lieu of True Name FHM Mortgage Group LLC
959 Route 46, Suite 503, Parsippany, NJ 07054 0231
License issued to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law:
November 14, 2008 (MB-MBD)
First Mutual Corp.
523 Hollywood Avenue, Suite 207, Cherry Hill, NJ 08002
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law withdrawn:
November 13, 2008 (BR-MBD)
Neufville Mortgage Corp.
2901 Bayview Avenue, Baldwin, NY 11510
November 18, 2008 (BR-MBD)
Allegro Funding Corp.
7700 Square Lake Boulevard, Jacksonville, FL 32256
Certificate to engage in the business of a Mortgage Broker surrendered:
November 17, 2008 (BR-MBD)
L.K. Funding Inc.
135 West 120th Street, Ground Floor, New York, NY 10027
Effective Date: November 12, 2008
November 18, 2008 (BR-MBD)
First Fidelity Mortgage Group, Ltd.
732 Smithtown Bypass, Suite 300, Smithtown, NY 11787
Effective Date: June 30, 2008
November 18, 2008 (BR-MBD)
Advisor Mortgage, L.L.C.
58 Clifton Country Road, Suite 103, Clifton Park, NY 12065
Effective Date: November 14, 2008
November 19, 2008 (BR-MBD)
Stafford Capital Inc.
207 Hallock Road, Suite 205, Stony Brook, NY 11790 3076
Effective Date: September 15, 2008
November 19, 2008 (BR-MBD)
CMC Mortgage of NY In Lieu of True Name Imperial Mortgage Corp.
6602 East 75th Street, Suite 510, Indianapolis, IN 46250 2865
Effective Date: November 13, 2008
November 19, 2008 (BR-MBD)
Freedom Home Mortgage Corporation
1044 Route 23 North, Suite 102, Wayne, NJ 07470
Effective Date: November 18, 2008
License to engage in the business of a Mortgage Banker surrendered:
November 13, 2008 (MB-MBD)
Dynamic Mortgage Bankers, Ltd
1025 Old Country Road, Suite 304, Westbury, NY 11590 5645
Effective Date: October 27, 2008
November 13, 2008 (MB-MBD)
Positive Mortgage, Inc.
551 Fifth Avenue - Suite 514, New York, NY 10176
Effective Date: September 23, 2008
November 14, 2008 (MB-MBD)
First Mutual Corp. of New York
523 Hollywood Avenue, Suite 207, Cherry Hill, NJ 08002 2861
Effective Date: November 14, 2008
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
November 13, 2008 (BR-MBD)
Full Service Branch
Dearie Mortgage Group, Inc. DBA Nantucket Equities
150 Great Neck Road, Suite 100, Great Neck, NY 11021
Effective Date: November 13, 2008
November 13, 2008 (BR-MBD)
Full Service Branch
Dearie Mortgage Group, Inc. DBA Nantucket Equities
621 Milton Road, Rye, NY 10580
Effective Date: November 13, 2008
November 13, 2008 (BR-MBD)
Full Service Branch
Dearie Mortgage Group, Inc. DBA Nantucket Equities
3265 Johnson Avenue, Riverdale, NY 10463
Effective Date: November 13, 2008
November 17, 2008 (BR-MBD)
Full Service Branch
Grazyna Feld D/B/A President Capital Funding
1680 1st Avenue, Suite 2S, New York, NY 10128
Effective Date: November 17, 2008
November 18, 2008 (BR-MBD)
Full Service Branch
First Fidelity Mortgage Group, Ltd.
80 Crossways Park West, Woodbury, NY 11797
Effective Date: June 30, 2008
November 18, 2008 (BR-MBD)
Full Service Branch
Advisor Mortgage, L.L.C.
50 Ridge Road, Suite 1, Lackawanna, NY 14218
Effective Date: November 14, 2008
November 18, 2008 (BR-MBD)
Full Service Branch
First Fidelity Mortgage Group, Ltd.
58 South Service Road, Suite 210, Melville, NY 11787
Effective Date: June 30, 2008
November 18, 2008 (BR-MBD)
Full Service Branch
Advisor Mortgage, L.L.C.
5360 Genesee Street, Bowmansville, NY 14026
Effective Date: November 14, 2008
License to engage in the business of a Mortgage Banker Branch surrendered:
November 13, 2008 (MB-MBD)
Full Service Branch
Dynamic Mortgage Bankers, Ltd
107-05 Rockaway Boulevard, Ground floor, Ozone Park, NY 11417
Effective Date: October 27, 2008
November 13, 2008 (MB-MBD)
Full Service Branch
Positive Mortgage, Inc.
207-12 Northern Boulevard, Bayside, NY 11361
Effective Date: September 23, 2008
November 13, 2008 (MB-MBD)
Full Service Branch
Euro Mortgage Bankers, Inc.
138-64 Francis Lewis Boulevard, Rosedale, NY 11422
Effective Date: October 23, 2008
November 13, 2008 (MB-MBD)
Full Service Branch
Dynamic Mortgage Bankers, Ltd
191-19 Jamaica Avenue, 1st floor Left, Hollis, NY 11423
Effective Date: October 27, 2008
November 18, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
1 Rossmoor Drive, Jamesburg, NJ 08831
Effective Date: October 30, 2008
November 18, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
100 Jericho Quadrangle, Jericho, NY 11753
Effective Date: October 30, 2008
November 18, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
1608 Route 88 West, Suite 100, Brick, NJ 08724
Effective Date: October 30, 2008
November 18, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
164 East Avenue, Norwalk, CT 06851
Effective Date: October 30, 2008
November 18, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
2 South Main Street, Rutland, VT 05701
Effective Date: October 30, 2008
November 18, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
236A Newark Avenue, Jersey City, NJ 07302
Effective Date: October 30, 2008
November 18, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
281 Oakland Road, South Windsor, CT 06074
Effective Date: October 30, 2008
November 18, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
3 Executive Park Drive, Bedford, NH 03110
Effective Date: October 30, 2008
November 18, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
325 Route 304, Bardonia, NY 10954
Effective Date: October 30, 2008
November 18, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
346 Shelburne Road, Burlington, VT 05401
Effective Date: October 30, 2008
November 18, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
45 Eisenhower Drive, Paramus, NJ 07652
Effective Date: October 30, 2008
November 18, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
578 Veterans Memorial Highway, Hauppauge, NY 11788
Effective Date: October 30, 2008
November 18, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
7 Carnegie Plaza, Cherry Hill, NJ 08003
Effective Date: October 30, 2008
November 18, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
950 Loudon Road, Latham, NY 12110
Effective Date: October 30, 2008
November 18, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
416 Main Street, Suite 101 A-D, Port Washington, NY 11050
Effective Date: October 30, 2008
November 18, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
188 106th Avenue Northeast, Suite 600, Bellevue, WA 98004
Effective Date: October 30, 2008
November 19, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
12201 Liberty Avenue, Richmond Hill, NY 11419
Effective Date: November 17, 2008
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
November 13, 2008 (BR-MBD)
Glenn Joseph Dominguez D/B/A Patchogue Mortgage Services
104 West Main Street, Patchogue, NY 11772
November 13, 2008 (BR-MBD)
Innovative Processing Solutions Inc.
78 Tanager Lane, Levittown, NY 11756
November 14, 2008 (BR-MBD)
Vista Home Funding, Inc.
480 Broadway, Suite 206, Saratoga Springs, NY 12866 6777
Branch Offices:
53 Court Street, Plattsburgh, NY 12901
November 14, 2008 (BR-MBD)
Tomorrow's Hope, Inc.
22-40 New Haven Avenue, Far Rockaway, NY 11691
November 19, 2008 (BR-MBD)
Sky Funding Group, Inc.
2444 East 28th Street, Brooklyn, NY 11235 1910
Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
November 19, 2008 (BR-MBD)
Dearie Mortgage Group, Inc. DBA Nantucket Equities
571 White Plains Road, Eastchester, NY 10709
Effective Date: October 22, 2008
November 19, 2008 (BR-MBD)
Mortgage Alliance Ltd.
20 East 46th Street, Suite 1401, New York, NY 10017 9244
Effective Date: September 02, 2008
Mortgage Broker Certificate Name Changes:
November 17, 2008 (BR-MBD)
From: Financial Capital Corp.
To: Financial Capital Corp. D/B/A Tomorrow's Mortgages Today
Mortgage Broker Certificate Address Changes:
November 17, 2008 (BR-MBD)
Powerhouse Solutions, Inc.
From: 73 Powerhouse Road, 1st Floor, Roslyn Heights, NY 11577
To: 56 Harrison Street, Suite 503, New Rochelle, NY 10801 6562
Mortgage Banker License Address Changes:
November 17, 2008 (MB-MBD)
First Interstate Financial Corp.
From: 39 Avenue of the Commons, 1/FL., Shrewsbury, NJ 07702
To: 39 Avenue at the Commons, Suite 105, Shrewsbury, NJ 07702 4560
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:
July 25, 2008 (MB-MBD)
Applicant(s)
AIG Capital Corporation
To acquire interest in:
American General Home Equity, Inc.
601 N.W. Second Street, Evansville, IN 47708 1013
July 25, 2008 (MB-MBD)
Applicant(s)
AIG Capital Corporation
To acquire interest in:
Wilmington Finance, Inc.
401 Plymouth Road, Suite 400, Plymouth Meeting, PA 19462
July 25, 2008 (MB-MBD)
Applicant(s)
AIG Capital Corporation
To acquire interest in:
MorEquity, Inc.
7116 Eagle Crest Boulevard, Evansville, IN 47715 8152
The following Licensed Mortgage Banker paid a fine for failure to submit, in a timely manner, a Volume of Operations Report for the year 2007 which is required by Section 597 of the Banking Law.
November 17, 2008 (MB-MBD)
Real Estate Mortgage Network, Inc.
70 Grand Avenue, Suite 109, River Edge, NJ 07661
Amount: $10,000
The following Registered Mortgage Brokers have failed to fully pay their general assessment, in violation of Section 17.2 of the Banking Law. Their Mortgage Broker Registrations have expired, pursuant to Section 592-a of the New York Banking Law.
November 12, 2008 (BR-MBD)
REM Mortgage Corporation
2171 Jericho Turnpike, Lower Level 4, Commack, NY 11725
November 12, 2008 (BR-MBD)
All Home Funding Corp.
75A East Hoffman Avenue, Lindenhurst, NY 11757
November 12, 2008 (BR-MBD)
Fusion Home Services, LLC
In Lieu of True Name Fusion Home Loans, LLC
980 American Pacific Drive, Suite 110, Henderson, NV 89014
THERE WILL BE NO SECTION III THIS WEEK.
