Weekly Bulletin
November 28, 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. This Weekly Bulletin may also be viewed online at the Banking Department’s Web site at: http://www.banking.state.ny.us
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
November 21, 2008 (BP-LFS)
CONSUMER CREDIT COUNSELING SERVICE OF CENTRAL NEW YORK
5794 Widewaters Parkway, Syracuse, NY 13202
A notification was received for a change of name to: Consumer Credit Counseling Service of Central New York d/b/a Consumer Credit Counseling Service of The Mohawk Valley, d/b/a Consumer Credit Counseling Service of The North Country, d/b/a Consumer Credit Counseling of The Capital Region and Hudson Valley d/b/a Consumer Credit Counseling of The Central Southern Tier from Consumer Credit Counseling Service of Central New York.
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 notifier.
November 21, 2008 (MS-FWB)
BEACON TRUST COMPANY
333 Main Street, Madison, NJ 07940
Pursuant to the provisions of Section 131(4) of the Banking Law, notice to the Superintendent of Banks of intention to establish and maintain a trust office at 330 Madison Avenue (6th Floor), Borough of Manhattan, City of New York 10017, received.
November 25, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Application dated November 20, 2008 for permission to open and occupy a branch office at 8155 Maple Lawn Boulevard, Fulton, Howard County, MD 20759, received.
The comment period for this item will expire on December 8, 2008.
November 26, 2008 (SD-CRB)
ZURICH DEPOSITORY CORPORATION
1165 Northern Boulevard, Manhasset, NY 11030
Application dated November 20, 2008 for permission to change the location of principal office from 1165 Northern Boulevard, Manhasset, Town of North Hempstead, Nassau County, NY 11030 to 11 Middle Neck Road (Suite 310), Great Neck Plaza, Nassau County, NY 11021, 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:
November 24, 2008 (BR-MBD)
Applicant(s)
Mark Alexander Foreman
Wende Foreman
As: Cornerstone Capital Mortgage & Real Estate Services Inc.
636 Kings Highway East, 2nd Floor, Fairchild, CT 06825
November 25, 2008 (BR-MBD)
Applicant(s)
Oleg Lusher
As: Globeland Mortgage In Lieu of True Name Discount Mortgage Warehouse, Inc.
3363 NE 163rd Street, Suite 804, North Miami Beach, FL 33160 4438
November 26, 2008 (BR-MBD)
Applicant(s)
Andrew James Rubino
As: The Equity House Inc.
350 Northern Boulevard, Suite 104, Albany, NY 12204 1028
Application for conversion from a Mortgage Banker to a Mortgage Broker to engage in the business of Mortgage Brokering under Article 12-D of the New York State Banking Law received for examination:
November 25, 2008 (BR-MBD)
Applicant(s)
Oleg Lusher
As: Globeland Mortgage
In Lieu of True Name Discount Mortgage Warehouse, Inc.
3363 NE 163rd Street, Suite 804, North Miami Beach, FL 33160
Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination:
November 26, 2008 (MB-MBD)
Applicant(s)
Adam Ryan Resseger
Matthew Ryan Neumer
Jassen Shawn Holderby
As: Oxford Lending Group LLC D/B/A Oxford of New York
1 East Campus View Boulevard, Suite 200, Columbus, OH 43235
Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination amended its corporate name to read as follows:
From:
October 08, 2008 (MB-MBD)
Applicant(s)
Thomas Kevin Werder
Govine Narayan
Peter John Engelken
Brenda AnnMarie Lacenski Daglish
Sherie Yeingst Cordell
Gregory Gerard Hayes
Phillip Alan Scott
Edward P. Jones, IV
Cheryl Calloway Whaley
Senior Financial, Inc.
Genworth Financial, Inc.
As: Liberty Reverse Mortgage, Inc.
10951 White Rock Road, Suite 200, Rancho Cordova, CA 95670
To:
November 25, 2008 (MB-MBD)
Genworth Financial Home Equity Access, Inc.
10951 White Rock Road, Suite 200, Rancho Cordova, CA 95670
Application to establish a Mortgage Banker's Branch received for examination:
November 20, 2008 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc.
19 Court Street, Suite 403, White Plains, NY 10601
November 21, 2008 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
646 Main Street, Port Jefferson, NY 11777
Mortgage Banker License Name Change Received:
November 24, 2008 (MB-MBD)
From: FBM, LLC D/B/A Fidelity Borrowing Mortgage Bankers
To: Vanguard Funding LLC
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.
March 21 2008 |
William Edward Simon |
Baldwin |
NY |
April 22 2008 |
Wen Xing Zhang |
Brooklyn |
NY |
June 05 2008 |
Maqsood Hussain Jafri |
Valley Stream |
NY |
June 24 2008 |
William Wells Adler |
Palm City |
FL |
June 30 2008 |
Panayiota (Aka Penny) Antiaris Costakos |
New Rochelle |
NY |
July 09 2008 |
Michael Edward Hinz |
Mastic Beach |
NY |
July 09 2008 |
Kevin Darby O'Connell |
West Seneca |
NY |
July 22 2008 |
Donna Louise Leonardo |
Rochester |
NY |
July 22 2008 |
Dimitris Frank Vattes |
New York |
NY |
July 22 2008 |
Joseph Cilento |
New Fairfield |
CT |
July 22 2008 |
Jesse Tokar |
Paramus |
NJ |
July 22 2008 |
Rita Tokar |
Paramus |
NJ |
July 22 2008 |
Michael Francis Hatzidakis Mr |
Deer Park |
NY |
July 22 2008 |
Julie Ellen Lynch |
Ballston Spa |
NY |
July 22 2008 |
Adam Michael Dahill |
Jersey City |
NJ |
July 22 2008 |
Tony D Phillips |
Woodbridge |
NJ |
July 22 2008 |
Ho Chu Yao |
Flushing |
NY |
July 22 2008 |
Yolanda Mozejko |
Jamaica |
NY |
July 22 2008 |
Winston Brice |
Scarsdale |
NY |
July 22 2008 |
Shlome Weinstock |
Brooklyn |
NY |
July 22 2008 |
Nicholas Patrick Castronova |
Rochester |
NY |
July 22 2008 |
Audrey Sepko |
University Heights |
OH |
July 22 2008 |
Andrea West |
Clinton Twp |
MI |
July 22 2008 |
Ryan English |
Chippewa Lake |
OH |
July 22 2008 |
Diego Fernandez |
Farmington Hills |
MI |
July 22 2008 |
Ryan French |
Farmington Hills |
MI |
July 22 2008 |
Chris Robert Armbrecht |
Miller Place |
NY |
July 22 2008 |
Robin N Shaw |
East Syracuse |
NY |
July 22 2008 |
Joseph S Zabbatino |
Brooklyn |
NY |
July 22 2008 |
Wilfred Moss |
Detroit |
MI |
July 22 2008 |
John Peter Giacchino |
Orangeburg |
NY |
July 22 2008 |
Iwona Gardocki |
Hicksville |
NY |
July 22 2008 |
Martin Higgins |
Nutley |
NJ |
July 22 2008 |
Matthew Walker |
Lake Ronkonkoma |
NY |
July 22 2008 |
David Abernethy |
Plattsburgh |
NY |
July 22 2008 |
Laura Sala |
Si |
NY |
July 22 2008 |
Michelle Malaika Martin |
Rosedale |
NY |
July 22 2008 |
Sianei Parker |
Far Rockaway |
NY |
July 22 2008 |
Charles Gregory Eadicicco Mr. |
Staten Island |
NY |
July 22 2008 |
Mesut Vardar |
Penfield |
NY |
July 22 2008 |
Adam Barry Roberts |
Tenafly |
NJ |
July 22 2008 |
James Russell Teele Mr. |
Saratoga Springs |
NY |
July 22 2008 |
Tracey Krinsky |
West Babylon |
NY |
July 22 2008 |
Gerald R Edsell Mr. |
Manlius |
NY |
July 22 2008 |
Marcella Myers |
Closter |
NJ |
July 22 2008 |
Jessica Antonia Alvarez |
Bronx |
NY |
July 22 2008 |
Robert Leslie Flynn |
Syracuse |
NY |
July 22 2008 |
Anessa V Cohen |
Cedarhurst |
NY |
July 22 2008 |
Michele Rene Garrett |
Canandaigua |
NY |
July 22 2008 |
Maria Elena Babcock |
Cazenovia |
NY |
July 22 2008 |
Edward Candan |
Great Neck |
NY |
July 22 2008 |
Carole Berenice Gisiger |
Bristol |
CT |
July 22 2008 |
Erin Deborah Davis Mrs. |
Alexandria Bay |
NY |
July 22 2008 |
Jonathan Highland Elwell |
Daytona Beach |
FL |
July 22 2008 |
Siu Yin Yeung |
Bayside |
NY |
July 22 2008 |
Kevin W. Parker |
Albion |
NY |
July 22 2008 |
Tod Michael Mignone |
Pomona |
NY |
July 22 2008 |
Karen Marie Cummings |
Alexander |
NY |
July 22 2008 |
Carl Henry Joseph |
Spring Valley |
NY |
July 22 2008 |
Ludwig Andre Odierna |
Williston Park |
NY |
July 31 2008 |
Eli Stella |
Yorba Linda |
CA |
July 31 2008 |
Steven Barone |
Aliso Viejo |
CA |
July 31 2008 |
David Stemrich |
Mission Viejo |
CA |
July 31 2008 |
Paul G Renner Mr |
Massapequa Park |
NY |
July 31 2008 |
April M Baker |
Stony Point |
NY |
July 31 2008 |
Michael Paul Callahan |
Oswego |
NY |
July 31 2008 |
Nunzio Falzone |
West Babylon |
NY |
July 31 2008 |
Tameka Jones |
Yonkers |
NY |
July 31 2008 |
Lawrence M Collins Mr |
Rockville Centre |
NY |
July 31 2008 |
Michael Dedominicis |
Garden City |
NY |
July 31 2008 |
Barry Pollack |
East Elmhurst |
NY |
July 31 2008 |
Michael Joseph Arroyo |
Chestnut Ridge |
NY |
July 31 2008 |
Randy E Castillo |
Richmond Hill |
NY |
July 31 2008 |
Joseph Isaia D'Onofrio |
Thornwood |
NY |
July 31 2008 |
Bruce L. Salisbury |
Troy |
NY |
July 31 2008 |
Frank Tamayo |
Brooklyn |
NY |
July 31 2008 |
Robin Elise Mayer |
Syosset |
NY |
July 31 2008 |
Joseph A D'Amico |
Manlius |
NY |
July 31 2008 |
Joel Mauskopf |
Brooklyn |
NY |
July 31 2008 |
A. Miles Moore |
Bay Shore |
NY |
July 31 2008 |
Tara Gianfagna |
Brooklyn |
NY |
August 13 2008 |
Matthew Aaron Fromowitz |
Monroe |
NY |
August 26 2008 |
Lou-Ann Smith |
Ridgefield |
CT |
SECTION II
November 12, 2008 (CC-LFS)
POM-CLB CHECK CASHING, INC. U/A/N PAY-O-MATIC CHECK CASHING & FINANCIAL SERVICES
711 Fifth Avenue, 5th floor, New York, NY 10022
A license was issued to engage in business as a licensed casher of checks at
1756 Bushwick Avenue, Brooklyn, NY 11207.
November 20, 2008 (CC-LFS)
UBNY, LLC
115 West 23rd Street, New York, NY 10011
A license to engage in business as a limited station casher of checks at B & P Transfer Inc., 60-20 59th Place, Maspeth, NY 11378 was surrendered.
November 20, 2008 (CC-LFS)
UBNY, LLC
115 West 23rd Street, New York, NY 10011
License to engage in business of casher of checks surrendered, effective November 20, 2008, for the following location:
- B & P Transfer Inc.
60-20 59th Place, Maspeth, NY 11378
(Limited Station CCL 101737)
November 20, 2008 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue, New York, NY 10001
Authorization issued to open and occupy a branch office at 1300 Atlantic Avenue, Atlantic City, Atlantic County, NJ 08401, on or after November 21, 2008.
November 20, 2008 (BK-CRB)
ALMA BANK
28-31 31st Street, Astoria, NY 11102
Authorization issued to open and occupy a branch office at 28-20 Ditmars Boulevard, Astoria, Borough of Queens, City of New York 11105, on or after November 21, 2008.
November 21, 2008 (FR-FWB)
CLEARSTREAM BANKING S.A.
Luxembourg, Luxembourg
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 350 Madison Avenue, Borough of Manhattan, City of New York 10017 to 55 Broad Street, Borough of Manhattan, City of New York 10004.
November 21, 2008 (CC-LFS)
ubny, llc D/B/A supercash
115 W. 23rd Street, New York, NY 10011
License was issued in connection with the addition of an assumed name, Supercash.
November 21, 2008 (FB-FWB)
THE SHOKO CHUKIN BANK
10-17, 2-Chome Yaesu, Chuo-ku, Tokyo 104-0028, Japan
Application, pursuant to Section 203.2 of the Banking Law, to change the name of its branch, located at 666 Fifth Avenue,14th Floor, Borough of Manhattan, New York 10103, from The Shoko Chukin Bank to The Shoko Chukin Bank, Ltd., approved.
November 24, 2008 (LL-LFS)
BENEFICIAL NEW YORK INC.
26525 North Riverwoods Blvd., Mettawa, IL 60045
License to engage in business as a licensed lender at 501 Columbia Turnpike, Rensselaer, New York 12144 was surrendered.
November 24, 2008 (SFC–LFS)
WELLS FARGO FINANCIAL PENNSYLVANIA, INC.
800 Walnut Street, Des Moines, IA, 50309
License to engage in business as a sales finance company was surrendered.
November 24, 2008 (SFC–LFS)
WELLS FARGO FINANCIAL NEW JERSEY, INC.
800 Walnut Street, Des Moines, IA, 50309
License to engage in business as a sales finance company was surrendered.
November 24, 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 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, approved by the Superintendent of Banks.
November 24, 2008 (TR-FWB)
THE GOLDMAN SACHS TRUST COMPANY
One New York Plaza, New York, NY 10004
Approval given to Certificate of Amendment of Organization Certificate providing for the following:
- A change of name from The Goldman Sachs Trust Company to Goldman Sachs Bank USA;
- An increase in capital stock from $1,500,000, consisting of 20,000 shares with a par value of $75 each, to $8,000,000,000 consisting of 80,000,000 shares with a par value of $100 each; and
- An expansion of powers to those of a full service bank with trust powers.
November 24, 2008 (TR-FWB)
THE GOLDMAN SACHS TRUST COMPANY
One New York Plaza, New York, NY 10004
GOLDMAN SACHS BANK USA
295 Chipeta Way, Salt Lake City, Utah 84108
Application, pursuant to Sections 225 and 601 of the New York Banking Law, for Goldman Sachs Bank USA to merge with and into The Goldman Sachs Trust Company, under the name of Goldman Sachs Bank USA, approved by the Superintendent of Banks.
November 25, 2008 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC D/B/A 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 at
544 East Fordham Road, Bronx, NY 10458, in connection with the purchase of assets of Prima Check Cashing, Inc.
In conjunction with the above license issuance, the original check casher license for 544 East Fordham Road, Bronx, NY 10458 was surrendered.
November 25, 2008 (tr-FWB)
THE GOLDMAN SACHS TRUST COMPANY
One New York Plaza, New York, NY 10004
Authorization issued to open and occupy a branch office at 85 Broad Street, Borough of Manhattan, City of New York 10004, on or after November 25, 2008.
November 26, 2008 (FB-FWB)
LANDSBANKI ISLANDS HF.
Austuraeti 11, 155 Reykjavik, Iceland
Application, pursuant to Section 201 of the Banking Law, to establish a branch in New York, withdrawn.
November 28, 2008 (BK-FWB)
CENTRAL PARK CREDIT BANK
156 West 56th Street, New York, NY 10019
Organization certificate filed for examination.
Incorporators
Michael Kelly New York, NY
Thomas Mykityshyn Holmdel, NJ
Robert Coats Evanston, IL
Dominic Curcio Chicago, IL
John Faso Kinderhook, NY
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law withdrawn:
November 21, 2008 (BR-MBD)
Capital Property Funding Corp.
1123 Beekman Road, Hopewell Junction, NY 12533
Certificate to engage in the business of a Mortgage Broker surrendered:
November 20, 2008 (BR-MBD)
ALLEO, LLC
2174 Hewlett Avenue, Suite 204, Merrick, NY 11566
Effective Date: November 18, 2008
November 24, 2008 (BR-MBD)
Joseph Scott Properties, Inc. D/B/A Joseph Scott Financial
6804 Porto Fino Circle, Unit J, Fort Myers, FL 33912
Effective Date: November 14, 2008
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
November 24, 2008 (BR-MBD)
Full Service Branch
Joseph Scott Properties, Inc. D/B/A Joseph Scott Financial
350 Fifth Avenue, Suite 4010, New York, NY 10118
Effective Date: November 14, 2008
License to engage in the business of a Mortgage Banker Branch surrendered:
November 20, 2008 (MB-MBD)
Full Service Branch
Madison Home Equities, Inc.
535 5th Avenue, 26th Floor, New York, NY 10017
Effective Date: November 20, 2008
November 20, 2008 (MB-MBD)
Full Service Branch
Albany Mortgage Group, Inc.
447 Glen Street, 2nd Floor, Glens Falls, NY 12801
Effective Date: November 19, 2008
November 20, 2008 (MB-MBD)
Full Service Branch
Albany Mortgage Group, Inc.
286 Genesee Street, 1st Floor, Suite 11, Utica, NY 13502
Effective Date: November 19, 2008
November 20, 2008 (MB-MBD)
Full Service Branch
Albany Mortgage Group, Inc.
178 Clizbe Avenue, Suite 206, Amsterdam, NY 12010
Effective Date: November 19, 2008
Full Service Branch
American General Home Equity, Inc.
2468 Niagara Falls Boulevard, Tonawanda, NY 14150
Effective Date: November 19, 2008
November 21, 2008 (MB-MBD)
Full Service Branch
American General Home Equity, Inc.
574 Columbia Turnpike, Suite 3, East Greenbush, NY 12061
Effective Date: November 19, 2008
November 21, 2008 (MB-MBD)
Full Service Branch
American General Home Equity, Inc.
Poughkeepsie Plaza, 2600 South Road, Suite 9, Poughkeepsie, NY 12601
Effective Date: November 19, 2008
November 21, 2008 (MB-MBD)
Full Service Branch
American General Home Equity, Inc.
6363 Transit Road, Tops Plaza, Depew, NY 14043
Effective Date: November 19, 2008
November 21, 2008 (MB-MBD)
Full Service Branch
American General Home Equity, Inc.
15 Trieble Avenue, Milton Ctr. Plaza, Suite 4, Ballston Spa, NY 12020
Effective Date: November 19, 2008
November 21, 2008 (MB-MBD)
Full Service Branch
American General Home Equity, Inc.
9 Bert Crawford Road, Suite 104, Middletown, NY 10940
Effective Date: November 19, 2008
November 21, 2008 (MB-MBD)
Full Service Branch
American General Home Equity, Inc.
3247 Horseblock Road, Medford, NY 11763
Effective Date: November 19, 2008
November 21, 2008 (MB-MBD)
Full Service Branch
American General Home Equity, Inc.
5943 Rome Taberg Road, Canal Plaza, Suite A5, Rome, NY 13440
Effective Date: November 19, 2008
November 21, 2008 (MB-MBD)
Full Service Branch
American General Home Equity, Inc.
5626 State Highway 7, Suite 4, Oneonta, NY 13820
Effective Date: November 19, 2008
Full Service Branch
American General Home Equity, Inc.
118 Quaker Road, Suite 6, Queensbury, NY 12804
Effective Date: November 19, 2008
The following mortgage bankers have been suspended effective October 23, 2008 for failure to fully pay their general assessment bills pursuant to section 17.2 of the New York Banking law.
November 24, 2008 (MB-MBD)
First United Mortgage Banking Corp.
61 Jericho Turnpike, Jericho, NY 11753
November 24, 2008 (MB-MBD)
Home Consultants, Inc. D/B/A HCI Mortgage
473 Easton Turnpike, Suite A, Lake Ariel, PA 18436
November 24, 2008 (MB-MBD)
Mortgage City, Inc.
81 Two Bridges Rd., Edgewater Commons, Bdg. 2, Fairfield, NJ 07004
The following mortgage banker has been suspended effective November 18, 2008 for failure to fully pay the general assessment bill pursuant to section 17.2 of the New York Banking law.
November 24, 2008 (MB-MBD)
Mortgage Line Financial Corp.
135 Crossways Park Drive, Suite 401, Woodbury, NY 11797
The suspension of the following Registered Mortgage Broker's registrations has been lifted. New mortgage brokerage residential property business may now be resumed.
November 25, 2008 (BR-MBD)
Frank C Madonna
2941A Bruckner Blvd., Bronx, NY 10461
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
November 20, 2008 (BR-MBD)
C.C.M. of WNY, Inc. D/B/A Creekside Funding
2901 Bowen Road, Suite 200, Elma, NY 14059 0377
November 21, 2008 (BR-MBD)
Patricia Barbosa DBA Flex Mortgage
79-20 Cypress Avenue, Ridgewood, NY 11385 6039
Branch Offices:
56 Second Avenue, Brentwood, NY 11717
November 21, 2008 (BR-MBD)
Atlantic Equity Solutions, Inc.
2175 Wantagh Avenue, Suite 109, Wantagh, NY 11793 3925
Joseph Panzarella
105-14 Crossbay Boulevard, Ozone Park, NY 11417
November 24, 2008 (BR-MBD)
Fortune Property Management Corp.
1205 Leland Avenue, Bronx, NY 10472
November 26, 2008 (BR-MBD)
Creative Mortgage Brokerage Corporation
300 Rabro Drive, Suite 116, Hauppauge, NY 11788 4256
Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
November 20, 2008 (BR-MBD)
Inner-City Mortgages, Inc.
1865 Flatbush Avenue, Brooklyn, NY 11210
Effective Date: October 31, 2008
November 20, 2008 (BR-MBD)
Haven For All, Inc.
11 South Pascack Road, Spring Valley, NY 10977
Effective Date: November 06, 2008
November 20, 2008 (BR-MBD)
Putnam Funding LLC
97 Oakridge Circle, Mahopac, NY 10541 2936
Effective Date: October 07, 2008
November 20, 2008 (BR-MBD)
America's Mortgage Center LLC
295 Northern Boulevard, Suite 105, Great Neck, NY 11021 0349
Effective Date: October 28, 2008
November 20, 2008 (BR-MBD)
DWS Mortgage, LLC
311 Hunns Lake Road, Stanfordville, NY 12538
Effective Date: October 28, 2008
November 20, 2008 (BR-MBD)
Hall Financial Group, Inc.
141 McClean Avenue, Staten Island, NY 10305 4657
Effective Date: October 23, 2008
November 20, 2008 (BR-MBD)
Wasserman Realty Service LLC
1603 McDonald Avenue, Brooklyn, NY 11230
Effective Date: October 09, 2008
November 20, 2008 (BR-MBD)
York Home Mortgage, LLC
11 Penn Plaza, Suite 5149, New York, NY 10001
Effective Date: November 04, 2008
J.P. Mortgage L.L.C.
557 Blooming Grove Turnpike, Suites 102 & 103, New Windsor, NY 12553
Effective Date: August 08, 2008
Mortgage Broker Certificate Address Changes:
November 25, 2008 (BR-MBD)
X-Sell Mortgages Inc.
From: 146-14 Lakewood Avenue, Jamaica, NY 11435
To: 145-78 177th Place, Springfield Gardens, NY 11434 4939
November 25, 2008 (BR-MBD)
Elva Echeverria
From: 86-24 101st Avenue, Ozone Park, NY 11416
To: 98-09 Atlantic Avenue, Woodhaven, NY 11421 2736
November 25, 2008 (BR-MBD)
Bliss Home Funding Corp.
From: 1163 Willis Avenue
Albertson, NY 11507
To: 585 Stewart Avenue, Suite 301, Garden City, NY 11530 4701
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 19, 2008 (MB-MBD)
AFMC Mortgage
In Lieu of True Name American Federal Mortgage Corporation
1 Laurel Drive, Unit 1A, Flanders, NJ 07836
Amount: $5,000.00
The following Registered Mortgage Broker 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 24, 2008 (BR-MBD)
Next Century Funding, Ltd.
326 Broadway, Suite A, Bethpage, NY 11714
Amount: $2,500.00
The following Registered Mortgage Broker has entered into a Settlement Agreement with the Banking Department, in lieu of a hearing for fine and/or revocation of it's mortgage broker's registration, to settle violations of § 594b of the State of New York Banking Law. The Settlement Agreement's terms and conditions include a fine of $5,000 payable on the effective date of the Agreement.
November 25, 2008 (BR-MBD)
AHL Home Funding In lieu of Atlantic Home Loans, Inc.
20 Chapin Road, Unit 1013A, Pine Brook, NJ 07058
Date of Settlement Agreement: November 12, 2008
THERE WILL BE NO SECTION III THIS WEEK.
