Skip to Content

Translate | Disclaimer

New York State Department of Financial Services

Weekly Bulletin
December 5, 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
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

November 28, 2008 (TR-FWB)
THE BANK OF NEW YORK MELLON
One Wall Street, New York, NY 10005

Applications dated November 26, 2008 for permission to open and occupy branch offices at the following two locations, received:

  1. 350 Collins Street, Melbourne, Australia; and
  2. 35 Clarence Street, Sydney, Australia.

The comment period on this item will expire on December 15, 2008.


December 4, 2008 (TR-FWB)
THE BANK OF NEW YORK TRUST COMPANY
123 Main Street, White Plains, NY 10601

Application dated December 4, 2008 for permission to change the location of principal office from 123 Main Street, White Plains, Westchester County, New York 10601 to 200 Park Avenue, Borough of Manhattan, City of New York 10166, received.


December 4, 2008 (CC-LFS)
CHECK CHANGE LLC
131-33 31st Avenue, Flushing, NY 11354

An application to change the location of doing business as a licensed casher of checks to 45-01 Northern Blvd, Long Island City, NY 11101 from 41-05 Northern Blvd, Long Island City, NY 11101 was received.

The publication of receipt of this application does not indicate that the application is deemed complete.  An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.

Any public response is to be given within ten business days.


Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination:

December 01, 2008 (BR-MBD)
Applicant(s)
Daniel John Gallagher
As: City & Country Mortgage Company, Inc.
366 Aviation Road, Suite A, Queensbury, NY 12804 2903

December 03, 2008 (BR-MBD)
Applicant(s)
Joseph Antoine Morizio
As: 1st Albany Mortgage, LLC D/B/A First Albany Mortgage
26 Vly Road, Suite 300, Albany, NY 12205 2209


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 28, 2008 (BR-MBD)
Applicant(s)
Rajeev Gandhi
Vinita Gandhi
As: Sistar Mortgage Company
In Lieu of True Name SI Mortgage Company, Inc.
51650 Oro Road, Shelby Township, MI 48315


Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest amended to read as follows:

December 03, 2008 (BR-MBD)
Applicant(s)
Tree.Com, Inc.
GRB, Inc. (subsequently to be named Tree Preferred Corp.)
Liberty Media Corporation
To acquire interest in:
LT Technologies In Lieu of True Name LendingTree, LLC.
11115 Rushmore Drive, Charlotte, NC 28277

December 03, 2008 (BR-MBD)
Applicant(s)
Tree.Com, Inc.
GRB, Inc. (subsequently to be named Tree Preferred Corp.)
Liberty Media Corporation
To acquire indirect ownership interest in:
Home Loan Center, Inc.
163 Technology Drive, Irvine, CA  92618


Mortgage Banker License Name Change Received:

November 28, 2008 (MB-MBD)
From: Somerset Investors Corporation DBA Somerset Mortgage Bankers

To: Somerset Investors Corporation DBA Somerset Mortgage Bankers
Additional DBA(s) Somerset Reverse Mortgage Lenders


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 20 2008

Lisa    Jadidian

Long Island City

NY

March 20 2008

Man  Ki  Kim

Willow Grove

PA

April   04 2008

Jerome  Joseph  Lamonica

Ridge

NY

April  10 2008

Tammy  A  Migdal

Hagaman

NY

April  10 2008

Diane  Marie  Palmateer

Galway

NY

April  15 2008

Manuel    Maroulakis

Centereach

NY

April  22 2008

Kara  L  Hinson

Farmington

NY

April  23 2008

Jonathan    Celentano

Franklin Square

NY

April  29 2008

Tasha    Price

Rosedale

NY

April  30 2008

Anthony  George  Furtado

West Babylon

NY

June  30 2008

Tal    Frank

Atlanta

GA

June  30 2008

Leila  Maria  Touhamy  Ms

East Atlantic Beach

NY

June  30 2008

Matthew  S  Melnikoff

Westbury

NY

June  30 2008

James    Edmond

West Hempstead

NY

June  30 2008

David  Gerald  Vinehout

Great Neck

NY

July   09 2008

Alcides  J  Brown

Brooklyn

NY

July   09 2008

Robert    French

Carmel

NY

July   09 2008

Stephen  Miller  Crouse

New Canaan

CT

July   09 2008

Simon    Tessler

Lakewood

NJ

July   22 2008

Michael    Danov

Staten Island

NY

July   22 2008

Catherine  E  Haddad  Miss

Menham

NJ

July   22 2008

Gary  Edward  Botchman  Mr.

Peekskill

NY

July   22 2008

David  Paul  Johnson

Grand Island

NY

July   22 2008

Anthony  Michael  Canonico

Brightwaters

NY

July   22 2008

Jennifer  Elizabeth  Schaffer

Saratoga Springs

NY

July   22 2008

Evan  A  Harris

Deer Park

NY

July   22 2008

Robert  William  Gordon

Amsterdam

NY

July   22 2008

Veronica  Ann  Stepanek

Milford

PA

July   22 2008

Daniel    Papay

Garfield

NJ

July   22 2008

James    Crowley

West Babylon

NY

July   22 2008

Yitzchok  Y  Braun

Brooklyn

NY

July   22 2008

Mikhail  Ilia  Khaytin

Brooklyn

NY

July   22 2008

Sellassie    Sabblah

Bronx

NY

July   22 2008

Leonard    Morton Jr.

Brooklyn

NY

July   22 2008

Jeffrey  Scott  Cohen

Slingerlands

NY

July   22 2008

Harvey  Robert  Pinger

West Harrison

NY

July   22 2008

Steven  H.  Jasser  Mr.

Woodbury

NY

July   22 2008

Lisa  Smith  Fortin

Slingerlands

NY

July   22 2008

Mona    Ragih

Dearborn

MI

July   22 2008

Joan    Delisser

Brooklyn

NY

July   22 2008

John  James  Minehan

Malta

NY

July   22 2008

Natalia    Cheviakova

New York

NY

July   22 2008

Janet    Harder

Troy

NY

July   22 2008

Lynn    Karneth

Clarence Center

NY

July   22 2008

Mary    Hart

Orchard Park

NY

July   22 2008

April  E  Phillips

Cohoes

NY

July   22 2008

Keith  M  Miller

Sea Cliff

NY

July   22 2008

Joseph  Neal  Watts

Dunwoody

GA

July   22 2008

Betty  Jane  Dambach

North Syracuse

NY

July   22 2008

William    Perfit

Plainview

NY

July   22 2008

Steven  Loren  Demyer

Randolph

NJ

July   22 2008

Kristine  Michelle  Ashley  Mrs.

Clay

NY

July   22 2008

Roger   J  Bautista

Baldwin

NY

July   22 2008

Victor  M.   Polce

Old Tappan

NJ

July   22 2008

Brenda    Thomas-Daniel

Philadelphia

PA

July   22 2008

George  Frederick  Irvine

Waterport

NY

July   22 2008

Susan  T  Gale

Albany

NY

July   22 2008

Eric    Osher

Ronkonkoma

NY

July   22 2008

Mei   Sun  Chen

Whitestone

NY

July   22 2008

Kent  Eugene  Sisco

Endwell

NY

July   22 2008

Zahed  Sharif  Hussain

East Elmhurst

NY

July   22 2008

Albert  R  Caruso

Belle Harbor

NY

July   22 2008

Justin    Phillips

Poughkeepsie

NY

July   22 2008

Terence    Cullen

Bayport

NY

July   22 2008

Libby    Frantz

East Hills

NY

July   22 2008

Mark  William  Oconnell

Gansevoort

NY

July   22 2008

Aczel     Rico

New York

NY

July   22 2008

Robert    Faust

Little Egg Harbor

NJ

July   31 2008

Richard  E  Mintzer

Mamaroneck

NY

July   31 2008

Ronald  D   Correia

Norton

MA

July   31 2008

Daniel  Joseph  Mansi

Hauppauge

NY

July   31 2008

Amy  Lee  Appleton

Monroe

NY

July   31 2008

Joshua    Havner

San Clemente

CA

July   31 2008

Susan    Dolphin

Kirkwood

NY

July   31 2008

Mark  Steven  Fuchs

Middle Village

NY

July   31 2008

Jose  Manuel  Becerra  Mr.

Brooklyn

NY

July   31 2008

Mabel    Garcia Hassan

Bridgeport

CT

July   31 2008

Daniel  J  O'Shea

Poughkeepsie

NY

July   31 2008

Carmine    Demarzo

Port Washington

NY

July   31 2008

Anthony    Donato

Dix Hills

NY

July   31 2008

Michael    Mckeown

Blackwood

NJ

July   31 2008

Frank  V  Parisi

Bay Shore

NY

July   31 2008

Michelle  Regina  Rice

Webster

NY

July   31 2008

Louis    Berardocco

Staten Island

NY

July   31 2008

Warren    Katz

Jericho

NY

July   31 2008

Jeffrey  Allan  Smith

Yorba Linda

CA

July   31 2008

Mahmood  Omar  Wakani

New York

NY

July   31 2008

Christopher    Moran

Islip

NY

July   31 2008

Denise  Mary  Kolanik  Mrs

Smithtown

NY

July   31 2008

Randall    Toma

Garden Grove

CA

July   31 2008

David    Raphael

Albany

CA

July   31 2008

Jeanette    Meltvedt

Aliso

CA

July   31 2008

Brian    Burnham

Aliso Viejo

CA

July   31 2008

Zachary    Smith

Brea

CA

July   31 2008

Adrian    Placinta

Irvine

CA

July   31 2008

Ester    Freund

Brooklyn

NY

July   31 2008

Thomas    Traube

Selden

NY

July   31 2008

Scott  Alan  Lief

Ridgewood

NJ

July   31 2008

Hardie  Alanzo  Duhaney Sr

Massapequa

NY

July   31 2008

Michael   Angelo  Covino

Pasadena

CA

July   31 2008

Hilary    Von Maur

Watermill

NY

July   31 2008

Ronald  Mark  Aronson

Staten Island

NY

July   31 2008

Paul  Vincent  Hart

Slingerlands

NY

July   31 2008

Marvin  Jonathan  Diaz  Sr.

Baldwin

NY

July   31 2008

Walid    Morad

New York

NY

July   31 2008

Jospeh  M  Horton

Port Jeff Station

NY

July   31 2008

Aaron  Jordan  Gaffner

Great Neck

NY

July   31 2008

Eric   David  Stam

Roslyn

NY

July   31 2008

George  Vincent  Caravousanos

West Islip

NY

July   31 2008

Mark  Francis  Swift

Staten Island

NY

July   31 2008

Jodilea  E  Petrilli

Stony Point

NY

July   31 2008

Joel    Welz

Brooklyb

NY

July   31 2008

Donna    Prestia

Brooklyn

NY

July   31 2008

Igor    Beyder

Cliffside Park

NJ

July   31 2008

Vanessa    Perry

East Islip

NY

July   31 2008

Sharone  Marie  Incardone-Aimola

Rochester

NY

July   31 2008

Madelyn    Brummell

East Patchogue

NY

July   31 2008

A.  Miles  Moore

Bay Shore

NY

October 28 2008

Juan  R  Enamorado

Bronx

NY

October 29 2008

Sigvard    Martensson

North Salem

NY


SECTION II

November 20, 2008 (SB-CRB)
EMIGRANT SAVINGS BANK - MANHATTAN
261 Broadway, New York, NY 10007

As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch office at 445 Park Avenue, Borough of Manhattan, City of New York 10022 will not result in a significant reduction of banking services in the community to be affected.


November 26, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Applicant notified in writing that no objection will be interposed to the establishment of electronic facilities (automated teller machines) at the following two locations:

  1. 7115 Arlington Road, Bethesda, Montgomery County, MD 20814; and
  2. Silver Spring Metro Plaza, 8403 Colesville Road, Silver Spring, Montgomery County, MD 20910.

CITIFINANCIAL, inc.
300 St. Paul Place, Baltimore, MD 21202

License issued for a branch office change of location from 315 Genesee Street, Auburn, NY 13021 to 1626 Clark Street Road, Suite 26, Auburn, NY 13021.

In connection with the above, the supplemental license for the old location was surrendered.


November 24, 2008 (CC-LFS)
KEYSTONE EXPRESS, INC.
159-15 Northern Blvd., Suite 104, Flushing, NY 11358

Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended.  The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.


November 24, 2008 (CC-LFS)
JAY PAYROLL SERVICES, INC.
203 West 28th Street, New York, NY 10001

Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended.  The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.


December 1, 2008 (FB-FWB)
THE SHIZUOKA BANK, LTD.
10, Gofukucho 1-chome, Aoi-ku, Shizuoka-shi, Shizuoka 420-8760, Japan

License issued, effective December 1, 2008, to maintain a branch at 600 Lexington Avenue, New York, NY 10022.  This license is issued in connection with the conversion of its New York agency to a New York branch at the same location, pursuant to Section 202-g of the Banking Law.


December 1, 2008(LL-LFS)
CITIFINANCIAL, inc.
300 St. Paul Place, Baltimore, MD 21202

License issued for branch office relocation from 644 Stewart Avenue, Garden City, NY 11530 to 632 Stewart Avenue, Garden City, NY 11530.

In connection with the above, the supplemental license for the old location was surrendered.


December 1, 2008 (TR-FWB)
THE GOLDMAN SACHS TRUST COMPANY
One New York Plaza, New York, NY 10004

The Certificate of Amendment of the Organization Certificate of The Goldman Sachs Trust Company was filed in the office of the Superintendent of Banks on November 28, 2008.  The Certificate of Amendment, which was approved by the Superintendent of Banks of November 24, 2008, provides for (1) a change of name from The Goldman Sachs Trust Company to Goldman Sachs Bank USA; (2) 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 (3) an expansion of powers to those of a full service bank with trust powers. 


December 1, 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

The Superintendent of Banks has filed, pursuant to the provisions of Section 601-b of the Banking Law, as of 7:13 p.m. and 7:14 p.m., respectively, November 28, 2008, Agreements and Plans of Merger dated as of November 20, 2008, and other required documents, providing for the mergers of Goldman Sachs Capital Markets, L.P. and Goldman Sachs Capital Markets, L.L.C., with and into The Goldman Sachs Trust Company, which was renamed Goldman Sachs Bank USA.


December 1, 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

The Superintendent of Banks has filed, pursuant to the provisions of Section 601-b of the Banking Law, as of 7:15 p.m., November 28, 2008, an Agreement and Plan of Merger, dated as of November 20, 2008, and other required documents, providing for the merger of Goldman Sachs Bank USA with and into The Goldman Sachs Trust Company, under the name of Goldman Sachs Bank USA. 

The following banking offices of Goldman Sachs Bank USA, Salt Lake City, Utah, have become branch offices of Goldman Sachs Bank USA, New York, New York:

  1. 295 Chipeta Way, Salt Lake City, Salt Lake County, Utah 84108
  2. 100 Crescent Court, Dallas, Dallas County, Texas 75201

The following branch offices of The Goldman Sachs Trust Company have become trust offices of Goldman Sachs Bank USA, New York, New York:

  1. 125 High Street, Boston, Suffolk County, Massachusetts 02110
  2. 701 Mt. Lucas Road, Princeton, Mercer County, New Jersey 08540

December 1, 2008 (SF–LFS)
GMAC LLC
200 Renaissance Center, MC 482 B12 C82, Detroit, MI 48265-1300

Licenses to engage in business as a sales finance company for premises located at 500 Enterprise Drive, Rocky Hill, Hartford County, 06067 Connecticut and 1600 Stewart Avenue, Suite 306, Westbury, Nassau County, 11590 New York were surrendered.


December 1, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization issued to open and occupy a branch office at 6707 Governor Ritchie Highway, Glen Burnie, Anne Arundel County, MD 21061, on or after December 2, 2008.


December 2, 2008 (SF-LFS)
AMERICREDIT FINANCIAL SERVICES, inc.
4001 Embarcadero Drive, Arlington TX 76014
                                      
Licenses issued to engage in business as a sales finance company at the following locations:

  1. 286 Washington Avenue Extension, Suite 203, Albany, Albany County, NY 12203
  2. 1 Mack Centre Drive, Paramus, Bergen County, NJ 07652
  3. 9000 Perry Highway, Suite 220, Pittsburgh, Allegheny County, PA  15237

December 2, 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 
129A West Sunrise Highway, Freeport, NY 11520.


December 2, 2008 (BP- LFS)
IPAYDEBT FINANCIAL SERVICES, INC.
3011 Lamar Street, Austin, TX 78756

A rider was issued in connection with the relocation to 3011 Lamar Street, Austin, TX 78756 from 9433 Bee Caves Rd., Building 3, Suite 101A, Austin, TX 78733.


December 3, 2008 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at Eger Lutheran Homes and Services Inc., 140 Meisner Avenue, Borough of Staten Island, City of New York 10306.


December 3, 2008 (TR-FWB)
ICE US TRUST LLC
875 Third Avenue, New York, NY  10022

Articles of Organization filed for examination   

Organizers:

Jeffrey C. Sprecher
Scott A. Hill
John Harding 
Vincent Tese
Frederick Salerno

Atlanta, GA
Marietta, GA
Northfield, IL
New York, NY
Rye, NY

December 4, 2008 (TR-FWB)
ICE US TRUST LLC
875 Third Avenue, New York, NY  10022

Articles of Organization approved by the Banking Board.


December 4, 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, approved by the Banking Board.


December 4, 2008 (HC-CRB)
NEW YORK PRIVATE BANK & TRUST CORPORATION
5 East 42nd Street, New York, NY 10017
EMIGRANT BANCORP, INC.
5 East 42nd Street, New York, NY 10017

Applications, pursuant to Section 142 of the Banking Law, to indirectly acquire DollarSavingsDirect.com, Ossining, New York (in formation), approved by the Banking Board.


December 4, 2008 (SB-CRB)
EMIGRANT BANK
5 East 42nd Street, New York, NY 10017

Application, pursuant to Section 142 of the Banking Law, to acquire DollarSavingsDirect.com, Ossining, New York (in formation), approved by the Banking Board.


December 4, 2008 (BK-CRB)
DOLLARSAVINGSDIRECT.COM
13 Croton Avenue, Ossining, NY 10562

Organization Certificate conditionally approved by the Banking Board.


License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:

December 01, 2008 (MB-MBD)
Full Service Branch
Superior Home Mortgage In Lieu of True Name Superior Mortgage Corp.
30 Church Street, Belmont, MA 02478


December 01, 2008 (MB-MBD)
Full Service Branch
Superior Home Mortgage In Lieu of True Name Superior Mortgage Corp.
2809 Wherle Drive, Williamsville, NY 14221

December 01, 2008 (MB-MBD)
Full Service Branch
MortgageIT, Inc. DBA MIT Lending
Additional DBA(S): IPI Skyscraper Mortgage
5022 Gate Parkway, Jacksonville, FL 32256

December 01, 2008 (MB-MBD)
Full Service Branch
Homestead Funding Corp. D/B/A First Niagara Mortgage
210 Court Street, Watertown, NY 13601

December 01, 2008 (MB-MBD)
Full Service Branch
Homestead Funding Corp. D/B/A First Niagara Mortgage
8763 Brewerton Road, Brewerton, NY 13029

December 01, 2008 (MB-MBD)
Full Service Branch
Wall Street Mortgage Bankers Ltd. DBA Power Express
1 Huntington Quadrangle, Suite N109, Melville, NY 11747


Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law withdrawn:

December 02, 2008 (BR-MBD)
Applicant(s)
Jason Leonard Beck
As: Omni Capital Group, LLC
6855 South Havana Street, Suite 500, Centennial, CO 80112


Certificate to engage in the business of a Mortgage Broker surrendered:

December 01, 2008 (BR-MBD)
Hanlon and Associates, Inc. D/B/A First Atlantic Mortgage Group
33 London Road, Syosset, NY 11791
Effective Date: November 26, 2008

December 01, 2008 (BR-MBD)
Greenstreet Financial Group, Inc.
990 Stewart Avenue, Garden City, NY 11530
Effective Date: November 26, 2008

December 01, 2008 (BR-MBD)
Precise Mortgage Services, Inc.
165 Bronx River Road, Yonkers, NY 10704
Effective Date: November 25, 2008

December 01, 2008 (BR-MBD)
White Eagle Mortgage Brokers, Inc.
1068A Broadway, Massapequa, NY 11758
Effective Date: November 26, 2008

December 01, 2008 (BR-MBD)
Deanna L. Dorward D/B/A DLD Resources
76 Crosby Avenue, Lockport, NY 14094 4106
Effective Date: November 26, 2008

December 03, 2008 (BR-MBD)
First Charleston Group, LTD
177 Skidmore Road, Pleasant Valley, NY 12569
Effective Date: June 20, 2008


License to engage in the business of a Mortgage Banker surrendered:

December 01, 2008 (MB-MBD)
CTX Mortgage Company, LLC
2828 North Harwood Street - 14th Floor, Dallas, TX 75201 1518
Effective Date: November 26, 2008


Certificate to engage in the business of a Mortgage Broker Branch surrendered:

November 28, 2008 (BR-MBD)
Full Service Branch
Streamline Mortgage Corporation
6 Shara Court, Manorville, NY 11949
Effective Date: November 26, 2008

November 28, 2008 (BR-MBD)
Full Service Branch
John Kent Secker Jr. DBA Affordable Home Funding
32 West State Street, Suite 210, Binghamton, NY 13901
Effective Date: November 18, 2008

November 28, 2008 (BR-MBD)
Full Service Branch
Streamline Mortgage Corporation
148-09 Hillside Avenue, Jamaica, NY 11435
Effective Date: November 24, 2008

December 01, 2008 (BR-MBD)
Full Service Branch
Prime Mortgage Corp.
40 Grove Street, Pittsford, NY 14534
Effective Date: November 26, 2008

December 01, 2008 (BR-MBD)
Full Service Branch
Lexington Capital Corp.
12-48 Clintonville Street, Whitestone, NY 11357
Effective Date: November 28, 2008

December 01, 2008 (BR-MBD)
Full Service Branch
Lexington Capital Corp.
202-85 Rocky Hill Road, Bayside, NY 11361
Effective Date: November 28, 2008


License to engage in the business of a Mortgage Banker Branch surrendered:

November 28, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
663 Route 739, Hawley, PA 18428
Effective Date: November 24, 2008

December 01, 2008 (MB-MBD)
Full Service Branch
CTX Mortgage Company, LLC
3100 McKinnon, Suite 500, Dallas, TX 75201
Effective Date: November 26, 2008

December 01, 2008 (MB-MBD)
Full Service Branch
CTX Mortgage Company, LLC
4975 Preston Park Blvd., Suite 800, Plano, TX 75093
Effective Date: November 26, 2008

December 01, 2008 (MB-MBD)
Full Service Branch
CTX Mortgage Company, LLC
24 S. Holmdel Rd., Suite 1B, Holmdel, NJ 07733
Effective Date: November 26, 2008


The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:

December 01, 2008 (BR-MBD)
Henry W. Davoli, Jr.
342 North Long Beach Road, Rockville Centre, NY 11570

December 01, 2008 (BR-MBD)
Withers & Company, Inc. D/B/A Mortgage 1
Additional DBA(S): Mortgage 1.com
800 Central Park Avenue, Suite 204, Scarsdale, NY 10583

December 01, 2008 (BR-MBD)
Minoo Pajounia
41 Main Street, Roslyn, NY 11576

December 01, 2008 (BR-MBD)
Amerihome Mortgage Corp.
473 Easton Turnpike, Suite E, Lake Ariel, PA 18436 4796

December 02, 2008 (BR-MBD)
North Shore Properties of Long Island,  LLC D/B/A
Additional DBA(S): N.S.P. First Financial Mortgage
168 Main Street, 2nd Floor, Suite 200B, Huntington, NY 11743 6919

December 02, 2008 (BR-MBD)
Options Funding Inc.
87-98 193rd Street, Holliswood, NY 11423

December 02, 2008 (BR-MBD)
REM Mortgage Corporation
2171 Jericho Turnpike, Lower Level 4, Commack, NY 11725

December 02, 2008 (BR-MBD)
All Home Funding Corp.
75A East Hoffman Avenue, Lindenhurst, NY 11757

December 03, 2008 (BR-MBD)
Tracy K. Cronin D/B/A Eastland Mortgage
601 Jericho Turnpike, Syosset, NY 11791

December 03, 2008 (BR-MBD)
Index Funding LLC
72-32 Broadway, Suite 204, Jackson Heights, NY 11372


Mortgage Broker Certificate Address Changes:

November 28, 2008 (BR-MBD)
Colonial Home Finance, Inc.
From: 58 Clifton Country Road, Suite 203, Clifton Park, NY 12065
To: 6 Chelsea Place, Clifton Park, NY 12065 3216

December 02, 2008 (BR-MBD)
WFS Mortgage Services, Inc.
From: 50 Mount Bethel Road, Warren, NJ 07059
To: 133 South Main Street, Suite G, Milltown, NJ 08850 1856

December 03, 2008 (BR-MBD)
J.C. Mortgage Corporation
From: 6690 Hammersmith Drive, East Syracuse, NY 13057
To: 325 James Street, Syracuse, NY 13203 1965

December 03, 2008 (BR-MBD)
GML Group In Lieu of True Name Global Mortgage Lending, LLC
From: 457 Main Street, Suite 2D, Danbury, CT 06811
To: 12 High Meadow Hill, Danbury, CT 06811 2739

December 03, 2008 (BR-MBD)
Home Star Mortgage Corp.
From: 1393-1395 Jerusalem Avenue, Merrick, NY 11566
To: 1389 Jerusalem Avenue, Merrick, NY 11566 1342

December 03, 2008 (BR-MBD)
Flamingo Credit Inc.
From: 1788 Richmond Road, 1st Floor, Staten Island, NY 10306
To: 867 Father Capodanno Boulevard, Suite A, Staten Island, NY 10305 4041

December 03, 2008 (BR-MBD)
Apollo Funding Inc.
From: 7301 Vista del Mar, Unit A105, Playa del Rey, CA 90293
To: 324 West Ball Road, Anaheim, CA 92805 6049


Mortgage Broker Branch Certificate Address Changes:

November 28, 2008 (BR-MBD)
Primerica Financial Services Home Mortgages, Inc.
From: 755 Waverly Avenue, Suite 103, Holtsville, NY 11742
To: 1615 Ninth Avenue, Suite 102, Bohemia, NY 11716

November 28, 2008 (BR-MBD)
Primerica Financial Services Home Mortgages, Inc.
From: 248 West 35th Street, 14th Floor, New York, NY 10001
To: 30 South Ocean Avenue, Suite 103, Freeport, NY 11520

December 01, 2008 (BR-MBD)
G M I Funding In Lieu of True Name G M I Home Loans, LLC
From: 570 South Avenue East, Mezzanine Suite 2, Cranford, NJ 07016
To: 246 North Avenue East, Garwood, NJ 07027

December 03, 2008 (BR-MBD)
Citizens Financial Mortgage, Inc.
From: 41 Dumont Avenue, Suite B, Staten Island, NY 10305
To: 187 Franklin Avenue, 1st Floor, Nutley, NJ 07110


Mortgage Banker Branch License Address Changes:

November 28, 2008 (MB-MBD)
American Capital Mortgage Bankers, Ltd
From: 747 North Broadway, Suite 3, North Massapequa, NY 11758
To: 205-20 Jamaica Avenue, Suite 205, Hollis, NY 11423

November 28, 2008 (MB-MBD)
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
From: 41 West Main Street, Suite #6C, Honeoye Falls, NY 14472
To: 21 Corporate Drive, Suite 210, Clifton Park, NY 12065


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.

December 03, 2008 (MB-MBD)
DCM of New York In Lieu of True Name Dynamic Capital Mortgage, Inc.
1371 Beacon Street, Suite 301, Brookline, MA 02446
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.

December 03, 2008 (BR-MBD)
Expo Mortgage Center Inc.
430 West Merrick Road, Suite B, Valley Stream, NY 11580
Amount: $5,000.00


THERE WILL BE NO SECTION III THIS WEEK.


 

About DFS

Contact DFS

Reports & Publications

Licensing

Laws and Regs

Connect With DFS

DFS Facebook page

Follow NYDFS on Twitter