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New York State Department of Financial Services

Weekly Bulletin
December 12, 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

December 8, 2008 (CC–LFS)
THE MONEY MART, INC.
73 Pleasant Street, Monticello, NY 12701

An application for a license to engage in business as a licensed casher of checks at 73 Pleasant Street, Monticello, NY 12701 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.


December 10, 2008 (TM-LFS)
WESTERN UNION FINANCIAL SERVICES, INC
12500 East Belford Avenue, Englewood, Colorado 80112

Notification received of the use of the assumed names of Vigo Remittance and Orlandi Valuta.

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


December 11, 2008 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Verified Certificate to continue business as Private Bankers, received.

(These Private Bankers are already under the supervision of the Department.  New Certificate submitted by reason of the proposed admission to the firm of Geoffrey M. Cook and Kevin W. Stone as General Partners/Class 1 Limited Partners; the proposed conversion of Peter B. Bartlett from General Partner/Class 1 Limited Partner to Class 2 Limited Partner; and the proposed withdrawal from the firm of Glenn E. Baker as a Class 2 Limited Partner.)


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 05, 2008 (BR-MBD)
Applicant(s)
Edward Candan
Apri Candan
As: Network Associates of America, Inc.
255-01 Northern Boulevard, Little Neck, NY 11362 1461


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

From:
August 28, 2008 (BR-MBD)
Applicant(s)
James R. Olnhausen
Francis X. Murphy
Kathryn E. Murphy
Sean F.X. Murphy
Andrew J. Murphy
As: The Murphy Agency LLC
60 East 42nd Street, Suite 2340A, New York, NY 10165

To:
December 09, 2008 (BR-MBD)
Applicant(s)
James R. Olnhausen
Francis X. Murphy
Kathryn E. Murphy
Sean F.X. Murphy
Andrew J. Murphy
As: The Murphy Agency LLC D/B/A 42nd Street Funding
60 East 42nd Street, Suite 2340A, New York, NY 10165


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

December 05, 2008 (MB-MBD)
Applicant(s)
Arturo Torres
Christopher Sioukas
As: Bridgeview Mortgage Corp.
1200 Hempstead Turnpike, Franklin Square, NY 11010


Application to establish a Mortgage Broker's Branch received for examination:

December 09, 2008 (BR-MBD)
Full Service Branch
Centennial Mortgage Corp.
678 Troy Schenectady Road, Suite 201, Latham, NY 12110


Application to establish a Mortgage Banker's Branch received for examination:

December 09, 2008 (MB-MBD)
Full Service Branch
Metrocities Mortgage, LLC D/B/A No Red Tape Mortgage
Additional DBA(S): TCF Mortgage Services
Loring Ward Mortgage Services
80 Office Parkway, Pittsford, NY 14534

December 09, 2008 (MB-MBD)
Full Service Branch
Metrocities Mortgage, LLC D/B/A No Red Tape Mortgage
Additional DBA(S): TCF Mortgage Services
Loring Ward Mortgage Services
17 Computer Drive, Albany, NY 12205

December 09, 2008 (MB-MBD)
Full Service Branch
Metrocities Mortgage, LLC D/B/A No Red Tape Mortgage
Additional DBA(S): TCF Mortgage Services
Loring Ward Mortgage Services
333 Westchester Avenue, White Plains, NY 10604

December 09, 2008 (MB-MBD)
Full Service Branch
Metrocities Mortgage, LLC D/B/A No Red Tape Mortgage
Additional DBA(S): TCF Mortgage Services
Loring Ward Mortgage Services
75-20 Astoria Boulevard, East Elmhurst, NY 11370

December 09, 2008 (MB-MBD)
Full Service Branch
Gateway Funding Diversified Mortgage Services, L.P.
1425 Mount Read Boulevard, Suite 15, Rochester, NY 14606

December 09, 2008 (MB-MBD)
Full Service Branch
Fairway Independent Mortgage Corporation
151 Pearl Street, 4th floor, Boston, MS 02110

December 09, 2008 (MB-MBD)
Full Service Branch
Commonfund Mortgage Corp.
64 Main Street, Suite 217, Cortland, NY 13045

December 09, 2008 (MB-MBD)
Full Service Branch
First Residential Mortgage Services Corporation
393 South Broadway, Hicksville, NY 11801


Mortgage Broker Certificate Name Change Received:

December 08, 2008 (BR-MBD)
From: Mortgage Easy, Inc.
To: Mortgage Easy, Inc. D/B/A Congress Capital Group

December 08, 2008 (BR-MBD)
From: J.M. Capital Group LLC
To: J.M. Capital Group LLC D/B/A Union Square Mortgage Group


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:

December 05, 2008 (MB-MBD)
Applicant(s)
Billie E. Phillips, Jr.
To acquire interest in:
Associated Mortgage Bankers, Inc.
2395 Ocean Avenue, Suite 5, Ronkonkoma, NY 11779 5670


Application received pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:

December 08, 2008 (BR-MBD)
Upstate Capital Inc.
6522 Basile Rowe, East Syracuse, NY 13057

December 10, 2008 (BR-MBD)
SB Mortgage Group, Inc.
430 Main Street, First Floor, Agawam, MA 01001 1836


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.

 

January 15 2008

Patrick M. Bola

Horsehead

NY

January 15 2008

Jeffrey Mitchell

Red Hook

NY

March 17 2008

Steven Thomas Donohue

Port Washington

NY

April 2 2008

Tammy L. Hoover

Elmira 

NY

April  03 2008

Angela  Faye  Lile

Baldwinsville

NY

April  21 2008

John  Anthony  Mastromarino

Valley Stream

NY

July  09 2008

Barbara    Weiss

Brooklyn

NY

July  09 2008

Dorsey  G  Tague  Iii

Ridge

NY

July  22 2008

Elizabeth    Dzadovsky

Oceanside

NY

July  22 2008

Lori  A  Famighetti

New York

NY

July  22 2008

Wijatmoko    Sedjati

New York

NY

July  22 2008

Cory    Lewkowitz

Massapequa

NY

July  22 2008

Gina  M  Townsend

Springfield Garden

NY

July  22 2008

Stacey  Lindsey  Elshehaby

Oakland Gardens

NY

July  22 2008

Renae  M  Salerno

Athens

NY

July  22 2008

Fabian  Gerardo  Lopez

West Hempstead

NY

July  22 2008

Roberto    Tortorici

Forked River

NJ

July  22 2008

Thomas    Jaronski

Ballston Spa

NY

July  22 2008

Joseph    Peres

Massapequa

NY

July  22 2008

Eric    Eisenberg

Roslyn

NY

July  22 2008

Richard    Donohue

Massapequa Park

NY

July  22 2008

Mikhail    Mullokandov

Rego Park

NY

July  22 2008

Stephen  Paul  Fauth

Huntington

NY

July  22 2008

Georges  N  Chalet

Bloomfield

NJ

July  22 2008

Kareen    Guillaume

Brooklyn

NY

July  22 2008

Ann    Betts

Roosevelt

NY

July  22 2008

Sotirakis  Constantinos  Demetriou

Briarwood

NY

July  22 2008

Amy  Rosalyn  Palladino

Syracuse

NY

July  22 2008

Peter  Joseph  Gancitano   Jr

Brooklyn

NY

July  31 2008

Adrian  Duwayne  Bailey

Freeport

NY

July  31 2008

James  Patrick  Kivlehan  Mr.

Blauvelt

NY

July  31 2008

Theodore    Vuolo

Old Bridge

NJ

July  31 2008

Edward    Boback

North Providence

RI

July  31 2008

Alexandra    Gonzalez

Rego Park

NY

July  31 2008

Loretta  Marie  Burke

Newport

RI

July  31 2008

Brian  Patrick  Mitchell

Barrington

RI

July  31 2008

Christopher  A.  Bartlett

Glen Head

NY

July  31 2008

Marisol    Garcia

Commack

NY

July  31 2008

Richard  M  Sondak

Great Neck

NY

July  31 2008

Marc    Kahn

Sebastopol

CA

July  31 2008

Holly    Powell

Flint

MI

July  31 2008

Benjamin    Stubbs

Canton

MI

July  31 2008

Natalie    Lux

East Rockaway

NY

July  31 2008

Shai    Megiddo

Kew Gardens

NY

July  31 2008

Susan  Kelly  Metzger

Clarence Center

NY

July  31 2008

Giovanna    Oriol

Brooklyn

NY

July  31 2008

John  Robert  Perry

Steuart

FL

July  31 2008

Edwin  Joseph  Williams

Buffalo

NY

July  31 2008

Frank    Ciambriello

Trumbull

CT

July  31 2008

Michael    Taylor

Detroit

MI

July  31 2008

Adam  William  Turkewitz

New York

NY

July  31 2008

John  Eckhardt  Becker  Jr

Orchard Park

NY

July  31 2008

Anthony  Kheun  Allen

The Colony

TX

July  31 2008

Kevin  M.  Joseph

Ridge

NY

July  31 2008

Spiro  A.  Spiliotis

Bronx

NY

July  31 2008

Alfonso    Rodriguez

Clifton

NJ

July  31 2008

Brian  John  Pirritano

Hamburg

NY

July  31 2008

James  P  Steimer

Williamsville

NY

July  31 2008

Sylvia    Butler

Milford

PA

July  31 2008

Michael  Angelo  Covino

Yorktown Heights

NY

July  31 2008

Jennifer  Adams  Traenkle

New York

NY

July  31 2008

Ramona  Ann  Kleemann

Commack

NY

July  31 2008

Todd  Patrick  Dwyer  N/A

Syracuse

NY

July  31 2008

Yvonne  G.  Santiago

Brooklyn

NY

July  31 2008

Mary  S.  Nowak

Tonawanda

NY

July  31 2008

Donald    Moran

Stony Brook

NY

July  31 2008

Semone  Aleva  Graham

Brooklyn

NY

July  31 2008

Robert  George  Harris

Elmira  Heights

NY

July  31 2008

Ronald  P  Figalora  Mr

Central Islip

NY

July  31 2008

Andrew  Dennis  Ohl

Rochester

NY

July  31 2008

Thomas  Joseph  Duclos

Latham

NY

July  31 2008

Sharon    Ligonde

Jamaica

NY

July  31 2008

Helene  Annette  Turk-Rutchik

North Woodmere

NY

July  31 2008

David    Manne

Rye Brook

NY

July  31 2008

Shanna  J  Stein

Bayside

NY

July  31 2008

Richard  D  Klein

Nesconset

NY

July  31 2008

Paul  Nicolae  Butuc

Astoria

NY

July  31 2008

Billie    Phillips

Wading River

NY

July  31 2008

Bethany  B  Hull

Daytona Beach

FL

July  31 2008

Andrew  Salvatore  Stillo

Pine Brook

NJ

July  31 2008

Edward    Lippert

Deer Park

NY

July  31 2008

Joseph    Mcguinness

Port Jefferson

NY

July  31 2008

Peter    Gibbes

Baldwin Harbor

NY

July  31 2008

Mary    Evans

Amityville

NY

July  31 2008

Michael  Joseph  Mendez

Farmingville

NY

July  31 2008

Duen     Chiu

Elmhurst

NY

July  31 2008

John    Wu

New York

NY

July  31 2008

Keith  Artez  Smith

Hillcrest

NY

July  31 2008

Kevin   Michael  Gordon

Queensbury

NY

July  31 2008

John  F  Wentworth

Rochester

NY

July  31 2008

Jeffrey  Michael  Klapper

Wantagh

NY

July  31 2008

Daniel  Matthew  Dunphy

Baldwin

NY

July  31 2008

Randall  Scott  Wittmann

East Rockaway

NY

July  31 2008

Suellen    Velez

Melville

NY

July  31 2008

Miguel    Mendiolaza

Garden City Park

NY

July  31 2008

Cory  Michael  Freilich

West Islip

NY

July  31 2008

Salvatore    Albanese

Oyster Bay

NY

July  31 2008

Leonard  Marc  Steigman

New York

NY

July  31 2008

John    Licciardello

Brooklyn

NY

July  31 2008

Louis  Joseph  Rolla

Westport

CT

July  31 2008

Peter    Crocker

Holtsville

NY

July  31 2008

Gregory  Lee  Schaffer  Sr

Rochester

NY

July  31 2008

Damian    Ferrero

Howard Beach

NY

July  31 2008

Patricia  A  Boyle

Glens Falls

NY

July  31 2008

Patrick  Clarkson  Ryan

Altamont

NY

July  31 2008

Empress  Catrice  Summers 

Howard Beach

NY

July  31 2008

Roger    Zalinger

Setauket

NY

July  31 2008

Barbara  L  Green

Hopewell Junction

NY

July  31 2008

Renee    Herskowitz

Kew Gardens Hills

NY

July  31 2008

Kevin    Healy

Southbury

CT

July  31 2008

Roger    Zambrano

Woodside

NY

July  31 2008

Jessica    Tabone

Amagansett

NY

July  31 2008

Christopher    Marchese

Hauppauge

NY

July  31 2008

Damian  J  Aiello

Deer Park

NY

July  31 2008

Kenneth   Louis  Kramer

Ozone Park

NY

July  31 2008

Alessandro    Resto

Hyde Park

NY

July  31 2008

Mary  Adrienne  Zelinsky

Brewerton

NY

July  31 2008

Shaun  Michael  Malloy

Stamford

CT

July  31 2008

Chris    Holder

Valley Stream

NY

July  31 2008

Jacob    Borenstein

Flushing

NY

July  31 2008

R  Justice  Phillips

Southampton

NY

July  31 2008

Saji    Thomas

New Hyde Park

NY

July  31 2008

Peter  Paul  Harlukowicz

Massapequa

NY

July  31 2008

Andrew    Albano

Massapequa Park

NY

July  31 2008

Suzana     Abdulai

East Brunswick

NJ

July  31 2008

Richard  Edward  Rands

Brockport

NY

July  31 2008

Eric  Mcneil  Licursi

North Bellmore

NY

July  31 2008

Tyler  Sanford  Cagwin

Syracuse

NY

July  31 2008

Kenneth    Weiss

West Orange

NJ

July  31 2008

Warren    Walter

Farmingville

NY

July  31 2008

Raymond   Frank   Figalora  

Brentwood

NY

July  31 2008

Veronica   Maria  Barrera

Floral Park

NY

July  31 2008

Kimberly  Marie  Malone

N. Baldwin

NY

July  31 2008

Michael  Frank  Leoce

Garden City

NY

July  31 2008

James  Vito  Buscemi 

Buffalo

NY

July  31 2008

Scott    Sullivan

Rochester

NY

July  31 2008

Dwayne  Paul  Dundas

Brooklyn

NY

November  14 2008

Jeffrey  Philip  Zysberg

Bellmore

NY

December  04 2008

John  William  Baker

Merrick

NY

December  04 2008

Thomas  J  Flaherty

Webster

NY

December  05 2008

John  Eckhardt  Becker  Sr.

Lakeview

NY


SECTION II

December 2, 2008 (SF-LFS)
ESTHER COOPER
184-30 Avon Road, Jamaica Estates, New York 11432

Application for prior approval of the Superintendent of Banks for a change of control of the sales finance company Dependable Credit Corp. located at 285 Saw Mill River Road, Yonkers, Westchester County, NY 11432 was approved.


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

Articles of Organization approved and filed.


December 4, 2008 (FA-FWB)
THE SHIZUOKA BANK, LTD.
10, Gofukucho 1-chome, Aoi-ku, Shizuoka-shi, Shizuoka 420-8760, Japan

Agency license, located at 600 Lexington Avenue, New York, NY 10022, surrendered on December 1, 2008, due to the conversion of the agency to a branch at the same location.


December 4, 2008 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch office in Stop & Shop Supermarket, 700-60 Patchogue-Yaphank Road, Medford, Town of Brookhaven, Suffolk County, NY 11763 will not result in a significant reduction of banking services in the community to be affected.


December 4, 2008 (BK-CRB)
FLUSHING COMMERCIAL BANK
661 Hillside Avenue, North New Hyde Park, NY 11040

Authorizations issued to open and occupy branch offices at the following two locations, on or after December 5, 2008:

  1. 186 Montague Street, Borough of Brooklyn, City of New York 11201; and
  2. 1122 Franklin Avenue, Garden City, Nassau County, NY 11530.

December 4, 2008 (TR-CRB)
BANCO POPULAR NORTH AMERICA
7 West 51st Street, New York, NY 10019

Authorization issued to open and occupy a branch office at 1 East Erie Street, Chicago, Cook County, IL 60611, on or after December 5, 2008.


December 5, 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 910 South Richland Avenue, Spring Garden Township, York County, PA 17403, on or after December 6, 2008.


December 8, 2008 (LL-LFS)
CITIFINANCIAL, INC. 
300 St. Paul Place, Baltimore, MD 21202

Licenses to engage in business as licensed lender at the following three locations were surrendered:

Hamburg Village, 141 Buffalo Street, Hamburg, NY 14075
1809 Central Park Avenue, Yonkers, NY 10710
2799 Route 112, Suite7, Medford, NY 11763


December 9, 2008 (LL-LFS)
AMERICAN GENERAL FINANCIAL SERVICES, INC. 
601 N.W. Second Street, P.O. Box 59, Evansville, IN 47701-0059

Licenses to engage in business as licensed lenders at the following eleven locations were surrendered:

2468 Niagara Falls Boulevard, Tonawanda, Erie County, NY 14150
Poughkeepsie Plaza, 2600 South Road-Suite 9, Poughkeepsie, NY 12601
Tops Plaza, 6363 Transit Road, Depew, NY 14043
2141 Central Park Avenue, Suite 3, Yonkers, NY 10710-1832
574 Columbia Turnpike, Suite 3, East Greenbush, NY 12061
Milton Center Plaza, 15 Trieble Avenue, Suite 4, Ballston Spa, NY 12020
9 Bert Crawford Road, Suite 104, Middletown, NY 10940
Medford Plaza-3247 Horseblock Road, Medford, NY 11763 2545
Canal Plaza, 5943 Rome Taberg Road, Suite A5, Rome, NY 13440
5626 State Highway 7 – Suite 4, Oneonta, NY  13820
Quaker Plaza, 118 Quaker Road-Suite 6, Queensbury, NY 12804


December 9, 2008 (BK-CRB)
FIRST CENTRAL SAVINGS BANK
70 Glen Street, Glen Cove, NY 11542

A “Certificate of Amendment of the Organization Certificate of First Central Savings Bank under Section 8005 of the Banking Law,” was approved and filed in the Office of the Superintendent of Banks. 

The amendment provides for: 1) an increase in the number of authorized shares of capital stock from 1,850,000 shares to 2,500,000 shares, all with par value of $5.00 each share; 2) an authorization for the issuance of preferred shares of stock; and 3) giving the Bank’s Board the power to fix the number and rights related to the issuance of preferred stock.


December 10, 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 three locations:

  1. Landmark Mall, 5801 Duke Street, Alexandria, VA 22304;
  2. Tysons Galleria, 2001 International Drive, McLean, Fairfax County, VA 22102; and
  3. Christiana Mall, 132 Christiana Mall, Newark, New Castle County, DE 19702.

December 11, 2008 (BK–CRB)
SIGNATURE BANK
565 Fifth Avenue, New York, NY 10017

A “Certificate of Amendment of the Organization Certificate of Signature Bank under Section 8005 of the New York Banking Law” was approved and filed with the Office of the Superintendent of Banks on December 11, 2008.

The amendment provides for the issuance of 120,000 shares of Fixed Rate Non-Cumulative Perpetual Preferred Stock, Series A, each with a par value of $0.01 (One Cent), from the authorized and unissued 61 million shares of preferred stock.


December 12, 2008 (CC-LFS)
ARMAT, LTD
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 12, 2008 (CC-LFS)
BUSH CAPITAL, LLC
889 4th Avenue, Brooklyn, NY 11232

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 12, 2008 (CC-LFS)
CONEY ISLAND PAYROLL SERVICES INC.
1122 Coney Island Avenue, Brooklyn, NY 11230

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 12, 2008 (CC-LFS)
MD CORPORATE SERVICES, INC.
470 Seventh Avenue, Suite 406, New York, NY 10018

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 12, 2008 (CC-LFS)
UNITED FACTORING, LLC
2972 Nostrand Avenue, Brooklyn, NY 11229

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 12, 2008 (CC-LFS)
V&R PAYROLL FACTORS, INC.
369 West 35th 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 12, 2008 (CC-LFS)
CITY SERVICES, INC.
245 West 29th 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.


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

December 09, 2008 (BR-MBD)
POOLCORP Financial Mortgage LLC
109 Northpark Boulevard, Covington, LA 70433

December 09, 2008 (BR-MBD)
Netwest Capital Corporation
234 Fifth Avenue, Suite 419, New York, NY 10001

December 09, 2008 (BR-MBD)
Ultra Mortgage, L.L.C.
50 South Maple Avenue, Suite 200, Marlton, NJ 08053 2002

December 09, 2008 (BR-MBD)
Prospect Mortgage Group, Inc.
247 Prospect Avenue, 3rd Floor, Brooklyn, NY 11215 8403


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

December 08, 2008 (BR-MBD)
Scott A. Schrager DBA S.A.S. Consultants
100 North Centre Avenue, Rockville Centre, NY 11570
Effective Date: December 02, 2008

December 08, 2008 (BR-MBD)
First Funding Network, Inc.
2164 Hudson Avenue, Rochester, NY 14617
Effective Date: December 01, 2008

December 08, 2008 (BR-MBD)
Wheatland Financial Group, Inc.
2468 East Henrietta Road, Rochester, NY 14623
Effective Date: December 01, 2008

December 08, 2008 (BR-MBD)
New American Mortgage, LLC
34 Fifth Street, Stamford, CT 06905 5012
Effective Date: December 02, 2008

December 08, 2008 (BR-MBD)
Quail Ridge Funding, LLC
708 Walt Whitman Road, Melville, NY 11747
Effective Date: November 13, 2008

December 09, 2008 (BR-MBD)
Frances Ferraro
8010 13 Avenue, Brooklyn, NY 11228
Effective Date: December 02, 2008

December 09, 2008 (BR-MBD)
Dearie Mortgage Group, Inc. DBA Nantucket Equities
571 White Plains Road, Eastchester, NY 10709
Effective Date: December 05, 2008

December 09, 2008 (BR-MBD)
Marc Gleitman
380 Lexington Avenue, Suite 2020, New York, NY 10168
Effective Date: December 09, 2008

December 10, 2008 (BR-MBD)
Mitchel Gale
62 Foxwood Road, Jericho, NY 11753
Effective Date: November 28, 2008

December 10, 2008 (BR-MBD)
HDP Limited DBA HDP Funding
305 Bryant Avenue, Plainedge, NY 11756 5601
Effective Date: November 26, 2008

December 10, 2008 (BR-MBD)
Protege Capital Inc.
40-28 Junction Boulevard, Corona, NY 11368 2122
Effective Date: December 09, 2008


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

December 10, 2008 (MB-MBD)
American Mortgage Express Corp.
136 Gaither Road, Mount Laurel, NJ 08054 1725
Effective Date: November 03, 2008


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

December 08, 2008 (BR-MBD)
Full Service Branch
Scott A. Schrager DBA S.A.S. Consultants
2850 Merrick Road, Bellmore, NY 11710
Effective Date: December 02, 2008

December 09, 2008 (BR-MBD)
Full Service Branch
JT Capital, LLC D/B/A Express Funding
1400 Old Country Road, Suite C-108, Westbury, NY 11590
Effective Date: December 03, 2008

December 09, 2008 (BR-MBD)
Full Service Branch
JT Capital, LLC D/B/A Express Funding
308 West Main Street, Smithtown, NY 11787
Effective Date: December 03, 2008

December 09, 2008 (BR-MBD)
Full Service Branch
JT Capital, LLC D/B/A Express Funding
4205 Avenue M, Suite 2B, Brooklyn, NY 11234
Effective Date: December 03, 2008


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

December 10, 2008 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
1809 Central Park Avenue, Yonkers, NY 10710
Effective Date: December 02, 2008

December 10, 2008 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
Hamburg Village, 141 Buffalo Street, Hamburg, NY 14075
Effective Date: December 02, 2008

December 10, 2008 (MB-MBD)
Full Service Branch
American Mortgage Express Corp.
4401 Fair Lakes Court, Suite 175, Fairfax, VA 22033
Effective Date: November 03, 2008

December 10, 2008 (MB-MBD)
Full Service Branch
American Mortgage Express Corp.
900 3rd Street, Neptune Beach, FL 32266
Effective Date: November 03, 2008

December 10, 2008 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
2799 Route 112, Suite 7, Medford, NY 11763
Effective Date: December 02, 2008


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

December 04, 2008 (BR-MBD)
Phillips Realty & Associates, Ltd. D/B/A Integrity First Mortgage Consultants
Three Seacourt Lane, Port Jefferson, NY 11777

December 08, 2008 (BR-MBD)
Secure Capital Mortgage, LLC
1420 Celebration Boulevard, Suite 101, Celebration, FL 34747 5160

December 08, 2008 (BR-MBD)
David R. Kirby D/B/A All Country Mortgage
59 Mannorkill Road, Palenville, NY 12463 0451

December 08, 2008 (BR-MBD)
First National Financial Corp.
Hauppauge Atrium West; 400 Town Line Rd., Ste.110, Hauppauge, NY 11788

December 10, 2008 (BR-MBD)
Downs Financial, Inc.
650 South Cherry Street, #630, Denver, CO 80246


Mortgage Banker License Name Changes:

December 08, 2008 (MB-MBD)
From: FBM, LLC D/B/A Fidelity Borrowing Mortgage Bankers
To: Vanguard Funding LLC


Mortgage Broker Certificate Address Changes:

December 10, 2008 (BR-MBD)
Secure Capital Mortgage, LLC
From: 610 Sycamore Street, Suite 360, Celebration, FL 34747
To: 1420 Celebration Boulevard, Suite 101, Celebration, FL 34747 5160


Mortgage Banker Branch License Address Changes:

December 08, 2008 (MB-MBD)
CitiFinancial Company U/F/N CitiFinancial Company (DE)
From: 315 Genesee Street, Auburn, NY 13021
To: 1626 Clark Street Road, Suite 26, Auburn, NY 13021


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 05, 2008 (BR-MBD)
Delva Real Estate and Mortgages, Inc.
212-47 Jamaica Avenue, Suite 200, Queens Village, NY 11428
Amount - $5,000


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 09, 2008 (MB-MBD)
Jersey Mortgage Company of New Jersey, Inc.
20 Commerce Drive, Suite 340, Cranford, NJ 07016
Amount - $1500.00


The following Licensed Mortgage Banker has entered into a Settlement Agreement with the Banking Department, in lieu of a hearing for fine and/or revocation of it's mortgage banker's license, to settle violations of the New York Banking Law and Part 38.2(e) of the General Regulations of the Banking Board. Part 38.2(e) specifies that no mortgage broker may misrepresent the terms, conditions or charges incidental to a mortgage loan in any advertisement. The Settlement Agreement's terms and conditions include a fine of $7,500.

December 10, 2008 (MB-MBD)
Vanguard Funding LLC.
Old name: Fidelity Borrowing Mortgage Bankers 
400 Garden City Plaza, Suite 103, Garden City, NY  11530 
Date of Settlement Agreement: December 10, 200


THERE WILL BE NO SECTION III THIS WEEK.


 

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