Weekly Bulletin
January 2, 2009
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
January 2, 2009 (LL-LFS)
GE CAPITAL COMMERCIAL INC.
6510 Millrock Drive, Suite 200, Holladay, UT 84121
Address on the application for a license to engage in business as a licensed lender company was changed from 4246 S. Riverboat Rd., Salt Lake City, UT 84123. The initial application was received on October 30, 2008.
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.
Applications received for authorization as a Mortgage Loan Originator under Article 12-E of the New York State Banking Law. Each individual listed may engage in mortgage loan origination activities on a temporary basis until such time as the Superintendent approves or denies his/her application or the application is withdrawn.
January 15 2008 |
Paul Montesano |
Long Beach |
NY |
April 01 2008 |
Edward Baynes |
West Islip |
NY |
April 25 2008 |
Kim Kiok Chung |
Westerville |
OH |
July 09 2008 |
Seth Charles Berman |
Yaphank |
NY |
July 22 2008 |
David Earle Boone |
Hempstead |
NY |
July 22 2008 |
Pauline Guenther |
Cheektowaga |
NY |
July 22 2008 |
Brandylyn Rousseau |
Gansevoort |
NY |
July 22 2008 |
David Michael Verity |
Lockport |
NY |
July 22 2008 |
Richard Anderson Gross |
Loudonville |
NY |
July 22 2008 |
Robert G Duquette |
Vails Gate |
NY |
July 22 2008 |
Michael Johel |
Elma |
NY |
July 22 2008 |
Lynne Kenney |
Lindenhurst |
NY |
July 22 2008 |
Luz Evelyn Cruz |
Lake Grove |
NY |
July 22 2008 |
Robert Wright |
Wesley Chapel |
FL |
July 31 2008 |
Thomas F Paoletti Mr |
Cumberland |
RI |
July 31 2008 |
Paul Kenneth Hart Jr. |
Yorktown |
NY |
July 31 2008 |
Christopher Butzlaff |
Canton |
MI |
July 31 2008 |
Matthew Fox |
New York |
NY |
July 31 2008 |
Sirinart Joy Madmai |
Flushing |
NY |
July 31 2008 |
Michael Sherrill |
New Baltimore |
MI |
July 31 2008 |
Bruce Joseph Neuman |
Spring Valley |
NY |
July 31 2008 |
Ashur Akrawi |
Sterling Heights |
MI |
July 31 2008 |
Brian J Matyko |
New York |
NY |
July 31 2008 |
Anthony David Matyko |
New York |
NY |
July 31 2008 |
Ehimanre Ebhomielen |
Rosedale |
NY |
July 31 2008 |
Chad Reynolds |
Columbia |
MO |
July 31 2008 |
Heather Davis |
Dearborn Heights |
MI |
July 31 2008 |
Sam Alhumdi |
Northville |
MI |
July 31 2008 |
Brent Robert Regaldi |
New York |
NY |
July 31 2008 |
Dawn Susann Hahn |
Patchogue |
NY |
July 31 2008 |
James Carroll |
Plymouth |
MI |
July 31 2008 |
Isabel Piazza |
West Babylon |
NY |
July 31 2008 |
Aret Yilanjian |
Paramus |
NY |
July 31 2008 |
Elizabeth Rosner |
Long Beach |
NY |
July 31 2008 |
Scott Garrett Lyle |
Williamstown |
NJ |
July 31 2008 |
Micheal Obay |
Staten Island |
NY |
July 31 2008 |
Michael Cizewski |
Canton |
MI |
July 31 2008 |
Vincent Digiorgi |
Wantagh |
NY |
July 31 2008 |
Jeffrey Spencer Strauss |
Scarsdale |
NY |
July 31 2008 |
Justin Daniel Oland |
Commack |
NY |
July 31 2008 |
Raymond K Mckayle |
Brooklyn |
NY |
July 31 2008 |
Roderick C Cummins |
Emerson |
NJ |
July 31 2008 |
Richard William Lane |
Syracuse |
NY |
July 31 2008 |
Karly Jeanty |
Queens Village |
NY |
July 31 2008 |
Derrick Ormande Rodney |
Freeport |
NY |
July 31 2008 |
David Walter Grant |
Freeport |
NY |
July 31 2008 |
Daniel Urbaniak |
Mahwah |
NJ |
July 31 2008 |
Joseph Kevin Randle |
Orchard Park |
NY |
July 31 2008 |
Daryl Buvis |
Nanuet |
NY |
July 31 2008 |
Kevin R Gorry |
Baldwin |
NY |
July 31 2008 |
Mila Marsha Frederick |
Queens |
NY |
July 31 2008 |
David Justin Milanese |
Pelham |
NY |
July 31 2008 |
Karen Friedman |
Great Neck |
NY |
July 31 2008 |
Lisa Beth Adams |
Johnstown |
NY |
July 31 2008 |
Saul Persaud |
Richmond Hill |
NY |
July 31 2008 |
Peter Stuart Gray |
Northport |
NY |
July 31 2008 |
Lori Howard Forrest |
South Huntington |
NY |
July 31 2008 |
Lee A Smith Mr |
New City |
NY |
July 31 2008 |
Candace Bachas |
Millwood |
NY |
July 31 2008 |
Nicole Marlo Tefft Mrs |
Lake Luzerne |
NY |
July 31 2008 |
Adriana B Taffuri |
Mamaroneck |
NY |
July 31 2008 |
Michael J Decker |
Fishkill |
NY |
July 31 2008 |
Lisa Ashley |
Southampton |
NY |
July 31 2008 |
Gina Nunez |
Wantagh |
NY |
July 31 2008 |
Kathleen J Knott |
West Islip |
NY |
July 31 2008 |
Leland John Daniel Armsby Iii |
Latham |
NY |
July 31 2008 |
Nereida M Cruz-Rivera |
Pawling |
NY |
July 31 2008 |
Donald Stephen Nikolski |
Middlegrove |
NY |
July 31 2008 |
Robert Curtis Coville |
Marcellus |
NY |
July 31 2008 |
Tzipporah Wexler |
Newe York |
NY |
July 31 2008 |
Jeremy Evan Drader |
Rochester |
NY |
July 31 2008 |
Nancy Elaine Miano |
Rochester |
NY |
July 31 2008 |
Joseph Granahan |
Garnet Valley |
PA |
October 28 2008 |
Anthony John Gatto |
Sewell |
NJ |
December 26 2008 |
Haya Cohen |
Brooklyn |
NY |
December 26 2008 |
Rocco Vincent Balzano |
Wantagh |
NY |
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 26, 2008 (MB-MBD)
Applicant(s)
Louella A. Gray
Donald Louis Salmon
Michael L. Vitali, Sr.
Toll Holdings, Inc.
Toll Brothers Inc.
As: TBI Mortgage Company
250 Gibraltar Road, 1st Floor, West Wing, Horsham, PA 19044
December 31, 2008 (MB-MBD)
Applicant(s)
Kevin Franklin Parra
James Anthony Cutri
Michael Drew Dicks
Michael Robert Fontaine
As: Plaza Home Mortgage, Inc.
5090 Shoreham Place, Suite 109, San Diego, CA 92122
Application to establish a Mortgage Banker's Branch received for examination:
December 30, 2008 (MB-MBD)
Full Service Branch
TBI Mortgage Company
60 Merrit Boulevard, Suite 100, Fishkill, NY 12524
December 31, 2008 (MB-MBD)
Full Service Branch
Plaza Home Mortgage, Inc.
One Bridge Plaza, #210, Fort Lee, NJ 07024
December 31, 2008 (MB-MBD)
Full Service Branch
Plaza Home Mortgage, Inc.
500 Edgewater Drive, #566, Wakefield, MA 01880
December 31, 2008 (MB-MBD)
Full Service Branch
Plaza Home Mortgage, Inc.
7077 Bonnevale Road, #410, Jacksonville, FL 32216
SECTION II
December 23, 2008
UNIVERSAL SAFE DEPOSIT CORP.
C/O Ernest I Londa – Attorney: 31 East 32nd Street (4th Fl.), New York, NY 10016.
Per Order of Supreme Court of the State of New York on December 23, 2008 Universal Safe Deposit Corp. has been dissolved and its corporate existence terminated pursuant to Section 605(7) of the New York State Banking Law.
December 24, 2008 (BK-CRB)
NEW YORK COMMERCIAL BANK
One Suffolk Square, Islandia, NY 11749
As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch office at 28-07 Steinway Street, Astoria, Borough of Queens, City of New York 11103 will not result in a significant reduction of banking services in the community to be affected.
December 24, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Notification received of the closing of a representative office at 1110 South Avenue, Borough of Staten Island, City of New York 10314, effective November 28, 2008.
December 29, 2008 (TM-LFS)
WESTERN UNION FINANCIAL SERVICES, INC. U/A/N VIGO REMITTANCE AND ORLANDI VALUTA
12500 East Belford Avenue, #M12K3, Englewood, Colorado 80112
License issued to add the assumed names of Vigo Remittance and Orlandi Valuta.
In connection with the above license issuance, the original Western Union Financial Services, Inc. license was surrendered.
December 29, 2008 (SF/ll-LFS)
CHRYSLER FINANCIAL SERVICES AMERICAS LLC u/a/n CHRYSLER FINANCIAL
27777 Inkster Road, Farmington Hills, MI 48334
Licenses issued to reflect a change of name from DaimlerChrysler Financial Services Americas LLC u/a/n Chrysler Financial, Mercedes-Benz Financial, DaimlerChrysler Truck Financial and to deactivate the fictitious names Mercedes-Benz Financial and DaimlerChrysler Truck Financial.
In connection with the above, the sales finance company and licensed lender licenses in the name of DaimlerChrysler Financial Services Americas LLC u/a/n Chrysler Financial, Mercedes-Benz Financial, DaimlerChrysler Truck Financial were surrendered.
December 30, 2008 (TR-FWB)
GOLDMAN SACHS BANK USA
One New York Plaza, New York, NY 10004
Approval given to change the designation of principal office located at One New York Plaza, Borough of Manhattan, City of New York 10004 to that of branch office, and of branch office located at 85 Broad Street, Borough of Manhattan, City of New York 10004 to that of principal office.
December 30, 2008 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005
Authorization to transact the business of Private Bankers issued, effective January 1, 2009.
GENERAL PARTNERS/CLASS 1 LIMITED PARTNERS
Thomas E. Berk |
T. Michael Long |
|
Brian A. Berris |
Hampton S. Lynch, Jr. |
|
Taylor S. Bodman |
Michael W. McConnell |
|
John J. Borland |
John P. Molner |
|
Timothy J. Connelly |
Donald B. Murphy |
|
Geoffrey M. Cook |
Yukinori Nagahisa |
|
Carl S. Cutler |
John A. Nielsen |
|
Douglas A. Donahue, Jr. |
A. Heaton Robertson III |
|
Anthony T. Enders |
Jeffrey A. Schoenfeld |
|
Alexander T. Ercklentz |
Kevin W. Stone |
|
Dario Galindo |
W. Carter Sullivan III |
|
John A. Gehret |
Stokley P. Towles |
|
Kathryn C. George |
Andrew J. F. Tucker |
|
Robert R. Gould |
Lawrence C. Tucker |
|
Kyosuke Hashimoto |
William B. Tyree |
|
Landon Hilliard |
Maroa C. Velez |
|
Jeffrey R. Holland |
Douglas C. Walker |
|
Charles O. Izard |
William J. Whelan, Jr. |
|
Radford W. Klotz |
Richard H. Witmer, Jr. |
|
Susan C. Livingston |
|
CLASS 2 LIMITED PARTNERS
J. William Anderson |
Kristen F. Giarrusso |
|
Peter B. Bartlett |
John C. Hanson |
|
Walter H. Brown |
Ronald J. Hill |
|
Terrence M. Farley |
Michael Kraynak, Jr. |
|
Elbridge T. Gerry, Jr. |
Eugene C. Rainis |
Permanent capital: $150,000,000
(These Private Bankers are already under the supervision of the Department. New Certificate issued by reason of the admission to the firm of Geoffrey M. Cook and Kevin W. Stone as General Partners/Class 1 Limited Partners; the conversion of Peter B. Bartlett from General Partner/Class 1 Limited Partner to Class 2 Limited Partner; and the withdrawal from the firm of Glenn E. Baker as a Class 2 Limited Partner.)
December 30, 2008 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005
Certificate of Authorization issued February 27, 2008 to transact the business of Private Bankers revoked, effective January 1, 2009.
Application approved pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:
December 30, 2008 (BR-MBD)
Gotham City Mortgage Corp.
110-11 Astoria Boulevard, East Elmhurst, NY 11369
Certificate to engage in the business of a Mortgage Broker surrendered:
December 26, 2008 (BR-MBD)
Twinstar Mortgage Inc.
28 Water Street, Fredonia, NY 14063
Effective Date: December 17, 2008
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
December 26, 2008 (BR-MBD)
Full Service Branch
Twinstar Mortgage Inc.
126 Chautauqua Avenue, Lakewood, NY 14750
Effective Date: December 17, 2008
December 26, 2008 (BR-MBD)
Full Service Branch
Twinstar Mortgage Inc.
622 Tacoma Avenue, Suite 1, Buffalo, NY 14216
Effective Date: December 17, 2008
December 29, 2008 (BR-MBD)
Full Service Branch
Trachtman & Bach, Inc.
138 7th Avenue, Brooklyn, NY 11215
Effective Date: December 29, 2008
December 30, 2008 (BR-MBD)
Full Service Branch
Gotham City Mortgage Corp.
151-20 88th Street, Unit LK, Howard Beach, NY 11414
Effective Date: December 30, 2008
License to engage in the business of a Mortgage Banker Branch surrendered:
December 29, 2008 (MB-MBD)
Full Service Branch
Money Warehouse, Inc.
1250 Hylan Blvd., Unit A-8, Staten Island, NY 10305
Effective Date: December 19, 2008
December 29, 2008 (MB-MBD)
Full Service Branch
Money Warehouse, Inc.
34 West 38th Street, 1st floor, New York, NY 10018
Effective Date: December 19, 2008
December 29, 2008 (MB-MBD)
Full Service Branch
Precision Financial, Inc.
298A Washington Place, Lawrence, NY 11559
Effective Date: December 18, 2008
December 29, 2008 (MB-MBD)
Full Service Branch
Homestead Funding Corp. D/B/A First Niagara Mortgage
1004 Boston Neck Road, Narragansett, RI 02882
Effective Date: December 19, 2008
December 31, 2008 (MB-MBD)
Full Service Branch
Household Finance Realty Corporation of New York
2115 Flatbush Avenue, Brooklyn, NY 11234
Effective Date: November 10, 2008
December 31, 2008 (MB-MBD)
Full Service Branch
Household Finance Realty Corporation of New York
Northway Plaza, Suite 2A, Queensbury, NY 12804
Effective Date: November 10, 2008
December 31, 2008 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
5999 South Park Avenue, Hamburg, NY 14075
Effective Date: December 12, 2008
December 31, 2008 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
209-11 Jamaica Avenue, Queens Village, NY 11428
Effective Date: December 12, 2008
December 31, 2008 (MB-MBD)
Full Service Branch
Household Finance Realty Corporation of New York
68-05 Fresh Pond Road, Ridgewood, NY 11385
Effective Date: November 10, 2008
December 31, 2008 (MB-MBD)
Full Service Branch
Nationstar Mortgage LLC D/B/A Champion Mortgage Company
397 S.H. 121 Bypass, Lewisville, TX 75067
Effective Date: December 19, 2008
The suspension has been lifted from the following broker; however, this broker is currently in expired status and therefore no new mortgage brokerage residential business may be conducted.
December 31, 2008 (BR-MBD)
Cooper & Associates Funding Corp.
207-23 Hillside Avenue, Queens Village, NY 11427 1732
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
December 29, 2008 (BR-MBD)
Premier Funding Corp.
700 North Broadway, White Plains, NY 10603
December 31, 2008 (BR-MBD)
R T Funding Corp.
5341 West Atlantic Avenue, Suite 303, Delray Beach, FL 33484
Mortgage Broker Certificate Address Change:
December 29, 2008 (BR-MBD)
Trachtman & Bach, Inc.
From: 260 5th Avenue, 4th Floor, New York, NY 10001
To: 138 7th Avenue, Brooklyn, NY 11215 2246
Mortgage Broker Certificate Address Change corrected to read as follows:
From:
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
To:
December 03, 2008 (BR-MBD)
Citizens Financial Mortgage, Inc.
From: 414 Nutley Avenue, Nutley, NJ 07110
To: 187 Franklin Avenue, 1st Floor, Nutley, NJ 07110
Mortgage Banker Branch License Address Change:
December 30, 2008 (MB-MBD)
Wall Street Mortgage Bankers Ltd. DBA
Power Express
From: 1 Huntington Quadrangle, Suite N109, Melville, NY 11747
To: 1 Huntington Quadrangle, Suite 1N09, Melville, NY 11747
The following Licensed Mortgage Banker paid a fine for failure to submit a Volume of Operations Report for the year 2007 which is required by Section 597 of the Banking Law.
December 29, 2008 (MB-MBD)
Homecomings Financial, LLC
8400 Normandale Lake Boulevard, Suite 250, Minneapolis, MN 55437
The following Registered Mortgage Broker has failed to fully pay the general assessment, in violation of Section 17.2 of the Banking Law. Their mortgage broker registration has expired, pursuant to Section 592-a of the New York Banking Law.
December 29, 2008 (BR-MBD)
North Shore Properties of Long Island, LLC D/B/A N.S.P. First Financial Mortgage
168 Main Street, 2nd Floor, Suite 200B, Huntington, NY 11743
Effective: November 12, 2008
THERE WILL BE NO SECTION III ITEMS THIS WEEK.
