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Weekly Bulletin
January 23, 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
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

January 15, 2009 (BK-CRB)
GENESEE REGIONAL BANK
3380 Monroe Avenue, Pittsford, NY 14618

Application dated January 12, 2009 for permission to change the location of branch office from 3670 Mount Read Boulevard, Town of Greece, Monroe County, NY 14616 to 2300 West Ridge Road, Town of Greece, Monroe County, NY 14626, received.


January 20, 2009 (CC-LFS)
CHECK$MART, INC.
1799 Broadway, Brooklyn, NY 11207

An application was received for a license to engage in business as a licensed casher of checks at 1799 Broadway, Brooklyn, NY 11207.

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.


January 21, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Application dated January 15, 2009 for permission to open and occupy a branch office at 1452 Buck Road, Northampton Township, Bucks County, PA 18966, received.

The comment period for this item will expire on February 2, 2009.


January 21, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Application dated January 15, 2009 for permission to change the location of branch office from 8675 Belair Road, Nottingham, Baltimore County, MD 21236 to 8627 Belair Road, Nottingham, Baltimore County, MD 21236, received.


January 22, 2009 (TM-LFS)
INTERMEX WIRE TRANSFER, LLC
9480 South Dixie Highway, Miami, Florida  33156

A notification to change the name of Intermex Wire Transfer, LLC to Intermex Wire Transfer II, LLC was received.


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

January 21, 2009 (BR-MBD)
Full Service Branch
Citizens Financial Mortgage, Inc.
5020 Sunrise Highway, Suite LA, Massapequa Park, NY 11762

January 21, 2009 (BR-MBD)
Full Service Branch
Centennial Mortgage Corp.
5979 Route 32, Stanfordville, NY 12581

January 21, 2009 (BR-MBD)
Full Service Branch
Citizens Financial Mortgage, Inc.
22 Southern Boulevard, Suite 105, Nesconset, NY 11767


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

January 21, 2009 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
4621 North Ravenswood Avenue, Chicago, IL 60640

January 21, 2009 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
400 Skokie Boulevard, Suite 110, Northbrook, IL 60062

January 21, 2009 (MB-MBD)
Full Service Branch
Fairway Independent Mortgage Corporation
253 Low Street, Unit#2-1, Newburyport, MA 01950

January 21, 2009 (MB-MBD)
Full Service Branch
Lend-Mor Mortgage Bankers Corp. D/B/A Lend-Mor Funding
1975 Hempstead Turnpike, Suite 210, East Meadow, NY 11554


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.

April  2  2008

Frederick W Hepper

Bernardsville

NJ

April  22 2008

Robert  Lee  Atkisson

Columbia

MO

May   23 2008

Bryan  Christopher  Perry

Watertown

NY

June  18 2008

Thomas  James  Lewis  3rd

Newark

NY

July    09 2008

David  Robert  Mcsweeney

North Syracuse

NY

July    09 2008

Daniel  David  Beach

Oyster Bay

NY

July    22 2008

Jessica  Marie  Van Tassel

Coxsackie

NY

July    22 2008

William  Frederick  Sulkey  Jr.

Coxsackie

NY

July    22 2008

Brad  Stewart  Burwell

Hempstead

NY

July    22 2008

John    Burns

Vestal

NY

July    22 2008

David    Simpson

Brooklyn

NY

July    31 2008

Bruce  Joseph  Neuman

Spring Valley

NY

July    31 2008

Rhoda  Linda  Ciancio

Newburgh

NY

July    31 2008

Santoro  E  Liotta

Oceanside

NY

July    31 2008

Elba    La Marca

Westbury

NY

July    31 2008

David  John  Marasco

Rochestrer

NY

July    31 2008

Todd  M  Cipperly

Central Bridge

NY

July    31 2008

Sonia  A  Ibarra

Lindenhurst

NY

July    31 2008

Margery    Naas

Cross River

NY

July    31 2008

Bucciarelli  Michael  Joseph

Rochester

NY

July    31 2008

Ross  Anthony  Gibbs

Cherry Hill

NJ

July    31 2008

David  Andrew  Dilullo

Drexel Hill

PA

July    31 2008

Christopher  Maxwell  Erard-Coupe

Mount Laurel

NJ

July    31 2008

Jimmy  Vance  Lane

Chester

CT

July    31 2008

Joseph  James  Cerullo

Watermill

NY

July    31 2008

Joseph  Allan  Ciaramitaro

Waterford

MI

July    31 2008

Kristin  Marie  Gehrken-Alvarez

Corona

CA

July    31 2008

Phuong  Dinh  Dao

Garden Grove

CA

July    31 2008

Thomas  Michael  Wallentin

Warwick

RI

July    31 2008

Suzanne  M  Caldeira

Rehoboth

MA

July    31 2008

Michael  D  Lepo

Clinton Township

MI

July    31 2008

Ann  Marie  Kramer

Oak Park

MI

July    31 2008

Katrina    Cyr

Sterling Heights

MI

July    31 2008

Michael    Goldapper

Farmington Hills

MI

July    31 2008

Breanne    Roberts

Royal Oak

MI

July    31 2008

Mark    Foreman

Fairfield

CT

July    31 2008

Brian  T  Long

Hyde Park

NY

July    31 2008

Paul    Lloyd

Hopewell Jct

NY

July    31 2008

Matthew  T  Donofrio

Cleveland

OH

July    31 2008

Stephen  Thomas  Falvo

Lynbrook

NY

July    31 2008

Troy    Londo

Novi

MI

July    31 2008

William    Flogaus

Cleveland

OH

July    31 2008

Vitaliy    Zuykov

Lake Orion

MI

July    31 2008

Shimon    Globman

Passaic

NJ

July    31 2008

Karen    Hudson

Garden City

MI

July    31 2008

Marco    Andric

Troy

MI

July    31 2008

Erik    Mulheisen

Rochester Hills

MI

July    31 2008

Luke    Horton

Scottsdale

AZ

July    31 2008

Kevin    Lustig

Scottsdale

AZ

July    31 2008

Ronda    Qarana

Scottsdale

AZ

July    31 2008

Andrew    Shell

Chandler

AZ

July    31 2008

Christopher    Sensoli

Chesterfield

MI

July    31 2008

Russell    Siler

Clinton Twp

MI

July    31 2008

Muneeb    Shajiuddin

Troy

MI

July    31 2008

Gerald    Kyler

Troy

MI

July    31 2008

Anne  Marie  Burke

National Park

NJ

July    31 2008

Michael  Philip  Cavanaugh

Maple Shade

NJ

July    31 2008

Christian  John  Cooper

Haddonfield

NJ

July    31 2008

Gerald  Herbert  Dunleavy

Swedesboro

NJ

July    31 2008

Matthew    Henkel

Warren

MI

July    31 2008

Omar    Jaber

Ypsilanti

MI

July    31 2008

Jason    Slone

Elyria

OH

July    31 2008

Juan    Marrero

Phoenix

AZ

July    31 2008

Derek  Ryan  Kamm

Dix Hills

NY

July    31 2008

Peter  Phillip  Allain

Salem

NH

July    31 2008

Ronnie  Miriam  Friedman

Costa Mesa

CA

July    31 2008

Marcus    Vanriper

Phoenix

AZ

July    31 2008

John    Mcdonald

Sanit Clair Shores

MI

July    31 2008

Ver'Quel    Buggs

Mount Morris

MI

July    31 2008

Randy  David  Garland

Barrington

NJ

July    31 2008

Payal    Kanaiya

Westland

MI

July    31 2008

Philip  Key  Gillies

Langhorne

PA

July    31 2008

Michael    Valenti

Chesterfield

MI

July    31 2008

Aaron    Mcdaniel

Gilbert

AZ

July    31 2008

Ian    Milefchik

Southfield

MI

July    31 2008

Christopher    Underwood

West Bloomfield

MI

July    31 2008

Nikolas    Zemla

Scottsdale

AZ

July    31 2008

Marshall    O'Keefe

Canton

MI

July    31 2008

Matthew    Pray

Swartz Creek

MI

July    31 2008

Ian    Russell

Sterling Heights

MI

July    31 2008

Alireza    Shahidi

Farmington Hills

MI

July    31 2008

Jeffrey  Lee  Evans

Irvine

CA

July    31 2008

Todd    Nedden

Lake Forest

CA

July    31 2008

Leon  Anthony  Williams

South Ozone Park

NY

July    31 2008

Frances    Ortiz

Bronx

NY

July    31 2008

Ann    Rayment

Saugerties

NY

July    31 2008

Michael  Anthony  Kossack

East Meadow

NY

July    31 2008

Robert  Bryan  Disilvio

Wantagh

NY

July    31 2008

Brent    Coye

Fort Edward

NY

July    31 2008

Nancy     Andreuzzi

Old Tappan

NJ

July    31 2008

Kathleen  A  Thorsey

Kinderhook

NY

July    31 2008

David  John  Rice  Mr

Bellport

NY

July    31 2008

Ennell    Esperance

Brooklyn

NY

July    31 2008

Janet    Simon

Congers

NY

July    31 2008

Maribel  Xiomara  Reyes

East Meadow

NY

July    31 2008

Christopher  A  Pompeo

Medford

NY

July    31 2008

Yanirys  Antonia  Gonzalez

Bronx

NY

July    31 2008

Dorothy    Menno

College Point

NY

July    31 2008

Manuel  Alberto  Martinez

Bronx

NY

July    31 2008

Kevin  F. X.   Kearsey

Monsey

NY

July    31 2008

John   David   Harkins

West Babylon

NY

July    31 2008

Rodney  Gordon  Koeppen

Buffalo

NY

July    31 2008

Salvatore    Crifasi

Malverne

NY

July    31 2008

Emil  Vincent  Orlando

Smithtown

NY

July    31 2008

Joseph  Gilbert  Vermilyea

West Sayville

NY

July    31 2008

Shawn  M  Marshall

Nutley

NJ

July    31 2008

Robert    Miller

West Hempstead

NY

July    31 2008

Joseph  R  Petrucelli

Edison

NJ

July    31 2008

Suzanne    Maisch

Roslyn Heights

NY

July    31 2008

Joseph   V  Crifasi

Middle Village

NY

July    31 2008

Francine    Beckermeister

Nanuet

NY

July    31 2008

Robert  J  Chiusano

Cherry Hill

NJ

December  29 2008

Kevin  Michael  Shaw

Honeoye Falls

NY

January   20 2009

Joseph    Moschella

Township Of Byram

NJ


SECTION II

January 16, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization issued to open and occupy a branch office at 10245 Old Georgetown Road, Bethesda, Montgomery County, MD 20814, on or after January 17, 2009.


January 16, 2009 (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 change the location of doing business as a licensed casher of checks to 280-82 East 198th Street, Bronx, NY 10458 from 274 East 198th Street, Bronx, NY 10458.  

In connection with the above license issuance, the original check casher license at 274 East 198th Street, Bronx, NY 10458 was surrendered.


January 19, 2009 (CC-LFS)
NY COMMERCIAL FINANCE CORP.
100 Broadway, Brooklyn, NY 11211

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


January 22, 2009 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Authorization granting permission to open and occupy a branch office in Stop & Shop Supermarket, 700-60 Patchogue-Yaphank Road, Medford, Town of Brookhaven, Suffolk County, NY 11763, surrendered for cancellation.

Office discontinued as of January 16, 2009.


January 23, 2009 (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.


January 23, 2009 (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.


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

January 16, 2009 (BR-MBD)
LD Financial In Lieu of True Name Lenders Direct Financial, Inc.
22982 La Cadena Drive, Suite 28, Laguna Hills, CA 92653


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

January 15, 2009 (BR-MBD)
Full Service Branch
R.B.I. Associates, Ltd.
313-B Larkfield Road, East Northport, NY 11731
Effective Date: January 09, 2009

January 21, 2009 (BR-MBD)
Full Service Branch
Consumer One Corp. d/b/a Consumer One Mortgage
534 Broadhollow Road, Suite 5B, Melville, NY 11747
Effective Date: January 20, 2009

January 21, 2009 (BR-MBD)
Full Service Branch
Gold Mortgage Services, Inc.
304 Wall Street, Kingston, NY 12401
Effective Date: January 20, 2009


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

January 21, 2009 (BR-MBD)
Kensington Financial Services LLC
535 East Crescent Avenue, Ramsey, NJ 07446
Branch Offices:
585 Stewart Avenue, Suite L90, Garden City, NY 11530
72 South Street, Office A, Warwick, NY 10990


Mortgage Broker Certificate Name Changes:

January 21, 2009 (BR-MBD)
From: J.M. Capital Group LLC
To: J.M. Capital Group LLC D/B/A Union Square Mortgage Group


Mortgage Broker Certificate Address Changes:

January 16, 2009 (BR-MBD)
Classic Mortgage, Inc.
From: 103-45 Lefferts Blvd. 2nd Floor Room #3, Richmond Hill, NY 11419
To: 103-16 Liberty Avenue, 1st Floor, Ozone Park, NY 11417 1735

January 16, 2009 (BR-MBD)
Advanta Funding Corp.
From: 46-25 190th Street, Flushing, NY 11358
To: 36-12 34th Avenue, 3rd Floor, Long Island City, NY 11106

January 16, 2009 (BR-MBD)
Equity Source In Lieu of True Name Equity Source Home Loans, LLC
From: 1116 Campus Drive West, Morganville, NJ 07751
To: 1120 Campus Drive West, Morganville, NJ 07751 1261

January 16, 2009 (BR-MBD)
Straight Mortgage Corporation
From: 1745 Route 9, Clifton Park, NY 12065
To: 28 Fairhill Road, Clifton Park, NY 12065 8730

January 16, 2009 (BR-MBD)
Panther Valley Mortgage LLC
From: 17 Main Street, Suite D, Netcong, NJ 07857
To: 637 Speedwell Avenue, Suite 1-A, Morris Plains, NJ 07950 2273


Mortgage Banker License Address Changes:

January 16, 2009 (MB-MBD)
Jet Direct Funding Corp.
From: 139 South 11th Street, Lindenhurst, NY 11757
To: 380 Townline Road, Suite 170, Hauppauge, NY 11788 2800


Mortgage Banker Branch License Address Changes:

January 16, 2009 (MB-MBD)
Wall Street Mortgage Bankers Ltd. DBA Power Express
From: 717 Fifth Avenue, Suite 401, New York, NY 10022
To: 1577 First Avenue, Ground Floor, New York, NY 10028

January 16, 2009 (MB-MBD)
Premium Capital Funding LLC D/B/A Topdot Mortgage
From: 200 Parkway Drive South, Suite 302, Hauppauge, NY 11788
To: 399 Knollwood Road, 3rd Floor, White Plains, NY 10603

January 21, 2009 (MB-MBD)
Resource One, Inc.
From: 400 Post Avenue, Suite 100C, Westbury, NY 11590
To: 132-18 Rockaway Boulevard, 1st Floor, South Ozone Park, NY 11420


The following Registered Mortgage Broker 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.

Family Choice Funding, Corp.    
47 Stephen Drive, Plainview, NY 11803


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.

Pembroke Equity Corp.
3903 Ely Avenue, Bronx, NY 10466


THERE WILL BE NO SECTION III ITEMS THIS WEEK.