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 |
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 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.
