Weekly Bulletin
February 6, 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 29, 2009 (FR-FWB)
CREDIT SUISSE
Paradeplatz 8, 8070 Zurich, Switzerland
Notice to voluntarily surrender representative office license at 12 East 49th Street, New York, N.Y. 10017, received.
January 29, 2009 (FR-FWB)
ANGLO IRISH BANK CORPORATION PLC
Stephen Court, 18/21 St. Stephen's Green, Dublin 2, Ireland
Application, pursuant to Section 203.2 of the Banking Law, to change the corporate name of Anglo Irish Bank Corporation plc to Anglo Irish Bank Corporation Limited, received.
February 2, 2009 (TM-LFS)
WESTERN AFRICA CORP.
314 A Washington Street, Newark, NJ 07102
An application for a license to engage in the business of a transmitter of money, pursuant to Article XIII-B of the Banking Law, 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.
February 4, 2009 (TM-LFS)
SIGUE CORPORATION
13291 Ralston Avenue, Sylmar California 91342
Application for a license to engage in business as a transmitter of money, 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.
February 4, 2009 (CC-LFS)
DAVID’S MONEY CENTERS OF THE BRONX, LLC
3015 Third Avenue, Bronx, NY 10451
An Application was received for a license to engage in business as a licensed casher of checks at 3963 Laconia Avenue, Bronx, NY 10466, in connection with the purchase of certain assets of A & A Check Cashing Corp.
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.
February 4, 2009 (CC-LFS)
DAVID’S MONEY CENTERS OF THE BRONX, LLC
3015 Third Avenue, Bronx, NY 10451
An Application was received for a license to engage in business as a licensed casher of checks at 2802 Frederick Douglas Boulevard, New York, NY 10039, in connection with the purchase of certain assets of A & A Check Cashing Corp.
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.
February 4, 2009 (TR-FWB)
THE BANK OF NEW YORK MELLON
One Wall Street, New York, NY 10005
Application, pursuant to Section 337 of the Banking Law, for approval of the Superintendent of Banks to sell to BNY Mellon N.A., Pittsburgh, Pennsylvania, the safe deposit business conducted at the following six offices, received:
- One Wall Street, Borough of Manhattan, City of New York 10005;
- 706 Madison Avenue, Borough of Manhattan, City of New York 10065;
- 111 Kraft Avenue, Bronxville, Westchester County, NY 10708;
- 10 Mason Street, Greenwich, Fairfield County, CT 06831;
- 16 Wilton Road, Westport, Fairfield County, CT 06880; and
- 1109 Mt. Kemble Avenue (Route 202), Harding Township, Morris County,
NJ 07960.
(BNY Mellon N.A. is to acquire the branch offices of The Bank of New York Mellon at locations #2 through #6 above and at three other locations, and is to operate a branch at location #1 above, which will continue to serve as the principal office of the Bank of New York Mellon).
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination:
January 30, 2009 (BR-MBD)
Applicant(s)
Min-Feng Chen
Egan Lo
As: Anglenn Mortgage, LLC
136-20 38th Avenue, Unit 10B, Flushing, NY 11354
Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination:
February 02, 2009 (MB-MBD)
Applicant(s)
Eduardo G. Perez, Jr.
Kunjan R. Patel
As: Equity Home Capital LLC In Lieu of True Name Equity Loans, LLC
1140 Hammond Drive, Suite I-9150, Atlanta, GA 30328
Application to establish a Mortgage Banker's Branch received for examination:
February 02, 2009 (MB-MBD)
Full Service Branch
Accredited Home Lenders, Inc.
9165 E. Del Camino, 1st floor, Scottsdale, AZ 85258
February 03, 2009 (MB-MBD)
Full Service Branch
Intercontinental Capital Group, Inc.
1285 Avenue of the Americas, 35th floor, New York, NY 10019
February 03, 2009 (MB-MBD)
Full Service Branch
Accredited Home Lenders, Inc.
1320 Greenway Drive, Suite 300, Irving, TX 75038
February 04, 2009 (MB-MBD)
Full Service Branch
Skyline Mortgage In Lieu of True Name U.S. Mortgage Corp.
Additional DBA(S): Yes Mortgage
Datek Mortgage
Lending Solutions
127 Mohawk Avenue, 2nd floor, Scotia, NY 12302
Application received pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:
January 30, 2009 (BR-MBD)
Citizens Financial Mortgage, Inc.
1225 Industrial Boulevard, 2nd Floor, Southampton, PA 18966 4010
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.
May 02 2008 |
Angelica Maria Coronilla |
College Point |
NY |
|
June 18 2008 |
Lawrence Tin |
Fresh Meadows |
NY |
|
July 22 2008 |
Francine Campo |
New City |
NY |
|
July 22 2008 |
Bruce Lawner |
Merrick |
NY |
|
July 22 2008 |
James Tagliarino |
Woodside |
NY |
|
July 22 2008 |
Philip Warren Wagner Ii |
Ballston Lake |
NY |
|
July 22 2008 |
Terrence Montierus Jones |
Wappingers Falls |
NY |
|
July 22 2008 |
Sira Blessing Ndiokho-Brown |
Allen |
TX |
|
July 22 2008 |
David L Schwartz |
New York |
NY |
|
July 22 2008 |
Michael Ziniti |
Bay Shore |
NY |
|
July 22 2008 |
Margaret Faith Price |
Tonawanda |
NY |
|
July 22 2008 |
Annette Ball |
Loudonville |
NY |
|
July 22 2008 |
Michael Gannon |
North Babylon |
NY |
|
July 22 2008 |
Panayiotis Markou |
Franklin Square |
NY |
|
July 22 2008 |
Stephen Michael Odonnell |
Brooklyn |
NY |
|
July 22 2008 |
Robert James Mccarthy Jr. |
Holtsville |
NY |
|
July 22 2008 |
Veronica Cusirramos |
Forest Hills |
NY |
|
July 22 2008 |
Esther Jordan |
Walden |
NY |
|
July 31 2008 |
Michael J. Reibel |
North Tonawanda |
NY |
|
July 31 2008 |
Scott Forman |
Suffern |
NY |
|
July 31 2008 |
Eduard Mamonov |
Flushing |
NY |
|
July 31 2008 |
Thomas W. Barnhart |
Cresskill |
NJ |
|
July 31 2008 |
Elizabeth Ann Andrews |
Wyoming |
NY |
|
July 31 2008 |
Isabelle Skira |
Wantagh |
NY |
|
July 31 2008 |
Kevin R O'Brien |
Scottsdale |
AZ |
|
July 31 2008 |
Shiloe Anne Downs |
Denver |
CO |
|
July 31 2008 |
Michael Scott Waldman |
Northbrook |
IL |
|
July 31 2008 |
Robert Anthony Lombardo |
Farmingville |
NY |
|
July 31 2008 |
Michael Andrew Forman |
New City |
NY |
|
July 31 2008 |
Manny Lnu |
Deer Park |
NY |
|
July 31 2008 |
James Lawrence Disbrow Jr. |
Bay Shore |
NY |
|
July 31 2008 |
Mila Marsha Frederick |
Queens |
NY |
|
July 31 2008 |
Michael Adam Csornak |
Farmingdale |
NY |
|
July 31 2008 |
Arthur Dacosta Gaskin |
Brooklyn |
NY |
|
July 31 2008 |
Shaul Silverstein |
Brooklyn |
NY |
|
July 31 2008 |
Douglas Ian Krompier |
Manalapan |
NJ |
|
July 31 2008 |
Adele Honig |
Monsey |
NY |
|
July 31 2008 |
Steven Alan Hirsch |
Oceanside |
NY |
|
July 31 2008 |
Rafael Rivera |
Douglaston |
NY |
|
July 31 2008 |
Philip Matthew Gustaferro |
White Plains |
NY |
|
July 31 2008 |
Keqin Nancy Zhang |
Slingerlands |
NY |
|
July 31 2008 |
Salvatore V Taormina Mr |
Holbrook |
NY |
|
July 31 2008 |
Kevin Patrick Mullaney |
Northville |
NY |
|
July 31 2008 |
Leonard Victor Leo |
East Islip |
NY |
|
July 31 2008 |
Gilad Ohad Block |
Larchmont |
NY |
|
July 31 2008 |
Rosamaria Martinez |
Bronx |
NY |
|
July 31 2008 |
Diane Young |
East Northport |
NY |
|
July 31 2008 |
Richard Howard Berscak Mr |
Lake Ronkonkoma |
NY |
|
July 31 2008 |
Philip John Catalano |
Bay Shore |
NY |
|
July 31 2008 |
Sabour Abdul Raouf |
Jackson Heights |
NY |
|
July 31 2008 |
Denise Roeloffs |
Sag Harbor |
NY |
|
July 31 2008 |
George Mighty Stankovic |
Brooklyn |
NY |
|
July 31 2008 |
Kapil Gargi |
Corona |
NY |
|
July 31 2008 |
Elizabeth Fernandez |
Syosset |
NY |
|
July 31 2008 |
Gunsankar Naraine |
New City |
NY |
|
July 31 2008 |
Lucy Young |
Hicksville |
NY |
|
July 31 2008 |
Michael Craig Dillen |
Philadelphia |
PA |
|
July 31 2008 |
Chris Mark Schoen |
Hopewell Jct |
NY |
|
July 31 2008 |
Kathryn A Dinicola |
South Lyon |
MI |
|
July 31 2008 |
David Carr |
Northville |
MI |
|
July 31 2008 |
Erika S Stavanau |
Poughkeepsie |
NY |
|
July 31 2008 |
Colleen Booza |
Commerce Twp |
MI |
|
July 31 2008 |
Allyn F Stavanau Ii |
Poughkeepsie |
NY |
|
July 31 2008 |
David Adam Bunk |
Beacon Falls |
CT |
|
July 31 2008 |
Scott A Wolf |
Troy |
NY |
|
July 31 2008 |
Donn Luthanen |
Albany |
NY |
|
July 31 2008 |
Joyce Delores Robinson |
Brooklyn |
NY |
|
July 31 2008 |
James Edward Cahill |
Cicero |
NY |
|
July 31 2008 |
Anthony Nigrelli |
New Rochelle |
NY |
|
July 31 2008 |
Arlene Catherine Joseph |
Point Pleasant |
NJ |
|
July 31 2008 |
Stewart Dennis Charaton |
Port Jefferson Station |
NY |
|
July 31 2008 |
Mark A Santangelo |
Colts Neck |
NJ |
|
July 31 2008 |
Brandon Jerrett Allen |
Nashville |
TN |
|
July 31 2008 |
Samuel Norwood Adams |
Murfreesboro |
TN |
|
July 31 2008 |
Robert Richard Dawson |
Nashville |
TN |
|
July 31 2008 |
Jeffrey S Drubych |
Sag Harbor |
NY |
|
July 31 2008 |
Parvinder S Parmar |
Richmond Hill |
NY |
|
July 31 2008 |
Robin Rajkumar |
Queens |
NY |
|
July 31 2008 |
Kraig R Smith |
Baldwin |
NY |
|
July 31 2008 |
Gene M Tricozzi |
Scotia |
NY |
|
July 31 2008 |
Nadine Drago |
Cohoes |
NY |
|
July 31 2008 |
Angela Mandarino |
Lake Grove |
NY |
|
July 31 2008 |
Mary Ann Mandelino-Pino |
Saint James |
NY |
|
July 31 2008 |
Marcia V Vasquez |
Pennsauken |
NJ |
|
July 31 2008 |
Scott Saradin |
Ridgefield |
CT |
|
July 31 2008 |
Deborah Pizzo |
Ronkonkoma |
NY |
|
July 31 2008 |
Olga I Naranjo |
Brooklyn |
NY |
|
July 31 2008 |
Peter L Kociuruba |
West Islip |
NY |
|
July 31 2008 |
Dawit Micheal Solomon |
Hartsdale |
NY |
|
July 31 2008 |
Sheik Khan |
Yorktown Heights |
NY |
|
July 31 2008 |
Jeannemarie Padgur |
Amityville |
NY |
|
July 31 2008 |
Randall Salvatore Donadio |
Brooklyn |
NY |
|
July 31 2008 |
Brett Leigh Turner |
Smyrna |
TN |
|
July 31 2008 |
Somsamay Pung Vanisouvong Ms. |
Lavergne |
TN |
|
July 31 2008 |
Stanley Michael Shelley |
Nashville |
TN |
|
July 31 2008 |
Herschel Atticus Smith Iv |
Franklin |
TN |
|
July 31 2008 |
Lynn Barron Woods |
Mount Juliet |
TN |
|
July 31 2008 |
Leo William Kane |
Latham |
NY |
|
July 31 2008 |
Charles James Mcnulty |
Staten Island |
NY |
|
July 31 2008 |
Matt Valentine |
Nashville |
TN |
|
July 31 2008 |
John Daniel Tatman |
Louisville |
KY |
|
July 31 2008 |
Micheal Jude Williams |
Nashville |
TN |
|
July 31 2008 |
Judd Aaron Derario |
Water Mill |
NY |
|
July 31 2008 |
Anthony Michael Trapp |
Nashville |
TN |
|
July 31 2008 |
Anthony Joseph Passafiume Iii |
Nashville |
TN |
|
July 31 2008 |
Andrew Lim |
Phoenix |
AZ |
|
July 31 2008 |
Mimi H Le |
Fountain Valley |
CA |
|
July 31 2008 |
Adam Jay Johnson |
San Clemente |
CA |
|
July 31 2008 |
Brandon Jeffries |
Phoenix |
AZ |
|
July 31 2008 |
Gina Hwang |
Santa Ana |
CA |
|
July 31 2008 |
Lisa Renee Hull |
Rancho Santa Marc |
CA |
|
July 31 2008 |
Lucia Francese |
Lindenhurst |
NY |
|
July 31 2008 |
Christopher Mccarthy |
Mt. Laurel |
NJ |
|
July 31 2008 |
Michael Mango |
Haddon Heights |
NJ |
|
July 31 2008 |
Robert Koengetter |
Medford |
NJ |
|
July 31 2008 |
Eric Linn |
Corona |
CA |
|
July 31 2008 |
Donna L Maxwell |
Fairport |
NY |
|
July 31 2008 |
Kevin Sharp |
Newark |
NY |
|
July 31 2008 |
Christina M Aguiles |
Monroe |
NJ |
|
July 31 2008 |
Sayuko Oishi |
Victor |
NY |
|
July 31 2008 |
Elizabeth Mostowy Donovan |
Pittsford |
NY |
|
July 31 2008 |
Jeanie Marie Clark |
Rochester |
NY |
|
July 31 2008 |
Laura Christine Kozlowski |
Brick |
NJ |
|
July 31 2008 |
Arthur Neil Lifshutz |
North Brunswick |
NJ |
|
July 31 2008 |
Stanley Hopson |
Ambler |
PA |
|
July 31 2008 |
Oommen Kooshy |
Jericho |
NY |
|
July 31 2008 |
Thomas Mcmurray |
Garden Grove |
CA |
|
July 31 2008 |
Garrett Mccullough |
Orange |
CA |
|
July 31 2008 |
Hugo Martinez |
Flushing |
NY |
|
July 31 2008 |
Fabio Gulla |
Clifton |
NJ |
|
July 31 2008 |
Jean Rouleau Delisanti |
Rochester |
NY |
|
July 31 2008 |
Solomon Mordechai Skolnick |
Pleasantville |
NY |
|
July 31 2008 |
Michael Lago |
New Hyde Park |
NY |
|
July 31 2008 |
Christopher Coryell Smith |
Tampa |
FL |
|
July 31 2008 |
Amy L Bouren |
Endicott |
NY |
|
July 31 2008 |
Golda Elbaum |
Monsey |
NY |
|
August 28 2008 |
Patricia Barbosa |
Old Westbury |
NY |
|
September 24 2008 |
Mayer A Gross |
Monroe |
NY |
|
December 02 2008 |
Mary Anne Lopriore |
Pleasantville |
NY |
|
January 15 2009 |
Michael Dennis Brannigan |
Sparta |
NJ |
|
January 15 2009 |
Jessica Marie Schoen |
Hopewell Jct |
NY |
|
January 29 2009 |
Jason Nastke |
Valatie |
NY |
|
January 29 2009 |
Greg David Frostbutter |
Cornelius |
NC |
|
January 29 2009 |
Delroy Anthony Phang |
Pelham Manor |
NY |
|
February 04 2009 |
John Michael Kane |
Watervliet |
NY |
|
February 04 2009 |
Cecil Canning |
Flushing |
NY |
SECTION II
January 22, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
January 26, 2009 (CC-LFS)
WEST SIDE TRADING, INC. D/B/A COLUMBUS CIRCLE CHECK CASHING)
826 Tenth Avenue, New York, N.Y. 10019
License to engage in business as casher of checks at 887 Ninth Avenue, New York, N.Y. 10019 was surrendered.
January 30, 2009 (LL-LFS)
TRIAD FINANCIAL CORPORATION, U/F/N TRIAD FINANCIAL OF CALIFORNIA, U/A/N ROADLOANS AND ROADLOANS.COM
5201 Rufe Snow Drive – Suite 400, North Richland Hills, TX 76180
License to engage in business as a licensed lender was surrendered.
January 30, 2009 (SF-LFS)
CAR FINANCIAL SERVICES, INC. U/A/N ACC CONSUMER FINANCE
10770 Wateridge Circle, Suite 250, San Diego, San Diego County, CA 92121
License issued to engage in business as a sales finance company.
January 30, 2009 (PF-LFS)
EXPRESS PREMIUM SERVICES LLC
1019 Fort Salonga Road, Suite 102, Northport, NY 11768
License issued to engage in business as a premium finance agency.
January 30, 2009 (LL-LFS)
GE CAPITAL COMMERCIAL INC.
6510 Millrock Drive, Suite 200, Holladay, UT 84121
License issued to engage in business as a licensed lender.
February 2, 2009-(SF-LFS)
DCFS USA LLC
36455 Corporate Drive, Farmington Hills, MI 48331
License rider issued to reflect the change of a licensed branch location from 400 Interpace Parkway, Parsippany, Morris County, NJ 07054 to 13650 Heritage Parkway, Fort Worth, Tarrant County, TX 76177.
February 2, 2009 (TM-LFS)
INTERMEX WIRE TRANSFER II, LLC
9480 South Dixie Highway, Miami, Florida 33156
License issued to change the transmitter of money name from Intermex Wire Transfer, LLC.
In connection with the above license issuance, the original license was surrendered.
February 3, 2009 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY 11385
Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at the Ninth Annual Take the Plunge for Cystic Fibrosis, St. Camillus Gym, 185 Beach 99th Street, Rockaway Park, Borough of Queens, City of New York 11694.
(This is a mobile facility which is to be operational on February 7, 2009.)
February 3, 2009 (TR-CRB)
BANK OF SMITHTOWN
One East Main Street, Smithtown, NY 11787
Authorization issued to open and occupy a branch office at 404 South Oyster Bay Road, Hicksville, Town of Oyster Bay, Nassau County, NY 11801, on or after February 4, 2009.
License issued to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law:
February 04, 2009 (MB-MBD)
Franklin American Mortgage Company
501 Corporate Centre Drive, Suite 400, Franklin, TN 37067
February 04, 2009 (MB-MBD)
IBM Lender Business Process Services, Inc.
8501 IBM Drive, Building 201, Suite 2DD188, Charlotte, NC 28262
Certificate issued to engage in the business as a Mortgage Broker Branch under Article 12-D of the New York State Banking Law:
February 02, 2009 (BR-MBD)
Full Service Branch
Citizens Financial Mortgage, Inc.
5020 Sunrise Highway, Suite LA, Massapequa Park, NY 11762
February 02, 2009 (BR-MBD)
Full Service Branch
Centennial Mortgage Corp.
5979 Route 32, Stanfordville, NY 12581
Full Service Branch
Citizens Financial Mortgage, Inc.
22 Southern Boulevard, Suite 105, Nesconset, NY 11767
February 02, 2009 (BR-MBD)
Full Service Branch
New York Real Estate Solutions, Inc. DBA New York Real Estate & Funding Solutions
225 Main Street, 2nd floor, New Rochelle, NY 10801
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:
February 02, 2009 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
4621 North Ravenswood Avenue, Chicago, IL 60640
February 02, 2009 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
400 Skokie Boulevard, Suite 110, Northbrook, IL 60062
February 02, 2009 (MB-MBD)
Full Service Branch
Fairway Independent Mortgage Corporation
253 Low Street, Unit#2-1, Newburyport, MA 01950
February 02, 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
February 02, 2009 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
5215 Old Orchard Road, Suite 150, Skokie, IL 60077
February 02, 2009 (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
200 B South Main Street, New City, NY 10956
February 02, 2009 (MB-MBD)
Full Service Branch
NFM, Consultants In Lieu of True Name NFM, Inc.
1593 Central Avenue, Albany, NY 12205
February 04, 2009 (MB-MBD)
Full Service Branch
Franklin American Mortgage Company
7001 Lincoln Drive W, 3 Greentree Centre, Ste. 100, Marlton, NJ 08053
Full Service Branch
Franklin American Mortgage Company
5221 North O'Connor Boulevard, Suite 900, Irving, TX 75039
Certificate to engage in the business as a Mortgage Broker under Article 12-D of the New York State Banking Law surrendered:
January 30, 2009, (BR-MBD)
Homeside Funding, Corp.
184-04 Hillside Avenue, Suite 202, Hollis, NY 11423
License to engage in the business of a Mortgage Banker Branch surrendered:
January 30, 2009 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
5 Greentree Centre, Marlton, NJ 08053
Effective Date: December 04, 2008
February 02, 2009 (MB-MBD)
Full Service Branch
Euro Mortgage Bankers, Inc.
One Huntington Quadrangle, Suite 1N16, Melville, NY 11747
Effective Date: January 07, 2009
The following have been reinstated to the role of registered mortgage broker. New mortgage brokerage residential property business may now be resumed:
January 29, 2009 (BR-MBD)
Zand Realty Management Corp. D/B/A Zand Mortgage
63-52 108th Street, Forest Hills, NY 11375
January 29, 2009 (BR-MBD)
Landmark Funding Group Inc.
411 Kingston Avenue - Suite 201, Brooklyn, NY 11225 3171
January 29, 2009 (BR-MBD)
The Mortgage Partners, Inc.
22 North Ridge Road, Pomona, NY 10970
January 30, 2009 (BR-MBD)
Mortgage Consultants Plus
1836 Kings Highway, PO Box 597, Chester, NY 10918
January 30, 2009 (BR-MBD)
123 Money LLC U/A/N Guardian Mortgage Associates
333 Jericho Turnpike, Suite 310, Jericho, NY 11753
Branch Offices:
779 Suffolk Avenue, Brentwood, NY 11717
CreditLine Financial Services, Inc.
1863 Pond Road, Unit 2, Ronkonkoma, NY 11779 2664
Branch Offices:
1863 Pond Road, Unit 3, Ronkonkoma, NY 11779
1685 Grand Avenue, Suite 204, Baldwin, NY 11510
February 02, 2009 (BR-MBD)
Capital Region Funding, LLC
678 Troy Schenectady Road, Suite 302, Latham, NY 12110 2503
February 02, 2009 (BR-MBD)
Citistar Funding Group, Inc.
11821 Parklawn Drive, Suite 125, Rockville, MD 20852
February 02, 2009 (BR-MBD)
East Shore Mortgage, LLC
115 Samson Rock Drive, Madison, CT 06443
February 02, 2009 (BR-MBD)
Deepnarain Mahadeo d/b/a D & M Mortgage Services
212-27 Jamaica Avenue, Queens Village, NY 11428
February 02, 2009 (BR-MBD)
TMC Equities, Inc.
29 Marble Avenue, 2nd Floor, Pleasantville, NY 10570
February 02, 2009 (BR-MBD)
T & T Holding Co., LLC DBA Home Buyers Source
650 Halstead Ave., Suite 106, Mamaroneck, NY 10543
February 03, 2009 (BR-MBD)
Envision Mortgage Co., LLC
460 Bergen Boulevard, Suite 305, Palisades Park, NJ 07650
February 03, 2009 (BR-MBD)
Miralex Mortgage, Inc.
One Cross Island Plaza, Suite LL-8A, Rosedale, NY 11422
February 04, 2009 (BR-MBD)
Mid-Atlantic Mortgage Group, Ltd.
125 Washington Boulevard, Commack, NY 11725
Mortgage Broker Certificate Name Changes:
January 30, 2009 (BR-MBD)
From: Safe Harbor Capital Group, LLC
To: Safe Harbor Capital Group, LLC D/B/A A Safe Harbor For Seniors
Mortgage Broker Certificate Address Changes:
February 02, 2009 (BR-MBD)
Robert S. Duquette D/B/A Adirondack Funding Services
From: 30 City Hall Place, P.O. Box 3030, Plattsburgh, NY 12901
To: 254 State Route 22B, Peru, NY 12972
February 02, 2009 (BR-MBD)
Niccoli Funding, Inc.
From: 503 Village Boulevard South, Baldwinsville, NY 13027
To: 219 Village Boulevard South, Baldwinsville, NY 13027 3406
February 02, 2009 (BR-MBD)
Northway Funding, L.L.C.
From: 2374 Route 9, Suite 7, Mechanicville, NY 12118
To: 3 McLaren Street, Saratoga Springs, NY 12866 2604
February 02, 2009 (BR-MBD)
Smart Choice Mortgage Co., Inc.
From: 600 North Broadway, Suite 216, White Plains, NY 10603
To: 208 Hosmer Avenue, Bronx, NY 10465
February 02, 2009 (BR-MBD)
United One Financial Services, Inc.
From: 125 West Street Road, Feasterville, PA 19053
To: 400 Lincoln Avenue, 2nd Floor, Hatboro, PA 19040 2224
February 02, 2009 (BR-MBD)
Exclusive Capital Consultants, Inc.
From: 54 West 21st Street, Suite 707, New York, NY 10010
To: 1 Huntington Quadrangle, Suite 2S-01, Melville, NY 11747
Mortgage Banker License Address Changes:
February 02, 2009 (MB-MBD)
MortgageIT, Inc. DBA MIT Lending
Additional DBA(S): IPI Skyscraper Mortgage
From: 33 Maiden Lane, New York, NY 10038
To: 60 Wall Street, 15th Floor, New York, NY 10005
Mortgage Broker Branch Certificate Address Changes:
February 02, 2009 (BR-MBD)
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
From: 2150 Joshua's Path, Hauppauge, NY 11788
To: 2142 Broadway, New York, NY 10023
Mortgage Banker Branch License Address Changes:
February 02, 2009 (MB-MBD)
Premium Capital Funding LLC D/B/A Topdot Mortgage
From: 111 South Bedford Street, Suite 202, Burlington, MA 01803
To: 61 South Paramus Road, Paramus, NJ 07652
February 02, 2009 (MB-MBD)
Premium Capital Funding LLC D/B/A Topdot Mortgage
From: 11 Penn Plaza, 5th floor, Room 5166, New York, NY 10001
To: 1101 Stewart Avenue, Room 100, Garden City, NY 11530
The following Mortgage Broker paid a fine for failure to submit, in a timely manner, a Volume of Operation Report for the year 2007 which is required by Section 597 of the Banking Law.
February 2, 2009 (BR-MBD)
Direct Lenders Mortgage Co. L.L.C.
127 Cedar Street, Branford, CT 06405
Amount: $2,500.
THERE ARE NO SECTION III ITEMS THIS WEEK.
