Weekly Bulletin
February 13, 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
February 6, 2009 (MS-CRB)
FIRST EMPIRE STATE HOLDING COMPANY
One M&T Plaza, Buffalo, NY 14203
Application, pursuant to Section 143-a of the Banking Law, for the prior approval of the Superintendent of Banks to acquire all of the capital stock of Manufacturers and Traders Trust Company, received.
The comment period for this application will expire on March 16, 2009.
February 6, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
PROVIDENT BANK OF MARYLAND
114 East Lexington Street, Baltimore, MD 21202
Application, pursuant to Sections 225 and 601 of the Banking Law, for the prior approval of the Superintendent of Banks for Provident Bank of Maryland to merge with and into Manufacturers and Traders Trust Company, under the name Manufacturers and Traders Trust Company, received.
The comment period for this application will expire on March 16, 2009.
February 9, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Notices of intention to establish electronic facilities (automated teller machines) at the following two locations, received:
- Mondawmin Mall, 2401 Liberty Heights Avenue, Baltimore, MD 21215; and
- Sheetz Convenience Store, 2628 Alamance Road, Burlington, Alamance County, NC 27215.
The comment period for this application will expire on February 23, 2009.
February 9, 2009 (CC–LFS)
HILTON CHECK CASHING, CORP.
116A Fulton Avenue, Hempstead, NY 11550-3707
An application was received for a license to engage in business as a licensed casher of checks at 219-19 Jamaica Avenue, Queens Village, New York 11428 in connection with the purchase of certain assets of Glass 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.
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination:
February 09, 2009 (BR-MBD)
Applicant(s)
George Edward Herghelegiu
Christopher Ean Herghelegiu
As: United Capital Lenders, LLC D/B/A UCL Home
1310 Industrial Boulevard, Suite 202, Southampton, PA 18966
February 11, 2009 (BR-MBD)
Applicant(s)
John William DeBlasio
As: Atlantic Home Capital, Corp.
4175 Veterans Memorial Highway, Suite 310, Ronkonkoma, NY 11779
Application to establish a Mortgage Broker's Branch received for examination:
February 05, 2009 (BR-MBD)
Full Service Branch
American Nationwide Mortgage Company, Inc.
600 West Cummings Park, Suite 1900, Woburn, MA 01801
February 09, 2009 (BR-MBD)
Full Service Branch
AMG Mortgage In Lieu of True Name Advisors Mortgage Group, LLC
6276 Amboy Road, Suite 2A, Staten Island, NY 10309
Mortgage Broker Certificate Name Change Received:
February 11, 2009 (BR-MBD)
From: Thomas Tangney Esq. LLC
To:1 Thomas Tangney Esq. LLC
Additional DBA(s) Double T
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:
February 11, 2009 (MB-MBD)
Applicant(s)
Eric Todd Reeps
Sara L. Warner
To acquire interest in:
Continental Home Loans Inc. D/B/A Senior Home Loans
175 Pinelawn Road, Suite 400, Melville, NY 11747
Application received pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:
February 11, 2009 (BR-MBD)
Cole Realty and Lending, Inc. D/B/A CRL
1000 North Coast Highway, #7, Laguna Beach, CA 92651
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.
July 31 2008 |
Harry David Mccrensky |
Winchester |
MA |
July 31 2008 |
Christie A Hoyt |
Middle Grove |
NY |
July 31 2008 |
Enrico Mareschi |
Mount Kisco |
NY |
July 31 2008 |
Amer Hattar |
Yonkers |
NY |
July 31 2008 |
Marc Burnstine |
Valley Cottage |
NY |
July 31 2008 |
Raymond P Hampson |
Summit |
NJ |
July 31 2008 |
Eusebia C Herrera |
Parkland |
FL |
July 31 2008 |
Robert James Schaefer |
Syracuse |
NY |
July 31 2008 |
Richard Vincent Garetano Mr. |
Caldwell |
NJ |
July 31 2008 |
Annette Grossman |
Plainview |
NY |
July 31 2008 |
Karen Kyle |
Mission Viejo |
CA |
July 31 2008 |
Carlos A Antunez |
South Ozone Park |
NY |
July 31 2008 |
Colleen White Tyll |
Ballston Lake |
NY |
July 31 2008 |
John Georgiano |
Jericho |
NY |
July 31 2008 |
Eileen Daly |
Levittown |
NY |
July 31 2008 |
Shawn Mccann |
Harper Woods |
MI |
July 31 2008 |
Barbara L Myers |
Penfield |
NY |
July 31 2008 |
Jason Howell |
White Lake |
MI |
July 31 2008 |
Matthew Hayes |
Rochester Hills |
MI |
July 31 2008 |
Chong-Eun Lee |
Upper Darby |
PA |
July 31 2008 |
Sharon Keating |
Trabuco Canyon |
CA |
July 31 2008 |
Mark Hammer |
Marlton |
NJ |
July 31 2008 |
Karl Walter Hartmann |
Landsdale |
PA |
July 31 2008 |
Thomas Holden |
Fairless Hills |
PA |
July 31 2008 |
Scott Kershner |
Mickleton |
NJ |
July 31 2008 |
Sharon Patricia Montagne |
Latham |
NY |
July 31 2008 |
Daniel James Dool |
Rochester |
NY |
July 31 2008 |
Michael Hachikian |
East Northport |
NY |
July 31 2008 |
Scott Henbest |
Deer Park |
NY |
July 31 2008 |
Joseph Magnano |
Clifton Park |
NY |
July 31 2008 |
Julie Mazorowicz |
Sterling Heights |
MI |
July 31 2008 |
Corey Peter Regan Mr. |
Rosedale |
NY |
July 31 2008 |
Joseph Dimatteo |
Bellmore |
NY |
July 31 2008 |
Chana Gittel Weiss Mrs |
Monsey |
NY |
July 31 2008 |
Robert J Campbell |
Clifton Park |
NY |
July 31 2008 |
Marcin P Mieloszyk |
Dix Hills |
NY |
July 31 2008 |
Raizy Schwartz |
Spring Valley |
NY |
July 31 2008 |
Gregory Yadgaroff |
Richmond Hill |
NY |
July 31 2008 |
Ronald Richard Daw |
West Babylon |
NY |
July 31 2008 |
Sharon Hanafin |
Endicott |
NY |
July 31 2008 |
James Christopher David |
East Greenbush |
NY |
July 31 2008 |
Francine Lisa Silberman Disesa |
South Salem |
NY |
July 31 2008 |
Rivky Horowitz |
Monsey |
NY |
July 31 2008 |
Richard Albertson Winters |
Southold |
NY |
July 31 2008 |
Katherine Louise Sciascia |
Hillard |
OH |
August 13 2008 |
Layla Elan Corrochano |
Flushing |
NY |
August 13 2008 |
James T Kondratick |
Westerville |
OH |
August 13 2008 |
Yehuda Lefkowitz |
Brooklyn |
NY |
August 13 2008 |
Carlos Lameirao |
East Meadow |
NY |
August 13 2008 |
Dorothea Alice Carr |
Rexford |
NY |
August 13 2008 |
Yitzchok Lichtenstein |
Brooklyn |
NY |
August 13 2008 |
Akmal Aleem Meer Syed |
Ozone Park |
NY |
August 13 2008 |
Moses Gutman |
Brooklyn |
NY |
August 13 2008 |
Luis Mena |
Lynbrook |
NY |
August 13 2008 |
John Andy Regis |
Hempstead |
NY |
August 13 2008 |
Jesus A Lujan |
East Elmhurst |
NY |
August 13 2008 |
Monika I Annis |
Ballston Lake |
NY |
August 13 2008 |
Todd Dusse |
Clifton Park |
NY |
August 13 2008 |
Roger Fitzgerald Canterbury |
Smithtown |
NY |
August 13 2008 |
Erme Flores |
Valley Stream |
NY |
August 13 2008 |
Ronald Manzano |
Inwood |
NY |
August 13 2008 |
Christopher Sioukas |
Stewart Manor |
NY |
August 13 2008 |
Matthew Camporeale |
Bellerose |
NY |
August 13 2008 |
Siegfried Widmer |
Port Washington |
NY |
August 13 2008 |
Mary A Sofillas |
Garden City So. |
NY |
August 13 2008 |
John Walter Workman |
Brooklyn |
NY |
August 13 2008 |
Ryan Rothstein |
Woodbury |
NY |
August 13 2008 |
Angela Frances Rese Ms. |
Ronkonkoma |
NY |
August 13 2008 |
Hurley James Jones Jr |
Carrollton |
TX |
August 27 2008 |
Donald Hoffman |
Patchogue |
NY |
August 27 2008 |
Noriko Wada |
Scottsdale |
AZ |
December 30 2008 |
Robert Rodriguez |
Staten Island |
NY |
February 09 2009 |
Steven W David |
Albany |
NY |
February 11 2009 |
Richard J Ignizio |
Rochester |
NY |
February 11 2009 |
Deochand Chatoredussy |
Richmond Hill |
NY |
SECTION II
January 29, 2009 (LL-LFS)
BENEFICIAL NEW YORK INC.
26525 North Riverwoods Blvd., Mettawa, IL 60045
License to engage in business as a licensed lender at 51 Century Boulevard, Suite 230, Nashville, TN 37214 was surrendered.
January 29, 2009 (LL-LFS)
HOUSEHOLD FINANCE CORPORATION III
26525 North Riverwoods Blvd., Mettawa, IL 60045
License to engage in business as a licensed lender at 51 Century Boulevard, Suite 230, Nashville, TN 37214 was surrendered.
February 5, 2009 (LL-LFS)
NORTHWEST FINANCE COMPANY, INC.
1371 East Second Street, Jamestown, NY 14701
Licenses to engage in business as license lenders at the following locations were surrendered:
1371 East Second Street, Jamestown, Chautauqua County, NY 14701
25 West Main Street, Fredonia, Chautauqua County, NY 14063
February 5, 2009 (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 an additional electronic facility (automated teller machine) at Landmark Mall, 5801 Duke Street, Alexandria, VA 22304.
February 5, 2009 (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 two electronic facilities (automated teller machines) at The Gallery, 200 East Pratt Street, Baltimore, MD 21202.
February 5, 2009 (CC-LFS)
DAVID’S CHECK CASHING INC.
3015 Third Avenue, Bronx, NY 10455
A license was issued to engage in business as a licensed casher of checks at 2190 Pitkin Avenue, Brooklyn, NY 11207.
February 6, 2009 (LL-LFS)
STONES FUNDING LLC
31 Riordan Place, Shrewsbury, NJ 07702
License issued for a change of location to 507 Cortelyou Road, Brooklyn, NY 11218.
In connection with the above license issuance, the licensed lender license for 31 Riordan Place, Shrewsbury, NJ 07702 was surrendered.
February 9, 2009 (LL-LFS)
CITIFINANCIAL, inc.
300 St. Paul Place, Baltimore, MD 21202
License issued for a branch office change of location from 2 Medical Park Drive, Suite 16, Building C-Palisades Professional Center, West Nyack, NY 10994 to 211 West Route 59, Nanuet, NY 10954.
In connection with the above license issuance, the supplemental license for the old location was surrendered.
February 10, 2009 (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.
February 10, 2009 (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.
February 10, 2009 (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.
February 10, 2009 (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.
February 10, 2009 (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.
February 10, 2009 (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.
February 10, 2009 (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.
February 10, 2009 (MS-CRB)
WILBER NATIONAL BANK
245 Main Street, Oneonta, NY 13820
Notification received of the closing of representative offices at the following four locations:
- 1795 Route 9, Clifton Park, Saratoga County, NY 12065;
- 637 New Loudon Road, Latham, Albany County, NY 12110;
- 1521 Balltown Road, Niskayuna, Schenectady County, NY 12309; and
- 224 Harrison Street (Suite 500), Syracuse, Onondaga County, NY 13202.
February 11, 2009 (CC-LFS)
NEW YORK CITY CREDIT & FUNDING, INC.
80-11 164th Street, Jamaica, NY 11432
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 previously approved pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest is rescinded:
February 3, 2009 (BR-MBD)
Applicant(s)
Anna Francese-Gass
To acquire interest in:
The Mortgage Center Inc.
122 West Nelson Street, Lexington, VA 24450
Certificate issued to engage in the business as a Mortgage Broker under Article 12-D of the New York State Banking Law:
February 10, 2009 (BR-MBD)
ATM Mortgage, LLC In Lieu of True Name All Town Mortgage, LLC
14 B Route 173, Clinton, NJ 08809
February 10, 2009 (BR-MBD)
WSB Mortgage Services, Inc.
9712 Fair Oaks Boulevard, Suite C, Fair Oaks, CA 95628
February 10, 2009 (BR-MBD)
The Murphy Agency LLC D/B/A 42nd Street Funding
60 East 42nd Street, Suite 2340A, New York, NY 10165
February 10, 2009 (BR-MBD)
Eastern New York Mortgage In Lieu of True Name East Coast Mortgage Corp.
110 Fairview Avenue, Verona, NJ 07044 1318
February 10, 2009 (BR-MBD)
Anchor Home Credit In Lieu of True Name Anchor Financial Mortgage, Inc.
1 Lonsdale Avenue, Pawtucket, RI 02860 3507
Application approved pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:
February 09, 2009 (BR-MBD)
Evofi One, Inc.
2460 Pasco Verde Parkway, Suite 125, Henderson, NV 89074
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law withdrawn:
February 05, 2009 (BR-MBD)
Source Capital Group, Inc. d/b/a Source Capital Mortgage
276 Post Road West, First Floor, Westport, CT 06880 5430
Certificate to engage in the business of a Mortgage Broker surrendered:
February 09, 2009 (BR-MBD)
Clarissa Magsarili DBA Central Source
79-05 Pitkin Ave., Ozone Park, NY 11417 1115
Effective Date: January 16, 2009
February 11, 2009 (BR-MBD)
Ann Arbor Associates, Inc.
133-55 41st Road, Flushing, NY 11355 3631
Effective Date: February 11, 2009
February 11, 2009 (BR-MBD)
Nation Home Mortgage LTD.
17037 S. Oak Park Avenue, Tinley Park, IL 60459
Effective Date: February 06, 2009
February 11, 2009 (BR-MBD)
Atlas Financial Services, Inc.
95-20 63rd Road, Suite D, Rego Park, NY 11374
Effective Date: February 11, 2009
February 11, 2009 (BR-MBD)
Withers & Company, Inc. D/B/A Mortgage 1
Additional DBA(S): Mortgage 1.com
800 Central Park Avenue, Suite 204, Scarsdale, NY 10583
Effective Date: February 02, 2009
February 11, 2009 (BR-MBD)
Murphy Agency Real Estate Inc. D/B/A Murphy Agency Mortgage Company
60 East 42nd Street - Suite 2340, New York, NY 10165
Effective Date: February 10, 2009
February 11, 2009 (BR-MBD)
Excel Mortgage Inc.
189-15 Jamaica Avenue, Hollis, NY 11423
Effective Date: February 05, 2009
February 11, 2009 (BR-MBD)
S. Parker & Associates, Inc. D/B/A SPA Funding
600 Johnson Avenue, Suite D19, Bohemia, NY 11716 2664
Effective Date: February 02, 2009
February 11, 2009 (BR-MBD)
ADS Funding Corporation
9 Amani Drive, Gardiner, NY 12525 5511
Effective Date: February 09, 2009
February 11, 2009 (BR-MBD)
American Liberty Mortgage Corp.
323 Merrick Avenue, North Merrick, NY 11566 2729
Effective Date: January 30, 2009
February 11, 2009 (BR-MBD)
Mazzeo Mortgage LLC
43-51 East 25th Street, 7th Floor, New York, NY 10010
Effective Date: February 02, 2009
February 11, 2009 (BR-MBD)
Morningstar Mortgage LLC
215 Union Boulevard, Suite 325, Lakewood, CO 80228
Effective Date: January 30, 2009
February 11, 2009 (BR-MBD)
Golden Key Mortgage, LLC
175 West Main Street, New Britain, CT 06052 1316
Effective Date: February 09, 2009
February 11, 2009 (BR-MBD)
Hampton Credit, LLC
936 East 79th Street, Brooklyn, NY 11236
Effective Date: February 02, 2009
License to engage in the business of a Mortgage Banker surrendered:
February 11, 2009 (MB-MBD)
Continental Funding LLC
216 East 49th Street - Fifth Floor, New York, NY 10017 1546
Effective Date: January 30, 2009
February 11, 2009 (MB-MBD)
IDB Mortgage Corp.
511 Fifth Avenue, New York, NY 10017 4903
Effective Date: January 30, 2009
February 11, 2009 (MB-MBD)
AmeriFirst Home Improvement Finance Co.
4405 South 96th Street, Omaha, NE 68127
Effective Date: February 03, 2009
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
February 06, 2009 (BR-MBD)
Full Service Branch
Berkeley Mortgage, LLC
548 Broadway, Monticello, NY 12701
Effective Date: February 03, 2009
February 11, 2009 (BR-MBD)
Full Service Branch
Morningstar Mortgage LLC
The Summit, 6929 Williams Road, Suite 808, Niagara Falls, NY 14304
Effective Date: January 30, 2009
License to engage in the business of a Mortgage Banker Branch surrendered:
February 06, 2009 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
2600 Troy Center Drive, Troy, MI 48084
Effective Date: January 30, 2009
February 06, 2009 (MB-MBD)
Full Service Branch
Household Finance Realty Corporation of New York
51 Century Boulevard, Suite 230, Nashville, TN 37214
Effective Date: February 03, 2009
February 06, 2009 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
51 Century Boulevard, Suite 230, Nashville, TN 37214
Effective Date: February 03, 2009
Certificate to engage in the business of Mortgage Broker revoked, for failure to maintain surety bond.
February 11, 2009 (BR-MBD)
Diana C. Rivela D/B/A Republic Capital Associate
4 Pleasant Plains Avenue, Staten Island, NY 10309,
Effective Date: January 30, 2009
February 11, 2009 (BR-MBD)
Harris Funding Corp.
9000 Sunset Boulevard # 1408, Los Angeles, CA 90069
Effective Date: January 30, 2009
Pursuant to Part 595.2 of the New York Banking Law, the following mortgage brokers are suspended effective February 10, 2009 for failure to maintain a surety bond.
UFN, Inc.
117 East 57th Street, Suite 26G, New York, NY 10022
Premier Funding Corp.
700 North Broadway, White Plains, NY 10603
Tomorrow's Hope, Inc.
22-40 New Haven Avenue, Far Rockaway, NY 11691
The following Registered Mortgage Brokers have failed to fully pay the general assessment in violation of Section 17.2 of the Banking Law. Their mortgage broker registrations have expired, pursuant to Section 592-a of the New York Banking Law.
January 28, 2009 (BR-MBD)
Homequest Mortgage & Financial Services Corporation
250 Fulton Avenue, Suite 420, Hempstead, NY 11550
January 28, 2009 (BR-MBD)
Novelty Realty Inc. D/B/A Novelty Financial Group
2216 Westchester Avenue, Bronx, NY 10462
January 28, 2009 (BR-MBD)
Exqusite Funding Corp.
1409 East 92nd Street, 2nd Floor, Brooklyn, NY 11236
January 28, 2009 (BR-MBD)
Joanne Panek-Hortman DBA Ashcroft Mortgage Solutions
817 Abbott Road, Buffalo, NY 14220
January 28, 2009 (BR-MBD)
The Mortgage Net, Inc.
6800 Jericho Turnpike, Suite 210E, Syosset, NY 11791
January 28, 2009 (BR-MBD)
Lynn Nunes D/B/A Network Funding
115-13 Jamaica Avenue, Richmond Hill, NY 11418
January 28, 2009 (BR-MBD)
Paul J. Barnes D/B/A Hestia Mortgage Company
389 West Route 59, Suite 1, Spring Valley, NY 10977
January 28, 2009 (BR-MBD)
Home Sweet Home Mortgage Corp.
1222 White Plains Road, Suite 101, Bronx, NY 10472
January 28, 2009 (BR-MBD)
Mainstay Mortgage Corp.
1455 Veterans Highway, Hauppauge, NY 11749
January 28, 2009 (BR-MBD)
Branch Mortgage Consultants
222 Main Street, East Setauket, NY 11733
January 28, 2009 (BR-MBD)
MoneyLine New York, LLC
311 Alexander Street - Suite 214, Rochester, NY 14604
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
February 05, 2009 (BR-MBD)
Glenda F. Rudolph DBA Yellow Rose Mortgages
Additional DBA(S): Stonewood Financial Services
1200 Scottsville Road, Suite 145, Rochester, NY 14624
February 05, 2009 (BR-MBD)
Park Avenue Mortgage Group, Inc.
355 Lexington, Fourth Floor, New York, NY 10017
Branch Offices:
2487 Montauk Highway, P.O. Box 2192, Bridgehampton, NY 11932
February 09, 2009 (BR-MBD)
First City Funding Inc.
416 Hempstead Avenue, West Hempstead, NY 11552
February 09, 2009 (BR-MBD)
IMC Real Estate Finance Corp. d/b/a IMC Mortgage Company
Additional DBA(S): M 1
428 Main Street, Armonk, NY 10504
February 09, 2009 (BR-MBD)
Gibraltar Mortgage Corp.
One Cottage Place, 2nd Floor, New Rochelle, NY 10801
February 09, 2009 (BR-MBD)
Richard Ammons
102 Sylvan Avenue, Miller Place, NY 11764
February 09, 2009 (BR-MBD)
Citigroup Global Markets Inc.
388 Greenwich Street, 16th Floor, New York, NY 10013 2375
February 11, 2009 (BR-MBD)
Washington Equities Mortgage Corp.
101 Atlantic Avenue, Lynbrook, NY 11563
February 11, 2009 (BR-MBD)
Nazim Khan Mohamed DBA M&M Affordable Mortgage
188-38 Jamaica Avenue, Hollis, NY 11423 2512
Mortgage Broker Certificate Address Changes:
February 09, 2009 (BR-MBD)
Lifton Financial Group, L.L.C.
From: 3333 New Hyde Park Road, New Hyde Park, NY 11042
To: 1983 Marcus Avenue, Suite 106, Lake Success, NY 11040 1016
February 09, 2009 (BR-MBD)
Funding Source Corp.
From: 23 Robert Pitt Drive, Suite 204, Monsey, NY 10952
To: 25 Robert Pitt Drive, Suite 204, Monsey, NY 10952 3365
February 09, 2009 (BR-MBD)
RG Mortgage Incorporated
From: 10 Union Avenue, Lynbrook, NY 11563
To: 92 Atlantic Avenue, Lynbrook, NY 11563 3412
February 09, 2009 (BR-MBD)
OptAmerica Mortgage, Inc.
From: 100 Broadway, 15th Floor, New York, NY 10005
To: 2351 Hylan Boulevard, 2nd Floor, Staten Island, NY 10306 3113
February 09, 2009 (BR-MBD)
Hudson Mortgage Consultants Inc.
From: 1101 Stewart Avenue, Suite 100, Garden City, NY 11530
To: 15 Ocean Avenue, Suite 3A, Brooklyn, NY 11225 3601
February 09, 2009 (BR-MBD)
Absolute New York In Lieu of True Name Absolute Mortgage Solutions, LLC
From: 124 Hebron Avenue, Suite 3, Glastonbury, CT 06033
To: 943 Silas Deane Highway, Wethersfield, CT 06109 4270
Mortgage Banker Branch License Address Changes:
February 09, 2009 (MB-MBD)
Devere Mortgage Corporation D/B/A Hunt Mortgage
From: 8395 Oswego Road, Syracuse, NY 13027
To: 8196 Oswego Road, Liverpool, NY 13090
February 09, 2009 (MB-MBD)
Devere Mortgage Corporation D/B/A Hunt Mortgage
From: 2465 Sheridan Drive, Tonawanda, NY 14150
To: 2835 Sheridan Drive, Tonawanda, NY 14150
February 09, 2009 (MB-MBD)
Devere Mortgage Corporation D/B/A Hunt Mortgage
From: 1293 Union Road, West Seneca, NY 14224
To: 1900 Ridge Road, Suite 111, West Seneca, NY 14224
February 09, 2009 (MB-MBD)
Devere Mortgage Corporation D/B/A Hunt Mortgage
From: 6437 Dysinger Road, Lockport, NY 14094
To: Ulrich City Center, Suite 5, Lockport, NY 14094
February 09, 2009 (MB-MBD)
Nationwide Equities Corporation
From: 7763 Turin Road, Rome, NY 13440
To: 1999 Marcus Avenue, Suite 212, Lake Success, NY 11042
THERE ARE NO SECTION III ITEMS THIS WEEK.
