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New York State Department of Financial Services

Weekly Bulletin
February 27, 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

February 19, 2009 (FR-FWB)
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
No. 55 Fuxingmennei Avenue, Xicheng District, Beijing, People’s Republic of China

Notice, to voluntarily surrender representative office license at 725 Fifth Avenue, New York, NY 10022, received.


February 19, 2009 (BK-CRB)
NEW YORK COMMERCIAL BANK
One Suffolk Square, Islandia, NY 11749

Notice of intention to close branch office at 960 Avenue of the Americas, Borough of Manhattan, City of New York 10001, received.

The comment period on this notice will expire March 30, 2009.


February 23, 2009 (SF-LFS)
DEERE & COMPANY
8402 Excelsior Drive, Madison, Dane County, WI 53717

A notification of a change of location to 6400 NW 86th Street, Johnston, Polk County, IA 50131 was received.

The publication of receipt of this notification does not indicate that the notification is deemed complete.  A notification is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.


February 23, 2009 (FR-FWB)
DVB BANK AG
Friedrich-Ebert-Anlage 2-14, Frankfurt am Main, Germany 60325

Application pursuant to Section 203.2 of the Banking Law to change the corporate name of DVB Bank AG to DVB Bank SE, received.


February 26, 2009 (TM-LFS)
PLS CHECK CASHERS OF NEW YORK, #3, INC.
729 4th Avenue, Brooklyn, New York 11232

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.


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 23, 2009 (BR-MBD)
Applicant(s)
Thomas G. Dier
As: CapitalSource Mortgage Corp.
20 East 46 Street, Suite 200, 2nd Floor, New York, NY 10017 9287


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

February 23, 2009 (BR-MBD)
Full Service Branch
Equity Source In Lieu of True Name Equity Source Home Loans, LLC
250 Carleton Avenue, Suite 2, Unit 2, East Islip, NY 11730

February 23, 2009 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
5502 Avenue N, Suite 101, Brooklyn, NY 11234

February 24, 2009 (BR-MBD)
Full Service Branch
AMG Mortgage In Lieu of True Name Advisors Mortgage Group, LLC
1044 Route 23, Suite 102, Wayne, NJ 07470

February 25, 2009 (BR-MBD)
Full Service Branch
Maple Tree Funding LLC
150 Warren Street, Glens Falls, NY 12801


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

February 23, 2009 (MB-MBD)
Full Service Branch
Residential Home Funding Corp.
530 Western Highway, Blauvelt, NY 10913

February 23, 2009 (MB-MBD)
Full Service Branch
Continental Home Loans Inc. D/B/A Senior Home Loans
175 Pinelawn Road, Suite 100, Melville, NY 11747

February 23, 2009 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc.
3836 Penn Avenue, Sinking Spring, PA 19608

February 23, 2009 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc.
62 Tilley Drive, Suite 202, South Burlington, VT 05403

February 23, 2009 (MB-MBD)
Full Service Branch
Superior Home Mortgage In Lieu of True Name Superior Mortgage Corp.
41 West Main Street, Honeoye, NY 14472

Full Service Branch
Contour Mortgage Corporation
1900 Hempstead Turnpike, Suite 206, East Meadow, NY 11556


Application received pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:

February 25, 2009 (BR-MBD)
Jacob Dean Mortgage, Inc.

1604 Spring Hill Road, 2nd Floor, Vienna, VA 22182

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.  

March 28 2008

Tyrone    Adams

Cambria Heights

NY

June 17 2008

Thomas    Paige

Schenectady

NY

June 30 2008

Michael  Anthony  Thompson 

Hamptonburgh

NY

July  09 2008

Daniel  J   Tovar

Englewood

NY

July  22 2008

Mohamed  Walid  Walid

Yorktown Heights

NY

July  22 2008

Adrienne    Volpe

Wallkill

NY

July  22 2008

Travis  Anthony  Sharpe

Mckinney

TX

July  22 2008

Aaron  Michael  Austin

Mckinney

TX

July  22 2008

William  Charles  Squires

Smithtown

NY

July  22 2008

Giovanni Alexander Fernandez Duenas

Uniondale

NY

July  22 2008

Tammy    Mcmahon

Atlantic Beach

NY

July  22 2008

Felixberto Villagante  Canieso

Kew Gardens

NY

July  22 2008

Ryan    Kennedy

White Lake

MI

July  22 2008

Mark    Coleman

Spring Valley

NY

July  22 2008

Mohammad  Javaid  Umar

Massapequa

NY

July  22 2008

Lori    Monahan

Islip

NY

July  22 2008

Patrick  Owen  Healey

Hicksville

NY

July  22 2008

Marie  F  John

Selden

NY

July  22 2008

Sheila  Ann  Mitchell

Middle Grove

NY

July  22 2008

Samuel  Sidney Mitchell  Jr.

Middle Grove

NY

July  31 2008

Frances  P  Fink

Massapequa

NY

July  31 2008

Steven  Barry  Gerstein

East Meadow

NY

July  31 2008

Bart  Francis  Teush

New York

NY

July  31 2008

Noel  James  Belmonte

Sayville

NY

July  31 2008

Carl  John  Cerruti

Freeport

NY

July  31 2008

Tatyana    Furman

Staten Island

NY

July  31 2008

Vincent    Lamantia

Staten Island

NY

July  31 2008

William  F  Maier  Iii

Flemington

NJ

July  31 2008

Thomas  Joseph  Meigel  Jr.

Hampton Bays

NY

July  31 2008

Emile    Bernadeau

Nyack

NY

July  31 2008

Jay  Edwin  Kilmer

Auburn

NY

July  31 2008

Gerard  Patrick  Hunter

Atlantic Highlands

NJ

July  31 2008

Mario    Madrigales

Medford

NY

July  31 2008

Vincent  Frank  Vasti

Thiells

NY

July  31 2008

Joseph  John  Divino

North Massapequa

NY

July  31 2008

Scott    Gorall

Rochester

NY

July  31 2008

Bruce     Bailin

Gardiner

NY

July  31 2008

Sandy  L.  Whipple

Fultonville

NY

July  31 2008

Jeremy  Shawn  Bartee

Kenmore

NY

July  31 2008

Harold  George  Bailey

Cambria Heights

NY

July  31 2008

Sharon    Willingham

Schenectady

NY

July  31 2008

Edwin  A.  Barrera

Floral Park

NY

July  31 2008

Javier    Rojas

Yonkers

NY

July  31 2008

Keith  A  Donitz

Oradell

NJ

July  31 2008

David   Hamid  Bakhshi

Kings Point

NY

July  31 2008

Jacob  F  Movtady

Kings Point

NY

July  31 2008

Jeremy    Thomas

Phoenix

NY

July  31 2008

Matthew  John  Huling

Port Gibson

NY

July  31 2008

Tanya  Louanne  Hack

Mechanicville

NY

July  31 2008

Pei Chen    Lin

Flushing

NY

July  31 2008

Mariana    Blidaru

Henryville

PA

July  31 2008

Kirk    Rotger

Mahopac

NY

July  31 2008

Vivian    Dominguez

Glen Oak

NY

July  31 2008

Colin  Fitzgerald  Glenn

Mohegan Lake

NY

July  31 2008

Thomas  Joseph  Russo

Smithtown

NY

July  31 2008

Elvia  Susana  Duque

Wappingers Falls

NY

July  31 2008

Nancy    Miglio

Long Beach

NY

July  31 2008

Stewart  R  Schadoff

Kings Park

NY

July  31 2008

Joseph  Frank  Castagna

Rockville Centre

NY

August 13 2008

Richard   Alan   Hunken

East Northport

NY

August 13 2008

Allison  N.  Campbell

Coram

NY

August 13 2008

Roberto    Sanchez

La Mesa

CA

August 13 2008

Randee    Siegal

Niantic

CT

August 13 2008

Joseph    Patrick

Tustin

CA

August 13 2008

Connie    Francisco

Franklin Square

NY

August 13 2008

Christopher  T  Walsh

Inglewood

CA

August 13 2008

Todd    Teal

Ladera Ranch

CA

August 13 2008

Martin  Anthony  Wilson

Aliso Viejo

CA

August 13 2008

Steven    Wolf

Rutland

VT

August 13 2008

Ted    Miller

Huntington

NY

August 13 2008

Janice  Ann  Rebholz

Trabuco Canyon

CA

August 13 2008

Kevin  David  Barry

Charlestown

RI

August 13 2008

Hector  Ney  Perez

Waterbury

CT

August 13 2008

Joseph  Thomas  Tete

Delran

NJ

August 13 2008

Matthew    Northup

Hillsborough

NJ

August 13 2008

John  W  Mccann

Clifton Park

NY

August 13 2008

Kim    Moskovic

New City

NJ

August 13 2008

Joseph    Moskovic

New City

NY

August 13 2008

Howard    Whitman

New City

NY

August 13 2008

Alberto    Fernandez

Oradell

NJ

August 13 2008

Shaun    Sproul

Coram

NY

August 13 2008

Matthew    Puccio

Brooklyn

NY

August 13 2008

Lian    Phua-Cinque

Monroe Township

NJ

August 13 2008

Vincent  Anthony  Jeune

Stillwater

NY

August 13 2008

Abdul    Shafiek

Jamaica

NY

August 13 2008

Rajin    Ramdeholl

Valley Stream

NY

August 13 2008

Lionel    Mcelwee

Camden

NJ

August 13 2008

Martin  Nicholas  Koos

Mineola

NY

August 13 2008

Stephen  Raymond  Mack

Bethpage

NY

August 13 2008

Judith  Irene  Wojtaszek

Hamburg

NY

August 13 2008

David  Brian  Cross

Wilton

CT

August 13 2008

Jean    Barish

Chesterfield

MO

August 13 2008

Michael    Heeger

Lake Ronkonkoma

NY

August 13 2008

Matthew    Zimmerman

Cherry Hill

NJ

August 13 2008

Barbara    Wilder-Langsam

Somers

NY

August 13 2008

Deborah    Robinson

Mamaroneck

NY

August 13 2008

Maura  L  Hennessey

Fairfield

CT

August 13 2008

John    Exum

Brentwood

NY

September 12 2008

Natalia    Savaro

Brooklyn

NY

January  29 2009

Michael  L.  Moolick

Altamont

NC

February 19 2009

John    Cole

Newport Beach

CA


SECTION II

February 19, 2009 (SFC–LFS)
AMERICREDIT FINANCIAL SERVICES, INC.
4001 Embarcadero Drive, Arlington, TX  76014

Licenses to engage in business as a sales finance company at the following locations were surrendered:

286 Washington Avenue Extension, Suite 203, Albany County, Albany, NY  12203
9000 Perry Highway, Suite 220, Allegheny County, Pittsburgh, PA 15237            


February 19, 2009 (SF-LFS)
ENSPIRE FINANCE LLC
7887 E. Belleview Avenue, Suite 200, Englewood, Arapahoe County, CO 80111

License rider issued to reflect the change of office location to 4643 S. Ulster Street, Suite 400, Denver, Denver County, CO 80237.


February 19, 2009 (PF-LFS)
PREMIUM FINANCING SPECIALISTS, INC.
427 West 12th Street, Suite 100, Kansas City, MO 64105

License rider issued to reflect a change of branch location from 4600 East Shea Boulevard, Suite 200, Phoenix, Arizona 85028 to 1702 East Highland Avenue, Suite 110, Phoenix, Arizona 85016.


February 19, 2009 (PF-LFS)
PREMIUM FINANCING SPECIALISTS, INC. 
427 West 12th Street, Suite 100, Kansas City, MO 64105

License to engage in business as a premium finance agency at 1400 E. Southern Avenue - Suite 240, Tempe, AZ  85282 was surrendered.


February 19, 2009 (SF-LFS)
UNITED AUTO CREDIT CORPORATION
18191 Von Karman Avenue, Suite 300, Irvine, CA 92612

License rider issued to reflect a change of branch location from 375 N. French Rd., Suite 102, Amherst, Erie County, NY 14228 to 25 Hazelwood Drive, Suite 104, Amherst, Erie County, NY 14228.


February 19, 2009 (FB-FWB)
DEPFA BANK PLC
Dublin, Ireland

Approval given to change the location of branch from 623 Fifth Avenue, Borough of Manhattan, City of New York 10022 to 622 Third Avenue, Borough of Manhattan, City of New York 10017, on or after February 20, 2009.


February 20, 2009 (TR-CRB)
STEUBEN TRUST COMPANY
One Steuben Square, Hornell, NY 14843
CANISTEO SAVINGS AND LOAN ASSOCIATION  
1 Main Street, Canisteo, NY 14823

The Superintendent of Banks has filed, pursuant to the provisions of Section 601-b of the Banking Law, as of 12:01 a.m., February 20, 2009, an Agreement and Plan of Merger dated September 8, 2008 and other required documents, providing for the merger of Canisteo Savings and Loan Association with and into Steuben Trust Company, under the name of Steuben Trust Company.

The office of Canisteo Savings and Loan Association at 1 Main Street, Canisteo, Steuben County, NY 14823 has become a branch of Steuben Trust Company. 


February 20, 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 name of it representative office, located at 222 East 41st Street, New York, NY 10017 from Anglo Irish Bank Corporation plc to Anglo Irish Bank Corporation Limited, approved.


February 22, 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.


February 22, 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.


February 23, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Approval given 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, on or after February 24, 2009.
___________________________________________________________________________

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

February 25, 2009 (BR-MBD)
Network Associates of America, Inc.
255-01 Northern Boulevard, Little Neck, NY 11362 1461


Certificate issued to engage in the business as a Mortgage Broker Branch under Article 12-D of the New York State Banking Law:

February 25, 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


License issued on February 17, 2009 to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law is rescinded.

February 25, 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


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

February 23, 2009 (BR-MBD)
Rigonda Financial Group, L.L.C.
1786 Coney Island Avenue, Suite 200, Brooklyn, NY 11230
Effective Date: November 03, 2008

February 24, 2009 (BR-MBD)
GS Financial Network, LLC
591 Stewart Avenue, Suite 150, Garden City, NY 11530
Effective Date: February 24, 2009

February 25, 2009 (BR-MBD)
Financial Access Corporation
100 Stony Brook Court, Newburgh, NY 12550
Effective Date: February 24, 2009


License to engage in the business of a Mortgage Banker surrendered:

February 25, 2009 (MB-MBD)
Network Lenders of America Inc
320 Northern Boulevard, Great Neck, NY 11020
Effective Date: February 25, 2009


License to engage in the business of a Mortgage Banker Branch surrendered:

February 19, 2009 (MB-MBD)
Full Service Branch
Franklin First Financial, Ltd. D/B/A Franklin First Mortgage Bankers
Additional DBA(S): Presidents First Mortgage Bankers
Hancock First Mortgage Bankers
Kennedy First Mortgage Bankers
50 Charles Lindberg Boulevard, Suite 400, Room 110, Uniondale, NY 11553
Effective Date: February 18, 2009

February 25, 2009 (MB-MBD)
Full Service Branch
Network Lenders of America Inc
255-01 Northern Boulevard, Little Neck, NY 11363
Effective Date: February 25, 2009


Pursuant to Part 595.2 of the New York Banking Law, the following mortgage broker is suspended effective February 19, 2009 for failure to maintain a surety bond.

February 19, 2009 (BR-MBD)
AC Mort LLC D/B/A   
Mid Atlantic Capital
11 Parke Place Boulevard, Suite D, Sewell, NJ 08080


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

February 19, 2009 (BR-MBD)
C.C.M. of WNY, Inc. D/B/A Creekside Funding
2901 Bowen Road, Suite 200, Elma, NY 14059 0377

February 19, 2009 (BR-MBD)
Five Boro Funding Group, LLC
138-44 Queens Boulevard, 2nd Floor Suite 200, Briarwood, NY 11435

February 20, 2009 (BR-MBD)
Ciancio Enterprise, Inc. DBA Omega Home Funding
1124 Rt 94, Suite 204, New Windsor, NY 12553 7258
Branch Offices:
One Blue Hill Plaza, Portion of 3rd Floor, Pearl River, NY 10965
474 Hawkins Avenue, Ronkonkoma, NY 11779

February 20, 2009 (BR-MBD)
Old Dominion Mortgage Co., Inc.
132 West Greenbrook Road, North Caldwell, NJ 07006
Branch Offices:
4 Fairview Street, Westhampton, NY 11977
54 Elizabeth Street, Red Hook, NY 12571

February 20, 2009 (BR-MBD)
Mortgage Market LTD DBA New York Mortgage Center
112 Brook Road, Port Jefferson, NY 11777

February 23, 2009 (BR-MBD)
Netlink Funding Corp.
60 Oak Drive, Syosset, NY 11791

February 23, 2009 (BR-MBD)
Branch Mortgage Consultants
222 Main Street, East Setauket, NY 11733 2851

February 23, 2009 (BR-MBD)
Affordable Credit Inc.
1667 Nostrand Avenue, Suite 101, Brooklyn, NY 11226 5515

February 23, 2009 (BR-MBD)
Trinity Funding, Inc. D/B/A Susan J. Hayden
21 W. Main Street, Bay Shore, NY 11706
Branch Offices:
113 Railroad Avenue, Sayville, NY 11782

February 23, 2009 (BR-MBD)
Viscard L.L.C. D/B/A The Best Mortgage Specialists
7699 Biscayne Boulevard, Miami, FL 33138
Branch Offices:
1230 Avenue of the Americas, 7th Floor, New York, NY 10020
82-11 37th Avenue, Suite 404, Jackson Heights, NY 11371

February 23, 2009 (BR-MBD)
Wall Street Capital, Inc.
408 Eddie Dowling Highway, 2nd Floor, North Smithfield, RI 02896

February 24, 2009 (BR-MBD)
Accion Home Mortgage Corp.
297 Knollwood Road, Suite 203, White Plains, NY 10607

February 25, 2009 (BR-MBD)
DMN Mortgage Corp.
872 Middle Country Road, St. James, NY 11780 3223

February 25, 2009 (BR-MBD)
Sovereign Mortgage Group LLC
112 Parkway Drive South, Suite A, Hauppauge, NY 11788 2012


Mortgage Broker Certificate Address Changes:

February 23, 2009 (BR-MBD)
Richland Mortgage Company
From: 3016 S. Halsted Street, Chicago, IL 60608
To: 45-17 Marathon Parkway, Little Neck, NY 11362 1253

February 23, 2009 (BR-MBD)
S.B. Funding, Corp.
From: 135-23 122nd Street, South Ozone Park, NY 11420
To: 105-10 Jamaica Avenue, Richmond Hill, NY 11418 2013

February 23, 2009 (BR-MBD)
FBC Mortgage Inc.
From: 80 Route 4 East, Suite 100A, Paramus, NJ 07652
To: 1029 Teaneck Road, 3rd Floor, Teaneck, NJ 07666 4514

February 25, 2009 (BR-MBD)
Netlink Funding Corp.
From: 3239 Route 112, Suite 4A, Medford, NY 11763
To: 60 Oak Drive, Syosset, NY 11791


Mortgage Banker License Address Changes:

February 23, 2009 (MB-MBD)
Mountain Mortgage Corp.
From: 1903 Morris Avenue, Union, NJ 07083
To: 1435 Morris Avenue, 1st Floor, Union, NJ 07083 3336


Mortgage Banker Branch License Address Changes:

February 23, 2009 (MB-MBD)
CitiFinancial Company U/F/N
CitiFinancial Company (DE)
From: 2 Medical Park Drive, Suite 16, Building C, West Nyack, NY 10994
To: 211 West Route 59, Nanuet, NY 10954


Application approved pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:

February 25, 2009 (MB-MBD)
Applicant(s)
Irina Pashinsky
To acquire interest in:
Colonial Mortgage Corp. D/B/A First Allied Mortgage
333 Jericho Turnpike, #211, Jericho, NY 11753 1100


The following Registered Mortgage Brokers each paid a fine levied against them pursuant to Section 598 of the Banking Law:

February 19, 2009 (BR-MBD)
Fidelity First Mortgage Corporation
59 Lindenwood Road, Staten Island, NY 10308 2737
Amount - $750.00


THERE ARE NO SECTION III ITEMS THIS WEEK.

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