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 |
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 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.
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.
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.
