Weekly Bulletin
March 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
March 9, 2009 (CC-LFS)
AMITYVILLE PAYROLL SERVICE, INC.
573 North Broadway, Amityville, NY 11701-2114
An application was received for a limited station casher of checks at Metal Improvement Co., LLC, 195 Field Street, West Babylon, NY 11704.
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.
March 9, 2009 (CC-LFS)
AMITYVILLE PAYROLL SERVICE, INC.
573 North Broadway, Amityville, NY 11701-2114
An application was received for a limited station casher of checks at RDI, Inc., 151 Heartland Blvd., Edgewood, NY 11717.
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.
March 9, 2009 (CC- LFS)
PAGE AVENUE CHECK CASHING, LLC
27 Page Avenue, Staten Island, NY 10309
An application was received for a license to engage in business as a licensed casher of checks at 27 Page Avenue, Staten Island, NY 10309 in connection with the purchase of certain assets of Page Avenue Check Cashing Services, Inc.
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.
March 10, 2009 (TR-FWB)
ICE US TRUST LLC
875 Third Avenue, New York, NY 10022
Application to Amend and Restate Articles of Organization under Section 8007 of the Banking Law to provide for a change of name from ICE US Trust LLC to ICE Trust U.S. LLC, received.
March 11, 2009 (TM-LFS)
FICOHSA EXPRESS NEW YORK, LLC
9600 NW 38 Street, Suite 100, Doral, Florida 33178
A notification of change of a licensed money transmitter business location from 1043 West Flagler Street, Miami, Florida 33130 to 9600 NW 38 Street, Suite 100, Doral, Florida 33178 was received.
The publication of receipt of this notification does not indicate that the relocation is deemed complete. A notification of relocation is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.
March 11, 2009 (MS-CRB)
NORTHWEST SAVINGS BANK
Liberty Street at Second Avenue, Warren, PA 16365
Application dated March 2, 2009 for permission to open and occupy a branch office at 2113 Chili Avenue, Town of Gates, Monroe County, NY 14624, received.
The comment period on this notice will expire on March 23, 2009.
March 12, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Application dated March 10, 2009 for permission to open and occupy a branch office at 6990 Laurel Bowie Road, Bowie, Prince George's County, MD 20715, received.
The comment period on this notice will expire on March 23, 2009.
March 12, 2009 (CC-LFS)
BAYCHESTER PAYMENT CENTER, LLC
1209 East 233rd Street, Bronx, New York 10466
An application was received for a license to operate a limited station casher of checks at The Bronx-Lebanon Hospital Center, 1650 Grand Concourse, Bronx, NY 10457.
The publication of receipt of these applications does not indicate that the applications are 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.
March 12, 2009 (CC-LFS)
BAYCHESTER PAYMENT CENTER, LLC
1209 East 233rd Street, Bronx, New York 10466
An application was received for a license to operate a limited station casher of checks at The Bronx-Lebanon Hospital Center, 1276 Fulton Avenue, Bronx, NY 10456.
The publication of receipt of these applications does not indicate that the applications are 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.
March 12, 2009 (SF-LFS)
HSBC AUTO FINANCE INC.
5855 Copley Drive, San Diego, San Diego County, CA 92111
A notification of a change of office location to 6602 Convoy Court, San Diego, San Diego County, CA 92111 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.
March 12, 2009 (SF-LFS)
HSBC AUTO ACCOUNTS INC.
5855 Copley Drive, San Diego, San Diego County, CA 92111
A notification of a change of office location to 6602 Convoy Court, San Diego, San Diego County, CA 92111 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.
Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination:
March 05, 2009 (MB-MBD)
Applicant(s)
Neal Isaac Alaiwat
Amy Lyn Alaiwat
As: United Fidelity Funding Corp.
4770 North Belleview, Suite 210, Kansas City, MO 64116 2190
Application to establish a Mortgage Banker's Branch received for examination:
March 10, 2009 (MB-MBD)
Full Service Branch
PHH Home Loans, LLC D/B/A Coldwell Banker Home Loans
Additional DBA(S): Coldwell Banker Home Loans
ERA Home Loans
Cartus Home Loans
201 East Lake Street, Wayzata, MN 55391
March 10, 2009 (MB-MBD)
Full Service Branch
PHH Home Loans, LLC D/B/A Coldwell Banker Home Loans
Additional DBA(S): Coldwell Banker Home Loans
ERA Home Loans
Cartus Home Loans
127 Woodside Avenue, Store #1, Briarcliff Manor, NY 10510
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:
March 10, 2009 (BR-MBD)
Applicant(s)
Louis M. Forte
To acquire interest in:
Logistics Funding Group 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.
February 14 2008 |
Kenneth J. Bihl |
Hamburg |
NY |
Chin Tung |
Ridgewood |
NY |
|
July 22 2008 |
Alix Chery |
Brooklyn |
NY |
July 22 2008 |
David Urbaniak |
River Vale |
NJ |
July 22 2008 |
Dean W Archer |
Brooklyn |
NY |
July 22 2008 |
William Edward Mccord |
Nesconset |
NY |
July 22 2008 |
Hans J. Eiholzer |
Brooklyn |
NY |
July 22 2008 |
Marlon Barrington Morrison |
Brooklyn |
NY |
July 22 2008 |
Deborah L Prest |
Albion |
NY |
July 31 2008 |
Yanira Elizabeth Meyers |
East Brunswick |
NJ |
July 31 2008 |
Joseph Valdivieso |
Bronx |
NY |
July 31 2008 |
Alicia Ciccia |
Woonsocket |
RI |
July 31 2008 |
Marcella Guglielmo |
New City |
NY |
July 31 2008 |
Leonard Joseph Marzocco |
Nesconset |
NY |
July 31 2008 |
Zully Elizabeth Estrada-Lazo |
Selden |
NY |
July 31 2008 |
Michael David Biton |
Hewlett |
NY |
July 31 2008 |
Barbara Warren |
Sands Point |
NY |
July 31 2008 |
Marissa Anne Lopriore |
Pleasantville |
NY |
July 31 2008 |
Melissa Ann Flask |
Auburn |
NY |
July 31 2008 |
Jonathan Andrew Henry |
New York |
NY |
July 31 2008 |
Aaron Beck |
Oak Park |
MI |
July 31 2008 |
Richard J. Forte |
Medford |
NJ |
July 31 2008 |
David Linn |
Tuckahoe Road |
NY |
July 31 2008 |
Ingrid Patricia Barrera |
Levittown |
NY |
July 31 2008 |
Alexander O. Farber |
Yonkers |
NY |
July 31 2008 |
Stanley Stewart Hochman |
Woodridge |
NY |
July 31 2008 |
Karrie E Armstrong |
Union Springs |
NY |
July 31 2008 |
Stephen Murman Rubenstein |
Rochester |
NY |
July 31 2008 |
Kimberly Ann Clark |
Lackawanna |
NY |
July 31 2008 |
Karen Marie Relation |
Cohoes |
NY |
July 31 2008 |
Shprintza Dermer |
Monsey |
NY |
July 31 2008 |
Michael Richard Novak |
Mechanicville |
NY |
July 31 2008 |
Szlomo Aron Rokach |
Monsey |
NY |
August 13 2008 |
Marihan C Lawrence |
Flushing |
NY |
August 13 2008 |
Suzanne Bach |
Scarsdale |
NY |
August 13 2008 |
Marc Nathan |
East Setauket |
NY |
August 13 2008 |
Martin Grant |
Oakhurst |
NJ |
August 13 2008 |
David Wong |
Flushing |
NY |
August 13 2008 |
Nagy Y. Henein |
New City |
NY |
August 13 2008 |
Maria Carmen Saenz |
Uniondale |
NY |
August 13 2008 |
Francesca C Viloria |
Pitman |
NJ |
August 13 2008 |
Bonnie Molluso |
Norristown |
PA |
August 13 2008 |
Timothy Joseph O'Hare |
Fort Salonga |
NY |
August 13 2008 |
Timothy Joseph Dillon |
Baldwin |
NY |
August 13 2008 |
Lisa Anne Panacciulli |
Islip |
NY |
August 13 2008 |
Louis J Voccia |
Ridge |
NY |
August 13 2008 |
William Christopher Wright |
East Quogue |
NY |
August 13 2008 |
Robert Paul Krizanek |
Endicott |
NY |
August 13 2008 |
Mace L. Rattet |
Guilford |
CT |
August 13 2008 |
Richard Shyman |
Dix Hills |
NY |
August 13 2008 |
Justin Daniel Brasco |
North Massapequa |
NY |
August 13 2008 |
Thomas J Trivisani |
Newburgh |
NY |
August 13 2008 |
Nora Walsh |
New York |
NY |
August 13 2008 |
Gary Frank Padalino |
Bellmore |
NY |
August 13 2008 |
Ronald Keller |
Northport |
NY |
August 13 2008 |
Kevin M Pikett |
Holland |
NY |
August 13 2008 |
Michael J Meyer |
Amherst |
NY |
August 13 2008 |
Daniel Raymond Warren |
Gansevoort |
NY |
August 13 2008 |
Melchester Harold Smith |
Fishkill |
NY |
August 13 2008 |
Thomas A Kanestrin |
Lake Grove |
NY |
August 13 2008 |
Stephanie Jill Archer |
Huntington Station |
NY |
August 13 2008 |
Richard Bernard |
Fairfield |
CT |
August 13 2008 |
Thomas Louis Lupski Jr |
Bellport |
NY |
August 13 2008 |
Christopher Camastro |
East Hampton |
NY |
August 13 2008 |
Robert Michael Longo |
Franklin Square |
NY |
August 13 2008 |
Pasquale Grande |
Branchburg |
NJ |
August 13 2008 |
John Rios |
New Windsor |
NY |
August 13 2008 |
Gerard Mccloskey |
Centereach |
NY |
August 13 2008 |
Justin Bonura |
Nutley |
NJ |
August 13 2008 |
Dana Maurice Grigg |
Aquebogue |
NY |
August 13 2008 |
Peter David Flaherty |
Scotia |
NY |
August 13 2008 |
Kenneth K C Sung |
Valley Stream |
NY |
August 13 2008 |
Paul Anthony Gellert |
New York |
NY |
August 13 2008 |
Brian W Duncan |
Freehold |
NJ |
August 13 2008 |
Alejandro Feliciano |
Farmingville |
NY |
August 13 2008 |
Conrad Gorski |
Williamsville |
NY |
August 13 2008 |
John Michael Walsh |
New York |
NY |
August 13 2008 |
John H Farina |
Massapequa |
NY |
August 13 2008 |
Anthony Pellicane |
Islip |
NY |
August 13 2008 |
Nicholas Emanuel |
Demarest |
NJ |
August 13 2008 |
Jeffery A Wood |
Binghamton |
NY |
August 13 2008 |
Lisa Boccasini |
Owego |
NY |
August 13 2008 |
Scott Christopher Panasuk |
Amityville |
NY |
August 13 2008 |
Denyel Amato |
Marlton |
NH |
August 13 2008 |
Michelle Lea Duquette |
Plattsburgh |
NY |
August 13 2008 |
Robert Stephen Duquette |
Peru |
NY |
August 13 2008 |
Francis Louis Mejia |
Philadelphia |
PA |
August 13 2008 |
John Allen Reichelt |
Feasterville |
PA |
August 13 2008 |
David Ellis Richman |
Elkins Park |
PA |
August 13 2008 |
Stephanie Robin Bell |
Denton |
TX |
August 13 2008 |
Kelly A Osterlitz |
Schenectady |
NY |
August 13 2008 |
Totee K Wadhwa |
Bayside |
NY |
August 13 2008 |
Gregory Martin Rodgers |
Baldwinsville |
NY |
August 13 2008 |
Alisha Kristine Davis |
Carrollton |
TX |
August 13 2008 |
Joshua Carroll Taylor |
Lewisville |
TX |
August 13 2008 |
Matthew Graham Donovan |
Dallas |
TX |
August 13 2008 |
Bradley Scott Biggs |
Fort Worth |
TX |
August 13 2008 |
Marc Schutzbank |
Englishtown |
NJ |
August 13 2008 |
Joseph Galayda |
Long Valley |
NJ |
August 13 2008 |
Marianne Jones |
Morris Plains |
NJ |
August 13 2008 |
Edward Joseph Kowalczyk |
Clifton Park |
NY |
August 13 2008 |
Garry John Batto |
Clifton Park |
NY |
August 13 2008 |
William Donald Lee |
Jermyn |
PA |
August 13 2008 |
Earl Howard Bryson |
Farmingdale |
NY |
August 13 2008 |
Joseph Jacob Pytcher |
Bedford |
TX |
August 13 2008 |
Roy Alexander Cordero |
Binghamton |
NY |
August 13 2008 |
James Robb Whitehouse |
Bayport |
NY |
August 13 2008 |
Amber Leeann Holligan |
Lewisville |
TX |
August 13 2008 |
Danielle Renee Ouellette- Protain |
Mooresville |
NC |
August 13 2008 |
Robert Barnett |
Oceanside |
NY |
August 13 2008 |
Jose Almanzar |
New York |
NY |
August 13 2008 |
Daniel John Thomas |
Schenectady |
NY |
August 13 2008 |
Mauricio A Carrasco |
South Ozone Park |
NY |
August 13 2008 |
Levi I Hartman |
Brooklyn |
NY |
August 13 2008 |
Joel Berkowitz |
Brooklyn |
NY |
August 13 2008 |
Menachem Gansburg |
Brooklyn |
NY |
August 13 2008 |
Angel Maria Fernandez |
Yonkers |
NY |
August 13 2008 |
Benny A Itteera Mr. |
Great Neck |
NY |
August 13 2008 |
Norman Averum Ellis |
Bayside |
NY |
August 13 2008 |
Lynn Weber |
West Seneca |
NY |
August 13 2008 |
Eugene E Mcgarry |
Darien |
CT |
August 13 2008 |
Dina Angela Chiarelli |
Brooklyn |
NY |
August 13 2008 |
Irina Noble |
Hewlett |
NY |
August 13 2008 |
Charles William Thorn Jr. |
Berlin |
NJ |
August 13 2008 |
Paul Charles Sprague |
Bordentown |
NJ |
August 13 2008 |
Carole R Carlin |
Westfield |
NJ |
August 13 2008 |
Eric Peter Lesak |
Massapequa Park |
NY |
August 13 2008 |
Anthony Jordan Mendicino |
Chesterfield |
NJ |
August 13 2008 |
James Dibattista |
Drexel Hill |
PA |
August 13 2008 |
John Joseph Cleary |
Erdenheim |
PA |
August 13 2008 |
Justin Mark Ciervo |
Voorhoes |
NJ |
August 13 2008 |
Justin Phillip Vitti |
Westville |
NJ |
August 13 2008 |
Brian Michael Moyer |
Sicklerville |
NJ |
August 13 2008 |
Marilyn A. Barber |
Marlton |
NJ |
August 13 2008 |
Ali Reza Parto |
Costa Mesa |
CA |
August 13 2008 |
Bradley Alan Taylor |
Norco |
CA |
August 13 2008 |
Alfio Santoro |
Slingerlands |
NY |
August 13 2008 |
Toby Marvell Kirkwood |
Charlotte |
NY |
August 13 2008 |
Vickash Ramdeen |
Jamaica |
NY |
August 13 2008 |
Karen Marie Licalsi |
Webster |
NY |
August 13 2008 |
Liliana E. Sluk |
La Crescenta |
CA |
August 13 2008 |
David Muti |
Mountain Lakes |
NJ |
August 13 2008 |
Anthony Velez |
Howard Beach |
NY |
August 13 2008 |
William Hoogkamp |
Delanson |
NY |
August 13 2008 |
Russell Izzo |
Manorville |
NY |
August 13 2008 |
Pablo Geymayr |
East Islip |
NY |
August 13 2008 |
Jenny Geymayr |
East Islip |
NY |
August 13 2008 |
Kristina Bortell |
Flower Mound |
TX |
August 13 2008 |
John Lord |
New Yrok |
NY |
August 13 2008 |
Yakov Fuchs |
Brooklyn |
NY |
August 13 2008 |
Kevin Moore |
Philadelphia |
PA |
August 13 2008 |
Katherine Langer |
Narragansett |
RI |
August 13 2008 |
Catherine Cunningham |
Liverpool |
NY |
August 13 2008 |
Carter Glass |
Carrollton |
TX |
August 13 2008 |
Nunzio Napolitano |
Deer Park |
NY |
August 13 2008 |
Guy Razzino |
Bellrose |
NY |
August 13 2008 |
Barbara Guralnick |
Farmingdale |
NY |
August 13 2008 |
James Till |
Tonawanda |
NY |
August 13 2008 |
Adham Kandalaft |
Farmingville |
NY |
August 13 2008 |
Scott David Browne |
Anaheim |
CA |
August 13 2008 |
Scott Joseph Carr |
Horsham |
PA |
August 13 2008 |
Salvador Cajero |
La Habra |
CA |
August 13 2008 |
Joshua L Beach |
Troy |
NY |
August 13 2008 |
John Wittschen |
Westhampton Beach |
NY |
August 13 2008 |
Philip Jerome Canterino |
Goshen |
NY |
August 13 2008 |
Conrade N Bennett |
Brookville |
NY |
August 13 2008 |
Denise Cianfriglia |
Syracuse |
NY |
August 13 2008 |
Jimmie Coston |
Queens Village |
NY |
August 13 2008 |
Elizabeth Marie Brucker |
Westport |
CT |
August 13 2008 |
Barry Shoop |
Cherry Hill |
NJ |
August 13 2008 |
Jeremy Delembo |
San Diego |
CA |
August 13 2008 |
Eliyahu Aharonov |
Jamaica |
NY |
August 13 2008 |
Edna Francien Skinner |
Queens |
NY |
August 13 2008 |
Linda Torosian |
Englewood Cliffs |
NJ |
August 13 2008 |
Yaakov Tzvi Bron |
Airmont |
NY |
August 13 2008 |
Paul Anthony Banas |
Getzville |
NY |
August 13 2008 |
Rachel Ploski |
New Rochelle |
NY |
August 13 2008 |
Anna A Molisse |
Eastchester |
NY |
August 13 2008 |
Aamer Malik |
Plainview |
NY |
August 13 2008 |
Martha Rodriguez |
Bronx |
NY |
August 13 2008 |
Patty Alvarado |
Bedford Hills |
NY |
August 13 2008 |
Guershon Podlisky |
Bayside |
NY |
September 05 2008 |
John Michael Lauer |
Cheekowaga |
NY |
September 12 2008 |
Patricia A Gorman |
Hampton Bays |
NY |
November 05 2008 |
Frank Lopriore |
Pleasantville |
NY |
March 05 2009 |
John Tylutki |
Forker River |
NJ |
March 05 2009 |
Mordechai Ekstein |
Monroe |
NY |
March 06 2009 |
Zeeshan Basit |
Lynbrook |
NY |
March 06 2009 |
Brian Anthony Bacchus |
Dix Hills |
NY |
March 06 2009 |
Stephen George Reilly |
Rutland |
VT |
March 09 2009 |
John Joseph Gonzalez |
Commack |
NY |
March 11 2009 |
Menahem Labkowski |
Spring Valley |
NY |
March 11 2009 |
Anthony Michaels |
North Massapequa |
NY |
SECTION II
January 31, 2007 (CC-LFS)
MANHATTAN MONEY BRANCH.COM, INC.
403 East 3rd Street, Mount Vernon, NY 10553
A license to engage in business as a licensed casher of checks at 437 Madison Avenue, New York, NY 10022 was surrendered.
October 21, 2008 (CC-LFS)
MANHATTAN MONEY BRANCH.COM, INC.
403 East 3rd Street, Mount Vernon, NY 10553
A license to engage in business as a limited station casher of checks at Barrie House Coffee Co. Inc, 216 South 13th Avenue, Mount Vernon, NY 10550 was surrendered.
October 21, 2008 (CC-LFS)
MANHATTAN MONEY BRANCH.COM, INC.
403 East 3rd Street, Mount Vernon, NY 10553
A license to engage in business as a limited station casher of checks at CompUSA Inc, 57th Street and Broadway, New York, NY 10000 was surrendered.
October 21, 2008 (CC-LFS)
MANHATTAN MONEY BRANCH.COM, INC.
403 East 3rd Street, Mount Vernon, NY 10553
A license to engage in business as a limited station casher of checks at CompUSA Inc, 520 Fifth Avenue, New York, NY 10036 was surrendered.
October 21, 2008 (CC-LFS)
MANHATTAN MONEY BRANCH.COM, INC.
403 East 3rd Street, Mount Vernon, NY 10553
A license to engage in business as a limited station casher of checks at Transport Workers Union, 1100 East 177th Street, Bronx, NY 10460 was surrendered.
October 21, 2008 (CC-LFS)
MANHATTAN MONEY BRANCH.COM, INC.
403 East 3rd Street, Mount Vernon, NY 10553
A license to engage in business as a limited station casher of checks at White Plains Nissan, Inc., 500 Tarrytown Road, White Plains, NY 10607 was surrendered.
October 21, 2008 (CC-LFS)
MANHATTAN MONEY BRANCH.COM, INC.
403 East 3rd Street, Mount Vernon, NY 10553
A license to engage in business as a limited station casher of checks at World Yacht, Inc, Pier 81 West 41st Street, Hudson River, NY 10036 was surrendered.
January 21, 2009 (CC-LFS)
A&S CHECK CASHING CORP.
737 Suffolk Avenue, Brentwood, NY 11717
A license to do business as a licensed casher of checks at 737 Suffolk Avenue, Brentwood, NY 11717 was surrendered.
January 27, 2009 (CC-LFS)
CHECK CHANGE, LLC
92-40A Guy R. Brewer Boulevard, Jamaica, NY 11433
License to engage in business as casher of checks at 452 Eleventh Avenue, New York, NY 10018-1010 was surrendered.
February 20, 2009 (CC-LFS)
CHECK CHANGE LLC
131-33 31st Avenue, Flushing, NY 11354
A license was issued to change the location of doing business as a licensed casher of checks to 45-01 Northern Blvd, Long Island City, NY 11101 from 41-05 Northern Blvd, Long Island City, NY 11101.
In connection with the above license issuance, the original check casher license for 41-05 Northern Blvd, Long Island City, NY 11101, was surrendered.
March 4, 2009 (TR-FWB)
ICE US TRUST LLC
875 Third Avenue, New York, NY 10022
Approval given to the “Restated Articles of Organization of ICE US Trust LLC Under Section 8007 of the New York Banking Law,” providing that the sole member of ICE US Trust LLC is to be ICE US Holding Company L.P.
March 5, 2009 (TR-FWB)
ICE US TRUST LLC
875 Third Avenue, New York, NY 10022
Authorization Certificate issued.
Capital Contribution from Sole Member: $35,000,000
March 6, 2009 (SF-LFS)
TIMEBUYER, inc.
113-119 E. Bridge St., Oswego, NY 13126
Licenses issued to engage in business as a sales finance company at the following locations:
- 3313 Seneca Turnpike, Canastota, Madison County, NY 13032
- 796 Route 3, Plattsburgh, Clinton County, NY 12901
March 9, 2009 (BK-CRB)
EMPIRE STATE BANK
68 North Plank Road, Newburgh, NY 12550
The “Plan of Conversion,” dated as of January 31, 2008 together with the “Organization Certificate of Empire State Bank,” were filed in the Office of the Superintendent of Banks, and an authorization certificate was issued in connection with the conversion of Empire State Bank, N.A. from national to state charter, pursuant to Section 136 of the Banking Law, under the name Empire State Bank. The conversion became effective as of the opening of business March 9, 2009.
In addition to the principal office noted above, the bank will maintain the following branch offices:
- 275 Main Street, New Paltz, Ulster County, New York 12561;
- 1361 North Railroad Avenue, Borough of Staten Island, City of New York 10306.
March 10, 2009 (CC- LFS)
NY COMMUNITY FINANCIAL, LLC D/B/A THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632
A license was issued to engage in business as a licensed casher of checks, as a result of the purchase of certain assets of 1 Stop Check Cashing Corp., located at 160 Broad Street, Staten Island, NY 10304.
In connection with the above license issuance, the original check casher license for 160 Broad Street, Staten Island, NY 10304 was surrendered.
March 12, 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.
March 12, 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.
March 12, 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.
March 12, 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.
March 12, 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.
March 12, 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.
March 12, 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.
March 13, 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 approved pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:
March 11, 2009 (BR-MBD)
A-M-S Mortgage Services, Inc.
333 Route 46 West, Suite 205B, Fairfield, NJ 07004 2415
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law withdrawn:
March 10, 2009 (BR-MBD)
Globeland Mortgage In Lieu of True Name Discount Mortgage Warehouse, Inc.
3363 NE 163rd Street, Suite 804, North Miami Beach, FL 33160 4438
Certificate to engage in the business of a Mortgage Broker surrendered:
March 05, 2009 (BR-MBD)
UFN Inc.
117 East 57th Street, Suite 26G, New York, NY 10022
Effective Date: February 11, 2009
March 11, 2009 (BR-MBD)
Julie A Carnevale
171 East Main Street, Huntington, NY 11743
Effective Date: March 09, 2009
March 11, 2009 (BR-MBD)
First Residential Lending, Corp.
1680 Railroad Place, Hall, NY 14463 0104
Effective Date: March 10, 2009
March 11, 2009 (BR-MBD)
River Capital Mortgage & Financial Services Corp.
1852 Flatbush Avenue, Brooklyn, NY 11210
Effective Date: March 10, 2009
March 11, 2009 (BR-MBD)
Convenient Home Mortgage Center, LLC
23 Juniper Street, Central Islip, NY 11722 3806
Effective Date: March 02, 2009
March 11, 2009 (BR-MBD)
88 Mortgage Corp.
39-06 Main Street, Suite 288, Flushing, NY 11354
Effective Date: March 10, 2009
March 11, 2009 (BR-MBD)
DiPalma & Associates Mortgage Co., Ltd.
304 Weeks Avenue, Manorville, NY 11949
Effective Date: March 10, 2009
March 11, 2009 (BR-MBD)
Colonial Credit, LLC
207 Quaker Lane, Suite 200, West Warwick, RI 12893 2179
Effective Date: February 19, 2009
March 11, 2009 (BR-MBD)
ADT Interactive, LLC
153 Kearny Street, San Francisco, CA 94108
Effective Date: March 10, 2009
March 11, 2009 (BR-MBD)
Fleet Capital of New York, Inc.
135-20 39th Avenue, Unit LL 107, Flushing, NY 11354 4408
Effective Date: March 10, 2009
License to engage in the business of a Mortgage Banker surrendered:
March 10, 2009 (MB-MBD)
Homebridge Mortgage Bankers Corp. D/B/A Homebridge Mortgage Bankers
Additional DBA(S): Homebridge Mortgage Bankers
Refinance.com
55 East 59th Street, 4th Floor, New York, NY 10022 1112
Effective Date: March 09, 2009
March 11, 2009 (MB-MBD)
Dream House Mortgage Corporation
300 Center Centerville Road, Suite 320E, Warwick, RI 02886
Effective Date: March 10, 2009
March 11, 2009 (MB-MBD)
MJS Lending Inc.
777 Terrace Avenue, 5th Floor, Hasbrouck Heights, NJ 07604
Effective Date: March 06, 2009
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
March 11, 2009 (BR-MBD)
Full Service Branch
88 Mortgage Corp.
401 Broadway, Suite 410, New York, NY 10013
Effective Date: March 10, 2009
License to engage in the business of a Mortgage Banker Branch surrendered:
March 11, 2009 (MB-MBD)
Full Service Branch
Dream House Mortgage Corporation
80 Broad Street, 5th Floor, New York, NY 10004
Effective Date: March 10, 2009
Pursuant to Part 595.2 of the New York Banking Law, the following mortgage brokers are suspended effective March 10, 2009 for failure to maintain a surety bond.
March 10, 2009 (BR-MBD)
Inner-City Mortgages, Inc.
1865 Flatbush Avenue, Brooklyn, NY 11210
March 10, 2009 (BR-MBD)
East Shore Mortgage, LLC
115 Samson Rock Drive, Madison, CT 06443
March 10, 2009 (BR-MBD)
Pro-World Financing Solutions, Inc.
990 Avenue of the Americas, Suite 5-F, New York, NY 10018
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
March 05, 2009 (BR-MBD)
Helmsley-Spear Inc.
60 East 42nd Street, New York, NY 10165
March 06, 2009 (BR-MBD)
Overall Mortgage Corp.
1438 42nd Street, Lower Level, Brooklyn, NY 11219
March 06, 2009 (BR-MBD)
Residential Financial Services Inc.
515 Madison Avenue, New York, NY 10022 5403
March 10, 2009 (BR-MBD)
Mortgage Security, Inc.
31 Teaticket Highway, Suite 2-7, East Falmouth, MA 02536
March 10, 2009 (BR-MBD)
Friday Ogbewele DBA Unlimited Funding
146 Targee Street, Staten Island, NY 10304
March 10, 2009 (BR-MBD)
Rozanna F. Beaumont
115 Arthur Avenue, Floral Park, NY 11001
March 10, 2009 (BR-MBD)
Dal Yun Hwang DBA Continental Finance Co.
91-17 68th Ave., Forest Hills, NY 11375 5723
March 10, 2009 (BR-MBD)
Joanne Panek-Hortman DBA Ashcroft Mortgage Solutions
817 Abbott Road, Buffalo, NY 14220
March 10, 2009 (BR-MBD)
Richard Wayne Samuels D/B/A Ardent Mortgage
22 West First Street, Suite 415, Mount Vernon, NY 10550
March 10, 2009 (BR-MBD)
Lynn Nunes D/B/A Network Funding
115-13 Jamaica Avenue, Richmond Hill, NY 11418 2430
March 11, 2009 (BR-MBD)
Blue Planet Mortgage LLC
7 North Eckar Street, Irvington, NY 10533 1510
Application to assume active status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
March 11, 2009 (BR-MBD)
Eileen Witschger DBA Mortgage Decisions
123 81st Avenue, Kew Gardens, NY 11415 1107
Effective Date: March 11, 2009
Mortgage Broker Certificate Address Changes:
March 10, 2009 (BR-MBD)
ESF Income Corp.
From: 441 Route 306, Wesley Hills, NY 10952
To: 3 Cortland Road, Monsey, NY 10952 1624
Mortgage Banker License Address Changes:
March 10, 2009 (MB-MBD)
Shamrock Financial Corporation
From: 865 Waterman Avenue, East Providence, RI 02914
To: 75 Newman Avenue, East Providence, RI 02916 1945
March 10, 2009 (MB-MBD)
Network Capital Funding Corporation
From: 8929 Irvine Center Drive, #100, Irvine, CA 92618
To: 2040 Main Street, Suite 420, Irvine, CA 92614 7251
Mortgage Banker Branch License Address Changes:
March 10, 2009 (MB-MBD)
FRM Network In Lieu of True Name First Residential Mortgage Network, Inc.
Additional DBA(S): SurePoint Lending
From: 11596 North Meridian Street, Suite 350, Carmel, IN 46032
THERE ARE NO SECTION III ITEMS THIS WEEK.
