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New York State Department of Financial Services

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
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

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

844 Castleton Avenue, 1st Floor Rear, Staten Island, NY 10310

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

July      22 2008

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:

  1. 3313 Seneca Turnpike, Canastota, Madison County, NY 13032
  2. 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:

  1. 275 Main Street, New Paltz, Ulster County, New York 12561;
  2. 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

To: 11596 North Meridian Street, Suite 400, Carmel, IN 46032

THERE ARE NO SECTION III ITEMS THIS WEEK.

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