Weekly Bulletin
March 20, 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 5, 2009 (TR-CRB)
CHEMUNG CANAL TRUST COMPANY
One Chemung Canal Plaza, Elmira, NY 14902
BANK OF CANTON
5 West Main Street, Canton, PA 17724
Application, pursuant to Section 601 of the Banking Law, for prior approval of the Superintendent of Banks for Bank of Canton to merge with and into Chemung Canal Trust Company, under the name Chemung Canal Trust Company, received.
The comment period for this application will expire on April 20, 2009.
March 13, 2009 (FR-FWB)
BANQUE TRANSATLANTIQUE
26 Avenue Franklin Roosevelt, Paris, France
Application for a license to establish and maintain a representative office at 520 Madison Avenue, Borough of Manhattan, City of New York, received.
March 16, 2009 (TR-CRB)
ALPHA CAPITAL PRIVATE BANK
c/o Davis Polk & Wardwell
450 Lexington Avenue, New York, NY 10017
Organization Certificate received.
INCORPORATORS:
Susan Baisley, New York, NY
Patrick Harris, Stuyvesant, NY
Damian Kozlowski, New Canaan, CT
John Leto, Garden City, NY
Peter Robert, Greenwich, CT
Timothy Shannon, New York, NY
Gauthier Vincent, Stamford, CT
March 16, 2009 (SF-LFS)
EMCC, INC.
33 Riverside Drive, Pembroke, Plymouth County, MA 02359
A notification of a change of location to 4343 N. Scottsdale Road, Suite 270, Scottsdale, Maricopa County, AZ 85251 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 18, 2009
ABRS CHECK CASHING CORPORATION
241C Rockaway Parkway, Brooklyn, NY 11212-3444
An application was received to relocate a licensed casher of checks to 5704-5706 Clarendon Road, Brooklyn, NY 11203 from 1271 Ralph Avenue, Brooklyn, NY 11236.
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 18, 2009 (CC-LFS)
DAVID’S MONEY CENTERS OF THE BRONX, LLC
3015 Third Avenue, Bronx, NY 10451
An application was received for a license to engage in business as a licensed casher of checks at 2802 Frederick Douglas Boulevard, New York, NY 10039, in connection with the purchase of certain assets of A & A Check Cashing Corporation.
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 18, 2009 (CC-LFS)
DAVID’S MONEY CENTERS OF THE BRONX, LLC
3015 Third Avenue, Bronx, NY 10451
An application was received for a license to engage in business as a licensed casher of checks at 3963 Laconia Avenue, Bronx, NY 10466 in connection with the purchase of certain assets of A & A Check Cashing Corp.
The publication of receipt of this application does not indicate that the application is deemed complete. An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.
Any public response is to be given within ten business days.
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination:
March 12, 2009 (BR-MBD)
Applicant(s)
Hong Bin Chen
As: Hong Sheng Service Corp.
17 East Broadway, Suite 505, New York, NY 10002 6994
March 16, 2009 (BR-MBD)
Applicant(s)
Gregory Khanimov
As: Lifesyle Funding Solutions LLC
184-69 Aberdeen Road, Jamaica Estates, NY 11432 1515
March 17, 2009 (BR-MBD)
Applicant(s)
Narine Persaud Sumasar
As: Narine Sumasar D/B/A Lexus Funding
120-02 101st Avenue, Richmond Hill, NY 11419 1325
Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination amended to read as follows:
From:
March 14, 2008 (MB-MBD)
Applicant(s)
William M. Mullin
William F. Brown
Mark R. Danahy
As: NE Moves Mortgage, LLC
1601 Trapelo Road, Suite 30, Waltham, MA 02451
To:
March 12, 2009 (MB-MBD)
Applicant(s)
William M. Mullin
William F. Brown
Ronald Jonah Lyles
As: NE Moves Mortgage, LLC
1601 Trapelo Road, Suite 30, Waltham, MA 02451
Mortgage Banker License Name Change Received:
March 18, 2009 (MB-MBD)
From: NJ Lenders Corp. d/b/a Home Owners Mortgage Express
To: NJ Lenders Corp. d/b/a Home Owners Mortgage Express
Additional DBA(s)
Coastal Lenders
Silver Bay Lending
Applications received for authorization as a Mortgage Loan Originator under Article 12-E of the New York State Banking Law. Each individual listed may engage in mortgage loan origination activities on a temporary basis until such time as the Superintendent approves or denies his/her application or the application is withdrawn.
July 22 2008 |
Louis Destefano |
Westhempstead |
NY |
July 22 2008 |
John Thomas Murphy Jr |
Seaford |
NY |
July 31 2008 |
Scott J Moore |
West Bloomfield |
MI |
July 31 2008 |
Emmanuel Estinvil |
Baldwin |
NY |
July 31 2008 |
Mary Ann Calayan Valenzuela |
Jersey City |
NJ |
July 31 2008 |
Thomas Nicholas Capuano Sr |
Rochester |
NY |
July 31 2008 |
Vienna Iannelli |
Scarsdale |
NY |
July 31 2008 |
Santiago Bolivar Juliao Sr. |
Brentwood |
NY |
July 31 2008 |
Chaya Y Stein |
Spring Valley |
NY |
July 31 2008 |
Mark Allen Browning |
Rochester |
NY |
July 31 2008 |
Maria Jeanne Cafiero-Moneta |
Franklin Square |
NY |
July 31 2008 |
Linda Mangiere Schilling |
Briarcliff Manor |
NY |
Rodney Ward Parker |
Vestal |
NY |
|
August 13 2008 |
Prashanta Misra |
New York |
NY |
August 13 2008 |
Aleene Rae Maiaroto |
Bensalem |
PA |
August 13 2008 |
Robbin Wilhelm |
Charlotte |
NC |
August 13 2008 |
Lynda Mccartney |
Swedesboro |
NJ |
August 13 2008 |
Andrew David Mason |
Marlton |
NJ |
August 13 2008 |
Daniel Sturtz |
Marlton |
NJ |
August 13 2008 |
Brad Mark Knopf |
Merrick |
NY |
August 13 2008 |
Robert Weinshank |
Long Beach |
NY |
August 13 2008 |
Dannielle Hanah Chang |
Irvine |
CA |
August 13 2008 |
Christiana Lee Valerio |
Irvine |
CA |
August 13 2008 |
William Millington Oman |
Tiverton |
RI |
August 13 2008 |
Krystal Marie Giron |
Costa Mesa |
CA |
August 13 2008 |
Humberto Lopez |
Lake Forest |
CA |
August 13 2008 |
Rafi Yacoubian |
New Miltons |
NJ |
August 13 2008 |
John Albert Alberici |
Glenmoore |
PA |
August 13 2008 |
Tamara Azzie Brickus |
Palmyra |
NJ |
August 13 2008 |
Carmel Denise Ferrandino |
Deptford |
NJ |
August 13 2008 |
Janine D Peterson |
Willingboro |
NJ |
August 13 2008 |
Jennifer Lynn Heller |
Woolwich |
NJ |
August 13 2008 |
William Howard Holladay Jr |
Westville |
NJ |
August 13 2008 |
Matthew Hertz |
Marlton |
NJ |
August 13 2008 |
Guy Derival |
Commack |
NY |
August 13 2008 |
Dean Lee Jablon |
Medford |
NJ |
August 13 2008 |
Jeffrey Lawrence Knight |
Sewell |
NJ |
August 13 2008 |
Donald Louis Latka |
Mt. Laurel |
NJ |
August 13 2008 |
Aaron Harry Lusen |
Bensalem |
PA |
August 13 2008 |
William Michael Marshina |
Marlton |
NJ |
August 13 2008 |
Mark Regensburger |
Bensalem |
PA |
August 13 2008 |
Tanyika Lenee Rickard |
Willingboro |
NJ |
August 13 2008 |
Larry Ganca |
Melville |
NY |
August 13 2008 |
Saul Walle |
Willingboro |
NJ |
August 13 2008 |
John Warren Bessel |
Savage |
MN |
August 13 2008 |
Elisa Nahoum |
Flushing |
NY |
August 13 2008 |
Marcelo De Matos Ribeiro |
Lawndale |
CA |
August 13 2008 |
Hugo Diaz |
Norco |
CA |
August 13 2008 |
Lewis Free |
Rancho Cucamonga |
CA |
August 13 2008 |
Robert Ashley Gray Jr. |
Huntington Beach |
CA |
August 13 2008 |
Erik Jason Jenner |
Mission Viejo |
CA |
August 13 2008 |
Thomas Vincent Joanis |
Costa Mesa |
CA |
August 13 2008 |
Daymond Adam Johnson |
Rowland Heights |
CA |
August 13 2008 |
William W Kasavan |
Claremont |
CA |
August 13 2008 |
David R Lieberman |
Cherry Hill |
NJ |
August 13 2008 |
Mark Allen King |
Lakewood |
CA |
August 13 2008 |
Danielle Stockman |
Vernon |
NJ |
August 13 2008 |
Courtney Ann Dugan |
Sussex |
NJ |
August 13 2008 |
Ann Ko Pendergist |
Irvine |
CA |
August 13 2008 |
Thomas Sirico |
Holmdel |
NJ |
August 13 2008 |
Wen Lai |
Lakewood |
CA |
August 13 2008 |
Lynn Robinson |
Huntington |
NY |
August 13 2008 |
Lee Gregory Kotler |
Phoenix |
AZ |
August 13 2008 |
John Charles Wallace |
Medford Lakes |
NJ |
August 13 2008 |
Jesse Martin Parish |
Sicklerville |
NJ |
August 13 2008 |
Benjamin James Montgomery |
Phoenix |
AZ |
August 13 2008 |
Demetrius Silvio Montrose |
Irvine |
CA |
August 13 2008 |
Andrew James Yacko |
Lindenwold |
NJ |
August 13 2008 |
Marc Allen Livingood |
Philadelphia |
PA |
August 13 2008 |
Scott M Twombley |
San Clemente |
CA |
August 13 2008 |
John Joseph Tyler |
Long Beach |
CA |
August 13 2008 |
Randy Ramos |
Irvine |
CA |
August 13 2008 |
Nam Truong Nguyen |
Santa Ana |
CA |
August 13 2008 |
Dayna Lynn Ritchie |
Long Beach |
CA |
August 13 2008 |
Jeffrey Pelliccio |
Northford |
CT |
August 13 2008 |
Curtis Charles Moore |
Phoenix |
AZ |
August 13 2008 |
Charles Erik Halloran |
Bensalem |
PA |
August 13 2008 |
Kenise Patricia Hunter |
Camden |
NJ |
August 13 2008 |
Leonid Belov |
Churchville |
PA |
August 13 2008 |
Peter Muratore |
Hauppauge |
NY |
August 13 2008 |
Neil Nichols |
Westbrook |
CT |
August 13 2008 |
Rajendra C Parekh |
Cedar Grove |
NJ |
August 13 2008 |
James Vallejos |
Portchester |
NY |
August 13 2008 |
Thao Ngoc Nguyen |
Garden Grove |
CA |
August 13 2008 |
Michael Burgos |
Coplague |
NY |
August 13 2008 |
William Joseph Aussenheimer |
Washingtonville |
NY |
August 13 2008 |
Cheryl J Barnum |
Penfield |
NY |
August 13 2008 |
Mary Ann Battaglia |
Rush |
NY |
August 13 2008 |
Michele Mary Burch |
Newtown |
PA |
August 13 2008 |
Adela Quisumbing |
Jersey City |
NJ |
August 13 2008 |
Heroel Cuervo |
Roselle Park |
NJ |
August 13 2008 |
Douglas William Wall |
Oakland |
NJ |
August 13 2008 |
Frazier Mccollum |
South Orange |
NJ |
August 13 2008 |
Walter Haumaier |
Wappinger Falls |
NY |
August 13 2008 |
Albert Davis Miller |
Southport |
CT |
August 13 2008 |
Michael George Honeymar |
West Orange |
NJ |
August 13 2008 |
William Hutchinson |
Princeton |
NJ |
August 13 2008 |
Yohanny Jimenez |
Cliffside |
NJ |
August 13 2008 |
Ajay Kalra |
Port Washington |
NY |
August 13 2008 |
Yuriy R Kilgishov |
Jersey City |
NJ |
August 13 2008 |
Yisroel Rothstein |
Lakewood |
NJ |
August 13 2008 |
Jeffrey E Reid |
Toms River |
NJ |
August 13 2008 |
Shimon Shain |
Brooklyn |
NY |
August 13 2008 |
Howard H Ganci |
Woodmere |
NY |
August 13 2008 |
Anthony David Fantauzzo |
Kendall |
NY |
August 13 2008 |
Matthew Sexton |
Floral Park |
NY |
August 13 2008 |
Nathaniel Bernard Brown |
Bronx |
NY |
August 13 2008 |
Derek Fields |
Commack |
NY |
August 13 2008 |
Joseph Pignataro |
Commack |
NY |
August 13 2008 |
Brian Cohen |
Commack |
NY |
August 13 2008 |
Frank Corso |
Levittown |
NY |
August 13 2008 |
Guido G Fava |
Mahopac |
NY |
August 13 2008 |
David L Kurtz |
Yorktown Heights |
NY |
August 13 2008 |
Richard William Cleary |
Bedford |
NY |
August 13 2008 |
Ronald Eugene Smith |
Brookfield |
CT |
August 13 2008 |
Dean Papas |
South Huntington |
NY |
August 13 2008 |
Peter L Drenchko |
Ballston Lake |
NY |
August 13 2008 |
James John Beamer |
Amherst |
NY |
August 13 2008 |
Sean Miller |
Lindenhurst |
NY |
August 13 2008 |
Frank Virga |
Smithtown |
NY |
August 13 2008 |
James L Riley |
Grand Island |
NY |
August 13 2008 |
Leonardo Daniel Yepes |
Deer Park |
NY |
August 13 2008 |
Michael Valiando |
Commack |
NY |
August 13 2008 |
Aron Charles Taylor |
Prosper Tx |
TX |
August 13 2008 |
Daniel Winter |
Glen Head |
NY |
August 13 2008 |
Thakur Jairam |
Queens Village |
NY |
August 13 2008 |
Stephen Kaplan |
White Plains |
NY |
August 13 2008 |
Douglas G Rodgers |
Palm Harbor |
FL |
August 13 2008 |
Timothy Bevan Hennessy |
Stony Brook |
NY |
August 13 2008 |
Stuart James Fitzpatrick |
Buffalo |
NY |
August 13 2008 |
Kristian Lee Dicaterino |
Amsterdam |
NY |
August 13 2008 |
Patricia A Zambito |
Rochester |
NY |
August 13 2008 |
Peter S Pak |
Hicksville |
NY |
August 13 2008 |
Joel Heilbrun |
Monroe |
NY |
August 13 2008 |
Antoine St. Louis |
West Hempstead |
NY |
August 13 2008 |
Lipa Werczberger |
Brooklyn |
NY |
August 13 2008 |
Hector Orbana Logrono |
South Ozone Park |
NY |
August 13 2008 |
Yoel Lichtman |
Monroe |
NY |
August 13 2008 |
Luca Centrone |
Hopewell Junction |
NY |
August 13 2008 |
Lipa Steinberg |
Monroe |
NY |
August 13 2008 |
Blima Schnitzer |
Monroe |
NY |
August 13 2008 |
Ginamarie Morrone |
Richboro |
PA |
August 13 2008 |
Mechel Fekete |
Monroe |
NY |
August 13 2008 |
Pasquale Marabella |
Brightwaters |
NY |
August 13 2008 |
Harold I Rosenbaum |
Bronx |
NY |
August 13 2008 |
Arthur Melchionda |
Waxhaw |
NC |
August 13 2008 |
John Hagler |
Huntersville |
NC |
August 13 2008 |
Judith Lorelli Reardon |
Rockville Centre |
NY |
August 13 2008 |
William F Albury |
Flushing |
NY |
August 13 2008 |
Anne P Haselkorn |
East Quogue |
NY |
August 13 2008 |
Robert Carmine Cherico |
West Harrison |
NY |
August 13 2008 |
Erin E Ross |
Wallkill |
NY |
August 13 2008 |
Shelli Mollen |
Manhasset |
NY |
August 13 2008 |
Carol Lynne Johnson |
Woodstock |
NY |
August 13 2008 |
Melissa J Cobb |
Chittenango |
NY |
August 13 2008 |
Bobby Terrell Crawford |
Charlotte |
NC |
August 13 2008 |
Jessica Gomez |
North Tonawanda |
NY |
August 13 2008 |
Shawn Michael Peck |
Mt. Laurel |
NJ |
August 13 2008 |
Paul L Harris |
Congers |
NY |
August 13 2008 |
Daniel Morris |
Stamford |
CT |
August 13 2008 |
Mary Ann Chandler |
Conesus |
NY |
August 13 2008 |
Susanne Marie Baxter |
Ridgefield |
CT |
August 13 2008 |
Peter C Grabel |
Greenwich |
CT |
August 13 2008 |
Mira A Dick |
Roslyn |
NY |
August 13 2008 |
Donald Robert Arace |
Mamaroneck |
NY |
March 06 2009 |
Robert E Hochberg |
Brooklyn |
NY |
March 12 2009 |
James M. Minisolo |
Granite Springs |
NY |
March 12 2009 |
Turgot Solages |
Brooklyn |
NY |
March 12 2009 |
Walter Karle |
Little Neck |
NY |
March 13 2009 |
Philip Merola |
Scotch Plains |
NJ |
March 16 2009 |
Steven Peter Cardarelli |
Madison |
CT |
March 18 2009 |
Paul Savva Constantinou |
Old Lyme |
CT |
March 18 2009 |
Michael Mchugh |
Oakdale |
NY |
March 18 2009 |
Richard Tschernia |
Point Lookout |
NY |
March 18 2009 |
Eric T Reeps |
Melville |
NY |
SECTION II
January 30, 2009 (CC-LFS)
MANHATTAN MONEY BRANCH.COM, INC
403 East Third Street Mt. Vernon, N.Y. 10553
Limited Station license to engage in the business as casher of checks at 716 Columbus Avenue, Mount Vernon, New York, N.Y. 10550 was surrendered.
February 17, 2009 (CC-LFS)
PLS CHECK CASHERS OF NEW YORK #3, INC.
729 4th Avenue, Brooklyn, NY 11232
A license was issued to change the location of doing business as a licensed casher of checks to 2234 Forest Avenue, Staten Island, NY 10303 from 2162 Forest Avenue, Staten Island, NY 10303.
In connection with the above license issuance, the original check casher license for 2162 Forest Avenue, Staten Island, NY 10303, was surrendered.
March 12, 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 name of its representative office, located at 609 Fifth Avenue, New York, New York, 10017 from DVB Bank AG to DVB Bank SE, approved.
March 16, 2009 (BK-CRB)
DOLLARSAVINGSDIRECT.COM
13 Croton Avenue, Ossining, NY 10562
Organization Certificate withdrawn.
March 16, 2009 (BK-CRB)
DOLLARSAVINGSDIRECT.COM
13 Croton Avenue, Ossining, NY 10562
Application, pursuant to Section 601-a of the Banking Law, for the prior approval of the Superintendent of Banks to acquire a substantial part of the assets of Emigrant Bank, New York, New York, withdrawn.
March 16, 2009 (BK-CRB)
NEWBANK
146-01 Northern Boulevard, Flushing, NY 11354
The Superintendent of Banks has filed, as of close of business March 6, 2009, a Purchase and Assumption Agreement, in accordance with the provisions of Section 601-b of the Banking Law, and other required documents, providing for the purchase of certain assets and the assumption of certain liabilities of Pamrapo Savings Bank, SLA (“Pamrapo”), Bayonne, New Jersey.
Pamrapo’s banking office at 1475 Bergen Boulevard, Fort Lee, Hudson County, New Jersey 07204, has become a branch of NewBank.
March 17, 2009 (TM-LFS)
ABI BANK LMITED
ABI Financial Centre, Redcliffe Street, St. John, Antigua
Application for the Superintendent’s prior approval of a change of control of Socatransfer New York, Inc., 1239 Flatbush Avenue, Brooklyn, New York 11226, a licensed money transmitter, has been denied.
March 17, 2009 (FR-FWB)
AGRICULTURAL BANK OF CHINA
A23 Fuxing Road, Beijing, Post Code 100036, People’s Republic of China
Application, pursuant to Section 203.2 of the Banking Law, to change the name of its representative office, located at 630 Fifth Avenue, Suite 1706, York, NY 10111, from Agricultural Bank of China to Agricultural Bank of China Limited, approved.
March 19, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorizations granting permission to open and occupy branch offices at the following two locations, surrendered for cancellation:
- 36 Holland Road, Holland, Bucks County, PA 18966; and
- 561 East Ordnance Road, Glen Burnie, Anne Arundel County, MD 21060.
Offices discontinued as of March 13, 2009.
March 20, 2009 (CC-LFS)
NY COMMERCIAL FINANCE CORP.
100 Broadway, Brooklyn, NY 11211
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.
Certificate issued to engage in the business as a Mortgage Broker Branch under Article 12-D of the New York State Banking Law:
March 17, 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
March 17, 2009 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
5502 Avenue N, Suite 101, Brooklyn, NY 11234
March 17, 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
March 17, 2009 (BR-MBD)
Full Service Branch
Maple Tree Funding LLC
150 Warren Street, Glens Falls, NY 12801
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:
March 17, 2009 (MB-MBD)
Full Service Branch
Residential Home Funding Corp.
530 Western Highway, Blauvelt, NY 10913
March 17, 2009 (MB-MBD)
Full Service Branch
Continental Home Loans Inc. D/B/A Senior Home Loans
175 Pinelawn Road, Suite 100, Melville, NY 11747
March 17, 2009 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc.
3836 Penn Avenue, Sinking Spring, PA 19608
March 17, 2009 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc.
62 Tilley Drive, Suite 202, South Burlington, VT 05403
March 17, 2009 (MB-MBD)
Full Service Branch
Superior Home Mortgage In Lieu of True Name Superior Mortgage Corp.
41 West Main Street, Honeoye, NY 14472
March 17, 2009 (MB-MBD)
Full Service Branch
Contour Mortgage Corporation
1900 Hempstead Turnpike, Suite 206, East Meadow, NY 11556
March 17, 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
170 North Main Street, New City, NY 10956
March 17, 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 to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law withdrawn:
March 17, 2009 (BR-MBD)
Nationwide Lending Partners, Inc. d/b/a NWLP
6200 Stoneridge Mall Road, Suite 300, Pleasanton, CA 94588 3707
Certificate to engage in the business of a Mortgage Broker surrendered:
March 12, 2009 (BR-MBD)
UMC Mortgage Company In Lieu of True Name United Mortgage Company
1481 Atwood Avenue, Johnston, RI 02919 4800
Effective Date: February 03, 2009
March 16, 2009 (BR-MBD)
The Money Machine Inc.
2470 North Jerusalem Road, North Bellmore, NY 11710
Effective Date: March 02, 2009
March 16, 2009 (BR-MBD)
New Castle Mortgage Group, LLC
265 Post Avenue, Suite 120, Westbury, NY 11590
Effective Date: March 11, 2009
March 18, 2009 (BR-MBD)
King Mortgage Corp.
65 Willowbrook Boulevard, Wayne, NJ 07470
Effective Date: March 12, 2009
March 18, 2009 (BR-MBD)
Ana Antunes Corp. DBA Riverside Mortgage Company
19 Westerly Lane, Thornwood, NY 10594 1819
Effective Date: March 09, 2009
March 18, 2009 (BR-MBD)
Fidelity Funding, LLC
911 E. County Line Rd. Ste. 202, Lakewood, NJ 08701
Effective Date: January 02, 2009
March 18, 2009 (BR-MBD)
New Rock Funding Corp.
4 Tavo Lane, New City, NY 10956 4812
Effective Date: March 16, 2009
March 18, 2009 (BR-MBD)
Advanta Funding Corp.
36-12 34th Avenue, 3rd Floor, Long Island City, NY 11106
Effective Date: March 16, 2009
March 18, 2009 (BR-MBD)
Greater Capital District Funding, LLC
251 New Karner Road, Suite 205, Albany, NY 12205 4617
Effective Date: March 13, 2009
March 18, 2009 (BR-MBD)
Chattel Homes and More LLC
271 East 233rd Street, Office A, Bronx, NY 10470 2201
Effective Date: March 12, 2009
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
March 18, 2009 (BR-MBD)
Full Service Branch
Consumer One Corp. d/b/a Consumer One Mortgage
201 Moreland Road, Suite #1, Hauppauge, NY 11788
Effective Date: March 16, 2009
License to engage in the business of a Mortgage Banker Branch surrendered:
March 12, 2009 (MB-MBD)
Full Service Branch
Money Warehouse, Inc.
132 Ditmas Avenue, Brooklyn, NY 11218
Effective Date: March 05, 2009
March 12, 2009 (MB-MBD)
Full Service Branch
NJ Lenders Corp. d/b/a Home Owners Mortgage Express
Fountain 9 Mall, State Highway 35, Wall Township, NJ 07719
Effective Date: March 09, 2009
March 12, 2009 (MB-MBD)
Full Service Branch
NJ Lenders Corp. d/b/a Home Owners Mortgage Express
20 Commerce Drive, Suite 120, Cranford, NJ 07016
Effective Date: March 09, 2009
Pursuant to Part 595.2 of the New York Banking Law, the following Mortgage Broker is suspended effective March 17, 2009 for failure to maintain a corporate surety bond.
March 17, 2009 (BR-MBD)
Helmsley-Spear Inc.
60 East 42 Street, New York, NY 10165
The following have been reinstated to the role of registered mortgage broker. New mortgage brokerage residential property business may now be resumed:
March 12, 2009 (BR-MBD)
Dreammaker Enterprises Ltd. D/B/A Dreammaker Mortgage
3924 East Tremont Avenue, Lower Level, Bronx, NY 10465
March 12, 2009 (BR-MBD)
Lynxx Funding Corp.
509 Madison Avenue, Suite 406, New York, NY 10022
March 12, 2009 (BR-MBD)
Mortgage One, Inc.
1065 Old Country Road, Suite 215, Westbury, NY 11590
Branch Offices:
716 Montauk Highway, West Babylon, NY 11704
March 13, 2009 (BR-MBD)
Choice National Mortgage Corporation UAN American Homestead Mortgage
326 Meadow Avenue, Newburgh, NY 12550 3043
March 13, 2009 (BR-MBD)
E-Z Home Funding, LLC
1 George Street, 3rd Floor, Brooklyn, NY 11206
March 13, 2009 (BR-MBD)
Anchor Properties & Investment Corp.
85 NE 3rd Avenue, Deerfield Beach, FL 33431
March 16, 2009 (BR-MBD)
Basik Funding Inc.
10 Main Street, Keyport, NJ 07735 1254
Branch Offices:
9 Perlman Drive, 2nd Floor, Spring Valley, NY 10977
March 18, 2009 (BR-MBD)
REM Mortgage Corporation
2171 Jericho Turnpike, Lower Level 4, Commack, NY 11725
Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
March 13, 2009 (BR-MBD)
Horizon Mortgage Equities, Inc.
40 Vernon Valley Road, East Northport, NY 11731
Effective Date: March 13, 2009
March 16, 2009 (BR-MBD)
Fritz-Klee Holdings, LLC D/B/A CT Associates
83 Hammond Street, Big Flats, NY 14814
Effective Date: March 16, 2009
Mortgage Broker Certificate Address Changes:
March 13, 2009 (BR-MBD)
New York Funding & Mortgage Corp.
From: 401 Broadway, Suite 1006, New York, NY 10013
To: 136-75 37th Avenue, #9G, Flushing, NY 11354 4139
March 13, 2009 (BR-MBD)
Patriot Financial, Inc.
From: 10940 NE 33rd Place, Suite 101, Bellevue, WA 98004
To: 8037 243rd Place NE, Redmond, WA 98053 8000
March 16, 2009 (BR-MBD)
Meridian Mortgage, LLC
From: 195 Mill Road, Westhampton Beach, NY 11978
To: 18 Hollow Lane, Westhampton, NY 11977 1008
March 17, 2009 (BR-MBD)
Basik Funding Inc.
From: 45 West 34th Street, Suite 1000, New York, NY 10001
To: 10 Main Street, Keyport, NJ 07735 1254
March 18, 2009 (BR-MBD)
Certus Capital, LLC D/B/A Certus
From: 17 King Street, Suite 2, Port Chester, NY 10573
To: 81 Centre Avenue, Suite 214, New Rochelle, NY 10801 7234
March 18, 2009 (BR-MBD)
S & P Mortgage, Inc.
From: 21 South Washington Street, Binghamton, NY 13903
To: 225 Water Street, Binghamton, NY 13901 2704
Mortgage Banker License Address Changes:
March 13, 2009 (MB-MBD)
Intercontinental Capital Group, Inc.
From: 310A Main Street, Lebanon, NJ 08833
To: 55 East 59th Street, 4th Floor, New York, NY 10022 1112
Mortgage Banker Branch License Address Changes:
March 18, 2009 (MB-MBD)
American Financial Resources, Inc.
From: 800 Lanidex Plaza, Suite 220, Parsippany, NJ 07054
To: 100 Cordell Road, Schenectady, NY 12304
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:
March 16, 2009 (BR-MBD)
Applicant(s)
Michael Haymes
Jeffrey Hoffman
Gerald J. Frate
Glen Didas
Prime Mortgage Corp.
To acquire interest in:
Rochester Area Mortgage Services Inc DBA RAMSINC.com
Additional DBA(S): The Rams Group
2170 Monroe Avenue, Rochester, NY 14618
The following Registered Mortgage Brokers have entered into a Settlement Agreement with the Banking Department, in lieu of a hearing for fine and/or revocation of their mortgage broker's registration, to settle violations of the New York Banking Law and Part 410.14(a) of the Superintendent’s Regulations. Part 410.14(a) specifies that every mortgage broker registered pursuant to Banking Law, Section 591-a shall file with the Superintendent a corporate surety bond in a principal amount of not less than $10,000 or more than $100,000 based on its number of applicants. The Settlement Agreement's terms and conditions include a fine of $5,000.00, payable on the effective date of the agreement.
Nicholas Palumbo DBA The Money Express
52 Harrigan Road, Hopewell Junction, NY 12533
Date of Settlement Agreement: March 10, 2009
March 04, 2009 (BR-MBD)
Nicholas Palumbo DBA The Money Express
52 Harrigan Road, Hopewell Junction, NY 12533
Amount: $5,000
THERE ARE NO SECTION III ITEMS THIS WEEK.
