Weekly Bulletin
March 27, 2009
SECTION I
This section records the receipt of applications and notices to the Banking Department. Applications and notices received by the Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services Divisions are listed in order of date of receipt; applications and notices received by the Mortgage Banking Division are listed at the end of Section I by type of application or notice. THE WEEKLY BULLETIN CONSTITUTES THE ONLY WRITTEN NOTIFICATION OF THESE SUBMISSIONS THAT WILL BE ISSUED BY THE BANKING DEPARTMENT. Any comment on, or objection to, any item contained in this Weekly Bulletin should be presented to the Banking Department within 10 calendar days of the date of this bulletin, unless a different time period is specified in the item. More specifically, such comments or objections, including any that concern CRA-related applications, should be either (a) delivered by mail or in person to The Secretary of the New York State Banking Board, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by e-mail to BBSecretary@banking.state.ny.us. This Weekly Bulletin may also be viewed online at the Banking Department’s Web site at: http://www.banking.state.ny.us
SECTION II
This section records actions taken by the Superintendent of Banks and/or the Banking Board, and other information concerning the activities of the Banking Department. Actions relating to institutions supervised by the Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services Divisions are listed in order of date of action; actions relating to institutions supervised by the Mortgage Banking Division are listed at the end of Section II by type of action taken.
SECTION III
This section provides notification of the filing by federally-chartered institutions of applications for new branches to be located in New York received from Mr. Toney Bland, Deputy Comptroller, Office of the Comptroller of the Currency, 340 Madison Avenue, 5th Floor, New York, NY 10017 and Mr. Brian Steffey, Office of Thrift Supervision, Harborside Financial Center Plaza Five, Suite 1600, Jersey City, NJ 07311. Any comment or objection in relation to any application in Section III should be communicated immediately to the supervisor of the institution involved, with a copy furnished to this office. This section is provided as a courtesy to New York State-regulated banking institutions; additional information relating to federally-chartered institutions is available in the Office of the Comptroller of the Currency’s Weekly Bulletin or its Web site: http://www.occ.treas.govand via the Office of Thrift Supervision’s Web site at: http://www.ots.treas.gov.
GENERAL INFORMATION
Each item in the Weekly Bulletin is identified by a two-letter code indicating the type of institution and a three-letter code indicating the Banking Department Division which has supervisory responsibility for the institution. The following is a list of the codes and their meanings:
Institution Codes |
|
BK = Bank |
FB = Foreign Branch |
Division Codes
FWB = Foreign and Wholesale Banks Division
CRB = Community and Regional Banks Division
LFS = Licensed Financial Services Division
MBD = Mortgage Banking Division
CSD = Consumer Services Division
SECTION I
March 20, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Notice of intention to close branch office at 3803 Brewerton Road (Route 11), Town of Clay, Onondaga County, NY 13212, received.
The comment period on this notice will expire April 27, 2009.
March 20, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Notice of intention to close branch office in the Park and Ride lot, Millpond Parkway, Monroe, Orange County, NY 10950 for the limited purpose of operating a drive-up teller and an automated teller machine, received.
The comment period on this notice will expire April 27, 2009.
March 20, 2009 (CC-LFS)
BELAIR PAYROLL SERVICES, INC.
159-17 Northern Boulevard, Flushing, NY 11358-1636
An application was received to relocate a licensed casher of checks to 206-01 Hollis Avenue, Queens Village, NY 11429 from 205-17 Hollis Avenue, Hollis, NY 11412.
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 23, 2009 (BP-LFS)
IPAYDEBT FINANCIAL SERVICES, INC.
3011 North Lamar Boulevard, Austin, TX 78705
A notification was received for a change of name to iPayDebt Financial Services, Inc. d/b/a Cornerstone Financial Education.
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 notifier.
March 25, 2009 (LL-LFS)
HSBC AUTO CREDIT INC.
5855 Copley Drive, San Diego, CA 92111
Notification of the re-designation of a principal office of a licensed lender from 5855 Copley Drive, San Diego, CA 92111 to 6602 Convoy Court, San Diego, CA 92111, and the surrender of the license for the location at 5855 Copley Drive, San Diego, 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 26, 2009 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue, New York, NY 10001
Application dated March 25, 2009 for permission to open and occupy a branch office at 426 86th Street, Bay Ridge, Borough of Brooklyn, City of New York 11209, received.
The comment period for this application will expire on April 6, 2009.
Application to establish a Mortgage Broker's Branch received for examination:
March 19, 2009 (BR-MBD)
Full Service Branch
Coastal Home Funding Inc.
36-25 Main Street, Suite A, Flushing, NY 11354
Application to establish a Mortgage Banker's Branch received for examination:
March 19, 2009 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
150 Cooper Street, Suite 9D, West Berlin, NJ 08091
Applicants received for authorization as a Mortgage Loan Originator under Article 12-E of the New York State Banking Law. Each individual listed may engage in mortgage loan origination activities on a temporary basis until such time as the Superintendent approves or denies his/her application or the application is withdrawn.
March 24 2008 |
Muhammed Omer Malik |
Bayside |
NY |
July 22 2008 |
Moshe Kish |
South Fallsburg |
NY |
July 22 2008 |
Elana Rose |
Rockaway Beach |
NY |
July 22 2008 |
Jason George Frangoulis |
Deer Park |
NY |
July 31 2008 |
Fang Cheng Chan |
Flushing |
NY |
July 31 2008 |
Adam H. Pitcher |
Rhinebeck |
NY |
July 31 2008 |
Cathy Villopoto |
Totowa |
NJ |
July 31 2008 |
Joseph A Landaverde |
Huntington |
NY |
July 31 2008 |
Erick V Sirico Mr |
Brooklyn |
NY |
July 31 2008 |
Traci Leigh Deseve |
East Greenbush |
NY |
July 31 2008 |
Malik Lauru Merriweather |
Amityville |
NY |
July 31 2008 |
Louis P Cafiero |
East Rockaway |
NY |
July 31 2008 |
Hemchand Ramnaraine |
Richmond Hill |
NY |
July 31 2008 |
Stevenson Bruneus |
Freeport |
NY |
July 31 2008 |
Ramesh Packeel |
Laurelton |
NY |
August 13 2008 |
Ronnie Ebrani |
Great Neck |
NY |
August 13 2008 |
Gail Donsky |
Armonk |
NY |
August 13 2008 |
Linda R Smith |
Hopewell Junction |
NY |
August 13 2008 |
Irene Young |
Cross River |
NY |
August 13 2008 |
Bruce C Rothenberg |
Snyder |
NY |
August 13 2008 |
Robert Michael Walsh Jr |
Staten Island |
NY |
August 13 2008 |
Richard J. Biondi |
Nesconset |
NY |
August 13 2008 |
Finkel Steven |
Oceanside |
NY |
August 13 2008 |
Frank Monteforte |
Howard Beach |
NY |
August 13 2008 |
Eugene T Lee |
New York |
NY |
August 13 2008 |
Jaime Fernandez Jr |
Irvine |
CA |
August 13 2008 |
James Lawrence Medina Jr |
Smithtown |
NY |
August 13 2008 |
Alex Labissiere |
Uniondale |
NY |
August 13 2008 |
Annunciate Kirk Spears |
Marlton |
NJ |
August 13 2008 |
Susan Hines |
Hawley |
PA |
August 13 2008 |
Jason Lyle Wray |
Pinellas Park |
FL |
August 13 2008 |
Randy Harold Bain |
Cornelius |
NC |
August 13 2008 |
Penny Anne Dougherty |
Blairstown |
NJ |
August 13 2008 |
Erin Louise Holcomb |
Montague |
NJ |
August 13 2008 |
Maciej Ostaszewski |
Jersey City |
NJ |
August 13 2008 |
Michael Edward Pesce |
Commack |
NY |
August 13 2008 |
Bruce Alan Rapaport Mr. |
New City |
NY |
August 13 2008 |
Zev Gruenzweig |
Spring Valley |
NY |
August 13 2008 |
Brian A. Paturzo |
Staten Island |
NY |
August 13 2008 |
Tyler Alan Tindall |
Mint Hill |
NC |
August 13 2008 |
Mariya Kislyuk |
Brooklyn |
NY |
August 13 2008 |
Laura Ann Moritz |
Monrie |
NY |
August 13 2008 |
Aleksandra Hamzaraj |
Bronx |
NY |
August 13 2008 |
Robyn Anne Hall |
Chappaqua |
NY |
August 13 2008 |
Rasheed Wilson |
Drexel Hill |
PA |
August 13 2008 |
Caleb Joseph Mesch |
Lewisville |
TX |
August 13 2008 |
Stacey Beth Nitkowski |
Boynton Beach |
FL |
August 13 2008 |
Rosemarie Fiorito |
Freeport |
NY |
August 13 2008 |
John P Streb Jr |
Carmel |
NY |
August 13 2008 |
Joabel Diana Capron Ms |
Cliffside Park |
NJ |
August 13 2008 |
Michelle Diane Hurd |
Hillcrest |
NY |
August 13 2008 |
Grant S Jones |
Stamford |
CT |
August 13 2008 |
Gino M Chiapparelli |
Yonkers |
NY |
August 13 2008 |
Josh Henry Bieber |
Middleton |
WI |
August 13 2008 |
Jj Maria Wowk |
Yorktown Heights |
NY |
August 13 2008 |
Stephen Christopher Matulewicz |
Newton |
NJ |
August 13 2008 |
Donald Paul Gauthier Jr |
East Hampton |
NY |
August 13 2008 |
George Stilianudakis |
Little Neck |
NY |
August 13 2008 |
Karen E Butler |
Bayside |
NY |
August 13 2008 |
Anthony Michael Zorzi |
Chesilhurst |
NJ |
August 13 2008 |
Frank Michael Beaver |
Goshen |
NY |
August 13 2008 |
Dina Marie Trahan |
Melrose |
NY |
August 13 2008 |
Eric Kyle Bickley |
Philadelphia |
PA |
August 13 2008 |
Mitesh Patel |
Glassboro |
NJ |
August 13 2008 |
Rebecca Mary Hamilton |
Marlton |
NJ |
August 13 2008 |
Raymond Figalora |
West Islip |
NY |
August 13 2008 |
Joseph Manuel Rojas |
Yaphank |
NY |
August 13 2008 |
Figaro Dezil |
Ridgewood |
NY |
August 13 2008 |
Jody Ellis |
Clayton |
NJ |
August 13 2008 |
Lee Antoinette Donato-Campbell |
Ballston Spa |
NY |
August 13 2008 |
Mitchell Jason Cooperman |
Mahwah |
NJ |
August 13 2008 |
Kurt Amaya |
East Meadow |
NY |
August 13 2008 |
Thomas Neal Del Gaizo |
Ontario |
NY |
August 13 2008 |
Atif A Joseph |
New York |
NY |
August 13 2008 |
James A Russo |
Wharton |
NJ |
August 13 2008 |
Linda Elaine Sands |
White Plains |
NY |
August 13 2008 |
Clifford Wallshein |
Huntington |
NY |
August 13 2008 |
Rahsaan Stephen Humphrey |
Jamaicia |
NY |
August 13 2008 |
Rafael Reyes |
Rego Park |
NY |
August 13 2008 |
Abraham Rozencwaig |
Staten Island |
NY |
August 13 2008 |
Barry Goldenberg |
Dix Hills |
NY |
August 13 2008 |
Thelma Perez |
Queens Village |
NY |
August 13 2008 |
Dorielle Prisco |
Centereach |
NY |
August 13 2008 |
Kathleen M Miller |
Coram |
NY |
August 13 2008 |
Johnathan Prince |
Laurelton |
NY |
August 13 2008 |
German A Sissa |
Manhasset |
NY |
August 13 2008 |
Sam F Hattar |
Yonkers |
NY |
August 13 2008 |
Frederic Marc Bernheim |
Philadelphia |
PA |
August 13 2008 |
Qiu Hang Jiang |
Elmhurst |
NY |
August 13 2008 |
Donato Joseph Balsamo |
Coram |
NY |
August 13 2008 |
Joseph Stevens Caltabiano |
Chicago |
IL |
August 13 2008 |
Nathan Posner |
Forest Hills |
NY |
August 13 2008 |
Salvatore Mangiameli |
Monroe |
NY |
August 13 2008 |
Michael Lettiere |
Port Jefferson Station |
NY |
August 13 2008 |
John Anthony Marchione |
Staten Island |
NJ |
August 13 2008 |
John David Cortese |
Chicago |
IL |
August 13 2008 |
Christopher Hosle |
Seaford |
NY |
August 13 2008 |
Daniel Scott Sonenfield |
Greenlawn |
NY |
August 13 2008 |
Shirene Hodgson |
Hampton |
NH |
August 13 2008 |
Reginald Lassiter |
New York |
NY |
August 13 2008 |
Raymond Anthony Montuori |
Holtsville |
NY |
August 13 2008 |
Arthur Fasig |
Sherman |
CT |
August 13 2008 |
Paul Kenneth Conti Jr. |
Moorestown |
NJ |
August 13 2008 |
Thomas J Wolff |
Pemberton |
NJ |
August 13 2008 |
Leslie Ann Osborne |
Mt. Laurel |
NJ |
August 13 2008 |
Flora Wong |
Elmhurst |
NY |
August 13 2008 |
Michael Edward Darcy |
New York |
NY |
August 13 2008 |
Cynthia Prentice Hamilton |
Pittsford |
NY |
August 13 2008 |
Cherylann Maklos |
Saint James |
NY |
August 13 2008 |
Erika Marie Butler |
Tampa |
FL |
August 13 2008 |
Anthony Victor Sacco |
North Babylon |
NY |
August 13 2008 |
Michael Balbo |
Brooklyn |
NY |
August 13 2008 |
Jack Deloya |
Atlantic Beach |
NY |
August 13 2008 |
Kirk Johnson |
Freeport |
NY |
August 13 2008 |
Stephen Rybak |
Hoewell Junction |
NY |
August 13 2008 |
K. Lyons, Iii |
Far Hills |
NJ |
August 13 2008 |
Wing Shiu Yip |
Holmdel |
NJ |
August 27 2008 |
Linda M Serafin |
Ballston Spa |
NY |
August 27 2008 |
James Patrick Ritter |
Geneva |
NY |
August 27 2008 |
Sankar Nirahu |
Richmond Hill |
NY |
August 27 2008 |
Dimitrios Manitaras |
North Massapequea |
NY |
August 27 2008 |
Terryann Stein |
Peekskill |
NY |
August 27 2008 |
Joseph Berger |
Monroe |
NY |
August 27 2008 |
Nicolas Carpio |
Valley Stream |
NY |
August 27 2008 |
Michael Calabrese |
Manahawkin |
NJ |
August 27 2008 |
Stanley Mandel |
Bethpage |
NY |
August 27 2008 |
Joseph F Roumelis |
North Providence |
RI |
August 27 2008 |
David Joseph Mccrave |
North Providence |
RI |
August 27 2008 |
Darnell James Davis |
Union |
NJ |
August 27 2008 |
Linda Lydia Simoskevich |
Monroe |
NY |
August 27 2008 |
Deborah Bucko |
Brooklyn |
NY |
August 27 2008 |
Adiel Posada |
Hempstead |
NY |
August 27 2008 |
Michael Robert Spirko |
Manlius |
NY |
August 27 2008 |
Tiffany Y. Tam |
Staten Island |
NY |
August 27 2008 |
Darla Castillo |
Atlanta |
GA |
August 27 2008 |
Yanet Lucero |
Queens Village |
NY |
August 27 2008 |
Phillip Jay Collins |
Huntington |
NY |
August 27 2008 |
Gregory Philip Cassidy |
Amityville |
NY |
August 27 2008 |
Peter James Pescatore |
Mt. Sinai |
NY |
August 27 2008 |
Hemoutie Meetoo |
South Ozone Park |
NY |
August 27 2008 |
K.C. Rose |
Baldwin Harbor |
NY |
January 28 2009 |
Carol M. Wink |
Syracuse |
NY |
March 06 2009 |
Daniel P Gualtieri |
Amagansett |
NY |
March 13 2009 |
Kenneth Mathew Longo |
Cold Spring Harbor |
NY |
March 18 2009 |
Michael Cohen |
Brooklyn |
NY |
March 20 2009 |
Anngenette Diaz |
Whitestone |
NY |
March 20 2009 |
Rafael Ohana |
Cedarhurst |
NY |
March 23 2009 |
David Boykin |
White Plains |
NY |
March 24 2009 |
Michael Karlewicz |
Nanuet |
NY |
March 24 2009 |
Ann Zeilingold |
Spring Valley |
NY |
March 24 2009 |
Glenn Dube |
East Northport |
NY |
March 25 2009 |
Barbara A Miller |
North Woodmere |
NY |
March 25 2009 |
John Kouimanis |
Holbrook |
NY |
SECTION II
March 17, 2009 (CC-LFS)
AMITYVILLE PAYROLL SERVICE, INC
58 East Suffolk Avenue Central Islip, N.Y. 11722
Limited Station licenses to engage in the business of casher of checks at the following locations were surrendered:
- Adchem Corp, 1852 Old Country Road, Riverhead, N.Y. 11901, and
- ABF Freight System Inc 270 Skip Lane, Bay Shore, N.Y. 11729
March 23, 2009 (SF-LFS)
DEERE & COMPANY
8402 Excelsior Drive, Madison, Dane County, WI 53717
License rider issued to reflect a change of office location to 6400 NW 86th Street, Johnston, Polk County, IA 50131.
March 23, 2009 (SF-LFS)
HSBC AUTO ACCOUNTS INC.
5855 Copley Drive, San Diego, San Diego County, CA 92111
License rider issued to reflect a change of office location to 6602 Convoy Court, San Diego, San Diego County, CA 92111.
March 23, 2009 (SF-LFS)
HSBC AUTO FINANCE INC.
5855 Copley Drive, San Diego, San Diego County, CA 92111
License rider issued to reflect a change of office location to 6602 Convoy Court, San Diego, San Diego County, CA 92111.
March 23, 2009 (SB – CRB)
FIRST AMERICAN INTERNATIONAL BANK
5503 8th Avenue, Brooklyn, NY11220
The Superintendent’s approval in principle of the “Certificate of Amendment of the Organization Certificate of First American International Bank under Section 8005 of the Banking Law” was granted.
The amendment provides for : 1) an issuance of a series preferred stock with aggregate par value of up to $17,000 in such number and with such powers, preferences, rights and limitations as determined by the Board of Directors of the Bank in accord with Section 5002 of the Banking Law to be appropriate to effectuate participation in the CPP of the U.S. Treasury ; 2) the specification of the existing capital stock of 3,000,000 shares with a par value of $5.00 per share be classified as common stock.
March 23, 2009 (SFC–LFS)
QUANTUM AUTO GROUP, LLC
115 Broadhollow Road, Melville, NY 11747-4992
License to engage in business as a sales finance company was surrendered.
March 23, 2009 (LL-LFS)
IRA STEINBERG
Upper Nyack, NY 10960
Application received for prior approval of the Superintendent of Banks for a 33.3% change of control of the licensed lender, New City Funding Corporation, located at 146 South Liberty Drive, Suite 11B, Stony Point, NY 10980 was approved.
March 23, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch office at 156 Robinson Street, Binghamton, Broome County, NY 13904 will not result in a significant reduction of banking services in the community to be affected.
March 24, 2009 (TR-CRB)
ISRAEL DISCOUNT BANK OF NEW YORK
511 Fifth Avenue, New York, NY 10017
Authorization granting permission to open and occupy a branch office at 1000 Brickell Avenue, Miami, Miami-Dade County, FL 33131, surrendered for cancellation.
Office discontinued as of February 27, 2009.
March 24, 2009 (CC-LFS)
KEYSTONE EXPRESS, INC.
159-15 Northern Blvd., Suite 104, Flushing, NY 11358
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
March 24, 2009 (CC-LFS)
JAY PAYROLL SERVICES, INC.
203 West 28th Street, New York, NY 10001
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
March 24, 2009 (FB-FWB)
SHINKIN CENTRAL BANK
3-7, Yaesu 1-chome, Chuo-ku, Tokyo 103-0028, Japan
Voluntary liquidation, pursuant to Section 605.11 of the Banking Law, of its New York branch located at 114 West 47th Street, New York, NY 10036, completed. License surrendered as of March 5, 2009.
March 25, 2009 (TM-LFS)
NFINANSE PAYMENTS, INC.
3923 Coconut Drive, Suite 107, Tampa, Florida 33619
Application for a license to engage in business as a transmitter of money was approved.
Certificate issued to engage in the business as a Mortgage Broker under Article 12-D of the New York State Banking Law:
March 23, 2009 (BR-MBD)
1st Albany Mortgage, LLC D/B/A First Albany Mortgage
26 Vly Road, Suite 300, Albany, NY 12205 2209
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law withdrawn:
March 25, 2009 (BR-MBD)
LendArm, Inc.
780 Falcon Circle, Suite 111, Warminster, PA 18974
Certificate to engage in the business of a Mortgage Broker surrendered:
March 19, 2009 (BR-MBD)
First Priority Funding Inc.
320 Hempstead Avenue, West Hempstead, NY 11552
Effective Date: March 16, 2009
March 19, 2009 (BR-MBD)
Allstar Financial Inc.
2 Crossfield Avenue, Suite 210, West Nyack, NY 10994 2226
Effective Date: December 19, 2008
March 19, 2009 (BR-MBD)
Tyger Mortgage Corporation D/B/A NY World Mortgages
2664 Broadway, New York, NY 10025
Effective Date: March 17, 2009
March 19, 2009 (BR-MBD)
J.P. Mortgage L.L.C.
557 Blooming Grove Turnpike, Suites 102 & 103, New Windsor, NY 12553
Effective Date: March 17, 2009
March 23, 2009 (BR-MBD)
P.J. Fogarty Mortgage Services, Inc.
Time Plaza, Route 17K-53, Newburgh, NY 12550
Effective Date: March 23, 2009
March 23, 2009 (BR-MBD)
JAM Consultants Inc. DBA Jane A. Martin Consultants
110 North Harrison Street, Alexandria, IN 46001 0522
Effective Date: March 18, 2009
March 25, 2009 (BR-MBD)
W. Karle & Associates, Inc.
392 Hillside Avenue, Williston Park, NY 11596
Effective Date: March 25, 2009
March 25, 2009 (BR-MBD)
Jeffrey T. Denny
140 Rogers Avenue, Brooklyn, NY 11216
Effective Date: March 23, 2009
March 25, 2009 (BR-MBD)
Multisource Funding, Inc.
247 Cayuga Road, Buffalo, NY 14225
Effective Date: March 25, 2009
March 25, 2009 (BR-MBD)
Metropolitan Processing Center LLC
175-19 74 Avenue, Fresh Meadows, NY 11366 1528
Effective Date: March 23, 2009
March 25, 2009 (BR-MBD)
Apollo Consulting Inc.
888 Salisbury Park Drive, Westbury, NY 11590 5854
Effective Date: March 25, 2009
March 25, 2009 (BR-MBD)
Global Financial, Inc.
337 Merrick Road, Suite 3, Lynbrook, NY 11569
Effective Date: March 20, 2009
March 25, 2009 (BR-MBD)
Ruiz Associates International Inc.
93-18 101st Avenue, Ozone Park, NY 11416
Effective Date: March 23, 2009
March 25, 2009 (BR-MBD)
The Money Hut, Inc.
269 86th Street, 1st Floor, Brooklyn, NY 11209
Effective Date: March 20, 2009
March 25, 2009 (BR-MBD)
Santander Mortgage USA, LLC
35 Old State Road, Oxford, CT 06478
Effective Date: March 24, 2009
March 25, 2009 (BR-MBD)
Silver Point Capital, Inc.
118 Broadway, Suite 203, Lynbrook, NY 11563
Effective Date: March 23, 2009
March 25, 2009 (BR-MBD)
Alp Mortgage LLC
1455 Main Avenue, 2nd Floor, Clifton, NJ 07011
Effective Date: March 24, 2009
License to engage in the business of a Mortgage Banker surrendered:
March 23, 2009 (MB-MBD)
Geneva Mortgage Corp.
100 North Centre Avenue, Suite 300, Rockville Centre, NY 11570
Effective Date: January 06, 2009
March 23, 2009 (MB-MBD)
Mortgage Amenities Corp.
25 Blackstone Valley Place, Lincoln, RI 02865
Effective Date: January 15, 2009
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
March 19, 2009 (BR-MBD)
Full Service Branch
Tyger Mortgage Corporation D/B/A NY World Mortgages
1961 Madison Avenue, New York, NY 10035
Effective Date: March 17, 2009
March 20, 2009 (BR-MBD)
Full Service Branch
A.S.A.P. Mortgage Corp.
2062 East Main Street 1st Floor, Cortlandt Manor, NY 10567
Effective Date: March 20, 2009
March 20, 2009 (BR-MBD)
Full Service Branch
Coltrain Funding Group LLC
140 Fell Court, Suite 108, Hauppauge, NY 11788
Effective Date: March 20, 2009
March 23, 2009 (BR-MBD)
Full Service Branch
Crossroad Capital Services, Inc.
47 Route 17K, Suite 2, 2nd Floor, Newburgh, NY 12550
Effective Date: March 20, 2009
March 25, 2009 (BR-MBD)
Full Service Branch
The Manhattan Mortgage Co., Inc. d/b/a The Manhattan Mortgage Company
2415 Main Street, Bridgehampton, NY 11932
Effective Date: March 20, 2009
March 25, 2009 (BR-MBD)
Full Service Branch
The Manhattan Mortgage Co., Inc. d/b/a The Manhattan Mortgage Company
350 Jericho Turnpike, Jericho, NY 11753
Effective Date: March 20, 2009
March 25, 2009 (BR-MBD)
Full Service Branch
The Manhattan Mortgage Co., Inc. d/b/a The Manhattan Mortgage Company
600 Mamaroneck Avenue, Suite 400, Harrison, NY 10528
Effective Date: March 20, 2009
March 25, 2009 (BR-MBD)
Full Service Branch
Global Financial, Inc.
5929 Trans-Canada, Suite 100, Saint Laurent (Quebec), CA H4T1Z
Effective Date: March 20, 2009
March 25, 2009 (BR-MBD)
Full Service Branch
RMD Consulting Services Corp. DBA Community Acceptance
18 Industrial Avenue, Mahwah, NJ 07430
Effective Date: March 23, 2009
March 25, 2009 (BR-MBD)
Full Service Branch
The Manhattan Mortgage Co., Inc. d/b/a The Manhattan Mortgage Company
191 Post Road West, Room 79, Westport, CT 06880
Effective Date: March 20, 2009
License to engage in the business of a Mortgage Banker Branch surrendered:
March 19, 2009 (MB-MBD)
Full Service Branch
Lend-Mor Mortgage Bankers Corp. D/B/A Lend-Mor Funding
1975 Hempstead Turnpike, Suite 210, East Meadow, NY 11554
Effective Date: March 11, 2009
March 23, 2009 (MB-MBD)
Full Service Branch
Geneva Mortgage Corp.
1767 Morris Avenue, Union, NJ 07083
Effective Date: January 06, 2009
March 23, 2009 (MB-MBD)
Full Service Branch
Mid-Island Mortgage Corp.
95-07 101st Avenue, Ozone Park, NY 11417
Effective Date: March 19, 2009
March 23, 2009 (MB-MBD)
Full Service Branch
Geneva Mortgage Corp.
1166 W. Newport Center Drive, Suite 311, Deerfield Beach, FL 33442
Effective Date: January 06, 2009
March 23, 2009 (MB-MBD)
Full Service Branch
Geneva Mortgage Corp.
5450 Northwest Central Drive, Suite 220, Houston, TX 77092
Effective Date: January 06, 2009
Pursuant to Part 595.2 of the New York Banking Law, the following Mortgage Brokers are suspended effective March 20, 2009 for failure to maintain a corporate surety bond.
Home State Funding Solutions, LLC.
871 Broadway, Bayonne, NJ 07002
TMT Mortgage Corp.
114-08 101st Avenue, Richmond Hill, NY 11419
Rolande Realty Inc.
907 Nostrand Ave., Brooklyn, NY 11225
J Real Estate, Inc.
1152 Rogers Avenue, Brooklyn, NY 11226
The following mortgage banker is suspended effective March 23, 2009 for failure to maintain a line of credit in an amount of not less than $1,000,000, pursuant to Part 410.1(b)(2) of the Superintendent's regulation.
Landco Mortgage Bankers, Inc.
2116 Merrick Avenue
Merrick, NY 11566
The following mortgage banker is suspended effective March 23, 2009 for failure to maintain a line of credit in an amount of not less than $1,000,000, pursuant Part 410.1(b)(2) of the Superintendent's regulation; to maintain a corporate surety bond pursuant to Part 410.8(a) of the Superintendent's regulation and to file an annual audited financial statement with the Superintendent pursuant to Section 410.7(e) of Part 410 of the Superintendent's regulation.
Great American Mortgage Corp.
142 Mineola Avenue, Suite 3B, Roslyn Heights, NY 11577
The following mortgage banker is suspended effective March 23, 2009 for failure to maintain a line of credit in an amount of not less than $1,000,000, pursuant to Part 410.1(b)(2) of the Superintendent's regulation.
March 23, 2009 (MB-MBD)
NFS Loans, Inc.
18301 Von Karman, Suite 920, Irvine, CA 92612
The following mortgage banker is suspended effective March 23, 2009 for failure to maintain a line of credit in an amount of not less than $1,000,000, pursuant to Part 410.1(b)(2) of the Superintendent's regulation and to maintain a corporate surety bond pursuant to Part 410.8(a) of the Superintendent's regulation.
March 23, 2009 (MB-MBD)
Mortgage Links Inc.
2043 Richmond Avenue, Staten Island, NY 10314
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
March 19, 2009 (BR-MBD)
Statewide Home Credit Corp.
515 DeKalb Avenue, 1st Floor, Brooklyn, NY 11205 4818
March 23, 2009 (BR-MBD)
Prodigy Mortgage Corp.
15 North Mill Street, Nyack, NY 10960
March 23, 2009 (BR-MBD)
Pembroke Equity Corp.
3903 Ely Avenue, Bronx, NY 10466
March 24, 2009 (BR-MBD)
25A Realty Funding Inc.
1019 Fort Salonga Road, Suite 102, Northport, NY 11768
March 24, 2009 (BR-MBD)
Pan Am Funding Inc.
Park 80 West Plaza 2, Saddle Brook, NJ 07663
March 24, 2009 (BR-MBD)
Ruiz Associates International Inc.
93-18 101st Avenue, Ozone Park, NY 11416
March 24, 2009 (BR-MBD)
Home Sweet Home Mortgage Corp.
1222 White Plains Road, Suite 101, Bronx, NY 10472
March 25, 2009 (BR-MBD)
ILDACO Inc.
14 Tower Place, Roslyn, NY 11576
March 25, 2009 (BR-MBD)
Blarney Stone Funding, Inc.
226 East Main Street, Bay Shore, NY 11706 8302
March 25, 2009 (BR-MBD)
Regency Financial Services & Investments, Inc.
219-15 Merrick Boulevard, Laurelton, NY 11413 1950
Branch Offices:
1435 Oakley Street, 3rd Floor, Bronx, NY 10469
Mortgage Broker Certificate Address Changes:
March 20, 2009 (BR-MBD)
Henrice Blanchet D/B/A H.B.M.B.
From: 231-01 Linden Boulevard, Cambria Heights, NY 11411
To: 250 Fulton Avenue, Suite M115, Hempstead, NY 11550
March 20, 2009 (BR-MBD)
A.S.A.P. Mortgage Corp.
From: 2120 Crompond Road, Cortlandt Manor, NY 10567
To: 2062 East Main Street, 1st Floor, Cortlandt Manor, NY 10567 2622
March 23, 2009 (BR-MBD)
AFC Mortgage Group, LLC
From: 11 Red Barn Road, Trumbull, CT 06611
To: 4920 Main Street, Suite 307A, Bridgeport, CT 06606 1300
March 23, 2009 (BR-MBD)
Statewide Home Credit Corp.
From: 1 Old Country Road, Suite 200, Carle Place, NY 11514
To: 515 DeKalb Avenue, 1st Floor, Brooklyn, NY 11205 4818
March 23, 2009 (BR-MBD)
Smart Capital Funding Corp.
From: 1540 Route 202, 1st Floor, Suite 10, Pomona, NY 10970
To: 249 Route 59, Suffern, NY 10901 5312
March 25, 2009 (BR-MBD)
Fortune Mortgage Corporation
From: 790 New York Avenue, Suite 106, Huntington, NY 11743
To: 303 Smith Street, Suite 6A, Farmingdale, NY 11735 1110
March 25, 2009 (BR-MBD)
Apna Ghar Inc. D/B/A EZ Funding
From: 41-60 Main Street, #208, Flushing, NY 11355
To: 41-22 College Point Boulevard, 2nd Floor, Flushing, NY 11355 4229
Mortgage Banker Branch License Address Changes:
March 20, 2009 (MB-MBD)
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
From: 10 Maxwell Drive, Suite 104, Clifton Park, NY 12065
To: 140 Metro Park, Suite 6, Rochester, NY 14623
THERE ARE NO SECTION III ITEMS THIS WEEK.
