Weekly Bulletin
April 03, 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 31, 2009 (SB-CRB)
FIVE STAR BANK
55 North Main Street, Warsaw, NY 14569
Notice of intention to close branch office at 5385 Main Street, Williamsville, Erie County, NY 14221, received.
The comment period on this notice will expire May 4, 2009.
April 1, 2009 (CC-LFS)
GIANNA’S CHECK CASHING INC.
141 Bay Shore Road, Deer Park, NY 11729
An application was received for a license to engage in business as a licensed casher of checks at 141 Bay Shore Road, Deer Park, NY 11729.
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 received pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:
March 27, 2009 (BR-MBD)
Anchor Home Credit In Lieu of True Name Anchor Financial Mortgage, Inc.
1 Lonsdale Avenue, Pawtucket, RI 02860 3507
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 |
Yevgeny Lyandres |
Brooklyn |
NY |
July 31 2008 |
Lisa Claire Webb |
Minoa |
NY |
July 31 2008 |
Alan Green |
North Plainfield |
NJ |
July 31 2008 |
Vincent Thomas |
Pomona |
NY |
July 31 2008 |
Marilyn Cassidy |
Wood-Ridge |
NJ |
August 13 2008 |
Robert Eugene Unkel |
Milford |
CT |
August 13 2008 |
Gregory Leone |
Staten Island |
NY |
August 13 2008 |
Debra Shuster |
Marlton |
NJ |
August 13 2008 |
Timothy Michael Debany |
Ridgefield |
CT |
August 13 2008 |
Kelly Main |
Lancaster |
NY |
August 13 2008 |
Michael Trombley |
New York |
NY |
August 13 2008 |
Elaine H. Haase |
Brooklyn |
NY |
August 13 2008 |
Gerard Mcnally |
East Northport |
NY |
August 13 2008 |
Steven Neil Lasky |
Far Rockaway |
NY |
August 13 2008 |
Peter Edward Klein |
Latham |
NY |
August 13 2008 |
Clayton James Power |
Saratoga Springs |
NY |
August 13 2008 |
Dorothy Ann Rasiga |
Mineola |
NY |
August 13 2008 |
Robert Bretscher |
Rockville Centre |
NY |
August 13 2008 |
Jairo Mejia |
Farmingdale |
NY |
August 13 2008 |
Elyse Sullivan |
Bronxville |
NY |
August 13 2008 |
Gloria Sacchi |
New York |
NY |
August 13 2008 |
Frank Frederick Magliato |
Melville |
NY |
August 13 2008 |
Richard Anthony Botte |
Spring Hill |
FL |
August 13 2008 |
Donald A Rizzo |
Cortlandt Manor |
NY |
August 13 2008 |
Brian Patrick Beadling |
Medford |
NJ |
August 13 2008 |
Adebola Oladapo Arogundade |
Yeadon |
PA |
August 13 2008 |
James Frank Whitehead |
Mechanicsville |
VA |
August 13 2008 |
Jodi Michelle Kilbride |
Marlboro |
NJ |
August 13 2008 |
Christopher Scott Pacella |
Warwick |
RI |
August 27 2008 |
Charles Marceli Sikorski Ii |
Commack |
NY |
August 27 2008 |
Neville Newell |
Jamaica |
NY |
August 27 2008 |
Dhanraj Shawn Budhoo |
Bronx |
NY |
August 27 2008 |
Emeka Oguagha |
West Haven |
CT |
August 27 2008 |
Dexter King |
Winter Garden |
FL |
August 27 2008 |
Allen Curtis Williams |
Baldwin |
NY |
August 27 2008 |
Maria B Soria |
Copiague |
NY |
August 27 2008 |
Paul Allen Thompson |
Brooklyn |
NY |
August 27 2008 |
David A Dyer |
Rockaway |
NJ |
August 27 2008 |
Charles Wayne Malcomb |
Newfane |
NY |
August 27 2008 |
Kathleen Defeo |
Somerset |
NJ |
August 27 2008 |
Marc E Giles |
White Plains |
NY |
August 27 2008 |
Lennox Anthony Norville |
Freeport |
NY |
August 27 2008 |
Richard Wayne Romanik |
Bloomfield |
NJ |
August 27 2008 |
Lee Carman |
Schenectady |
NY |
August 27 2008 |
Kim Jean Tasca |
N Stonington |
CT |
August 27 2008 |
Eric Brown |
Coram |
NY |
August 27 2008 |
Michael Peter Levine |
Melville |
NY |
August 27 2008 |
Claudia J Maldonado |
East Northport |
NY |
August 27 2008 |
Richard R Luetters |
Ballston Spa |
NY |
August 27 2008 |
Jean Grant |
Colden |
NY |
August 27 2008 |
Robert Horn |
East Northport |
NY |
August 27 2008 |
Jill B Norton |
Freehold |
NJ |
August 27 2008 |
Shelley Zanette Carpenter |
Owings Mills |
MD |
August 27 2008 |
Jennifer Lin Schwegler-Cuadrado |
Syracuse |
NY |
August 27 2008 |
Babette Riggs |
Valley Stream |
NY |
August 27 2008 |
Natalie Anne Langer |
Long Beach |
NY |
August 27 2008 |
Rosezella Munroe |
Hillcrest |
NY |
August 27 2008 |
Cory Bienbenito Sykes |
East Patchogue |
NY |
August 27 2008 |
Jesus Deleon |
Massapequa |
NY |
August 27 2008 |
Ryan Delia |
Hoboken |
NJ |
August 27 2008 |
William Joshua Gilliam |
Freeport |
NY |
August 27 2008 |
Michael Kenneth Tillberg |
Ronkonkoma |
NY |
August 27 2008 |
Pamela Cuzzone |
Manorville |
NY |
August 27 2008 |
David Mark Mcdermott |
Bridgewater |
NJ |
August 27 2008 |
Luis R Hernandez |
Malverne |
NY |
August 27 2008 |
Josh Taub |
Oceanside |
NY |
September 12 2008 |
Sean Charles Bloch |
New York |
NY |
September 12 2008 |
Gianna Neri |
West Babylon |
NY |
September 12 2008 |
Ashton Peter |
Bronx |
NY |
September 12 2008 |
James Lockwood |
Lagrangeville |
NY |
September 12 2008 |
Aaron Friedman |
Brooklyn |
NY |
September 12 2008 |
Colin Simpson |
South Huntington |
NY |
September 12 2008 |
Joseph Larstanna |
Staten Island |
NY |
September 12 2008 |
Denise Aversa |
Pleasantville |
NY |
September 12 2008 |
Andrew Lewis |
Valley Stream |
NY |
September 12 2008 |
Mikhail Titiyevsky |
Brooklyn |
NY |
September 12 2008 |
Mojgan Mobasser-Scott |
Irvington |
NY |
September 12 2008 |
Lisa Grace Nolan |
Oyster Bay |
NY |
September 12 2008 |
Ruben Gainer |
Garrison |
NY |
September 12 2008 |
Igor Lipkin |
Brooklyn |
NY |
September 12 2008 |
Weston Brown |
Brooklyn |
NY |
September 12 2008 |
Marina Ferro |
Baldwin Place |
NY |
September 12 2008 |
Michael M. Attanasio |
Yorktown Heights |
NY |
September 12 2008 |
Kenneth Bicknese |
Baldwin Place |
NY |
September 12 2008 |
Shelby M Paddock |
Pittsford |
NY |
September 12 2008 |
Chad Anthony Perrino |
Surfside Beach |
SC |
September 12 2008 |
Eric Diaz |
New Milford |
CT |
September 12 2008 |
Rebekah Elise Balkcom |
Atlanta |
GA |
September 12 2008 |
Steven Ceballos |
Bellport |
NY |
September 12 2008 |
Anita Frances Zangrilli |
Thornwood |
NY |
September 12 2008 |
Huifeng Yang |
Flushing |
NY |
September 12 2008 |
Elmer Peraza |
Central Islip |
NY |
September 12 2008 |
Jill Elizabeth Bervy |
Mechanicville |
NY |
September 12 2008 |
David Alan Bard |
Bohemia |
NY |
September 12 2008 |
Edison Marcelo Aulestia |
Centereach |
NY |
September 12 2008 |
Chris J Arceneaux |
Roosevelt |
NY |
September 12 2008 |
Michael Pinter |
Lawrence |
NY |
September 12 2008 |
Robert Lorusso |
Oyster Bay |
NY |
September 12 2008 |
Daniel Jacoby |
East Northport |
NY |
September 12 2008 |
Arthur Emilio Dimella Jr. |
White Plains |
NY |
September 12 2008 |
Telloyd Richards |
Valley Stream |
NY |
September 12 2008 |
Alekas Patentas |
Norwood |
NJ |
September 12 2008 |
Beau Vivod Taylor |
East Quogue |
NY |
September 12 2008 |
Robert Klemm |
Hewlett |
NY |
September 12 2008 |
Anthony Musumeci |
Cranston |
RI |
September 12 2008 |
Sarin Jacob Devasia |
Bellerose |
NY |
September 12 2008 |
Michel K Seide |
Baldwin |
NY |
September 12 2008 |
David Mechanic |
Jupiter |
FL |
September 12 2008 |
Jonathan Lansang Dizon |
Woodbridge |
NJ |
September 12 2008 |
Gary T Hovagimian |
Orchard Park |
NY |
September 12 2008 |
Payman Malayeri |
Great Neck |
NY |
September 12 2008 |
Jason Edward Young |
Watervliet |
NY |
September 12 2008 |
Arthur J Hersko |
Brooklyn |
NY |
September 12 2008 |
Silvia Amparo Mardones |
Central Islip |
NM |
September 12 2008 |
Edward Randazzo |
Long Beach |
NY |
September 12 2008 |
Jonathan Alarcon |
Oceanside |
NY |
September 12 2008 |
William Ferris |
Bellmore |
NY |
September 12 2008 |
Joanne Nicolo |
Rockville Centre |
NY |
September 12 2008 |
Robert John Rossi |
Plantation |
FL |
September 12 2008 |
Diane R Russo-Sadowski |
Grand Island |
NY |
September 12 2008 |
Syed A Anwar |
Dixhills |
NY |
October 08 2008 |
Christopher Read |
Harrisburg |
PA |
October 08 2008 |
Kenneth Mueller |
Blue Point |
NY |
October 08 2008 |
Eugene Volynets |
Glen Head |
NY |
October 08 2008 |
Ronuk Vazirani |
Woodmere |
NY |
October 08 2008 |
Michael Inella |
Valley Stream |
NY |
October 08 2008 |
Eileen Margaret Sammarone |
Bronxville |
NY |
October 08 2008 |
Frank Rosemberg |
Bronxville |
NY |
October 08 2008 |
Luis M. Gutierrez |
Pound Ridge |
NY |
October 08 2008 |
Donovan Berthoud |
Merrick |
NY |
October 08 2008 |
Yaakov K Milworm |
Brooklyn |
NY |
October 08 2008 |
Jon D Tsakis |
Waynesboro |
VA |
October 08 2008 |
Horace F Long |
Hempstead |
NY |
October 08 2008 |
Daisy Viruet |
Ridgewood |
NY |
October 08 2008 |
Paul Ellington Grant |
Cambria Heights |
NY |
October 08 2008 |
Ernest John Motton |
Massapequa |
NY |
October 08 2008 |
Patrick Joseph Creighton |
Commack |
NY |
October 08 2008 |
Ivan Phillipe Brathwaite |
Brooklyn |
NY |
October 08 2008 |
Aron Fried |
Brooklyn |
NY |
October 08 2008 |
Nicholas John O'Neal |
Bellmore |
NY |
October 08 2008 |
Tricia M Shevack |
Staten Island |
NY |
October 08 2008 |
Abraham Schiff |
Brooklyn |
NY |
October 08 2008 |
David Lee Huck |
Hackensack |
NJ |
October 08 2008 |
Ian Jared Leffler |
Edgewater |
NJ |
October 08 2008 |
Jonathan R Matthews |
Middletown |
NY |
October 08 2008 |
David J Schwartz |
Hackensack |
NJ |
October 08 2008 |
Gerardo Gerardi |
Paramus |
NJ |
October 08 2008 |
Sonya Elise Newman |
Mount Vernon |
NY |
October 08 2008 |
Tanya Lyn Depersiis |
Endwell |
NY |
October 08 2008 |
Daniel Zettler |
Allendale |
NJ |
October 08 2008 |
Donald Stitzenberg |
Weehawken |
NJ |
October 08 2008 |
Brenda Marie Bushera |
Chicago |
IL |
October 08 2008 |
Vito Coraci |
Shoreham |
NY |
October 08 2008 |
Adam Thiessen |
Brooklyn |
NY |
October 08 2008 |
Robert Brian Quattrock |
Holtsville |
NY |
October 08 2008 |
Shimon Braun |
Chicago |
IL |
October 08 2008 |
Jo Ann Theriault-Fazio |
Wheeling |
IL |
October 08 2008 |
Jeremy Michael Woods |
Evanston |
IL |
October 08 2008 |
Peter George Tegg |
Paramus |
NJ |
October 08 2008 |
Denise Jeanine Capece |
West Islip |
NY |
October 08 2008 |
Theodore Mastakouris |
Sea Cliff |
NY |
October 08 2008 |
Julio Cesar Sencion |
Central Islip |
NY |
October 08 2008 |
Pui Ying Soong |
Fresh Meadows |
NY |
October 08 2008 |
Charles Bernard Powell |
Baldwin Harbor |
NY |
October 08 2008 |
Brian K Miller |
East Meadow |
NY |
October 08 2008 |
Kostadin Stoyanov |
Long Isl. City |
NY |
October 08 2008 |
Shawn Marie Jankowski |
Camillus |
NY |
October 08 2008 |
Irma Segura |
Selden |
NY |
October 08 2008 |
Regina Santiago |
Valley Stream |
NY |
October 08 2008 |
Nilson Veracruz |
Valley Stream |
NY |
October 08 2008 |
David Yazzetti |
Mohegan Lake |
NY |
October 08 2008 |
Kevin Yuen Delmarr N.A. |
Mahopac |
NY |
October 08 2008 |
David M Siegel |
Long Beach |
NY |
October 08 2008 |
Timothy Carl Halladay |
Charlton |
NY |
October 08 2008 |
Stephen Dupree |
Somerset |
NJ |
October 08 2008 |
Luisito Yson |
New York |
NY |
October 08 2008 |
Diane Nelson |
Fairfield |
CT |
February 26 2009 |
Suk Wah Mah |
New York |
NY |
March 11 2009 |
Bruno Viscariello |
Hillsborough |
NJ |
March 12 2009 |
Bryan Paul Smith |
Commack |
NY |
March 17 2009 |
Lakme Kota |
Lawrenceville |
NJ |
March 26 2009 |
Mary Beth Leone |
Centerport |
NY |
March 26 2009 |
Robert Herman |
Brooklyn |
NY |
March 26 2009 |
Kurt Endres |
Jersey City |
NJ |
March 26 2009 |
Cristhian Andres Alonso-Gomez |
Jersey City |
NJ |
March 27 2009 |
Michael John Dunleavy |
Warwick |
NY |
March 27 2009 |
Robert Bruce Withers |
White Plains |
NY |
March 27 2009 |
Wanda Segarra |
Garrison |
NY |
March 27 2009 |
John Mirenda |
Mount Royal |
NJ |
March 30 2009 |
Scott Lowell Solomon |
Ambler |
PA |
March 30 2009 |
Yitzchock Follman |
Lakewood |
NJ |
March 30 2009 |
Barry S Liebman |
Stony Brook |
NY |
March 30 2009 |
Paul V Magliano |
Suffern |
NY |
March 30 2009 |
Delroy D Kenwood |
Brooklyn |
NY |
March 31 2009 |
Larry Vindman |
Marlboro |
NJ |
March 31 2009 |
Donald Gerald Belfiore |
East Hanover |
NJ |
March 31 2009 |
Patrick William Fogarty |
New Windsor |
NY |
March 31 2009 |
Alexander John Arader |
Stamford |
CT |
March 31 2009 |
Stuart G Lang |
Baldwin |
NY |
March 31 2009 |
Stephen Michael Romano |
Chicago |
IL |
March 31 2009 |
Stephen Stokes Thompson |
Belle Mead |
NJ |
SECTION II
March 23, 2009 (CC-LFS)
ALIVAD ASSOCIATES, INC.
6218 New Utrecht Avenue, Brooklyn, NY 11219
A license to do business as a licensed casher of checks at 4401 New Utrecht Avenue, Brooklyn, NY 11219 was surrendered.
March 24, 2009 (TM-LFS)
FICOHSA EXPRESS NEW YORK, LLC
9600 NW 38 Street, Suite 100, Doral, Florida 33178
License issued to engage in business as a licensed money transmitter in connection with a change of location from 1043 West Flagler Street, Miami, Florida 33130 to 9600 NW 38 Street, Suite 100, Doral, Florida 33178.
In connection with the above license issuance, the money transmitter license for 1043 West Flagler Street, Miami, Florida 33130 was surrendered.
March 27, 2009 (SF–LFS)
UNITED AUTO CREDIT CORPORATION
18191 Von Karman Avenue, Suite 300, Irvine, Orange County, CA 92612-7106
Licenses to engage in business as a sales finance company for branches located at 1175 Pittsford Victor Road, Suite 100, Pittsford, Monroe County NY, 14534 and Washington Avenue Extension, Pine West Plaza Building #5, Suite 502, Albany, Albany County, NY 12205, were surrendered.
March 30, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Applicant notified in writing that no objection will be interposed to the establishment of electronic facilities (automated teller machines) at the following two locations:
- Mondawmin Mall, 2401 Liberty Heights Avenue, Baltimore, MD 21215; and
- Sheetz Convenience Store, 2628 Alamance Road, Burlington, Alamance County, NC 27215.
March 30, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at NOCO Express, 941 Payne Avenue, North Tonawanda, Niagara County, NY 14120.
March 30, 2009 (SF-LFS)
EMCC, INC.
33 Riverside Drive, Pembroke, Plymouth County, MA 02359
License rider issued to reflect a change of location to 4343 N. Scottsdale Road, Suite 270, Scottsdale, Maricopa County, AZ 85251.
March 30, 2009 (CC–LFS)
AMITYVILLE PAYROLL SERVICE, INC.
573 North Broadway, Amityville, NY 11701-2114
A license was issued to operate a limited station casher of checks at Metal Improvement Co., LLC, 195 Field St., West Babylon, NY 11704.
March 30, 2009 (CC–LFS)
AMITYVILLE PAYROLL SERVICE, INC.
573 North Broadway, Amityville, NY 11701-2114
A license was issued to operate a limited station casher of checks at RDI, Inc., 151 Heartland Blvd., Edgewood, NY 11717.
March 30, 2009 (CC-LFS)
BAYCHESTER PAYMENT CENTER, LLC
1209 East 233rd Street, Bronx, New York 10466
A license was issued for a limited station casher of checks at The Bronx-Lebanon Hospital Center, 1276 Fulton Avenue, Bronx, NY 10456.
March 30, 2009 (CC-LFS)
BAYCHESTER PAYMENT CENTER, LLC
1209 East 233rd Street, Bronx, New York 10466
A license was issued for a limited station casher of checks at The Bronx-Lebanon Hospital Center, 1650 Grand Concourse, Bronx, NY 10457.
March 31, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
M&T CREDIT SERVICES, LLC
One M&T Plaza, Buffalo, NY 14203
Application, pursuant to Section 601 of the New York Banking Law, to merge M&T Credit Services, LLC with and into Manufacturers and Traders Trust Company, under the name of Manufacturers and Traders Trust Company, approved by the Superintendent of Banks.
April 1, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
M&T CREDIT SERVICES, LLC
One M&T Plaza, Buffalo, NY 14203
The Superintendent of Banks has filed, pursuant to the provisions of Section 601-b of the Banking Law, as of 12:01 a.m., April 1, 2009, an Agreement and Plan of Merger, dated as of March 24, 2009, and other required documents, providing for the merger of M&T Credit Services, LLC with and into Manufacturers and Traders Trust Company, under the name of Manufacturers and Traders Trust Company.
Certificate to engage in the business of a Mortgage Broker surrendered:
March 30, 2009 (BR-MBD)
Frank D. Depinto
1056 Benmore Avenue, Franklin Square, NY 11010
Effective Date: March 27, 2009
March 30, 2009 (BR-MBD)
E-Mortgage LLC
800 New Loudon Road, Latham, NY 12110
Effective Date: March 26, 2009
March 30, 2009 (BR-MBD)
TMT Mortgage Corp.
114-08 101st Avenue, Richmond Hill, NY 11419 1139
Effective Date: March 27, 2009
March 31, 2009 (BR-MBD)
Guilford Funding, LLC
708 Third Avenue, 14th Floor, New York, NY 10017
Effective Date: March 30, 2009
March 31, 2009 (BR-MBD)
Mighty Mortgage of NY, Inc.
2655 Sheridan Drive, Tonawanda, NY 14150 9413
Effective Date: March 27, 2009
April 01, 2009 (BR-MBD)
Rafael Mejia Jr. DBA Consortium Financial Service
193 Route 17 South, Suite 203, Paramus, NJ 07652
Effective Date: March 31, 2009
April 01, 2009 (BR-MBD)
RJM Enterprise D/B/A Mortgage Options
119-42 80th Road, Kew Gardens, NY 11415
Effective Date: April 01, 2009
April 01, 2009 (BR-MBD)
Island Power Brokers, Inc.
95 New Dorp Plaza, Staten Island, NY 10306
Effective Date: March 31, 2009
April 01, 2009 (BR-MBD)
Egan Lo D/B/A Anglenn Mortgage
136-20 38th Avenue, Unit 10B, Flushing, NY 11354
Effective Date: April 01, 2009
April 01, 2009 (BR-MBD)
First Homestead Mortgage, LLC
66 Hill Drive, Oyster Bay, NY 11771 3619
Effective Date: March 30, 2009
License to engage in the business of a Mortgage Banker surrendered:
March 30, 2009 (MB-MBD)
Resource Mortgage Banking, Ltd. U/A/N Covino & Company
500 West Putnam Avenue, Suite 400, Greenwich, CT 06830
Effective Date: March 27, 2009
March 30, 2009 (MB-MBD)
Accredited Home Lenders, Inc.
15253 Avenue of Science, Building 1, San Diego, CA 92128 3493
Effective Date: March 26, 2009
April 01, 2009 (MB-MBD)
Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender
4500 Park Granada Blvd., CH-11, Calabasas, CA 91302 1613
Effective Date: March 31, 2009
April 01, 2009 (MB-MBD)
Skyline Mortgage In Lieu of True Name U.S. Mortgage Corp.
Additional DBA(S): Yes Mortgage
Datek Mortgage
Lending Solutions
19 D Chapin Road, Pine Brook, NJ 07058 9208
Effective Date: March 31, 2009
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
March 30, 2009 (BR-MBD)
Full Service Branch
BMC Partners, Inc. DBA Brookside Mortgage Company
434 Broadway, 9th Floor, New York, NY 10013
Effective Date: March 26, 2009
License to engage in the business of a Mortgage Banker Branch surrendered:
March 27, 2009 (MB-MBD)
Full Service Branch
Wall Street Mortgage Bankers Ltd. DBA Power Express
560 White Plains Road, Suite 400, Tarrytown, NY 10591
Effective Date: March 24, 2009
March 27, 2009 (MB-MBD)
Full Service Branch
Wall Street Mortgage Bankers Ltd. DBA Power Express
9306 Flatlands Avenue, Brooklyn, NY 11236
Effective Date: March 24, 2009
March 30, 2009 (MB-MBD)
Full Service Branch
Accredited Home Lenders, Inc.
9075 Centre Point Drive, Suite 300, West Chester, OH 45069
Effective Date: March 26, 2009
March 30, 2009 (MB-MBD)
Full Service Branch
Accredited Home Lenders, Inc.
9165 E. Del Camino, 1st floor, Scottsdale, AZ 85258
Effective Date: March 26, 2009
March 30, 2009 (MB-MBD)
Full Service Branch
Accredited Home Lenders, Inc.
1320 Greenway Drive, Suite 300, Irving, TX 75038
Effective Date: March 26, 2009
March 30, 2009 (MB-MBD)
Full Service Branch
Residential Home Funding Corp.
530 Western Highway, Blauvelt, NY 10913
Effective Date: March 27, 2009
April 01, 2009 (MB-MBD)
Full Service Branch
Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender
400 Countrywide Way, Simi Valley, CA 93065
Effective Date: March 31, 2009
April 01, 2009 (MB-MBD)
Full Service Branch
Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender
7105 Corporate Drive, Plano, TX 75024
Effective Date: March 31, 2009
April 01, 2009 (MB-MBD)
Full Service Branch
Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender
6440 Southpoint Parkway, Suite 300, Jacksonville, FL 32216
Effective Date: March 31, 2009
April 01, 2009 (MB-MBD)
Full Service Branch
Residential Home Funding Corp.
9263 Fourth Avenue, Brooklyn, NY 11209
Effective Date: March 30, 2009
April 01, 2009 (MB-MBD)
Full Service Branch
Residential Home Funding Corp.
19 Court Street, 2nd floor, White Plains, NY 10601
Effective Date: March 30, 2009
April 01, 2009 (MB-MBD)
Full Service Branch
Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender
2375 N. Glenville Drive, Bldg. B, 1st floor, Richardson, TX 75082
Effective Date: March 31, 2009
April 01, 2009 (MB-MBD)
Full Service Branch
Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender
2380 Performance Drive, Richardson, TX 75082
Effective Date: March 31, 2009
April 01, 2009 (MB-MBD)
Full Service Branch
Residential Home Funding Corp.
250 Montauk Highway, East Moriches, NY 11940
Effective Date: March 30, 2009
April 01, 2009 (MB-MBD)
Full Service Branch
Skyline Mortgage In Lieu of True Name U.S. Mortgage Corp.
Additional DBA(S): Yes Mortgage
Datek Mortgage
Lending Solutions
800 West Cummings Park, Suite 1650, Woburn, MA 01801
Effective Date: March 31, 2009
April 01, 2009 (MB-MBD)
Full Service Branch
Skyline Mortgage In Lieu of True Name U.S. Mortgage Corp.
Additional DBA(S): Yes Mortgage
Datek Mortgage
Lending Solutions
127 Mohawk Avenue, 2nd floor, Scotia, NY 12302
Effective Date: March 31, 2009
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
March 26, 2009 (BR-MBD)
Shadine Enterprises Inc. D/B/A Fair Deal Funding
128-10 111th Avenue, South Ozone Park, NY 11420 2706
March 26, 2009 (BR-MBD)
MoneyLine New York, LLC
311 Alexander Street - Suite 214, Rochester, NY 14604
March 26, 2009 (BR-MBD)
Candid Mortgage Solutions Corp
505 Wekiva Springs Road, Suite 500, Longwood, FL 32779
March 27, 2009 (BR-MBD)
Ronald D. Smith DBA The Manhattan Financial Company
1238 Curtis Place, Baldwin, NY 11510
Branch Offices:
11 Fairwood Lane, Coram, NY 11727
149-27 Jamaica Avenue, Jamaica, NY 11435
March 30, 2009 (BR-MBD)
Elite Mortgage Service Corp.
2145 Ocean Avenue, Suite C, Ronkonkoma, NY 11779
March 30, 2009 (BR-MBD)
Cash Flow Funding Inc.
9506 Avenue L, 1st Floor, Brooklyn, NY 11236 4811
March 30, 2009 (BR-MBD)
Washington Funding Group Inc.
17 Flag Pond Road, Saco, ME 04072
March 31, 2009 (BR-MBD)
Advanced Capital Group Inc.
51 East Main Street, Smithtown, NY 11787 2801
March 31, 2009 (BR-MBD)
Mortgage Direct Inc.
33 Plandome Road, Suite 2, 2nd Floor, Manhasset, NY 11030
Branch Offices:
One Cross Island Plaza, Suite 100, Rosedale, NY 11422
1979 Marcus Avenue, Suite E125, Lake Success, NY 11042
225 West 34th Street, New York, NY 10122
March 31, 2009 (BR-MBD)
The Ultra Funding Group, Inc.
3401 Grace Avenue, Bronx, NY 10469
March 31, 2009 (BR-MBD)
Financial Source Funding Corp.
1268 Hempstead Turnpike, Elmont, NY 11103
March 31, 2009 (BR-MBD)
N.Y. 1st Mortgage, LLC
211-31 Jamaica Avenue, Suites 200 and 201, Queens Village, NY 11429 1621
March 31, 2009 (BR-MBD)
Joseph Equity Inc.
16 Linden Place, Middletown, NY 10940
March 31, 2009 (BR-MBD)
Adelphi Mortgage Co., Inc.
5310 Church Avenue, Brooklyn, NY 11203 3609
March 31, 2009 (BR-MBD)
Tio Enterprises, Inc.
87-25 Clover Place, Holliswood, NY 11423
March 31, 2009 (BR-MBD)
Creative Mortgage Brokerage Corporation
300 Rabro Drive, Suite 116, Hauppauge, NY 11788 4256
March 31, 2009 (BR-MBD)
Coastline Funding, LLC D/B/A CitiSolutions Mortgage
2080 Coney Island Avenue, Suite 101, Brooklyn, NY 11223
March 31, 2009 (BR-MBD)
Bryan Metz DBA First Atlantic Financial Services
305 Sea Cliff Avenue, Sea Cliff, NY 11579 1209
March 31, 2009 (BR-MBD)
Clayton James Power DBA Allied Mortgage Services
84 Walworth Street, Saratoga Springs, NY 12866 1917
Branch Offices:
110 Valley View Road, Fultonville, NY 12072
101 South Perry Street, Johnstown, NY 12095
1441 Division Street, Charlton, NY 12019
555 Maple Avenue, Saratoga Springs, NY 12866
March 31, 2009 (BR-MBD)
Rhino Financial Services Inc.
2301 White Plains Road, Bronx, NY 10467
March 31, 2009 (BR-MBD)
A.M.B. Funding Corp.
1209A Hempstead Turnpike, Franklin Square, NY 11010
April 01, 2009 (BR-MBD)
GMK Consultants, Inc. dba Blue Bay Mortgage
Additional DBA(S): Viva Mortgage
62 School Street, Suite B, Glen Cove, NY 11542
April 01, 2009 (BR-MBD)
Avid Funding Inc.
29 East 233rd Street, Bronx, NY 10470 2215
April 01, 2009 (BR-MBD)
Exquisite Funding Corp.
1409 East 92nd Street, 2nd Floor, Brooklyn, NY 11236
Mortgage Banker License Name Changes:
March 30, 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
Mortgage Broker Certificate Address Changes:
March 27, 2009 (BR-MBD)
The Mortgage Team Corp. D/B/A The Mortgage Team
From: 247 Route 100, Suite 1010, Somers, NY 10589
To: 9 Stonewall Drive, Granite Springs, NY 10527 1005
April 01, 2009 (BR-MBD)
Paul Martin LTD
From: 332 Willis Avenue, Mineola, NY 11501
To: 1736 Newman Road, East Meadow, NY 11554 4932
April 01, 2009 (BR-MBD)
Zen Mortgage Inc.
From: 148-31 Hillside Avenue, Jamaica, NY 11435
To: 83-24 265th Street, Glen Oaks, NY 11004 1721
April 01, 2009 (BR-MBD)
Coltrain Funding Group LLC
From: 140 Fell Court, Suite 108, Hauppauge, NY 11788
To: 140 Fell Court, Suite 102, Hauppauge, NY 11788 4360
April 01, 2009 (BR-MBD)
Advanced Funding Solutions, Inc.
From: 83 Fire Island Avenue, 2nd Floor, Babylon, NY 11702
To: 250 Montauk Highway, Lindenhurst, NY 11757 5655
April 01, 2009 (BR-MBD)
Accelerated Home Services, LLC
In Lieu of True Name Accelerated Home Loan, LLC
From: 700 D Lake Street, Ramsey, NJ 07446
To: 31 Mansion Ridge Boulevard, Monroe, NY 10950 5569
Mortgage Banker Branch License Address Changes:
March 27, 2009 (MB-MBD)
MCS Mortgage Bankers, Inc. DBA Wholesale Direct
From: 100 Crossways Park West, Suite 102, Woodbury, NY 11797
To: 3100 Veterans Memorial Highway, Bohemia, NY 11716
April 01, 2009 (MB-MBD)
Mortgage Source LLC
From: 300 Motor Parkway, Suite 110, Hauppauge, NY 11788
To: 515 Rockaway Avenue, Valley Stream, NY 11581
April 01, 2009 (MB-MBD)
Intercontinental Capital Group, Inc.
From: 80 Orville Drive, Suite 100, Office #108, Bohemia, NY 11716
To: 444 Route 111, Suite 1, Smithtown, NY 11787
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 04, 2009 (BR-MBD)
Applicant(s)
Tree.Com, Inc.
GRB, Inc. (subsequently to be named Tree Preferred Corp.)
Liberty Media Corporation
To acquire indirect ownership interest in:
Home Loan Center, Inc.
163 Technology Drive, Irvine, CA 92618
The following former Licensed Mortgage Banker paid a fine for failure to submit a Volume of Operations Report for the year 2006 which is required by Section 597 of the Banking Law.
March 31, 2009 (MB-MBD)
TBI Mortgage Company
250 Gibraltar Road, 1st Floor, West Wing, Horsham, PA 19044
The following mortgage banker is suspended effective March 25, 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; 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.
March 27, 2009 (MB-MBD)
Agency Mortgage Corporation
6000 Sagemore Drive, Suite 6302, Marlton, NJ Zip 08053
The following Mortgage Broker is suspended effective March 25, 2009 for failure to maintain a corporate surety bond pursuant to Part 595.2 of the New York Banking Law.
March 27, 2009 (BR-MBD)
Pan Am Funding Inc.
Park 80 West Plaza 2, Saddle Brook, NJ 07663
THERE ARE NO SECTION III ITEMS THIS WEEK.
