Weekly Bulletin
April 10, 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
April 6, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Notice of intention to establish an electronic facility (automated teller machine) at Sheetz Inc. Convenience Store, 5905 Finch Farm Road, Trinity, Randolph County, NC 27370, received.
The comment period on this notice will expire on April 20, 2009.
April 6, 2009 (SF-LFS)
ONYX ACCEPTANCE CORPORATION
27051 Towne Centre Drive, Foothill Ranch, Orange County, CA 92610
A notification of a change of location to 7933 Preston Road, Plano, Collin County, TX 75024 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.
April 6, 2009 (MS-CRB)
INDUS AMERICAN BANK
1536 Oak Tree Road, Iselin, NJ 08830
Notice of intention to close branch office in Pathmark Supermarket, 130 Midland Avenue, Port Chester, Westchester County, NY 10573, received.
The comment period on this notice will expire May 11, 2009.
April 7, 2009 (TM-LFS)
AMERICAN FINANCIAL INTEGRITY, INC.
300 North Elizabeth Street, Chicago, IL 60607
Application for a license to engage in business as a transmitter of money, received.
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.
April 9, 2009 (TR-FWB)
ICE US TRUST LLC
875 Third Avenue, New York, NY 10022
Application dated April 7, 2009 for permission to change the location of principal office from 875 Third Avenue, Borough of Manhattan, City of New York 10022 to 7 Times Square, Borough of Manhattan, City of New York 10036, received.
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination:
April 06, 2009 (BR-MBD)
Applicant(s)
Anthony F. Villanova
Robert Allan Villanova, Sr.
As: Villa Nova Financing Group, LLC
140 Mountain Avenue, Suite 102, Springfield, NJ 07081
April 07, 2009 (BR-MBD)
Applicant(s)
Paul Robert Kenney
As: Paragon Capital Funding Corp.
155 West 72nd Street, Suite 308, New York, NY 10023
Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination:
April 06, 2009 (MB-MBD)
Applicant(s)
Joseph Alan Panebianco
Ryan Petton Kube
Jason Robert Leibowitz
Michael Roy Frierman
As: Village Capital and Investment LLC
700 East Gate Drive, Suite 310, Mount Laurel, NJ 08054 3806
Application received pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:
April 06, 2009 (BR-MBD)
Money Capital Corp
1111 Route 110, Suite 354, East Farmingdale, NY 11735
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.
March 20 2008 |
Joan Christiansen |
Williston Park |
NY |
May 01 2008 |
Valeriy Berlyand |
Hewlett |
NY |
July 22 2008 |
Solomon E. Piller |
Brooklyn |
NY |
July 22 2008 |
Michele Simone |
Holbrook |
NY |
July 22 2008 |
Rocco Demara |
White Plains |
NY |
July 22 2008 |
Richard W. Carr |
Williamsville |
NY |
July 22 2008 |
Barbara Diaz |
Valley Stream |
NY |
July 31 2008 |
Melanie Arata |
Inwood |
NY |
July 31 2008 |
Jaime Santiago |
Rochester |
NY |
July 31 2008 |
Nicholas Nmn Howland |
Cohoes |
NY |
July 31 2008 |
Robert Alan Kushner |
Great Neck |
NY |
July 31 2008 |
Leanora Marie Lindsay |
Westtown |
NY |
July 31 2008 |
Roberto Nascimento |
Scarsdale |
NY |
July 31 2008 |
Michael A Gaggi |
Monroe |
NY |
July 31 2008 |
Sunita Diana Reid |
Jamaica Estates |
NY |
July 31 2008 |
Logan Edmond Gruntz |
Howard Beach |
NY |
July 31 2008 |
Owen Michael Taback |
Syosset |
NY |
July 31 2008 |
Anthony Michael Riess |
Mount Laurel |
NJ |
August 13 2008 |
Cynthia Lee Turoski |
East Greenbush |
NY |
August 13 2008 |
Lawrence Paul Bruno Jr. |
Woodbury |
NY |
August 13 2008 |
Chandeep Singh |
Jericho |
NY |
August 13 2008 |
Patricia A St Laurent |
Bayshore |
NY |
August 13 2008 |
Tiffany M Li |
Great Neck |
NY |
August 13 2008 |
Richard Fitscher |
Buffalo |
NY |
August 13 2008 |
Patrick Saint Laurent |
Bay Shore |
NY |
August 13 2008 |
Leonie Marie Young |
Bronx |
NY |
August 13 2008 |
Ichok Landau |
Brooklyn |
NY |
August 13 2008 |
Joseph Fitzgearld Esparza |
New York City |
NY |
August 13 2008 |
Arthur Alvarado |
Bedford Hills |
NY |
August 13 2008 |
William Allen Wines |
Medford |
NJ |
August 13 2008 |
Gerardo Flores Villarreal |
Newport Beach |
CA |
August 13 2008 |
Ruben Benjaminoff |
Flushing |
NY |
August 13 2008 |
Suzanna R Dupler-Silva |
Scottsdale |
AZ |
August 13 2008 |
James Dickenson Rudolf |
New York |
NY |
August 13 2008 |
Debra Ann Killian |
Bethel |
CT |
August 13 2008 |
Christopher James Trace |
Therofare |
NJ |
August 13 2008 |
Hezron A. Liburd |
Valley Stream |
NY |
August 13 2008 |
Jeremy S Goldzal |
Staten Island |
NY |
August 13 2008 |
Sheila L Jaycox |
Buffalo |
NY |
August 13 2008 |
Gary Joseph Walker |
Parlin |
NJ |
August 13 2008 |
Francis S Midy |
Bronx |
NY |
August 13 2008 |
John Jarvis |
Newburgh |
NY |
August 27 2008 |
Magdalena Palacio |
Brooklyn |
NY |
August 27 2008 |
Lewis Jay Shron |
Fort Lee |
NJ |
August 27 2008 |
Michael Robert Cummings |
Warren |
RI |
August 27 2008 |
Ruben Zalcberg |
Coventry |
RI |
August 27 2008 |
Chaim H Kahan |
Monroe |
NY |
September 12 2008 |
Steven Ceballos |
Bellport |
NY |
September 12 2008 |
Marcelo Juarez |
Ozone Park |
NY |
September 12 2008 |
Sanjeev Kumar Jindal |
New Hyde Park |
NY |
September 12 2008 |
Christoper Michael Manettas |
Garden City |
NY |
September 12 2008 |
Roger M Sisca |
Rochester |
NY |
September 12 2008 |
Catherine Theresa Perotti |
Ronkonkoma |
NY |
September 12 2008 |
Joel Brown |
Abingdon |
MD |
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 |
September 12 2008 |
Thomas Byron Wiggin |
Short Hills |
NJ |
September 12 2008 |
Gladys S Andrews |
Freeport |
NY |
October 08 2008 |
Anna Bondarenko |
Forest Hills |
NY |
October 08 2008 |
Behrouz Benyaminpour |
Great Neck |
NY |
October 08 2008 |
Jusitn Wolfer |
Gansevoort |
NY |
October 08 2008 |
Blake Harrison Holmes |
Boyton |
FL |
October 08 2008 |
Scott Alter |
Morganville |
NJ |
October 08 2008 |
Joseph Anthony Parisi |
Bayville |
NY |
October 08 2008 |
Dolly Pamela Fernandes |
Paramus |
NJ |
October 08 2008 |
Christopher T Jindra |
Buffalo |
NY |
October 08 2008 |
Angelette Barker |
Bronx |
NY |
October 08 2008 |
Gardner Guy Cummings |
Saratoga Springs |
NY |
October 08 2008 |
Clive George Ludford |
Bronx |
NY |
October 08 2008 |
Brian Anthony Borchard |
Wayne |
NJ |
October 08 2008 |
Betty P Lin |
Flushing |
NY |
October 08 2008 |
Kevin Michael Collins |
East Longmeadow |
MA |
October 08 2008 |
Lydia M Nioras |
Rye Brook |
NY |
October 08 2008 |
Patrick Alex Curtis |
Bayport |
NY |
October 08 2008 |
Marissa Sylvia Del Rio |
Staten Island |
NY |
October 08 2008 |
Denise C Creighton |
North Bellmore |
NY |
October 08 2008 |
Marc Palazzolo |
Clarksburg |
NJ |
October 08 2008 |
David Joseph Lorber |
Selden |
NY |
October 08 2008 |
Esther A Shalitzky |
Brooklyn |
NY |
October 08 2008 |
Delores Ann Thompson |
Allegany |
NY |
October 08 2008 |
Marsha Lynn Gandy |
Boca Raton |
FL |
October 08 2008 |
Saggy Isaac Alcalay |
Boca Raton |
FL |
October 08 2008 |
Lois Fran Lutwin |
Boca Raton |
FL |
October 08 2008 |
Robert Louis Abel |
Coral Springs |
FL |
October 08 2008 |
Andrew Scott Fishman |
Boca Raton |
FL |
October 08 2008 |
Wendy Salpeter |
Boca Raton |
FL |
October 08 2008 |
Margaret Malone |
Simpsonville |
SC |
October 08 2008 |
Louis Andrew Doherty |
Lake Worth |
FL |
October 08 2008 |
Joseph James Pimentel |
Boca Raton |
FL |
October 08 2008 |
Cori Susan Kettler |
Boca Raton |
FL |
October 08 2008 |
Ryan Michael Stone |
Royal Oak |
MI |
October 08 2008 |
Julie Beth Rubin |
Birmingham |
MI |
October 08 2008 |
Jeffrey Brian Howard |
New York |
NY |
October 08 2008 |
Adam Copland |
Rye Brook |
NY |
October 08 2008 |
Daniel Sidenberg |
Boca Raton |
FL |
October 08 2008 |
Frank Giambalvo |
Boca Raton |
FL |
October 08 2008 |
Jodi Renert |
Delray Beach |
FL |
October 08 2008 |
Michael Alexander |
Delray Beach |
FL |
October 08 2008 |
Tal Shpritzman |
Delray Beach |
FL |
October 08 2008 |
Louis Spagnuolo |
Ft. Lauderdale |
FL |
October 08 2008 |
Charles Puleri |
Parkland |
FL |
October 08 2008 |
Neil Steinfink |
Boca Raton |
FL |
October 08 2008 |
Jordon Lenard Wertheimer |
West Bloomfield |
MI |
October 08 2008 |
Jonathan Regis |
Brooklyn |
NY |
October 08 2008 |
David Ostrowsky |
New York |
NY |
October 08 2008 |
Terry Lee Walcott |
Schenectady |
NY |
October 08 2008 |
Mary Kimberly Fitzpatrick |
Nassau |
NY |
October 08 2008 |
Kathleen Anne-Elizabeth Nugent |
Rochester |
NY |
October 08 2008 |
Luigi Francese |
New York |
NY |
October 08 2008 |
Christina Youssef |
Richmond Hill |
NY |
October 08 2008 |
John S Alexander |
Londonville |
NY |
October 08 2008 |
James Vosseler |
Westbury |
NY |
October 08 2008 |
David Michael Filjones |
Williamsville |
NY |
October 08 2008 |
Christina Bayyan |
West Orange |
NJ |
October 08 2008 |
Lee Sanborn Fox |
Baltimore |
MD |
October 08 2008 |
Ralph Palmero |
Lynbrook |
NY |
October 08 2008 |
Haydee A Mayens Mullins |
Miramar |
FL |
December 01 2008 |
Carmen Patrick Aumendo |
Baltimore |
MD |
December 01 2008 |
Michael Gerard Mulvey |
Yonkers |
NY |
December 01 2008 |
Thomas M Weisman |
Poughkeepsie |
NY |
December 01 2008 |
Hazel Nunez |
Lodi |
NJ |
December 01 2008 |
Julia Elena Ore |
Central Islip |
NY |
December 01 2008 |
John Joseph Bigda |
Swansea |
MA |
December 01 2008 |
Aaron John Kloss |
Warwick |
RI |
December 01 2008 |
Marie E Battinelli |
Montgomery |
NY |
December 01 2008 |
Rocco Tesoriero |
White Plains |
NY |
December 01 2008 |
Anthony Devita |
Old Greenwich |
CT |
December 01 2008 |
Alex Movshovich |
Rego Park |
NY |
December 01 2008 |
Ziad Masroor Rao |
Rego Park |
NY |
December 01 2008 |
Gary Kugler |
Lauderhill |
FL |
December 01 2008 |
Matthew Wahler |
West Orange |
NJ |
December 01 2008 |
Douglas Ruopp |
Tamarac |
FL |
December 01 2008 |
Mark Pastolove |
New York |
NY |
December 01 2008 |
Keong Eui Schairer |
Nanuet |
NY |
December 01 2008 |
Thomas M. Shea |
White Plains |
NY |
December 01 2008 |
Todd Neuman |
New City |
NY |
December 01 2008 |
Anthony R Garcia |
Bethpage |
NY |
December 01 2008 |
Kevin Blake |
Coram |
NY |
December 01 2008 |
Denice Weissenberger |
Deer Park |
NY |
December 01 2008 |
Jimmie L Mcintosh |
Islandia |
NY |
December 01 2008 |
Carol Ann Day |
West Islip |
NY |
December 01 2008 |
Peter Medina |
Brooklyn |
NY |
December 01 2008 |
David Valcich |
Armonk |
NY |
December 01 2008 |
Stephanie Isbella O'Neill |
Lynbrook |
NY |
December 01 2008 |
Edward Coyne |
Baltimore |
MD |
December 01 2008 |
Robert David London |
Tarrytown |
NY |
December 01 2008 |
Heather Hartt |
Coram |
NY |
December 01 2008 |
Michael Gennaro Russo |
Bronx |
NY |
December 01 2008 |
Todd S Gringer |
Lloyd Harbor |
NY |
December 01 2008 |
Carlos Vargas |
West Islip |
NY |
December 01 2008 |
Charles Kozora |
New York |
NY |
December 01 2008 |
Peter K Schneider |
Waldwick |
NJ |
December 01 2008 |
Sharon Machesko |
Patchogue |
NY |
December 01 2008 |
Holly K Ryer |
Newton |
NJ |
December 01 2008 |
Fernando Ramirez |
Yonkers |
NY |
December 01 2008 |
Kathryn Clancy |
Pelham Manor |
NY |
December 01 2008 |
Sharif Shamsudin |
Lake Hiawatha |
NJ |
December 01 2008 |
Gregg Marcus |
Brookville |
NY |
December 01 2008 |
Nicholas Dimilia |
Roseland |
NJ |
December 01 2008 |
Joseph C. Amelio |
Morris Plains |
NJ |
December 01 2008 |
Hector Garced |
White Plains |
NY |
December 01 2008 |
Noel Mcgovern |
Yonkers |
NY |
December 01 2008 |
Michael A. Mitchel |
Westfield |
NJ |
December 01 2008 |
Jason Christopher Pierce |
Stratford |
CT |
December 01 2008 |
Paul Elliott Ellenbogen |
Rye Brook |
NY |
December 01 2008 |
Dan Shamsudin |
Boonton |
NJ |
December 01 2008 |
Matthew Gleason |
Easton |
PA |
December 01 2008 |
Ai Hua Wu |
Brooklyn |
NY |
December 01 2008 |
Wentworth L James |
Yonkers |
NY |
December 01 2008 |
Christopher Fischer |
Clifton |
NJ |
December 01 2008 |
Shaun Hamman |
Andover |
NJ |
December 01 2008 |
Andrew Scott Allen |
Mendham |
NJ |
December 01 2008 |
George N. Awad |
Parsippany |
NJ |
December 01 2008 |
Stephen Piscitello |
Hauppauge |
NY |
December 01 2008 |
Andwi Jesus Nunez |
Port Jefferson Station |
NY |
December 01 2008 |
Michael Venturino |
Hauppauge |
NY |
December 01 2008 |
Kenneth Paul Doepp |
Mastic Beach |
NY |
December 01 2008 |
John Raymond Schmidt |
Moriches |
NY |
December 01 2008 |
Michael Joseph Riggs |
Commack |
NY |
December 01 2008 |
James Dante |
Cranford |
NJ |
December 01 2008 |
Jason Bravo |
Brooklyn |
NY |
December 01 2008 |
Michael Ian Jones |
Lake Hopatcong |
NJ |
December 01 2008 |
Michael Mcgovern |
Rockville Centre |
NY |
December 01 2008 |
Michael Shaun Mondry |
Sunrise |
FL |
December 01 2008 |
Jessica Mee Chung |
Upper Saddle River |
NJ |
December 01 2008 |
Carmela Restivo |
Flushing |
NY |
December 01 2008 |
Robert Thomas Boggi |
Toms River |
NJ |
December 01 2008 |
Dmytro Kosandyak |
Belmar |
NJ |
December 01 2008 |
Michael Ryan Zwerling |
Westminster |
CA |
December 01 2008 |
Cecil Dyal |
Brooklyn |
NY |
December 01 2008 |
Amy Leigh Marino |
Howell |
NJ |
December 01 2008 |
George Richard Vetrano Jr. |
Tucson |
AZ |
December 01 2008 |
Deborah A Omar |
Monroe |
NY |
December 01 2008 |
William Dolbier |
Shelton |
CT |
December 01 2008 |
Robert Pieklo |
Flanders |
NJ |
December 01 2008 |
Teoman Tevfik Turut |
Westport |
CT |
December 01 2008 |
Armen Mantashian |
Franklin Lakes |
NJ |
December 01 2008 |
Ronald Paul Staller |
Brigantine |
NJ |
December 01 2008 |
Jason Delucia |
New York |
NY |
December 01 2008 |
Charles Torres |
Tomsriver |
NJ |
December 01 2008 |
Havazelet Chavi Miller |
Nyc |
NY |
January 23 2009 |
Mario L. Martirano |
Mahopac |
NY |
March 03 2009 |
Arturo Torres |
Brooklyn |
NY |
March 12 2009 |
William Loren Dederick Jr. |
West Caldwell |
NJ |
March 24 2009 |
Shachna Fine |
Airmont |
NY |
March 30 2009 |
Ernesto Gracia |
Tenafly |
NJ |
March 31 2009 |
Eric M Wallberg |
Boca Raton |
FL |
April 01 2009 |
Igor Noble |
Hewlett Harbor |
NY |
April 01 2009 |
Samuel Corona Jr. |
Shamog |
NJ |
April 02 2009 |
Scott Stein |
East Islip |
NY |
April 02 2009 |
Robert F Walsh |
Farmingdale |
NJ |
April 02 2009 |
Joseph Dominic Walsh |
Lake Como |
NJ |
April 02 2009 |
Scott Henry Bley |
Arcade |
NY |
April 02 2009 |
Anemone Vesita Oodit |
Elmont |
NY |
April 02 2009 |
Laurence James Hope |
Mahwah |
NJ |
April 02 2009 |
Ricci Merendino |
Colts Neck |
NJ |
April 02 2009 |
Gregory G Kokoris |
Westbury |
NY |
April 02 2009 |
Anthony Pellegrino |
Merrick |
NY |
April 02 2009 |
Jennifer Beth Mcgovern |
Fanklin Square |
NY |
April 02 2009 |
Theresa Camardo |
Nesconset |
NY |
April 02 2009 |
Saida Ouhoutta |
Brookhaven |
NY |
April 02 2009 |
Timothy D Nolan |
Auburn |
NY |
April 02 2009 |
Edward Jennett |
Ridge |
NY |
April 02 2009 |
David Cannata |
Dix Hills |
NY |
April 03 2009 |
Min Feng Chen |
Bayside |
NY |
April 03 2009 |
Carole Beth Tomaras |
Wellington |
FL |
April 06 2009 |
Michael Porzio |
Weston |
CT |
April 06 2009 |
Christopher J Carkhuff |
Interlaken |
NJ |
April 08 2009 |
Keith Thomas Dizeo |
Farmingdale |
NY |
SECTION II
March 26, 2009 (CC-LFS)
SUNRISE CHECK CASHING SERVICES, LLC
580 Sunrise Highway, Baldwin, NY 11510
Licenses to engage in business of casher of checks at the following limited stations were surrendered:
Quality Lineals LLC, 1 Kees Place, Merrick, New York 11566.
Northeast Window LLC, 1 Kees Place, Merrick, New York 11566.
April 1, 2009 (TR-CRB)
ALPHA CAPITAL PRIVATE BANK
c/o Davis Polk & Wardwell
450 Lexington Avenue, New York, NY 10017
Organization Certificate filed for examination.
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
April 3, 2009 (LL-LFS)
AMERIFIRST HOME IMPROVEMENT FINANCE CO.
4405 South 96th Street, Omaha, NE 68127
License to engage in business as a licensed lender was surrendered.
April 7, 2009 (MS-CRB)
NORTHWEST SAVINGS BANK
Liberty Street at Second Avenue, Warren, PA 16365
Authorization issued to open and occupy a branch office at 2113 Chili Avenue, Town of Gates, Monroe County, NY 14624, on or after April 8, 2009.
April 7, 2009 (TM-LFS)
PLS CHECK CASHERS OF NEW YORK, #3, INC.
729 4th Avenue, Brooklyn, New York 11232
Application for a license to engage in business as a transmitter of money was returned.
April 8, 2009 (TR-FWB)
ICE US TRUST LLC
875 Third Avenue, New York, NY 10022
Approval given to the “Restated Articles of Organization of ICE Trust U.S. LLC under Section 8007 of the New York Banking Law,” providing for a change of name from ICE US Trust LLC to ICE Trust U.S. LLC. The change of name is to be effective April 15, 2009.
April 9, 2009 (BK-FWB)
SHINHAN BANK AMERICA
330 Fifth Avenue, New York, NY 10001
THE BANK OF VERNON
1918 Pease Street, Vernon, TX 76385
Application, pursuant to Sections 225 and 601 of the New York Banking Law, for the prior approval of the Superintendent of Banks for The Bank of Vernon to merge with and into Shinhan Bank America, under the name of Shinhan Bank America, accepted.
Certificate issued to engage in the business as a Mortgage Broker under Article 12-D of the New York State Banking Law:
April 08, 2009 (BR-MBD)
Atlantic Home Capital, Corp.
4175 Veterans Memorial Highway, Suite 310, Ronkonkoma, NY 11779 7639
License issued to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law:
April 03, 2009 (MB-MBD)
RHMC Financial In Lieu of True Name Residential Home Mortgage Corporation
54 Old Highway 22, Suite 101, Clinton, NJ 08809
April 06, 2009 (MB-MBD)
Sun West Mortgage Company, Inc.
18303 Gridley Road, Cerritos, CA 90703
Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law withdrawn:
April 08, 2009 (MB-MBD)
Vanderbilt Mortgage and Finance, Inc.
500 Alcoa Trail, Maryville, TN 37804
Certificate to engage in the business of a Mortgage Broker surrendered:
April 02, 2009 (BR-MBD)
First Star Mortgage Corp
34 Atlantic Avenue, 2nd Floor, Lynbrook, NY 11563
Effective Date: March 31, 2009
April 02, 2009 (BR-MBD)
Premier Capital Mortgage, LLC
180 South Broadway, Suite 203, White Plains, NY 10605
Effective Date: March 30, 2009
April 06, 2009 (BR-MBD)
CityFinance.com, LLC
568-578 Broadway, Suite 802, New York, NY 10012 3225
Effective Date: April 03, 2009
April 08, 2009 (BR-MBD)
JT Capital, LLC D/B/A Express Funding
4175 Veterans Memorial Highway, Suite 310, Ronkonkoma, NY 11779
Effective Date: April 08, 2009
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
April 08, 2009 (BR-MBD)
Full Service Branch
Globex Mortgage In Lieu of True Name Globex Lending Corp.
2570 86th Street, Brooklyn, NY 11230
Effective Date: April 08, 2009
April 08, 2009 (BR-MBD)
Full Service Branch
JT Capital, LLC D/B/A Express Funding
2001 Route 112, Suite No. 2, Medford, NY 11763
Effective Date: April 08, 2009
April 08, 2009 (BR-MBD)
Full Service Branch
JT Capital, LLC D/B/A Express Funding
630 Johnson Avenue, Suite 4, Bohemia, NY 11716
Effective Date: April 08, 2009
License to engage in the business of a Mortgage Banker Branch surrendered:
April 07, 2009 (MB-MBD)
Full Service Branch
MortgageIT, Inc. DBA MIT Lending
Additional DBA(S): IPI Skyscraper Mortgage
1350 Deming Way, 3rd Floor, Middleton, WI 53562
Effective Date: February 05, 2009
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
April 06, 2009 (BR-MBD)
PLG Funding In Lieu of True Name
Premier Lending Group, L.L.C.
1633 Westlake Avenue North, Suite 110, Seattle, WA 98109 6227
Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
April 02, 2009 (BR-MBD)
Gemstone Equities, Inc.
86-04 Range Street, Queens Village, NY 11427
Effective Date: April 02, 2009
April 02, 2009 (BR-MBD)
Il H. Rhee D/B/A Cambridge Capital & Mortgage
2125 Center Avenue, Suite 412, Fort Lee, NJ 07024
Effective Date: April 02, 2009
April 07, 2009 (BR-MBD)
County Seat Capital Corp.
434 Old Suffolk Avenue, Suite B, Islandia, NY 11749
Effective Date: April 07, 2009
April 07, 2009 (BR-MBD)
Done Deal Mortgage Corp.
3800 East Tremont Avenue, Bronx, NY 10465 2455
Effective Date: April 07, 2009
April 08, 2009 (BR-MBD)
Globex Mortgage In Lieu of True Name Globex Lending Corp.
1001 North Federal Highway, Suite 102, Hallandale, FL 33009 3771
Effective Date: April 08, 2009
Mortgage Broker Certificate Address Changes:
April 02, 2009 (BR-MBD)
Angela Long, Inc. DBA Accent Mortgage Consultants
From: 308 West Main Street, Suite 205, Smithtown, NY 11787
To: 83 Carleton Avenue, Islip Terrace, NY 11752 2219
April 02, 2009 (BR-MBD)
Harbor Lights Mortgage, Ltd.
From: 1075 Route 112, Port Jefferson Station, NY 11776
To: 1727 Veterans Memorial Highway, Suite 206, Islandia, NY 11749 1520
April 02, 2009 (BR-MBD)
American Advisors Group, Inc.
From: 16811 Hale Avenue, Suite A, Irvine, CA 92606
To: 16808 Armstrong Avenue, Suite 220, Irvine, CA 92606 8278
Mortgage Banker License Address Changes:
April 02, 2009 (MB-MBD)
Greenlight Financial Services Inc. D/B/A Greenlight Mortgage
Additional DBA(S): GFS Wholesale
From: 8105 Irvine Center Drive, Suite 100, Irvine, CA 92618
To: 8105 Irvine Center Drive, Suite 150, Irvine, CA 92618 3062
Mortgage Banker Branch License Address Changes:
April 02, 2009 (MB-MBD)
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
From: 646 Main Street, Port Jefferson, NY 11777
To: 90 Merrick Avenue, Westbury, NY 11590
THERE ARE NO SECTION III ITEMS THIS WEEK.
