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Weekly Bulletin
April 24, 2009

SECTION I

This section records the receipt of applications and notices to the Banking Department.   Applications and notices received by the Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services Divisions are listed in order of date of receipt; applications and notices received by the Mortgage Banking Division are listed at the end of  Section I by type of application or notice.  THE WEEKLY BULLETIN CONSTITUTES THE ONLY WRITTEN NOTIFICATION OF THESE SUBMISSIONS THAT WILL BE ISSUED BY THE BANKING DEPARTMENT.  Any comment on, or objection to, any item contained in this Weekly Bulletin should be presented to the Banking Department within 10 calendar days of the date of this bulletin, unless a different time period is specified in the item.  More specifically, such comments or objections, including any that concern CRA-related applications, should be either  (a) delivered by mail or in person to The Secretary of the New York State Banking Board, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by e-mail to BBSecretary@banking.state.ny.us. This Weekly Bulletin may also be viewed online at the Banking Department’s Web site at:  http://www.banking.state.ny.us

SECTION II

This section records actions taken by the Superintendent of Banks and/or the Banking Board, and other information concerning the activities of the Banking Department.  Actions relating to institutions supervised by the Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services Divisions are listed in order of date of action; actions relating to institutions supervised by the Mortgage Banking Division are listed at the end of Section II by type of action taken.

SECTION III

This section provides notification of the filing by federally-chartered institutions of applications for new branches to be located in New York received from Mr. Toney Bland, Deputy Comptroller, Office of the Comptroller of the Currency, 340 Madison Avenue, 5th Floor, New York, NY  10017 and Mr. Brian Steffey, Office of Thrift Supervision, Harborside Financial Center Plaza Five, Suite 1600, Jersey City, NJ 07311.  Any comment or objection in relation to any application in Section III should be communicated immediately to the supervisor of the institution involved, with a copy furnished to this office.  This section is provided as a courtesy to New York State-regulated banking institutions; additional information relating to federally-chartered institutions is available in the Office of the Comptroller of the Currency’s Weekly Bulletin or its Web site:  http://www.occ.treas.govand via the Office of Thrift Supervision’s Web site at: http://www.ots.treas.gov.

GENERAL INFORMATION

Each item in the Weekly Bulletin is identified by a two-letter code indicating the type of institution and a three-letter code indicating the Banking Department Division which has supervisory responsibility for the institution.  The following is a list of the codes and their meanings:

Institution Codes

BK = Bank
TR = Trust Company
PB = Private Banker
SD = Safe Deposit Company
HC = Holding Company
SB = Savings Bank
MK = Merchant Bank
SL = Savings and Loan Association
CU = Credit Union
IC = Investment Company
FA = Foreign Agency

FB = Foreign Branch
FR = Foreign Representative Office
PR = Premium Finance Agency
SF = Sales Finance Agency
LL = Licensed Lender
TM = Transmitter of Money
BP = Budget Planner
CC = Check Casher
MB = Mortgage Banker
BR = Mortgage Broker
MS = Miscellaneous

Division Codes

FWB = Foreign and Wholesale Banks Division
CRB = Community and Regional Banks Division
LFS = Licensed Financial Services Division
MBD = Mortgage Banking Division
CSD = Consumer Services Division


SECTION I

April 20, 2009 (PF-LFS)
AFCO Credit Corporation
110 William Street, 29th Floor, New York, NY 10038

Application received to engage in business as an insurance premium finance agency at 1000 Milwaukee Avenue, 5th Floor, Glenview, IL 60025.

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 20, 2009 (TR-CRB)
BANK OF Smithtown
One East Main Street, Smithtown, NY 11787

Application dated April 14, 2009 for permission to open and occupy a branch office at 375 Deer Park Avenue, Babylon, Suffolk County, NY 11702, received.

The comment period on this item will expire on May 4, 2009.


April 21, 2009 (CC-LFS)
MONEY SPOT INC.
5 Lorimer Street, Suite 5-A, Brooklyn, NY 11206

An application was received for a license to engage in business as a licensed casher of checks at 283 Van Brunt Street, Brooklyn, NY 11231 in connection with the purchase of certain assets of Hilton 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.


April 22, 2009 (TM-LFS)
MONEYBOOKERS USA, INC.
155 Water Street, 2nd Floor, Brooklyn, NY 11201

An application for a license to engage in the business of a transmitter of money, pursuant to Article XIII-B of the Banking Law, was 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 22, 2009 (TM-LFS)
ADP PAYROLL SERVICES, INC.
One ADP Blvd., M/S 325, Roseland, NJ 07068

An application for a license to engage in the business of a transmitter of money, pursuant to Article XIII-B of the Banking Law, was 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 22, 2009 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC D/B/A THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

An application was received for a license to engage in business as a licensed casher of checks at 1488 Williamsbridge Road, Bronx, NY 10461, in connection with the purchase of certain assets of A & A Check Cashing Corp.

The publication of receipt of the application does not indicate that the application is deemed complete. The 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:

April 22, 2009 (BR-MBD)
Applicant(s)
Joshua Kirk Erskine
Charlene A. Erskine
As: CalCon Mutual Mortgage Corporation
4719 Viewridge Avenue, Suite 130, San Diego, CA 92123 1685


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 20, 2009 (MB-MBD)
Applicant(s)
James Blanchard Luke, Sr.
Edmund Buchser, III
Daniel Paul Spiegel
As: AHL Home Funding In Lieu of True Name Atlantic Home Loans, Inc.
20 Chapin Road, Unit 1013A, Pine Brook, NJ 07058


Application to establish a Mortgage Banker's Branch received for examination:

April 20, 2009 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc.
151 South Main Street, Suite LL2, New City, NY 10956

April 20, 2009 (MB-MBD)
Full Service Branch
US Mortgage Corporation DBA Mortgage Concepts
19 West Main Street, Smithtown, NY 11787


Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:

April 22, 2009 (BR-MBD)
Applicant(s)
Robert J. Campbell
To acquire interest in:
Colonial Home Finance, Inc.
6 Chelsea Place, Clifton Park, NY 12065 3216


Application received pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:

April 20, 2009 (BR-MBD)
All Mortgage Solutions, New York In Lieu of True Name Creative Mortgage Financing, Inc.

412 Main Street, Danbury, CT 06810 4730

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.

June  24 2008

Marc  Steven  Laudicina

Milford

CT

July   31 2008

Archna    Sharma

Levittown

NY

July   31 2008

Robert  Lloyd  Werner

Pleasantville

NY

July   31 2008

Paul Kenneth Wernersbach  Sr

Bay Shore

NY

July   31 2008

Phillip    Dickerson

Seagirt Beach

NY

July   31 2008

Lillian    Gangi

East Meadow

NY

July   31 2008

Yvette    Sanchez

Ridgewood

NY

July   31 2008

Patrick  J  Smith

Clifton Partk

NY

July   31 2008

Dennis  Victor  D'Agostino

Livingston

NJ

July   31 2008

Ram    Charran

Bellerose

NY

July   31 2008

James  Gerard  Cicalese

Millington

NJ

July   31 2008

Charles  N  Barris

Chester

NY

July   31 2008

Julie  A  Derrigo-Intschert

Watertown

NY

July   31 2008

Michael Steven Zangrilli

Ewing

NJ

August  13 2008

Jose     Gonzalez

Pittstwon

NJ

August  13 2008

Joseph    Cardone

White Plains

NY

August  13 2008

Vanessa  Delores  Stephens

Cambria Heights

NY

August  13 2008

Katherine  K.  Dearie

Rye

NY

August  13 2008

Kira  J  Guzman

Ozone Park

NY

August  13 2008

James    Incardona

Rochester

NY

August  13 2008

Li Lee    Hamilton

Lake Success

NY

August  13 2008

Bernard  Clifton  Gregoire 

Brooklyn

NY

August  13 2008

Maureen  V  Agurto

Levittown

NY

August  13 2008

Mary  Mahoney  Burns

Rockville Centre

NY

August  13 2008

Louis  John  Scavone  Jr

Mt. Sinai

NY

August  13 2008

Nur    Hossain

Kew Garden Hills

NY

August  13 2008

Michael  Edward  Wilson

Seal Beach

CA

August  13 2008

Jan  Ira  Stromfeld

Dix Hills

NY

August  13 2008

Christopher  J  Conlan

Yorktownheights

NY

August  13 2008

Tracy  Lynn  Styer

Mattydale

NY

August  13 2008

Kevin   Joseph  Cuozzo

Boston

MA

August  13 2008

Jami  Elaine  Henrie

Rochester

NY

August  13 2008

Pincus    Joseph

Brooklyn

NY

August  13 2008

Kelia    Fuentes

Oceanside

NY

August  13 2008

Michael    Cain

Jamaica

NY

August  13 2008

Juanito  Decena  Kabigting

Brooklyn

NY

August  13 2008

Harry  George  Bhoorasingh

Valley Stream

NY

August  27 2008

Robert  A  Bruckner

Roseland

NJ

August  27 2008

Joshua  T.  Ponder

Coventry

RI

August  27 2008

Clarence    Barry

Mount Vernon

NY

August  27 2008

Patrick    Wolf

Oswego

NY

August  27 2008

Dennis    Chanski

Hebron

CT

September 12 2008

Marian    Dobish

Plainview

NY

September 12 2008

Udit    Meetoo

South Ozone Park

NY

September 12 2008

Warren  Willard  Patterson

Oswego

NY

September 12 2008

Richard   A  Farina

Belle Harbor

NY

September 12 2008

Scott  Robert  Kuester

Hopewell Junction

NY

October   08 2008

Michael    Verrelli

Valley Stream

NY

October   08 2008

John  H  Dickerson

Roslyn Harbor

NY

October   08 2008

Dwane  Francis  Illes 

New York

NY

October   08 2008

George    Terezakis

Roslyn

NY

October   08 2008

Ruben  M  Gonzalez

Lindenhurst

NY

October   08 2008

Jasmine  A  Sunkara

Elkgrove

CA

October   08 2008

Rosalba    Jones

Holbrook

NY

October   08 2008

Cynthia  Susan  Baron

Weston

FL

October   08 2008

Andrew  Lee  Busa

Lake Worth

FL

October   08 2008

Michael    Reed

Royal Palm Beach

FL

October   08 2008

Craig    Stelzer

Boynton Beach

FL

October   08 2008

Norman    Leitman

Wayne

NJ

October   08 2008

John    Dinnocenzo

Boca Raton

FL

October   08 2008

Evan    Klein

Livingston

NJ

December  01 2008

Vincent  Joseph  Aiossa

Bellmore

NY

December  01 2008

David    Levy

Maplewood

NJ

December  01 2008

Armondo  Ray  Correale

Pearl River

NY

December  01 2008

Richard  M  Silva

West Orange

NJ

December  02 2008

Harlan    White

Lincoln

CA

December  02 2008

Robert  Colin  Friday

Dallas

TX

December  02 2008

Ralph  Anthony  Colonnello

Florham Park

NJ

December  02 2008

Mario    Civitano

Edison

NJ

December  02 2008

Edward    Savarese

Old Westbury

NY

December  02 2008

Frances  Mildred  Preston

Saranac Lake

NY

December  02 2008

Neal    Ross

Carlstadt

NJ

December  02 2008

Jay    Couillard

Brewster

NY

January   09 2009

Edwin  Andrew  Menard

North Tonawanda

NY

February  20 2009

Justin  Robert  Bolton

Wakefield

RI

February  20 2009

Denise    Harrigan

Port Jefferson Station

NY

February  20 2009

Hope  Bari  Adams

New York

NY

February  20 2009

Antoinette    Fleming

Brookville

NY

February  20 2009

Justin    Schiatta

East Patchogue

NY

February  20 2009

Joseph    Granieri

West Babylon

NY

February  20 2009

Michael  John  Eisemann

Brentwood

NY

February  20 2009

Joseph    Talamini

Staten Island

NY

February  20 2009

Nancy    Giacalone

Bethpage

NY

February  20 2009

Anthony    Ciullo

Whippany

NJ

February  20 2009

Suzanne    Marciano

Wantagh

NY

February  20 2009

Elaine  Hope  Gosselin 

Bellmore

NY

February  20 2009

Kevin  M  Welsome

West Babylon

NY

February  20 2009

Samuel    Boice

Denver

NY

February  20 2009

Anastasia    Koulouris

Levittown

NY

February  20 2009

Ronald  P.  Miceli

Lynbrook

NY

February  20 2009

Rajkumarie    Doman

Jamaica

NY

February  20 2009

Jonathan    Mccarty

Columbia

MO

February  20 2009

Neal    Roeder

Columbia

MO

February  20 2009

Kristine    Maple

Boonville

MO

February  20 2009

Michael    Albano

Ballston Spa

NY

February  20 2009

Nicholas  Ashley  Hermann

Columbia

MO

February  20 2009

Jonathan  Andrew  Lucas

Columbia

MO

February  20 2009

Alberto    Barba

Columbia

MO

February  20 2009

Donald    Mcneilly

Lindenhurst

NY

February  20 2009

Kashmir    Ahuja

Levittown

NY

February  20 2009

Romont    Thomas

Clifton

NJ

February  20 2009

Benjamin    Hirsch

Brooklyn

NY

February  20 2009

Christopher  David  Dabiere

Hoboken

NJ

February  20 2009

Renee  Marie  Almodovar

Miller Place

NY

February  20 2009

Kelly  Orlando  James

Fresh Meadows

NY

February  20 2009

Scott  B  Larsen

Dix Hills

NY

February  20 2009

Jamell  Kashawn  Brown

Medford

NY

February  20 2009

Douglas Keegan Zimmerman

Denver

CO

February  20 2009

Donna  Marie  Giarriputo

Lynbrook

NY

February  20 2009

Douglas  Merrill  Goodison

Syracuse

NY

February  20 2009

Thomas    Mangialino

Astoria

NY

March   26 2009

Marc  Daniel  Plank

Seminole

FL

April     07 2009

Anthony    Santiago

Howard Beach

NY

April     07 2009

Lambros Gorge Orfanitopoulos

Atlantic Highlands

NJ

April     07 2009

Debra    Moran

Middletown

CT

April     07 2009

Michael    Blouin

Coventry

CT

April     07 2009

Jamie    Vider

Port Jefferson Station

NY

April     07 2009

Stacey    Lepage

Barrington

NH

April     07 2009

Michael  F  Smith

Queensbury

NY

April     07 2009

Erin    Martin

Odessa

FL

April     07 2009

Matthew   Ohrvall

Wappingers Falls

NY

April     07 2009

Lori    Freeman

Roslyn

NY

April     07 2009

Ronda    Catlin

Ithaca

NY

April     07 2009

Leopoldo    Fernandez

Land O' Lakes

FL

April     07 2009

Reed  Andrew  Bisca 

Syosset

NE

April     07 2009

Robert  Joseph  Mccormick Iii

East Aurora

NY

April     07 2009

Galina   Lutsker

Brooklyn

NY

April     07 2009

Shannon    Woods

Malverne

NY

April     07 2009

Nadeen  Numan  Abunijim

Hilliard

OH

April     07 2009

Wayne  A  Wofford

Hempstead

NY

April     07 2009

Elizabeth  C  Wall

Dix Hills

NY

April     07 2009

Yisroel  Greenstein

Brooklyn

NY

April     07 2009

Ryan  Oneil  Patrick

Farmingdale

NY

April     07 2009

Neil  Scott  Vogel

Delray Beach

FL

April     07 2009

Robert  Henry  Donovan

Copiague

NY

April     07 2009

Bradley  Adam  Bunin

Tampa

FL

April     07 2009

Mike    Perla

Staten Island

NY

April     07 2009

Richard  David  Arnay

Bayside

NY

April     07 2009

Orben  G  Calderon

Tampa

FL

April     07 2009

Jacob  Andrew  Presti

Columbia

MO

April     07 2009

Sean    Stuart

Severna Park

MD

April     07 2009

Thomas  Alison  Addoms 

St. Petersburg

FL

April     07 2009

Jennifer    Kasper

Clearwater

FL

April     07 2009

Jason    Miller

Slingerland

NY

April     07 2009

Mark    Foley

Clifton Park

NY

April     07 2009

Christopher    Turner

Dix Hills

NY

April     07 2009

Lori     Johnson

Tampa

FL

April     07 2009

Joseph    Calabrese

Staten Island

NY

April     07 2009

Janet    Hoda

Syosset

NY

April     07 2009

Keith  Allen  Zabrocki

Columbus

OH

April     07 2009

Jane  Amy  Orafu

Columbus

OH

April     07 2009

Mark  Alan  Tucker

Columbus

OH

April     07 2009

Bryan    Brown

Watertown

MA

April     07 2009

Keri    Henderson

Kirkville

NY

April     07 2009

Victoria  Joann  Ziolkowski

Columbus

OH

April     07 2009

William  L  Grace

Goshen

NY

April     07 2009

Jose    Lopez

Richmond Hill

NY

April     07 2009

Tyler  Lyman  Cain

Tampa

FL

April     07 2009

Robert  Winslow  Mabry

Hempstead

NY

April     07 2009

Aaron  M  Saltz

Lakewood

NJ

April     07 2009

Jeffrey  Lawrence  Pressman

Wantagh

NY

April     07 2009

Isabel     Hershkowitz

Spring Valley

NY

April     07 2009

Dawn  Josephine  Cowley

Wappingers Falls

NY

April     07 2009

James  Timothy  Hickman

Bear

DE

April     07 2009

Steven  Zev  Goldschmied 

Brooklyn

NY

April     08 2009

Adam  Scott  Rutkay

Florham Park

NJ

April     08 2009

Jeremie  James  Shippy

Wheatley Heights

NY

April     08 2009

Aret    Kalayjian

Hamilton Square

NJ

April     08 2009

Shawn  Christopher  O'Neil

Catskill

NY

April     14 2009

Holly  Ann  Lauria

Sewell

NJ

April     14 2009

Patrick  Joseph  Mchenry

South Burlington

VT

April     16 2009

Lee  Jay  Leslie

Hermosa Beach

CA

April     16 2009

Richard    Rosenberg

Teaneck

NJ

April     17 2009

Matthew  E.  Wanserski

Columbia

MO

April     17 2009

Lisa    Margulefsky

Woodbury

NY

April     17 2009

William  F.  Mccullah

Columbia

MO

April     20 2009

Jose  Miguel  Gonzalez

Staten Island

NY

April     21 2009

Philip    Russo

New Hope

PA

April     21 2009

Steven  Paul  Weiss

Hopewell Jct

NY

April     21 2009

Donnison    Lai

Flushing

NY

April     21 2009

Yehoshua    Caller

Brooklyn

NY

April     22 2009

Sergey    Umansky

Philadelphia

PA

April     22 2009

Uriel    Seenarine

South Ozone Park

NY

 


SECTION II

April 15, 2009 (CC-LFS)
B BARRY CHECK CASHING INC. 
1799 Broadway, Brooklyn, NY 11207 

A license was issued to do business as a licensed casher of checks at 1799 Broadway, Brooklyn, NY 11207.  


April 16, 2009 (BK-CRB)
FIRST AMERICAN INTERNATIONAL BANK
5503 8th Avenue, Brooklyn, NY11220

A “Certificate of Amendment of the Organization Certificate of First American International Bank under Section 8005 of the Banking Law,” was approved and filed in the Office of the Superintendent of Banks. 

The amendment provides for: 1) an authorization to issue up to Fifteen Million Dollars ($15,000,000) of common stock divided into 3,000,000 shares with a par value of $5.00 per share; and 2) an authorization to issue a series preferred stock with aggregate par value of up to Seventeen Thousand Dollars ($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 Capital Purchase Program of the United States Department of Treasury as such program may be amended from time to time.


April 19, 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.


April 20, 2009 (TR-FWB)
THE BANK OF NEW YORK MELLON
One Wall Street, New York, NY 10005

Authorizations granting permission to open and occupy branch offices at the following eight locations, surrendered for cancellation:

  1. 51 West 51st Street, Borough of Manhattan, City of New York 10019;
  2. 706 Madison Avenue, Borough of Manhattan, City of New York 10065;
  3. 111 Kraft Avenue, Bronxville, Westchester County, NY 10708;
  4. 1001 Franklin Avenue, Garden City, Nassau County, NY 11530;
  5. 701 Westchester Avenue, White Plains, Westchester County, NY 10604;
  6. 10 Mason Street, Greenwich, Fairfield County, CT 06830;
  7. 16 Wilton Road, Westport, Fairfield County, CT 06880; and
  8. 1109 Mt. Kemble Avenue (Route 202), Harding Township, Morris County, NJ 07960.

Offices discontinued as of March 9, 2009 in connection with their sale to BNY Mellon N.A., Pittsburgh, Pennsylvania.


April 21, 2009 (TM-LFS)
NENO, LLC U/A/N NENO MONEYORDER
37-15 73rd Street, Suite 209, Jackson Heights, NY 11372

Due to its failure to (1) fully pay five general assessment bills in violation of Section 17.2 of the Banking Law, and (2) failure to file with the Superintendent a surety bond, in violation of Section 643.1 of the Banking Law, a hearing was held on March 17, 2009 for the purpose of determining whether its money transmitter license should be revoked.  Based on the hearing officer’s recommendation, the Superintendent revoked its license to engage in business as a money transmission company on April 21, 2009.


April 21, 2009 (TR-FWB)
ICE TRUST U.S. LLC
875 Third Avenue, New York, NY 10022

Approval given 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, on or after April 22, 2009.


April 22, 2009 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue, New York, NY 10001

Authorization issued to open and occupy a branch office at 426 86th Street, Bay Ridge, Borough of Brooklyn, City of New York 11209, on or after April 23, 2009.


April 22, 2009 (SFC-LFS)
RELIANCE FINANCE COMPANY
8730 Wilshire Blvd, Suite 350, Beverly Hills, CA 90211-2723

License to engage in business as a sales finance company was surrendered.  


April 23, 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.


April 23, 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.


April 23, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization granting permission to open and occupy a branch office at 4126 East Joppa Road, Nottingham, Baltimore County, MD 21236, surrendered for cancellation.

Office discontinued as of April 17, 2009.


Certificate issued to engage in the business as a Mortgage Broker under Article 12-D of the New York State Banking Law:

April 16, 2009 (BR-MBD)
Albany Mortgage Group, Inc.
One Marcus Boulevard, Suite 104, Albany, NY 12205 5953

April 21, 2009 (BR-MBD)
American Nationwide Mortgage Company, Inc.
3820 Northdale Boulevard, Suite 111-A, Tampa, FL 33624 1842


Certificate issued to engage in the business as a Mortgage Broker Branch under Article 12-D of the New York State Banking Law:

April 21, 2009 (BR-MBD)
Full Service Branch
American Nationwide Mortgage Company, Inc.
600 West Cummings Park, Suite 1900, Woburn, MA 01801


Application approved pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:

April 20, 2009 (BR-MBD)
Cole Realty and Lending, Inc. D/B/A CRL
1000 North Coast Highway, #7, Laguna Beach, CA 92651

April 20, 2009 (BR-MBD)
Money Capital Corp
1111 Route 110, Suite 354, East Farmingdale, NY 11735

April 22, 2009 (BR-MBD)
Jacob Dean Mortgage, Inc.
1604 Spring Hill Road, 2nd Floor, Vienna, VA 22182


Certificate to engage in the business of a Mortgage Broker surrendered:

April 16, 2009 (BR-MBD)
Equinest, Inc.
30 Technology Drive, Warren, NJ 07059 5167
Effective Date: April 13, 2009

April 16, 2009 (BR-MBD)
North Star Mortgage Corporation
55 Northern Boulevard #205, Great Neck, NY 11021
Effective Date: April 13, 2009

April 16, 2009 (BR-MBD)
Nationwide Wholesale Mortgage Corp.
2 Penn Plaza, 15th Floor, Suite 85, New York, NY 10121
Effective Date: April 15, 2009

April 16, 2009 (BR-MBD)
Hall Financial Group, Inc.
141 McClean Avenue, Staten Island, NY 10305 4657
Effective Date: April 13, 2009

April 20, 2009 (BR-MBD)
Capricorn Mortgage Services, LLC
15 Maple Crest Drive, Peekskill, NY 10566 2519
Effective Date: April 16, 2009

April 21, 2009 (BR-MBD)
Kings County Capital, Inc.
900 East 213th Street, Bronx, NY 10469
Effective Date: April 16, 2009

April 22, 2009 (BR-MBD)
Wymac Capital, Inc.
3478 Buskirk Avenue #260, Pleasant Hill, CA 94523 4358
Effective Date: April 21, 2009


License to engage in the business of a Mortgage Banker surrendered:

April 16, 2009 (MB-MBD)
Albany Mortgage Group, Inc.
One Marcus Boulevard, Suite 104, Albany, NY 12205
Effective Date: April 16, 2009


License to engage in the business of a Mortgage Banker Branch surrendered:

April 16, 2009 (MB-MBD)
Full Service Branch
Fairfield Financial Mortgage Group, Inc.
380 Townline Road, Suite 150, Hauppauge, NY 11788
Effective Date: April 16, 2009


Registration to engage in the business of Mortgage Broker revoked for failure to maintain corporate surety bond pursuant to Sections 591-a(3) of the New York Banking Law and 410.14 of Part 410 of the Superintendent's Regulations.

Future Homes Equity, Inc. 
130-14 Liberty Avenue, Richmond Hill, NY 11419
Effective Date: April 14, 2009


Registration to engage in the business of Mortgage Broker revoked for failure to comply with the notification requirements pursuant to Section 38.10 of the General Regulation of the Banking Law and Sections 102.1(c)(1) and 102.4(b) of the Supervisory Procedure MB 102.

X-Sell Mortgage Inc.
145-78 177th Place, Springfield Gardens, NY 11434
Effective Date: April 14, 2009


License to engage in the business of Mortgage Banker revoked, for failure to fully pay its general assessment bills pursuant to Section 17.2 of the New York Banking Law.

April 20, 2009
Equity Concepts, Inc.
40 Sharpe Drive, Cranston, RI 02920
Effective Date: March 17, 2009


License to engage in the business of Mortgage Banker revoked for failure to maintain adjusted net worth, line of credit and corporate surety bond pursuant to Parts 410.1(b) (1) and (2) and 410.8 (m) of the Superintendent's Regulation.

First Suffolk Mortgage Corporation
1476 Deer Park Avenue, 2nd Floor, North Babylon, NY 11703
Effective Date: April 17, 2009


The following Mortgage Broker is suspended effective April 16, 2009 for failure to maintain a corporate surety bond pursuant to Part 595.2 of the New York Banking Law.

April 21, 2009
Fortified Mortgages & Enterprises Inc.
22 Lawrence Avenue - Suite 107, Smithtown, NY 11787


The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:

April 16, 2009 (BR-MBD)
Consumer One Corp. d/b/a Consumer One Mortgage
154-2 Remington Boulevard, Ronkonkoma, NY 11779 6912
Branch Offices:
4949 Expressway Drive North, Suite 202, Lake Ronkonkoma, NY 11779

April 20, 2009 (BR-MBD)
Portico Mortgage Inc.
185 Canal Street, Suite 303, New York, NY 10013
Branch Offices:
136-20 38th Avenue, #9H, Room #2, Flushing, NY 11354

April 20, 2009 (BR-MBD)
Richmond County Mortgage Corp.
7448 Amboy Road, Staten Island, NY 10307

April 20, 2009 (BR-MBD)
Ultra Mortgage, L.L.C.
50 South Maple Avenue, Suite 200, Marlton, NJ 08053 2002

April 21, 2009 (BR-MBD)
Netwest Capital Corporation
234 Fifth Avenue, Suite 419, New York, NY 10001


The following Mortgage Broker has been reinstated from Suspension effective April 3, 2009.

April 20, 2009 (BR-MBD)
Nathan R. Wool d/b/a PMBC
475 South Oyster Bay Road, Plainview, NY 11803


Mortgage Broker Certificate Address Changes:

April 16, 2009 (BR-MBD)
Benchmark Financial Associates, Inc.
From: 500 Executive Boulevard, #307, Ossining, NY 10562
To: 3565 Crompond Road, Suite 202, Cortlandt Manor, NY 10567 7232

April 16, 2009 (BR-MBD)
Most Credit, Inc.
From: 163 Delaware Avenue, Delmar, NY 12054
To: One South Main Street, Suite 2, Voorheesville, NY 12186

April 16, 2009 (BR-MBD)
Annibell Mortgage Inc.
From: 100 South Main Street, Suite 206, Sayville, NY 11782
To: 82 Tahlulah Lane, West Islip, NY 11795 5205

April 21, 2009 (BR-MBD)
United Funding Group Corp.
From: 131-05 14th Avenue, College Point, NY 11356
To: 32-12 34th Avenue, Suite 300, Astoria, NY 11106

April 21, 2009 (BR-MBD)
inPham, LLC
From: 126 10th Street, Suite 205, Brooklyn, NY 11215
To: 117 11th Street, Suite 206, Brooklyn, NY 11215 3837

April 22, 2009 (BR-MBD)
FHM Mortgage Corp
From: 150-33 14th Avenue, Suite 200, Whitestone, NY 11357
To: 150-03 14th Road, Suite 200, Whitestone, NY 11357 2610

April 22, 2009 (BR-MBD)
A & I Broadway Realty Inc.
From: 170 Broadway, Suite 409, New York, NY 10038
To: 170 Broadway, Suite 411, New York, NY 10038 4470

April 22, 2009 (BR-MBD)
SB Mortgage Group, Inc.
From: 430 Main Street, First Floor, Agawam, MA 01001
To: 430 Main Street, First Floor and Store 1, Agawam, MA 01001 1836


Mortgage Banker License Address Changes:

April 16, 2009 (MB-MBD)
Fairfield Financial Mortgage Group, Inc.
From: 2 National Place, Danbury, CT 06810
To: 62 Oak Drive, Suite 2, Syosset, NY 11791 4605

April 21, 2009 (MB-MBD)
The Money Source Inc.
From: Five Ruland Road, 2nd Floor, Melville, NY 11747
To: 591 Stewart Avenue, Suite 100, Garden City, NY 11530 4702


Mortgage Broker Branch Certificate Address Changes:

April 22, 2009 (BR-MBD)
Primerica Financial Services Home Mortgages, Inc.
From: 695 Dutchess Turnpike, Suite 203, Poughkeepsie, NY 12603
To: 1708 Route 9, 2nd Floor, Wappingers Falls, NY 12590


 

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