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 |
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 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.
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.
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:
- 51 West 51st Street, Borough of Manhattan, City of New York 10019;
- 706 Madison Avenue, Borough of Manhattan, City of New York 10065;
- 111 Kraft Avenue, Bronxville, Westchester County, NY 10708;
- 1001 Franklin Avenue, Garden City, Nassau County, NY 11530;
- 701 Westchester Avenue, White Plains, Westchester County, NY 10604;
- 10 Mason Street, Greenwich, Fairfield County, CT 06830;
- 16 Wilton Road, Westport, Fairfield County, CT 06880; and
- 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 tofile 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
THERE ARE NO SECTION III ITEMS THIS WEEK.
