Skip to Content

Translate | Disclaimer

New York State Department of Financial Services

Weekly Bulletin
May 8, 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

May 1, 2009 (TM-LFS)
RUESCH INTERNATIONAL, INC.
1152 15th Street, NW, 7th Floor, Washington, DC 20005
Notification of a change of name to Travelex Global Business Payments, Inc. was received.


May 4, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Application dated April 30, 2009 for permission to open and occupy a branch office at 410 Meadow Creek Drive, Westminster, Carroll County, MD 21158, received.

The comment period on this item will expire on May 18, 2009.


May 05, 2009 (PF-LFS)
HENRY C. LOMBARDI
Cold Spring Harbor, NY 11724

Application to obtain approval of the Superintendent of Banks for an increase of ownership of an insurance premium finance agency, Reliable Premium Finance, Inc. located at 390 North Broadway, Jericho, NY  11753, from 5% to 15%, 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.


May 05, 2009 (SF-LFS)
THE CIT GROUP/CONSUMER FINANCE, INC
1 CIT Drive, Livingston, Essex County, NJ  07039

Notification to designate an unlicensed headquarters to become a licensed location of a sales finance company, 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 applicant.


May 6, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notices of intention to establish electronic facilities (automated teller machines) at the following five locations, received:

  1. Shoppers Food & Pharmacy, 6335 Multiplex Drive, Centreville, Fairfax County, VA 20121;
  2. Shoppers Food & Pharmacy, 6300 Coventry Way, Clinton, Prince George's County, MD 20735;
  3. Shoppers Food & Pharmacy, 2950 Donnell Drive, Forestville, Prince George's County, MD 20747;
  4. Shoppers Food & Pharmacy, 6111 Livingston Road, Oxon Hill, Prince George's County, MD 20745; and
  5. Shoppers Food & Pharmacy, 1000 Smallwood Drive West, Waldorf, Charles County, MD 20603.

The comment period on this item will expire on May 18, 2009.


May 6, 2009 (CC-LFS)
CASTLE CHECK CASHING CORP. D/B/A CASTLE FINANCIAL SERVICES
4186 Broadway, New York, NY 10033

An application was received for a license to engage in business as a licensed casher of checks at 3920 Broadway, New York, NY 10036, in connection with the purchase of certain assets of Subway 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.


May 7, 2009 (BP-LFS)
MONEY MANAGEMENT INTERNATIONAL, INC.
9009 West Loop South, Suite 700, Houston, Texas 77096

Notification of branch office relocation to 26 Court Street, Suite 1801, Brooklyn, NY 11242 from 26 Court Street, #2, Brooklyn, NY 11242, was received.

The publication of receipt of this notification does not indicate that the notification is deemed complete. The notification is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.


May 7, 2009 (BP-LFS)
NATIONAL FOUNDATION FOR DEBT MANAGEMENT
14100 58th Street North, Clearwater, FL 33760.

Notification of main office relocation to 14104 58TH Street N., Clearwater, FL 33760, was received.

The publication of receipt of the notification does not indicate that the notification is deemed complete. The notification is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.


Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination amended to read as follows:

April 30, 2009 (BR-MBD)
From: Applicant(s)
Steven Michael Lo Bue
Brian M. Kelly
As: University Mortgage LLC
151 West Passaic Street, #16, 17 & 18, Rochelle Park, NJ 07662

To: University Mortgage LLC
25 Main Street, 2nd Floor
Hackensack, NJ 07601


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

May 06, 2009 (BR-MBD)
Full Service Branch
Charles Martin Mortgage L.L.C.
30 Broad Street, 2nd floor, Red Bank, NJ 07701


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

May 06, 2009 (MB-MBD)
Full Service Branch
Wall Street Mortgage Bankers Ltd. DBA Power Express
34 Atlantic Avenue, Suite 201A, Lynbrook, NY 11563

May 06, 2009 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
555 Maple Avenue, Saratoga, NY 12866

May 06, 2009 (MB-MBD)
Full Service Branch
AFG Mortgage In Lieu of True Name Allied Mortgage Group, Inc.
707 Walt Whitman Road, Route 110, Suite 201, Melville, NY 11747


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     30   2008

Robert  Christopher  West

Selden

NY

July      09   2008

Ralph  Nicholas  Manzi

Deer Park

NY

July      22   2008

Albert    Hudson

Detroit

MI

July      22   2008

Ronald    Volpe

North Providence

RI

July      31   2008

Douglas    Alfieri

East Rockaway

NY

July      31   2008

Christopher    Marchese

Hauppauge

NY

July      31   2008

Roger  Steven  Schlegel

West Babylon

NY

July      31   2008

Sean  Gerald  Aherne

Montvale

NJ

July      31   2008

Jason    Wehner

Surprise

AZ

July      31   2008

Suzanne  Clare  Dzolan

Lido Beach

NY

July      31   2008

Peter  Joseph  Principato

Liverpool

NY

July      31   2008

Jonathan  Ernets  Labella

Edison

NJ

July      31   2008

George    Fay

Flushing

NY

July      31   2008

Jamiel  S.  Naber

Yonkers

NY

July      31   2008

Patricia    Lavigne

Warwick

NY

July      31   2008

Lisa  J  Minisce

Rochester

NY

July      31   2008

Oommen    Kooshy

Jericho

NY

July      31   2008

Lambert    Jeanite

Brooklyn

NY

August  13   2008

Robert  E  Burke  Jr

Rockville Centre

NY

August  13   2008

Michael   John  Petrizzo

Rockledge

FL

August  13   2008

Rizalina  M  Vinluan

Ozone Park

NY

August  13   2008

Larry    Petrillo

Little Neck

NY

August  13   2008

Gwen  Marie  Powers

Shoreham

NY

August  13   2008

Willard  John  Eckerson

Woodcliff Lake

NJ

August  13   2008

Anders  L  Nilsson

Winthrop

MA

August  13   2008

Sears    Rodney

Queens

NY

August  13   2008

Jay  Paul  Harris

Hicksville

NY

August  13   2008

David    Rajpatty

West Hempstead

NY

August  13   2008

Charles    Lesser

Waterbury

CT

August  13   2008

Raymond  J  Pioreck

Massapequa

NY

August  27   2008

Zoya    Aminova

Briarwood

NY

August  27   2008

Eric  Joseph  Charbonneau

Clifton Park

NY

August  27   2008

Amador    Santiago

Brentwood

NY

September 12 2008

Mildred  Yvonne  Rivera

Middletown

NY

September 12 2008

William  Joseph  Horan

Carle Place

NY

September 12 2008

Brandon    Blynn

New Milford

CT

September 12 2008

Alvin  G  Cepeda

Paramus

NJ

September 12 2008

Amanda  Jo  Holmes

Wynantskill

NY

September 12 2008

Elissa  S  Goldes

Merrick

NY

September 12 2008

Yves-Marc    Courtines

New York

NY

October   08  2008

Raymond  Lewis  Scott 

South Orange

NJ

October   08  2008

Dean  John  Christopoul

Boca Raton

FL

October   08  2008

Peter  Hamilton  Malone

Cornwall On Hudson

NY

October   08  2008

Michael  Gregory  Santulli

Jamesville

NY

October   08  2008

Robert  Jerome  Foote

Fairfield

CT

October   08  2008

Jeffrey    Nunez

White Plains

NY

October   29  2008

Wade  Joseph  Jabour

Brooklyn

NY

December  01 2008

Steven    Sturm

New Hyde Park

NY

December  01 2008

Joseph  A  Sovare  Ii

Vernon

NY

December  01 2008

Nancy  B  Rosedale

North Providence

RI

December  01 2008

Matthew  John  Norton

Ronkonkoma

NY

December  02 2008

Olawole    Ogun

Laurel

MD

December  02 2008

Demetrios  J  Colocassides

Astoria

NY

December  02 2008

Ellerine  M  Haynes

Rosedale

NY

December  02 2008

John  Joseph  Bivona

Woodbury

NY

December  02 2008

Louis  John  Bivona

Woodbury

NY

December  02 2008

Edwin  F  Navarrete

Elmhurst

NY

December  02 2008

Sherene    Parisi

Smithtown

NY

December  02 2008

Sandra  A  Inness

Gardiner

NY

December  02 2008

Christine  Danielle  Smith

Halfmoon

NY

December  02 2008

Nicholas  Anthony  Bucco

Miller Place

NY

December  02 2008

Samsundar    Singh

Floral Park

NY

December  02 2008

Christine    Cutillo

Montague

NJ

December  02 2008

Wayne  Anthony  Murray

Brooklyn

NY

January   09   2009

Erik  Bryan  Meyers

Calabasas

CA

February  20   2009

Tara  Janine  Rutigliano 

Islip

NY

February  20   2009

Bridget    Thomsen

Dedham

MA

February  20   2009

Darrick  Ryan  Brown

Centralia

MO

February  20   2009

Charles Michael Arthur Kluender

Warwick

NY

March     31   2009

Michael  Joseph  Murgatroy

Boca Raton

FL

April   07  2009

Jin Liu    Geng

Bayside

NY

April   07  2009

George  William  Earle

Islip Terrace

NY

April   07  2009

Nick    Cedeno

East Meadow

NY

April   07  2009

Laurence  Edward  Dunn

Melville

NY

April   07  2009

Mark  R  Bolognini

Ronkonkoma

NY

April   07  2009

Christopher  Michael  Lunn

Columbia

MO

April   07  2009

Richard  J.  Chester

Yaphank

NY

April   07  2009

Sinai    Susholz

Lakewood

NJ

April   07  2009

Frederick  Wood  Willecke 

Summit

NJ

April   07  2009

Thomas  D  Kearney

Port Jefferson

NY

April   08  2009

Gabriella  Martins  Borges

Newark

NJ

April   08  2009

Peter    Hartofilis

Boca Raton

NY

April   08  2009

Jeff    Yildirmaz

Syosset

NY

April   08  2009

William  Joseph  Gamela

Westernville

NY

April   08  2009

Kenneth  E   Woodhall

Kings Park

NY

April   08  2009

Robert    Nicastro

West Hempstead

NY

April   08  2009

Dimitri    Dimitriades

Emerson

NJ

April   08  2009

Gerald  S  Laufer

East Northport

NY

April   08  2009

Moussa    Toure

Commack

NY

April   08  2009

Robert  Todd  Newman

Cortland

NY

April   08  2009

Michael    York

Camillus

NY

April   08  2009

Shijei    Chang

Flushing

NY

April   08  2009

Joshua    Pollack

Flushing

NY

April   08  2009

Patricia  Renea  Smirniotis

Deer Park

NY

April   08  2009

Karl    Leopold

Northport

NY

April   08  2009

Andrew  Anthony  Amarone  Jr

Hamden

CT

April   08  2009

Patricia  Ann  Murphy

Holtsville

NY

April   08  2009

Michael  P  Campites

Ronkonkoma

NY

April   08  2009

Hsiu  Ming  Chen

Bayside

NY

April   08  2009

Roger    Megale

East Meadow

NY

April   08  2009

Richard  J  Deane

Baldwin

NY

April   08  2009

Joseph    Palladino

Bellmore

NY

April   08  2009

Igor    Granovskiy

Brooklyn

NY

April   08  2009

Christopher    Scherillo

Bayside

NY

April   08  2009

Ricardo    Torres

Long Beach

NY

April   08  2009

Ivan    Decarvalho

Astoria

NY

April   08  2009

Shahram  Barry  Farassat

Mamaroneck

NY

April   08  2009

Pedro  Juan  Espana

Bronx

NY

April   08  2009

Daniel  Albert  Hornyak 

Buffalo

NY

April   08  2009

Daniel    Frisa

Manhasset

NY

April   08  2009

Michael  Scott  Almeida

West Warwick

RI

April   08  2009

Danny  Ming-Hei  Chan

Fresh Meadows

NY

April   10  2009

Thomas  John  Sharkey

Eastchester

NY

April   10  2009

Russ  Kip  Moore

Dumont

NJ

April   14  2009

Michael    Lunde

Lake Forest

CA

April   14  2009

Jarret  A.  Berman

Dix Hills

NY

April   21  2009

Joseph    Cardona  Jr.

East Stroudsburg

PA

April   21  2009

Eric  James  Sanders

Conventry

CT

April   21  2009

Jason  Keith  Verraneault

Pomfret

CT

April   22  2009

Kennis    Tong

Dix Hills

NY

April   24  2009

Bing Shui Wan

College Point

NY

April   29  2009

Scott  P.  Sisskind

Tuxedo Park

NY

April   30  2009

Michael    Molinaro

Long Island City

NY

April   30  2009

Kerry    Romeo

Amityville

NY

April   30  2009

Benjamin    Harris

Lakeville

MA

April   30  2009

Stephen  Bruce  Michalczyk

Bristol

RI

April   30  2009

Timothy    Long

Fall River

MA

April   30  2009

Nathan    Nary

Portsmouth

RI

April   30  2009

Jennifer    Stevenson

New York

NY

April   30  2009

James    Flannigan

North Attleboro

MA

April   30  2009

George    Drimba

Middle Village

NY

April   30  2009

Glen  F  Luke

Rosedale

NY

April   30  2009

Heidi    Wheeler

Penfield

NY

April   30  2009

Adele    Uessia

Holbrook

NY

April   30  2009

Jeffrey    Cane

Baldwin

NY

April   30  2009

Christopher    Fileti

Levittown

NY

April   30  2009

Richard  Joseph  Sciarrone  Jr

Hauppauge

NY

April   30  2009

Gregg  Robert  Roy

Cranston

RI

April   30  2009

Henry    Rivera

Franklin Square

NY

April   30  2009

Peter  J  Pasceri

Ambler

PA

April   30  2009

Timothy  Patrick  Latchford

Chestertown

NY

April   30  2009

Jacqueline    Zimbardi

Merrick

NY

April   30  2009

James  M  Alba

Oradell

NJ

April   30  2009

Arthur  Everett  Maxon

Clifton Park

NY

April   30  2009

Pargie  J  Raiola

East Meadow

NY

April   30  2009

Jessica  Helene  Janusz

Utica

NY

April   30  2009

Alfonso  James  White

Central Islip

NY

April   30  2009

Kevin  Robert  Johns

Bayside

NY

April   30  2009

Tina    Pecoraro

Babylon

NY

April   30  2009

Dawn    Johannesen

Selkirk

NY

April   30  2009

Yaqi    Zhang

Flushing

NY

April   30  2009

James  E  Burgener 

New York

NY

April   30  2009

Jenelle    Ayers

Webster

NY

April   30  2009

Ulric  O  Mckenzie

Bronx

NY

April   30  2009

Bryan  Charles  Harrison

Baltimore City

MD

April   30  2009

Frances    Ramos

Richmond Hill

NY

April   30  2009

Carolyn    Aiello

East Northport

NY

April   30  2009

Casey    Lamar

Amityville

NY

April   30  2009

Andrew    Black

Huntingdon Valley

PA

April   30  2009

Aaron  Neal  Bacus

Vienna

VA

April   30  2009

Tal    Levi

Dix Hills

NY

April   30  2009

Carlton  Evan  Scott

Baltimore

MD

April   30  2009

Diego  Alfonso  Bockan

Glen Cove

NY

April   30  2009

Joseph  Anthony  Mazzella

Mt. Vernon

NY

April   30  2009

Matthew  Thomas  Leddick

Rensselaer

NY

April   30  2009

Darrel  Lauer  Golden

Red Bank

NJ

April   30  2009

Qida    Li

Collgeg Point

NY

April   30  2009

Jillian  Dee  Maneri

Hicksville

NY

April   30  2009

Patrick  James  Norton

Selden

NY

April   30  2009

Michael  Vincent  Devine Ii

Port Jefferson

NY

April   30  2009

Lisa  Marie  Mcbride

Glenside

PA

April   30  2009

Devin  P  Tomlinson

Amityville

NY

April   30  2009

Dorothy  Marion  Aruza

Sherman

CT

April   30  2009

Peter    Buchsbaum

Newtown

PA

April   30  2009

Robert  L  Larson

Hazlet

NJ

April   30  2009

Jeffrey    Zaita

Seldon

NY

April   30  2009

Patrick  Joseph  Chuisano

Danbury

CT

April   30  2009

John  Henry  Steinberg

Glenside

PA

April   30  2009

Ramon    Dejesus

Howard Beach

NY

April   30  2009

Joseph  Edward  Vincent

Emerson

NJ

April   30  2009

Steven  Leneer  Wall

Dix Hills

NY

April   30  2009

Naftali  Jacob  Deitel

Far Rockaway

NY

April   30  2009

Carlos  Jose  Serrano

Jersey City

NJ

April   30  2009

Laura    Demario

Howard Beach

NY

April   30  2009

Jessica  C  Lopez

Amityville

NY

April   30  2009

Massimo    Gammella

Valley Stream

NY

April   30  2009

Gary  H  Freitag

Dix Hills

NY

April   30  2009

Juliet  Roselyn  Neufville

Brooklyn

NY

April   30  2009

Andrew  Robert  Pras

Huntington Bay

NY

April   30  2009

Robert  James  Newell

East Northport

NY

April   30  2009

Paul   Sunil  Ramdhani

Hollis

NY

April   30  2009

Kevin  Thomas  Cogan

Philadelphia

PA

April   30  2009

Monu    Singh

Hicksville

NY

April   30  2009

Yasme    Jagindhrall

Bronx

NY

April   30  2009

Aaron  Thomas  May 

Amityville

NY

April   30  2009

Leandro    Firpo

North Babylon

NY

April   30  2009

Ray  Anthony  Corpuz

Bayside

NY

April   30  2009

Daniel    Ryan

Hamburg

NY

April   30  2009

Duane    Espinosa

Santa Clarita

CA

April   30  2009

Joseph    Spallino

Amityville

NY

April   30  2009

Anthony  Joseph  Silverstein

Valley Stream

NY

April   30  2009

Robert  David  Slack

New York

NY

April   30  2009

Ralph    Augustin

Jamacia

NY

April   30  2009

Edward    Rosensweet

Seaford

NY

April   30  2009

Larry    Sprinkle

East Northport

NY

April   30  2009

Walter    Lattimer

Hempstead

NY

April   30  2009

Juan    Fernandez

Elmhurst

NY

April   30  2009

Sergio    Martinez

New York

NY

April   30  2009

Dennis  Patrick  O'Keefe

Wall

NJ

April   30  2009

Adam  D  Gibson

Merrick

NY

April   30  2009

Louis    Mazzella

Coram

NY

April   30  2009

Ryan  P  Spreen

Lambertville

NJ

April   30  2009

Patrick    Martino  Jr

Farmingdale

NY

April   30  2009

Denise    Caiola

Farmingville

NY

April   30  2009

Ivan    Hernandez

Brooklyn

NY

April   30  2009

Anthony    Attardi

Farmingville

NY

April   30  2009

Daniel    Santana

Freeport

NY

April   30  2009

Steven    Kaziyev

Jamaica Estates

NY

April   30  2009

Giuseppina    Difuccia

Bronx

NY

April   30  2009

Ralph  Michael  Gifoli

Malvern

PA

April   30  2009

Peter  Emanuel  Vitabile

Clarksburg

NJ

April   30  2009

Paul    Dicker

Philadelphia

PA

April   30  2009

Douglas  Anthony  Vairo

Huntington Station

NY

April   30  2009

Hak Joo    Kim

Lansdale

PA

April   30  2009

Aidan    Mccluskey

Ridgewood

NJ

April   30  2009

Sam  Nicholas  Lepore

Philadelphia

PA

April   30  2009

Henry    Ricca

Orangeburg

NY

April   30  2009

Joseph  M  Minotti

Rexford

NY

April   30  2009

Mark    Draper

Highland Pk

NJ

April   30  2009

James    Komoroski

New York

NY

April   30  2009

Christopher    Dinardo

Williamstown

NJ

April   30  2009

Albert  Aaron  Van Sciver

Marlton

NJ

April   30  2009

Brian  Terrik  Mller

Voorhees

NJ

April   30  2009

Stephen  M   Fanelli

Mount Laurel

NJ

April   30  2009

Valerie    Trent

Camden

NJ

April   30  2009

Gregory  Alan  Bodine

Moorestown

NJ

April   30  2009

Wayne    Brehm

Williamstown

NJ

April   30  2009

Dwayne  J  Locker

Mount .Laurel

NJ

April   30  2009

Brian    Figat

East Patchogue

NY

April   30  2009

Mark    Alvaro

Middletown

NY

May   01  2009

Mary    Milana

Syosset

NY

May   04  2009

Jamie  S.  Ryan

Clifton Park

NY

May   05  2009

Wayne    Hardack

Boca Raton

FL

May   05  2009

Sandeep  S.  Sandhu

West Hempstead

NY

 


SECTION II

April 10, 2009 (CC-LFS)
BELAIR PAYROLL SERVICES, INC.
159-17 Northern Boulevard, Flushing, NY 11358   

A license was issued to change the location of doing business as a licensed casher of checks to 206-01 Hollis Avenue, Queens Village, NY 11429 from 205-17 Hollis Avenue, Hollis, NY 11412.    

In connection with the above license issuance, the original check casher license at 205-17 Hollis Avenue, Hollis, NY 11412 was surrendered.


April 22, 2009 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC U/A/N THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

A license was issued to engage in business as a licensed casher of checks, as a result of the purchase of certain assets of Metropolitan Checks Cashing Corp., at 1526 Unionport Road, Bronx, NY 10462-7801.

In connection with the above license issuance, the original check casher license for 1526 Unionport Road, Bronx, NY 10462-7801 was surrendered.


April 22, 2009 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC U/A/N THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

A license was issued to engage in business as a licensed casher of checks, as a result of the purchase of certain assets of Metropolitan Checks Cashing Corp., at 1661 Metropolitan Avenue, Bronx, NY 10462.

In connection with the above license issuance, the original check casher license for 1661 Metropolitan Avenue, Bronx, NY 10462 was surrendered.


April 28, 2009 (SFC-LFS)
FIRST MUTUAL CORP. OF NEW YORK
523 Hollywood Avenue, Suite 207, Cherry Hill, Camden County, NJ 08002

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


May 1, 2009 (TM-LFS)
MR. JOSE TAVAREZ
4 Rockwood Terrace, New City, New York 10956

Application for the Superintendent’s approval of a change of control of Cibao Money Transmitting Corp., a licensed transmitter of money, was denied.


May 4, 2009 (SF-LFS)
ONYX ACCEPTANCE CORPORATION
7933 Preston Road, Plano, Collin County, TX 75024

License rider issued to reflect the change of location from 27051 Towne Centre Drive, Foothill Ranch, Orange County, CA 92610.


May 5, 2009 (BK-CRB)
NEW YORK COMMERCIAL BANK
One Suffolk Square, Islandia, NY 11749

As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch office at 960 Avenue of the Americas, Borough of Manhattan, City of New York 10001 will not result in a significant reduction of banking services in the community to be affected.


May 5, 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 Sheetz Inc. convenience store, 5905 Finch Farm Road, Trinity, Randolph County, NC 27370.


May 6, 2009 (BK-CRB)
GOLD COAST BANK
2929 Expressway Drive North, Suite 101, Islandia, New York 11749

The Superintendent’s approval in principle of the “Certificate of Amendment of the Organization Certificate of Gold Coast Bank under Section 8005 of the Banking Law” was granted.

The amendment provides for an increase in the authorized amount of capital stock from $8,612,216 consisting of 2,153,054 shares, to $9,645,680 consisting of 2,411,054 shares, all with a par value of $4.00 each. 


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

May 06, 2009 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc.
151 South Main Street, Suite LL2, New City, NY 10956

May 06, 2009 (MB-MBD)
Full Service Branch
US Mortgage Corporation DBA Mortgage Concepts
19 West Main Street, Smithtown, NY 11787


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

April 30, 2009 (BR-MBD)
Tribeca Mortgage Corp.
106-03 Corona Avenue, Corona, NY 11368
Effective Date: April 28, 2009

May 01, 2009 (BR-MBD)
Bedrock Capital Corp.
96-08 101st Avenue, Ozone Park, NY 11416 2520
Effective Date: April 27, 2009

May 01, 2009 (BR-MBD)
Hargrow & Associates, Inc. D/B/A MH&A Financial Service
3135 South State Street, #202, Ann Arbor, MI 48108
Effective Date: March 30, 2009

May 04, 2009 (BR-MBD)
Lisa Jadidian D/B/A First Guardian Mortgage
26-04 Jackson Avenue, Long Island City, NY 11101
Effective Date: March 29, 2009

May 05, 2009 (BR-MBD)
Premier Funding Corp.
700 North Broadway, White Plains, NY 10603
Effective Date: March 29, 2009

May 06, 2009 (BR-MBD)
Vertex Financial Group In Lieu of True Name Empire Mortgage Services, Inc.
285 Davidson Avenue, 5th Floor, Somerset, NJ 08873
Effective Date: March 30, 2009


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

May 06, 2009 (MB-MBD)
Full Service Branch
MGN Funding Corp.
131-09 Liberty Avenue, Richmond Hill, NY 11419
Effective Date: May 06, 2009

May 06, 2009 (MB-MBD)
Full Service Branch
Lend-Mor Mortgage Bankers Corp. D/B/A Lend-Mor Funding
40 Triangle Center, Suite 100, Yorktown Heights, NY 10598
Effective Date: May 06, 2009


The following Mortgage Bankers are suspended effective April 29, 2009 for failure to maintain a Line of Credit pursuant to Section 410.1(b)(2) of Part 410 of the Superintendent's Regulation.

April 30, 2009 (MB-MBD)
James B. Nutter & Company
4153 Broadway, Kansas City, MO  64111

April 30, 2009 (MB-MBD)
Q.P. Mortgage Banking Center Inc
1725 Central Park Avenue, Yonkers, NY 10710


The following mortgage banker has been suspended effective April 15, 2009 for failure to fully pay their general assessment bills pursuant to section 17.2 of the New York Banking law.

May 04, 2009 (MB-MBD)
Central Mortgage Bancorp, Inc. D/B/A Central Mortgage Bancorp.          
75-35 31st Avenue, Suite 201, Jackson Heights, NY  11370


The following Mortgage Broker has been reinstated from Suspension effective April 29, 2009.

April 30, 2009
J Real Estate, Inc.
1152 Rogers Avenue, Brooklyn, NY 11226


The suspension has been lifted from the following broker effective April 24, 2009; however, the broker is currently in expired status and therefore no new mortgage brokerage residential business may be conducted.

May 01, 2009 (BR-MBD)
Nicholas Palumbo DBA The Money Express   
52 Harrigan Road, Hopewell Junction, NY 12533


The following Registered Mortgage Broker has failed to fully pay the general assessment, in violation of Section 17.2 of the Banking Law. The mortgage broker registration has expired, pursuant to Section 592-a of the New York Banking Law.

May 06, 2009 (BR-MBD)
Innovative Processing Solutions Inc.
78 Tanager Lane, Levittown, NY 11756
Effective: April 13, 2009


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

April 30, 2009 (BR-MBD)
Sangjoon Han D/B/A Keystone Funding Group
42-40 Bell Boulevard, Suite 400, Bayside, NY 11361

April 30, 2009 (BR-MBD)
Wall Street Capital, Inc.
408 Eddie Dowling Highway, 2nd Floor, North Smithfield, RI 02896

April 30, 2009 (BR-MBD)
Branch Mortgage Consultants
222 Main Street, East Setauket, NY 11733 2851

April 30, 2009 (BR-MBD)
DMN Mortgage Corp.
872 Middle Country Road, St. James, NY 11780 3223

April 30, 2009 (BR-MBD)
Threshold Financial Corporation of New York
62 Post Road West, Westport, CT 06880

April 30, 2009 (BR-MBD)
B & H Funding, Inc.
11 Lake Street, Suite 202, Monroe, NY 10950 3521

April 30, 2009 (BR-MBD)
Apna Ghar Inc. D/B/A EZ Funding
41-22 College Point Boulevard, 2nd Floor, Flushing, NY 11355 4229

April 30, 2009 (BR-MBD)
The Money Depot, Inc.
259 Route 59, Spring Valley, NY 10977

May 01, 2009 (BR-MBD)
Narragansett Group
18 Halstead Avenue, Harrison, NY 10528

May 01, 2009 (BR-MBD)
Bridgewater Funding, LLC
577 Main Street, Islip, NY 11751

May 01, 2009 (BR-MBD)
Prestige Corp.
2205 Onlinville Avenue, 1st Floor, Bronx, NY 10467

May 04, 2009 (BR-MBD)
American Dream Financial Corp.
427 Swanson Drive, Thornwood, NY 10594 1918
Branch Offices:
180 South Broadway, Ground Floor, White Plains, NY 10601
55 Old Turnpike Way, Suite 610, Nanuet, NY 10954

May 04, 2009 (BR-MBD)
The Thaureau Group, Corp.
990 Stewart Avenue, Suite 660, Garden City, NY 11530
Branch Offices:
2165 Nostrand Avenue, Third Floor, Brooklyn, NY 11210
2470 Windy Hill Road, Suite 211, Marietta, GA 30067

May 05, 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

May 06, 2009 (BR-MBD)
Overall Mortgage Corp.
1438 42nd Street, Lower Level, Brooklyn, NY 11219

May 06, 2009 (BR-MBD)
Henrice Blanchet D/B/A H.B.M.B.
250 Fulton Avenue, Suite M115, Hempstead, NY 11550


Mortgage Broker Certificate Address Changes:

May 01, 2009 (BR-MBD)
First Westchester Capital Group Inc.
From: 401 Columbus Avenue, Valhalla, NY 10595
To: 800 Granite Springs Road, Yorktown Heights, NY 10598 3415

May 01, 2009 (BR-MBD)
AMI Capital LLC
From: 700 Lakeland Avenue, Suite 2D, Bohemia, NY 11716
To: 700 Lakeland Avenue, Suite 1A, Bohemia, NY 11716 3936

May 06, 2009 (BR-MBD)
Centex Capital Corp. D/B/A World One Financial
From: 125-10 Queens Boulevard, Suite 314, Kew Gardens, NY 11415
To: 181-75 Tudor Road, Jamaica Estates, NY 11432 1446

April 21, 2009 (BR-MBD)
Five Star Mortgage Corporation
From: 1376 Locust Avenue, Bohemia, NY 11716
To: 700 Lakeland Avenue, Suite 2C, Bohemia, NY 11716 3936


Mortgage Banker License Address Changes:

May 06, 2009 (MB-MBD)
MGN Funding Corp.
From: 830 East 234th Street, Bronx, NY 10466
To: 30-50 Whitestone Expressway, Suite 305, Flushing, NY 11354 1995


Mortgage Banker Branch License Address Changes:

May 06, 2009 (MB-MBD)
Continental Home Loans Inc. D/B/A Senior Home Loans
From: 3601 Hempstead Turnpike, Suite 503, Levittown, NY 11756

To: 125-10 Queens Boulevard, Suite 314, Kew Gardens, NY 11415
 

THERE ARE NO SECTION III ITEMS THIS WEEK.

About DFS

Contact DFS

Reports & Publications

Licensing

Connect With DFS

DFS Facebook page

Follow NYDFS on Twitter

AccessibilityContact UsDisclaimerPrivacy PolicySite MapPDF Reader Software