Weekly Bulletin
May 15, 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 30, 2009 (BK-CSD)
AMALGAMATED BANK
275 Seventh Avenue, New York, NY 10001
Application dated April 30, 2009, pursuant to Section 96-d of the Banking Law, for prior approval of the Superintendent of Banks for Amalgamated Bank’s application to designate Amalgamated Bank as a Banking Development District Branch on Roosevelt Island, Manhattan, received. The co-applicant is the City of New York (Borough of Manhattan).
May 8, 2009 (BK-CRB)
NEW YORK COMMERCIAL BANK
One Suffolk Square, Islandia, NY 11749
Notice of intention to close branch office at 375 86th Street, Borough of Brooklyn, City of New York 11209, received.
The comment period on this notice will expire June 15, 2009.
May 12, 2009 (CC-LFS)
257 SHERIDAN BLVD. CORP.
255 Sheridan Boulevard, Inwood, NY 11096-1225
An application was received for a limited station casher of checks at Sand Castle Pharmacy and Surgical Supply, Inc., 711 Seagirt Avenue, Far Rockaway, NY 11691.
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 12, 2009 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC U/A/N 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 in connection with the purchase of certain assets of Alivad Associates, Inc., at 114-117 Rockaway Beach Blvd., Rockaway Park, NY 11694
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 12, 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 in connection with the purchase of certain assets of Alivad Associates, Inc., at 4822 8th Avenue, Brooklyn, NY 11220.
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.
May 14, 2009 (MS-CRB)
CATHAY BANK
777 North Broadway, Los Angeles, CA 90012
Application dated May 7, 2009 for permission to change the location of branch office from 5501 Eighth Avenue, Borough of Brooklyn, City of New York 11220 to 5402 Eighth Avenue, Borough of Brooklyn, City of New York 11220, received.
Application to establish a Mortgage Broker's Branch received for examination:
May 12, 2009 (BR-MBD)
Full Service Branch
Gotham City Mortgage Corp.
1125 N. State Street, Syracuse, NY 13208
May 12, 2009 (BR-MBD)
Full Service Branch
Fort Funding Corp.
7014 Fort Hamilton Parkway, Brooklyn, NY 11228
May 12, 2009 (BR-MBD)
Full Service Branch
Agency For Consumer Equity Mortgages Inc
585 Stewart Avenue, Suite 400, Garden City, NY 11530
Application to establish a Mortgage Banker's Branch received for examination:
May 12, 2009 (MB-MBD)
Full Service Branch
NJ Lenders Corp. d/b/a Home Owners Mortgage Express
Additional DBA(S): Coastal Lenders
Silver Bay Lending
11 Redwood Lane, Smithtown, NY 11787
May 12, 2009 (MB-MBD)
Full Service Branch
Continental Home Loans Inc. D/B/A Senior Home Loans
175 Pinelawn Road, Suite 303, Melville, NY 11747
Mortgage Broker Certificate Name Change Received:
May 08, 2009 (BR-MBD)
From: RPM Mortgage Services, LLC
To: RPM Mortgage Solutions, LLC
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:
May 07, 2009 (MB-MBD)
Applicant(s)
Estate of Sherwood Finn,
Beneficiaries:
Michael Sherwood Finn
Peter David Finn
Lisa Ann Gilbert
To acquire interest in:
Syracuse Securities, Inc.
1010 James Street, Syracuse, NY 13203
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.
May 02 2008 |
Boyd Vernon Morgan |
Jacksonville |
FL |
June 18 2008 |
Louis James Neglia |
Wantagh |
NY |
June 18 2008 |
Francis Kelly |
Levittown |
PA |
July 31 2008 |
Roy Arthur Wildman |
Bronx |
NY |
July 31 2008 |
Robert James Flower |
New York |
NY |
July 31 2008 |
Michael David Asmussen |
Lindenhurst |
NY |
July 31 2008 |
Monica Viola Griffith |
Hempstead |
NY |
July 31 2008 |
Ingrid Streisand |
East Williston |
NY |
July 31 2008 |
Moshe Plotnik |
Lakewood |
NJ |
August 13 2008 |
Toussaint Loverture Forbes |
Jamaica |
NY |
August 13 2008 |
Vernon Charles |
Old Bethpage |
NY |
August 13 2008 |
Lorraine Zhang |
New Hyde Park |
NY |
August 13 2008 |
Christopher Okechukwu Eneh |
Freehold |
NJ |
August 13 2008 |
Joseph Michael Buxton |
Columbus |
OH |
August 13 2008 |
Yoel Bluzenstein |
Brooklyn |
NY |
August 13 2008 |
Annette Lorenzo |
Pittsford |
NY |
August 13 2008 |
Shan Kai Jelani Jackson |
Dallas |
TX |
August 13 2008 |
Mary Elizabeth Musso |
Schenectady |
NY |
August 13 2008 |
Alexandre Senderov |
Trevose |
PA |
September 12 2008 |
Vanessa Ivett Bisball |
North Bayshore |
NY |
September 12 2008 |
Luis H Salgado |
Merrick |
NY |
September 12 2008 |
Miguel A Feliciano |
Howard Beach |
NY |
October 08 2008 |
Frank Louis Capece |
West Islip |
NY |
October 08 2008 |
Lance Nat Millman |
Suffern |
NY |
October 08 2008 |
Jocelyne Amblard |
New York |
NY |
October 08 2008 |
Samira Hessam |
Hicksville |
NY |
October 08 2008 |
Norman Charles |
Brooklyn |
NY |
October 08 2008 |
Glen Alan Yapkowitz |
New York |
NY |
October 08 2008 |
Jan Soriano |
Hoboken |
NJ |
October 08 2008 |
Jeffrey J Adler |
Suffern |
NY |
December 01 2008 |
Walter George |
Bronx |
NY |
December 01 2008 |
Sueann Frances Arcuri |
Cicero |
NY |
December 01 2008 |
Annette Josephine Farkas |
Brooklyn |
NY |
December 01 2008 |
Jill D Crawford |
Denton |
TX |
December 01 2008 |
Todd W Reese |
Arlington |
TX |
December 01 2008 |
Jeffrey M Vance |
Hudson |
NH |
December 01 2008 |
Belle Rosenbloom |
Freehold |
NJ |
December 02 2008 |
George Eliopoulos |
Richmond Hill |
NY |
December 02 2008 |
Monika A Manzanarez |
Franklin Lakes |
NJ |
December 02 2008 |
Jonathan David Adler |
Forest Hills |
NY |
December 02 2008 |
Joseph William Kistinger |
Mount Sinai |
NY |
December 02 2008 |
Howard D Abrams |
Brooklyn |
NY |
December 02 2008 |
Frank Stryczek |
Kew Gardens |
NY |
February 20 2009 |
Melissa Ann Alexander |
Ballston Spa |
NY |
February 20 2009 |
Martha Janeth Portilla |
Manhasset |
NY |
February 20 2009 |
Milagros Dejesus |
New York City |
NY |
February 20 2009 |
John E Pierce |
Huntington |
NY |
February 20 2009 |
Naela Sharuk |
Westwood |
MA |
February 20 2009 |
Jamie Tyndall |
Greenwich |
CT |
February 20 2009 |
James Christopher Johnston |
Hicksville |
NY |
February 20 2009 |
Robert Glenn Meyer |
Great Neck |
NY |
April 01 2009 |
Marilee Flaherty |
Lindenhurst |
NY |
April 06 2009 |
Muhammed B Osumah |
South Windsor |
CT |
April 07 2009 |
Kyle Roger Newcomb |
Delmar |
NY |
April 07 2009 |
Larry Aboudi |
Brooklyn |
NY |
April 07 2009 |
Michael Laudicina |
Saratoga Springs |
NY |
April 07 2009 |
Sheryl Lee Toth |
East Brunswick |
NJ |
April 07 2009 |
Dane A Dicroce |
Oceanside |
NY |
April 07 2009 |
Charles C. Bradford |
Larchmont |
NY |
April 07 2009 |
Andrea S. Kent |
New York |
NY |
April 07 2009 |
Marla Michelle Hansen |
East Amherst |
NY |
April 07 2009 |
Stephen Michael Morfeld |
Stamford |
CT |
April 07 2009 |
E Eric Hansen |
East Amherst |
NY |
April 07 2009 |
Steven Mitchell Borenstein |
Hewlett |
NY |
April 08 2009 |
Yao Simon-Pierre Kudayah |
Harrison |
NY |
April 08 2009 |
Maxine Patricia Lettman Gibb |
Pawling |
NY |
April 08 2009 |
Mary Josephine Garcia Carranceja |
Rego Park |
NY |
April 08 2009 |
Eleanor Hussey |
West Islip |
NY |
April 08 2009 |
Patricia A. Callaghan |
Newton |
MA |
April 08 2009 |
John J Defalco |
Ridge |
NY |
April 08 2009 |
Chris Adam Frischmann |
Rochester |
NY |
April 08 2009 |
Andrew T Hecht |
New York |
NY |
April 08 2009 |
Paul S Gavin |
Huntington |
NY |
April 08 2009 |
Elena Chimienti |
New Hyde Park |
NY |
April 20 2009 |
Sheldon Kaye |
Roslyn Heights |
NY |
April 30 2009 |
Sophie Welsh |
West Babylon |
NY |
April 30 2009 |
Conor Liam Murphy |
New York |
NY |
April 30 2009 |
James Michael Gordon |
Tustin |
CA |
April 30 2009 |
John Darrell Morgan |
Irvine |
CA |
April 30 2009 |
Cal Alfonso Daniels |
Santa Ana |
CA |
April 30 2009 |
Stephen Vartan Jarahian |
North Bergen |
NJ |
April 30 2009 |
David Zolondek |
Jamaica |
NY |
April 30 2009 |
David Eric Mackey |
Verona |
NJ |
April 30 2009 |
Danny H. Lu |
Irvine |
CA |
April 30 2009 |
Kenneth Christopher Johnson |
Oakland |
NJ |
April 30 2009 |
Edgar Moreno |
Santa Ana |
CA |
April 30 2009 |
Steven Medici |
Anaheim |
CA |
April 30 2009 |
Karen Lynn Foerst |
Hopewell Jct |
NY |
April 30 2009 |
Sheik Deen |
Woodmere |
NY |
April 30 2009 |
Marnel Garcon |
Port Jefferson Ave |
NY |
April 30 2009 |
Yehuda Kohn |
Teaneck |
NJ |
April 30 2009 |
Mikalai Salianski |
Brooklyn |
NY |
April 30 2009 |
Michael Godjikian |
Norwood |
MA |
April 30 2009 |
Saul Salzberg |
Neptune Beach |
FL |
April 30 2009 |
Christopher Phillips |
Greenlawn |
NY |
April 30 2009 |
Tracy Wenzel |
Oakdale |
NY |
April 30 2009 |
Richard Bernard Bohner Jr. |
Peconic |
NY |
April 30 2009 |
Philip Ralph Missirlian |
Coconut Creek |
FL |
April 30 2009 |
Alisa Bracksmayer |
Long Beach |
NY |
April 30 2009 |
Dagmar Macove |
Richmond Hill |
NY |
April 30 2009 |
Cindy Lee Wyak |
Windsor |
NY |
April 30 2009 |
Sheri J Lemma |
North Tonawanda |
NY |
April 30 2009 |
Danny Bertolini |
Queens |
NY |
April 30 2009 |
Johan Alvarez |
Brentwood |
NY |
April 30 2009 |
Scott Hartling |
Bayport |
NY |
April 30 2009 |
John James Murphy |
Saratoga Springs |
NY |
April 30 2009 |
Anthony Forte |
Stamford |
CT |
April 30 2009 |
Brian O'Neill |
Bethpage |
NY |
April 30 2009 |
John Harris |
Bardonia |
NY |
April 30 2009 |
Nathan A Burt |
Lehi |
UT |
April 30 2009 |
Jedediah L Hardman |
Springville |
UT |
April 30 2009 |
Eugene Edward Neal |
Bayshore |
NY |
April 30 2009 |
Paul Soto |
Sellersville |
PA |
April 30 2009 |
Arnold Davenport |
Cherry Hill |
NJ |
April 30 2009 |
Mike Pedemonte |
Uniondale |
NY |
April 30 2009 |
Jason Cory Prussian |
Roslyn Heights |
NY |
April 30 2009 |
Leonid Garber |
Staten Island |
NY |
April 30 2009 |
Stephanie Giardina |
Commack |
NY |
April 30 2009 |
Beata Dul-Gregorowicz |
Carmel |
NY |
April 30 2009 |
John Bernard Londergan |
Pericasie |
PA |
April 30 2009 |
Michelle Goldzal |
Staten Island |
NY |
April 30 2009 |
Shaun Brown |
Cambria Heights |
NY |
April 30 2009 |
Anne Marie Weber |
Webster |
NY |
April 30 2009 |
Ingrid Stasichin |
Massapequa |
NY |
April 30 2009 |
Anthony J Bellina |
Harrington Park |
NJ |
April 30 2009 |
Ryan Robert Swarts |
Conklin |
NY |
April 30 2009 |
Jeffrey Riccio |
Massapequa Park |
NY |
April 30 2009 |
Keeana Tolliver |
Spring Valley |
NY |
April 30 2009 |
Lynell Hopson |
Riverhead |
NY |
April 30 2009 |
Elizabeth Von Seggern |
Pound Ridge |
NY |
April 30 2009 |
Pedro Garcia |
West Bayshore |
NY |
April 30 2009 |
Galen Theodore Frizzie Jr |
Dublin |
OH |
April 30 2009 |
David Eagle |
Philadelphia |
PA |
April 30 2009 |
Colleen Polson |
Stamford |
CT |
April 30 2009 |
Hudson Leo Syffrard |
Westbury |
NY |
April 30 2009 |
Daniel Movtady |
Great Neck |
NY |
April 30 2009 |
Mike John Latella |
Broad Channel |
NY |
April 30 2009 |
Christopher Burke |
Cherry Hill |
NJ |
April 30 2009 |
Spyros Karakostas |
Smithtown |
NY |
April 30 2009 |
Walter Cummings Keyser Ii |
Cherry Hill |
NJ |
April 30 2009 |
Ronald Bauland |
Holstville |
NY |
April 30 2009 |
Amelia Piccolo Farrauto |
Dix Hills |
NY |
April 30 2009 |
Ahmad S Narderi |
Bayside |
NY |
April 30 2009 |
Benjamin John Marino |
Englewood |
NJ |
April 30 2009 |
Andrew Patrick Ermilio |
Swarthmore |
PA |
April 30 2009 |
Kalvin Alberto Ramirez |
Bronx |
NY |
April 30 2009 |
Hyejin Lee |
Flushing |
NY |
April 30 2009 |
Irina Levsky |
Leonia |
NJ |
April 30 2009 |
Dennis Haber |
Jericho |
NY |
April 30 2009 |
Kevin Edward Eyerman |
Massapequa |
NY |
April 30 2009 |
Leonard Volodarsky |
New York |
NY |
April 30 2009 |
Keith William Mikulewich |
Staten Island |
NY |
April 30 2009 |
Kristy Robinson |
Frisco |
TX |
April 30 2009 |
Talia Margaret Bryant |
Tampa |
FL |
April 30 2009 |
Alton Benjamin |
Central Islip |
NY |
April 30 2009 |
Mark Allan Traetow Jr |
Columbus |
OH |
April 30 2009 |
Richard Douglas Anderson Jr. |
Feasterville |
PA |
April 30 2009 |
Debra Sharon Perper |
North Potomac |
MD |
April 30 2009 |
Vanessa Paola Toro |
Huntington |
NY |
April 30 2009 |
James Curtis Lorden Ii |
Tampa |
FL |
April 30 2009 |
Troy Vincent Borkowski |
Tampa |
FL |
April 30 2009 |
Beth A Servidio |
Staten Island |
NY |
April 30 2009 |
Jonathan Yellon |
Rye Brook |
NY |
SECTION II
April 17, 2009 (CC–LFS)
HILTON CHECK CASHING, CORP.
116A Fulton Avenue, Hempstead, NY 11550-3707
A license was issued to engage in business as a licensed casher of checks, as a result of the purchase of certain assets of Glass Check Cashing Corp. at 219-19 Jamaica Avenue, Queens Village, NY 11428.
In connection with the above license issuance, the original check casher license for 219-19 Jamaica Avenue, Queens Village, NY 11428 was surrendered.
April 22, 2009 (CC–LFS)
THE MONEY MART, INC.
73 Pleasant Street, Monticello, NY 12701
An application for a license to engage in business as a licensed casher of checks at 73 Pleasant Street, Monticello, NY 12701 was denied.
April 27, 2009 (BP–LFS)
ELIMIDEBT MANAGEMENT SYSTEMS, INC.
1800 Pembrook Drive, Suite290, Orlando, FL 32810-6379
Licenses to engage in business as a budget planner at the following locations were surrendered:
1800 Pembrook Drive, Suite290, Orlando, FL 32810-6379
1122 Franklin Avenue, Suite 406, Garden City, NY 11530-7602
May 1, 2009 (TM-LFS)
SOCATRANSFER NEW YORK INC.
1239 Flatbush Avenue, Brooklyn, NY 11226
License to engage in business as a licensed transmitter of money was surrendered.
May 6, 2009 (PF–LFS)
PREMIUM FINANCING SPECIALISTS, INC.
427 W 12th Street, Kansas City, MO 64105
License to conduct premium finance agency business at 1515 S.W. Fifth Avenue, Suite 1060, Portland, OR 97201 was surrendered.
May 8, 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 156 Robinson Street, Binghamton, Broome County, NY 13904, surrendered for cancellation.
Office discontinued as of April 24, 2009.
May 11, 2009 (CC-LFS)
ARMAT, LTD
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.
May 11, 2009 (CC-LFS)
BUSH CAPITAL, LLC
889 4th Avenue, Brooklyn, NY 11232
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.
May 11, 2009 (CC-LFS)
CONEY ISLAND PAYROLL SERVICES INC.
1122 Coney Island Avenue, Brooklyn, NY 11230
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.
May 11, 2009 (CC-LFS)
MD CORPORATE SERVICES, INC.
470 Seventh Avenue, Suite 406, New York, NY 10018
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.
May 11, 2009 (CC-LFS)
UNITED FACTORING, LLC
2972 Nostrand Avenue, Brooklyn, NY 11229
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.
May 11, 2009 (CC-LFS)
V&R PAYROLL FACTORS, INC.
369 West 35th 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.
May 11, 2009 (CC-LFS)
CITY SERVICES, INC.
245 West 29th 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.
May 11, 2009 (TM-LFS)
AMERICAN FINANCIAL INTEGRITY, INC.
300 North Elizabeth Street, Chicago, IL 60607
Application for a license to engage in business as a transmitter of money was approved.
May 11, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch offices at the following two locations will not result in significant reductions of banking services in the communities to be affected:
-
3803 Brewerton Road (Route 11), Town of Clay, Onondaga County, NY 13212; and
-
Park and Ride lot, Millpond Parkway, Monroe, Orange County, NY 10950 for the limited purpose of operating a drive-up teller and an automated teller machine.
May 12, 2009 (CC-LFS)
NEW YORK CITY CREDIT & FUNDING, INC.
80-11 164th Street, Jamaica, NY 11432
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.
May 12, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
PROVIDENT BANK OF MARYLAND
114 East Lexington Street, Baltimore, MD 21202
Application, pursuant to Sections 225 and 601 of the Banking Law, for the prior approval of the Superintendent of Banks for Provident Bank of Maryland to merge with and into Manufacturers and Traders Trust Company, under the name Manufacturers and Traders Trust Company, accepted.
May 12, 2009 (MS-CRB)
FIRST EMPIRE STATE HOLDING COMPANY
One M&T Plaza, Buffalo, NY 14203
Application, pursuant to Section 143-a of the Banking Law, for the prior approval of the Superintendent of Banks to acquire all of the capital stock of Manufacturers and Traders Trust Company, accepted.
Certificate issued to engage in the business as a Mortgage Broker under Article 12-D of the New York State Banking Law:
May 12, 2009 (BR-MBD)
Onyx Financial, Inc.
1731 Third Street, Norco, CA 92860
May 12, 2009 (BR-MBD)
Hellmold Financial In Lieu of True Name DM Ventures, Inc.
101 East Green Street, Suite 13, Pasadena, CA 91105 2069
May 12, 2009 (BR-MBD)
Jovino Property & Financial Management
Company Inc.
2344 Seneca Street, Buffalo, NY 14210 2531
May 12, 2009 (BR-MBD)
Platinum Finance Brokers, LTD.
1880 Hylan Boulevard, Staten Island, NY 10305
Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law withdrawn:
June 18, 2008 (MB-MBD)
Applicant(s)
David James Stockley
S. Hubert Humphrey, Jr.
Norma P. Humphrey
Thomas W. Montgomery, Sr.
Jane Ulmer Montgomery
SHH Two Family Trust
World Lending Group Holdings, LLC.
New World Holdings, Inc.
As: Global Equity Lending, Inc.
6465 East Johns Crossing, Johns Creek, GA 30097
Certificate to engage in the business of a Mortgage Broker surrendered:
May 08, 2009 (BR-MBD)
Mejia Real Estate Inc D/B/A Almar Mortgage
96-09 Northern Boulevard, Corona, NY 11368
Effective Date: March 29, 2009
May 08, 2009 (BR-MBD)
Flagship Mortgage Corporation
100 Old Wilson Bridge Rd., Ste. 207, Worthington, OH 43085 2277
Effective Date: May 05, 2009
May 08, 2009 (BR-MBD)
Fengli Guo D/B/A Phoenix Home Funding
10-11 162nd Street, Suite 7A, Whitestone, NY 11357
Effective Date: April 24, 2009
Registration to engage in the business of Mortgage Broker revoked pursuant to the provisions of Part 38.8 (b) (6) of the General Regulations of the Banking Board following the conviction of the sole owner Andrew Watson for fraud and false statements (26 USC 7206 B: Felony).
Invest New York Mortgage, LLC
1069 Nostrand Avenue, Brooklyn, NY 11225
Effective Date: April 14, 2009
Subsequent to a hearing conducted on January 20, 2009, the following company's Mortgage Broker registration was permanently revoked on April 23, 2009. The Superintendent found substantial evidence has been adduced that the broker violated the provisions of Section 597 of the Banking Law and Part 410.8(b) of the Superintendent’s Regulations in that Respondent submitted a Volume of Operations Report for the 2007 calendar year on September 11, 2008, after the extended deadline of April 18, 2008. Additionally, the broker has to pay a fine of $36,500.
OLG, LLC
1441 King Avenue, Suite 100
Columbus, OH 43212
Effective Date: April 23, 2009
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
May 08, 2009 (BR-MBD)
Galaxy Capital Funding, Inc.
131-09 Rockaway Boulevard, South Ozone Park, NY 11420 2931
May 11, 2009 (BR-MBD)
Gene Burshtein Enterprises, Inc.
2125 Flatbush Avenue, Brooklyn, NY 11234
May 11, 2009 (BR-MBD)
Jacobs Reouven Corp.
24-32 Parson Blvd., Flushing, NY 11357
May 11, 2009 (BR-MBD)
Dalco Financial Services Inc.
120 Stevens Avenue, Mount Vernon, NY 10550 2605
May 11, 2009 (BR-MBD)
Citizens Fidelity Mortgage Corp.
1000 Johnson Ferry Road, Suite F-150, Marietta, GA 30068 2114
May 12, 2009 (BR-MBD)
Mercedes Douglas Home Mortgage
Group Inc.
390 Mamaroneck Avenue @ 1-3-5 Old Mamaroneck Road, White Plains, NY 10605
May 12, 2009 (BR-MBD)
Henry W. Davoli, Jr.
342 North Long Beach Road, Rockville Centre, NY 11570
May 12, 2009 (BR-MBD)
Globe-West Enterprises, Inc.
5702 Avenue N, Suite 2, Brooklyn, NY 11234
May 12, 2009 (BR-MBD)
Innovative Processing Solutions Inc.
78 Tanager Lane, Levittown, NY 11756
Mortgage Broker Certificate Address Changes:
May 08, 2009 (BR-MBD)
The Greater Mortgage Corporation
From: 17 Squadron Boulevard, New City, NY 10956
To: 257 South Mountain Road, New City, NY 10956 4521
Mortgage Banker Branch License Address Changes:
May 08, 2009 (MB-MBD)
Nationwide Equities Corporation
From: 20 Broad Hollow Road, Suite 3008, Melville, NY 11747
To: 77 Jericho Turnpike, Suite 120, Mineola, NY 11501
May 11, 2009 (MB-MBD)
Franklin First Financial, Ltd. D/B/A Franklin First Mortgage Bankers
Additional DBA(S): Presidents First Mortgage Bankers
Hancock First Mortgage Bankers
Kennedy First Mortgage Bankers
From: 354 Veterans Memorial Highway, Commack, NY 11725
To: 90 Gardiners Avenue, Levittown, NY 1175
THERE ARE NO SECTION III ITEMS THIS WEEK.
