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New York State Department of Financial Services

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
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 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:

  1. 3803 Brewerton Road (Route 11), Town of Clay, Onondaga County, NY 13212; and

  2. 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


 

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