Weekly Bulletin
May 22, 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
May 18, 2009 (TR-FWB)
THE BANK OF NEW YORK MELLON
One Wall Street, New York, NY 10005
Pursuant to the provisions of Section 105-b of the Banking Law, notice to the Superintendent of Banks of intention to establish and maintain a trust office at 525 William Penn Place, Pittsburgh, Allegheny County, PA 15219, received.
May 19, 2009 (TR-CRB)
BANK OF Smithtown
One East Main Street, Smithtown, NY 11787
Application dated May 13, 2009 for permission to open and occupy a branch office at Montauk Highway and Bernice Drive, Bayport, Town of Islip, Suffolk County, NY 11705, received.
The comment period on this notice will expire on June 1, 2009.
May 19, 2009 (TR-CRB)
BANK OF Smithtown
One East Main Street, Smithtown, NY 11787
Application dated May 15, 2009 for permission to open and occupy a branch office at 410 Hempstead Turnpike, West Hempstead, Town of Hempstead, Nassau County, NY 11552, received.
The comment period on this notice will expire on June 1, 2009.
May 20, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Notice of intention to establish three electronic facilities (automated teller machines) at White Marsh Mall, 8200 Perry Hall Boulevard, Nottingham, Baltimore County, MD 21236, received.
The comment period on this notice will expire on June 1, 2009.
May 20, 2009 (TR-FWB)
NEW YORK LIFE TRUST COMPANY
51 Madison Avenue, New York, NY 10010
Pursuant to the provisions of Section 105-b of the Banking Law, notices to the Superintendent of Banks of intention to establish and maintain trust offices at the following two locations, received:
- MacKay Shields LLC, 9 West 57th Street, Borough of Manhattan, City of New York 10019; and
- Madison Square Investors LLC, 1180 Avenue of the Americas, Borough of Manhattan, City of New York 10036.
May 20, 2009 (FB-FWB)
BARCLAYS BANK PLC
200 Park Avenue, New York, NY 10166
Notification, pursuant to the provision of Section 200 of the Banking Law to establish and maintain an additional branch office at 745 Seventh Avenue, Borough of Manhattan, City of New York 10019, received.
May 20, 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 1730 Richmond Avenue, Staten Island, NY 10314.
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 20, 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 94-02 78th Street, Ozone Park, NY 11416.
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 21, 2009 (BP-LFS)
CLEARPOINT FINANCIAL SOLUTIONS, INC.
8000 Franklin Farms Drive, Richmond, VA 23229
A notification was received for a change of name to ClearPoint Financial Solutions, Inc. d/b/a ClearPoint Credit Counseling Solutions from ClearPoint Financial Solutions, Inc.
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 notifier.
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination:
May 18, 2009 (BR-MBD)
Applicant(s)
Evan Joel Mitnick
Ronald Lee Sweare
Andrew Slutzky
Alyse Mitnick
As: Anchor Street Mortgage, L.L.C.
181 New Road, Suite 309, Parsippany, NJ 07054 5625
Application to establish a Mortgage Banker's Branch received for examination:
May 15, 2009 (MB-MBD)
Full Service Branch
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
5500 Merrick Road, Suite 304, Massapequa, NY 11758
May 18, 2009 (MB-MBD)
Full Service Branch
Nationwide Equities Corporation
2112 Broadway, Astoria, NY 11106
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 18, 2009 (MB-MBD)
Applicant(s)
Michael Allan Karp
To acquire interest in:
Gateway Funding Diversified Mortgage Services, L.P.
300 Welsh Road, Building #5, Horsham, PA 19044 2273
May 15, 2009 (MB-MBD)
Applicant(s)
Raymond Arthur Pronto
Shelly Lynn Cloy
To acquire interest in:
Ameripath Mortgage Corporation
6410 Oak Canyon, Suite 200, Irvine, CA 92618 5213
Application received pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:
May 14, 2009 (BR-MBD)
CityBrook Corp.
1725 Richmond Road, Staten Island, NY 10306 2524
May 14, 2009 (BR-MBD)
Morpac Mortgage Processing Assistance Center, Inc.
Additional DBA: Advantage Mortgage Services
453 New Karner Road, Albany, NY 12205
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.
April 25 2008 |
David Wohl |
Rye |
NY |
July 22 2008 |
Cheryl Kowalski |
Buffalo |
NY |
July 22 2008 |
Nancy Giannattasio |
Massapequa Park |
NY |
July 22 2008 |
Jeffrey Edward Miller |
Saratoga Springs |
NY |
July 22 2008 |
Robert D Schiano |
Centereach |
NY |
July 22 2008 |
Tommaso Marasco |
Westbury |
NY |
July 31 2008 |
Ryan Andrew Smith |
Syracuse |
NY |
July 31 2008 |
William Francis Nieroda |
West Islip |
NY |
July 31 2008 |
Karamchand Singh |
South Richmond Hill |
NY |
July 31 2008 |
James O Young |
Rochester |
NY |
August 13 2008 |
Panos Kelaidis |
New York |
NY |
August 13 2008 |
James Francis Burns Iii |
Bellmore |
NY |
August 13 2008 |
Samuel Michael Ventola |
Cedar Grove |
NJ |
August 13 2008 |
Michael Peter Bohlen |
Setauket |
NY |
August 13 2008 |
Christine Wood |
Binghamton |
NY |
August 13 2008 |
Christopher Michael Canavan |
Clifton Park |
NY |
August 13 2008 |
Roberto D Loubriel |
Ozone Park |
NY |
August 13 2008 |
Juan R. Loubriel |
Ozone Park |
NY |
August 13 2008 |
Anthony Braccio |
Merrick |
NY |
August 13 2008 |
Henry R Baptiste |
Valley Stream |
NY |
August 13 2008 |
Jerry Thomas Mignogna |
Langhorne |
PA |
August 13 2008 |
Bernard Charles Camarda |
Valley Stream |
NY |
August 13 2008 |
Adam W Shelton |
Farmingdale |
NY |
August 13 2008 |
Deborah Camacho |
White Plains |
NY |
August 13 2008 |
Christopher Okechukwu Eneh |
Freehold |
NJ |
August 13 2008 |
Vlora Shala |
Cortlandt Manor |
NY |
August 13 2008 |
Cheryl Eileen Cohen |
Armonk |
NY |
August 13 2008 |
Marie Dionisio |
West Sayville |
NY |
August 13 2008 |
Joseph V Luc |
Laurelton |
NY |
August 13 2008 |
Alex Vithoulkas |
Manhasset |
NY |
August 13 2008 |
Marilynn Rowley |
Mount Tremper |
NY |
August 13 2008 |
Caesar M Figueroa |
Miller Place |
NY |
August 13 2008 |
Samuel David Moss |
East Meadow |
NY |
August 13 2008 |
Carlotta Brown |
North Syracuse |
NY |
August 13 2008 |
Steven Paul Ross |
Bayside |
NY |
August 27 2008 |
Eric Randy Brodock |
Chadwicks |
NY |
August 27 2008 |
Ronald Maher |
Mastic |
NY |
August 27 2008 |
Jeffrey Morey |
Syracuse |
NY |
August 27 2008 |
Sally Griffiths |
White Plains |
NY |
August 27 2008 |
Patrick G. Wellington |
East Meadow |
NY |
September 12 2008 |
Keith Dobish |
Plainview |
NY |
September 12 2008 |
Scott Blake Spindler |
East Hills |
NY |
September 12 2008 |
Cassius Fitz-Andrew Phillip |
Greenacres |
FL |
September 12 2008 |
John P Walsh |
Babylon |
NY |
September 12 2008 |
Melinda J Lunger |
Laplume |
PA |
October 08 2008 |
Marc Joseph Mountrichas |
Massapequa |
NY |
October 08 2008 |
Marc Seidman |
Merrick |
NY |
October 08 2008 |
Jeffrey Scott Wain |
Easton |
CT |
October 08 2008 |
Jonathan Andrew Semon |
New York |
NY |
October 08 2008 |
Mimoza Cejku |
Owings Mills |
MD |
October 08 2008 |
Ryan Michael Pomeroy |
Norwalk |
CT |
October 08 2008 |
Frederick Gladstone Nurse |
Brooklyn |
NY |
October 23 2008 |
Thomas Mesce |
Wayne |
NJ |
December 01 2008 |
Mary Ann Scaggs |
Scarsdale |
NY |
December 01 2008 |
Christopher Michael Bueckert |
Budd Lake |
NJ |
December 01 2008 |
Lisa Anne Abdy |
Wayne |
NJ |
December 01 2008 |
Christopher Guerin |
Morris Plains |
NJ |
December 01 2008 |
Jeffrey Beaser |
Garwood |
NJ |
December 01 2008 |
Robert Pirchala |
Clifton |
NJ |
December 01 2008 |
Steven Vetter |
Toms River |
NJ |
December 02 2008 |
Neal Evan Frohlich |
Passaic |
NJ |
December 02 2008 |
Jesse Aaron Elam |
Columbus |
OH |
December 02 2008 |
Jessica May Dicaterino |
Amsterdam |
NY |
December 02 2008 |
Matthew Kristofeld |
Worthington |
OH |
December 02 2008 |
Michael Edward Maloney |
Dover Plains |
NY |
December 02 2008 |
Wai Ming Ip |
Belle Mead |
NJ |
December 02 2008 |
Ronald Scott Wright |
Ridge |
NY |
December 02 2008 |
Arthur Maldonado |
Dix Hills |
NY |
December 02 2008 |
Miriam Abby Mintz |
New York |
NY |
February 20 2009 |
Inderjit Suresh Persaud |
South Ozone Park |
NY |
February 20 2009 |
Leena Pal |
Sacramento |
CA |
February 20 2009 |
Sidney Blayne Winters |
Columbia |
MO |
February 20 2009 |
Patrick Michael Cox |
Columbia |
MO |
February 20 2009 |
Robert Jay Siegel |
Hauppauge |
NY |
February 20 2009 |
Ryan Harrison |
Columbia |
MO |
February 20 2009 |
Katherine T Polcha |
Center Moriches |
NY |
March 30 2009 |
Ramon Seth Gaber |
Meadowbrook |
PA |
April 07 2009 |
Anthony Pane |
East Moriches |
NY |
April 07 2009 |
Fernando Serrano |
Astoria |
NY |
April 07 2009 |
Moshe Berg |
Spring Valley |
NY |
April 07 2009 |
Sheila Serbay |
Oneonta |
NY |
April 07 2009 |
Ibrahim Diallo |
Jersey City |
NJ |
April 07 2009 |
Kathleen R Pane |
East Moriches |
NY |
April 07 2009 |
Mary Grace Ferrero |
Montgomery |
NY |
April 07 2009 |
Ronald Bailey |
Wharton |
NJ |
April 07 2009 |
Scott Lawrence Feuer |
Dix Hills |
NY |
April 07 2009 |
Corina June Streeter |
Gansevoort |
NY |
April 07 2009 |
Edgar R Cintron |
Springfield |
MA |
April 07 2009 |
Louis Joseph De Vone Jr |
Mt Ephraim |
NJ |
April 07 2009 |
Debra Gaylord |
Brewster |
NY |
April 08 2009 |
Chunhua Yang |
Flushing |
NY |
April 08 2009 |
Clarissa Miranda Chueire |
Stamford |
CT |
April 08 2009 |
Nathan T Barton |
Mechanicville |
NY |
April 08 2009 |
Liu Yang |
Garfield |
NJ |
April 08 2009 |
Joseph Gilani |
Huntington Station |
NY |
April 08 2009 |
David Mccarthy |
Massapequa |
NY |
April 08 2009 |
Sidney Samet |
New York |
NY |
April 08 2009 |
Tony Victor Avallone |
Gaithersburg |
MD |
April 08 2009 |
Patrick J Miller |
Westhampton |
NY |
April 24 2009 |
Saud A.H. Khokhar |
Brooklyn |
NY |
April 30 2009 |
Sterling Eric Palmer |
Kew Gardens |
NY |
April 30 2009 |
Melissa Ann Carlo |
Wantagh |
NY |
April 30 2009 |
Yakov Belilovskiy |
Brooklyn |
NY |
April 30 2009 |
Syed Zille Bokhari |
Nanuet |
NY |
April 30 2009 |
Viviane Lee Derosa |
Oldsmar |
FL |
April 30 2009 |
Kevin John Grant |
Port Jefferson Station |
NY |
April 30 2009 |
Patrick Alan Settle |
Sterling |
VA |
April 30 2009 |
Rosemary Sepulveda |
Jersey City |
NJ |
April 30 2009 |
Sophia Welsh |
West Babylon |
NY |
April 30 2009 |
Jo Ann Trager |
Oceanside |
NY |
April 30 2009 |
Michael A. Dunsky |
Medway |
MA |
April 30 2009 |
Rifka Friedman |
Brooklyn |
NY |
April 30 2009 |
Frank Napolitano |
Yonkers |
NY |
April 30 2009 |
Christopher Francis Reid |
Brooklyn |
NY |
April 30 2009 |
Todd Christopher Mcadams |
Northport |
NY |
April 30 2009 |
David Joseph Droge |
Farmingdale |
NY |
April 30 2009 |
Christopher Kirk |
Ponte Vedra |
FL |
April 30 2009 |
Tzivia Debra Solomon |
Brooklyn |
NY |
April 30 2009 |
Oleg Veksler |
Staten Island |
NY |
April 30 2009 |
Ronnie Zachary Logvin |
Merrick |
NY |
April 30 2009 |
Wieslaw Lech |
Linden |
NJ |
April 30 2009 |
Andrey Yanoff |
Brooklyn |
NY |
April 30 2009 |
Julio Tony Vitolo |
Mount Vernon |
NY |
April 30 2009 |
Daniel Michael Amato |
Kings Park |
NY |
April 30 2009 |
Jon-Paul Theodore Lo Bianco |
Baldwin |
NY |
April 30 2009 |
Michael Steven Fleishour |
Tampa |
FL |
April 30 2009 |
Robert Marc Cicetti |
Tampa |
FL |
April 30 2009 |
Christine Elizabeth Watklevicz |
Maspeth |
NY |
April 30 2009 |
Matthew Anthony Asta |
Tampa |
FL |
April 30 2009 |
Todd H Zelcer |
Tierra Verde |
FL |
April 30 2009 |
Justin Holmes Weeks |
Tampa |
FL |
April 30 2009 |
Ronald John Cammarata |
Merrick |
NY |
May 01 2009 |
Steven Todd Friedman |
Roslyn Heights |
NY |
SECTION II
April 30, 2009 (BK-FWB)
SHINHAN BANK AMERICA
330 Fifth Avenue, New York, NY 10001
THE BANK OF VERNON
1918 Pease Street, Vernon, TX 76385
Application, pursuant to Sections 225 and 601 of the New York Banking Law, for the prior approval of the Superintendent of Banks for The Bank of Vernon to merge with and into Shinhan Bank America, under the name of Shinhan Bank America, approved by the Superintendent of Banks.
May 1, 2009 (BK-FWB)
SHINHAN BANK AMERICA
330 Fifth Avenue, New York, NY 10001
THE BANK OF VERNON
2240 Royal Lane, Dallas, TX 75229
The Superintendent of Banks has filed, pursuant to the provisions of Section 601-b of the Banking Law, as of 3:04 p.m., May 1, 2009, an Agreement and Plan of Merger, dated as of March 30, 2009, and other required documents, providing for the merger of The Bank of Vernon with and into Shinhan Bank America, under the name of Shinhan Bank America.
May 1, 2009 (CC-LFS)
SUNRISE CHECK CASHING SERVICES, LLC
580 Sunrise Highway, Baldwin, NY 11510
License to engage in business of casher of checks at 2240 Hempstead Turnpike, East Meadow, NY 11554 was surrendered.
May 11, 2009 (SFC – LFS)
eCAST SETTLEMENT CORPORATION
383 Madison Avenue, 28th Floor, New York, NY 10179-0001
License to engage in business as a sales finance company was surrendered.
May 15, 2009 (TR-cRB)
BANK OF Smithtown
One East Main Street, Smithtown, NY 11787
Authorization issued to open and occupy a branch office at 375 Deer Park Avenue, Babylon, Suffolk County, NY 11702, on or after May 16, 2009.
May 18, 2009 (SF-LFS)
THE CIT GROUP/CONSUMER FINANCE, INC (NY)
1 CIT Drive, Livingston, Essex County, NJ 07039
License issued to designate a principal office of a sales finance company at this address.
May 18, 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, approved by the Superintendent of Banks.
May 18, 2009 (PF–LFS)
PREMIUM FINANCING SPECIALISTS, INC.
427 W 12th Street, Kansas City, MO 64105
License to conduct premium finance agency business at 59 Composite Way, Lowell, MA 01851 was surrendered.
May 18, 2009 (BP- LFS)
MONEY MANAGEMENT INTERNATIONAL, INC.
9009 West Loop South, Suite 700, Houston, TX 77096
A rider was issued for relocation to 26 Court Street, Suite 1801, Brooklyn, NY 11242 from 26 Court Street, Suite 2, Brooklyn, NY 11242.
May 18, 2009 (BP-LFS)
NATIONAL FOUNDATION FOR DEBT MANAGEMENT
14104 58th Street N., Clearwater, FL 33760.
A rider was issued for relocation to 14104 58th Street N., Clearwater, FL 33760 from 14100 58th Street North, Clearwater, FL 33760.
May 18, 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, approved by the Superintendent of Banks.
May 18, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
COURT SQUARE LEASING CORPORATION
Great Valley Corporate Center, 14 Great Valley Parkway, Suite 100, Malvern, PA 19355
Application, pursuant to Section 601 of the New York Banking Law and Part 6.9 of the General Regulations of the Banking Board, to merge Court Square Leasing Corporation with and into Manufacturers and Traders Trust Company, under the name of Manufacturers and Traders Trust Company, accepted.
May 19, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
COURT SQUARE LEASING CORPORATION
Great Valley Corporate Center, 14 Great Valley Parkway, Suite 100, Malvern, PA 19355
Application, pursuant to Section 601 of the New York Banking Law and Part 6.9 of the General Regulations of the Banking Board, to merge Court Square Leasing Corporation with and into Manufacturers and Traders Trust Company, under the name of Manufacturers and Traders Trust Company, approved by the Superintendent of Banks.
May 19, 2009 (TR-CRB)
CHEMUNG CANAL TRUST COMPANY
One Chemung Canal Plaza, Elmira, NY 14902
BANK OF CANTON
5 West Main Street, Canton, PA 17724
Application, pursuant to Section 601-b of the Banking Law, to merge Bank of Canton with and into Chemung Canal Trust Company, under the name Chemung Canal Trust Company, accepted.
May 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.
May 19, 2009 (FR-FWB)
BANCO MERCANTIL, C.A. (BANCO UNIVERSAL)
Avenida Andres Bello No. 1 Caracas 1011, Venezuela
Application, pursuant to Section 203.2 of the Banking Law, to change the name of its representative office, located at 11 East 51st Street, New York NY 10022 from Banco Mercantil, C.A. (Banco Universal) to Mercantil, C.A., Banco Universal, approved.
May 19, 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 electronic facilities (automated teller machines) at the following six locations:
- Sheetz Inc. Convenience Store, 1015 Old Sixth Avenue Road, Logan Township, Blair County, PA 16602;
- Sheetz Inc. Convenience Store, 1180 Manheim Pike, Lancaster, Lancaster County, PA 17601;
- Sheetz Inc. Convenience Store, 3998 East Market Street, Springettsbury Township, York County, PA 17402;
- Sheetz Inc. Convenience Store, 21034 Royalton Road, Strongsville, Cuyahoga County, OH 44149;
- Sheetz Inc. Convenience Store, 4 Mall Road, Barboursville, Cabell County, WV 25504; and
- Sheetz Inc. Convenience Store, 1304 Johns Creek Road, Milton, Cabell County, WV 25541.
May 19, 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 electronic facilities (automated teller machines) at the following five locations:
- Shoppers Food & Pharmacy, 6335 Multiplex Drive, Centreville, Fairfax County, VA 20121;
- Shoppers Food & Pharmacy, 6300 Coventry Way, Clinton, Prince George's County, MD 20735;
- Shoppers Food & Pharmacy, 2950 Donnell Drive, Forestville, Prince George's County, MD 20747;
- Shoppers Food & Pharmacy, 6111 Livingston Road, Oxon Hill, Prince George's County, MD 20745; and
- Shoppers Food & Pharmacy, 1000 Smallwood Drive West, Waldorf, Charles County, MD 20603.
May 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.
May 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.
Certificate issued to engage in the business as a Mortgage Broker Branch under Article 12-D of the New York State Banking Law:
May 20, 2009 (BR-MBD)
Full Service Branch
Charles Martin Mortgage L.L.C.
30 Broad Street, 2nd floor, Red Bank, NJ 07701
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:
May 20, 2009 (MB-MBD)
Full Service Branch
Wall Street Mortgage Bankers Ltd. DBA Power Express
34 Atlantic Avenue, Suite 201A, Lynbrook, NY 11563
May 20, 2009 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
555 Maple Avenue, Saratoga, NY 12866
May 20, 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
Certificate to engage in the business of a Mortgage Broker surrendered:
May 15, 2009 (BR-MBD)
Robert T Dolan DBA Robert T. Dolan & Associates
One Grove Street, Suite 216C, Pittsford, NY 14534
Effective Date: May 14, 2009
May 19, 2009 (BR-MBD)
RMD Consulting Services Corp. DBA Community Acceptance
2820 Merrick Road, Bellmore, NY 11710
Effective Date: May 18, 2009
License to engage in the business of a Mortgage Banker surrendered:
May 15, 2009 (MB-MBD)
Hogar Mortgage & Financial Services Inc.
DBA Colamerica 1-800-320-CASA
20 Craig Road, P.O. Box 10, Montvale, NJ 07645 1709
Effective Date: May 14, 2009
May 19, 2009 (MB-MBD)
MortgageIT, Inc. DBA MIT Lending
Additional DBA(S): IPI Skyscraper Mortgage
60 Wall Street, 15th Floor, New York, NY 10005
Effective Date: May 12, 2009
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
May 15, 2009 (BR-MBD)
Full Service Branch
DML Mortgage Enterprises Inc. DBA Direct Mortgage Wholesale
100 Main Street, 2nd floor, Warwick, NY 10990
Effective Date: May 13, 2009
May 15, 2009 (BR-MBD)
Full Service Branch
DML Mortgage Enterprises Inc. DBA Direct Mortgage Wholesale
7 West Broad Street, 2nd Floor, Mount Vernon, NY 10552
Effective Date: May 13, 2009
May 15, 2009 (BR-MBD)
Full Service Branch
Coltrain Funding Group LLC
2042 North Country Road, Suite 204, Wading River, NY 11792
Effective Date: May 07, 2009
May 18, 2009 (BR-MBD)
Full Service Branch
Sandstone Mortgage Corporation
157 Hempstead Avenue, Suite A-2, Lynbrook, NY 11563
Effective Date: May 13, 2009
May 19, 2009 (BR-MBD)
Full Service Branch
RMD Consulting Services Corp. DBA Community Acceptance
867 West Merrick Road, Unit 202, Valley Stream, NY 11580
Effective Date: May 18, 2009
May 19, 2009 (BR-MBD)
Full Service Branch
Citizens Financial Mortgage, Inc.
22 Southern Boulevard, Suite 105, Nesconset, NY 11767
Effective Date: May 15, 2009
May 20, 2009 (BR-MBD)
Full Service Branch
Rochester Area Mortgage Services Inc DBA RAMSINC.com
Additional DBA(S): The Rams Group
19805 Orchard Drive, Watertown, NY 13601
Effective Date: May 12, 2009
May 20, 2009 (BR-MBD)
Full Service Branch
First Laridian Mortgage Company
440 Market Street, Elmwood Park, NJ 07407
Effective Date: May 19, 2009
License to engage in the business of a Mortgage Banker Branch surrendered:
May 14, 2009 (MB-MBD)
Full Service Branch
NFM, Consultants In Lieu of True Name NFM, Inc.
7203 Thirteenth Avenue, Brooklyn, NY 11228
Effective Date: May 12, 2009
May 14, 2009 (MB-MBD)
Full Service Branch
NFM, Consultants In Lieu of True Name NFM, Inc.
2322 Locust Avenue, Ronkonkoma, NY 11779
Effective Date: May 12, 2009
May 15, 2009 (MB-MBD)
Full Service Branch
Hogar Mortgage & Financial Services Inc.
DBA Colamerica 1-800-320-CASA
8211 37th Avenue, 9th fl., Ste.904, Jackson Heights, NY 11372
Effective Date: May 14, 2009
May 15, 2009 (MB-MBD)
Full Service Branch
Hogar Mortgage & Financial Services Inc. DBA Colamerica 1-800-320-CASA
1783 5th Avenue, Bay Shore, NY 11706
Effective Date: May 14, 2009
May 15, 2009 (MB-MBD)
Full Service Branch
Hogar Mortgage & Financial Services Inc. DBA Colamerica 1-800-320-CASA
5300 Bergenline Avenue, West New York, NJ 07093
Effective Date: May 14, 2009
May 15, 2009 (MB-MBD)
Full Service Branch
Hogar Mortgage & Financial Services Inc. DBA Colamerica 1-800-320-CASA
423-425 Main Street, Hackensack, NJ 07601
Effective Date: May 14, 2009
May 15, 2009 (MB-MBD)
Full Service Branch
NJ Lenders Corp. d/b/a Home Owners Mortgage Express
Additional DBA(S): Coastal Lenders
Silver Bay Lending
521 Washington Street, Hoboken, NJ 07030
Effective Date: May 14, 2009
May 15, 2009 (MB-MBD)
Full Service Branch
Hogar Mortgage & Financial Services Inc. DBA Colamerica 1-800-320-CASA
36 South Main Street, Spring Valley, NY 10977
Effective Date: May 14, 2009
May 19, 2009 (MB-MBD)
Full Service Branch
MortgageIT, Inc. DBA MIT Lending
Additional DBA: IPI Skyscraper Mortgage
100 Dobbs Lane, Cherry Hill, NJ 08034
Effective Date: May 12, 2009
May 19, 2009 (MB-MBD)
Full Service Branch
Classic New York Mortgage In Lieu of True Name Classic Mortgage, LLC
420 Lexington Ave., Ste. 307, New York, NY 10170
Effective Date: May 18, 2009
May 19, 2009 (MB-MBD)
Full Service Branch
MortgageIT, Inc. DBA MIT Lending
Additional DBA: IPI Skyscraper Mortgage
5022 Gate Parkway, Jacksonville, FL 32256
Effective Date: May 12, 2009
May 20, 2009 (MB-MBD)
Full Service Branch
Colonial Mortgage Corp. D/B/A First Allied Mortgage
162 Montague Street, 2nd floor, Brooklyn, NY 11201
Effective Date: May 19, 2009
May 20, 2009 (MB-MBD)
Full Service Branch
Colonial Mortgage Corp. D/B/A First Allied Mortgage
2103 Avenue Z, Brooklyn, NY 11235
Effective Date: May 19, 2009
The suspension on the following mortgage banker's license has been lifted. New mortgage banking business on residential property may now be resumed.
Central Mortgage Bancorp, Inc. D/B/A Central Mortgage Bancorp.
75-35 31st Avenue, Suite 201, Jackson Heights, NY 11370
The following Mortgage Broker is suspended effective May 13, 2009 for failure to maintain a corporate surety bond pursuant to Section 410.14 of Part 410 of the Superintendent's Regulation.
May 14, 2009
Zosimo G. Lerum, Jr.
2884 Wilkinson Avenue, 1st Floor, Bronx, NY 10461
The following Mortgage Banker is suspended effective May 13, 2009 for failure to maintain a Line of Credit pursuant to Section 410.1(b)(2) of Part 410 of the Superintendent's Regulation.
May 18, 2009 (MB-MBD)
Vanguard Funding, LLC
400 Garden City Plaza, Suite 103, Garden City, NY Zip 11530
The following Mortgage Banker is suspended effective May 15, 2009 for improprieties including the double-booking of loans, the pledging of unclosed loans, and the failure to properly disburse $4,659,318 in loan proceeds in violation of Part 38.7(a)(8) of the Superintendent's Regulation.
May 18, 2009 (MB-MBD)
1st Republic Mortgage Bankers, Inc.
110 Jericho Turnpike, Suite 200, Floral Park, NY 11001
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
May 14, 2009 (BR-MBD)
HFM Mortgage Group LLC In Lieu of True Name FHM Mortgage Group LLC
959 Route 46, Suite 503, Parsippany, NJ 07054 0231
May 14, 2009 (BR-MBD)
Commercial Express Funding Corp
1025 Old Country Road, Suite 212, Westbury, NY 11590 5645
May 15, 2009 (BR-MBD)
Washington Equities Mortgage Corp.
101 Atlantic Avenue, Lynbrook, NY 11563
May 18, 2009 (BR-MBD)
Levi Galbraith DBA County Crest Mortgage
1 Hillel Place, 2nd floor, Brooklyn, NY 11210
Branch Offices:
300 Hempstead Turnpike, 2nd floor, West Hempstead, NY 11552
4313 Church Avenue, Brooklyn, NY 11203
May 18, 2009 (BR-MBD)
Direct Capital Corp.
1129 Northern Boulevard, Suite 400, Manhasset, NY 11030
May 18, 2009 (BR-MBD)
Trinity Funding, Inc. D/B/A Susan J. Hayden
21 W. Main Street, Bay Shore, NY 11706
May 18, 2009 (BR-MBD)
Exquisite Funding Corp.
1409 East 92nd Street, 2nd Floor, Brooklyn, NY 11236
May 18, 2009 (BR-MBD)
Shadine Enterprises Inc. D/B/A Fair Deal Funding
128-10 111th Avenue, South, Ozone Park, NY 11420
Mortgage Broker Certificate Address Changes:
May 20, 2009 (BR-MBD)
Equity United Mortgage Corporation
From: 8119 Chapel Manor Lane, Ellicott City, MD 21043
To: 3440 Ellicott Center Drive, Ellicott City, MD 21043 4155
Mortgage Banker Branch License Address Changes:
May 15, 2009 (MB-MBD)
GFI Mortgage Bankers, Inc.
From: 55 Atlantic Avenue, Lynbrook, NY 11563
To: 16 Squadron Boulevard, Suite 103, New City, NY 10956
May 20, 2009 (MB-MBD)
Continental Home Loans Inc. D/B/A Senior Home Loans
From: 1229 Union Avenue, Newburgh, NY 12550
To: 3542 Eastchester Road, Bronx, NY 10469
May 20, 2009 (MB-MBD)
NFM, Consultants In Lieu of True Name NFM, Inc.
From: 1593 Central Avenue, Albany, NY 12205
To: 16 Computer Drive West, Suite 100, Albany, NY 12205
May 20, 2009 (MB-MBD)
Flaherty Funding Corporation
From: 7202 State Route 54, Bath, NY 14810
To: 1320-1348 Stony Brook Road, Suite 213, Stony Brook, NY 11790
Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.
NMLS ID# |
NAME |
INSTITUTION NAME |
3679 |
Lou Mainiero |
EXCELSIOR MORTGAGE LIMITED LIABILITY |
3384 |
Joy Heather Goldberg |
ACCURATE CAPITAL CORP. |
3458 |
David S Bailey |
THE MORTGAGE OUTLET |
3550 |
Mark Jeffrey Maimon |
UNIVERSAL MORTGAGE, INC. |
4388 |
Paul J Montesano |
CLIFFCO, INC. DBA |
3884 |
Anthony Luongo |
FIRST RATE CAPITAL CORP. |
4569 |
Roy Edward Munger |
ABC 123 MORTGAGE, INC. |
4271 |
Cocca Lee Mcguire |
FREEDOM MORTGAGE CORPORATION |
5377 |
Douglas Anthony Delise |
EQUITY SERVICES, INC. |
5245 |
Lydia B Fishbein |
CENTENNIAL MORTGAGE CORP. |
4104 |
Jennifer Lee Brandolino |
ALBANY FUNDING, INC. |
5425 |
Jeff James Gonzalez |
FIRST RATE CAPITAL CORP. |
5633 |
Corey M Langus |
CROSS COUNTY FUNDING CO. |
7429 |
Stavros Papastavrou |
THE MONEY SOURCE INC. |
7548 |
Ernesto Puteri |
ROYAL CONSULTANTS |
7071 |
Russell J Arceri |
FIVE STAR MORTGAGE CORPORATION |
8064 |
Kathy M Ahearn |
WHEATLAND FINANCIAL GROUP, INC. |
8340 |
Nancy Bartz Gascyone |
MULTISOURCE FUNDING, INC. |
7739 |
Ashley Lynn Arnoff |
POWER EXPRESS |
8632 |
Robert Daniel Amato |
EMPIRE HOME MORTGAGE, INC. |
6938 |
Michael Steven Hellinger |
CREEKSIDE FUNDING |
8843 |
Ronald Joseph Draper |
CREEKSIDE FUNDING |
9077 |
Karen Elaine Cook |
PRIME MORTGAGE CORP. |
4848 |
Christina Shaw |
MCS MORTGAGE BANKERS, INC. |
9368 |
Adis Maria Coco |
PRIME MORTGAGE CORP. |
9756 |
Brian David Harris |
EMP NETWORK, INC. |
9905 |
Patricia Frank |
AMERICANA MORTGAGE GROUP, INC. |
9852 |
Frank R Seddio |
POWER EXPRESS |
5647 |
Isaac Grant |
DC FUNDING, L.L.C. |
10610 |
Albert A Benzaken |
RICHMOND COUNTY MORTGAGE CORP. |
11120 |
Lin Shen |
SUMMIT MORTGAGE BANKERS, INC. |
8272 |
Felix Gurevich |
WALL STREET MORTGAGE BANKERS LTD. DBA |
8007 |
John Viggiano |
WALL STREET MORTGAGE BANKERS LTD. |
11751 |
Allen J Scalzo |
HORIZON MORTGAGE EQUITIES, INC. |
11630 |
Pattian Brochard |
PAR EAST MORTGAGE CO., INC. |
11690 |
Morreale Joseph |
FIRST LINCOLN MORTGAGE CORP. |
10149 |
Thomas Christensen |
HOME BUYERS SOURCE |
11767 |
David Nicholas Ianniello |
PREMIUM CAPITAL FUNDING LLC D/B/A |
12339 |
Les Jacobs |
J.M. CAPITAL GROUP LLC |
12874 |
Felix Alberto Cuebas |
ICC MORTGAGE SERVICES |
12878 |
Thuan Tai Luu |
SUMMIT MORTGAGE BANKERS, INC. |
6420 |
Daniel Dipietrantonio Dipietrantonio |
PREMIUM CAPITAL FUNDING LLC D/B/A |
12450 |
Louis Anthony Auffant |
CONTINENTAL HOME LOANS INC. |
13646 |
Hardik Shah |
ALL AMERICAN HOME MORTGAGE CORP DBA |
12482 |
Isabella Dimola |
CONTINENTAL HOME LOANS INC. |
12722 |
Martin F Kelly |
CONTINENTAL HOME LOANS INC. |
13119 |
Jason Ramaizel |
OMNIQUEST MORTGAGE, LLC |
12336 |
Cheryl Lynn Paggi |
HOMELINK FUNDING, LLC |
12451 |
Andrew Jonathan Tucker |
LEND-MOR MORTGAGE BANKERS CORP. |
13461 |
Georgie Cascio |
RICHMOND COUNTY MORTGAGE CORP. |
13540 |
Chris Leon Christie |
CONTINENTAL HOME LOANS INC. |
13436 |
David B Decoursey |
COMMONFUND MORTGAGE CORP. |
3986 |
Wilmarc Charles |
COHASSET MORTGAGE COMPANY INC. |
8131 |
Bryan Banas |
MIGHTY MORTGAGE OF NY, INC. |
13611 |
Thomas William Dreitlein |
CONTINENTAL HOME LOANS INC. |
4073 |
Matthew Thomas Digiovanna |
PREMIUM CAPITAL FUNDING LLC D/B/A |
4739 |
Kenneth Robert Laudante |
PREMIUM CAPITAL FUNDING LLC D/B/A |
9414 |
David Rahimian |
FINANCIAL ONE MORTGAGE COMPANY, INC. |
13962 |
Anthony Bellantoni |
ORION FUNDING CORP. |
13847 |
Steven Remmert |
SOMERSET INVESTORS CORPORATION |
4191 |
Michael Harte |
MORTGAGE WORLD BANKERS, INC. |
13239 |
Jesse Sasso |
THE MORTGAGE ADVANTAGE CORP. |
7579 |
David A Goldstein |
CITIZENS FINANCIAL MORTGAGE, INC. |
13710 |
Sanjiv Jain |
AMERICAN CAPITAL MORTGAGE BANKERS, LTD |
12939 |
Maggie Wanli Liu |
SUMMIT MORTGAGE BANKERS, INC. |
4609 |
Robert Elliott Gomer |
EQUITY SOURCE HOME LOANS, LLC |
4840 |
Carol Irene Zeifman |
BLS FUNDING |
6744 |
Seth Rapport |
VALLEY MORTGAGE COMPANY, INC. |
15533 |
Walter Villalta |
MID-ISLAND MORTGAGE CORP. |
16229 |
Jiang Feng Lin |
POWER PLUS OF NEW YORK, INC. |
16172 |
Leslie E Tao |
CONTINENTAL HOME LOANS INC. |
16053 |
Lissette Del Valle Sissa |
GOTHAM CITY MORTGAGE CORP. |
13541 |
Karl Phillip Eyester |
PAR EAST MORTGAGE CO., INC. |
12832 |
Anne K Panoff |
WORTHINGTON MORTGAGE SERVICES, INC. |
9375 |
Salvatore V. Anello |
ALL AMERICAN HOME MORTGAGE CORP DBA |
9090 |
Alan Frederick Anton |
PHH MORTGAGE CORPORATION D/B/A |
15631 |
Matthew Mark Schermerhorn |
WHEATLAND FINANCIAL GROUP, INC. |
6110 |
Glenn Clifford Mack |
COLONIAL MORTGAGE CORP. D/B/A |
15871 |
Michael Anthony Maltaghati |
PROFESSIONAL MORTGAGE BANKERS CORP. |
16364 |
Donna Carlucci |
E-MORTGAGE LLC |
3932 |
Michael Oswald Lewis |
MCALLLEWIS LLC |
16465 |
Bryan Alan Kaplan |
CONTINENTAL HOME LOANS INC. |
12512 |
William Christiano |
BERKELEY MORTGAGE, LLC |
17627 |
Rachelle Gruen |
FAIRMONT FUNDING, LTD. |
17414 |
David H Hanniford |
BOLD STEP INC. |
17661 |
Michael Anthony Gala |
GREAT LAKES FUNDING CORP. |
4471 |
Steven Weiss |
THE MORTGAGE MALL INC. |
17889 |
Natalie Ann Lewis |
SOUTH FORK FUNDING, INC. |
17836 |
Justin Scott Lieberman |
OPTAMERICA MORTGAGE, INC. |
17323 |
Christopher Ronald Lefcofrides |
PRESTIGE COMMERCIAL CORP. |
17093 |
Sandra Fleischer |
AMERICORP FUNDING |
17641 |
Sanjeev Mehta |
UNITED MORTGAGES OF AMERICA, INC. |
7187 |
Mark Christopher Koehler |
CAPITAL QUEST CORP. |
17634 |
John Raymond Hibner |
POINT LOOKOUT MORTGAGE |
13411 |
Steven Lawrence Katz |
CASE FINANCIAL SERVICES LLC |
16879 |
Kurur Simon Rajan |
FAIRWAY INDEPENDENT MORTGAGE CORPORATION |
17365 |
Sung Soo Kim |
SEKURE FUNDING AND CONSULTING CORP. |
17212 |
Edward Oconnor |
ADVANCED FUNDING SOLUTIONS, INC. |
18136 |
Oleg Raitses |
ECHO FUNDING LLC |
6005 |
Guy Earl Reeps |
MCS MORTGAGE BANKERS, INC. DBA |
18543 |
Nick Katradis |
NK MORTGAGE SERVICES, INC. |
18546 |
Alex Himargios |
NK MORTGAGE SERVICES, INC. |
18224 |
Elena Juirova |
ECHO FUNDING LLC |
17391 |
Daniel J Bellina |
BELLINA & ASSOCIATES, INC. |
17431 |
Vivek Daulat Lakhiani |
TRIDENT CONSULTANTS INC. |
17861 |
Alexander Beygel |
TALK TOWN FUNDING LTD |
18148 |
Lee Majzner |
OPTAMERICA MORTGAGE, INC. |
17524 |
Inja Y Mok |
NEWLIFE FINANCIAL COMPANY, INC. |
17935 |
Van A Richardson |
FIRST GUARANTY MORTGAGE CORPORATION |
17415 |
Shirlene Miller |
AFFORDABLE HOME FUNDING |
18677 |
Wah Kee Yeung |
LEE'S BROKERAGE CO. |
18750 |
Shannyn Lea Gerry |
COMMONFUND MORTGAGE CORP. |
18637 |
Michael Todd Giannetto |
PREMIUM CAPITAL FUNDING LLC D/B/A |
5495 |
William Joseph Keck |
MCS MORTGAGE BANKERS, INC. |
9167 |
Thomas Whalen |
MCS MORTGAGE BANKERS, INC. |
8210 |
Courtney Anne Johnston |
PHH HOME LOANS, LLC D/B/A |
7924 |
Christopher Michael Diedrich |
PHH HOME LOANS, LLC D/B/A |
13081 |
Sunny Kim Dunlavey |
PHH HOME LOANS, LLC D/B/A |
13084 |
Amanda Lee Hardy |
PHH MORTGAGE CORPORATION D/B/A |
13380 |
Ed Freytes |
PROFESSIONAL MORTGAGE BANKERS CORP. |
19169 |
John Snow |
LIBERTY FINANCIAL MORTGAGE GROUP, INC. |
9012 |
Juscelino C Lee |
WALL STREET MORTGAGE BANKERS LTD. DBA |
17860 |
Yi Fan Wu |
SUMMIT MORTGAGE BANKERS, INC. |
16949 |
C Jospeh Taglvia Iii |
THE MANHATTAN MORTGAGE COMPANY |
10872 |
Ghias U Bhuiyan |
OLYMPIC MORTGAGE CORP. |
19021 |
Charles J Martino |
RICHMOND COUNTY MORTGAGE CORP. |
7820 |
Amy Rozmus |
MCS MORTGAGE BANKERS, INC. |
6101 |
Sandra Bentz |
FIRST ALLIED MORTGAGE |
19205 |
Charles Leung |
EKR REALTY CO., INC. |
18375 |
Joann F Kuno |
GLOBAL FINANCIAL, INC. |
19253 |
Elizabeth Karen Moeller |
CENTENNIAL MORTGAGE CORP. |
18696 |
Matthew R Rush |
SOMERSET INVESTORS CORPORATION |
20075 |
Yoel Werczberger |
MID-ISLAND MORTGAGE CORP. |
12718 |
Anthony Warren Caen |
CONTINENTAL HOME LOANS INC. |
20449 |
Mokhless Guirguis |
OXFORD FINANCIAL SERVICES, INC. |
20465 |
Joseph Shikhman |
RICHMOND COUNTY MORTGAGE CORP. |
8527 |
Edward Baynes |
JOSEPHINE BAYNES DBA |
20199 |
Hugh B Goldson |
MID-ISLAND MORTGAGE CORP. |
19351 |
Juan Pablo Munoz |
ICC MORTGAGE SERVICES |
6598 |
Charles Walker Cobb Jr. |
FREEDOM MORTGAGE CORPORATION D/B/A |
5751 |
Shawn Michael Connolly |
PHH MORTGAGE CORPORATION D/B/A |
4415 |
James J Favieri |
PHH MORTGAGE CORPORATION D/B/A |
9683 |
James Peter Mckenna |
HORIZON MORTGAGE EQUITIES, INC. |
20113 |
August Joseph Randazzo |
L BARNEY AND ASSOCIATES, INC. |
20352 |
Sheetal Sawhney |
FIRST RESIDENTIAL MORTGAGE |
19441 |
Evan Kutner |
OPTAMERICA MORTGAGE, INC. |
19829 |
Joan Pedersen |
RIVER'S EDGE MORTGAGE, LLC |
20163 |
Liliana Edwards |
PRINCIPLE MORTGAGE GROUP CORP. |
20499 |
Peter A Dicroce |
MID-ISLAND MORTGAGE CORP. |
20053 |
Barbara Labarca |
WALL STREET MORTGAGE BANKERS LTD. DBA |
20719 |
Concetta Duggan |
INSIGNIA MORTGAGE GROUP, INC. |
6321 |
Kimberly Katherine Hogan |
ACF PARTNERS D/B/A |
19933 |
Kevin Carmine Hanna |
VIRIDIAN SERVICES CORP. |
7561 |
Michael Daniel Cimino |
PREMIUM CAPITAL FUNDING LLC D/B/A |
20105 |
Michael Carew |
NJ LENDERS CORP. |
20521 |
Colin Matthew Powers |
FIRST LARIDIAN MORTGAGE COMPANY |
6170 |
Robert Allen Sadowsky |
FREEDOM MORTGAGE CORPORATION |
21089 |
Christine Perlow |
CONTINENTAL HOME LOANS INC. |
6167 |
Andrew Edward Krall |
FREEDOM MORTGAGE CORPORATION |
21024 |
David Appelman |
WALL STREET MORTGAGE BANKERS LTD. |
5416 |
Adam Jaime Brown |
PREMIUM CAPITAL FUNDING LLC D/B/A |
20544 |
Shawn D Conley |
VISION CAPITAL ASSOCIATES, LLC D/B/A |
20601 |
Paul Abate |
GREAT LAND MORTGAGES, INC. |
6422 |
Stephen Mellis |
LONG ISLAND HOME MORTGAGE CORP. |
17865 |
Brendan Joseph Mcclarnon |
CONTINENTAL HOME LOANS INC. |
21249 |
Dean Michael Sourial |
INDUSTRIAL CREDIT OF CANADA, LTD. DBA |
7068 |
Karen Rebecca Parker |
PHH HOME LOANS, LLC D/B/A |
12708 |
Alberto Vernacchio |
PHH HOME LOANS, LLC D/B/A |
21309 |
Frank Xavier Aiello |
ADVANCED FUNDING SOLUTIONS, INC. |
21351 |
Vicki Hagman |
GUARANTEED HOME MORTGAGE COMPANY INC. |
12705 |
Jason Robert Buck |
PHH HOME LOANS, LLC D/B/A |
19188 |
Donatus Okechukwu Eze |
IVORY MORTGAGE CORP. |
21527 |
Mamata Das Hotha |
HOMERICA MORTGAGE CORPORATION |
19642 |
Meir Feldman |
FAIRMONT FUNDING, LTD. |
21573 |
Charles H Shulman |
NJ LENDERS CORP. D/B/A |
19690 |
Joseph M Akerman |
FAIRMONT FUNDING, LTD. |
4997 |
Thomas C Vaccaro |
CENTENNIAL MORTGAGE CORP. |
19755 |
Mordechai D Husarsky |
FAIRMONT FUNDING, LTD. |
21407 |
Dawn Lee Fineran |
GUARANTEED HOME MORTGAGE COMPANY INC. |
20704 |
Stephanie Hyunah An |
SUMMIT MORTGAGE BANKERS, INC. |
21676 |
Yadong Pan |
SUMMIT MORTGAGE BANKERS, INC. |
18607 |
Matt Dillon Rivas |
SOMERSET INVESTORS CORPORATION DBA |
6554 |
Frank Anthony Micali |
WALL STREET MORTGAGE BANKERS LTD. |
4683 |
Kim Elaine Dileo |
MCS MORTGAGE BANKERS, INC. |
8203 |
Steven Matthew Iannuccilli |
FAMILY FINANCIAL GROUP, INC. |
8308 |
Sean Perry Willard |
FAMILY FINANCIAL GROUP, INC. |
17893 |
Alan Majzner |
OPTAMERICA MORTGAGE, INC. |
21473 |
Jeffrey Ivan Leventhal |
MID-ISLAND MORTGAGE CORP. |
7504 |
Edward Ades |
UNIVERSAL MORTGAGE, INC. |
8189 |
T Luke Scaramella |
FAMILY FINANCIAL GROUP, INC. |
12813 |
Steven Curtis Kroop |
CAPITAL MORTGAGE ASSOCIATES LLC |
18858 |
Constantinos Andreakos |
UNITED MORTGAGE CORP. |
20148 |
Amy Parker |
ADIRONDACK HOME MORTGAGE, INC. |
21579 |
Donato Nicolo |
ALLSTATE HOME EQUITIES CORP. |
19269 |
Ralph William Dibugnara |
REFINANCE.COM |
19000 |
Lazar Oleg Sherbin |
REFINANCE.COM |
22032 |
Jill Burke |
STREAMLINE MORTGAGE CORPORATION |
6269 |
Angelo Miriel |
PREMIUM CAPITAL FUNDING LLC D/B/A |
18692 |
Clay M Burke |
NETFUNDING CORPORATION |
13292 |
James Michael Mcniff Jr. |
TOTAL MORTGAGE SERVICES, LLC |
13195 |
Matthew Sean Trumbley |
TOTAL MORTGAGE SERVICES, LLC |
19274 |
Sean Michael Park |
REFINANCE.COM |
19278 |
John Pasquale Scuotto |
REFINANCE.COM |
21169 |
Daniel Dominick Dinapoli |
A.S.A.P. MORTGAGE CORP. |
8840 |
Kimberly Jo Finkel |
MORGAN STANLEY CREDIT CORPORATION |
9978 |
Edward Randolph Boyd |
MORGAN STANLEY CREDIT CORPORATION |
10001 |
Darren Eugene Grannemann |
MORGAN STANLEY CREDIT CORPORATION |
13181 |
William D Schettler |
TOTAL MORTGAGE SERVICES, LLC |
10930 |
David Charles Beckman |
ANDY ROSS GROUP, LLC |
7826 |
Jeffery Richard Andrews |
GMAC MORTGAGE, LLC D/B/A |
7982 |
Amarilis Deleon |
NEW BEGINNINGS ENTERPRISES |
8842 |
Robert Scott Loacker |
MORGAN STANLEY CREDIT CORPORATION |
17451 |
Aye Thanda Thant |
CONTINENTAL MORTGAGE BANKERS INC |
8741 |
Michael Edward Ripke |
MORGAN STANLEY CREDIT CORPORATION |
19468 |
Byron Johnson |
MORGAN STANLEY CREDIT CORPORATION |
20119 |
Bruce James Mcmillin |
MORGAN STANLEY CREDIT CORPORATION |
20253 |
Dave Charles Winfrey |
MORGAN STANLEY CREDIT CORPORATION |
20259 |
Gerald Weis |
GW MORTGAGE CONSULTING, INC. |
8847 |
John David Lundstrom |
MORGAN STANLEY CREDIT CORPORATION |
21272 |
Stephen Thomas Lind |
FREEDOM MORTGAGE CORPORATION D/B/A |
21256 |
Rafael Jason Levy |
GUARDIAN FIRST FUNDING GROUP, LLC |
17314 |
Albert Khanimov |
FUNDING UNLIMITED, LLC |
17929 |
Michael J. Brennan |
MJB MORTGAGE SERVICES, INC. |
6398 |
Shawn Christopher Davis |
FREEDOM MORTGAGE CORPORATION |
7173 |
Kenneth Joseph Meade Jr. |
PHH MORTGAGE CORPORATION D/B/A |
8316 |
Enid Adinolfi |
MCS MORTGAGE BANKERS, INC. |
12995 |
Christopher Carey |
PREMIUM CAPITAL FUNDING LLC D/B/A |
13586 |
Dina Mary Joyce |
DINA M. JOYCE |
19957 |
Wen Xing Zhang |
SUMMIT MORTGAGE BANKERS, INC. |
18655 |
Richard Azzopardi |
SOMERSET INVESTORS CORPORATION DBA |
20450 |
Corinne Lomonaco Nash |
NVR MORTGAGE FINANCE, INC. |
7894 |
Jeremiah Christopher Algee |
PHH MORTGAGE CORPORATION D/B/A |
9322 |
Kelly Michelle Frank-Jones |
PHH MORTGAGE CORPORATION D/B/A |
8729 |
Marcia Ilene Sparling |
MORGAN STANLEY CREDIT CORPORATION |
4047 |
Bradley Linn Chapman |
SIRVA MORTGAGE, INC. DBA |
9199 |
Jacqueline Skarre |
MCS MORTGAGE BANKERS, INC. |
4498 |
Eric Peter Brennan |
SIRVA MORTGAGE, INC. DBA |
4502 |
Bruce David Carberry |
SIRVA MORTGAGE, INC. DBA |
8906 |
Michael John Hyatt |
MID-ISLAND MORTGAGE CORP. |
3561 |
Debra Jean Jackson |
SIRVA MORTGAGE, INC. DBA |
8846 |
Ronald William Barnstead Jr. |
PHH MORTGAGE CORPORATION D/B/A |
8878 |
Kari Jennifer Auchenbach |
PHH MORTGAGE CORPORATION D/B/A |
14258 |
Sigrid Elaine Holben |
COMMONFUND MORTGAGE CORP. |
3611 |
John B Bariletti |
LOGISTICS FUNDING GROUP INC |
20283 |
Andrew Steven Katz |
PHH MORTGAGE CORPORATION D/B/A |
4034 |
Linda Michelle Laramy |
SIRVA MORTGAGE, INC. |
4278 |
James Paul Marks |
AMERICA'S MORTGAGE BROKER, L.L.C. D/B/A |
8686 |
Evette Renae Mosquera |
MORGAN STANLEY CREDIT CORPORATION |
18352 |
Fredric Ashe |
BURR ENTERPRISES LTD. DBA |
12844 |
John Joseph Guzzetti |
GUARANTEED HOME MORTGAGE COMPANY INC. |
20467 |
Robert J Phillips |
BURR ENTERPRISES LTD. DBA |
19925 |
Edwina Nessa Mooney |
CONTINENTAL HOME LOANS INC. |
9082 |
Oleg Lusher |
DISCOUNT MORTGAGE WAREHOUSE, INC. |
20298 |
Claudia Rosario Diarte |
PULTE MORTGAGE LLC |
20308 |
Scott Patrick Tweedy |
PULTE MORTGAGE LLC |
4534 |
Sijie Fan |
CARTERET MORTGAGE CORPORATION |
19670 |
Daniel Gregory Mitchell |
PHH MORTGAGE CORPORATION D/B/A |
20121 |
Irene Olson |
MORGAN STANLEY CREDIT CORPORATION |
19624 |
Joan Marie Carey |
BURR ENTERPRISES LTD. DBA |
18016 |
Thomas G Kennedy |
BURR ENTERPRISES LTD. DBA |
17878 |
Jason Robert Shannon |
HUDSON MORTGAGE CONSULTANTS INC. |
18781 |
Saul J Waxman |
BURR ENTERPRISES LTD. DBA |
18991 |
Luke Douglas Jeffery |
PHH MORTGAGE CORPORATION D/B/A |
3531 |
Michele Elisabeth Esper |
SIRVA MORTGAGE, INC. DBA |
15736 |
Mark Anthony Rizza |
LONG ISLAND HOME MORTGAGE CORP. |
17708 |
James Matthew Rodriguez |
PHH MORTGAGE CORPORATION D/B/A |
3509 |
Kathleen Marie Pope |
SIRVA MORTGAGE, INC. DBA |
4399 |
Ronna Sills Harris |
SIRVA MORTGAGE, INC. DBA |
4488 |
Ernest Edward Phillips |
SIRVA MORTGAGE, INC. DBA |
3456 |
Amanda Pene Zielinski |
SIRVA MORTGAGE, INC. DBA |
17991 |
Jenchi Chen |
BURR ENTERPRISES LTD. DBA |
19537 |
Kenneth Feldman |
IDEAL MORTGAGE BANKERS, LTD. |
4408 |
Robin Patricia Kara |
SIRVA MORTGAGE, INC. DBA |
20678 |
Brian Michael Brignola |
PHH MORTGAGE CORPORATION D/B/A |
4936 |
Theresa Marie Hodge |
PHH MORTGAGE CORPORATION D/B/A |
16263 |
Stephen Paul Falchetta |
PHH MORTGAGE CORPORATION D/B/A |
16266 |
Elvis German Fernandez |
PHH MORTGAGE CORPORATION D/B/A |
13883 |
Aaron Bhasin |
PHH MORTGAGE CORPORATION D/B/A |
13177 |
Gilbert William Meserole |
TOTAL MORTGAGE SERVICES, LLC |
16114 |
Scott Todd Sheppard |
PHH HOME LOANS, LLC D/B/A |
7067 |
Peter Robert Mulhall |
PHH HOME LOANS, LLC D/B/A |
5216 |
Robert Francis Presner Jr. |
PHH HOME LOANS, LLC D/B/A |
6423 |
Megan Elizabeth Wells |
PHH HOME LOANS, LLC D/B/A |
13127 |
Daniel Matthew Moore |
TOTAL MORTGAGE SERVICES, LLC |
7062 |
John R Oliveri |
PHH HOME LOANS, LLC D/B/A |
8605 |
Robert Kiepura |
MORGAN STANLEY CREDIT CORPORATION |
8378 |
Raymond Paul Bishop |
MORGAN STANLEY CREDIT CORPORATION |
8587 |
Keith Allen Freyman |
MORGAN STANLEY CREDIT CORPORATION |
18054 |
Alexander A Vallone |
A.S.A.P. MORTGAGE CORP. |
21167 |
Jorge Eduardo Cajiao |
NATIONWIDE CAPITAL FUNDING, LLC |
18993 |
Jenifer Joan Perry |
PHH MORTGAGE CORPORATION D/B/A |
19030 |
Gullbahet Y Khanat |
GALAXY MORTGAGE FUNDING CORP. |
5881 |
Katherine Jane Breneman |
THORNBURG MORTGAGE HOME LOANS, INC. |
19932 |
Adrienne Setbon |
OWN-A-HOME MORTGAGE CORP. |
9004 |
Linda Ann Friedman |
EMPIRE EQUITY GROUP INC. D/B/A |
3448 |
Craig Steven Frankel |
MARKET YARD MORTGAGE LLC |
13254 |
Jonathan J Perr |
MORTGAGE WORLD BANKERS, INC. |
3526 |
Kevin Gentry |
GENTRY CAPITAL SERVICES, LLC |
17557 |
John David Allen |
FIRST RESIDENTIAL MORTGAGE NETWORK, INC. |
13074 |
Patrick Finley |
HOME FINANCE OF AMERICA, INC. |
13070 |
Chris J Wilt Mr. |
HOME FINANCE OF AMERICA, INC. |
9315 |
David Francis Falcone |
PHH MORTGAGE CORPORATION D/B/A |
17499 |
Vincent Perri Smith |
FIRST RESIDENTIAL MORTGAGE |
50478 |
David Marc Jacobson |
ALLSTATE HOME EQUITIES CORP. |
50595 |
Eric Forte |
ALLSTATE HOME EQUITIES CORP. |
5221 |
Juan E Castano |
CHANNEL MORTGAGE LLC |
12326 |
Walter John Korzeniowski |
ADVANCED FINANCIAL SERVICES INC. |
12416 |
Albert Stephen Fanning |
ADVANCED FINANCIAL SERVICES INC. |
18357 |
Elli Kalamaras |
US MORTGAGE CORPORATION DBA |
6869 |
Joseph L Petrowsky |
RIGHT TRAC FINANCIAL GROUP INC |
5249 |
Tony Croft |
FREEDOM MORTGAGE CORPORATION D/B/A |
7647 |
Gina Therese Lalli |
ADVANCED FINANCIAL SERVICES INC. |
7912 |
Hope Cari Debisceglia |
THE MANHATTAN MORTGAGE CO., INC. D/B/A |
7679 |
Sarah Elizabeth Dillon |
ADVANCED FINANCIAL SERVICES INC. |
19147 |
Daniel De Hanson |
ADVANCED FINANCIAL SERVICES INC. |
19270 |
Peter Alfred Cimaglia |
ADVANCED FINANCIAL SERVICES INC. |
20809 |
Troy Derkos |
QUICKEN LOANS INC. |
14137 |
Anthony Focca |
CONTOUR MORTGAGE CORPORATION |
19817 |
Robert David Bakhchi |
1ST REPUBLIC MORTGAGE BANKERS, INC. |
4282 |
Stephen Cosmo Chmela |
EMP NETWORK, INC. |
20979 |
German Barbe |
QUICKEN LOANS INC. |
7600 |
Matthew Todd Brent |
ADVANCED FINANCIAL SERVICES INC. |
58243 |
Jacob Solomon Feinzeig |
SIMA FUNDING, LTD. |
19323 |
David M Basaleli |
GUARANTEED HOME MORTGAGE COMPANY INC. |
19450 |
Scott Christopher Egan |
ADVANCED FINANCIAL SERVICES INC. |
8100 |
Bret Douglas Arnold |
ADVANCED FINANCIAL SERVICES INC. |
21195 |
Doron Eisenberg |
QUICKEN LOANS INC. |
21373 |
Keri D Stichler |
QUICKEN LOANS INC. |
8029 |
Michael Bethel |
PROGRESSIVE MORTGAGE CORP. |
5273 |
Saed F Abuzahrieh |
CAPITAL HOME MORTGAGE CORP. |
8607 |
Graham Edward Powers |
ADVANCED FINANCIAL SERVICES INC. |
20826 |
Amina Abboushi |
QUICKEN LOANS INC. |
8591 |
Ryan Parker Hall |
ADVANCED FINANCIAL SERVICES INC. |
8165 |
Jennifer Marie Serino |
ADVANCED FINANCIAL SERVICES INC. |
8149 |
Jeffrey John Cordeiro |
ADVANCED FINANCIAL SERVICES INC. |
7734 |
Claudio Pablo Williams |
MORTGAGE CAPITAL ASSOCIATES, INC. |
12463 |
Christopher Ricardo Francis |
WILLIAM RAVEIS MORTGAGE, LLC |
4481 |
Tara Marie Fehlau |
NATIONSTAR MORTGAGE LLC D/B/A |
64275 |
Joseph Antoine Morizio |
HOME MORTGAGE NETWORK, LLC |
5957 |
Joseph Picozzi |
MORTGAGE EXPRESS, LLC D/B/A |
66995 |
David R. Cassidy |
FIRST PRIORITY MORTGAGE INC. |
20639 |
Sau Yun Giardina |
MANOR MORTGAGE CORP. |
17128 |
Anna Lazar |
ALLIED FINANCIAL LLC D/B/A |
9605 |
John K Reyes |
CANNONDALE FINANCIAL LLC |
17341 |
Sima Feinzeig |
SIMA FUNDING, LTD. |
9268 |
Michael Catalino |
TIER ONE MORTGAGE, LLC |
65007 |
Phyllis Frederick |
LINK ONE MORTGAGE BANKERS LLC |
SECTION III
May 11, 2009
NBT BANK, NATIONAL ASSOCIATION
52 South Broad Street, Norwich, NY 13815, Chenango County
Application to open Norwich Branch, 52 South Broad Street, Norwich, NY 13815, Chenango County, received.
May 14, 2009
GLENS FALLS NATIONAL BANK AND TRUST COMPANY
250 Glen Street, Glens Falls, NY 12801, Warren County
Application to open Greenwich Drive-In Office, 1153 State Route 29, Greenwich, NY 12834, Washington County, received.
