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New York State Department of Financial Services

Weekly Bulletin
May 29, 2009

SECTION I

This section records the receipt of applications and notices to the Banking Department.   Applications and notices received by the Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services Divisions are listed in order of date of receipt; applications and notices received by the Mortgage Banking Division are listed at the end of  Section I by type of application or notice.  THE WEEKLY BULLETIN CONSTITUTES THE ONLY WRITTEN NOTIFICATION OF THESE SUBMISSIONS THAT WILL BE ISSUED BY THE BANKING DEPARTMENT.  Any comment on, or objection to, any item contained in this Weekly Bulletin should be presented to the Banking Department within 10 calendar days of the date of this bulletin, unless a different time period is specified in the item.  More specifically, such comments or objections, including any that concern CRA-related applications, should be either  (a) delivered by mail or in person to The Secretary of the New York State Banking Board, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by e-mail to BBSecretary@banking.state.ny.us. This Weekly Bulletin may also be viewed online at the Banking Department’s Web site at:  http://www.banking.state.ny.us

SECTION II

This section records actions taken by the Superintendent of Banks and/or the Banking Board, and other information concerning the activities of the Banking Department.  Actions relating to institutions supervised by the Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services Divisions are listed in order of date of action; actions relating to institutions supervised by the Mortgage Banking Division are listed at the end of Section II by type of action taken.

SECTION III

This section provides notification of the filing by federally-chartered institutions of applications for new branches to be located in New York received from Mr. Toney Bland, Deputy Comptroller, Office of the Comptroller of the Currency, 340 Madison Avenue, 5th Floor, New York, NY  10017 and Mr. Brian Steffey, Office of Thrift Supervision, Harborside Financial Center Plaza Five, Suite 1600, Jersey City, NJ 07311.  Any comment or objection in relation to any application in Section III should be communicated immediately to the supervisor of the institution involved, with a copy furnished to this office.  This section is provided as a courtesy to New York State-regulated banking institutions; additional information relating to federally-chartered institutions is available in the Office of the Comptroller of the Currency’s Weekly Bulletin or its Web site:  http://www.occ.treas.govand via the Office of Thrift Supervision’s Web site at: http://www.ots.treas.gov.

GENERAL INFORMATION

Each item in the Weekly Bulletin is identified by a two-letter code indicating the type of institution and a three-letter code indicating the Banking Department Division which has supervisory responsibility for the institution.  The following is a list of the codes and their meanings:

Institution Codes

BK = Bank
TR = Trust Company
PB = Private Banker
SD = Safe Deposit Company
HC = Holding Company
SB = Savings Bank
MK = Merchant Bank
SL = Savings and Loan Association
CU = Credit Union
IC = Investment Company
FA = Foreign Agency

FB = Foreign Branch
FR = Foreign Representative Office
PR = Premium Finance Agency
SF = Sales Finance Agency
LL = Licensed Lender
TM = Transmitter of Money
BP = Budget Planner
CC = Check Casher
MB = Mortgage Banker
BR = Mortgage Broker
MS = Miscellaneous

Division Codes

FWB = Foreign and Wholesale Banks Division
CRB = Community and Regional Banks Division
LFS = Licensed Financial Services Division
MBD = Mortgage Banking Division
CSD = Consumer Services Division


SECTION I

May 27, 2009 (CC- LFS)
CHECKSPRING FINANCIAL SERVICES, INC.
69 East 167th Street, Bronx, NY 10452

An application was received for a license to engage in business as a licensed casher of checks at 348 Liberty Ave, Brooklyn, NY 11207 in connection with the purchase of certain assets of WJJ Check Cashing Corp.

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

Any public response is to be given within ten business days.


May 27, 2009 (CC- LFS)
CHECKSPRING FINANCIAL SERVICES, INC.
69 East 167th Street, Bronx, NY 10452

An application was received for a license to engage in business as a licensed casher of checks at 615 Livonia Avenue, Brooklyn, NY 11207 in connection with the purchase of certain assets of WJJ Check Cashing Corp.

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

Any public response is to be given within ten business days.


May 27, 2009 (CC-LFS)
PLS CHECK CASHERS OF NEW YORK #3, INC.
729 4th Avenue, Brooklyn, NY 11232

A notification was received to change the name to PLS CHECK CASHER OF NEW YORK, 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.

Any public response is to be given within ten business days.


May 27, 2009 (CC-LFS)
REPUBLIC CAPITAL GROUP, LLC
5519 New Utrecht Avenue, Brooklyn, NY 11219

An application was received for a license to engage in business as a licensed casher of checks at 41-22 College Point Blvd., Flushing, NY 11355.
 
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 27, 2009 (TM-LFS)
GOOGLE PAYMENT CORP.
1600 Amphitheatre Parkway, Mountain View, CA 94043

Notification of adding an assumed name Google Checkout was received.


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

From:
November 24, 2008 (BR-MBD)
Applicant(s)
Mark Alexander Foreman
Wende Foreman
As: Cornerstone Capital Mortgage & Real Estate Services Inc.
636 Kings Highway East, 2nd Floor, Fairchild, CT 06825

To:
From:
November 24, 2008 (BR-MBD)
Applicant(s)
Mark Alexander Foreman
Wende Foreman
As: Cornerstone Capital Mortgage & Real Estate Services Inc.
636 Kings Highway East, 2nd Floor, Fairfield, CT 06825


Mortgage Broker Certificate Name Change Received:

May 27, 2009 (BR-MBD)
From: Citistar Funding Group, Inc.

To: Capital Point Funding Group, Inc.


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 26, 2009 (BR-MBD)
Applicant(s)
Vasos C. Constantinides
To acquire interest in:
United Funding Group Corp.
36-12 34th Avenue, Suite 300, Astoria, NY 11106 1358

May 27, 2009 (MB-MBD)
Applicant(s)
Michael V. Zucker
Adronicus V. Markou
To acquire interest in:
Mortgage Enterprise, Ltd.
79 Powerhouse Road, Roslyn, NY 11577


Application received pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:

May 21, 2009 (BR-MBD)
G M I Funding
In Lieu of True Name G M I Home Loans, LLC
256 Route 79, Suite 1A, Morganville, NJ 07751

May 21, 2009 (BR-MBD)
East Coast Capital Corp.
6901 Jericho Turnpike, Suite 212, Syosset, NY 11791

May 26, 2009 (BR-MBD)
The Manchester Company, Inc.
483 New York Avenue, Huntington, NY 11743 3441May 27, 2009


Applications received for authorization as a Mortgage Loan Originator under Article 12-E of the New York State Banking Law.  Each individual listed may engage in mortgage loan origination activities on a temporary basis until such time as the Superintendent approves or denies his/her application or the application is withdrawn.

June     18 2008

Todd  C  Bailey

Wayne

NJ

June     18 2008

David   Matthew  Olander

Ledgewood

NJ

June     24 2008

Isolina Fernandez-Kirchner

Wyckoff

NJ

June     30 2008

Anand    Persaud

Holliswood

NY

July      22 2008

Samar  M  Srour

Scottsdale

AZ

July      22 2008

Mindy  Ellen  Gussin

Merrick

NY

July      22 2008

Nancy  Ann  Koval

Rexford

NY

July      22 2008

Anitra  Suzanne  Michaels

Albany

NY

July      22 2008

Ryan  Andrew  Sawyer

Clifton Park

NY

July      22 2008

Vincent  J  Pagnotta

Roseland

NJ

July      31 2008

Harlin Todd  Schwartzman

Wantagh

NY

July      31 2008

Robert Jonathan Snyder

Perth

NY

July      31 2008

Luis  E  Cano

Brentwood

NY

July      31 2008

Johnna    Dacey

Rivervale

NJ

August    13 2008

David  Lamar  Knight

Rochester

NY

August    13 2008

Alan    Karmiol

Garden City

NY

August    13 2008

Valerie  E.  Augenthaler

Port Washington

NY

August    13 2008

Joseph James  Rondinelli   III

Northvale

NJ

August    13 2008

Edward  Joseph  Sheahan 

Mt. Ephraim

NJ

August    13 2008

Christopher    Jaijairam 

Yonkers

NY

August    13 2008

Martha    Rodriguez

Bronx

NY

August    13 2008

William  A  Bullard

Dix Hills

NY

August    13 2008

John  Magnus  Krut 

Oakdale

NY

August    13 2008

Kathleen    Shelton

Sayville

NY

August    13 2008

Sharon    Das Kingsford

New York

NY

August    13 2008

Annie    Aldahonda

Bellmore

NY

August    13 2008

Stephen  Thomas  Field

Watervliet

NY

August    13 2008

Adelaide    Hwang

Norwood

NJ

August    13 2008

Roseann    Paliotta

North Babylon

NY

August    13 2008

Allison  Jean  Ray

Amityville

NY

August    27 2008

Song  Hui  Hutchins

Silver Spring

MD

August    27 2008

Judith   M  Valite

Briarwood

NY

August    27 2008

Sol    Herskowitz

Brooklyn

NY

August    27 2008

James  L  Schimenti

Walworth

NY

August    27 2008

Tanya    Roumer

West Babylon

NY

August    27 2008

Carlos    Matos

Middletown

NY

September 12 2008

Albert  Leonard  Graham

Brooklyn

NY

October   08 2008

Griselda  V  Lopez  None

Bay Shore

NY

October   08 2008

Stuart  Ivan  Goldstein

Hackensack

NJ

October   08 2008

Scott  Francis  Williamson

New Rochelle

NY

October   08 2008

William  Cabrera  Cortes

Massapequa

NY

October   08 2008

James    Candies

Ozone  Park

NY

October   08 2008

Richard  Paul  Gravina

Stewart Manor

NY

October   08 2008

Lalena  Michelle  Pracher

Elmhurst

NY

October   08 2008

Henry    Guindi

Brooklyn

NY

October   08 2008

Drew  Lawrence  Grandi

Newton

MA

October   08 2008

Gregory  James  Carll

Joppa

MD

December  02 2008

Matthew  Charles  Volpe 

Shirley

NY

December  02 2008

Louis  J  Cirillo

Centerport

NY

February  20 2009

Donna  Mae  Stevens

Valrico

FL

February  20 2009

Howard    Lazarowitz

Ossining

NY

February  20 2009

Anthony    Ambrosio

Staten Island

NY

February  20 2009

Joseph  M.  Collins

Barrington

RI

February  20 2009

Melvin    Mendez

Hempstead

NY

February  20 2009

Nancy  Ruth  Burns

Clarks Summit

PA

February  20 2009

Austin  Blake  Payne

Louisville

KY

February  20 2009

Radha    Tharoor

Port Washington

NY

March     12 2009

Harry  Charles  Struck

Fort Lauderdale

FL

March     12 2009

Alexander    Braginsky

Staten Island

NY

March     16 2009

Aleksandr    Polyakov

Staten Island

NY

March     20 2009

Danielle    Lettiere

Port Jefferson Station

NY

March     27 2009

Anthony  Jay  Wicke

St Paul Park

MN

March     27 2009

Mark    Kogan

Staten Island

NY

March     30 2009

Karren    Karapetian

Brooklyn

NY

April     07 2009

Wen Hua    Yu

Bronx

NY

April     07 2009

Scott    Kapchan

Jericho

NY

April     07 2009

Eduard    Trouerbach

Rochester

NY

April     07 2009

Scott  Thomas  Callender

Rexford

NY

April     07 2009

Jerome  Milton  Kaiser

Wanaque

NJ

April     07 2009

Matthew  Marc  Adessa

Fresh Meadows

NY

April     07 2009

John  Henry  Linden   Jr

Eastchester

NY

April     08 2009

Marilyn    Mader

Coram

NY

April     08 2009

Michael    Colapinto

Dana Point

CA

April     08 2009

Weizman  Nooriel  Rafaeloff

Great Neck

NY

April     08 2009

Sammy  Fathy  Sapek  Jr

Hopewell Jct

NY

April     08 2009

Robert  Dean  Villone

Lagrangeville

NY

April     08 2009

Christopher  Michael  Klein

Garden City

NY

April     08 2009

Stuart  Jeffrey  Hammer  Cpa

Edgewater

NJ

April     08 2009

Sharona     Foox

Staten Island

NY

April     08 2009

Jacquelynn    Atcheson

Fort Lee

NJ

April     08 2009

Michael  Charles  Lettre  Jr.

West Nyack

NY

April     08 2009

Russell    Khan

Floral Park

NY

April     08 2009

Neil    Topal

Farmingville

NY

April     08 2009

Richard    Schultheis

Bethpage

NY

April     08 2009

Ryan  Louis  Gioia

Staten Island

NY

April     08 2009

Michael  James  Scarimbolo

Staten Island

NY

April     08 2009

Adam  Charles  Crosley

Plattsburgh

NY

April     30 2009

Elizabeth    Sargeant

Wallingford

CT

April     30 2009

Dennis  Stewart  Davis

Congers

NY

April     30 2009

Susan    Luckman

Brookville

NY

April     30 2009

Daly  Josefina  Deleon

Bronxville

NY

April     30 2009

Patrick  Edward  Farrell

Oceanside

NY

April     30 2009

Kayvan    Talasazan

Ny

NY

April     30 2009

Krishnaraj  V  Kapadia

Bellerose

NY

April     30 2009

Eric    Bogdan

Haddam

CT

April     30 2009

Rafael    Febus

Flushing

NY

April     30 2009

Edward  Neil  Schor

New York

NY

April     30 2009

James  William  Cameron

Seneca Falls

NY

April     30 2009

Joann  Marie  Roberts

Yaphank

NY

April     30 2009

Patricia    Madison

White Plains

NY

April     30 2009

Rahreese    Kenchen

Rosedale

NY

April     30 2009

Warren  B  Abramson

Waltham

MA

April     30 2009

Hugh  R  Barton

West Orange

NJ

April     30 2009

James  Durkin  Mitchell

Chester Springs

PA

April     30 2009

Eva    Levitis

Brooklyn

NY

April     30 2009

Joseph  Anthony  Neglia

White Plains

NY

April     30 2009

Michael  Richard  Toscano

The Villages

FL

April     30 2009

Brandon    Roth

Mt.Sinai

NY

April     30 2009

John  Joseph  Salig

East Meadow

NY

April     30 2009

James  Earl  Eagle

Collegeville

PA

April     30 2009

Eric  Scott  Schneider

New York

NY

April     30 2009

Erik    Sternberg

Nyack

NY

April     30 2009

James  Michael  Long

Tampa

FL

April     30 2009

Doreen  Marie  Brolly

Seaford

NY

April     30 2009

William  Joseph  Petroff

Tampa

FL

May       08 2009

Richard  James  Matty

Buffalo

NY

May       21 2009

Claude    Roberts

Bridgewater

NJ

May       21 2009

James  F.  Langan

Cary

NC


SECTION II

May 4, 2009 (SF-LFS)
THE CIT GROUP/CONSUMER FINANCE, INC. (NY)
1 CIT Drive
Livingston, NJ 07039-5703

License to engage in business as a sales finance company for premises located at 715 S. Metropolitan Avenue, Oklahoma City, Oklahoma County, Oklahoma, 73108, was surrendered.


May 21, 2009 (FR-FWB)
UNIBANCO – UNIAO DE BANCOS BRASILEIROS S.A.
Sao Paulo, Brazil

The Department interposes no objection to the notification, pursuant to Section 221-e of the Banking Law, of the relocation of the representative office from 570 Lexington Avenue, Borough of Manhattan, City of New York 10022 to 540 Madison Avenue, Borough of Manhattan, City of New York 10022.


May 21, 2009 (FB-FWB)
DRESDNER BANK AG
Juergen-Ponto-Platz 1 D-60301 Frankfurt am Main, Germany

The Banking Department has been notified, pursuant to Section 201-c of the New York Banking Law, that Commerzbank AG (“Commerzbank”), completed its acquisition of Dresdner Bank AG (“Dresdner”) on May 11, 2009. Along with this notification Dresdner’s New York State Branch license located at 1301 Avenue of Americas, New York, New York 10019 has been surrendered. Commerzbank will retain the above mentioned former Dresdner location as its own additional licensed branch.


May 21, 2009 (BK-CRB)
HANOVER COMMUNITY BANK
2131 Jericho Turnpike, Garden City Park, NY 11040

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 230 Hilton Avenue, Hempstead, Nassau County, NY 11550.


May 22, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Approval given to change the location of branch office from 23 Lake Street, Monroe, Orange County, NY 10950 to 745 State Route 17M, Monroe, Orange County, NY 10950, on or after May 21, 2009.


May 26, 2009 (MS-CRB)
FIRST EMPIRE STATE HOLDING COMPANY
One M&T Plaza, Buffalo, NY 14203

The Superintendent of Banks has filed, pursuant to the provisions of Section 143-a of the Banking Law, as of 12:02 a.m., May 23, 2009, a Capital Contribution Agreement and other required documents, providing for the acquisition of all the capital stock of Manufacturers and Traders Trust Company, Buffalo, New York, by First Empire State Holding Company.


May 26, 2009 (TR-CRB)
FIVE STAR BANK
55 North Main Street, Warsaw, NY 14569

As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch office at 5385 Main Street, Williamsville, Erie County, NY 14221 will not result in a significant reduction of banking services in the community to be affected.


May 26, 2009 (CC-LFS)
GIANNA’S CHECK CASHING INC.
141 Bay Shore Road, Deer Park, NY 11729

A license was issued to do business as a licensed casher of checks at 141 Bay Shore Road, Deer Park, NY 11729


May 26, 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, Malvern, PA 19355
 
The Superintendent of Banks has filed, pursuant to the provisions of Section 601-b of the Banking Law, as of 12:04 a.m., May 23, 2008, an Agreement and Plan of Merger, dated as of April 22, 2009, and other required documents, providing for the merger of Court Square Leasing Corporation with and into Manufacturers and Traders Trust Company, under the name of Manufacturers and Traders Trust Company.


May 26, 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

The Superintendent of Banks has filed, pursuant to the provisions of Section 601-b of the Banking Law, as of 12:03 a.m., May 23, 2009, an Agreement and Plan of Merger, dated as of April 16, 2009, and other required documents, providing for the merger of Provident Bank of Maryland with and into Manufacturers and Traders Trust Company under the name of Manufacturers and Traders Trust Company.

The following banking offices of Provident Bank of Maryland have become branch offices of Manufacturers and Traders Trust Company:

Wal-Mart, 645 South Philadelphia Boulevard, Aberdeen, Harford County, MD 21001

Wal-Mart, 401 Constant Friendship Boulevard, Abingdon, Harford County, MD 21009

Shoppers Food & Pharmacy, 3801 Jefferson Davis Highway, Alexandria, VA 22305

Shoppers Food & Pharmacy, 6228 North Kings Highway, Alexandria, Fairfax County, VA 22303

7857 Heritage Drive, Annandale, Fairfax County, VA 22003

2047 West Street, Annapolis, Anne Arundel County, MD 21401

Shoppers Food & Pharmacy, 2371 Solomons Island Road, Annapolis, Anne Arundel County, MD 21401

Super Fresh Food Market, 3901 Aspen Hill Road, Silver Spring, Montgomery County, MD 20906

8206 Atlee Road, Mechanicsville, Hanover County, VA 23116

1904 Emmorton Road, Bel Air, Harford County, MD 21015

Weis Market, 550 West MacPhail Road, Bel Air, Harford County, MD 21014

5225 Belair Road, Baltimore, MD 21206

10693 Courthouse Road, Fredericksburg, Spotsylvania County, VA 22407

5400 Ritchie Highway, Baltimore, Anne Arundel County, MD 21225

Shoppers Food & Pharmacy, 5722 Ritchie Highway, Brooklyn, Anne Arundel County, MD 21225

5815 Burke Centre Parkway, Burke, Fairfax County, VA 22015

2934 O'Donnell Street, Baltimore, MD 21224

1050 Shoppers Way, Largo, Prince George's County, MD 20774

Shoppers Food & Pharmacy, 5457 Baltimore National Pike, Baltimore, Baltimore County, MD 21229

Wal-Mart, 6205 Baltimore National Pike, Catonsville, Baltimore, MD 21228

5416 Wisconsin Avenue, Chevy Chase, Montgomery County, MD 20815

570 Cranbrook Road, Cockeysville, Baltimore County, MD 21030

Shoppers Food & Pharmacy, 4720 Cherry Hill Road, College Park, Prince George's County, MD 20740

10440 Little Patuxent Parkway, Columbia, Howard County, MD 21044

BJ's Wholesale Club, 9011 Snowden River Parkway, Columbia, Howard County, MD 21046

Shoppers Food & Pharmacy, 1649 Crofton Centre, Crofton, Anne Arundel County, MD 21114

Shoppers Food & Pharmacy, 14000 Shoppers Best Way, Woodbridge, Prince William County, VA 22192

9801 Main Street, Damascus, Montgomery County, MD 20872

2545 Centreville Road, Herndon, Fairfax County, VA 20171

39 Shipping Place, Dundalk, Baltimore County, MD 21222

Shoppers Food & Pharmacy, 6500 Eastern Avenue, Baltimore, MD 21224

7859 Eastpoint Mall, Baltimore, Baltimore County, MD 21224

705 Edgewood Road, Edgewood, Harford County, MD 21040

4552 Edmondson Avenue, Baltimore, MD 21229

Shoppers Food & Pharmacy, 6300 Georgetown Boulevard, Sykesville, Carroll County, MD 21784

9337 Baltimore National Pike, Ellicott City, Howard County, MD 21042

Wal-Mart, 3200 North Ridge Road, Ellicott City, Howard County, MD 21043

9720 Lee Highway, Fairfax, VA 22031

Shoppers Food & Pharmacy, 9622 Main Street, Fairfax, VA 22031

Shoppers Food & Pharmacy, 6360 Seven Corners Center, Falls Church, Fairfax County, VA 22044

18261 Flower Hill Way, Gaithersburg, Montgomery County, MD 20879

Shoppers Food & Pharmacy, 7005 Manchester Lakes Boulevard, Alexandria, VA 22310

1003 West Patrick Street, Frederick, Frederick County, MD 21702

Wal-Mart, 7400 Guilford Drive, Frederick, Frederick County, MD 21704

2062 Plank Road, Fredericksburg, VA 22401

Shoppers Food & Pharmacy, 1320 Carl D. Silver Parkway, Fredericksburg, VA 22401

Shoppers Food & Pharmacy, 7471 Somerset Crossing Drive, Gainesville, Prince William County, VA 20155

205 North Frederick Avenue, Gaithersburg, Montgomery County, MD 20877

1055 Thomas Jefferson Street Northwest, Washington, D.C. 20007

Shoppers Food & Pharmacy, 18066 Mateny Road, Germantown, Montgomery County, MD 20874

123 North Crain Highway (Suite A), Glen Burnie, Anne Arundel County, MD 21061

6417 Petrie Way, Rosedale, Baltimore County, MD 21237

Shoppers Food & Pharmacy, 803 Goucher Boulevard, Towson, Baltimore County, MD 21286

5234 York Avenue, Baltimore, MD 21212

10745 Falls Road, Lutherville, Baltimore County, MD 21093

1010 West 36th Street, Baltimore, MD 21211

362 Elden Street, Herndon, Fairfax County, VA 20170

Santoni's Super Market, 3800 East Lombard Street, Baltimore, MD 21224

6889 Loch Raven Boulevard, Towson, Baltimore County, MD 21286

6401 Horsepen Road, Richmond, Henrico County, VA 23226

10101 Hull Street Road, Richmond, Chesterfield County, VA 23236

11351 York Road, Cockeysville, Baltimore County, MD 21030

3720 Farragut Avenue, Kensington, Montgomery County, MD 20895

12451 Hedges Run Drive, Woodbridge, Prince William County, VA 22192

5419 Lakeside Avenue, Richmond, Henrico County, VA 23228

Shoppers Food & Pharmacy, 6200A Little River Turnpike, Alexandria, Fairfax County, VA 22312

Shoppers Food & Pharmacy, 10501 Martin Luther King Jr. Highway, Bowie, Prince George's County, MD 20720

207 Bowie Road, Laurel, Prince George's County, MD 20707

Shoppers Food & Pharmacy, 3453 Fort Meade Road, Laurel, Anne Arundel County, MD 20724

Shoppers Food & Pharmacy, 13600 Baltimore Avenue, Laurel, Prince George's County, MD 20707

11721 Lee Highway, Fairfax, Fairfax County, VA 22030

526 East Market Street, Leesburg, Loudoun County, VA 20176

3866 International Drive, Silver Spring, Montgomery County, MD 20906

1350 East Fort Avenue, Baltimore, MD 21230

10175 Hastings Drive, Manassas, VA 20110

Shoppers Food & Pharmacy, 9540 Liberia Avenue, Manassas, VA 20110

Shoppers Food & Pharmacy, 10864 Sudley Manor Drive, Manassas, Prince William County, VA 20109

8414 Lee Highway, Fairfax, Fairfax County, VA 22031

Shoppers Food & Pharmacy, 1200 Eastern Boulevard, Essex, Baltimore County, MD 21221

Shoppers Food & Pharmacy, 2000 Gwynns Falls Parkway, Baltimore, MD 21216

2118 East Monument Street, Baltimore, MD 21205

7485 Richmond Highway, Alexandria, Fairfax County, VA 22306

Super Fresh Food Market, 504 East Ridgeville Boulevard, Mount Airy, Carroll County, MD 21771

Super Fresh Food Market, 1155 Annapolis Road, Odenton, Anne Arundel County, MD 21113

Shoppers Food & Pharmacy, 670 Old Mill Road, Millersville, Anne Arundel County, MD 21108

Shoppers Food & Pharmacy, 18140 Village Mart Drive, Olney, Montgomery County, MD 20832

9948 Reisterstown Road, Owings Mills, Baltimore County, MD 21117

2801 Parham Road, Richmond, Henrico County, VA 23294

10791 West Broad Street, Glen Allen, Henrico County, VA 23060

8200 Harford Road, Baltimore, Baltimore County, MD 21234

Shoppers Food & Pharmacy, 8048 Ritchie Highway, Pasadena, Anne Arundel County, MD 21122

3418A Annapolis Road, Baltimore, MD 21227

Shoppers Food & Pharmacy, 1955 East Joppa Road, Parkville, Baltimore County, MD 21234

4131 East Joppa Road, Nottingham, Baltimore County, MD 21236

Super Fresh Food Market, 8905 Belair Road, Nottingham, Baltimore County, MD 21236

3635 Old Court Road, Pikesville, Baltimore County, MD 21208

10100 River Road, Potomac, Montgomery County, MD 20854

250 West Pratt Street, Baltimore, MD 21201

114 East Lexington Street, Baltimore, MD 21202

12110 Darnestown Road, Gaithersburg, Montgomery County, MD 20878

8638 Liberty Road, Randallstown, Baltimore County, MD 21133

6632 Reisterstown Road, Baltimore, MD 21215

Shoppers Food & Pharmacy, 11120 Reisterstown Road, Owings Mills, Baltimore County, MD 21117

8553 Fort Smallwood Road, Pasadena, Anne Arundel County, MD 21122

Shoppers Food & Pharmacy, 8212 Liberty Road, Baltimore, Baltimore County, MD 21244

401 North Washington Street, Rockville, Montgomery County, MD 20850

4806 Roland Avenue, Baltimore, MD 21210

Super Fresh Food Market, 1763 Chesaco Avenue, Rosedale, Baltimore County, MD 21237

Shoppers Food & Pharmacy, 7858 Quarterfield Road, Severn, Anne Arundel County, MD 21144

522 Ritchie Highway, Severna Park, Anne Arundel County, MD 21146

Wal-Mart, 698 Shrewsbury Commons Avenue, Shrewsbury, York County, PA 17361

8730 Georgia Avenue, Silver Spring, Montgomery County, MD 20910

9695 Sliding Hill Road, Ashland, Hanover County, VA 23005

Shoppers Food & Pharmacy, 2801 Smith Avenue, Baltimore, Baltimore County, MD 21209

Shoppers Food & Pharmacy, 857 East Fort Avenue, Baltimore, MD 21230

5236 North Point Boulevard, Sparrows Point, Baltimore County, MD 21219

Shoppers Food & Pharmacy, 1505 Stafford Market Place, Stafford, Stafford County, VA 22556

Shoppers Food & Pharmacy, 47100 Community Plaza, Sterling, Loudoun County, VA 20164

Shoppers Food & Pharmacy, 6881 New Hampshire Avenue, Takoma Park, Montgomery County, MD 20912

4283 Branch Avenue, Temple Hills, Prince George's County, MD 20748

Shoppers Food & Pharmacy, 2430 Broad Avenue, Timonium, Baltimore County, MD 21093

Super Fresh Food Market, 37 West Aylesbury Road, Timonium, Baltimore County, MD 21093

1005 York Road, Towson, Baltimore County, MD 21204

Super Fresh Food Market, 1238 Putty Hill Avenue, Towson, Baltimore County, MD 21286

7799 Leesburg Pike, Falls Church, Fairfax County, VA 22043

231 Van Dorn Street, Alexandria, VA 22304

527 Maple Avenue East, Vienna, Fairfax County, VA 22180

3124 West Broad Street, Richmond, Richmond County, VA 23230

Shoppers Food & Pharmacy, 551 Jermor Lane, Westminster, Carroll County, MD 21157

Shoppers Food & Pharmacy, 2201 Randolph Road, Wheaton, Montgomery County, MD 20902

Shoppers Food & Pharmacy, 5110 Nicholson Lane, Kensington, Montgomery County, MD 20895

11161 New Hampshire Avenue, Silver Spring, Montgomery County, MD 20904

4656 Wilkens Avenue, Baltimore, Baltimore County, MD 21229

13542 Minnieville Road, Woodbridge, Prince William County, VA 22192

7210 Ambassador Road, Baltimore, Baltimore County, MD 21244


May 27, 2009(TM-LFS)
TRAVELEX GLOBAL BUSINESS PAYMENTS, INC.
1152 15th Street, NW, 7th Floor, Washington, DC 20005
A license was issued for a change of name to Travelex Global Business Payments, Inc. from Ruesch International, Inc.
In connection with the above license issuance, the money transmitter license for Ruesch International, Inc. was surrendered.


May 27, 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 of the Banking Law, to merge Bank of Canton with and into Chemung Canal Trust Company, under the name Chemung Canal Trust Company, approved by the Superintendent of Banks.


May 28, 2009 (BK-FWB)
SHINHAN BANK AMERICA
330 Fifth Avenue, New York, NY 10001
THE BANK OF VERNON
2240 Royal Lane, Dallas, TX 75229

Bulletin item dated May 1, 2009, which appeared in the Weekly Bulletin dated May 22, 2009, advising that 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, is amended to reflect that the principal office of The Bank of Vernon located at 2240 Royal Lane, Dallas, Dallas County, Texas 75229 has become a branch office of Shinhan Bank America.


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

May 22, 2009 (MB-MBD)
TBI Mortgage Company
250 Gibraltar Road, 1st Floor, West Wing, Horsham, PA 19044


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

May 22, 2009 (MB-MBD)
Full Service Branch
TBI Mortgage Company
60 Merrit Boulevard, Suite 100, Fishkill, NY 12524


Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law denied:

May 27, 2009 (BR-MBD)
Mindel Capital Corp.
1 Executive Road, Suite 110B, Suffern, NY 10901


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

May 21, 2009 (BR-MBD)
Guyamerican Funding Corp.
122-09 Liberty Avenue, Richmond Hill, NY 11419 2113
Effective Date: May 15, 2009

May 21, 2009 (BR-MBD)
Jennifer Carter D/B/A Lake City Mortgage
111 West Bay Plaza, Plattsburgh, NY 12901
Effective Date: May 15, 2009

May 21, 2009 (BR-MBD)
Pioneer Home Equity Corporation
850 South Hermitage Road, Suite B, Hermitage, PA 16148
Effective Date: May 15, 2009

May 21, 2009 (BR-MBD)
Helping Hand Mortgage, Inc. D/B/A Evergreen Financial
275 Madison Avenue, Suite 626, New York, NY 10016
Effective Date: May 13, 2009

May 21, 2009 (BR-MBD)
DNL Associates, LLC D/B/A DNL Capital
333 Jericho Turnpike, Suite 315, Jericho, NY 11753
Effective Date: May 15, 2009

May 21, 2009 (BR-MBD)
Mortgage MSC In Lieu of True Name Mortgage Sources Corp.
7105 West 105th Street, Overland Park, KS 66212
Effective Date: May 19, 2009

May 26, 2009 (BR-MBD)
Rochester Area Mortgage Services Inc DBA RAMSINC.com
Additional DBA(S): The Rams Group
2170 Monroe Avenue, Rochester, NY 14618
Effective Date: May 26, 2009

May 27, 2009 (BR-MBD)
First Village Equities, Inc.
48 Lambert Ridge, Cross River, NY 10518
Effective Date: May 11, 2009

May 27, 2009 (BR-MBD)
Greg Ify Okafor DBA Rapid Financial Services
3677 White Plains Road, Bronx, NY 10467
Effective Date: May 26, 2009

May 27, 2009 (BR-MBD)
Dylan W. Chan DBA GlobePro Funding Company
401 Broadway - Suite 302, New York, NY 10013 3005
Effective Date: May 26, 2009

May 27, 2009 (BR-MBD)
Simplicity Mortgage Inc.
1106 Lackawanna Trail, 1st Floor, Clarks Summit, PA 18411
Effective Date: May 21, 2009

May 27, 2009 (BR-MBD)
Home Star Mortgage Corp.
1389 Jerusalem Avenue, Merrick, NY 11566 1342
Effective Date: May 26, 2009


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

May 21, 2009 (MB-MBD)
SMI Mortgage In Lieu of True Name Saxon Mortgage, Inc.
4718 Mercantile Drive North, Fort Worth, TX 76137
Effective Date: May 08, 2009

May 21, 2009 (MB-MBD)
Precision Financial, Inc.
6800 Jericho Turnpike, Suite 206E, Syosset, NY 11791
Effective Date: May 19, 2009

May 26, 2009 (MB-MBD)
1st Republic Mortgage Bankers, Inc.
110 Jericho Turnpike, Suite 200, Floral Park, NY 11001
Effective Date: May 26, 2009

May 27, 2009 (MB-MBD)
The CIT Group/Consumer Finance, Inc. {NY}
8000 Sagemore Drive, Suite 8202, Marlton, NJ 08053
Effective Date: May 20, 2009

May 27, 2009 (MB-MBD)
Equity One Mortgage Company In Lieu of True Name Equity One, Inc.
301 Lippincott Drive, Marlton, NJ 08053 4197
Effective Date: May 06, 2009


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

May 26, 2009 (BR-MBD)
Full Service Branch
Prime Mortgage Corp.
6838 East Genesee Street, Fayetteville, NY 13066
Effective Date: May 26, 2009

May 27, 2009 (BR-MBD)
Full Service Branch
Joyce Financial Corp.
21 North William Street, Pearl River, NY 10965
Effective Date: May 27, 2009

May 27, 2009 (BR-MBD)
Full Service Branch
Joyce Financial Corp.
32 South Liberty Drive, Suite 16, Stony Point, NY 10980
Effective Date: May 27, 2009

May 27, 2009 (BR-MBD)
Full Service Branch
Joyce Financial Corp.
200 Route 59, Suffern, NY 10901
Effective Date: May 27, 2009

May 27, 2009 (BR-MBD)
Full Service Branch
ESF Income Corp.
2 Antoinette Court, Suffern, NY 10901
Effective Date: May 21, 2009

May 27, 2009 (BR-MBD)
Full Service Branch
Centennial Mortgage Corp.
4 Rock City Road, Woodstock, NY 12498
Effective Date: May 26, 2009

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

May 21, 2009 (MB-MBD)
Full Service Branch
Nationwide Equities Corporation
1999 Marcus Avenue, Suite 212, Lake Success, NY 11042
Effective Date: May 20, 2009

May 26, 2009 (MB-MBD)
Full Service Branch
1st Republic Mortgage Bankers, Inc.
3868 White Plains Road, Bronx, NY 10467
Effective Date: May 26, 2009

May 26, 2009 (MB-MBD)
Full Service Branch
1st Republic Mortgage Bankers, Inc.
303 Sunnyside Boulevard, Suite 80, Plainview, NY 11803
Effective Date: May 26, 2009

May 27, 2009 (MB-MBD)
Full Service Branch
The CIT Group/Consumer Finance, Inc. {NY}
715 S. Metropolitan Ave., Ste. 150, Oklahoma City, OK 73108
Effective Date: May 20, 2009

May 27, 2009 (MB-MBD)
Full Service Branch
Superior Home Mortgage In Lieu of True Name Superior Mortgage Corp.
4 Foster Avenue, Suite B, Gibbsboro, NJ 08026
Effective Date: May 26, 2009

May 27, 2009 (MB-MBD)
Full Service Branch
Superior Home Mortgage In Lieu of True Name Superior Mortgage Corp.
7905 Browning Road, Suite 118, Pennsauken, NJ 08109
Effective Date: May 26, 2009

May 27, 2009 (MB-MBD)
Full Service Branch
Superior Home Mortgage In Lieu of True Name Superior Mortgage Corp.
400 Lanidex Plaza, Parsippany, NJ 07054
Effective Date: May 26, 2009

May 27, 2009 (MB-MBD)
Full Service Branch
Mortgage Access Corp. DBA Weichert Financial Services
114 Ramapo Plaza, Route 202, Pomona, NY 10970
Effective Date: May 26, 2009

May 27, 2009 (MB-MBD)
Full Service Branch
Superior Home Mortgage In Lieu of True Name Superior Mortgage Corp.
5715 West Park Drive, Suite 105, Charlotte, NC 28217
Effective Date: May 26, 2009


The suspension of the following Mortgage Banker licenses have been lifted. These entities may resume residential mortgage origination activities.

May 26, 2009 (MB-MBD)
Vanguard Funding LLC
400 Garden City Plaza, Suite 103, Garden City, NY 11530

May 27, 2009 (MB-MBD)
James B. Nutter & Company
4153 Broadway, Kansas City, MO 64111


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

May 21, 2009 (BR-MBD)
Kelax Capital LLC DBA Kelax Mortgage Company
775 Park Avenue - Suite 255, Huntington, NY 11743 7586

May 22, 2009 (BR-MBD)
Tracy K. Cronin D/B/A Eastland Mortgage
601 Jericho Turnpike, Syosset, NY 11791

May 22, 2009 (BR-MBD)
South Fork Funding, Inc.
3100 Veterans Memorial Highway, Bohemia, NY 11716

May 27, 2009 (BR-MBD)
Regency Financial Services & Investments, Inc.
219-15 Merrick Boulevard, Laurelton, NY 11413 1950
Branch Offices:
1435 Oakley Street, 3rd Floor, Bronx, NY 10469


Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:

May 27, 2009 (BR-MBD)
Gefen Financial Corp.
2164 Victory Boulevard, Staten Island, NY 10314
Effective Date: May 27, 2009

May 27, 2009 (BR-MBD)
Impact Mortgage Corp.
45 Main Street, Bedford Hills, NY 10507
Effective Date: May 27, 2009

May 27, 2009 (BR-MBD)
GO 4 Funding, Inc.
40 Exchange Place, Suite 2010, New York, NY 10005
Effective Date: May 27, 2009


Mortgage Broker Certificate Name Changes:

May 26, 2009 (BR-MBD)
From: RPM Mortgage Services, LLC
To: RPM Mortgage Solutions, LLC


Mortgage Broker Certificate Address Changes:

May 26, 2009 (BR-MBD)
Prime Mortgage Corp.
From: 30 Grove Street, Pittsford, NY 14534
To: 2170 Monroe Avenue, Rochester, NY 14618 2418

May 27, 2009 (BR-MBD)
Mehmet Bicer D/B/A Paramount Funding Co
From: 139B East Sunrise Highway, Lindenhurst, NY 11757
To: 145 East Sunrise Highway, Lindenhurst, NY 11757 2500

May 27, 2009 (BR-MBD)
Joyce Financial Corp.
From: 292 South Main Street, New City, NY 10956
To: 21 North William Street, Pearl River, NY 10965 2316

May 27, 2009 (BR-MBD)
AAA Funding Corp.
From: 41 West 47th Street, Suite 502, New York, NY 10036
To: 43 West 47th Street, Suite 203, New York, NY 10036 2804


Mortgage Broker Branch Certificate Address Changes:

May 27, 2009 (BR-MBD)
Primerica Financial Services Home Mortgages, Inc.
From: 37-39 Glen Street, Suites 1 & 2, Glen Cove, NY 11542
To: 50 Glen Street, Suite 200, Glen Cove, NY 11542

May 27, 2009 (BR-MBD)
Citizens Financial Mortgage, Inc.
From: 5020 Sunrise Highway, Suite LA, Massapequa Park, NY 11762
To: 5020 Sunrise Highway, Suite LB, Massapequa Park, NY 11762


Mortgage Banker Branch License Address Changes:

May 27, 2009 (MB-MBD)
Residential Home Funding Corp.
From: 2901 Long Beach Rd., Suite 10, Oceanside, NY 11572
To: 50 West Sunrise Highway, Suite A, Valley Stream, NY 11581


Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.

7607

George Vasilios Artemiou

FUNDING GROUP CORP.

7848

Robert  H  Reid

CITY EQUITIES INC.

17176

Steven    Stein

MORTGAGE COMPANY INCORPORATED


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