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New York State Department of Financial Services

Weekly Bulletin
June 12, 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

June 5, 2009 (TR-CRB)
BANCO POPULAR NORTH AMERICA
7 West 51st Street, New York, NY 10019

Application dated June 5, 2009 for permission to change the location of branch office from 354 South Spring Street, Los Angeles, Los Angeles County, CA 90013 to 515 West 6th Street, Los Angeles, Los Angeles County, CA 90014, received.


June 5, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notice of intention to establish an electronic facility (automated teller machine) at Exxon, 8485 Honeygo Boulevard, Nottingham, Baltimore County, MD 21236, received.

The comment period on this notice will expire on June 22, 2009.


June 5, 2009 (TR-FWB)
GOLDMAN SACHS BANK USA
85 Broad Street, New York, NY 10004

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 30 Hudson Street, Jersey City, Hudson County, NJ 07302, received.


June 11, 2009 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY  11385

Notice of intention to establish an electronic facility (automated teller machine) at Citibank Park, 3 Court House Drive, Central Islip, Town of Islip, Suffolk County, NY 11722, received.

(This is a mobile facility which will operate at the Long Island Ducks game on July 29, 2009, and periodically thereafter at the above location.)

The comment period on this notice will expire on June 22, 2009.


June 11, 2009 (BK-CRB)
TIOGA STATE BANK
1 Main Street, Spencer, NY 14883

Application dated June 10, 2009 for permission to change the location of branch office from 1135 State Route 17C, Town of Owego, Tioga County, NY 13827 to 923 State Route 17C, Town of Owego, Tioga County, NY 13827, received.


June 11, 2009 (TM-LFS)
TEMPO FINANCIAL US CORP. D/B/A I-TRANSFER
7995 E. Prentice Avenue, Suite 103E., Greenwood Village, Colorado 80111

An application for a license to engage in the business of a transmitter of money, pursuant to Article XIII-B of the Banking Law, was received.

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


June 12, 2009 (PF-LFS)
PREMO OF NASSAU, INC.
45 Executive Drive, Ste PH, Plainview, NY 11803

Notification received for a change of location to 88 Sunnyside Blvd., Ste 100, Plainview, NY 11803.


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

June 10, 2009 (BR-MBD)
Applicant(s)
David Stewart Gordon
Darren Andrew Fulco
Sharon Linda Moseley
Lee Christian Holbein
Carrington Capital Management L.L.C.
Bruce Marshall Rose
As: Carrington Mortgage Services, LLC
1610 East St. Andrew Place, Suite B-150, Santa Ana, CA 92705 4931


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

June 08, 2009 (BR-MBD)
Full Service Branch
Mortgage Network LLC
805 Estelle Drive, Lancaster, PA 17601

June 08, 2009 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
2424 Cropsey Avenue, Rear Suite, Brooklyn, NY 11214

June 08, 2009 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
7310 Tighman Street, Suite 500, Allentown, PA 18105

June 08, 2009 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
1199 Amboy Avenue, Suite 2C, Edison, NJ 00837

June 08, 2009 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
938 Route 109, Lindenhurst, NY 11757

June 08, 2009 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
42 Summer Street, Suite 302, Pittsfield, MA 01201

June 08, 2009 (BR-MBD)
Full Service Branch
Guardian First Funding Group, LLC
100 Penn Square East, Suite 1200, Philadelphia, PA 19107

June 08, 2009 (BR-MBD)
Full Service Branch
Equity Source In Lieu of True Name Equity Source Home Loans, LLC
150 Airport Road, Suite 1100, Lakewood, NJ 08701

June 08, 2009 (BR-MBD)
Full Service Branch
Mortgage Network LLC
1065 Highway 315, Cross Creek Pointe, Suite 302, Plains, PA 18702


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

June 08, 2009 (MB-MBD)
Full Service Branch
Mid-Island Mortgage Corp.
400 West Cummings Park, Suite 5800, Woburn, MA 01801

June 08, 2009 (MB-MBD)
Full Service Branch
US Mortgage Corporation DBA Mortgage Concepts
6851 Jericho Turnpike, Syosset, NY 11791

June 08, 2009 (MB-MBD)
Full Service Branch
Devere Mortgage Corporation D/B/A Hunt Mortgage
3300 Monroe Avenue, Suite 209, Rochester, NY 14618

June 08, 2009 (MB-MBD)
Full Service Branch
American Financial Resources, Inc.
1700 Sullivan Trail, Suite #10C, Forks Township, PA 18040


Mortgage Broker Certificate Name Change Received:

June 05, 2009 (BR-MBD)
From: Red Wagon Mortgage, L.L.C.
To: Red Wagon Mortgage, L.L.C.
Additional DBA Senior Finance


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

June 04, 2009 (BR-MBD)
WSB Mortgage Services, Inc.
9712 Fair Oaks Boulevard, Suite C, Fair Oaks, CA 95628


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.

July      22 2008

Rebecca    Mathews

Arlington

VA

July      31 2008

Shane    Boon

Grosse Pointe

MI

July      31 2008

Debashish    Debnath

Briarwood

NY

August    13 2008

Anthony Joseph  Campanaro

Yonkers

NY

August    13 2008

Daniel    Schecter

Brooklyn

NY

August    13 2008

Alberto  A  Diago

Secaucus

NJ

August    13 2008

Delon    Wright

Freeport

NY

August    13 2008

Amy  Louise  Freund

Easton

PA

August    13 2008

Steven  Mark  Smith

Escondido

CA

August    13 2008

Matthew  Jude  Silverman

Marlton

NJ

August    13 2008

Kazi  Sakawat  Hossain

Brooklyn

NY

August    13 2008

Donna  Barbara  Riley

Setauket

NY

August    27 2008

Lisa    Luborsky

Mount Tremper

NY

August    27 2008

Andrew    Sperl

Wallingford

CT

September 12 2008

Mun    Kim

Plainview

NY

September 12 2008

Mark  Anthony  Ferracane

Cohoes

NY

September 12 2008

Rose  Anne  Reiser

Cicero

NY

October   08 2008

Richard    Sealock

Severn

MD

October   08 2008

Vincent    Diorio

Malverne

NY

October   08 2008

Ronald    Mammano

Brick

NJ

October   08 2008

Geroge  C  Holzinger

Fairfield

CT

December  01 2008

David  T  Haggerty

East Greenbush

NY

December  01 2008

Mark  Alexander  Bodary

Delran

NJ

December  01 2008

Benjamin  Jesse  Albano

Philadelphia

PA

December  01 2008

Donovan  James  Howard

Guilderland

NY

December  01 2008

Krysten    Bunn

Holly

MI

December  01 2008

Ryan  E  Stevenson

Rochester Hills

MI

December  01 2008

Indrit    Bleta

Bloomfield Hills

MI

December  01 2008

Allen    Ross

Cleveland

OH

December  01 2008

Sandra    Hanna

West Bloomfield

MI

December  02 2008

Kevin  G  Flannery

Newton

MA

December  02 2008

Miriam  Sue  Richards

New York

NY

April    07 2009

Laurence  Stephen  Laub

N Whales

PA

April    07 2009

Denise  Marie  Tragale

East Williston

NY

April    07 2009

Michael    Bambara

Herkimer

NY

April    08 2009

Mohammed  Shams  Uddin

Bayside

NY

April    08 2009

Allison  B  Freed

Newton

MA

April    08 2009

Terrence  Rahson  Heath

Rosedale

NY

April    08 2009

Robert  J.   Altamore

Bayside

NY

April    08 2009

Lawrence  Frank  Frasca

Merrick

NY

April    08 2009

Jeffrey  M  Bloom

Massapequa

NY

April    08 2009

Steven    Stockton

Syracuse

NY

April    08 2009

Nibedita    Acharya

Lakeforest

CA

April    08 2009

Ana    Narvaez

Pomona

NY

April    08 2009

Alan    Barbour

Mission Viejo

CA

April    30 2009

Vejai    Seepersaud

Bronx

NY

April    30 2009

Jason  B  Osenton

San Rafael

CA

April    30 2009

Enrique  C  Guevara

New Hyde Park

NY

April    30 2009

Giovanni    Morales

Esat Patchougue

NY

April    30 2009

Paul  Rodney  Hendricks  Jr

Pawtucket

RI

April    30 2009

Jerrold  David  Phifer

N Amityville

NY

April    30 2009

Michelle  M.  Messier

Cumberland

RI

April    30 2009

Adnan  Hussain  Syed

Farmingville

NY

April    30 2009

Rajesh  Daniel  Rajan 

Orangeburg

NY

April    30 2009

Phillip    Musmacker

Bellmore

NY

April    30 2009

James  Edmund  Wilson

Loudenville

NY

April    30 2009

Donald    Apolito

Elmwood Park

NJ

April    30 2009

Edison    Casado

Merrick

NY

April    30 2009

Timothy  Dion  Gilmore

Mastic Beach

NY

April    30 2009

Margaret  Arlene  Phillips

Amsterdam

NY

April    30 2009

Todd    Bardfeld

Woodmere

NY

April    30 2009

Bonnie Jean    Desimone

New York City

NY

April    30 2009

Joseph  Louis  Catanzano

Northport

NY

April    30 2009

Freddie    Almeida

Pawtucket

RI

April    30 2009

Jainarine    Ramdhani

Clermont

FL

April    30 2009

Langley    Granger

Ozone Park

NY

April    30 2009

Manjinder    Singh

Colonia

NJ

April    30 2009

Nicholas  Paul  Rizzetta

Tuckahoe

NY

April    30 2009

Gennis    Lalbeharry

Nhp

NY

April    30 2009

Herman  Taylor  Ekern

St. Augustine

FL

April    30 2009

Dale  Edwards  Gates

Jacksonville

FL

April    30 2009

Michael    Dumas

Tupper Lake

NY

April    30 2009

Mikhail    Munenzon

Scarsdale

NY

April    30 2009

Mark   Dietrich  Hogrefe

Land O' Lakes

FL

April    30 2009

Syndie  Patricia  Brotherson-Fraser

Brooklyn

NY

April    30 2009

Alessandra  L  Davis

Newton

NJ

April    30 2009

Francisco  J  Salas

Staten Island

NY

April    30 2009

Ryan  Patrick  Kennefick

Newport

RI

April    30 2009

Sheri  Lynn  Balut

Malvern

PA

April    30 2009

Swaze Reinhold Armstrong  Iii

Saunderstown

RI

April    30 2009

Karen  Anne  Slaughter

Cranston

RI

April    30 2009

Cheryl  Ann  Rachupka

Tiverton

RI

April    30 2009

Patrick  William  O'Neill

Providence

RI

April    30 2009

Ryan  Jon  Mccord

Turners Falls

MA

April    30 2009

Jacob  Lavoie  Lamarine

Newport

RI

April    30 2009

Chrysoula    Bercetis

Southhampton

NY

April    30 2009

Aslim  Immamudin  Khan

Ozone Park

NY

April    30 2009

Omar    Brown

South Setauket

NY

April    30 2009

Kristen    Avolio

Forest Hills

NY

April    30 2009

Carolyne    Ferdinand

Elmont

NY

April    30 2009

Zhen Yu    Lee

Norwalk

CT

May    08 2009

Vince  D  Cooper

Tampa

FL

May    08 2009

Wendy    Diaz

Land O'Lakes

FL

May    08 2009

Christopher  John  Marks

Stamford

CT

May    08 2009

Josef Aka Joseph    Shefsky

New City

NY

May    08 2009

Isaac    Weiser

Brooklyn

NY

May    08 2009

Alan    Ehlerman

Plainveiw

NY

May    08 2009

Monique    Rimondi

Marlton

NJ

May    08 2009

Venelia  Mildred  Williams

Hempstead

NY

May    08 2009

John  Kenneth  Zinni

Phoenixville

PA

May    18 2009

Nadia  A  Polack

Brooklyn

NY

May    18 2009

Jingli    Chao

New York

NY

May    18 2009

Paulette    Guthrie

Hamilton

NJ

May    18 2009

Michelle    La Perla

Hicksville

NY

May    18 2009

Adam  L  Brooks

Carmel

NY

May    18 2009

Robert  Thomas  Wilson

Point Pleasant Beach

NJ

May    18 2009

Allan   Jason  Levine

Freehold

NJ

May    28 2009

Alexander  Louis  Sepe

Deer Park

NY

May    28 2009

Michael    Raymer

Tampa

FL

June   04 2009

John  M  Feeney

Kenmore

NY

June   05 2009

Brian  Douglas  Sack

Delmar

NY

July    09 2009

David Paul Martin

Middletown

RI


SECTION II

April 22, 2009 (CC-LFS)
AMERICAN CHECK CASHING, INC.
1690 Webster Avenue, Bronx New York, 10457

License to engage in business of casher of checks at 1690 Webster Avenue, Bronx, New York 10457 was surrendered.


May 12, 2009 (BP-LFS)
DEBT REDUCTION SERVICES, INC.
6213 North Cloverdale Road, Suite100, Boise, Idaho 83713-2215

License to engage in business as a budget planner at 90 Merrick Avenue, Suite120, East Meadow, NY 11554-1571 was surrendered.


June 04, 2009 (PF-LFS)
AMGRO RECEIVABLES CORPORATION
427 W. 12th Street, Suite 100, Kansas City, MO 64105

License issued to engage in business as an insurance premium finance agency.


June 5, 2009 (BK-CRB)
ISRAEL DISCOUNT BANK OF NEW YORK
511 Fifth Avenue, New York, NY 10017

The Superintendent of Banks has terminated the December 15, 2005 Cease and Desist Order imposed on Israel Discount Bank of New York.


June 5, 2009 (TR-FWB)
THE BANK OF NEW YORK MELLON
One Wall Street, New York, New York 10286

Written Agreement, dated April 21, 2006, between The Bank of New York Mellon, the New York State Banking Department, and the Federal Reserve Bank of New York has been terminated.


June 9, 2009 (FB-FWB)
BARCLAYS BANK PLC
200 Park Avenue, New York, NY 10166

Applicant notified by the Superintendent of Banks that pursuant to the provisions of Section 200 of the Banking Law, no objection will be interposed to the establishment of an additional branch in New York at 745 Seventh Avenue, Borough of Manhattan, City of New York 10019.


June 9, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization issued to open and occupy a branch office at 410 Meadow Creek Drive, Westminster, Carroll County, MD 21158, on or after June 10, 2009.


June 11, 2009 (TR-CRB)
BANCO POPULAR NORTH AMERICA
7 West 51st Street, New York, NY 10019

Authorizations granting permission to open and occupy branch offices at the following four locations, surrendered for cancellation:

  1. 3760 West McFadden Avenue, Santa Ana, Orange County, CA 92704;
  2. 5934 Pacific Boulevard, Huntington Park, Los Angeles County, CA 90255;
  3. 8500 Van Nuys Boulevard, Panorama City, Los Angeles County, CA 91402; and
  4. 501 West Lincoln Avenue, Anaheim, Orange County, CA 92805.

Offices #1 and #2 above were discontinued as of April 17, 2009; office #3 above was discontinued as of May 1, 2009; and office #4 above was discontinued as of May 8, 2009.


June 11, 2009 (BK-CRB)
FIRST AMERICAN INTERNATIONAL BANK
5503 8th Avenue, Brooklyn, NY 11220

The Superintendent of Banks has terminated the August 3, 2007 Cease and Desist Order imposed on First American International Bank, effective April 27, 2009.


June 11, 2009 (BK-CRB)
SAVOY BANK
1675 Broadway, New York, NY 10019

The Banking Department issued a Consent Order to Cease and Desist to Savoy Bank in accordance with Section 39 of the Banking Law, effective June 8, 2009.


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

June 09, 2009 (BR-MBD)
Mainstream Mortgage Company, L.L.C.
1036 7th Street North, St. Petersburg, FL 33701 1564

June 09, 2009 (BR-MBD)
Deep Blue Capital Partners, Inc.
6 Kent Street, Staten Island, NY 10306 1212

June 09, 2009 (BR-MBD)
Marquis Funding Inc.
112-06 Jamaica Avenue, #1F, Richmond Hill, NY 11418 2451

June 09, 2009 (BR-MBD)
United Capital Lenders, LLC D/B/A UCL Home
1310 Industrial Boulevard, Suite 202, Southampton, PA 18966


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

June 10, 2009 (BR-MBD)
Anchor Home Credit In Lieu of True Name
Anchor Financial Mortgage, Inc.
1 Lonsdale Avenue, Pawtucket, RI 02860 3507


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

June 05, 2009 (BR-MBD)
American Money Ltd.
1900 Hempstead Turnpike, Suite 208, East Meadow, NY 11554 1724
Effective Date: May 22, 2009

June 05, 2009 (BR-MBD)
ANM Funding LLC
3811 13th Avenue, 3rd Floor, Brooklyn, NY 11218 3603
Effective Date: May 28, 2009

June 05, 2009 (BR-MBD)
Maranatha Value Mgt Corp.
6000 Northwest 67 Court, Parkland, FL 33067 4510
Effective Date: May 07, 2009

June 05, 2009 (BR-MBD)
DC Funding, L.L.C.
7-27 Pondfield Road, Suite 211, Bronxville, NY 10708
Effective Date: May 27, 2009

June 05, 2009 (BR-MBD)
East Shore Mortgage, LLC
115 Samson Rock Drive, Madison, CT 06443
Effective Date: June 01, 2009

June 05, 2009 (BR-MBD)
Tomorrow's Hope, Inc.
22-40 New Haven Avenue, Far Rockaway, NY 11691
Effective Date: May 27, 2009

June 05, 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
Effective Date: June 05, 2009

June 09, 2009 (BR-MBD)
Mortgage Plus, L.L.C.
95 Main Street, Norwalk, CT 06851
Effective Date: June 04, 2009

June 09, 2009 (BR-MBD)
The Credit Source, Inc.
2 Gramatan Avenue, Suite 217, Mount Vernon, NY 10550
Effective Date: May 27, 2009


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

June 05, 2009 (MB-MBD)
Professional Mortgage Bankers Corp.
400 Post Avenue, Suite 410, Westbury, NY 11590
Effective Date: June 01, 2009

June 05, 2009 (MB-MBD)
City Mortgage Bankers Corp.
1930 Veterans Highway, Suite 5, Islandia, NY 11749 1599
Effective Date: June 02, 2009

June 09, 2009 (MB-MBD)
Golden First Mortgage Corp.
3 Grace Avenue, Lower Level, Great Neck, NY 11021 2400
Effective Date: June 08, 2009

June 09, 2009 (MB-MBD)
Greenlight Financial Services Inc. D/B/A Greenlight Mortgage
Additional DBA(S): GFS Wholesale
8105 Irvine Center Drive, Suite 150, Irvine, CA 92618 3062
Effective Date: June 03, 2009


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

June 09, 2009 (BR-MBD)
Full Service Branch
Own-A-Home Mortgage Corp.
3701 Beach Channel Drive, Far Rockaway, NY 11691
Effective Date: June 01, 2009


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

June 05, 2009 (MB-MBD)
Full Service Branch
Professional Mortgage Bankers Corp.
400 Post Avenue, Suite 408, Westbury, NY 11590
Effective Date: June 01, 2009

June 08, 2009 (MB-MBD)
Full Service Branch
Security American Mortgage Company In Lieu of True Name Security Atlantic Mortgage Co., Inc.
Additional DBA(S): Loanagentsplus.com
629 Amboy Avenue, Suite 205, Edison, NJ 08837
Effective Date: June 02, 2009

June 08, 2009 (MB-MBD)
Full Service Branch
Lend-Mor Mortgage Bankers Corp. D/B/A Lend-Mor Funding
7115 13th Avenue, Brooklyn, NY 11228
Effective Date: June 04, 2009

June 09, 2009 (MB-MBD)
Full Service Branch
Golden First Mortgage Corp.
135-30 Rockaway Boulevard, 2nd floor, South Ozone Park, NY 11420
Effective Date: June 08, 2009

June 09, 2009 (MB-MBD)
Full Service Branch
Golden First Mortgage Corp.
147-13 45th Avenue, Flushing, NY 11355
Effective Date: June 08, 2009

June 09, 2009 (MB-MBD)
Full Service Branch
Greenlight Financial Services Inc. D/B/A Greenlight Mortgage
Additional DBA(S): GFS Wholesale
5740 S. Eastern Avenue, Suite 250, Las Vegas, NV 89119
Effective Date: June 03, 2009

June 09, 2009 (MB-MBD)
Full Service Branch
Greenlight Financial Services Inc. D/B/A Greenlight Mortgage
Additional DBA(S): GFS Wholesale
3371 Route One South, Suite 205, Lawrenceville, NJ 08648
Effective Date: June 03, 2009


Subsequent to a hearing conducted on January 9, 2009, the following company's Mortgage Banker license was permanently revoked on May 6, 2009. The Superintendent found that substantial evidence has been adduced that the mortgage banker violated the provisions of Section 17.2 of the Superintendent’s Regulations in that Respondent failed to pay the final general assessment fees for the 2006-07 fiscal year and the third quarter of 2007-08 fiscal year.

United Financial Mortgage Corp.
815 Commerce Drive, Suite 100, Oak Brook, IL 60523
Effective Date: May 6, 2009


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

June 04, 2009 (BR-MBD)
Dreammaker Enterprises Ltd. D/B/A Dreammaker Mortgage
3924 East Tremont Avenue, Lower Level, Bronx, NY 10465

June 04, 2009 (BR-MBD)
Werner Capital LLC
1271 45th Street, Brooklyn, NY 11219 2025

June 08, 2009 (BR-MBD)
Lightning Funding, Inc.
5372 Merrick Road, Massapequa, NY 11758

June 10, 2009 (BR-MBD)
Paul J. Barnes D/B/A Hestia Mortgage Company
389 West Route 59, Suite 1, Spring Valley, NY 10977

June 10, 2009 (BR-MBD)
AFI Financial Inc.
23400 Michigan Avenue, Suite 1202, Dearborn, MI 48124 1985

June 10, 2009 (BR-MBD)
Merit Home Funding Inc.
4735 White Plains Road, Suite B, Bronx, NY 10470


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

June 09, 2009 (BR-MBD)
Home & Garden Mortgage Corp.
561A Lake Avenue, Saint James, NY 11780
Effective Date: June 09, 2009

June 09, 2009 (BR-MBD)
Golden Gate Equities, Inc.
214-53 Jamaica Avenue, Queens Village, NY 11428
Effective Date: June 09, 2009

June 09, 2009 (BR-MBD)
AOK Funding, Inc.
2060 Eastern Parkway, Suite 1, Brooklyn, NY 11207
Effective Date: June 09, 2009

June 10, 2009 (BR-MBD)
Destiny Funding Corp.
500 Old Country Road, Suite 315, Garden City, NY 11530
Effective Date: June 10, 2009


Mortgage Broker Certificate Name Changes:

June 08, 2009 (BR-MBD)
From: Citistar Funding Group, Inc.
To: Capital Point Funding Group, Inc.


Mortgage Broker Certificate Address Changes:

June 09, 2009 (BR-MBD)
Feeney Funding, Inc.
From: 221 Mineola Boulevard, Mineola, NY 11501
To: 880 West Beach Street, Long Beach, NY 11561 1543


Mortgage Broker Branch Certificate Address Changes:

June 10, 2009 (BR-MBD)
Primerica Financial Services Home Mortgages, Inc.
From: 331 Alberta Drive, Suite 208, Amherst, NY 14226
To: 4446 Main Street, Suite 300, Buffalo, NY 14226


Mortgage Banker Branch License Address Changes:

June 04, 2009 (MB-MBD)
Superior Home Mortgage In Lieu of True Name Superior Mortgage Corp.
From: 31 West Main Street, Honeoye, NY 14472
To: 31 West Main Street, Freehold, NJ 07728


The following Registered Mortgage Broker paid a fine for failure to submit a Volume of Operations Report for the year 2007 which is required by Section 597 of the Banking Law.

June 10, 2009 (BR-MBD)
The Thaureau Group, Corp.
990 Stewart Avenue, Suite 660, Garden City, NY 11530


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

4956

Jeffrey    Skarre

EQUINOX MORTGAGE CORP.

15051

Monika  Blanca  Dejesus

CONTINENTAL HOME LOANS INC.

14963

Steven  Thomas  Donohue

LONG ISLAND HOME MORTGAGE CORP.

14212

Robert  Charles  Jacobsen

COPIAGUE FUNDING CORP. D/B/A

17682

Elizabeth    Smith

TRINITY FUNDING, INC. D/B/A

8280

Debra  Jean  Vaccaro

MCS MORTGAGE BANKERS, INC.

12706

Marie  Theresa  Drass

PHH HOME LOANS, LLC D/B/A

19679

Aaron    Mendlowitz

FAIRMONT FUNDING, LTD.

4938

Gary  Amedeo  Desabato

PHH MORTGAGE CORPORATION D/B/A

5703

Tracy  Michael  Howett

NEW DAY FINANCIAL, LLC

4248

Jennifer  M  Miller

SIRVA MORTGAGE, INC. DBA

5222

Katherine  Jo  Prusinski

PHH HOME LOANS, LLC D/B/A

5075

Robert  Buhr  Wright

ADVANCED FINANCIAL SERVICES INC.

5262

Karl  Harold  Haynes

ADVANCED FINANCIAL SERVICES INC.

5283

Paul  Edward  Ottoson

ADVANCED FINANCIAL SERVICES INC.

17853

John  David  Moel

SUREPOINT LENDING

19055

Keith  William  Pyatak

ADVANCED FINANCIAL SERVICES INC.

19322

Tayla  Hadley  Fusaro

ADVANCED FINANCIAL SERVICES INC.

7476

John  Carter  Handy

ADVANCED FINANCIAL SERVICES INC.

7547

Catherine Mahoney Hourihan

ADVANCED FINANCIAL SERVICES INC.

7620

Bruce    Bucci

ADVANCED FINANCIAL SERVICES INC.

7663

Michael  Joshua  Simms

ADVANCED FINANCIAL SERVICES INC.

7156

Gregory  Alan  Mullen

ADVANCED FINANCIAL SERVICES INC.


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