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New York State Department of Financial Services

Weekly Bulletin
June 26, 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


June 25, 2009 
CALL FOR REPORTS

The Superintendent of Banks issued a call for reports of condition and income from banks, trust companies and private bankers as of the close of business June 30, 2009.  In accordance with Part 23 of the General Regulations of the Banking Board, those banks and trust companies which file similar reports with the Federal Reserve Bank of New York or the Federal Deposit Insurance Corporation do not have to file such reports with this Department.  Banks, trust companies, and private bankers that are required to file reports with the Banking Department are reminded that failure to file these reports by July 31, 2009 will result in a violation of Sections 37, 125 or 176 of the Banking Law which authorizes fines for each day an institution is delinquent in the filing of any required report.


SECTION I

June 18, 2009 (SB-CRB)
FULTON SAVINGS BANK
75 South First Street, Fulton, NY 13069

Notice of intention to close branch office at 6 River Glen Square, Fulton, Oswego County, NY 13069, received.

The comment period on this notice will expire July 27, 2009.


June 22, 2009 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC U/A/N THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

An application was received for a license to engage in business as a licensed casher of checks in connection with the purchase of certain assets of Alivad Associates, Inc., at 2471 84th Street, Brooklyn, NY 11214.
 
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.


June 22, 2009 (CC-LFS)
AMITYVILLE PAYROLL SERVICE, INC.
573 North Broadway, Amityville, NY 11701-2114

An application was received to relocate a licensed casher of checks to 575 Broadway, Amityville, NY 11701 from 573 North Broadway, Amityville, NY 11701.    

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.


June 23, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Application dated June 18, 2009 for permission to open and occupy a branch office at 300 Park Point Drive (Suite 105), Town of Henrietta, Monroe County, NY 14623, received.

The comment period on this notice will expire on July 6, 2009.


June 24, 2009 (CC–LFS)
NY COMMUNITY FINANCIAL, LLC D/B/A THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

An application was received for a license to engage in business as a licensed casher of checks in connection with the purchase of certain assets of Woodhaven Check Cashing Corp., at 93-05 Jamaica Avenue, Woodhaven, NY 11421 

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.


June 25, 2009 (BP-LFS)
A NEW HORIZON CREDIT COUNSELING SERVICES, INC.
2950 West Cypress Creek Road, Suite 201, Ft. Lauderdale, FL 33309

A notification was received of a change of address to 2700 West Cypress Creek Road, Suite D129, Ft. Lauderdale, FL 33309 from 2950 West Cypress Creek Road, Suite 201, Ft. Lauderdale, FL 33309.

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


June 25, 2009 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC D/B/A THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

An application was received for a license to engage in business as a licensed casher of checks in connection with the purchase of certain assets of Alivad Associates, Inc., at 361 Court Street, Brooklyn, NY 11231.
 
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.


June 26, 2009 (TR-FWB)
THE WAREHOUSE TRUST COMPANY, LLC
55 Water Street, New York, NY  10041

Articles of organization received.   

Donald F. Donahue                                             New York, NY
William B. Aimetti                                             Far Hills, NJ
Michael C. Bodson                                             Greenwich, CT
Larry E. Thompson                                            Morristown, NJ
Jeffrey T. Waddle                                             New York, NY  

The comment period expires on July 27, 2009.


June 26, 2009 (TR-FWB)
THE WAREHOUSE TRUST COMPANY, LLC
55 Water Street, New York, NY  10041

Application for exemption from the deposit insurance requirements of Section 32 of the Banking Law received.


June 26, 2009 (HC-FWB)
THE DEPOSITORY TRUST & CLEARING CORPORATION
55 Water Street, New York, NY  10041

Application, pursuant to Section 142 of the Banking Law, for the prior approval of the Banking Board to become a bank holding company through the direct control of The Depository Trust Company, New York, NY, and The Warehouse Trust Company LLC (in-formation), New York, NY, received.


June 26, 2009 (SF-LFS)
V.I.P. FUNDING, LTD.
40 Elmont Road, Elmont, NY 11003

Notification received for a change of location to 344 Long Beach Road, Island Park, NY 11558.


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 23, 2009 (BR-MBD)
Applicant(s)
Joseph John Lydon
Stuart David Marvin
James Anthony Konrath
Todd Richard Harris
Curtis Frederick Manriquez
James Michael Voisard
David Edward Hertzel
Sarah Elizabeth Chintawat
As: LendSure Financial Services, Inc. D/B/A FundSure Mortgage Services
11939 Rancho Bernardo Road, Suite 204, San Diego, CA 92128 2075


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

June 22, 2009 (BR-MBD)
First Laridian Mortgage Company
577 Hamburg Turnpike, Wayne, NJ 07470

June 22, 2009 (BR-MBD)
Liberty Home Funding Inc.
Four South Main Street, Suite 2, Pittsford, NY 14534

June 23, 2009 (BR-MBD)
CapitalPartners mc Incorporated
400 Garden City Plaza, Suite 204, Garden City, NY 11530

June 23, 2009 (BR-MBD)
Discount Home Mortgage Corp.
One Cross Island Plaza, Suite 126, Rosedale, NY 11422

June 24, 2009 (BR-MBD)
Watermark Capital, Inc.
16485 Laguna Canyon Road, Suite 205, Irvine, CA 92618


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

May       02 2008

Savinder  S  Lamba

Hicksville

NY

June      24 2008

George Joseph  Radachowsky  Jr.

Danbury

CT

June      24 2008

Charles     Pedroso

Bronxville

NY

June      30 2008

Michael  Daniel  Mcnally 

Centereach

NY

June      30 2008

Julissa    Castano

Bay Shore

NY

June      30 2008

Justin  T  Regan 

Irvington

NY

June      30 2008

Mohammad Altaf  Choudhury

Jamaica

NY

June      30 2008

William  Allen  Schofield  Iii

Newtown

CT

June      30 2008

Susan    Gersh

New York

NY

June      30 2008

Catherine  Lewis  Gipson

Roosevelt

NY

June      30 2008

Steven  A  Milner

Woodbury

NY

July      22 2008

Ravi    Ramnarine

Bronx

NY

July      22 2008

Tia  Annette  Macnerland

Saranac Lake

NY

July      22 2008

James  A  Crawford

Manlius

NY

July      31 2008

Raul    Socia

Bronx

NY

July      31 2008

Don    Forchelli

Oyster Bay

NY

July      31 2008

James  Michael  Ventola 

Long Valley

NJ

August    13 2008

Maria  Teresa  Lupicuti

Fishkill

NY

August    13 2008

Diana    Miller

Kingston

NY

August    13 2008

David    Cole

New Rochelle

NY

August    13 2008

Layne  Scott  Schmidt

Austin

TX

August    13 2008

Mona  R  Monem

Valley Stream

NY

August    13 2008

Faisal  L  Jabour

New Rochelle

NY

August    13 2008

Yuriy    Mavashev

Kew Gardens

NY

August    27 2008

Wayne  Bud  Ford

Cortland

NY

August    27 2008

John  Manning  Crane

Bronx

NY

August    27 2008

Louis    Migliaccio

N. Massapequa

NY

August    27 2008

Dawn  Suzanne  Cappozzola

Oakdale

NY

September 12 2008

Sean    Cahill

Plainview

NY

September 12 2008

Martin  Donald  Healy

St. James

NY

October   08 2008

Allison  Vanessa  Contreras

Jackson Heights

NY

October   08 2008

Michael    Flaherty

Lindenhurst

NY

October   08 2008

Karen    Trama

Kings Park

NY

October   08 2008

Paul  S  Mccormick

Massapequa

NY

October   08 2008

Suzanne  Rita  Sidorsky

Denville

NJ

October   08 2008

Victoria    Wells

Hackensack

NJ

December  01 2008

Michele  Ann  Sullivan

Lake Grove

NY

December  01 2008

Kristin    Macaluso

Bayonne

NJ

December  01 2008

Michiko    Banks

Detroit

MI

December  01 2008

Abdul    Baydoun

Dearborn

MI

December  01 2008

Elsayed  J  Zeftani

Farmington Hills

MI

December  01 2008

Aws    Ali

Novi

MI

December  01 2008

Adam  James  Carrasco

Okemos

MI

December  01 2008

James    Taveggia

Warren

MI

December  01 2008

Yvonne    Johnson

Howell

MI

December  01 2008

Robert    Hanus

Saint Clair Shores

MI

December  01 2008

Corey    Niedermaier

Warren

MI

December  01 2008

Brian  Timothy  Corker

Commack

NY

December  01 2008

Todd    Matzkin-Bridger

West Bloomfield

MI

December  01 2008

Marc  L  Leder

Schenectady

NY

December  01 2008

Jason    Morrison

Stow

OH

December  02 2008

Rodney    Parrish

Riverhead

NY

December  02 2008

Maryann    Taormina

Brewster

MA

December  02 2008

Robert  James  Nash 

Baldwinsville

NY

December  02 2008

Robert  Clayton  Knuckles  Jr.

Bronx

NY

December  02 2008

Gail  Therese  Lyman

Albion

NY

February  20 2009

Peter    Costakos

New Rochelle

NY

February  20 2009

Tamara    Shamayeva

Jamaica

NY

February  20 2009

Anthony  N  Lepanto

Glen Head

NY

February  20 2009

Faride    Francklin

Rosedale

NY

March     24 2009

Stacy    Varsos-Cohen

Glen City

NY

March     27 2009

Valentin  Vasile  Sotir

Maspeth

NY

April     03 2009

Desaree  Carrell  Waite

Bronx

NY

April     07 2009

Emanuel  Isaac  Rosenberg

Brooklyn

NY

April     07 2009

Carmelo    Acevedo

Wingdale

NY

April     07 2009

Georgina    Cesepdes

Lindenhurst

NY

April     07 2009

Orlando  F  Alonzo  Iii

Linden

NJ

April     07 2009

Jeffrey    Bettan

Roslyn Heights

NY

April     07 2009

Jeff    Mandel

Baldwin

NY

April     08 2009

Reginald  Anthony  Smith

Copiague

NY

April     08 2009

David  Emanuel  Loew

West Harrison

NY

April     08 2009

Ester    Jaeger

Atlantic Beach

NY

April     08 2009

Angelo    Lefer

Mahwah

NJ

April     08 2009

Miriam    Duran Rodriguez

Jackson Heights

NY

April     08 2009

Sergiy  Romanovich  Dnes

Brewster

NY

April     08 2009

Kitty  Lin  Shum

Elmhurst

NY

April     08 2009

Warren  Keith  Goldberg

Old Bethpage

NY

April     08 2009

Phil  John  Duncan 

Ny

NY

April     08 2009

Michael    Murray

Millington

NJ

April     16 2009

Thomas  M  Sullivan

Stony Brook

NY

April     21 2009

Steven    Parangi

Upper Saddle River

NJ

April     28 2009

Trevor    Dalling

Mount Vernon

NY

April     30 2009

Eric  Scott  Weiss

Long Beach

NY

April     30 2009

Matthew  Jason  Kennedy

Clifton Park

NY

April     30 2009

Janice  Judy  Bourne

New Bern

NC

April     30 2009

Stephen  Mark  Wilson

Bridgeport

PA

April     30 2009

Olga  L  Santillan

Queens Village

NY

April     30 2009

Randy    D'Ambrosio

Plainview

NY

April     30 2009

Steven  Martin  Bloom

New City

NY

April     30 2009

James   M.  Garofalo

Peekskill

NY

April     30 2009

Edward  J  Dewald

Southampton

PA

April     30 2009

George  Allen  Reed  Sr.

Larchmont

NY

April     30 2009

Bryan  J  Durkin

Baldwinsville

NY

April     30 2009

Frank  Joseph  Delpesce

Flanders

NJ

April     30 2009

Mario  Alberto  Cervantes

Lakeworth

FL

April     30 2009

Richard  Dale  Coil  Jr.

Columbus

OH

April     30 2009

Fletcher    Keller

Dania

FL

April     30 2009

Nicholas    Campisi

Syosset

NY

April     30 2009

Dimitry    Meksin

Staten Island

NY

April     30 2009

Toni Ann    Fregara

Rockaway

NY

April     30 2009

John    Psarianos

New Milford

NJ

April     30 2009

George    Moshouris

Paramus

NJ

April     30 2009

Robert  Henry  Van Zandt

Bronx

NY

May       08 2009

David  N  Thomas

Delaware

OH

May       08 2009

Jessica    Devellis

Massapequa

NY

May       18 2009

Gregory    Glazer

Medford

NY

May       18 2009

Kathleen  Patricia  Riemann

Williamstown

NJ

May       18 2009

Bin    Chen

New York

NY

May       18 2009

Claudia  Mary  Angelini

Floral Park

NY

May       18 2009

Terence    Edwards

Brooklyn

NY

May       18 2009

Kenneth  Carl  Schmidt

Doylestown

PA

May       18 2009

Michael  Eugene  Winski

Oreland

PA

May       18 2009

Jason  Howard  Rosenthal

Lafayette Hill

PA

May       18 2009

Stuart    Shanefield

Boca Raton

FL

May       18 2009

Matthew  Michael  Holly

Lindenhurst

NY

May       18 2009

Richard  Michael  Titus

Philadelphia

PA

May       18 2009

Ricardo    Benejan

Hauppauge

NY

May       18 2009

Lawrence  Martin  Goodman

Boca Raton

FL

May       19 2009

Lynn    Jerome

Woodmere

NY

May       27 2009

Kenneth    Hundt

Rochester

NY

May       27 2009

Nicholas    Dematteo

Fairport

NY

May       27 2009

John    Samuel

Selden

NY

May       27 2009

Robert    Chonko

Rocky Point

NY

May       27 2009

Tommy  Peter  Nino

Smithtown

NY

May       27 2009

Douglas  Andrew  Solit

Jamison

PA

May       27 2009

Michael  William  Feltman

Cinnaminson

NJ

May       27 2009

Qing Wen    Chen

Brooklyn

NY

May       27 2009

Laura  Caroline  Sulli

Canandaigua

NY

May       27 2009

Richard Anthony  Walukewicz

East Rockaway

NY

May       27 2009

David  Michael  Richardson

Bay Shore

NY

May       27 2009

Bradford  Leonard  Cardwell

Rochester

MA

May       27 2009

Anthony  Eugene  Lewis

Holtsville

NY

May       28 2009

Michelle  Anne  Solomos

Smithtown

NY

June      18 2009

Stephanie    Santoro

Massapequa

NY

June      19 2009

David  Bennett  Stollow

Garden City

NY

June      22 2009

Mark  Moise  Dana

Neponsit

NY

 


SECTION II

June 5, 2009 (LL-LFS)
BENEFICIAL NEW YORK INC. 
26525 North Riverwoods Blvd., Mettawa, IL 60045

Licenses to engage in business as a licensed lender at the following locations were surrendered:

3225 East Lake Road, Suite G, Canandiagua, NY 14424
274 Glen Street, Glens Falls, NY 12801
3701 Vestal Parkway East, Suite 14, Vestal, NY 13850
913 Old Liverpool Road, Lakeshore Office Building, Liverpool, NY 13088
Store #4A, Harte-Haven Shopping Center, Main Street, Massena, NY 13662
2494 Flatbush Avenue, Brooklyn, NY 11234
3050 West State Road, Olean, NY 14760
2072 Glenwood Plaza Shopping Center, Oneida, NY 13421
4 Seasons Plaza, 35 Smithfield Blvd., Plattsburgh, NY 12901
4246 Albany Post Road, Suite 7, Hyde Park, NY 12538
47-01 Queens Boulevard, Space C, Sunnyside, NY 11104
137 Maple Avenue, Saratoga Springs, NY 12866
Ellicott Creek Plaza, 2850 Niagara Falls Blvd., Amherst, NY 14228
1764 Empire Boulevard, Webster, NY 14580
655-34 Montauk Highway, Swan Nursery Commons, Patchogue, NY 11772
8351 Lewiston Road, Batavia, NY 14020
335 Elmira Road- Suite 337, Odyssey Plaza, Ithaca, NY 14850


June 5, 2009 (LL-LFS)
HOUSEHOLD FINANCE CORPORATION III 
26525 North Riverwoods Blvd., Mettawa, IL 60045
 
Licenses to engage in business as license lenders at the following locations were surrendered:

279 East Fairmount Avenue, Lakewood Village Center, Lakewood, NY 4750
2330 Watts Street-Crosstown Plaza, Schenectady, NY 12304
622 Ulster Avenue, Kingston, NY 12401
4154 McKinley Parkway, Blasdell, NY 14219
68 Westchester Square, Bronx, NY 10461
13 Centereach Mall, Middle Country Road, Centereach, NY11720 
54 The Crossing Boulevard, The Crossing, Clifton Park, NY 11570
4130 Route 31, Suite 610, Clay, NY 13041
63 East Old Country Road, Hicksville, NY 11801
510 Broadhollow Road, Suite 104, Melville, NY11747
Store #6, Henrietta Plaza, 1100 Jefferson Road (Unincorporated Area), Town of Henrietta, NY 14467
5845 South Transit Road, Lockport, NY 14094
1 Spring Valley Marketplace, Spring Valley, NY 10977
73-20 Bell Boulevard, Bayside, NY 11364
1955 South Road, Suite 8, Poughkeepsie, NY 12601
1822 Veteran’s Memorial Highway, Islandia, NY 11722
K-Mart Shopping Center, 2845 Richmond Avenue, Staten Island, NY 10314
4581 Commercial Drive, New Hartford, NY 13413
2167 Central Park Avenue, Yonkers, NY 10710
100 Cobblestone Court Drive, Victor, NY 14564


June 22, 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.


June 22, 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.


June 22, 2009 (BK-CRB)
ADIRONDACK BANK
185 Genesee Street, Utica, NY 14501

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 460 Oak Street, Rochester, Monroe County, NY 14608.


June 23, 2009 (TR-FWB)
GOLDMAN SACHS BANK USA
85 Broad Street, New York, NY 10004

Applicant notified by the Superintendent of Banks that pursuant to the provisions of Section 105‑b of the Banking Law, no objection will be interposed to the establishment of a trust office at 30 Hudson Street, Jersey City, Hudson County, NJ 07302.


June 24, 2009 (BK-CRB)
AMERICAN COMMUNITY BANK
300 Glen Street, Glen Cove, New York 11542

“Certificate of Amendment of the Organization Certificate of American Community Bank under Section 8005 of the Banking Law,” was approved and filed in the Office of the Superintendent of Banks. 

The amendment provides for an increase in the capital stock from one million ninety three thousand five hundred (1,093,500) shares to one million four hundred eighty three thousand (1,483,000) shares, with a par of five dollars ($5.00) each.


June 24, 2009 (PF-LFS)
PREMCO OF NASSAU, INC.
45 Executive Drive, Ste PH, Plainview, NY  11803

License rider issued to reflect the change of location to 88 Sunnyside Blvd., Suite 100, Plainview, NY 11803.


June 24, 2009 (PF-LFS)
HENRY C. LOMBARDI
Cold Spring Harbor, NY 11724

Application for approval of the Superintendent of Banks for an increase of ownership, from 5% to 15%, of an insurance premium finance agency, Reliable Premium Finance, Inc. located at 390 North Broadway, Jericho, NY  11753, was approved.


June 24, 2009 (TR-CRB)
BANK OF SMITHTOWN
One East Main Street, Smithtown, NY 11787

Authorization issued to open and occupy a branch office at 534 Middle Neck Road, Great Neck, Nassau County, NY 11023, on or after June 25, 2009.


June 25, 2009 (MS-CRB)
COMMUNITY SOUTH BANK
51 West Main Street, Parsons, TN 38363

Notification received of the closing of a representative office at 6800 Pittsford-Palmyra Road, 140 Cedarwood Office Park, Fairport, Monroe County, NY 14450, effective December 31, 2008.


June 25, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization granting permission to open and occupy a branch office at 223 Wilmington West Chester Pike, Chadds Ford, Delaware County, PA 19317, surrendered for cancellation.

Office discontinued as of June 5, 2009.


June 25, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Authorization granting permission to open and occupy a branch office at 3803 Brewerton Road (Route 11), Town of Clay, Onondaga County, NY 13212, surrendered for cancellation.

Office discontinued as of June 19, 2009.


June 25, 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 five locations, surrendered for cancellation:

  1. 30 North York Road, Bensenville, DuPage County, IL 60106;
  2. 308 West New Indian Trail, Aurora, Kane County, IL 60505;
  3. 717 North Michigan Avenue, Chicago, Cook County, IL 60611;
  4. 415 North LaSalle Street, Chicago, Cook County, IL 60610; and
  5. 5900 West Irving Park Road, Chicago, Cook County, IL 60634.

Offices #1 and #2 above were discontinued as of March 31, 2008; offices #3 and #4 above were discontinued as of January 16, 2009; and office #5 above was discontinued as of April 15, 2009.


June 25, 2009 (CC-LFS)
REPUBLIC CAPITAL GROUP, LLC
5519 New Utrecht Avenue, Brooklyn, NY 11219

A license was issued to do business as a licensed casher of checks at 41-22 College Point Blvd., Flushing, NY 11355.


June 26, 2009 (CC-LFS)
ALIVAD ASSOCIATES, INC.
968 McDonald Avenue, Brooklyn, NY 11230

A license to engage in business as a licensed casher of checks at 705 60th Street, Brooklyn, NY 11220 was surrendered.


June 26, 2009 (CC-LFS)
ALIVAD ASSOCIATES, INC.
968 McDonald Avenue, Brooklyn, NY 11230

A license to operate a limited station casher of checks at Maimonides Medical Center, 745 64th Street, Brooklyn, NY 11220 was surrendered.


June 26, 2009 (CC-LFS)
ALIVAD ASSOCIATES, INC.
968 McDonald Avenue, Brooklyn, NY 11230

A license to operate a limited station casher of checks at Metropolitan Jewish Geriatric Center at 4915 10th Avenue, Brooklyn, NY 11219 was surrendered.


June 26, 2009 (CC-LFS)
ALIVAD ASSOCIATES, INC.
968 McDonald Avenue, Brooklyn, NY 11230

A license to operate a limited station casher of checks at Metropolitan Jewish Geriatric Center at West 29th Street and the Boardwalk, Coney Island, Brooklyn, NY 11219 was surrendered.


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

June 22, 2009 (MB-MBD)
New Penn Financial, LLC
4000 Chemical Road, Suite 200, Plymouth Meeting, PA 19462 1721


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

June 22, 2009 (BR-MBD)
CityBrook Corp.
1725 Richmond Road, Staten Island, NY 10306 2524


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

June 24, 2009 (BR-MBD)
Act Now Mortgage Corp.
2623 State Highway 30A, Suite 4, Fonda, NY 12068


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

June 22, 2009 (BR-MBD)
Affordable Credit Inc.
1667 Nostrand Avenue, Suite 101, Brooklyn, NY 11226 5515
Effective Date: June 19, 2009

June 22, 2009 (BR-MBD)
Straight Mortgage Corporation
28 Fairhill Road, Clifton Park, NY 12065 8730
Effective Date: June 16, 2009

June 23, 2009 (BR-MBD)
Salt City Mortgage Professionals, Inc.
6875 East Genesee Street, Fayetteville, NY 13066
Effective Date: June 16, 2009


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

June 22, 2009 (MB-MBD)
Thornburg Mortgage Home Loans, Inc.
150 Washington Avenue, Suite 302, Santa Fe, NM 87501
Effective Date: June 16, 2009


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

June 18, 2009 (BR-MBD)
Full Service Branch
First New York Capital Holding Corporation D/B/A 1st New York Mortgage
1322 Fifth Avenue, Bay Shore, NY 11706
Effective Date: June 17, 2009

June 22, 2009 (BR-MBD)
Full Service Branch
Gerald A. Polak d/b/a Saturn Mortgage
537 North State Road, Briarcliff Manor, NY 10510
Effective Date: June 18, 2009

June 23, 2009 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
908 Niagara Falls Boulevard, Suite 254, North Tonawanda, NY 14120
Effective Date: June 18, 2009

June 23, 2009 (BR-MBD)
Full Service Branch
Strategic Capital Group Inc.
62 Fifth Avenue, Newburgh, NY 12550
Effective Date: June 23, 2009


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

June 22, 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
8 Greenwood Avenue, East Islip, NY 11730
Effective Date: June 18, 2009


Mortgage Broker Certificate Name Changes:

June 22, 2009 (BR-MBD)
From: Red Wagon Mortgage, L.L.C.
To: Red Wagon Mortgage, L.L.C. D/B/A Senior Finance


Mortgage Banker Branch License Address Changes:

June 22, 2009 (MB-MBD)
Nationwide Equities Corporation
From: 795 Broadway, Suite 1, Newburgh, NY 12550
To: 54 Country Drive, Plainview, NY 11803


The following Registered Mortgage Broker has entered into a Settlement Agreement with the Banking Department, in lieu of a hearing for fine and/or revocation of its mortgage broker's registration, to settle violations (for failing to maintain a surety bond or a pledged deposit between from July 1, 2007 to June 10, 2008) of Section 591-a.3 of the New York Banking Law and Part 410.14(a) of the General Regulations of the Banking Board, which specify that as a condition for the issuance and retention of a mortgage broker’s registration, mortgage brokers must file with the Superintendent, and maintain, a corporate surety bond in a principal amount of not less than $10,000 or more than $100,000 based on the number of applications.  The Settlement Agreement's terms and conditions include a fine of $10,000.

Destiny Funding Corp.
500 Old Country Road, Suite 315 
Garden City, NY 11530
Date of Settlement Agreement: April 6, 2009


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

10339

Norman    Calvo

UNIVERSAL MORTGAGE, INC.

11834

Anne    Gelabert

HORIZON MORTGAGE EQUITIES, INC.

8431

Thomas    Connors

MORTGAGE NETWORK LLC

10028

Antoine  Ricardo  Catlin

SUCCESSFUL ENTERPRIZES INC.

10008

Gregory  Michael  Ganser

ADVANCED FINANCIAL SERVICES INC.

11345

Aisling  Gillian  Grimes

ADVANCED FINANCIAL SERVICES INC.


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