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 |
FB = Foreign Branch |
Division Codes
FWB = Foreign and Wholesale Banks Division
CRB = Community and Regional Banks Division
LFS = Licensed Financial Services Division
MBD = Mortgage Banking Division
CSD = Consumer Services Division
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:
- 30 North York Road, Bensenville, DuPage County, IL 60106;
- 308 West New Indian Trail, Aurora, Kane County, IL 60505;
- 717 North Michigan Avenue, Chicago, Cook County, IL 60611;
- 415 North LaSalle Street, Chicago, Cook County, IL 60610; and
- 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.
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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