Weekly Bulletin
July 17, 2009
SECTION I
This section records the receipt of applications and notices to the Banking Department. Applications and notices received by the Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services Divisions are listed in order of date of receipt; applications and notices received by the Mortgage Banking Division are listed at the end of Section I by type of application or notice. THE WEEKLY BULLETIN CONSTITUTES THE ONLY WRITTEN NOTIFICATION OF THESE SUBMISSIONS THAT WILL BE ISSUED BY THE BANKING DEPARTMENT. Any comment on, or objection to, any item contained in this Weekly Bulletin should be presented to the Banking Department within 10 calendar days of the date of this bulletin, unless a different time period is specified in the item. More specifically, such comments or objections, including any that concern CRA-related applications, should be either (a) delivered by mail or in person to The Secretary of the New York State Banking Board, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by e-mail to BBSecretary@banking.state.ny.us. This Weekly Bulletin may also be viewed online at the Banking Department’s Web site at: http://www.banking.state.ny.us
SECTION II
This section records actions taken by the Superintendent of Banks and/or the Banking Board, and other information concerning the activities of the Banking Department. Actions relating to institutions supervised by the Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services Divisions are listed in order of date of action; actions relating to institutions supervised by the Mortgage Banking Division are listed at the end of Section II by type of action taken.
SECTION III
This section provides notification of the filing by federally-chartered institutions of applications for new branches to be located in New York received from Mr. Toney Bland, Deputy Comptroller, Office of the Comptroller of the Currency, 340 Madison Avenue, 5th Floor, New York, NY 10017 and Mr. Brian Steffey, Office of Thrift Supervision, Harborside Financial Center Plaza Five, Suite 1600, Jersey City, NJ 07311. Any comment or objection in relation to any application in Section III should be communicated immediately to the supervisor of the institution involved, with a copy furnished to this office. This section is provided as a courtesy to New York State-regulated banking institutions; additional information relating to federally-chartered institutions is available in the Office of the Comptroller of the Currency’s Weekly Bulletin or its Web site: http://www.occ.treas.govand via the Office of Thrift Supervision’s Web site at: http://www.ots.treas.gov.
GENERAL INFORMATION
Each item in the Weekly Bulletin is identified by a two-letter code indicating the type of institution and a three-letter code indicating the Banking Department Division which has supervisory responsibility for the institution. The following is a list of the codes and their meanings:
Institution Codes |
|
BK = Bank |
FB = Foreign Branch |
Division Codes
FWB = Foreign and Wholesale Banks Division
CRB = Community and Regional Banks Division
LFS = Licensed Financial Services Division
MBD = Mortgage Banking Division
CSD = Consumer Services Division
SECTION I
July 13, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Application dated July 9, 2009 for permission to open and occupy a branch office at 1351 Blair Drive, Odenton, Anne Arundel County, MD 21113, received.
The comment period on this item will expire on July 27, 2009.
July 14, 2009 (FA-FWB)
TAIPEI FUBON COMMERCIAL BANK CO., LTD.
169 Section 4, Jen-Ai Road, Taipei, Taiwan, ROC
Notice, pursuant to Section 605.11 of the Banking Law, of the intention to voluntarily liquidate its New York Agency located at 100 Wall Street, New York, NY 10005 received.
July 16, 2009 (MS-CRB)
WILSHIRE STATE BANK
3200 Wilshire Boulevard, Los Angeles, CA 90010
Application dated July 10, 2009 for permission to change the location of branch office from 11 West 32nd Street, Borough of Manhattan, City of New York 10001 to 308 Fifth Avenue, Borough of Manhattan, City of New York 10001, received.
Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination:
July 15, 2009 (MB-MBD)
Applicant(s)
Donato Nicolo
Ira Marc Tannenbaum
Lauren Darconte
As: Meadowbrook Financial Mortgage Bankers Corp.
2014 Grand Avenue, Suite 201, Baldwin, NY 11510 2811
Application to establish a Mortgage Broker's Branch received for examination:
July 14, 2009 (BR-MBD)
Full Service Branch
Jacob Dean Mortgage, Inc.
111 West Bay Plaza, Plattsburgh, NY 12901
Application to establish a Mortgage Banker's Branch received for examination:
July 14, 2009 (MB-MBD)
Full Service Branch
Ark-La-Tex Financial Services, LLC D/B/A Benchmark Lending
16001 Hillside Avenue, 2nd floor, Jamaica, NY 11432
July 14, 2009 (MB-MBD)
Full Service Branch
GFI Mortgage Bankers, Inc.
95-20 63rd Road, Suite D, Rego Park, NY 11374
Mortgage Broker Certificate Name Change Received:
July 13, 2009 (BR-MBD)
From: AF Capital Resources
In Lieu of True Name Atlantic Federal Mortgage, L.L.C.
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 09 2008 |
James Michael Forte |
Danbury |
CT |
July 09 2008 |
Denise Ann Panza |
Danbury |
CT |
July 31 2008 |
Mark Foreman |
Fairfield |
CT |
August 13 2008 |
Victoria M Billings |
Brooklyn |
NY |
August 13 2008 |
Karen Ann Clark |
Selden |
NY |
August 13 2008 |
Elizabeth M Evans |
Essex Junction |
VT |
September 12 2008 |
Raymond Nader |
Huntington |
NY |
September 12 2008 |
Louis Joseph Puccio |
Hampton Bays |
NY |
September 12 2008 |
Kathleen M Kelly |
North Bellmore |
NY |
September 12 2008 |
Olga Krainova |
Brooklyn |
NY |
October 08 2008 |
Abdul-Lateef A Sabir |
Springfield |
NJ |
October 08 2008 |
James Christopher Delly |
Rochester |
NY |
October 08 2008 |
Deannamarie Ventura |
Elmont |
NY |
October 08 2008 |
Kevin Tully |
Babylon |
NY |
October 08 2008 |
Victor R Reyes |
Freeport |
NY |
December 01 2008 |
Randy Eichinger |
Plainview |
NY |
December 01 2008 |
Gregory Joseph Edelson |
Upper Saddle River |
NJ |
December 01 2008 |
Kevin Gray |
Ringwood |
NJ |
December 01 2008 |
Blair Thronson |
Phoenix |
AR |
December 02 2008 |
Olena Gindin |
Fort Lee |
NJ |
December 02 2008 |
George Rodriguez |
Brooklyn |
NY |
December 02 2008 |
John Macropoulos |
Whitestone |
NY |
December 02 2008 |
John R Sarracco |
Wantage |
NJ |
January 12 2009 |
David Kravets |
Swampscott |
MA |
February 11 2009 |
Thomas Anthony Digilio |
Brightwaters |
NY |
February 20 2009 |
Robert A Macropoulos |
Whitestone |
NY |
February 20 2009 |
Richard C Depew |
Scotia |
NY |
February 20 2009 |
Josephine Itaas Querijero |
Elmhurst |
NY |
February 20 2009 |
Gerald Leslie Zipkin |
Long Beach |
NY |
February 20 2009 |
Martin A Brown |
South Ozone Park |
NY |
February 20 2009 |
Gerald Scena |
Sewell |
NJ |
February 20 2009 |
Nishith R Parikh |
Bridgewater |
NJ |
March 12 2009 |
Dimitry Goldfarb |
Brooklyn |
NY |
April 02 2009 |
Doreen M Danson |
Akron |
NY |
April 03 2009 |
James Pritsiolas |
Manhasset |
NY |
April 07 2009 |
Harold Dubin |
Needham |
|
April 07 2009 |
Walter Winston Grosvenor, Jr. |
Wingdale |
|
April 08 2009 |
Kelly Bruce Southerland |
Mckinney |
MA |
April 08 2009 |
Andy Lee Thaw |
Brightwaters |
NY |
April 08 2009 |
Synthia R Puglia |
Cortlandt Manor |
NY |
April 08 2009 |
Richard Evan Lechtman |
Short Hills |
NJ |
April 16 2009 |
Juliana Bianca Pellicane |
Staten Island |
NY |
April 17 2009 |
Irina Elnatanova |
Forest Hills |
NY |
April 24 2009 |
Adrienne M Arnold |
Dallas |
TX |
April 30 2009 |
Peter Tront |
Waretown |
NJ |
April 30 2009 |
John W Hanifin |
Jamaica Plain |
MA |
April 30 2009 |
Christopher Drew Mcmahon |
Atlantic Beach |
NY |
April 30 2009 |
Jason Ross Zandman |
Levittown |
NY |
April 30 2009 |
Vincent Arena |
Brooklyn |
NY |
April 30 2009 |
Calogero Pace |
Williamsville |
NY |
April 30 2009 |
Michael James Dzurko |
Howard Beach |
NY |
April 30 2009 |
Joan M. Roman-Ortiz |
Freeport |
NY |
April 30 2009 |
Jorge Pinto |
Hicksville |
NY |
April 30 2009 |
John Pisa |
Ardsley |
NY |
April 30 2009 |
Jerome V. Paolillo |
Huntington Station |
NY |
April 30 2009 |
Lorraine Santana |
Brooklyn |
NY |
April 30 2009 |
David Franklyn Densen |
Bethpage |
NY |
April 30 2009 |
Jeffrey Thomas Scherl |
Stillwater |
NY |
April 30 2009 |
Douglas Scott Reese |
Columbus |
OH |
April 30 2009 |
Elias Burdiez |
New City |
NY |
April 30 2009 |
Scott Richard Pearl |
Horsham |
PA |
May 08 2009 |
Brian Greene |
Mount Kisco |
NY |
May 08 2009 |
Jimmie Lee Hatcher |
Newburgh |
NY |
May 18 2009 |
Leo Steinberg |
Franklin Square |
NY |
May 18 2009 |
Phyllis Spennato |
East Meadow |
NY |
May 18 2009 |
Christopher Robert Adams |
West Warwick |
RI |
May 18 2009 |
Scott Gannon |
North Kingstown |
RI |
May 27 2009 |
Aurora Corroza |
Brentwood |
NY |
May 27 2009 |
Raymond Ahamad |
Richmond Hill |
NY |
May 27 2009 |
Max Metelus |
Rosedale |
NY |
May 27 2009 |
Olivia Ann Noonan |
Rexford |
NY |
June 30 2009 |
Richard Luttman |
Queens Village |
NY |
June 30 2009 |
Herman Rosa |
Islandia |
NY |
June 30 2009 |
David Johnson |
Orem |
UT |
June 30 2009 |
Elliot Epperson Jr. |
Queens |
NY |
June 30 2009 |
David Duffy |
Mount Laurel |
NJ |
June 30 2009 |
Ralph Safdieh |
Brooklyn |
NY |
June 30 2009 |
Mellissa Schulman |
Commack |
NY |
June 30 2009 |
Michael Lee Watkins |
Stillwater |
NY |
June 30 2009 |
Nadeem Mirza |
Floral Park |
NY |
June 30 2009 |
Kathleen Marie Lubrano |
Oakdale |
NY |
June 30 2009 |
Peter Joseph Gerardi |
Brewster |
NY |
June 30 2009 |
Rodney Reid-Renaud |
Delray Beach |
FL |
June 30 2009 |
David Anthony Cosco |
Chester |
NY |
June 30 2009 |
Lynn P Brunelli |
Roxbury |
CT |
June 30 2009 |
Donald E Principe |
Bethel |
CT |
June 30 2009 |
Kyle Adam Smith |
Cherry Hill |
NJ |
June 30 2009 |
Amy Rebecca Bryan |
Deerfield Beach |
FL |
June 30 2009 |
Jose Fernando Moleon |
Boca Raton |
FL |
June 30 2009 |
Thomas Chase Coale 3rd |
Merrick |
NY |
June 30 2009 |
Michael Ossam |
Rockville Centre |
NY |
June 30 2009 |
Maryanne R Brachfeld |
Massapequa Park |
NY |
June 30 2009 |
Lynn Minutillo |
Manhasset |
NY |
June 30 2009 |
Sean Patrick Schmaltz |
Annapolis |
MD |
June 30 2009 |
Kent Ege |
Rockville |
MD |
June 30 2009 |
John Edward Burke Jr |
Marlton |
NJ |
June 30 2009 |
Connie Renee Parisi |
Quakertown |
PA |
June 30 2009 |
Jason Timothy Smith |
Willingboro |
NJ |
June 30 2009 |
Christine Mary Lee |
Old Greenwich |
CT |
June 30 2009 |
Robert Walter Shirley Jr |
Doylestown |
PA |
June 30 2009 |
Bessie Mc Caffrey |
Staten Island |
NY |
June 30 2009 |
Thomas Patrick Mellett Jr. |
Glenside |
PA |
June 30 2009 |
Todd Bryan Gross |
Holland |
PA |
June 30 2009 |
Dhanwantie Sherry Ramnarine |
Richmond Hill |
NY |
June 30 2009 |
Karl Jon Wilkinson Jr |
Ferndale |
NY |
June 30 2009 |
Josue Bermudez |
Freeport |
NY |
June 30 2009 |
Patricia Ann Williams |
Liverpool |
NY |
June 30 2009 |
Richard Jack Sudler Suffolk |
Holbrook |
NY |
June 30 2009 |
Daniel William Plunkett |
Medford |
NJ |
June 30 2009 |
Ben Joseph Difabio |
Scarsdale |
NY |
June 30 2009 |
Marc Anthony Croce |
Hollywood |
FL |
June 30 2009 |
Dennis Boyev |
West New York |
NJ |
June 30 2009 |
Bartholomew Michael Kennedy |
Oreland |
PA |
June 30 2009 |
Gary Kenneth Malcolm |
Penn Yan |
NY |
June 30 2009 |
Gary Evans Libby Jr |
Middletown |
RI |
June 30 2009 |
John Paul Abdel-Messih Habib |
Lincoln |
RI |
June 30 2009 |
Matthew Denis Dionne |
East Providence |
RI |
June 30 2009 |
Anh Chut Dao |
Flushing |
NY |
June 30 2009 |
William Edward Telford |
Seaford |
NY |
June 30 2009 |
Margaret Adair Gillies |
Langhorne |
PA |
June 30 2009 |
Jeffrey Samuel Parkinson |
Cherry Hill |
NJ |
June 30 2009 |
Michael J Mullarkey |
Phoenixville |
PA |
June 30 2009 |
Dale Chand Deonarain |
South Ozone Park |
NY |
June 30 2009 |
Lisa Landers Stephenson |
Pompano Beach |
FL |
June 30 2009 |
Jeffrey Michael Kaplow |
Rye Brook |
NY |
June 30 2009 |
Juan Diego Rivera |
Tamarac |
FL |
June 30 2009 |
Sammy Cheung |
Medford |
NY |
June 30 2009 |
Vera Sobolnitsky |
Deerfield Beach |
FL |
June 30 2009 |
Richard Adam Vega |
Brooklyn |
NY |
June 30 2009 |
Christian Gerard Babcock |
White Plains |
NY |
June 30 2009 |
Eddie Elbaz |
Brooklyn |
NY |
June 30 2009 |
John Joseph Diana |
Sicklerville |
NJ |
June 30 2009 |
Ashley Anne Udvarhely |
Staten Island |
NY |
July 09 2009 |
Anthony Dean Didato |
Lagrangeville |
NY |
July 14 2009 |
Tien H Tan |
Manhasset |
NY |
July 15 2009 |
Joseph Abraham Levy |
Brooklyn |
NY |
July 15 2009 |
Dennis Raymond Hand |
Islandia |
NY |
July 15 2009 |
Michael Kehoe |
Garden City |
NY |
SECTION II
June 29, 2009 (CC-LFS)
DAVID’S MONEY CENTERS OF THE BRONX, LLC
3015 Third Avenue, Bronx, NY 10451
A license was issued to engage in business as a licensed casher of checks, as a result of the purchase of certain assets of A & A Check Cashing Corp., located at 2802 Frederick Douglass Boulevard, New York, NY 10039,
In connection with the above license issuance, the original check casher license for 2802 Frederick Douglas Boulevard, New York, NY 10039 was surrendered.
June 29, 2009 (CC-LFS)
DAVID’S MONEY CENTERS OF THE BRONX, LLC
3015 Third Avenue, Bronx, NY 10451
A license was issued to engage in business as a licensed casher of checks, as a result of the purchase of certain assets of A & A Check Cashing Corp., located at 3963 Laconia Avenue, Bronx, NY 10466.
In connection with the above license issuance, the original check casher license for 3963 Laconia Avenue, Bronx, NY 10466 was surrendered.
July 9, 2009 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC D/B/A THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632
A license was issued to engage in business as a licensed casher of checks at 1730 Richmond Avenue, Staten Island, NY 10314.
July 9, 2009 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC D/B/A THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632
A license was issued to engage in business as a licensed casher of checks at 94-02 78th Street, Ozone Park, NY 11416.
July 9, 2009 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue, New York, NY 10001
Authorization issued to open and occupy a branch office at 619 Main Street, Roosevelt Island, Borough of Manhattan, City of New York 10044, on or after July 10, 2009.
July 10, 2009 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue, New York, NY 10001
Authorization issued to open and occupy a branch office at 56-29 Myrtle Avenue, Ridgewood, Borough of Queens, City of New York 11385, on or after July 11, 2009.
July 10, 2009 (CC-LFS)
RICHMOND AVENUE CHECK CASHING SERVICE, INC.
1652 Richmond Avenue, Staten Island, NY 10314
License to engage in business as a check casher was surrendered.
July 11, 2009 (CC-LFS)
NEW YORK CITY CREDIT & FUNDING, INC.
80-11 164th Street, Jamaica, NY 11432
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.
July 13, 2009 (SF-LFS)
PORT FUNDING, INC.
801 Motor Parkway, Suite 200 Hauppauge, NY 11788
License rider issued to reflect the change of location to 600 Johnson Ave. Suite 48 E4, Bohemia, Suffolk County, NY 11716.
July 13, 2009 (BP-LFS)
A NEW HORIZON CREDIT COUNSELING SERVICES, INC.
2700 West Cypress Creek Road, Suite D129, Fort Lauderdale, FL 33309
A rider was issued in connection with the relocation to 2700 West Cypress Creek Road, Suite D129, Fort Lauderdale, FL 33309 from 2950 West Cypress Creek Road, Suite 201, Ft. Lauderdale, FL 33309-1701.
July 14, 2009 (FR-FWB)
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
No. 55 Fuxingmennei Dajie, Xicheng District, Beijing, Peoples Republic of China
Representative office license located at 725 Fifth Avenue, New York, NY 10022 surrendered on July 8, 2009.
July 16, 2009 (TR-FWB)
THE WAREHOUSE TRUST COMPANY, LLC
55 Water Street, New York, NY 10041
Articles of Organization filed for examination.
Organizers:
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
July 16, 2009 (TR-FWB)
GOLDMAN SACHS BANK USA
85 Broad Street, New York, NY 10004
Notification received of the closing of a trust office at 701 Mt. Lucas Road, Princeton, Mercer County, NJ 08540, effective June 23, 2009.
July 16, 2009 (TR-FWB)
GOLDMAN SACHS BANK USA
85 Broad Street, New York, NY 10004
Authorization granting permission to open and occupy a branch office at 100 Crescent Court, Dallas, Dallas County, TX 75201, surrendered for cancellation.
Branch discontinued as of July 2, 2009. (Goldman Sachs Bank USA now operates a representative office at this location.)
July 16, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorization Certificate issued January 17, 2007 granting permission to open and occupy a branch office in the Park and Ride lot, Millpond Parkway, Monroe, Orange County, New York 10950 for the limited purpose of operating a drive-up teller and an automated teller machine, surrendered for cancellation.
Office discontinued as of July 10, 2009.
Certificate issued to engage in the business as a Mortgage Broker under Article 12-D of the New York State Banking Law:
July 15, 2009 (BR-MBD)
Narine Sumasar D/B/A Lexus Funding
120-02 101st Avenue, 2nd Floor, Richmond Hill, NY 11419 1325
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:
July 15, 2009 (MB-MBD)
Full Service Branch
Lend-Mor Mortgage Bankers Corp. D/B/A Lend-Mor Funding
471 Kings Highway, 1st floor, Valley Cottage, NY 10989
Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law withdrawn:
July 10, 2009 (MB-MBD)
Multi-State Home Lending, Inc.
2081 Business Center Drive, Suite 190, Irvine, CA 92612
Certificate to engage in the business of a Mortgage Broker surrendered:
July 09, 2009 (BR-MBD)
New York Five Star Mortgage In Lieu of True Name Five Star Mortgage Corporation
271 Route 46 West, #G204, Fairfield, NJ 07004
Effective Date: July 03, 2009
July 13, 2009 (BR-MBD)
Robar General Funding Corp.
6445 Dysinger Road, Lockport, NY 14094
Effective Date: June 30, 2009
July 13, 2009 (BR-MBD)
Five Star Mortgage Corporation
700 Lakeland Avenue, Suite 2C, Bohemia, NY 11716 3936
Effective Date: July 02, 2009
July 13, 2009 (BR-MBD)
Pan Am Funding Inc.
Park 80 West Plaza 2, Saddle Brook, NJ 07663
Effective Date: July 10, 2009
July 13, 2009 (BR-MBD)
Olympic Mortgage Corp.
160-01 Hillside Avenue, Jamaica, NY 11432
Effective Date: July 01, 2009
July 13, 2009 (BR-MBD)
C.E. Mortgage of S. FL, L.L.C.
48 SE Osceola Street, Stuart, FL 34994 2115
Effective Date: July 10, 2009
July 14, 2009 (BR-MBD)
Anil Kumar Agrawal D/B/A The Columbia Mortgage Company
5 Brians Way, Princeton Jct, NJ 08550 1833
Effective Date: July 14, 2009
July 15, 2009 (BR-MBD)
R & S Capital, Inc.
82 Gerritsen Avenue, Bayport, NY 11705
Effective Date: July 09, 2009
July 15, 2009 (BR-MBD)
Universal Alliance Mortgage Group, Inc.
131 Mineola Boulevard, Suite 200, Mineola, NY 11501
Effective Date: July 09, 2009
License to engage in the business of a Mortgage Banker surrendered:
July 13, 2009 (MB-MBD)
Mortgage Line Financial Corp.
135 Crossways Park Drive, Suite 401, Woodbury, NY 11797
Effective Date: July 10, 2009
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
July 14, 2009 (BR-MBD)
Full Service Branch
Anil Kumar Agrawal D/B/A The Columbia Mortgage Company
143-03 Hillside Avenue, Jamaica, NY 11435
Effective Date: July 14, 2009
License to engage in the business of a Mortgage Banker Branch surrendered:
July 09, 2009 (MB-MBD)
Full Service Branch
Wall Street Mortgage Bankers Ltd. DBA Power Express
8778 Bay Parkway, 2nd floor, Brooklyn, NY 11214
Effective Date: July 08, 2009
July 10, 2009 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
3225 East Lake Road, Suite G, Canandaigua, NY 14424
Effective Date: May 26, 2009
July 10, 2009 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
3701 Vestal Parkway, Suite 14, Vestal, NY 13850
Effective Date: May 26, 2009
July 10, 2009 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
274 Glen Street, Glens Falls, NY 12801
Effective Date: May 26, 2009
July 10, 2009 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
Lakeshore Office Bldg., 913 Old Liverpool Road, Liverpool, NY 13088
Effective Date: May 26, 2009
July 10, 2009 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
256 Main Street, Massena, NY 13662
Effective Date: May 26, 2009
July 10, 2009 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
2494 Flatbush Avenue, Brooklyn, NY 11234
Effective Date: May 26, 2009
July 10, 2009 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
3050 West State Road, Olean, NY 14760
Effective Date: May 26, 2009
July 10, 2009 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
2072 Glenwood Shopping Plaza, Oneida, NY 13421
Effective Date: May 26, 2009
July 10, 2009 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
4 Seasons Plaza, 35 Smithfield Blvd., Plattsburgh, NY 12901
Effective Date: May 26, 2009
July 10, 2009 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
4246 Albany Post Road, Suite 7, Hyde Park, NY 12538
Effective Date: May 26, 2009
July 10, 2009 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
47-01 Queens Boulevard, Space C, Sunnyside, NY 11104
Effective Date: May 26, 2009
July 10, 2009 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
137 Maple Avenue, Saratoga Springs, NY 12866
Effective Date: May 26, 2009
July 10, 2009 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
Sunrise Mini PLaza-1764 Empire Blvd, Webster, NY 14580
Effective Date: May 26, 2009
July 10, 2009 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
Ellicott Creek Pl., 2850 Niagara Falls Blvd, Amherst, NY 14228
Effective Date: May 26, 2009
July 10, 2009 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
335 Elmira Road, Suite 337, Odyssey Plaza, Ithaca, NY 14850
Effective Date: May 26, 2009
July 10, 2009 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
655-34 Montauk Highway, Swan Nursery Commons, Patchogue, NY 11772
Effective Date: May 26, 2009
July 10, 2009 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
8351 Lewiston Road, Batavia, NY 14020
Effective Date: May 26, 2009
July 13, 2009 (MB-MBD)
Full Service Branch
Household Finance Realty Corporation of New York
68 Westchester Square, Bronx, NY 10461
Effective Date: May 26, 2009
July 13, 2009 (MB-MBD)
Full Service Branch
Household Finance Realty Corporation of New York
4154 McKinley Parkway, Blasdell, NY 14219
Effective Date: May 26, 2009
July 13, 2009 (MB-MBD)
Full Service Branch
Household Finance Realty Corporation of New York
3729 Union Road, Cheektowaga, NY 14225
Effective Date: May 26, 2009
July 13, 2009 (MB-MBD)
Full Service Branch
Household Finance Realty Corporation of New York
4130 Route 31, Suite 610, Clay, NY 13041
Effective Date: May 26, 2009
July 13, 2009 (MB-MBD)
Full Service Branch
Household Finance Realty Corporation of New York
280 Elm Ridge Center Drive, Rochester, NY 14626
Effective Date: May 26, 2009
July 13, 2009 (MB-MBD)
Full Service Branch
Household Finance Realty Corporation of New York
1100 Jefferson Rd., Henrietta, NY 14623
Effective Date: May 26, 2009
July 13, 2009 (MB-MBD)
Full Service Branch
Household Finance Realty Corporation of New York
63 East Old Country Road, Hicksville, NY 11801
Effective Date: May 26, 2009
July 13, 2009 (MB-MBD)
Full Service Branch
Household Finance Realty Corporation of New York
510 Broadhollow Road, Suite 104, Melville, NY 11747
Effective Date: May 26, 2009
July 13, 2009 (MB-MBD)
Full Service Branch
Household Finance Realty Corporation of New York
5845 South Transit Road, Lockport, NY 14094
Effective Date: May 26, 2009
July 13, 2009 (MB-MBD)
Full Service Branch
Household Finance Realty Corporation of New York
Dunning Farms Shopping Center, Dunning Road, Middletown, NY 10940
Effective Date: May 26, 2009
July 13, 2009 (MB-MBD)
Full Service Branch
Household Finance Realty Corporation of New York
1 Spring Valley Marketplace, Spring Valley Mkt. Pl., Spring Valley, NY 10977
Effective Date: May 26, 2009
July 13, 2009 (MB-MBD)
Full Service Branch
Household Finance Realty Corporation of New York
1822 Veterans Memorial Highway, Islandia, NY 11722
Effective Date: May 26, 2009
July 13, 2009 (MB-MBD)
Full Service Branch
Household Finance Realty Corporation of New York
2845 Richmond Avenue, Staten Island, NY 10314
Effective Date: May 26, 2009
July 13, 2009 (MB-MBD)
Full Service Branch
Household Finance Realty Corporation of New York
4581 Commercial Drive, New Hartford, NY 13413
Effective Date: May 26, 2009
July 13, 2009 (MB-MBD)
Full Service Branch
Household Finance Realty Corporation of New York
100 Cobblestone Court Drive, Victor, NY 14564
Effective Date: May 26, 2009
July 13, 2009 (MB-MBD)
Full Service Branch
Household Finance Realty Corporation of New York
2167 Central Park Ave., Yonkers, NY 10710
Effective Date: May 26, 2009
July 13, 2009 (MB-MBD)
Full Service Branch
Household Finance Realty Corporation of New York
1955 South Road, Suite 8, Poughkeepsie, NY 12601
Effective Date: May 26, 2009
July 13, 2009 (MB-MBD)
Full Service Branch
Household Finance Realty Corporation of New York
182 Sunrise Highway, Rockville Centre, NY 11570
Effective Date: May 26, 2009
July 13, 2009 (MB-MBD)
Full Service Branch
Household Finance Realty Corporation of New York
54 The Crossing Boulevard, Box 17, Clifton Park, NY 12065
Effective Date: May 26, 2009
July 13, 2009 (MB-MBD)
Full Service Branch
Household Finance Realty Corporation of New York
13 Centereach Mall, Middle Country Road, Centereach, NY 11720
Effective Date: May 26, 2009
July 13, 2009 (MB-MBD)
Full Service Branch
Household Finance Realty Corporation of New York
73-20 Bell Boulevard, Bayside, NY 11364
Effective Date: May 26, 2009
July 13, 2009 (MB-MBD)
Full Service Branch
Household Finance Realty Corporation of New York
279 East Fairmont Avenue, Lakewood Village Center, Lakewood, NY 14750
Effective Date: May 26, 2009
July 13, 2009 (MB-MBD)
Full Service Branch
Household Finance Realty Corporation of New York
770 North Wood Dale Road, Wood Dale, IL 60192
Effective Date: May 26, 2009
July 13, 2009 (MB-MBD)
Full Service Branch
Mortgage Line Financial Corp.
25 Patchogue Yaphank Road, Suite #3, East Patchogue, NY 11772
Effective Date: July 10, 2009
July 13, 2009 (MB-MBD)
Full Service Branch
Household Finance Realty Corporation of New York
2330 Watts Street, Crosstown Plaza, Schenectady, NY 12304
Effective Date: May 26, 2009
July 13, 2009 (MB-MBD)
Full Service Branch
Household Finance Realty Corporation of New York
622 Ulster Avenue, Kingston, NY 12401
Effective Date: May 26, 2009
July 13, 2009 (MB-MBD)
Full Service Branch
Mortgage Line Financial Corp.
139 North Central Avenue, Suite 4, Valley Stream, NY 11580
Effective Date: July 10, 2009
July 13, 2009 (MB-MBD)
Full Service Branch
Mortgage Line Financial Corp.
90 Matawan Road, Suite 104, Matawan, NJ 07747
Effective Date: July 10, 2009
The following Mortgage Broker is suspended effective July 10, 2009 for failure to maintain a corporate surety bond pursuant to Section 410.14 of Part 410 of the Superintendent's regulation.
N.Y. 1st Mortgage, LLC
211-31 Jamaica Avenue, Suites 200 and 201, Queens Village, NY 11429
The following Mortgage Broker is suspended effective July 10, 2009 for failure to maintain a corporate surety bond pursuant to Section 410.14 of Part 410 of the Superintendent's regulation.
Levi Galbraith DBA County Crest Mortgage
1 Hillel Place, 2nd floor, Brooklyn, NY 11210
Mortgage Broker Certificate Address Changes:
July 09, 2009 (BR-MBD)
Lidija Nikolic D/B/A Hudson Financial
From: 5650 Marconi Avenue, Suite 26, Carmichael, CA 95608
To: 118-17 Union Turnpike, Apt. 7-H, Forest Hills, NY 11375 6102
July 13, 2009 (BR-MBD)
Mark W. O'Connell DBA Statewide Mortgage Assistance Company
From: 107 Fieldstone Drive, Gansevoort, NY 12831
To: 12 Mountain Ledge Drive, Suite 3A, Wilton, NY 12831 2539
Mortgage Banker Branch License Address Changes:
July 14, 2009 (MB-MBD)
Continental Home Loans Inc. D/B/A Senior Home Loans
From: 230 Middle Country Road, Middle Island, NY 11953
To: 207 Old Town Road, 2nd Floor, Staten Island, NY 10305
July 14, 2009 (MB-MBD)
FRM Network In Lieu of True Name First Residential Mortgage Network, Inc.
Additional DBA(S): SurePoint Lending
From: 214 Centerview Drive, Suite 350, Brentwood, TN 37027
To: 830 Crescent Centre Drive, Suite 300, Franklin, TN 37067
July 15, 2009 (MB-MBD)
Mortgage Source LLC
From: 515 Rockaway Avenue, Valley Stream, NY 11581
To: 475 West Merrick Road, Suite 202, Valley Stream, NY 11580
Applications for authorization as a Mortgage Loan Originator under Article 12-E of the New York Banking Law, WITHDRAWN. The individuals listed may not engage in mortgage loan origination activity in New York State or on New York State residential property:
February 05 2008 |
7898 |
Salvatore Anthony Licata |
New Hyde Park |
NY |
February 06 2008 |
8474 |
Joan P Schuh |
Tonawanda |
NY |
February 06 2008 |
8119 |
Nicholas Andrew Brush |
Long Beach |
NY |
February 19 2008 |
9809 |
Kathleen M Green |
Pittsford |
NY |
February 19 2008 |
9934 |
Sherry Ann Stephanie Delorme |
Saddle Brook |
NJ |
March 06 2008 |
6847 |
Beisi Gu |
Rego Park |
NY |
March 20 2008 |
13253 |
Bonnie Hunt Murphy |
Bellmore |
NY |
April 15 2008 |
23422 |
Ellen Madeline Weinstein |
Oceanside |
NY |
April 23 2008 |
5692 |
Ryan Patrick George |
Odenton |
MD |
April 28 2008 |
32360 |
Clement Tso |
Fresh Meadows |
NY |
May 06 2008 |
19646 |
Theresa J. Crecco |
New York |
NY |
May 13 2008 |
37001 |
Moninder Pal |
Hicksville |
NY |
May 29 2008 |
19552 |
Susan Marie Gass-Kohtz |
Lexington |
NY |
June 06 2008 |
20117 |
Mary Kimberly Gage |
Auburn |
NY |
June 30 2008 |
51066 |
Matthew Brady Driscoll |
Massapequa |
NY |
July 09 2008 |
58148 |
Ezra M Tawil |
Brooklyn |
NY |
July 09 2008 |
59794 |
Krystal A Rivela |
Staten Island |
NY |
July 22 2008 |
64942 |
Edward M. Lopez |
Stony Point |
NY |
July 22 2008 |
65972 |
Ellen M Liebowitz |
New York |
NY |
July 22 2008 |
66660 |
Susan T Gale |
Albany |
NY |
July 22 2008 |
66602 |
Marcella Myers |
Closter |
NJ |
July 31 2008 |
16941 |
Loretta Marie Burke |
Newport |
RI |
July 31 2008 |
67358 |
Leah Heskovits |
Brooklyn |
NY |
July 31 2008 |
67809 |
Vanessa Perry |
East Islip |
NY |
July 31 2008 |
66558 |
Sheila Donofrio |
Rochester |
NY |
August 13 2008 |
58315 |
Lian Phua-Cinque |
Monroe Township |
NJ |
Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.
3651 |
Robert Hershman |
PATRIOT EQUITIES, INC. |
4173 |
Diana Lynn Spada |
CENTENNIAL MORTGAGE CORP. |
4848 |
Christina Shaw |
MCS MORTGAGE BANKERS, INC. |
17149 |
Zahra Bano Jafri |
LYNX MORTGAGE BANK LLC |
THERE ARE NO SECTION III ITEMS THIS WEEK.
