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New York State Department of Financial Services

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

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

Division Codes

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


SECTION I

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.

To: AF Capital Resources, LLC

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.

 

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