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New York State Department of Financial Services

Weekly Bulletin
July 24, 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 20, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Applications dated July 15, 2009 for permission to open and occupy branch offices for the limited purpose of opening accounts at the following ten locations, received:

  1. Daemen College, 4380 Main Street, Town of Amherst, Erie County, NY 14226;
  2. State University of New York at Fredonia, 280 Central Avenue, Fredonia, Chautauqua County, NY 14063;
  3. State University of New York College at Buffalo, 1300 Elmwood Avenue, Buffalo, Erie County, NY 14222;
  4. Hilbert College, 5200 South Park Avenue, Town of Hamburg, Erie County, NY 14075;
  5. Nazareth College, 4245 East Avenue, Town of Pittsford, Monroe County, NY 14618;
  6. Susquehanna University, 514 University Avenue, Selinsgrove, Snyder County, PA 17870;
  7. Lock Haven University, 401 North Fairview Street, Lock Haven, Clinton County, PA 17745;
  8. Bucknell University, 701 Moore Avenue, Lewisburg, Union County, PA 17837;
  9. Pennsylvania College of Technology, One College Avenue, Williamsport, Lycoming County, PA 17701; and
  10. Lycoming College, 700 College Place, Williamsport, Lycoming County, PA 17701.

(These branches are to be in operation periodically at the above locations.)

The comment period on this item will expire on August 3, 2009.


July 21, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Application dated July 16, 2009 for permission to open and occupy a branch office at 4915 Executive Park Drive, Columbia, Howard County, MD 21054, received.

The comment period on this item will expire on August 3, 2009.


July 22, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Applications dated July 20, 2009 for permission to open and occupy branch offices for the limited purpose of opening accounts at the following ten locations, received:

  1. Genesee Community College, One College Road, Town of Batavia, Genesee County, NY 14020;
  2. Canisius College, 2001 Main Street, Buffalo, Erie County, NY 14208;
  3. Rochester Institute of Technology, One Lomb Memorial Drive, Town of Henrietta, Monroe County, NY 14623;
  4. State University of New York at Buffalo, North Campus, Town of Amherst, Erie County, NY 14260;
  5. Jamestown Community College, 525 Falconer Street, Jamestown, Chautauqua County, NY 14701;
  6. St. Bonaventure University, 3261 West State Road, Town of Allegany, Cattaraugus County, NY 14778;
  7. State University of New York at Brockport, 350 New Campus Drive, Brockport, Monroe County, NY 14220;
  8. Finger Lakes Community College, 4355 Lakeshore Drive, Town of Hopewell, Ontario County, NY 14424;
  9. St. James School, 17641 College Road, St. James, Washington County, MD 21781; and
  10. Garrett College, 687 Mosser Road, McHenry, Garrett County, MD 21541.

(These branches are to be in operation periodically at the above locations.)

The comment period on this item will expire on August 3, 2009.


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

July 16, 2009 (BR-MBD)
Applicant(s)
Sung Soo Kim
As: Sekure Funding & Consulting Corp.
242-09 Northern Boulevard, Douglaston, NY 11362 1169

July 16, 2009 (BR-MBD)
Applicant(s)
As: Lewis Hunt Enterprises, Inc.
3250 West Big Beaver Road, Suite 300, Troy, MI 48084 2909

July 21, 2009 (BR-MBD)
Applicant(s)
Joel Karpen
As: APM Realty NY Inc.
2 Skillman Street, Suite 216, Brooklyn, NY 11205 1549

July 21, 2009 (BR-MBD)
Applicant(s)
Harold Klein
As: Resource One, Inc.
30 Jericho Executive Plaza, Suite 400E, Jericho, NY 11753 1081

July 22, 2009 (BR-MBD)
Applicant(s)
W. Paul Ueckert, II
As: Voyage Financial Group, Inc.
10304 Placer Lane, Sacramento, CA 95827 2552


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.

April 22 2008

Ronald    Sohan

Brooklyn

NY

June 30 2008

Michael  James  Campagna

Glen Cove

NY

August    13 2008

James    Smoot

Doylestown

PA

August    13 2008

John    Buczek

Hulmeville

PA

August    13 2008

Marissa    Martini

Irvine

CA

August    13 2008

Karen    Godshall

Sellersville

PA

August    27 2008

Ryan  Keith  Keever

Bedford

TX

October   08 2008

Maria  Revesz  Kussoy 

Westbury

NY

December  01 2008

Matthew    Kilbourne

Fenton

MI

December  01 2008

Derick  Von  Whitfield

Islip

NY

December  01 2008

Gladys    Ramirez

College Point

NY

December  02 2008

Sandra  Patricia  Mansilla

Franklin Square

NY

December  02 2008

Joan  Marvoline  Adams

Baldwin

NY

February  20 2009

Joshua  James  Grafer

Sound Beach

NY

March     12 2009

Norman    Weissman

Brroklyn

NY

March     23 2009

Qasir    Ahmad

Flushing

NY

April     07 2009

Ermalg    Bacelli

Staten Island

NY

April     07 2009

Robert  Charles  Remin

Whtie Plains

NY

April     07 2009

Selenia    Estevez

Rego Park

NY

April     07 2009

Joseph  Anthony  Cutaia

Rochester

NY

April     07 2009

Maurice  Michael  Sharaby

Boca Raton

FL

April     07 2009

Donna  M  Attili

Yonkers

NY

April     07 2009

Sandra   Elizabeth  Bellido

Elmhurst

NY

April     07 2009

Joseph   Michael   Terek

Syracuse

NY

April     07 2009

Christina    Seeley

Middle Island

NY

April     07 2009

Benito    Bejarano

Valley Stream

NY

April     07 2009

J. Bernard    Booker

Mt. Vernon

NY

April     08 2009

Brian    Rozencwaig

Brooklyn

NY

April     08 2009

Nelson    Hernadez

Woodhaven

NY

April     08 2009

Mark  Cortland  Walker

West Babylon

NY

April     08 2009

Michael  Thomas  Mandio  Iii

Congers

NY

April     30 2009

Adam  Phillip  Margulies

Great Neck

NY

April     30 2009

Russell    D'Agostino

Long Beach

NY

April     30 2009

Adrianne    Farrell

Morris Plains

NJ

April     30 2009

Asif    Sukhu

Howard Beach

NY

April     30 2009

Maria  Socorro  Fonseca

Northport

NY

May     08 2009

Joshua  Robert  Riley

Columbus

OH

May     08 2009

Jeffrey     Diaz

Merrick

NY

May     08 2009

Mark  Gerard  Lawless

Milltown

NJ

May     08 2009

Vanessa    Deabreu

Medford

NY

May     18 2009

Jeffrey  A  Wenzel

Oakdale

NY

May     27 2009

John  Calvin   Cox

Jacksonville Beach

FL

May     27 2009

Jayson    Glick

Westbury

NY

May     27 2009

Rosemary    Lehmann

Hicksville

NY

June    30 2009

Walter  Henry  Schmidt

Bayshore

NY

June    30 2009

Anton    Lulgjuraj

Hopewell Junction

NY

June    30 2009

Karl  Jon  Wilkinson  Jr

Ferndale

NY

June    30 2009

Robert  William  Maynard

New York

NY

June    30 2009

Steven  Adam  Kirschbaum

East Rockaway

NY

June    30 2009

Chris  A  Williams

Hamburg

NY

June    30 2009

Kris  David  Fornuto

Coventry

RI

June    30 2009

Patrick  Toulan  Cleary

Tiverton

RI

June    30 2009

William  David  Hedlund  Jr

Rochester

MA

June    30 2009

Kerry  Michaela  Holden

Johnston

RI

June    30 2009

Ashley  Lyn  Simpson

Cranston

RI

June    30 2009

Eric  James  Smith

Newport

RI

June    30 2009

Lindsay  Boleyn  Watson

Portsmouth

RI

June    30 2009

Theresa    Romano

Southampton

NY

June    30 2009

Stephen  James  Ingram

Doylestown

PA

June    30 2009

Stephanie    Bennetti

Staten Island

NY

June    30 2009

Adam  M  Hynes

Lake Grove

NY

June    30 2009

Terence    Keaton

Coram

NY

June    30 2009

James  T  Brooks

Bear

DE

June    30 2009

Robin  Eyvette  Durham

Bear

DE

June    30 2009

Patricia  Antoinette Blackledge

Elkins Park

PA

June    30 2009

Gerald    Goodman

Great Neck

NY

June    30 2009

Wentong    Ng

New Hyde Park

NY

June    30 2009

Michael  Claude  Manley

Warwick

RI

June    30 2009

Nathan  Scott  Reid

Ashland

MO

June    30 2009

Yeshua    Weiss

Woodmere

NY

June    30 2009

Alexander  C  Blum

Huntington

NY

June    30 2009

Ronald    Cooperman

Jericho

NY

June    30 2009

Dan  Aaron  Davis

Columbia

MO

June    30 2009

David     Lang

Boynton Beach

FL

June    30 2009

Zachary  Charles  Gunter

Columbia

MO

June    30 2009

Deow    Gangaram

Jamaica

NY

July     16 2009

Frank  J  Sidoti  Jr.

Simsbury

CT


SECTION II

June 25, 2009 (CC-LFS)
N.Y.C. CHECK EXPRESS, INC. 
660 Lexington Avenue, New York, NY  10022
 
License to engage in the business as a limited station of a check casher at the New York Presbyterian Hospital, 525 East 68th Street, New York, NY 10021 was surrendered.


June 27, 2009 (CC-LFS)
SUNRISE CHECK CASHING SERVICES, LLC. 
580 Sunrise Highway, Baldwin, New York 11510
 
License to engage in business as a check casher limited station at the Muttontown Club, Inc. (NY Rt. 25A), East Norwich, New York 11732, was surrendered.


July 10, 2009 (CC-LFS)
AMITYVILLE PAYROLL SERVICE, INC
58 East Suffolk Avenue, Central Islip, N.Y. 11722

License to engage in business as a casher of checks at Crosstex International, 10 Ranick Road, Hauppage, NY 11788 was surrendered.


July 10, 2009 (CC-LFS)
AMITYVILLE PAYROLL SERVICE, INC.
58 East Suffolk Avenue, Central Islip, N.Y. 11722

License to maintain a limited station in order to engage in business as a casher of checks at Metpar Corp., 95 State Street, Westbury, N.Y. 11590 was surrendered.


July 10, 2009 (CC-LFS)
SUTTER AVENUE CHECK CASHING, INC.
424 Sutter Avenue, Brooklyn, N.Y. 11212-8113

License to engage in the business as a casher of checks at 424 Sutter Avenue Brooklyn, N.Y. 11212 was surrendered.


July 16, 2009 (BK-CRB)
LIBERTYPOINTE BANK
120 Broadway, New York, NY 10271

The Banking Department issues a Consent Order to Cease and Desist to LibertyPointe Bank in accordance with Section 39 of the Banking Law, effective July 16, 2009.


July 17, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization issued to open and occupy a branch office at 300 Park Point Drive (Suite 105), Town of Henrietta, Monroe County, NY 14623, on or after September July 18, 2009.


July 18, 2009 (CC-LFS)
NY COMMERCIAL FINANCE CORP.
100 Broadway, Brooklyn, NY 11211

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 21, 2009 (FB-FWB)
LLOYDS TSB BANK plc
London, England

Approval given to change the location of branch from 1251 Avenue of the Americas, Borough of Manhattan, City of New York 10020 to 1095 Avenue of the Americas, Borough of Manhattan, City of New York 10036, on or after July 22, 2009.


July 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.


July 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.


July 22, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Application dated July 1, 2009 for permission to open and occupy a branch office at Columbia Mall, 225 Columbia Mall Drive, Bloomsburg, Columbia County, PA 17815 for the limited purpose of opening accounts, withdrawn.


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

July 21, 2009 (BR-MBD)
Apply4Homes.com LLC
7590 Fay Avenue, Suite 301, La Jolla, CA 92037 4874


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

July 16, 2009 (MB-MBD)
Lewis Hunt Enterprises, Inc.
3250 West Big Beaver Road, Suite 300, Troy, MI 48084


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

July 21, 2009 (BR-MBD)
David S. Waller
397 Palisade Avenue, Main Floor, Rear Office, Jersey City, NJ 07307 1607
Effective Date: July 09, 2009

July 22, 2009 (BR-MBD)
Providence Mortgage Corp.
6 Blackstone Valley Place, Suite 204, Lincoln, RI 02865
Effective Date: July 10, 2009


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

July 21, 2009 (BR-MBD)
Full Service Branch
Centennial Mortgage Corp.
5979 Route 32, Stanfordville, NY 12581
Effective Date: July 21, 2009


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

July 22, 2009 (MB-MBD)
Full Service Branch
Mortgage World Bankers, Inc.
40 South Main Street, New City, NY 10956
Effective Date: July 17, 2009


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

July 16, 2009 (BR-MBD)
First New York Capital Holding Corporation D/B/A 1st New York Mortgage
1407 Route 9 Building Two, Clifton Park, NY 12065
Effective Date: July 16, 2009

July 21, 2009 (BR-MBD)
Wentworth L. James D/B/A Preferred Mortgage Svces
8 Depot Square, Tuckahoe, NY 10707
Effective Date: July 21, 2009

July 21, 2009 (BR-MBD)
Northwest Queens Mortgages, Inc.
73-08 Northern Boulevard, Jackson Heights, NY 11372
Effective Date: July 21, 2009

July 21, 2009 (BR-MBD)
House of Mortgage Corp.
330 Motor Parkway, Suite 201, Hauppauge, NY 11788
Effective Date: July 21, 2009


Mortgage Broker Certificate Address Changes:

July 21, 2009 (BR-MBD)
Park Avenue Mortgage Group, Inc.
From: 355 Lexington, Fourth Floor, New York, NY 10017
To: 370 Lexington, Suite 2208, New York, NY 10017 3573


The following Registered Mortgage Broker has entered into a Settlement Agreement with the Banking Department to resolve without a hearing, the violations of Section 3500.7(c) of HUD Regulation X - Real Estate Settlement Procedures Act (RESPA) for failure to disclose yield spread premiums received from lenders on loans to twelve consumers on their Good Faith estimates.  The Settlement Agreement terms and conditions include a $68,091 restitution to these twelve consumers.

ACE Mortgage Inc.
105-20 Liberty Avenue
Ozone Park, NY 11417
Date of Settlement Agreement; July 10, 2009  


April 14 2008

20471

Vikas    Sawhney

Montreal

QC

December  01 2008

88858

George  N.  Awad

Parsippany

NJ


THERE ARE NO SECTION III ITEMS THIS WEEK.

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