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 |
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 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:
- Daemen College, 4380 Main Street, Town of Amherst, Erie County, NY 14226;
- State University of New York at Fredonia, 280 Central Avenue, Fredonia, Chautauqua County, NY 14063;
- State University of New York College at Buffalo, 1300 Elmwood Avenue, Buffalo, Erie County, NY 14222;
- Hilbert College, 5200 South Park Avenue, Town of Hamburg, Erie County, NY 14075;
- Nazareth College, 4245 East Avenue, Town of Pittsford, Monroe County, NY 14618;
- Susquehanna University, 514 University Avenue, Selinsgrove, Snyder County, PA 17870;
- Lock Haven University, 401 North Fairview Street, Lock Haven, Clinton County, PA 17745;
- Bucknell University, 701 Moore Avenue, Lewisburg, Union County, PA 17837;
- Pennsylvania College of Technology, One College Avenue, Williamsport, Lycoming County, PA 17701; and
- 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:
- Genesee Community College, One College Road, Town of Batavia, Genesee County, NY 14020;
- Canisius College, 2001 Main Street, Buffalo, Erie County, NY 14208;
- Rochester Institute of Technology, One Lomb Memorial Drive, Town of Henrietta, Monroe County, NY 14623;
- State University of New York at Buffalo, North Campus, Town of Amherst, Erie County, NY 14260;
- Jamestown Community College, 525 Falconer Street, Jamestown, Chautauqua County, NY 14701;
- St. Bonaventure University, 3261 West State Road, Town of Allegany, Cattaraugus County, NY 14778;
- State University of New York at Brockport, 350 New Campus Drive, Brockport, Monroe County, NY 14220;
- Finger Lakes Community College, 4355 Lakeshore Drive, Town of Hopewell, Ontario County, NY 14424;
- St. James School, 17641 College Road, St. James, Washington County, MD 21781; and
- 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.
