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New York State Department of Financial Services

Weekly Bulletin
August 7, 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

August 1, 2009 (TR-FWB)
ROCKEFELLER TRUST COMPANY, THE
30 Rockefeller Plaza, 54th Floor, New York, NY 10112

As provided in Section 137 of the Banking Law, notification was received of the conversion of Rockefeller Trust Company to a national charter.


August 3, 2009 (SL-CRB)
ATLAS SAVINGS AND LOAN ASSOCIATION
689 Fifth Avenue, Brooklyn, NY 11215

Application dated July 30, 2009 for permission to open and occupy a branch office at 339-341 Sand Lane, Borough of Staten Island, City of New York 10305, received.

The comment period on this item will expire on August 17, 2009.


August 4, 2009 (TR-CRB)
BANK OF SMITHTOWN
One East Main Street, Smithtown, NY 11787

Application dated July 28, 2009 for permission to open and occupy a branch office at 401 Glen Cove Road, East Hills, Nassau County, New York 11577, received.

The comment period on this item will expire on August 17, 2009.


August 4, 2009 (SF-LFS)
TIMBERLINK SETTLEMENT SERVICES (USA) INC.
One HSBC Center, Buffalo, NY 14203

Application received for a license to engage in business as a sales finance company. 

The publication of receipt of this application does not indicate that the application is deemed complete.  An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.


August 6, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notice of intention to establish an electronic facility (automated teller machine) at 200 Northern Avenue, Hagerstown, Washington County, MD 21742, received.

The comment period on this item will expire on August 17, 2009.


August 6, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notices of intention to establish electronic facilities (automated teller machines) at the following three locations, received:

  1. Sheetz Inc. Convenience Store, 1401 Trindle Road, Middlesex Township, Cumberland County, PA 17015;
  2. Sheetz Inc. Convenience Store, 4375 Admiral Peary Highway, Cambria Township, Cambria County, PA 15931; and
  3. Sheetz Inc. Convenience Store, 1415 Pittsburg Avenue NW, North Canton, Stark County, OH 44720.

The comment period on this item will expire on August 17, 2009.


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 31, 2009 (MB-MBD)
Applicant(s)
David Edward Angres
James R. Tausche
Theodore J. Flodin
As: CFMC
In Lieu of True Name Capital Funding Mortgage Company, LLC
747 North LaSalle Street, 6th Floor, Chicago, IL 60654 5089

August 04, 2009 (MB-MBD)
Applicant(s)
Michele Candida Luff
JoAnn Granata
James Peter Christopoulos
Marion R. Gulli
As: Secure Lending Solutions, Inc.
266 Harristown Road, Glen Rock, NJ 07452 3302


Mortgage Broker Certificate Name Change Received:

July 31, 2009 (BR-MBD)
From: The Cobblestone Group of Connecticut In Lieu of True Name The Cobblestone Group
 
To: The Cobblestone Group of Connecticut In Lieu of True Name The Cobblestone Group
Additional DBA(s) Ladd Financial


Applications received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:

August 05, 2009 (MB-MBD)
Applicant(s)
Prospect Mortgage Company, LLC
Mark Filler
Tracy Jackson
Tom Wippman
Richard A. Macksey, Jr.
To acquire interest in:
Metrocities Mortgage, LLC D/B/A No Red Tape Mortgage
Additional DBA(S): TCF Mortgage Services
Loring Ward Mortgage Services
15301 Ventura Blvd., Suite D300, Sherman Oaks, CA 91403 6631

August 05, 2009 (MB-MBD)
Applicant(s)
GTIH II Merger Sub LLC
Keith A. Anderson
Brian F. Corey
Cheryl A. Collins
Wanda J. Lamb-Lindow
Lance N. West
Brian L. Libman
Ben C. Langworthy
Jason S. Mozingo
To acquire interest in:
Green Tree Credit LLC
Landmark Towers, 345 St. Peter St., Ste 300, St. Paul, MN 55102 1211


Application received pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:

July 30, 2009 (BR-MBD)
NRF Funding Corp.
9 South Long Beach Road, Rockville Centre, NY 11570


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.

August    13 2008

Frank    Carino

Huntington

NY

August    13 2008

Jeyan    Pillai

Williamsville

NY

August    13 2008

Deborah  A  Lublin

New York

NY

August    27 2008

Mary    Stanco

Glen Cove

NY

October   08 2008

Mandy  Carol  Widdick

Scranton

PA

December  01 2008

David    Gambogi

Lansdale

PA

December  01 2008

James    Gavenas

Kinnelon

NJ

December  01 2008

Francis Earl Cunningham

Sewell

NJ

December  01 2008

Bonnie Lynn Dewysockie

Barnegat

NJ

December  01 2008

Kelley    Wells

Shaker Hts

OH

December  02 2008

Robbie    Rodriguez

Aliso Viejo

CA

December  02 2008

Scott    Fessler

Far Rockaway

NY

December  02 2008

Paul    Kim

Anaheim Hills

CA

February  20 2009

Tomer Yakov Goldstein

Brooklyn

NY

April     08 2009

Paul    Baghoomian

New York

NY

April     08 2009

Desmond Dewayne Basnight

Roslyn

NY

April     09 2009

Rosa    Karanasos

Rockville Centre

NY

April     30 2009

Patrick    Benavente

Ridgefield

NJ

April     30 2009

Roberta  A  Gazzola

Malverne

NY

April     30 2009

John Patrick   O'Connor  Jr.

Freeport

NY

April     30 2009

Yeduda    Togender

Jamaica Estates

NY

April     30 2009

Kathlynn    Vega

Staten Island

NY

April     30 2009

Edward  Michael  Mcinerney

Zephyrhills

FL

May       08 2009

Russell  Scott  Miller

Oceanside

NY

May       08 2009

Ryan  Jeffery  Rogg

Oceanside

NY

May       08 2009

Bob    Freunscht

Chittenango

NY

May       08 2009

Thomas  Jaysen   Kent

Jacksonville

FL

May       18 2009

Marc  Evan  Kaplan 

Chester

NJ

May       18 2009

Gloria  Kit Wah  Wong

Flushing

NY

May       18 2009

Valerie  E  Vance

Hempstead

NY

May       18 2009

Brent  James  Tatum

Folsom

CA

May       27 2009

Vincent    Cangiano

Staten Island

NY

May       27 2009

Arthur    Leonard

Miller Place

NY

May       27 2009

Thomas    Borzumato

Howard Beach

NY

May       29 2009

Glenn    Nadel

Saratoga Springs

NY

June      30 2009

Winnny    Marca  Jr.

New Milford

NJ

June      30 2009

Varl    Nichols

Bronx

NY

June      30 2009

Arnie    Johnson

Saint Albans

NY

June      30 2009

David  Joseph  Spencer

St. Augustine

FL

June      30 2009

James  Gerard  Beecham

Sicklerville

NJ

June      30 2009

Jennifer    Montgomery

Sicklerville

NJ

June      30 2009

Donald Paul  Underwood  Jr

Berlin

NJ

June      30 2009

Raymond  Alexander  Moore

Franklinville

NJ

June      30 2009

Lisa    Munn

Cape May Court House

NJ

June      30 2009

Lisa    Magro

Valley Stream

NY

June      30 2009

Brian Christopher Tramontano

Albany

NY

June      30 2009

Emily  Marie  Aversa

Staten Island

NY

June      30 2009

Carl    Banilower

Rockville Centre

NY

June      30 2009

Louis  Edward  Bordonaro

Port Washington

NY

June      30 2009

Matthew  Stephen  Lugas

Philadelphia

PA

June      30 2009

Takahiro  Carl  Settles

Corona

CA

June      30 2009

Lawrence   Patrick  Bruno

Raleigh

NC

June      30 2009

Jason  Guy  Borrelli

Lumberton

NJ

June      30 2009

John  Jeffrey  Visniskie

Wallingford

PA

June      30 2009

Christina    Avoletta

Palm Beach Gardens

FL

June      30 2009

Christopher  Paul  Cottone

Wayne

PA

June      30 2009

San Diego  Enrique  Sutton

Philadelphia

PA

June      30 2009

Mark  Anthony  Demenna

King Of Prussia

PA

June      30 2009

Anthony  M  Procaccino

Hopewell Junction

NY

June      30 2009

Anthony  Y  Kim

Chalfont

PA

June      30 2009

Adel    Michael

Green Brook

NJ

June      30 2009

John  R  Izzolino

Maplewood

NJ

June      30 2009

Bruce  Edward  Cox

Margate

NJ

June      30 2009

Jeffery  Lakin  Hatton

Jeffersonville

IN

June      30 2009

Robert  Elliot  Hinners 

Louisville

KY

June      30 2009

Eric  Christopher  Cloern

Louisville

KY

June      30 2009

Robert  Steven   Henry

Fleming Island

FL

June      30 2009

Peter  Achille   Jones

Jacksonville

FL

June      30 2009

Richard  Steven   Herbert

Jacksonville

FL

June      30 2009

Christopher Michael Manning

Jacksonville

FL

June      30 2009

Jack  Randall   Lockwood  Jr

Jacksonville

FL

June      30 2009

Timothy  David   Mcconnell

Jacksonville

FL

June      30 2009

George  Scott   Macnaughton

Jacksonville

FL

June      30 2009

Derrick  Lamont  Boards

Louisville

KY

June      30 2009

Nicholas  Joseph  Lococo

Louisville

KY

June      30 2009

Mark  Andrew  Best

Louisville

KY

June      30 2009

Matt  John  Graham

Hempstead

NY

June      30 2009

Anthony    Kahraman

Wantagh

NY

June      30 2009

Jared  Mark  Csejka

Louisville

KY

June      30 2009

Matthew  Douglas  Belden

Indianapolis

IN

June      30 2009

Stephen  Andrew  Bohn

Louisville

KY

June      30 2009

Michelle  Roxanne  Baxley

Louisville

KY

June      30 2009

Aaron  David  Wolf

Louisville

KY

June      30 2009

Vito    Ricca

Patchogue

NY

June      30 2009

Matt  Louis  Simoneschi

Rockville Centre

NY

June      30 2009

Taylor  Brian  Davis

Louisville

KY

June      30 2009

Vera  Vee  Hayes

Louisville

KY

June      30 2009

Kelly  Anne  Hartlage

Louisville

KY

June      30 2009

Troy  Jonathon  Thieneman

Louisville

KY

June      30 2009

Brad  D  Zant

Louisville

KY

June      30 2009

Troy  Lee  Hilpp

Louisville

KY


SECTION II

July 17, 2009 (CC-LFS)
SUNRISE CHECK CASHING SERVICES, LLC
580 Sunrise Highway, Baldwin, NY 11510

License to engage in business as casher of checks at 231-36 Merrick Boulevard, Laurelton, NY  11413 was surrendered.


July 27, 2009 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC U/A/N 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, as a result of the purchase of certain assets of A & A Check Cashing Corp., located at 1488 Williamsbridge Road, Bronx, NY 10461.

In connection with the above license issuance, the original check casher license for 1488 Williamsbridge Road, Bronx, NY 10461 was surrendered.


July 29, 2009 (BP-LFS)
DEBT REDUCTION SERVICES, INC.
6213 North Cloverdale Road, Suite100, Boise, Idaho 83713-2215

License to engage in business as a budget planner at 1186 East Main Street, Riverhead, NY 11901-7008 was surrendered.


August 3, 2009 (BP-LFS)
CREDITGUARD OF AMERICA, INC.
5300 Broken Sound Blvd. N.W., Suite 100, Boca Raton, FL 33487

A rider was issued in connection with the relocation to 5300 Broken Sound Blvd. N.W., Suite 100, Boca Raton, FL 33487 from 791 Park of Commerce Boulevard, Suite 500, Boca Raton, FL 33487.


August 4, 2009 (BK-CRB)
GOLD COAST BANK
2929 Expressway Drive North, Suite 101, Islandia, New York 11749

The Superintendent’s approval of the “Certificate of Amendment of the Organization Certificate of Gold Coast Bank under Section 8005 of the Banking Law” was granted.

The amendment provides for an increase in the authorized amount of capital stock from $8,612,216 consisting of 2,153,054 shares, to $9,645,680 consisting of 2,411,054 shares, all with a par value of $4.00 each. 


August 4, 2009 (BK-CRB)
VCH BANK
8411 Main Street, Clarence, NY 14221

Organization Certificate returned.

(Application, pursuant to Section 32 of the Banking Law, for VCH Bank to be exempted from the requirements of deposit insurance, and application, pursuant to Section 601 of the Banking Law, for Waterford Village Bank to merge with and into VCH Bank under the name of Waterford Village Bank, were also returned.)


August 5, 2009 (BK-CRB)
THE WESTCHESTER BANK
2001 Central Park Avenue, Yonkers, NY 10710

Authorization issued to open and occupy a branch office at 464 Mamaroneck Avenue, White Plains, Westchester County, NY 10605, on or after August 6, 2009.


August 5, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Authorizations issued to open and occupy branch offices for the limited purpose of opening accounts at the following two locations, on or after August 6, 2009:

  1. Towson Town Center, 825 Dulaney Valley Road, Towson, Baltimore County, MD 21204; and
  2. White Marsh Mall, 8200 Perry Hall Boulevard, Nottingham, Baltimore County, MD 21236.

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


August 5, 2009 (FA-FWB)
CANADIAN IMPERIAL BANK OF COMMERCE
Commerce Court, Toronto, Ontario, Canada, M5L 1A2

The Banking Department interposes no objection to the above-mentioned institution establishing and maintaining an additional agency location at 425 Lexington Avenue, Borough of Manhattan, City of New York, 10017.


Applications approved pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:

July 30, 2009 (BR-MBD)
Par East Mortgage Co., Inc.
15 Toilsome Lane, East Hampton, NY 11937

July 31, 2009 (BR-MBD)
All Mortgage Solutions, New York In Lieu of True Name Creative Mortgage Financing, Inc.
412 Main Street, Danbury, CT 06810 4730

August 03, 2009 (BR-MBD)
Suffolk Funding Inc.
96 East Main Street, East Islip, NY 11730

August 03, 2009 (BR-MBD)
Watermark Capital, Inc.
16485 Laguna Canyon Road, Suite 205, Irvine, CA 92618

August 03, 2009 (BR-MBD)
Priority Funding, Ltd.
265 East Main Street, Suite 157, East Islip, NY 11730

August 03, 2009 (BR-MBD)
The Manchester Company, Inc.
483 New York Avenue, Huntington, NY 11743 3441

August 04, 2009 (BR-MBD)
Morpac Mortgage Processing Assistance Center, Inc.
Additional DBA(S): Advantage Mortgage Services
453 New Karner Road, Albany, NY 12205

August 05, 2009 (BR-MBD)
Fort Funding Corp.
7016 Fort Hamilton Pkwy., Brooklyn, NY 11228


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

July 30, 2009 (BR-MBD)
Vertical Solutions In Lieu of True Name J&J Lending Corporation
4630 Campus Drive, Suite 111, Newport Beach, CA 92660 1804

July 31, 2009 (BR-MBD)
Panam Resources In Lieu of True Name Panam Funding, Inc.
1230 Highway 34, Aberdeen, NJ 07747


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

July 31, 2009 (BR-MBD)
Dinero Mortgage & Funding Corp.
505 59th Street, 2nd floor, Brooklyn, NY 11220 3831
Effective Date: July 28, 2009

August 03, 2009 (BR-MBD)
Bridgepoint Mortgage Company
10 Corporate Place South, 3rd Floor, Piscataway, NJ 08854 6148
Effective Date: July 28, 2009


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

July 30, 2009 (BR-MBD)
Full Service Branch
Gold Mortgage Services, Inc.
1117 Main Street, 2nd Floor, Fishkill, NY 12524
Effective Date: July 29, 2009

July 30, 2009 (BR-MBD)
Full Service Branch
Gold Mortgage Services, Inc.
2679 Route 17M, Suite 3, Goshen, NY 10924
Effective Date: July 29, 2009


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

July 30, 2009 (MB-MBD)
Full Service Branch
Wall Street Mortgage Bankers Ltd. DBA Power Express
34 Atlantic Avenue, Suite 201A, Lynbrook, NY 11563
Effective Date: July 27, 2009


The following Mortgage Brokers are suspended for a period of 30 days effective July 28, 2009 for failure to maintain corporate surety bonds pursuant to Section 410.14 of Part 410 of the Superintendent's regulation.

July 30, 2009 (BR-MBD)
Avantis Capital, Inc.
18525 Sutter Boulevard, Suite 260, Morgan Hill, CA 95037

July 30, 2009 (BR-MBD)
Marrus Consultants, Inc.
170 McClean Avenue, 2nd Floor, Staten Island, NY 10305

July 30, 2009 (BR-MBD)
Pelacios Funding Group Corp.
114 Old Country Road, Suite 652, Mineola, NY 11501

July 30, 2009 (BR-MBD)
MortgageOpt, Corp.
214 Mamaroneck Avenue, 3rd Floor, White Plains, NY 10601

July 30, 2009 (BR-MBD)
Pelham Manor Realty, Inc. DBA Maximum Mortgage
239 Wolfs Lane, Pelham, NY 10803

July 30, 2009 (BR-MBD)
The Mortgage Partners, Inc.
22 North Ridge Road, Pomona, NY 10970

July 30, 2009 (BR-MBD)
Embassy Investment Mortgage Corp.
614 Halstead Avenue, Mamaroneck, NY 10543


The following Mortgage Banker is suspended for a period of 30 days effective July 28, 2009 for failure to maintain a corporate surety bond pursuant to Section 410.8 of Part 410 of the Superintendent's regulation.

July 30, 2009 (MB-MBD)
Fairfield Financial Mortgage Group, Inc.
62 Oak Drive, Suite 2, Syosset, NY  11791


The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:

July 30, 2009 (BR-MBD)
Mortgage One, Inc.
1065 Old Country Road, Suite 215, Westbury, NY 11590
Branch Offices:
716 Montauk Highway, West Babylon, NY 11704

July 30, 2009 (BR-MBD)
Mainstay Mortgage Corp.
1455 Veterans Highway, Hauppauge, NY 11749

August 04, 2009 (BR-MBD)
Wall Street Financial Corporation
75 Lane Road, Fairfield, NJ 07004
Branch Offices:
110 West 34th Street, Suite 1003, New York, NY 10001

August 04, 2009 (BR-MBD)
Family Mortgage Network, Inc.
125 Route 25A, Rocky Point, NY 11778
Branch Offices:
618 Montauk Highway, East Hampton, NY 11930

August 04, 2009 (BR-MBD)
Statewide Home Credit Corp.
515 DeKalb Avenue, 1st Floor, Brooklyn, NY 11205 4818

August 04, 2009 (BR-MBD)
Altis Home Funding, Corp.
560 Route 303, Suite 218, Orangeburg, NY 10962 1329

August 04, 2009 (BR-MBD)
Networth Funding Corp.
81-16 Lefferts Boulevard, Kew Gardens, NY 11415

August 04, 2009 (BR-MBD)
Main Source Funding Corp.
3102 Miles Avenue, Bronx, NY 10465 3608

August 05, 2009 (BR-MBD)
Burr Enterprises Ltd. DBA       
Preferred Empire Mortgage Company
200 Broadhollow Rd., Suites 300 & 310, Melville, NY 11747

August 05, 2009 (BR-MBD)
Blackstone Mortgage Corp.
100 Crossways Park West, Suite 215, Woodbury, NY 11797


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

August 05, 2009 (BR-MBD)
Property Funding Group Ltd.
425 Northern Blvd., Suite 20, Great Neck, NY 11021
Effective Date: August 05, 2009

August 05, 2009 (BR-MBD)
RCG Mortgage Solutions, LLC
26 Park Street, Suite 2060, Montclair, NJ 07042
Effective Date: August 05, 2009

August 05, 2009 (BR-MBD)
The Shield, Inc.
50 Broad Street, Suite 408, New York, NY 10004
Effective Date: August 05, 2009

August 05, 2009 (BR-MBD)
American Properties and Business Corp.
430 West Merrick Road, Suite 10, Valley Stream, NY 11580 5201
Effective Date: August 05, 2009


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

July 31, 2009 (BR-MBD)
Brandico Realty Group, Inc
3584 Bronxwood Avenue, Bronx, NY 10469 1125
Effective Date: July 31, 2009

July 31, 2009 (BR-MBD)
South Fork Funding, Inc.
3100 Veterans Memorial Highway, Bohemia, NY 11716
Effective Date: July 31, 2009


Mortgage Broker Certificate Address Changes:

August 03, 2009 (BR-MBD)
ProLine Mortgage Corporation
From: 661A Plank Road, Clifton Park, NY 12065
To: 20 Church Avenue, 2nd Floor, Ballston Spa, NY 12020 1956

August 04, 2009 (BR-MBD)
American Universal Mortgage, LLC
From: One Kalisa Way, Suite 113, Paramus, NJ 07652
To: One Kalisa Way, Suite 108, Paramus, NJ 07652 3537


Mortgage Banker License Address Changes:

July 30, 2009 (MB-MBD)
NVR Mortgage Finance, Inc.
From: 11700 Plaza America Drive, Reston, VA 20190
To: 121 Hillpointe Drive, Suite 100, Canonsburg, PA 15317 9552

August 04, 2009 (MB-MBD)
SLM Financial Corporation
From: 6000 Commerce Parkway, Suite A, Mount Laurel, NJ 08054
To: 300 Continental Drive, Newark, DE 19713 4322


Mortgage Broker Branch Certificate Address Changes:

July 30, 2009 (BR-MBD)
Primerica Financial Services Home Mortgages, Inc.
From: 1100 E. Hector Street, Suite 470, Conshohocken, PA 19428
To: 1100 E. Hector Street, Suite 390, Conshohocken, PA 19428

July 30, 2009 (BR-MBD)
Primerica Financial Services Home Mortgages, Inc.
From: 3499 Route 9 Suite 2-A, Freehold, NJ 07728
To: 800 West Main Street, Suite 102, Freehold, NJ 07728


Mortgage Banker Branch License Address Changes:

July 30, 2009 (MB-MBD)
Fairway Independent Mortgage Corporation
From: 725 Lafayette Road, Suite 213, Hampton, NH 03842
To: 1 New Hampshire Avenue, Suite 320, Portsmouth, NJ 03801

August 04, 2009 (MB-MBD)
Gateway Funding Diversified Mortgage Services, L.P.
From: 1425 Mount Read Boulevard, Suite 15, Rochester, NY 14606
To: 3180 Latta Road, Suite 600, Rochester, NY 14612


The following Registered Mortgage Broker has entered into a Settlement Agreement with the Banking Department, to settle violations of Section 590.2(b) of the New York Banking Law and Supervisory Procedure 102.4 for failing to submit an application to effectively register the Delaware entity.  The Settlement Agreement's terms and conditions include a fine of $5,000.

Gilman and Ciocia Inc.
35-30 Francis Lewis Blvd., Suite 205, Flushing, NY 11358
Date of Settlement Agreement: June 25, 2009


The following Registered Mortgage Banker has entered into a Settlement Agreement with the Banking Department, in lieu of a hearing for fine and/or revocation of it's mortgage banker license, to settle violations of the New York Banking Law Section 590.2(a) that specifies that no person, partnership, association, corporation or other entity shall engage in the business of making five or more mortgage loans in any one calendar year without first obtaining a license from the Superintendent in accordance with the licensing procedure provided in Article 12-Dand such regulations as may be promulgated by the banking board or prescribed by the Superintendent

The Settlement Agreement's terms and conditions include a fine of $10,000 and payment of consumer restitution of $10,284.

TBI Mortgage Company
250 Gibraltar Road
Horsham, PA 19044


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:

March    28 2008

5518

Mary  F  Marengi

Newbury

MA

May       05 2008

21903

Lori  Ann  Silverman

Yaphank

NY


THERE ARE NO SECTION III ITEMS THIS WEEK.


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