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 |
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
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:
- Sheetz Inc. Convenience Store, 1401 Trindle Road, Middlesex Township, Cumberland County, PA 17015;
- Sheetz Inc. Convenience Store, 4375 Admiral Peary Highway, Cambria Township, Cambria County, PA 15931; and
- 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:
- Towson Town Center, 825 Dulaney Valley Road, Towson, Baltimore County, MD 21204; and
- 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.
