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New York State Department of Financial Services

Weekly Bulletin
August 21, 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 14, 2009 (SB-CRB)
APPLE BANK FOR SAVINGS
1395 Northern Boulevard, Manhasset, NY 11030

Application dated August 11, 2009 for permission to change the location of branch office from 88 Pine Street, Borough of Manhattan, City of New York 10005 to 80 Water Street, Borough of Manhattan, City of New York 10005, received.


August 17, 2009 (PF-LFS)
AFCO CREDIT CORPORATION
110 William Street, New York, NY 10038

Notification received for a change of location to 14 Wall Street, Suite 8A-19, New York, NY 10005.

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


August 17, 2009 (PF-LFS)
AFCO PREMIUM CREDIT LLC
110 William Street, New York, NY 10038

Notification received for a change of location to 14 Wall Street, Suite 8A-19, New York, NY 10005.

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


August 17, 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 Sheetz Convenience Store, 104 State Route 19, Hurricane, Putnam County, WV 25526, received.

The comment period on this item will expire on August 31, 2009.


August 18, 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 250 West Pratt Street, Baltimore, MD 21201, received.

The comment period on this item will expire on August 31, 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:

August 18, 2009 (BR-MBD)
Applicant(s)
Kimberly Kouvelis LaScala
Richard S. Fishkin
George A. Pejoves
As: United Fidelity Mortgage LLC
637 Wyckoff Avenue, Suite 2, Wyckoff, NJ 07481 1442


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

From:
May 18, 2009 (BR-MBD)
Applicant(s)
Evan Joel Mitnick
Ronald Lee Swearer
Andrew Slutzky
Alyse Mitnick
As: Anchor Street Mortgage, L.L.C.
181 New Road, Suite 309, Parsippany, NJ 07054 5625

To:
August 17, 2009 (BR-MBD)
Applicant(s)
Evan Joel Mitnick
Andrew Slutzky
Alyse Mitnick
Joseph Lawrence Morrison, Jr.
As: Anchor Street Mortgage, L.L.C.
181 New Road, Suite 309, Parsippany, NJ 07054 5625


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

August 18, 2009 (MB-MBD)
Applicant(s)
Joseph Alan Morris
Charles Lewis Goldsmith
Richard L Young
Dominic Joseph Curcio
Jeffrey Marc Lewis
Generation Financial Mortgage, LLC
Generation Financial Group, LLC
JLX3, LLC
Guggenheim Partners, LLC
Guggenheim Capital, LLC
Sammons Capital
Sammons Enterprises, Inc.
As: Generation Mortgage Company
3565 Piedmont Road, 3 Piedmont Center, Suite 300, Atlanta, GA 30305


Application to establish a Mortgage Broker's Branch received for examination:

August 18, 2009 (BR-MBD)
Full Service Branch
United Fidelity Mortgage LLC
60 South Main Street, New City, NY 10956


Application to establish a Mortgage Banker's Branch received for examination:

August 18, 2009 (MB-MBD)
Full Service Branch
Generation Mortgage Company
5 Grist Mill Road, Moddus, CT 06469

August 18, 2009 (MB-MBD)
Full Service Branch
Generation Mortgage Company
3415 Old Highway 41, Kennesaw, GA 30144


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

August 17, 2009 (BR-MBD)
The Northpoint Group, Inc. D/B/A Northpoint
100-02 101st Avenue, Ozone Park, NY 11416

August 17, 2009 (BR-MBD)
Sanez Mortgage, LLC
In Lieu of True Name Westside Mortgage, LLC
209 Mallory Avenue, Jersey City, NJ 07304 1256

August 18, 2009 (BR-MBD)
Valley Mortgage Company, Inc.
750 Union Street, Hudson, NY 12534

August 19, 2009 (BR-MBD)
Consumer Mortgage Group, Inc.
1460 Route 9 North, Suite 300, Woodbridge, NJ 07095 1408


Article 12-E Applications filed prior to July 11, 2009 and deemed complete by the Superintendent.  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. In addition, all such individuals must be licensed by the dates set forth in Article 12-E (as in effect on July 11, 2009). They must  also complete all required education, testing and bonding requirements by the dates set forth in regulations being drafted by the Superintendent pursuant to the authority of Article 12-E.

April   22     2008

Brittney  Lee  Bailey

Ashland

MO

May   27     2008

David  F  Eyeington  Jr.

Snyder

NY

May   27     2008

Nancy  A  Callari

Williamsville

NY

May   28     2008

Jin  You  Lin

South Ozone Park

NY

June   04     2008

Jeffrey  F  Jack

Buffalo

NY

June   18     2008

Claire  M  Deluca

Holtsville

NY

June   23     2008

Ryan McDermott

Trophy Club

TX

July    22     2008

Ramon  Faustino  Ramirez

Ozone Park Queens

NY

July      31   2008

Susan    Redlich

Highland Park

NJ

July      31   2008

Diane     Carroll

Saint James

NY

August  13   2008

Vincent  John  Ficarra 

Brewster

NY

August  13   2008

Hilarry Anne    Pipitone

Staten Island

NY

August  13   2008

Syed    Ashraf

Mahwah

NJ

August  13   2008

David    Guarini

Hamilton

NJ

August  13   2008

Roque Camacho  Manibusan

Yorba Linda

CA

August  27   2008

Michael    Mavashev

Forest Hills

NY

August  27   2008

Kareem Alexander  Baldwin

Patchogue

NY

September 12 2008

Shibu  P  Thomas

Staten Island

NY

September 12 2008

Brandon  Charles  Twamley

Rochester

NY

October   08  2008

Bei Li    Zheng

Flushing

NY

October   08  2008

David  R.  Kucmierowski

Huntington

NY

December  01 2008

Hiren    Vora

Massapequa

NY

December  01 2008

Jamie  Carol  Jamieson

Pleasantville

NY

December  01 2008

Kerimcan    Sarki

Boonton

NJ

December  02 2008

William  E  Thomas

Amityville

NY

December  02 2008

James  J.  Murphy  III

Catskill

NY

December  02 2008

Michael  J.  Littleton 

Yorktown

NY

December  02 2008

Danny    Kim

Bayside

NY

February  20  2009

Jose  Guadalupe  Gonzales

Grand Prairie

TX

February  20  2009

James  R  Kroll

New York

NY

February  20  2009

Joseph  M.  Schleifer

Cranston

RI

March   04 2009

Linda  A  Trendy

Canandaigua

NY

April     03 2009

Stephanie    Thompson

Rye

NY

April     07 2009

Symantha  Lee  Ferares

Maywood

NJ

April     07 2009

David   Michael  Rondeau

Rochester

NY

April     07 2009

Anegl    Cartagen

Bronx

NY

April     07 2009

Donald  H.  Luth

Brookfield

CT

April     07 2009

Masood  Ahmad  Malik

Valley Stream

NY

April     07 2009

Dalton  Olubumi  John

Galloway

OH

April     07 2009

Brett  Aaron  Sharaby

Delray Beach

FL

April     07 2009

Christopher  David  Lalena

Ronkonkoma

NY

April     07 2009

Kenny    Hernandez

Ozone Park

NY

April     07 2009

Joshua  Scott  Fox

New York

NY

April     08 2009

Douglas    Campbell

Syosset

NY

April     08 2009

Rocco  A  Cermele

Yonkers

NY

April     08 2009

Brett  Harris  Kogel

Westbury

NY

April     08 2009

Gregory  Terell  Morgan

North Brunswick

NJ

April     08 2009

Christopher    Terborg

Roslyn Heights

NY

April     08 2009

Anthony  Nicholas  Fico

East Elmhurst

NY

April     08 2009

Gohar    Habib

Oakland Gardens

NY

April     08 2009

Jeffrey  Aaron  Guida

San Antonio

TX

April     14 2009

Linda  A  Pfeiffer

St James

NY

April     15 2009

Mohei  Ismail  Elmasri

Howard Beach

NY

April     30 2009

Ira  Michael  Gilbert

Spring Valley

NY

April     30 2009

Zachary  Thomas  Wright

Malta

NY

April     30 2009

Jacquelyn    Danizio

Rochester

NY

April     30 2009

Paulette  Cecile  Bailey 

Bronx

NY

April     30 2009

Manpreet  K.  Bhasin

Jericho

NY

April     30 2009

Edward  James  Kukla

Bergenfield

NJ

April     30 2009

David    Ostrov

Lawrence

NY

April     30 2009

Darlene    Lacombe

Brookfield

CT

April     30 2009

Brett  K  Sanders

Merrick

NY

April     30 2009

Diana    Shiman

Jamaica

NY

April     30 2009

Jason  Dejesus  Santana

Arverne

NY

April     30 2009

Jenniffer  Margaret  Barrett

Stillwater

NY

April     30 2009

Luis    Alencastro

New City

NY

April     30 2009

Elisabet    White

Fairpot

NY

April     30 2009

Sukhjinder  S  Gill

Richmond Hill

NY

April     30 2009

Robert  Joseph  Marcus 

Kings Park

NY

April     30 2009

Chih  Ching  Chen

Oakland Gardens

NY

April     30 2009

Anthony Joseph  D'Agostino

Head Of The Harbor

NY

April     30 2009

Robert    Talasazan

Great Neck

NY

April     30 2009

Kevin  Scott  Taillie

Ontario

NY

April     30 2009

Gerald    Cortes

North Bellmore

NY

April     30 2009

Kostos    Theodosiou

Port Jefferson

NY

May      08 2009

Howard  Brian  Kleinberg

Armonk

NY

May      08 2009

William    Ward

Jacksonville

FL

May      08 2009

Jennifer    Pilla

E. Setauket

NY

May      08 2009

Nicholas    Walker

Neptune Beach

FL

May      08 2009

Jason    Waring

Jacksonville

FL

May      08 2009

Christopher    Wright

Orange Park

FL

May      08 2009

Buddy    Rogers

Jacksonville

FL

May      08 2009

Kevin    Townsend

Middleburg

FL

May      08 2009

Brandon  L  Sheasley

Jacksonville Beach

FL

May      18 2009

Patti  Robin  Stoff

Bellmore

NY

May      18 2009

Stan    Brinzensky

Brooklyn

NY

May      19 2009

Kumal    Chetram

Woodhaven

NY

May      27 2009

Svetlana    Yarmolinsky

Manalapan

NJ

May      27 2009

Donald    Fenderson

Bronx

NY

May      27 2009

Michael  Lance  Kleinstein

Merrick

NY

May       27 2009

William    Merante

Jacksonville

FL

May       27 2009

Isaak     Khafizov

Howard Beach

NY

May       27 2009

Anthony  F.  Rosa

Pelham

NY

June      03 2009

Todd  J  Raley  Rn.

Reisterstown

MD

June     17 2009

Valerie  A  Pedigo

Panama

NY

June     29 2009

Cleon  E  Wilson

Jamaica

NY

June     30 2009

Don  Andrew  Bukovi  Jr.

Franklin

TN

June     30 2009

Yi-Le  Nana  Sung

Jersey City

NJ

June     30 2009

Patrick     Moreno

Boca Raton

FL

June     30 2009

Rajit  Rajesh  Dua

Depew

NY

June     30 2009

Anthony    Toscano

Parkland

FL

June     30 2009

David  E  Aponte

Coram

NY

June     30 2009

Kirk  Nicholas  Davidson

Bay Shore

NY

June     30 2009

Ana  Christina  Montagna

Greenlawn

NY

June     30 2009

Shelton    St Juste

Brentwood

NY

June     30 2009

Rachel  Annette  Rogers

Middleburg

FL

June     30 2009

Zhong Yue    Zhang

Forest Hills

NY

June     30 2009

Constantine    Nikolakopoulos

Astoria

NY

June     30 2009

John  Anthony  Alascio Iii  .

New York

NY

June    30 2009

Michael     Grieson

Brooklyn

NY

June    30 2009

Raviv  Elimelech  Greenberg

New City

NY

June    30 2009

Brandon  Glenn  Slama

Columbia

MO

June    30 2009

Anita  Sue  Todras

Coconut Creek

FL

June    30 2009

Robert  Michael  Kinslow

Mount Laurel

NJ

June    30 2009

Joseph  Biagio  Famiglietti

East Northport

NY

June    30 2009

Clarence    Howard  Jr

Philadelphia

PA

June    30 2009

Chris  M  Caggiano

Staten Island

NY

June    30 2009

Andre  M  Herrera

Bay Shore

NY

June    30 2009

Patrick  J  Lavell

Pittsford

NY

June    30 2009

Michael  Damien  Sartore

Jacksonville

FL

June    30 2009

Joseph  Henry  Colon

Charlotte

NC

June    30 2009

Brian  E  Ganin

New York

NY

June    30 2009

Raymond  Thomas  Mahon

Quakertown

PA

June    30 2009

Guy  Dei  Mondesir

Spring Valley

NY

June    30 2009

Joel  M  Berman

Oceanside

NY

June    30 2009

William    Carmack

Cochecton

NY

June    30 2009

Kathryn  Rose  Franzone

Dix Hills

NY

June    30 2009

Nicholas  Robert  Mazzola

Staten Island

NY

June    30 2009

Reginald  J  Jones  Ii

Sicklerville

NJ

June    30 2009

Brian  Rodman  Jones

Richboro

PA

June    30 2009

J  Raymond  Quinn  3rd

Voorheesville

NY

June    30 2009

Charles  Howard  Kaplan

Marlton

NJ

July     01 2009

Thaddeus  W  Szewczak

Abington

PA

July     01 2009

Gabriel  Menachem  Feuer

New York

NY

July     02 2009

Natalya    Gusel

Howard Beach

NY

July     02 2009

Adrian    Prieto

Long Island City

NY

July     02 2009

Bradford  Carsten  Carroll

Ponte Vedra

FL

July     02 2009

Brandon  Brown   Childs

Jacksonville

FL

July     02 2009

Nicholas  A  Condon  Jr

Jacksonville

FL

July     02 2009

Richard Alphonse  D'Olimpio

Fleming Island

FL

July     02 2009

Jennifer  Jane   Davis

Jacksonville

FL

July     02 2009

Anna  Patricia   Duffy

Jacksonville Beach

FL

July     02 2009

Kenneth  Alan   Gore

Jacksonville

FL

July     02 2009

John    Fazzingo

Jacksonville

FL

July     02 2009

Charlie  Bernard  Griffin

Jacksonville

FL

July     02 2009

Belinda  Lee  Alexander

Jacksonville

FL

July     02 2009

Stephen  Alexander  Allen

Jacksonville

FL

July     02 2009

Dennis  Lee  Bradford

Jacksonville

FL

July     02 2009

Daniel  Borell  Boatwright

Saint Augustine

FL

July     02 2009

David  Allen  Betts

Jacksonville

FL

July     02 2009

El Christopher  Dubois  Atib

Jacksonville

FL

July     02 2009

George  Brownlee  Boone  II

Jacksonville

FL

July     02 2009

Nathan  D  Brown

Franklin

IN

July     03 2009

Sean  Stephen  Dykhouse

Beacon

NY

July     05 2009

Patrick    Osei

Freeport

NY

July     06 2009

Brian  Lyle  Krueger

Crestwood

KY

July     06 2009

Tara  Marie  Finder

Morrisville

PA

July     06 2009

John  Thomas  Faulkner

Tarrytown

NY

July     06 2009

Ari  Benjamin  Gross

Ambler

PA

July     06 2009

Jennifer    Hubert

Williamstown

NJ

July     06 2009

Robin  Stacy  Burwell

Philadelphia

PA

July     06 2009

Mark  B  Schmus

Voorhees

NJ

July     06 2009

Sam  Paul  Jannazzo

Bellmore

NY

July     06 2009

Toy  Lan  Eng

Bronxville

NY

July     06 2009

Terence  James  Picardo

Long Island City

NY

July     06 2009

Charles  Edward  Warner

Philadelphia

PA

July     07 2009

Joseph  Albert  Stuffo

Berlin

NJ

July     07 2009

Elliot    Rogers

Babylon

NY

July     07 2009

Michael    Zervoudis

Franklin Square

NY

July     07 2009

Randy    Marrero

Mt Laurel

NJ

July     07 2009

Steven    Hagopian

Sayville

NY

July     08 2009

Timothy  Raymond  Delany

Exton

PA

July     08 2009

Karen  Lee  Mcglynn 

Newtown

PA

July     08 2009

Heidi  Lynn  Stone

Brooklyn

NY

July     08 2009

Keith  Blair  Purdy

Hatboro

PA

July     08 2009

Brian  Dallas  Quinn

Cranston

RI

July     08 2009

Marckly    Roche

Valley Stream

NY

July     09 2009

Steven    Kabinoff

Philadelphia

PA

July     09 2009

Denis  Patrick  Houlihan  III

Yardley

PA

July     09 2009

Patricia  Lorraine  Sommerer

Yardley

PA

July     09 2009

Robert    Standfast

Levittown

NY

July     09 2009

Eric  Michael  Sargente

Oceanside

NY

July     09 2009

Brian  Joseph  Halloran

Nesconset

NY

July     09 2009

Michael  M  Meit

Brooklyn

NY

July     09 2009

Serge    Salganik

Staten Island

NY

July     09 2009

Shawn    Shaughnessy

Poughkeepsie

NY

July     10 2009

Robert J Moriaty

Queensbury

NY

 

Article 12-E Applications received after July 11, 2009. Each individual listed may not engage in mortgage loan origination activities until notified in writing that he or she may do so. In addition, all such individuals must be licensed by the dates set forth in Article 12-E (as in effect on July 11, 2009).  They must  also complete all required education, testing and bonding requirements by the dates set forth in regulations being drafted by the Superintendent pursuant to the authority of Article 12-E."

July 13, 2009

Lakisha     Burkes

Patchogue

NY

July 13, 2009

Monica   Alexandra  Enriquez

Woodhaven

NY

July 13, 2009

Maria    Ciechanowicz

New York

NY

July 13, 2009

Ryan  Patrick  Sterling

Fairview Park

OH

July 13, 2009

Michelle    Marrapodi

Hillsdale

NY

July 14, 2009

Maria  Lynn  Nuzzi

Mount Sinai

NY

July 14, 2009

Hugo    Garcia

Fresh Meadows

NY

July 14, 2009

Joseph   William   Zarobsky

Louisville

KY

July 14, 2009

Stuart    Levtion

Huntington

NY

July 14, 2009

Robert  Dee  Gordon

New York

NY

July 15, 2009

Stephen    Hovart

Burlington

NJ

July 15, 2009

Anthony  Joseph  Dimauro

Babylon

NY

July 16, 2009

Deirdre  Dee  Littrell

Fairport

NY

July 16, 2009

Michael  Joseph  Hegarty

Charlotte

NC

July 16, 2009

Jacqueline  Leilani  Alvarado

Charlotte

NC

July 16, 2009

Donald  Paul  Brenneman

Matthews

NC

July 16, 2009

Michael  John  Buenau

Indian Trail

NC

July 16, 2009

David  Vincent  Cecchi

Charlotte

NC

July 16, 2009

Tracie  Dee  Coronado

Tega Cay

SC

July 16, 2009

Kristoffer  Brandon  Sechrest

Tega Cay

SC

July 16, 2009

Sean  David  Flannery

Charlotte

NC

July 16, 2009

Steven  Robert  Giguere

Huntersville

NC

July 16, 2009

Jason  Kent  Horten

Waxhaw

NC

July 16, 2009

Timothy  Edwin  Joselyn

Waxhaw

NC

July 16, 2009

John  Eric  Hough

Rock Hill

SC

July 16, 2009

Ramona  Lisa  Neeley

Charlotte

NC

July 16, 2009

Peter  Withrow  Kelsey

Cornelius

NC

July 16, 2009

Obaro    Ojaide

Charlotte

NC

July 16, 2009

Barbara  Miller  Payne

Matthews

NC

July 16, 2009

Joshua  William  Riska

Charlotte

NC

July 16, 2009

Michael  Andrew  Purcell

Matthews

NC

July 16, 2009

Jeffrey  Todd  Sorrells

Rock Hill

SC

July 16, 2009

Charles  William  Stratton

Waxhaw

NC

July 16, 2009

Mario  Tremayne  Roberts

Charlotte

NC

July 16, 2009

William  Anton  Thams

Concord

NC

July 16, 2009

Shannon  Kyle  Tompkins

Charlotte

NC

July 16, 2009

John  N  Grigos

West Long Branch

NJ

July 16, 2009

Carlos  Javier  Vera

Indian Trail

NC

July 16, 2009

Jerry  L  West

Charlotte

NC

July 16, 2009

William  Michael  Izykowski

Huntersville

NC

July 16, 2009

Stephen  Andrew  Pittas

Jacksonville Beach

FL

July 16, 2009

Jocelyn  Renee  Pebenito

Ponte Vedra Beach

FL

July 16, 2009

Steven  Scott  Raebel

Jacksonville

FL

July 16, 2009

Matthew  Nelson  Reed

Orange Park

FL

July 16, 2009

Kelly  Anne  Rando

Jacksonville

FL

July 16, 2009

Thomas  Terrell  Spencer

Orange Park

FL

July 16, 2009

Angela  Graham  Thompson

Fernandina

FL

July 16, 2009

Larry  Gilbert  Woodruff  Jr.

Jacksonville

FL

July 16, 2009

James  William  Walker  Jr.

Ponte Vedra

FL

July 16, 2009

Lyudmila    Veksler

Brooklyn

NY

July 16, 2009

Beatriz  Yolanda  Benitez 

Bronx

NY

July 16, 2009

Bradley  L  Gelb

Pittsford

NY

July 17, 2009

Shaheen    Tehrany

Staten Island

NY

July 17, 2009

Lee  Charles  Pettid

New York

NY

July 17, 2009

Michael  Timothy  Campbell

Warwick

RI

July 17, 2009

John  Michael  Reddington

Pawtucket

RI

July 17, 2009

Laura  Beth  Sabol

Warwick

RI

July 17, 2009

Emily  Ann  Phenix

Fall River

MA

July 17, 2009

Timothy  Edward  Norris

Warren

RI

July 17, 2009

Ann  Carley  Cotter-Kelley

Portsmouth

RI

July 17, 2009

Stanley  Byron  Coakley  II

Charlotte

NC

July 17, 2009

Arthur  Francis  Pearson  III

Warwick

RI

July 17, 2009

Martin  Patrick  Tivnan

Charlotte

NC

July 17, 2009

Jennifer  Lauren  Liberto

Charlotte

NC

July 17, 2009

Carlos    Dookhie

New Hyde Park

NY

July 15, 2009

Kenan  Lee  Forrester

Waterford

NY


SECTION II

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.

Republication of announcement, which previously appeared in Section I on August 7th.


August 6, 2009 (FR-FWB)
BANQUE TRANSATLANTIQUE
26 Avenue Franklin Roosevelt, Paris, France

Application for a license to establish and maintain a representative office at 520 Madison Avenue, Borough of Manhattan, City of New York 10022, approved.


August 13, 2009 (FA-FWB)
TAIPEI FUBON BANK
50, Section 2, Chungstan N. Road, Taipei, TW

Voluntary liquidation, pursuant to Section 605.11 of the Banking Law, of its New York agency   located at 100 Wall Street, New York, NY 10005, completed. License surrendered as of July 31, 2009.


August 14, 2009 (SB-CRB)
FULTON SAVINGS BANK
75 South First Street, Fulton, NY 13069

As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch office at 6 River Glen Square, Fulton, Oswego County, NY 13069 will not result in a significant reduction of banking services in the community to be affected.


August 14, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch office at 2 Business Park Court, Utica, Oneida County, NY 13502 will not result in a significant reduction of banking services in the community to be affected.


August 14, 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 ten locations, on or after August 8, 2009:

  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.)


August 17, 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.


August 17, 2009 (TM-LFS)
INTEGRATED PAYMENT SYSTEMS INC.
6200 S. Quebec Street, Greenwood Village, CO 80111

License issued to reflect a change of location from 12500 E. Belford Avenue, Third Floor, Englewood, CO 80112.

In connection with the above, the original license was surrendered.


August 17, 2009 (CU- CRB)
PROGRESSIVE CREDIT UNION
370 Seventh Avenue, Suite 1400
New York, NY 10001
Approval given to change the location of principal office from 370 Seventh Avenue, Suite 1400, Borough of Manhattan, City of New York 10001 to 131 West 33rd Street, Unit 7A, Borough of Manhattan, City of New York 10001, on or after February 1, 2010.


August 18, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notification received of the closing of a representative office at 125 Baylis Road (Suite 280), Melville, Town of Huntington, Suffolk County, NY 11747, effective July 24, 2009.


August 21, 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.


August 21, 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.


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

August 19, 2009 (BR-MBD)
Morgan Stanley Smith Barney LLC
2000 Westchester Avenue, Purchase, NY 10577 2530


Certificate issued to engage in the business as a Mortgage Broker Branch under Article 12-D of the New York State Banking Law:

August 18, 2009 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
2110 Smithtown Avenue, Suites 3 & 4, Ronkonkoma, NY 11749


License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:

August 18, 2009 (MB-MBD)
Full Service Branch
The Money Source Inc.
5 Ruland Road, 2nd floor, Melville, NY 11747

August 18, 2009 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
39 Main Street, Bloomingdale, NJ 07403

August 18, 2009 (MB-MBD)
Full Service Branch
US Mortgage Corporation DBA Mortgage Concepts
5 Nathalie Avenue, Amityville, NY 11701


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

August 18, 2009 (BR-MBD)
City & Country Mortgage Company, Inc.
366 Aviation Road, Suite A, Queensbury, NY 12804 2903


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

August 19, 2009 (MB-MBD)
CFMC In Lieu of True Name Capital Funding Mortgage Company, LLC
747 North LaSalle Street, 6th Floor, Chicago, IL 60654 5089


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

August 17, 2009 (BR-MBD)
Shelter Rock Mortgage Corporation
1 Hollow Lane, Suite 104, Lake Success, NY 11042 1215
Effective Date: August 06, 2009


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

August 13, 2009 (BR-MBD)
Mortgage Market LTD DBA New York Mortgage Center
112 Brook Road, Port Jefferson, NY 11777

August 13, 2009 (BR-MBD)
Abound Financial Group, Inc.
751-759 Allerton Avenue, Suite 201, Bronx, NY 10467 8818

August 13, 2009 (BR-MBD)
Park West Funding Corp.
237 First Avenue, New York, NY 10003

August 13, 2009 (BR-MBD)
REM Mortgage Corporation
2171 Jericho Turnpike, Lower Level 4, Commack, NY 11725

August 13, 2009 (BR-MBD)
PLG Funding In Lieu of True Name Premier Lending Group, L.L.C.
1633 Westlake Avenue North, Suite 110, Seattle, WA 98109 6227

August 13, 2009 (BR-MBD)
First Community Resources, Inc.
74-09 37th Avenue, Suite 415, Jackson Heights, NY 11372

August 14, 2009 (BR-MBD)
Ambassador Funding LLC
300 Saddle River Road, Airmont, NY 10952 5033

August 14, 2009 (BR-MBD)
Tim Tompkins D/B/A Tompkins Mortgage Company
460 East Avenue, Rochester, NY 14607

August 14, 2009 (BR-MBD)
Epix Funding Group, Inc.
215 Lithia Pinecrest Road, Brandon, FL 33511

August 14, 2009 (BR-MBD)
Money Market Mortgage, LLC
65 Hungerford Street, Hartford, CT 06106

August 17, 2009 (BR-MBD)
Embassy Investment Mortgage Corp.
614 Halstead Avenue, Mamaroneck, NY 10543

August 17, 2009 (BR-MBD)
GMK Consultants, Inc. dba Blue Bay Mortgage
Additional DBA(S): Viva Mortgage
62 School Street, Suite B, Glen Cove, NY 11542

August 18, 2009 (BR-MBD)
Upstate Capital Inc.
6522 Basile Rowe, East Syracuse, NY 13057

August 19, 2009 (BR-MBD)
RG Mortgage Incorporated
92 Atlantic Avenue, Lynbrook, NY 11563

August 19, 2009 (BR-MBD)
A.M.B. Funding Corp.
1209A Hempstead Turnpike, Franklin Square, NY 11010

August 19, 2009 (BR-MBD)
Trachtman & Bach, Inc.
138 7th Avenue, Brooklyn, NY 11215


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

August 18, 2009 (BR-MBD)
First Choice Funding, Inc.
34 Buckman Road, Rochester, NY 14615
Effective Date: August 18, 2009

August 18, 2009 (BR-MBD)
Chou's Consolidated Enterprises, Inc.
42-03 162nd Street, Flushing, NY 11358 4126
Effective Date: August 18, 2009

August 18, 2009 (BR-MBD)
Wall Street Capital, Inc.
408 Eddie Dowling Highway, 2nd Floor, North Smithfield, RI 02896
Effective Date: August 18, 2009

August 18, 2009 (BR-MBD)
Otilda Lamont D/B/A Green Grass Funding
176 Warwick Street, Brooklyn, NY 11207
Effective Date: August 18, 2009

August 18, 2009 (BR-MBD)
Frantz Ciceron & Associates, Inc. D/B/A FC&A Funding Network
2174 Nostrand Avenue, Brooklyn, NY 11210
Effective Date: August 18, 2009

August 18, 2009 (BR-MBD)
At Home Mortgage Corp.
127 Maple Boulevard, Long Beach, NY 11561 3816
Effective Date: August 18, 2009

August 18, 2009 (BR-MBD)
New York Funding & Mortgage Corp.
136-75 37th Avenue, #9G, Flushing, NY 11354 4139
Effective Date: August 18, 2009

August 18, 2009 (BR-MBD)
Werner Capital LLC
1271 45th Street, Brooklyn, NY 11219 2025
Effective Date: August 18, 2009

August 18, 2009 (BR-MBD)
NFRN Capital, Inc.
880 Webster Avenue, New Rochelle, NY 10804
Effective Date: August 18, 2009

August 18, 2009 (BR-MBD)
Options Funding Inc.
87-98 193rd Street, Holliswood, NY 11423
Effective Date: August 18, 2009

August 18, 2009 (BR-MBD)
Rozanna F. Beaumont
115 Arthur Avenue, Floral Park, NY 11001
Effective Date: August 18, 2009


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

From:
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

To:
August 05, 2009 (MB-MBD)
Applicant(s)
Prospect Holding 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


Mortgage Broker Certificate Name Changes:

August 17, 2009 (BR-MBD)
From: The Cobblestone Group of Connecticut In Lieu of True Name The Cobblestone Group D/B/A

To: The Cobblestone Group of Connecticut In Lieu of True Name The Cobblestone Group D/B/A Additional DBA(S): Ladd Financial


Mortgage Broker Certificate Address Changes:

August 18, 2009 (BR-MBD)
Nationwide Capital Funding, LLC
From: 223-08 41st Avenue, Bayside, NY 11361
To: 136-20 38th Avenue, Unit 3G - Room 329, Flushing, NY 11354 4232


Mortgage Banker License Address Changes:

August 18, 2009 (MB-MBD)
Jet Direct Funding Corp.
From: 380 Townline Road, Suite 170, Hauppauge, NY 11788
To: 139 South 11th Street, Lindenhurst, NY 11757 4568


Mortgage Banker Branch License Address Changes:

August 17, 2009 (MB-MBD)
Intercontinental Capital Group, Inc.
From: 1285 Avenue of the Americas, 35th floor, New York, NY 10019
To: 825 East Gate Boulevard, Suite 100, Garden City, NY 11530

August 18, 2009 (MB-MBD)
Ocwen Loan Servicing, LLC
From: 12650 Ingenuity Drive, Orlando, FL 32826
To: 12001 Science Drive, Orlando, FL 32826

August 18, 2009 (MB-MBD)
Nationwide Equities Corporation
From: 309 Manchester Road, Schenectady, NY 12304
To: 323 Merrick Avenue, Merrick, NY 11566


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:

June     24 2008

17508

Trevor  William  Durham

Louisville

KY

July      09 2008

22260

James    Cherney

Shelby Township

MI

July      22 2008

23479

Nicole Renae Van Wasshnova

Canton

MI

July      31 2008

27680

Robert  Jason  Andreasen

Livonia

MI

August    13 2008

85836

Figaro    Dezil

Ridgewood

NY


SECTION III

August 7, 2009
NBT BANK, NATIONAL ASSOCIATION
2950 ROUTE 11, Whitney Point, NY 13862, Broome County

Application to open a branch at 2950 Route 11, Whitney Point, NY 13862, Broome County, received


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