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New York State Department of Financial Services

Weekly Bulletin
August 28, 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 21, 2009 (BK-CRB)
GENESEE REGIONAL BANK
3380 Monroe Avenue, Pittsford, NY 14618

Application dated July 31, 2009 for permission to open and occupy a branch office at 190 Linden Oaks Drive (Suite B), Town of Pittsford, Monroe County, NY 14625, received.

The comment period on this item will expire on September 7, 2009.


August 21, 2009 (MS-CRB)
UNITED COMMERCIAL BANK
555 Montgomery Street, San Francisco, CA 94111

Notice of intention to close branch office at 1801 Church Avenue, Borough of Brooklyn, City of New York 11226, received.

The comment period on this notice will expire October 5, 2009.


August 24, 2009 (TM-LFS)
AFI OF NEW YORK, INC.
300 North Elizabeth Street, Chicago, IL60607

Application for a license to engage in business as a transmitter of money, received.

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 26, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Application dated August 20, 2009 for permission to open and occupy a branch office at 91 Routzahn's Way, Frederick, Frederick County, MD 21701, received.

The comment period on this item will expire on September 7, 2009.


August 26, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Application dated August 24, 2009 for permission to open and occupy a branch office at Timonium Fairgrounds, 2200 York Road, Timonium, Baltimore County, MD 21093 for the limited purpose of opening accounts, received. 

(This branch is to be in operation periodically at this location.)

The comment period on this item will expire on September 7, 2009.


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

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
30 South Pearl Street, 8th Floor, Omni Plaza, Albany, NY 12207

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
49 Court Street, Metrocenter Mall, Binghamton, NY 13901

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
100 West Church Street, Suite 101, Elmira, NY 14901

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
1300 Franklin Avenue, Garden City, NY 11530

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
330 Madison Avenue, 8th Floor, New York, NY 10017

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
600 Northern Boulevard, Great Neck, NY 11021

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
2 Jericho Plaza, Suite 101, Jericho, NY 11753

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
290 Broadhollow Road, Melville, NY 11747

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
1211 Avenue of the Americas, 34th Floor, New York, NY 10036

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
2 Penn Plaza, 22nd Floor, New York, NY 10121

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
2 Blue Hill Plaza, Ground Floor, Pearl River, NY 10965

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
300 Linden Oaks, Rochester, NY 14625

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
28 East Main Street, 12th Floor, Rochester, NY 14614

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
250 South Clinton Street, Syracuse, NY 13202

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
340 Broadway, Saratoga Springs, NY 12866

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
3225 East Lake Road, Canandaigua, NY 14424

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
314 Ellicot Street, Batavia, NY 14020

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
55 East 52nd Street, 29th Floor, New York, NY 10055

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
285 Middle Country Road, Smithtown, NY 11787

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
100 South Bedford Road, Suite 200, Mount Kisco, NY 10549

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
353 South Broadway, Saratoga Springs, NY 12866

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
1448 Balltown Road, Niskayuna, NY 12309

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
58 South Service Road, Reckson Executive Park, Melville, NY 11747

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
600 5th Avenue, 22nd Floor, New York, NY 10020

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
350 Essjay Road, Williamsville, NY 14221

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
611 East Main Street, Riverhead, NY 11901

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
900 South Avenue, Staten Island, NY 10314

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
399 Park Avenue, 12th Floor, New York, NY 10022

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
345 Park Avenue, 21st Floor, New York, NY 10154

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
898 Veterans Memorial Highway, Hauppauge, NY 11788

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
31 West 52nd Street, 23rd Floor, New York, NY 10019

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
1 Penn Plaza, 43rd Floor, New York, NY 10119

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
50 Fountain Plaza, Key Tower, Buffalo, NY 14202

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
202 West State Street, Olean, NY 14760

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
65 Market Street, Potsdam, NY 13676

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
360 Linden Oaks, Rochester, NY 14625

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
1250 Pittsford Victor Rd., Building 200, Suite 350, Pittsford, NY 14534

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
493 Chestnut Street, Oneonta, NY 13820

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
4 Manhattanville Road, Purchase, NY 10566

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
101 Park Avenue, 24th Floor, New York, NY 10178

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
787 7th Avenue, 36th Floor, New York, NY 10019

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
590 Madison Avenue, 11th Floor, New York, NY 10022

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
1 New York Plaza, 36th Floor, New York, NY 10004

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
2678 South Road, Beachwood Office Park
Poughkeepsie, NY 12601

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
80 State Street, State Street Centre, 12th Floor, Albany, NY 12207

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
9 East Genesee Street, Skaneateles, NY 13152

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
821 Pre Emption Road, Geneva, NY 14456

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
20 Maple Street, Glens Falls, NY 12801

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
130 East Seneca Street, Suite 500, Ithaca, NY 14850

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
91 North Front Street, P.O. Box 3965, Kingston, NY 12401

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
1700 Mony Tower I, Syracuse, NY 13202

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
106 Business Park Drive, Utica, NY 13502

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
215 Washington Street, Watertown, NY 13601

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
388 Greenwich Street, 4th Floor, New York, NY 10013

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
889 Harrison Avenue, 2nd Floor, Riverhead, NY 11901

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
450 Essjay Road, Suite 100, Williamsville, NY 14221

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
100 Jericho Quadrangle, Suite 120, Jericho, NY 11753

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
450 Lexington Avenue, 40th Floor, New York, NY 10017

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
522 5th Avenue, 15th Floor, New York, NY 10036

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
6532 East Quaker Street, Orchard Park, NY 14127

August 20, 2009 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
855 Franklin Avenue, Garden City, NY 11530

August 24, 2009 (BR-MBD)
Full Service Branch
Equity Source In Lieu of True Name Equity Source Home Loans, LLC
6903 15th Avenue, Suite #1, Brooklyn, NY 11228


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

August 24, 2009 (MB-MBD)
Full Service Branch
Mortgage Access Corp. DBA Weichert Financial Services
1 Newark Street, Hoboken, NJ 07030

August 24, 2009 (MB-MBD)
Full Service Branch
Mortgage Access Corp. DBA Weichert Financial Services
455 Boston Post Road, Old Saybrook, CT 06475

August 24, 2009 (MB-MBD)
Full Service Branch
MLD Mortgage Inc. D/B/A The Money Store
Additional DBA(S): Mortgage Lending Direct
101 East 8th Avenue, Suite 300, Conshocken, PA 19428

August 24, 2009 (MB-MBD)
Full Service Branch
Mortgage Access Corp. DBA Weichert Financial Services
1051 Long Ridge Road, Stamford, CT 06903

August 25, 2009 (MB-MBD)
Full Service Branch
Mortgage Access Corp. DBA Weichert Financial Services
310 Main Street, Fort Lee, NJ 07024

August 25, 2009 (MB-MBD)
Full Service Branch
Mortgage Access Corp. DBA Weichert Financial Services
5 South Franklin Turnpike, Ramsey, NJ 07446

August 25, 2009 (MB-MBD)
Full Service Branch
Mortgage Access Corp. DBA Weichert Financial Services
15 West Ridgewood Avenue, Ridgewood, NJ 07450


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.

June    30 2008

67384

Tiffani   Akeema   Rodgers

Plainfield

NJ

July     07 2008

38754

Scott    Mccullough

Buena Park

CA

October    16 2008

128271

Jason  Scott  Kubat

Dix Hills

NY

November 10 2008

5097

Robert  L  Vellanoweth

Sacramento

CA

December 10 2008

141839

Barri    Gordon

East Meadow

NY

February   04 2009

150888

Rory  Kevin  O'Donnell

Bedford Corners

NY

February   05 2009

30242

Rafi  Ameer  Ahmad

South Richmond Hill

NY

February   18 2009

158240

Chaim    Fulop

Brooklyn

NY

March      12 2009

165106

Scott   Edwin  Jones

Miami Beach

FL

April         20 2009

173263

Christopher  J.  Wolfe

Glen Head

NY

April         21 2009

173526

Jake  Ross  Goldgrub

Forest Hills

NY

April         21 2009

173451

Curtis  Michael  Luckman

Woodbury

NY

May         05 2009

175054

Michael    Pagillo

Shirley

NY

May        08 2009

175485

Steven  G  Schuller

Rochester

NY

May        12 2009

150961

Paul  Lee  Gorrin

Spring Valley

NY

May        14 2009

176347

Joseph  Curtis  James

Amityville

NY

May        18 2009

175660

Richard    Stabile

Kings Park

NY

May        20 2009

172367

Arthur  Thomas  Arimento  Jr

Yonkers

NY

May        28 2009

178148

Herman  George  Robinson

Central Islip

NY

June       02 2009

31179

Valerie  M  Desrochers

Saco

ME

June       02 2009

31912

Michael  G  Ianno

Falmouth

ME

June       03 2009

179370

Dmitry    Ifraimov

Staten Island

NY

June       10 2009

180318

Mahadeo    Singh

Rosedale

NY

June       15 2009

180761

Peter    Lobas 

Cheektowaga

NY

June       22 2009

181602

Jaspreet    Singh

Hicksville

NY

June       23 2009

181659

Michael    Annese

Staten Island

NY

June       23 2009

182363

Sydney  Emmanuel  Lewis

Elmont

NY

June       24 2009

180595

Joseph    Toro

Wellington

FL

June       26 2009

183051

Andre  Kirk-Patrick  Reid

Ossining

NY

June       26 2009

183098

Ronald  P  Eith  Jr

Franklin Square

NY

June       30 2009

183361

Jack    Levine

Plainview

NY

July        02 2009

179410

Jason  Jerard  Brinson

Jacksonville

FL

July       10 2009

142595

Charles  A  Hinkle

Carmel

IN

July       10 2009

185120

Rose Marie    Maher

Patchogue

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   20 2009

182548

William  Francis  Beisler  Iv

Calverton

NY

July   20 2009

184722

Terrell  Maurice  Carpenter

Hicksville

NY

July   20 2009

184811

Thomas  Anthony  Marzella

Valley Stream

NY

July   20 2009

186394

Jeffrey    Martin

East Northport

NY

July   20 2009

186400

Cecilia    Hernandez

Anaheim Hills

CA

July   20 2009

179904

Paul  William  Saar

Fort Lauderdale

FL

July   20 2009

185568

Cheryl    Glaser

Jericho

NY

July   21 2009

173309

Vicki  T  Wright

Stony Point

NY

July    21 2009

80132

Taleiba  Charmaine  Spencer

Charlotte

NC

July    21 2009

186319

Michael  Steven  Skeffington

Franklinville

NJ

July    22 2009

182347

Alvin  Julius  Blake

Charlotte

NC

July    22 2009

175800

Christopher  Charles  Manzella

Charlotte

NC

July    22 2009

107685

Charles  Richard  Crable  Jr

Charlotte

NC

July    22 2009

179495

William  Rogers  Mcleod  Jr

Summerville

SC

July    22 2009

181312

Mark  Wayne  Raifsnider

Concord

NC

July    22 2009

182792

Caren  Beth  Low

Harrison

NY

July    23 2009

182027

Joan  C  Sullivan-Andre

Kings Park

NY

July    23 2009

134807

Sean  Peter  Greene

Avondale

PA

July    23 2009

184411

Michael  K  Surujballi

Queens Village

NY

July    23 2009

177123

Michael  Robert  Forr

Charlotte

NC

July    23 2009

93896

Mohammed    Amkor

Bristow

VA

July    23 2009

180330

Stuart  Myles  Light

Hewlett

NY

July    23 2009

172810

Dror    Tepper

Cedarhurst

NY

July    23 2009

185109

Gaetano    Modica

Franklin Sq.

NY

July    24 2009

174184

Jason  Alden  Kravitz

Bensalem

PA

July    24 2009

182357

Elena  Vidal  Pickering

Charlotte

NC

July    24 2009

116167

David  Michael  Breen

Mount Laurel

NJ

July    24 2009

187303

Tonya  Marie  Shongo

Buffalo

NY

July    24 2009

187322

Timothy    Finn

Riverhead

NY

July    24 2009

180530

Jonathan  Mark  Furer

Melville

NY


SECTION II

August 17, 2009 (CC-LFS)
CASTLE CHECK CASHING CORP. D/B/A CASTLE FINANCIAL
4186 Broadway, New York, NY 10033

A license was issued to engage in business as a licensed casher of checks, as a result of the purchase of certain assets of Subway Check Cashing Service, Inc., located at 3920 Broadway, New York, NY 10032.

In connection with the above license issuance, the original check casher license for 3920 Broadway, New York, NY 10032 was surrendered.


August 19, 2009 (BK-CRB)
THE PARK AVENUE BANK
460 Park Avenue, New York, NY 10022

The Superintendent’s approval in principle of the “Certificate of Amendment of the Organization Certificate of The Park Avenue Bank under Section 8005 of the Banking Law” was granted.

The amendment provides for an increase in capital stock from $6,000,000 consisting of 600,000 shares with a par value of $10.00 per share, of which 400,000 shares with a par value of $10.00 per share are designated as common stock and 200,000 shares with a par value of $10.00 per share are designated as non-voting preferred stock, to $7,000,000 consisting of 700,000 shares with a par value of $10.00 per share, of which 400,000 shares with a par value of $10.00 per share shall be designated as common stock and 300,000 shares with a par value of $10.00 per share shall be designated as non-voting preferred stock.


August 19, 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 The Mall in Columbia, 10300 Little Patuxent Parkway, Columbia, Howard County, MD 21044 for the limited purpose of opening accounts, on or after August 20, 2009.

(This branch is to be in operation periodically at this location.)


August 19, 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 four locations, on or after August 20, 2009:

  1. State University of New York College at Morrisville, 80 Eaton Street, Morrisville, Madison County, NY 13408;
  2. Syracuse University, 303 University Place, Syracuse, Onondaga County, NY 13244;
  3. Cazenovia College, 22 Sullivan Street, Cazenovia, Madison County, NY 13035; and
  4. Le Moyne College, 1419 Salt Springs Road, Syracuse, Onondaga County, NY 13214.
(These branches are to be in operation periodically at the above locations.)

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

Applicant notified in writing that no objection will be interposed to the establishment of electronic facilities (automated teller machines) at the following four locations:

  1. 200 Northern Avenue, Hagerstown, Washington County, MD 21742;
  2. Sheetz Inc. Convenience Store, 1401 Trindle Road, Middlesex Township, Cumberland County, PA 17015;
  3. Sheetz Inc. Convenience Store, 4375 Admiral Peary Highway, Cambria Township, Cambria County, PA 15931; and
  4. Sheetz Inc. Convenience Store, 1415 Pittsburg Avenue NW, North Canton, Stark County, OH 44720.

August 20, 2009 (MS-CRB)
WILSHIRE STATE BANK
3200 Wilshire Boulevard, Los Angeles, CA 90010

Approval given to change the location of branch office from 11 West 32nd Street, Borough of Manhattan, City of New York 10001 to 308 Fifth Avenue, Borough of Manhattan, City of New York 10001, on or after August 21, 2009.


August 25, 2009 (SB-CRB)
THE NORTH COUNTRY SAVINGS BANK
127 Main Street, Canton, NY 13617

Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at Carson Hall, SUNY Potsdam, 44 Pierrepont Avenue, Potsdam, St. Lawrence County, NY 13676.


August 25, 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 26, 2009:

  1. King's College, 133 North River Street, Wilkes-Barre, Luzerne County, PA 18711; and
  2. Misericordia University, 301 Lake Street, Dallas Township, Luzerne County, PA 18612.

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


August 26, 2009 (BK-CRB)
THE BERKSHIRE BANK
4 East 39th Street, New York, NY 10016

Authorization issued to open and occupy a branch office at 517 Cedar Lane, Teaneck, Bergen County, NJ 07666, on or after August 27, 2009.


August 28, 2009 (TR-FWB)
THE WAREHOUSE TRUST COMPANY, LLC
55 Water Street, New York, NY  10041

Revised articles of organization received.   

Organizers:
Donald F. Donahue                                         New York, NY
William B. Aimetti                                           Far Hills, NJ
Michael C. Bodson                                          Greenwich, CT
Larry E. Thompson                                          Morristown, NJ
Jeffrey T. Waddle                                             New York, NY


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

August 26, 2009 (BR-MBD)
Full Service Branch
MNET Mortgage In Lieu of True Name Mortgage Network, Inc.
US Route 6, C21 Jackson Realty Building, Wysox, PA 18854


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

August 26, 2009 (MB-MBD)
Full Service Branch
Devere Mortgage Corporation D/B/A Hunt Mortgage
6849 East Genesee Street, Fayetteville, NY 13066

August 26, 2009 (MB-MBD)
Full Service Branch
The Money Source Inc.
340 Veterans Memorial Highway, Suite #8, Commack, NY 11725

August 26, 2009 (MB-MBD)
Full Service Branch
Mortgage Master, Inc.
7 P.T. Barnum Square, Bethel, CT 06801


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

August 20, 2009 (BR-MBD)
Liberty Home Funding Inc.
Four South Main Street, Suite 2, Pittsford, NY 14534

August 24, 2009 (BR-MBD)
Semper Financial Mortgage Corporation
One Richmond Square, Suite 117K, Providence, RI 02906

August 25, 2009 (BR-MBD)
Northeast Funding Services, Inc.
12 Avis Drive, Suite 14, Latham, NY 12110


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

August 20, 2009 (BR-MBD)
Wells Funding Group, Inc.
95 Broadway, Suite 5, Hicksville, NY 11801
Effective Date: August 19, 2009

August 21, 2009 (BR-MBD)
Edward Agranoff
25-37 Francis Lewis Blvd., Bayside, NY 11358
Effective Date: August 06, 2009

August 21, 2009 (BR-MBD)
The Mortgage Center Inc.
114B Tradewynd Drive, Lynchburg, VA 24502
Effective Date: August 10, 2009

August 21, 2009 (BR-MBD)
The Mortgage Connection Inc. UAN emortgageapp.com UAN ezmortgageapp.com
51-47 69th Street, Woodside, NY 11377 7515
Effective Date: August 14, 2009

August 21, 2009 (BR-MBD)
Jet Funding, Inc.
143 Bellaire Road, Massapequa, NY 11758
Effective Date: August 17, 2009

August 21, 2009 (BR-MBD)
The Mortgage Team Corp. D/B/A The Mortgage Team
9 Stonewall Drive, Granite Springs, NY 10527 1005
Effective Date: August 10, 2009

August 26, 2009 (BR-MBD)
Tim Tompkins D/B/A Tompkins Mortgage Company
460 East Avenue, Rochester, NY 14607
Effective Date: August 26, 2009

August 26, 2009 (BR-MBD)
Salvatore Bartolotta
118 Covert Avenue, New Hyde Park, NY 11040
Effective Date: August 26, 2009

August 26, 2009 (BR-MBD)
Alexander Mortgage Corp.
350 Lincoln Street, Suite 213, Hingham, MA 02043 1578
Effective Date: August 26, 2009


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

August 20, 2009 (BR-MBD)
Full Service Branch
The Manhattan Mortgage Co., Inc. d/b/a The Manhattan Mortgage Company
340 Royal Poinciana Way, Suite 4C, Palm Beach, FL 33480
Effective Date: August 20, 2009

August 21, 2009 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
504 Boston Post Road, Orange, CT 06477
Effective Date: August 20, 2009

August 21, 2009 (BR-MBD)
Full Service Branch
The AMB Network In Lieu of True Name America's Mortgage Broker, L.L.C.
Additional DBA(S): Credit One Mortgage Company
U.S. One Mortgage
Funding America
EZ Money Zone Express
S. Valdes Broker and Associates
Resolution Group
4240 Bell Boulevard, Bayside, NY 11361
Effective Date: August 14, 2009

August 21, 2009 (BR-MBD)
Full Service Branch
The AMB Network In Lieu of True Name America's Mortgage Broker, L.L.C.
Additional DBA(S): Credit One Mortgage Company
U.S. One Mortgage
Funding America
EZ Money Zone Express
S. Valdes Broker and Associates
Resolution Group
153 S. 3rd Avenue, Mount Vernon, NY 10550
Effective Date: August 14, 2009

August 26, 2009 (BR-MBD)
Full Service Branch
Nacco Capital Corporation
1164 Fulton Street, Brooklyn, NY 11216
Effective Date: August 26, 2009


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

August 24, 2009 (MB-MBD)
Full Service Branch
Guaranteed Home Mortgage Company Inc.
136 Bay Street, Suites 3A, 3B, Staten Island, NY 10301
Effective Date: August 20, 2009

August 24, 2009 (MB-MBD)
Full Service Branch
Franklin First Financial, Ltd. D/B/A Franklin First Mortgage Bankers
Additional DBA(S): Presidents First Mortgage Bankers
Hancock First Mortgage Bankers
Kennedy First Mortgage Bankers
90 Gardiners Avenue, Levittown, NY 11756
Effective Date: August 11, 2009

August 24, 2009 (MB-MBD)
Full Service Branch
Guaranteed Home Mortgage Company Inc.
4223 First Avenue, Suite 4, Brooklyn, NY 11220
Effective Date: August 20, 2009

August 24, 2009 (MB-MBD)
Full Service Branch
Guaranteed Home Mortgage Company Inc.
320 Lake Avenue, 3rd floor, St. James, NY 11780
Effective Date: August 10, 2009

August 24, 2009 (MB-MBD)
Full Service Branch
MCS Mortgage Bankers, Inc. DBA Wholesale Direct
40-18 Bell Boulevard, Bayside, NY 11361
Effective Date: August 06, 2009

August 25, 2009 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
380 North Broadway, Suite 204, Jericho, NY 11753
Effective Date: August 24, 2009

August 25, 2009 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
90 Merrick Avenue, Westbury, NY 11590
Effective Date: August 24, 2009


The suspension of the following Registered Mortgage Broker's registrations has been lifted:

August 24, 2009 (BR-MBD)
Pelham Manor Realty, Inc. D/B/A Maximum Mortgage
87 Reed Avenue, Pelham Manor, NY 10803 2444


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

August 20, 2009 (BR-MBD)
Westlantic Financial Group, Inc.
1001 Cypress Creek Road, Suite 306A, Ft. Lauderdale, FL 33309 1950

August 21, 2009 (BR-MBD)
Prestige Corp.
2205 Onlinville Avenue, 1st Floor, Bronx, NY 10467

August 21, 2009 (BR-MBD)
LT Technologies In Lieu of True Name LendingTree, LLC.
11115 Rushmore Drive, Charlotte, NC 28277

August 21, 2009 (BR-MBD)
Innovative Processing Solutions Inc.
78 Tanager Lane, Levittown, NY 11756

August 21, 2009 (BR-MBD)
Alpha Funding Group, Inc.
4078 Nostrand Avenue, Unit CU, Brooklyn, NY 11235 2277

August 21, 2009 (BR-MBD)
Home Equity Funding Corp.
1305 Middle Country Road, Suite 4, Selden, NY 11784 2554

August 21, 2009 (BR-MBD)
RMG Financial Group, Inc.
14 Tower Place, Lower Level, Roslyn, NY 11576 2151

August 24, 2009 (BR-MBD)
Heritage Capital Mortgage, Inc.
800 Veterans Memorial Highway - Suite 80, Hauppauge, NY 11788

August 24, 2009 (BR-MBD)
Prodigy Mortgage Corp.
15 North Mill Street, Nyack, NY 10960

August 24, 2009 (BR-MBD)
Victoria Campos Corp. D/B/A Pronto Mortgages
1677 New York Avenue, Huntington Station, NY 11746 2406

August 25, 2009 (BR-MBD)
Thomas Tangney Esq. LLC D/B/A Double T
840 Shore Road, Apt. 4F, Long Beach, NY 11561 5407


Mortgage Broker Certificate Address Changes:

August 21, 2009 (BR-MBD)
The AMB Network In Lieu of True Name America's Mortgage Broker, L.L.C.
Additional DBA(S): Credit One Mortgage Company
U.S. One Mortgage
Funding America
EZ Money Zone Express
S. Valdes Broker and Associates
Resolution Group
From: 324 North Dale Mabry Highway, Suite 100, Tampa, FL 33609
To: 324 North Dale Mabry Highway, Suite 203, Tampa, FL 33609 1266

August 24, 2009 (BR-MBD)
Empire State Business Services Corp. dba Entire State Funding
From: 1206 60th Street, Brooklyn, NY 11219
To: 156 Bay 14th Street, Brooklyn, NY 11214 4512

August 24, 2009 (BR-MBD)
MLB Residential Mortgage, Ltd.
From: 626 Reckson Plaza, 6th Floor, Uniondale, NY 11556
To: 39 Peachtree Lane, Hicksville, NY 11801

August 25, 2009 (BR-MBD)
Pelham Manor Realty, Inc. D/B/A Maximum Mortgage
From: 239 Wolfs Lane, Pelham, NY 10803
To: 87 Reed Avenue, Pelham Manor, NY 10803 2444

August 25, 2009 (BR-MBD)
Williston Mortgage Corp.
From: 72 Helena Drive, Suite 220, Williston, VT 05495
To: 72 Helena Drive, Suite 240, Williston, VT 05495 9448

August 25, 2009 (BR-MBD)
Northeast Residential Mortgage, L.L.C.
From: 12 Lincoln Boulevard, Suite 204, Emerson, NJ 07630
To: 152 West Saddle River Road, Saddle River, NJ 07458 2619


Mortgage Banker License Address Changes:

August 25, 2009 (MB-MBD)
Guaranteed Home Mortgage Company Inc.
From: 2 Gannett Drive, Suite 110, White Plains, NY 10604
To: 108 Corporate Park Drive, Suite 301, White Plains, NY 10604 3822


Mortgage Banker Branch License Address Changes:

August 25, 2009 (MB-MBD)
Guaranteed Home Mortgage Company Inc.
From: 1100 Franklin Avenue, Suite 106, Garden City, NY 11530
To: 155 Crystal Beach Drive, Suite 200, Destin, FL 32541


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

August 14, 2008 (BR-MBD)
Applicant(s)
Debra Beth Schuman
To acquire interest in:
Lane Mortgage, LLC
20 Broadhollow Road, Suite 1005, Melville, NY 11747


The following Registered Mortgage Broker has entered into a Settlement Agreement with the Banking Department, to settle violations of Section 590.2(c) of the New York Banking Law for operating an unlicensed branch office at 280 Medford Avenue, Patchogue, New York 11770. The Settlement Agreement's terms and conditions include a fine of $5,000.
 
August 25, 2009 (BR-MBD)
Consumer One Corp. d/b/a Consumer One Mortgage
154 -2 Remington Boulevard, Ronkonkoma, NY 11779
Date of Settlement Agreement: July 31, 2009


Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.

8484

Fiona Elizabeth Khan

WALL STREET MORTGAGE BANKERS LTD. DBA POWER EXPRESS

7790

Marc  H  Oringer

WALL STREET MORTGAGE BANKERS LTD. DBA POWER EXPRESS

9490

Marilyn    Kemper

WALL STREET MORTGAGE BANKERS LTD. DBA POWER EXPRESS


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:

February 05 2008

7823

Hao    Li

Flushing

NY

March    03 2008

5509

Gerald  Junior  Galarza

Bayside

NY

March    03 2008

4658

Lucille    Yulo

Westbury

NY

April      03 2008

5231

William  C  Ellis  Jr.

Pemberton

NJ

April     18 2008

26785

John  F  Harrington

Blue Point

NY

April     21 2008

27242

Edward    Condon

Pound Ridge

NY

April     24 2008

26960

Gary  David  Schneider

Sayville

NY

May     09 2008

16492

Damon  James  Brown

West Berlin

NJ

May     09 2008

16491

Dana  Marie  Barone

Marlton

NJ

May     12 2008

13888

Stuart  Richard  Davis

Cherry Hill

NJ

June    24 2008

17748

Matthew  Ward  Schlueter

Louisville

KY

June    30 2008

16127

Derek  Cavanaugh  Cherney

Hempstead

NY

July     09 2008

27480

Joseph    Zetouna

Sterling Heights

MI

July     09 2008

5096

David  Martin  Byrd  Jr.

Newport

RI

July     09 2008

22188

Joseph Thomas Halfpenny  Jr.

Newport

RI

July     09 2008

5087

Richard  Robert  Brooks

North Kingstown

RI

July     09 2008

27545

Kevin  Richards

Commerce Township

MI

July     22 2008

16559

Robert  M  Karp

Buffalo

NY

July     22 2008

16575

Joseph  Earl  Merritt

Angola

NY

July     31 2008

12359

Yanira  Elizabeth  Meyers

East Brunswick

NJ

July     31 2008

5901

Michael  Angelo  Covino

Yorktown Heights

NY

July     31 2008

4333

Derek  Ryan  Kamm

Dix Hills

NY

July     31 2008

12693

Shawn    Mccann

Harper Woods

MI

August 13 2008

12686

Michael    Polonski

Waterford

MI

August 13 2008

12684

Christopher    Shriber

Holly

MI

August 13 2008

12547

Philip    Sullivan

Southfield

MI

August 13 2008

13678

Heather    Suchecki

Marlton

NJ

August 13 2008

3501

Siegfried    Widmer

Port Washington

NY

October 08 2008

8013

Ivan  Phillipe  Brathwaite

Brooklyn

NY

April     08 2009

108302

Jeremy  Joseph  Watts

Sacramento

CA

April     30 2009

165495

Jeffrey    Zaita

Selden

NY


THERE ARE NO SECTION III ITEMS THIS WEEK.


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