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 |
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 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:
- State University of New York College at Morrisville, 80 Eaton Street, Morrisville, Madison County, NY 13408;
- Syracuse University, 303 University Place, Syracuse, Onondaga County, NY 13244;
- Cazenovia College, 22 Sullivan Street, Cazenovia, Madison County, NY 13035; and
- Le Moyne College, 1419 Salt Springs Road, Syracuse, Onondaga County, NY 13214.
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:
- 200 Northern Avenue, Hagerstown, Washington County, MD 21742;
- 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.
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:
- King's College, 133 North River Street, Wilkes-Barre, Luzerne County, PA 18711; and
- 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.
