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New York State Department of Financial Services

Weekly Bulletin
September 25, 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 31, 2009, (CU-CRB)
HUDSON RIVER COMMUNITY CREDIT UNION
312 Palmer Avenue, Corinth, NY 12822

Application pursuant to Article XI Section 461.1 to change the credit union’s branch location to 40 Leversee Road, Troy, New York 12182 from 1444 Massachusetts Avenue, Troy, New York, 12180, received.


September 22, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

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

  1. Sheetz Inc. Convenience Store, 1500 Graham Avenue, Windber, Somerset County, PA 15963;
  2. Sheetz Inc. Convenience Store, 101 Main Street, Portage, Cambria County, PA 15946;
  3. Sheetz Inc. Convenience Store, 2100 West Front Street, Briar Creek, Columbia County, PA 18603;
  4. Sheetz Inc. Convenience Store, 1001 Gardner Hill Drive, Jamestown Township, Guilford County, NC 27407; and
  5. Sheetz Inc. Convenience Store, 435 Water Street, Chardon, Geauga County, OH 44024.

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


September 24, 2009 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY  11385

Application dated September 23, 2009 for permission to open and occupy a branch office at The Bristal Assisted Living at Lynbrook, 8 Freer Street, Lynbrook, Nassau County, NY 11563, received.

(This location is to be serviced by a mobile branch facility on a periodic basis.)

The comment period for this item will expire on October 5, 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 amended to read as follows:

From:
July 16, 2009 (BR-MBD)
Applicant(s)
Sung Soo Kim
As: Sekure Funding & Consulting Corp.
242-09 Northern Boulevard, Douglaston, NY 11362 1169

To:
September 15, 2009 (BR-MBD)
Applicant(s)
Sung Soo Kim
As: Sekure Funding & Consulting Corp. D/B/A SFC Mortgage
242-09 Northern Boulevard, Douglaston, NY 11362 1169

From:
June 19, 2009 (BR-MBD)
From: Applicant(s)
James Gary Hennessey
As: TriState Associates of New York In Lieu of True Name TriState Lending, Inc.
533 Route 52, Suite #5, Carmel, NY 10512

To:
September 23, 2009 (BR-MBD)
From: Applicant(s)
James Gary Hennessey
James J. Hennessey
As: TriState Associates of New York In Lieu of True Name TriState Lending, Inc.
143 West Street, Unit U, New Milford, CT 06776 3599

September 21, 2009 (BR-MBD)
From: Applicant(s)
George Tatung Wu
As: Alpha Star Mortgage Corporation
153 Centre Street, Suite 208-A, New York, NY 10013

To: Alpha Star Mortgage Corporation
53-18 Hollis Court Boulevard, Fresh Meadows, NY 11365 1728


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      29 2009

Helen    Silwany

Nesconset

NY

July      29 2009

Kevin    Ebbecke

Ronkonkoma

NY

July      29 2009

Navida    Momtahan

San Juan Capistrano

CA

July      30 2009

Tanis  C  Bolick

Nesconset

NY

July      30 2009

Joe    Valencia

Nesconset

NY

July      30 2009

Luis    Villegas

Moriches

NY

July      31 2009

Nathaniel  Eugene  Pendleton

Huntington Beach

CA

August    03 2009

Abel  Orlando  Torres

Jackson Heights

NY

August    04 2009

Joseph    Masino

Richmond Hill

NY

August    07 2009

Todd  Robert  Pajonas

Easton

CT

August    14 2009

Anthony    Testaverde

Wantagh

NY

August    17 2009

Brenda  Lee  Rector

Orange

CA

August    17 2009

Aaron  Jay  Difulgo

Philadelphia

PA

August    17 2009

Sheena  Shin-Hwa  Rhee

Orange

CA

August    17 2009

Jason  Edward  Smith

Irvine

CA

August    17 2009

John    Drakos

Huntington Bay

NY

August    17 2009

Joseph  Edward  Tully

Douglaston

NY

August    17 2009

Megan  Elizabeth  Dowd 

Cohoes

NY

August    18 2009

Joanna  Michelle  Henke

West Sayville

NY

August    18 2009

Solon Konstantinos Alpohoritis

Huntingdon Valley

PA

August    18 2009

Gregg  Joseph  Keller

Saint James

NY

August    18 2009

Richard  M  Cashman

Babylon

NY

August    19 2009

Frank  J  Morris  Jr

Irvine

CA

August    19 2009

Renee  Anne  Ballou

Irvine

CA

August    19 2009

Jamie  A  Wildman

Orlando

FL

August    19 2009

William  Patrick  Malone

Rhinebeck

NY

August    19 2009

Greg  Scott  Shier

La Verne

CA

August    19 2009

Michael  Dean  Milam

Yucaipa

CA

August    19 2009

Debbie  Alexandra  Birman

Placentia

CA

August    20 2009

Cynthia  L  Thorpe

Warren

RI

August    20 2009

Christopher  Nelson  Maguire

Fall River

MA

August    20 2009

Paul  Armand  Goulet

North Kingstown

RI

August    20 2009

Michael  Louis  Taveira

Somerset

MA

August    20 2009

Brian  Anthony  Lima

Newport

RI

August    20 2009

Andrea  Lynne  Mazzitelli

Boynton Beach

FL

August    20 2009

Scott  Earl  Rich

Webster

NY

August    20 2009

Joseph  Arthur  Pereira

East Freetown

MA

August    20 2009

John  Joseph  Breen

Charlestown

RI

August    20 2009

Lorri  A.  Parisi

Stephentown

NY

August    21 2009

Gary  Joseph  Eckhardt

Flanders

NJ

August    21 2009

Brooke    Cody

Anaheim

CA

August    21 2009

Jonathan  Rush  Whitney

Monroe

CT

August    21 2009

Jorge    Noya  Jr

Paterson

NJ

August    21 2009

Joanne  Wan Ching  Chan

Huntingdon Valley

PA

August    21 2009

Mitchell  Lawrence  Beller

Woodbury

NY

August    21 2009

Carmen  E  Powell

Massapequa

NY

August    21 2009

Thomas  M  Kim

Corona

CA

August    21 2009

Salvatore    Bifone

Glen Cove

NY


SECTION II

December 29, 2008 (TR-FWB)
WINTHROP TRUST COMPANY
11 Madison Avenue, New York, NY 10010

Notice, that an order pursuant to Section 605(6) of the New York Banking Law, authorizing the dissolution of Winthrop Trust Company, was issued and entered by the Supreme Court in and for the County of New York on November 24, 2008, received. Winthrop Trust Company ceases to exist as provided in Section 605(7) of the New York Banking Law.


September 17, 2009 (LL-LFS)
HOUSEHOLD FINANCE CORPORATION III 
26525 North Riverwoods Blvd., Mettawa, IL  60045
 
Licenses to engage in business as a license lender at the following locations were surrendered:

Dunning Farms Shopping Center, Suite #12, Dunning Road, Middletown, NY 0940
182 Sunrise Highway, Rockville Centre, NY11570
280 Elm Ridge Center Drive, Rochester, NY 14626
21216 Pioneer Plaza Drive, Plaza at Salmon Run, Watertown, NY 13601
3729 Union Road, The Willow Creek Executive Office Centre, Cheektowaga, NY 14225


September 17, 2009 (LL-LFS)
BENEFICIAL NEW YORK INC. 
26525 North Riverwoods Blvd., Mettawa, IL  60045

Licenses to engage in business as a licensed lender at the following locations were surrendered:

1801 Western Avenue, Town of Guilderland, NY 12203
290 Center Road, Wimbledon Plaza, West Seneca, NY 14224
2038 Rockaway Parkway, Seaview Mall,           Brooklyn, NY 11236
47 South First Street, Fulton, NY 13069
6839 Peach Street,       Keystone Place, Erie, PA 16509
4449 Buffalo Road, K-Mart Plaza, Erie, PA 16510
5640 State Highway 12, Norwich, NY 13815


September 20, 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.


September 20, 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.


September 22, 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 91 Routzahn's Way, Frederick, Frederick County, MD 21701, on or after September 23, 2009.


September 22, 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 Timonium Fairgrounds, 2200 York Road, Timonium, Baltimore County, MD 21093 for the limited purpose of opening accounts, on or after September 23, 2009.

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


September 23, 2009 (BK-CRB)
GENESEE REGIONAL BANK
3380 Monroe Avenue, Pittsford, NY 14618

Authorization issued to open and occupy a branch office at 190 Linden Oaks Drive (Suite B), Town of Pittsford, Monroe County, NY 14625, on or after September 24, 2009.


September 24, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorizations granting permission to open and occupy branch offices at the following three locations, surrendered for cancellation:

  1. 9948 Reisterstown Road, Owings Mills, Baltimore County, MD 21117;
  2. 250 West Pratt Street, Baltimore, MD 21201; and
  3. 6304½ York Road, Baltimore, MD 21212.

Offices discontinued as of September 18, 2009.


September 24, 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 1420 Central Park Boulevard (Suite 208), Fredericksburg, Virginia 22401, effective September 18, 2009.


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

September 23, 2009 (BR-MBD)
Monique A Romeo
10 Bettina Court, Hampton Bays, NY 11946
Effective Date: September 14, 2009

September 23, 2009 (BR-MBD)
The Greater Mortgage Corporation
257 South Mountain Road, New City, NY 10956 4521
Effective Date: September 17, 2009

September 23, 2009 (BR-MBD)
Newlife Financial Company, Inc.
162-23 Depot Rd., 2nd floor, Flushing, NY 11358
Effective Date: August 26, 2009

September 23, 2009 (BR-MBD)
Horizon Financial Group, Inc.
Six Trinity Way, Lagrangeville, NY 12540
Effective Date: September 14, 2009

September 23, 2009 (BR-MBD)
Ridgeway Funding Corp.
100 North Centre Avenue - 5th Floor, Rockville Centre, NY 11570
Effective Date: August 28, 2009

September 23, 2009 (BR-MBD)
Flexible Mortgage Funding, Inc.
333 Jericho Turnpike - Suite 131, Jericho, NY 11753
Effective Date: September 15, 2009

September 23, 2009 (BR-MBD)
Netlink Funding Corp.
60 Oak Drive, Syosset, NY 11791
Effective Date: September 17, 2009

September 23, 2009 (BR-MBD)
Charles J. McNulty
37 Oakley Place, Staten Island, NY 10306 1932
Effective Date: September 03, 2009

September 23, 2009 (BR-MBD)
T & T Holding Co., LLC DBA Home Buyers Source
650 Halstead Ave., Suite 106, Mamaroneck, NY 10543
Effective Date: July 31, 2009

September 23, 2009 (BR-MBD)
Long Island Home Mortgage Corp.
700 Veterans Memorial Hwy., Suite 210, Hauppauge, NY 11788
Effective Date: September 22, 2009

September 23, 2009 (BR-MBD)
Dimitrios Bitzas dba Bitzas Consulting
626 Rexcorp Plaza, Uniondale, NY 11556
Effective Date: August 18, 2009

September 23, 2009 (BR-MBD)
Bellina & Associates, Inc.
15321 S. Dixie Highway - #301, Miami, FL 33157 1814
Effective Date: September 09, 2009

September 23, 2009 (BR-MBD)
Express Mortgage Corporation
36-51 Bell Boulevard, Suite 205, Bayside, NY 11361
Effective Date: September 21, 2009

September 23, 2009 (BR-MBD)
MortgageOpt, Corp.
214 Mamaroneck Avenue, 3rd Floor, White Plains, NY 10601 5307
Effective Date: August 31, 2009

September 23, 2009 (BR-MBD)
Absolute New York In Lieu of True Name Absolute Mortgage Solutions, LLC
943 Silas Deane Highway, Wethersfield, CT 06109 4270
Effective Date: September 15, 2009

September 23, 2009 (BR-MBD)
Laura S. Jones D/B/A Hudson Valley Processing
1821 Route 376, Suite 2, Poughkeepsie, NY 12603
Effective Date: September 10, 2009

September 23, 2009 (BR-MBD)
Viridian Services Corp.
4251 Old Route 22, Suite #1, Brewster, NY 10509
Effective Date: September 18, 2009

September 23, 2009 (BR-MBD)
Mortgage Force, L.L.C.
14 Church Hill Road, Suite A4, Newtown, CT 06470
Effective Date: September 18, 2009

September 23, 2009 (BR-MBD)
Doherty Mortgage, LLC
700 Tenth Avenue, Belmar, NJ 07719
Effective Date: September 21, 2009

September 23, 2009 (BR-MBD)
DHL Funding Corp.
1322 Montauk Highway, Suite 3, East Patchogue, NY 11772
Effective Date: September 15, 2009

September 23, 2009 (BR-MBD)
ATM Mortgage, LLC In Lieu of True Name All Town Mortgage, LLC
14 B Route 173, Clinton, NJ 08809
Effective Date: September 17, 2009


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

September 23, 2009 (MB-MBD)
NFS Loans, Inc.
18301 Von Karman, Suite 920, Irvine, CA 92612
Effective Date: August 26, 2009


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

September 23, 2009 (BR-MBD)
Full Service Branch
Horizon Financial Group, Inc.
45 Clark Street, Poughkeepsie, NY 12601
Effective Date: September 14, 2009

September 23, 2009 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
8 Little East Neck Road, Babylon, NY 11702
Effective Date: September 22, 2009

September 23, 2009 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
146 Montague Street, Brooklyn, NY 11201
Effective Date: September 22, 2009


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

September 21, 2009 (MB-MBD)
Full Service Branch
Home Funding Finders, Inc.
121 Old Route 146, Clifton Park, NY 12065
Effective Date: September 17, 2009

September 22, 2009 (MB-MBD)
Full Service Branch
Classic New York Mortgage In Lieu of True Name Classic Mortgage, LLC
239 Old Tappan Rd., Suite 1, Old Tappan, NJ 07607
Effective Date: September 21, 2009


Subsequent to a hearing conducted on July 16, 2009, the following company's Mortgage Broker Registration was revoked on August 14, 2009. The Superintendent found substantial evidence has been adduced that the Respondent, a mortgage broker violated the provisions of Section 591-a(3) of the Banking Law and Section 410.14 of Part 410 of the Superintendent's Regulation for failure to maintain an active surety bond.  

September 17, 2009 (BR-MBD)
Zosimo G. Lerum, Jr.
2884 Wilkinson Avenue, 1st Floor, Bronx, NY 10461
Effective Date: August 14, 2009


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

September 17, 2009 (BR-MBD)
Dalco Financial Services Inc.
120 Stevens Avenue, Mount Vernon, NY 10550 2605

September 17, 2009 (BR-MBD)
Curtis Moore d/b/a K.L. & Company
607A Vanderbilt Avenue, Brooklyn, NY 11238 3559

September 18, 2009 (BR-MBD)
J.M. Capital Group LLC D/B/A Union Square Mortgage Group
229 7th Street, Suite 205, Garden City, NY 11530

September 18, 2009 (BR-MBD)
Professional Funding Associates, Inc.
501 Genesee Street, P.O. Box 77, Chittenango, NY 13037

September 21, 2009 (BR-MBD)
New York Creditmutual Mortgage, Inc. DBA Creditmutual Mortgage
One Freeland Street, Unit One, Monroe, NY 10950

September 22, 2009 (BR-MBD)
Efficiency Mortgage Services, Ltd.
135-40 Rockaway Boulevard, Suite 201, South Ozone Park, NY 11420 3023


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

September 17, 2009 (BR-MBD)
Jeffrey Slavet D/B/A Vista Realty & Management
4 Squirrelwood Court, New City, NY 10956
Effective Date: September 17, 2009

September 17, 2009 (BR-MBD)
United Partners LLC D/B/A United Partners Mortgage Group
35 Pinelawn Road, Suite 100E, Melville, NY 11747
Effective Date: September 17, 2009

September 17, 2009 (BR-MBD)
Hopewell Tax Service Inc. D/B/A Taxpert Funding
Hopewell Plaza, 413 Route 376, Suite 8, Hopewell, NY 12533
Effective Date: September 17, 2009

September 17, 2009 (BR-MBD)
HFA Funding Corp.
48 Bakertown Road, Suite 407, Monroe, NY 10950
Effective Date: September 17, 2009

September 17, 2009 (BR-MBD)
Frontier Funding Group, LLC
306A Grooms Road, Clifton Park, NY 12065 3838
Effective Date: September 17, 2009

September 17, 2009 (BR-MBD)
Sky Funding Group, Inc.
2444 East 28th Street, Brooklyn, NY 11235 1910
Effective Date: September 17, 2009

September 17, 2009 (BR-MBD)
Albany Mortgage Group, Inc.
One Marcus Boulevard, Suite 104, Albany, NY 12205 5953
Effective Date: September 17, 2009


Mortgage Banker License Name Changes:

September 21, 2009 (MB-MBD)
From: Metrocities Mortgage, LLC D/B/A In Lieu of True Name No Red Tape Mortgage

To: Prospect Lending, LLC In Lieu of True Name Prospect Mortgage, LLC


Mortgage Broker Certificate Address Changes:

September 21, 2009 (BR-MBD)
Cenmark Mortgage Company, Inc.
From: 2 Worlds Fair Drive, Suite 102, Somerset, NJ 08873
To: 1460 Route 9 North, Suite 205, Woodbridge, NJ 07095 1400

September 23, 2009 (BR-MBD)
Glenda F. Rudolph DBA Yellow Rose Mortgages
Additional DBA(S): Stonewood Financial Services
From: 1200 Scottsville Road, Suite 145, Rochester, NY 14624
To: 4637 East Henrietta Road, Henrietta, NY 14467 9745

September 23, 2009 (BR-MBD)
The Hills Mortgage and Finance Company, L.L.C.
From: 776 Mountain Boulevard, Suite 107, Watchung, NJ 07069
To: 23 Mountain Boulevard, Suite 2, Warren, NJ 07059 5611

September 23, 2009 (BR-MBD)
Ace Home Funding Corp.
From: 355 Post Avenue, Suite 302, Westbury, NY 11590
To: 466 Maple Avenue, Westbury, NY 11590 3465


Mortgage Broker Branch Certificate Address Changes:

September 21, 2009 (BR-MBD)
Primerica Financial Services Home Mortgages, Inc.
From: 201 West Hartford Street, Milford, PA 18337
To: 311 East Harford Street, Suite 101, Milford, PA 18337

September 21, 2009 (BR-MBD)
Centennial Mortgage Corp.
From: 9 Mansion Street, Coxsackie, NY 12051
To: 90 State Street, 15th Floor, Albany, NY 12207


The following Licensed Mortgage Banker paid a fine for failure to submit, in a timely manner, a Volume of Operations Report for the year 2008 which is required by Section 597 of the Banking Law.

September 18, 2009 (MB-MBD)
SLM Financial Corporation
300 Continental Drive, Newark, DE 19713
Amount: $10,000


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  30 2008

16711

Joseph  V  Depasquale

Lindenhurst

NY


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.

July      31 2008

Karen  Marie  Rizzo

Plainview

NY

September 16 2008

Wayne    Goldstein

Staten Island

NY

October   15 2008

Spiros    Georgedakis

Flushing

NY

October   29 2008

William  Franklin  Long  Iv

Albany

NY

November  24 2008

Carlos  A  Ripalda

Bay Shore

NY

December  03 2008

Arthur  J  Maggiola

New Rochelle

NY

January   14 2009

John  Yarron  Benmoshe

Paramus

NJ

April     10 2009

Sean  Marcus  Leon

Union City

NJ

June      02 2009

Carlos  E  Oropeza

New Fairfield

CT

June      02 2009

Gerard    Graci

Staten Island

NY

June      05 2009

Rayneri  J  Ruiz

Deer Park

NY

June      11 2009

Marc    Connelly

Alamo

CA

June      22 2009

Irina    Golbert 

Staten Island

NY

June      25 2009

Clarence    Howard  Jr

Philadelphia

PA

June      27 2009

Thomas  Martin  Mchugh

East Islip

NY

June      26 2009

Harry  Andrew  Bowers

Ithaca

NY

June      30 2009

Jack    Levine

Plainview

NY

July       02 2009

Kevin Andrew Pennington

New Albany

IN

July       02 2009

Yana  V  Diehl

Hatfield

PA

July       06 2009

Sydney  Dudley  Mahadeo

Elmont

NY

July      10 2009

Robert  J  Moriaty

Queensbury

NY


THERE ARE NO SECTION III ITEMS THIS WEEK.


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