Weekly Bulletin
October 16, 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
October 13, 2009(LL-LFS)
HOUSEHOLD FINANCE CORPORATION III
26525 North Riverwoods Boulevard, Mettawa, IL 60045
An application to change a licensed lender business location from 98 Wolf Road, Suite 16, Albany, New York 12205 to 26525 North Riverwoods Boulevard, Mettawa, Illinois 60045, was received.
The publication of receipt of the 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 Banking Department by the applicant.
October 13, 2009(LL-LFS)
BENEFICIAL NEW YORK INC.
26525 North Riverwoods Boulevard, Mettawa, IL 60045
An application to change a licensed lender business location from 2700 Sanders Road, Prospect Heights, Illinois 60070 to 26525 North Riverwoods Boulevard, Mettawa, Illinois 60045, was received.
The publication of receipt of the 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 Banking Department by the applicant.
Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination:
October 09, 2009 (MB-MBD)
Applicant(s)
James R. Seely
Michael G. Ianno
Robert John Orlandi
Valerie M. Desorchers
As: RMS Mortgage
In Lieu of True Name Residential Mortgage Services, Inc.
24 Christopher Toppi Drive, South Portland, ME 04106 6901
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:
July 16, 2009 (BR-MBD)
Applicant(s)
Sung Soo Kim
As: SFC Mortgage
Sekure Funding & Consulting Corp.
Article 12-E Applications received after July 11, 2009. Each individual listed may not engage in mortgage loan origination activities until notified in writing that he or she may do so. In addition, all such individuals must be licensed by the dates set forth in Article 12-E (as in effect on July 11, 2009). They must also complete all required education, testing and bonding requirements by the dates set forth in regulations being drafted by the Superintendent pursuant to the authority of Article 12-E.
July 13 2009 |
John Liberti |
Shirley |
NY |
July 16 2009 |
Alvin Denzel Overton |
Charlotte |
NC |
July 23 2009 |
Bryan Farrell Silver |
Bellmore |
NY |
August 04 2009 |
Deborah Sue Townsend |
Middle Village |
NY |
August 04 2009 |
Martin E Doughty Ii |
Louisville |
KY |
August 06 2009 |
Zachary Scott D'Andria |
Franklin Square |
NY |
August 06 2009 |
John Manuel Eppedio |
Palm Coast |
FL |
August 18 2009 |
Paul K Vilsmeier |
Philadelphia |
PA |
August 20 2009 |
Phillip Wallace |
Davie |
FL |
August 24 2009 |
Gregory William Bartolotti |
Lake Worth |
FL |
September 08 2009 |
John Christopher Latsko |
Royersford |
PA |
September 08 2009 |
Shoshana Rokowsky |
Passaic |
NJ |
September 08 2009 |
Michael Larocco |
Island Park |
NY |
September 09 2009 |
Richard Charles Hunt |
Massapequa |
NY |
September 09 2009 |
Joan Mccool |
Riverhead |
NY |
September 09 2009 |
Alexander Speismacher |
Brooklyn |
NY |
September 10 2009 |
Phi Chau |
Tustin |
CA |
September 10 2009 |
Jennifer Rahner |
Staten Island |
NY |
September 10 2009 |
Kenneth Joseph Connolly |
Middle Island |
NY |
September 11 2009 |
Antonio Luis Olivas |
Newport Beach |
CA |
September 14 2009 |
Stephen R Skira |
Wantagh |
NY |
SECTION II
October 7, 2009 (CC-LFS)
CHECKSPRING FINANCIAL SERVICES, INC.
69 East 167th Street, Bronx, NY 10452
A license was issued to engage in business as a licensed casher of checks as a result of the purchase of certain assets of WJJ Check Cashing Corp., at 615 Livonia Avenue, Brooklyn, NY 11207.
In connection with the above license issuance, the original check casher license for 615 Livonia Avenue, Brooklyn, NY 11207 was surrendered.
October 7, 2009 (CC-LFS)
CHECKSPRING FINANCIAL SERVICES, INC.
69 East 167th Street, Bronx, NY 10452
A license was issued to engage in business as a licensed casher of checks as a result of the purchase of certain assets of WJJ Check Cashing Corp., at 348 Liberty Avenue, Brooklyn, NY 11207.
In connection with the above license issuance, the original check casher license for 348 Liberty Avenue, Brooklyn, NY 11207 was surrendered.
October 9, 2009 (TM-LFS)
AMERICAN FINANCIAL INTEGRITY, INC.
300 North Elizabeth Street, Chicago, Illinois 60607
License to engage in business as a licensed transmitter of money was surrendered.
October 13, 2009 (MS-CRB)
UNITED COMMERCIAL BANK
555 Montgomery Street, San Francisco, CA 94111
As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch office at 1801 Church Avenue, Borough of Brooklyn, City of New York 11226 will not result in a significant reduction of banking services in the community to be affected.
October 14, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorization granting permission to open and occupy a branch office at 345 East Market Street, Leesburg, Loudoun County, VA 20176, surrendered for cancellation.
Office discontinued as of October 2, 2009.
October 14, 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 Monroe Community College, 1000 East Henrietta Road, Town of Brighton, Monroe County, NY 14623 for the limited purpose of opening accounts, on or after October 15, 2009.
(This branch is to be in operation periodically at this location.)
October 16, 2009 (CC-LFS)
NY COMMERCIAL FINANCE CORP.
100 Broadway, Brooklyn, NY 11211
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
Certificate issued to engage in the business as a Mortgage Broker under Article 12-D of the New York State Banking Law:
October 08, 2009 (BR-MBD)
SFC Mortgage
Sekure Funding & Consulting Corp.
242-09 Northern Boulevard, Douglaston, NY 11362 1169
October 13, 2009 (BR-MBD)
Net Equity Financial, Inc.
4940 Campbell Boulevard, Suite 210, Nottingham, MD 21236 5900
October 13, 2009 (BR-MBD)
Villa Nova Financing Group, LLC
140 Mountain Avenue, Suite 102, Springfield, NJ 07081
October 13, 2009 (BR-MBD)
CalCon Mutual Mortgage Corporation
4719 Viewridge Avenue, Suite 130, San Diego, CA 92123 1685
October 13, 2009 (BR-MBD)
Hartford of America LLC In Lieu of True Name Hartford Financial Group, LLC
565 Metro Place South, Suite 100, Dublin, OH 43017 5380
October 13, 2009 (BR-MBD)
Ravert Capital CORP.
67 Donnelly Drive, Ridgefield, CT 06877 5610
Application approved pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:
October 14, 2009 (BR-MBD)
Fairfield Services M, LLC D/B/A Fairfield Mortgage Company
66 Commack Road, Commack, NY 11725
Certificate to engage in the business of a Mortgage Broker surrendered:
October 08, 2009 (BR-MBD)
Sekure Funding and Consulting Corp.
242-09 Northern Blvd., Douglaston, NY 11362
Effective Date: October 08, 2009
October 13, 2009 (BR-MBD)
MortgageFind, Inc.
6901 Jericho Turnpike, Suite 210, Syosset, NY 11791
Effective Date: October 08, 2009
License to engage in the business of a Mortgage Banker surrendered:
October 09, 2009 (MB-MBD)
ResMAE Mortgage Corporation
131 South Dearborn Street, Suite 800, Chicago, IL 60603
Effective Date: October 01, 2009
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
October 09, 2009 (BR-MBD)
Full Service Branch
Allstate Home Equities Corp.
40 Railroad Avenue, 2nd floor, Glen Head, NY 11545
Effective Date: October 09, 2009
October 14, 2009 (BR-MBD)
Full Service Branch
Allstate Home Equities Corp.
103-10 Roosevelt Avenue, 3rd floor, Corona, NY 11368
Effective Date: October 13, 2009
October 14, 2009 (BR-MBD)
Full Service Branch
Allstate Home Equities Corp.
49 West Sunrise Highway, Lower Level, Freeport, NY 11520
Effective Date: October 13, 2009
License to engage in the business of a Mortgage Banker Branch surrendered:
October 08, 2009 (MB-MBD)
Full Service Branch
Premium Capital Funding LLC D/B/A Topdot Mortgage
657 10th Avenue, New York, NY 10036
Effective Date: October 07, 2009
October 08, 2009 (MB-MBD)
Full Service Branch
Premium Capital Funding LLC D/B/A Topdot Mortgage
575 Underhill Boulevard, Suite 200A, Syosset, NY 11791
Effective Date: October 07, 2009
October 08, 2009 (MB-MBD)
Full Service Branch
New Day Financial, LLC
630 Freedom Business Center, Third Floor, King of Prussia, PA 19406
Effective Date: October 07, 2009
Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
October 09, 2009 (BR-MBD)
Worthington Mortgage Services, Inc.
82 Mystic Drive, Ossining, NY 10562
Effective Date: October 09, 2009
October 09, 2009 (BR-MBD)
Simax Capital Inc.
67-50 Thornton Place, #2N, Forest Hills, NY 11375 4174
Effective Date: October 09, 2009
October 09, 2009 (BR-MBD)
New York Creditmutual Mortgage, Inc. DBA Creditmutual Mortgage
One Freeland Street, Unit One, Monroe, NY 10950
Effective Date: October 09, 2009
Mortgage Broker Branch Certificate Address Changes:
October 09, 2009 (BR-MBD)
Territory Mortgage, Inc.
From: 2765 Buffalo Road, Rochester, NY 14624
To: 3313 Chili Avenue, Suite B, Rochester, NY 14624
October 14, 2009 (BR-MBD)
Primerica Financial Services Home Mortgages, Inc.
From: 77 Central Avenue, 1st Floor, Clark, NJ 07066
To: 340 North Avenue, Suite 100, Cranford, NJ 07016
October 14, 2009 (BR-MBD)
Primerica Financial Services Home Mortgages, Inc.
From: 535 Connecticut Avenue, Suite 105, Norwalk, CT 06854
To: 15 Executive Boulevard, 2nd Floor, Orange, CT 06471
October 14, 2009 (BR-MBD)
Primerica Financial Services Home Mortgages, Inc.
From: 15 Essex Road, Paramus, NJ 07652
To: 12 Route 17 North, Suite 206, Paramus, NJ 07652
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:
October 09, 2009 (MB-MBD)
Applicant(s)
Billie E. Phillips, Jr.
To acquire interest in:
Associated Mortgage Bankers, Inc.
2395 Ocean Avenue, Suite 5, Ronkonkoma, NY 11779 5670
Applications for authorization as a Mortgage Loan Originator under Article 12-E of the New York Banking Law, WITHDRAWN. The individuals listed may not engage in mortgage loan origination activity in New York State or on New York State residential property:
March 20 2008 |
Rickie Allan Welch |
Livonia |
NY |
June 18 2008 |
Allison Rae Devine |
Louisville |
KY |
>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.
October 03 2009 |
Frederick Gladstone Nurse |
Brooklyn |
NY |
February 10 2009 |
Brett Hochman |
Glen Head |
NY |
May 04 2009 |
Kelley Eagan |
Galena |
OH |
May 14 2009 |
Deborah Ann Pirro |
Bayport |
NY |
June 04 2009 |
Kevin James O'Rourke |
Bridgeport |
PA |
June 12 2009 |
Lisa Maria Rabie |
Elizabeth |
CO |
June 12 2009 |
Bradley Yoshimitsu |
Englewood |
CO |
June 17 2009 |
Fouad Abillama |
Brooklyn |
NY |
June 19 2009 |
Daniel Martin Devine |
East Islip |
NY |
June 25 2009 |
Matthew William Tally |
Glen Head |
NY |
June 27 2009 |
Bryan Michael Gil |
Holbrook |
NY |
June 29 2009 |
Matt Louis Simoneschi |
Rockville Centre |
NY |
June 30 2009 |
Phil K Berwald |
Port Washington |
NY |
June 30 2009 |
Stanley Henry Redfearn |
Westbury |
NY |
July 02 2009 |
Patricia Fisco |
Easton |
PA |
July 06 2009 |
Craig Richard O'Hare |
Uniondale |
NY |
July 08 2009 |
Michelle Pender |
Calverton |
NY |
THERE ARE NO SECTION III ITEMS THIS WEEK.
