Weekly Bulletin
December 11, 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
December 4, 2009 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005
Verified Certificate to continue business as Private Bankers, received.
(These Private Bankers are already under the supervision of the Department. New Certificate submitted by reason of the proposed admission to the firm of Timothy E. Hartch and Sean Pairceir as General Partners/Class 1 Limited Partners; and the proposed conversion of Stokley P. Towles from General Partner/Class 1 Limited Partner to Class 2 Limited Partner.)
December 7, 2009 (SF-LFS)
CENTERBRIDGE CAPITAL PARTNERS, L.P.
375 Park Avenue, New York, NY 10152
CENTERBRIDGE CAPITAL PARTNERS, AIV II, L.P.
375 Park Avenue, New York, NY 10152
Documentation received modifying the application for the change of control of Green Tree Investment Holding II, LLC, the indirect corporate owner of the sales finance company, Green Tree Credit LLC at 300 Landmark Towers, 345 St. Peter Street, St. Paul, MN 55102, to reflect the divestiture of ownership interest by Lehman Brothers, Inc., as of June 1, 2009.
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.
December 9, 2009 (BK-CRB)
BANK LEUMI USA
579 Fifth Avenue, New York, NY 10017
Application dated December 4, 2009 for permission to change the location of branch office from 100 North LaSalle Street, Chicago, Cook County, IL 60602 to One North LaSalle Street, Chicago, Cook County, IL 60602, received.
December 10, 2009 (CC-FS)
EASY CASH CORP.
84-16 East Astoria Blvd., Jackson Heights, NY 11370
An application was received to change the location of doing business as a licensed casher of checks to 91-18 59TH Avenue, Elmhurst, NY 11373 from 92-29 Queens Blvd., #12, Rego Park, NY 11374.
The publication of receipt of the application does not indicate that the application is deemed complete. The application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.
Any public response is to be given within ten business days.
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination:
December 09, 2009 (BR-MBD)
Applicant(s)
Arnold W. Frank
Linda Haltman
As: Exeter Holding LTD.
131 Jericho Turnpike, Suite 205, Jericho, NY 11753 1017
Application to establish a Mortgage Banker's Branch received for examination:
December 08, 2009 (MB-MBD)
Full Service Branch
Intercontinental Capital Group, Inc.
1 Chelsea Street, 80-100 City Sq. Flr. 1 of Wing 2, Boston, MS 02129
December 08, 2009 (MB-MBD)
Full Service Branch
Homestead Funding Corp. D/B/A First Niagara Mortgage
55 Quaker Avenue, Suite 204, Cornwall, NY 12518
December 08, 2009 (MB-MBD)
Full Service Branch
Mortgage Master, Inc.
671 Tremont Street, Boston, MS 02118
December 08, 2009 (MB-MBD)
Full Service Branch
Gateway Funding Diversified Mortgage Services, L.P.
33 Witherspoon Street, Princeton, NJ 08542
December 08, 2009 (MB-MBD)
Full Service Branch
Mortgage Access Corp. DBA Weichert Financial Services
1467 Union Valley Road, West Milford, NJ 07480
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 14 2009 |
Phyllis Smith |
Long Beach |
NY |
July 24 2009 |
Michael Poetta |
Centereach |
NY |
July 29 2009 |
Dean W. Graber |
Lynbrook |
NY |
August 05 2009 |
Luis A Loayza |
Flushing |
NY |
August 17 2009 |
Michael Patrick Maloof |
Franklin Lakes |
NJ |
August 27 2009 |
Marc Christopher Marrazzo |
Lindenhurst |
NY |
September 01 2009 |
David Brian Przybylko |
Brick |
NJ |
September 09 2009 |
Ardit Mishtaku |
Flushing |
NY |
September 10 2009 |
William Chow |
Troy |
NY |
September 16 2009 |
Helena Xiaonan Hsue-Zhao |
Warren |
NJ |
September 17 2009 |
William J Moore |
Ellenville |
NY |
September 22 2009 |
Charles Spears |
Congers |
NY |
September 24 2009 |
Euclid Peter M Hinds |
Jamaica |
NY |
October 06 2009 |
Eileen Eck |
Greenwich |
CT |
October 15 2009 |
Robert Grosser |
New City |
NY |
October 22 2009 |
Rita Irene Munifo |
Lake Grove |
NY |
October 26, 2009 |
John Deblasio |
Mount Sinai |
NY |
October 28 2009 |
Catherine Guay |
Albany |
NY |
October 28 2009 |
Martin David Haack |
Ridge |
NY |
October 29 2009 |
Israel Gabriel Pastelin |
Garden Grove |
CA |
October 29 2009 |
Norman Francis D'Silva |
Concord |
NH |
October 29 2009 |
Patricia Basisio Schechter |
Far Hills |
NJ |
October 30 2009 |
Denise D'Amaro Rathje |
West Islip |
NY |
November 02 2009 |
Kaisley Blake Audett |
Ridgefield |
CT |
November 03 2009 |
Michael Macdonald |
Albany |
NY |
November 03 2009 |
Ronald Frederick Schmitt Jr. |
Orange |
CT |
November 03 2009 |
Pamela Yvette Robinson |
Westbury |
NY |
November 03 2009 |
Ernest Biel |
Bronx |
NY |
November 03 2009 |
Phillip Anthony Foster Jr. |
Springfield Gardens |
NY |
November 03 2009 |
James M Pepio |
Bayside |
NY |
November 03 2009 |
Santara Guillet |
Elmont |
NY |
November 03 2009 |
Edward Joseph Brightman |
Amityville |
NY |
November 03 2009 |
Vincent Frank Orefice |
White Plains |
NY |
November 03 2009 |
Nicole Roxann Forbes |
Queens Village |
NY |
November 03 2009 |
Anne E. Argento |
Queens Village |
NY |
November 03 2009 |
Cecilia Theresa Veldkamp |
Menands |
NY |
November 03 2009 |
Arlene Nancy Welsh |
Patchogue |
NY |
November 03 2009 |
Maureen Bouche |
Coram |
NY |
November 03 2009 |
Frankie Correa |
Brooklyn |
NY |
November 03 2009 |
Kenneth J Stoneburg |
Syracuse |
NY |
November 03 2009 |
Francis Patrick Giglio |
Utica |
NY |
November 03 2009 |
Darren K Kupinsky |
Cazenovia |
NY |
November 03 2009 |
Eric Bulson |
Albany |
NY |
November 03 2009 |
John Tomasello |
Cheektowaga |
NY |
November 03 2009 |
Kevin Anthony Kasian |
Strongsville |
OH |
November 03 2009 |
Roseann Zeoli |
Long Beach |
NY |
November 03 2009 |
Annmarie Depoian |
Rochester |
NY |
November 03 2009 |
Glen Li |
Staten Island |
NY |
November 03 2009 |
Michael C Vicario |
Mahopac |
NY |
November 03 2009 |
Rohan Barnes |
Brooklyn |
NY |
November 03 2009 |
Carl Guillouette |
Deer Park |
NY |
November 04 2009 |
Robyn Denise Abbatiello |
Shirley |
NY |
November 04 2009 |
Christina-Marie Sunshine Putzig |
Hudson Falls |
NY |
November 04 2009 |
Tim Dean Vangorder |
Canandaigua |
NY |
November 04 2009 |
Ronald F Schmitt Sr. |
New Rochelle |
NY |
November 04 2009 |
Ruben Caballero |
New York |
NY |
November 04 2009 |
Carol Ann Holloway |
Amsterdam |
NY |
November 04 2009 |
David Reyes |
Baldwin |
NY |
November 04 2009 |
Catherine Anna Detz |
Newburgh |
NY |
November 04 2009 |
Samuel Werner Dalzell |
Sherrill |
NY |
November 04 2009 |
Dale Michael Sonnenberg |
North Tonawanda |
NY |
November 04 2009 |
Tina Louise Solomon |
Baldwinsville |
NY |
November 04 2009 |
Michael A Aldrete |
Summit |
NY |
November 04 2009 |
Matthew John Dyer |
Westerloo |
NY |
November 04 2009 |
Lorraine Bulson |
E Syracuse |
NY |
November 04 2009 |
Brittany Anne Scribner |
Amherst |
NY |
November 04 2009 |
Rachel Fitzgerald Taylor |
Rome |
NY |
November 04 2009 |
Tina Marie Colson |
Blasdell |
NY |
November 04 2009 |
Adam Karl Backman |
Utica |
NY |
November 04 2009 |
Emelita Dinega Elemino |
East Elmhurst |
NY |
November 04 2009 |
Ronald Joseph Drake |
Chittenango |
NY |
November 04 2009 |
Guadalupe Ponciano |
New York |
NY |
November 04 2009 |
Stephanie Zapata |
Cornwall On Hudson |
NY |
November 04 2009 |
Wayne Michael Freeman |
Town of Tonawanda |
NY |
November 04 2009 |
Vincent Joseph Pernice |
Merrick |
NY |
November 04 2009 |
Dawn Frances Rhodes |
Port Orange |
FL |
November 05 2009 |
Christopher Joseph Cappellini |
Cheektowaga |
NY |
November 05 2009 |
Deborah Ann King |
Lancaster |
NY |
November 05 2009 |
Mary S Bish |
Eden |
NY |
November 05 2009 |
Peggy Sue Begier |
Dunkirk |
NY |
November 05 2009 |
Valerie S Lombardo |
Tonawanda |
NY |
November 05 2009 |
Lisa Marie Grabp |
Lockport |
NY |
November 05 2009 |
Brock John Gorman |
Clay |
NY |
November 05 2009 |
James Glenn Kocher Iii |
Morganville |
NJ |
November 05 2009 |
Robin Diane Knepshield |
Frewsburg |
NY |
November 05 2009 |
Frank Timothy Lapage |
Fulton |
NY |
November 05 2009 |
Kathleen M Hoefer |
Oswego |
NY |
November 05 2009 |
Leslie Christine Haddad |
Greene |
NY |
November 05 2009 |
Anna M Hastings |
Buffalo |
NY |
November 05 2009 |
Amy Lynn Marron |
Mount Upton |
NY |
November 05 2009 |
Christopher Allen Hale |
Rome |
NY |
November 05 2009 |
Stephanie Bernadette Lane |
Medford |
NY |
November 05 2009 |
Linda Michelle Irons |
Mount Vernon |
NY |
November 05 2009 |
Dene Pamela Grabianowski |
Hamburg |
NY |
November 05 2009 |
Michelle Marie Destefano |
Middletown |
NY |
November 05 2009 |
Karen Ann Ladd |
Waterford |
NY |
November 05 2009 |
Luann Jane Garcia |
Wappingers Falls |
NY |
November 05 2009 |
Virginia Ann Leistinger |
Scotia |
NY |
November 05 2009 |
Emmanuel James Gentile |
Liverpool |
NY |
November 05 2009 |
Noah William Cook |
Marcy |
NY |
November 05 2009 |
Kassandra Ilene Holloway |
Fulton |
NY |
November 05 2009 |
Kayla Marie Davis |
Bath |
NY |
November 05 2009 |
Alicia Marie Hanrahan |
Binghamton |
NY |
November 05 2009 |
Courtney Jeane Decker |
Windsor |
NY |
November 05 2009 |
Michele R Lotz |
Poughkeepsie |
NY |
November 05 2009 |
Melinda Susan Bennett |
Voorheesville |
NY |
November 05 2009 |
Amy Marie Drzazgowski |
Afton |
NY |
November 05 2009 |
Luz E Cruz |
East Quogue |
NY |
November 05 2009 |
Derek Kent Hankin |
Depew |
NY |
November 05 2009 |
Joseph A Guercio |
East Amherst |
NY |
November 05 2009 |
Isidra Henderson |
Amityville |
NY |
November 05 2009 |
Frank Nicholas Delorio |
Tully |
NY |
November 05 2009 |
Linda Marie Coulson |
Lockport |
NY |
November 05 2009 |
Christopher Fortin |
Niagra Falls |
NY |
November 05 2009 |
Jennifer Larker Desantis |
Rochester |
NY |
November 05 2009 |
Laura Marie Bodnar |
Mount Sinai |
NY |
November 05 2009 |
Lawrence Ligardo |
East Elmhurst |
NY |
November 05 2009 |
Michael Craig Carter |
Liverpool |
NY |
November 05 2009 |
Robert Scott Harris |
Elmira |
NY |
November 05 2009 |
Santino Joseph Mirabelli |
Hicksville |
NY |
November 05 2009 |
Peter Law |
Poughkeepsie |
NY |
November 05 2009 |
Kenneth Mark Osborn |
Colden |
NY |
November 05 2009 |
Frank Thomas Mack |
Poughkeepsie |
NY |
November 05 2009 |
John Anthony Gaetano Jr |
Cicero |
NY |
November 05 2009 |
Daniel Robert Mccartney |
Mission Viejo |
CA |
November 05 2009 |
Malcolm Chang Fa |
Schenectady |
NY |
November 05 2009 |
Samuel Jenkins |
Queens |
NY |
November 05 2009 |
Kenneth Darrell Bass Jr. |
Farmington |
NY |
November 05 2009 |
Chad Marvin Marx |
Dunkirk |
NY |
November 05 2009 |
Doreen Grimes |
W. Babylon |
NY |
November 05 2009 |
Christopher Nicholas Contti |
New Hyde Park |
NY |
November 05 2009 |
Tiffany Shekinah Gaither |
Penfield |
NY |
November 05 2009 |
Samantha Rose Cappuccio |
Rochester |
NY |
November 05 2009 |
Scott David Bennett |
Queensbury |
NY |
November 05 2009 |
Scott D Everett |
Watertwon |
NY |
November 05 2009 |
Karen Desimone Pezzulo |
Utica |
NY |
November 05 2009 |
Louis C Rivera |
Airmont |
NY |
November 05 2009 |
Ryan David Wormuth |
Canasta |
NY |
November 05 2009 |
Tristine Daphne Prieto |
Corinth |
NY |
November 05 2009 |
Matthew Scott Delson |
Great Neck |
NY |
November 06 2009 |
David Allen Schader |
Williamstown |
NY |
November 06 2009 |
Manuel Jesus Guzman |
Bronx |
NY |
November 06 2009 |
Stephen Wayne Logsdon |
Clayton |
NY |
SECTION II
December 4, 2009 (BK-CRB)
ALMA BANK
28-31 31st Street, Astoria, NY 11102
Authorization issued to open and occupy a branch office at 1218 Kings Highway, Borough of Brooklyn, City of New York 11229, on or after December 5, 2009.
December 4, 2009 (CC-LFS)
AMITYVILLE PAYROLL SERVICE, INC.
575 Broadway, Amityville, NY 11701
A license was issued to relocate a limited station casher of checks at Metal Improvement Co., LLC, 210 Candlewood Road, Bay Shore, NY 11706.
December 4, 2009 (CC-LFS)
BAYCHESTER PAYMENT CENTER, LLC
1209 East 233rd Street, Bronx, NY 10466-3344
A license was issued to operate a limited station casher of checks at Muss Development, LLC, 40-22 College Point Blvd., Flushing, NY 11354.
December 7, 2009 (CC-LFS)
ARMAT, LTD
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.
December 7, 2009 (CC-LFS)
BUSH CAPITAL, LLC
889 4th Avenue, Brooklyn, NY 11232
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.
December 7, 2009 (CC-LFS)
CONEY ISLAND PAYROLL SERVICES INC.
1122 Coney Island Avenue, Brooklyn, NY 11230
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.
December 7, 2009 (CC-LFS)
MD CORPORATE SERVICES, INC.
470 Seventh Avenue, Suite 406, New York, NY 10018
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.
December 7, 2009 (CC-LFS)
UNITED FACTORING, LLC
2972 Nostrand Avenue, Brooklyn, NY 11229
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.
December 7, 2009 (CC-LFS)
V&R PAYROLL FACTORS, INC.
369 West 35th 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.
December 7, 2009 (SF-LFS)
QATAR HOLDINGS GERMANY GMBH
GerinusstrBe 17, 60322, Frankfurt/Main Germany
Application for prior approval of the Superintendent of Banks for an indirect change of control of two sales finance companies Porsche Financial Services, Inc. and Porsche Funding Limited Partnership both located at 4343 Commerce Court, Lisle, IL 60532 was approved.
December 7, 2009 (SF-LFS)
QATAR HOLDINGS GERMANY GMBH
GerinusstrBe 17, 60322, Frankfurt/Main Germany
Application for prior approval of the Superintendent of Banks for an indirect change of control of the sales finance company VW Credit, Inc. located at 1401 Franklin Boulevard, Libertyville, IL 60048 was approved.
December 7, 2009 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354
Authorizations issued December 1, 2009 to open and occupy branch offices at the following 66 locations, on or after December 2, 2009:
(1) 1866 West 25th Street, Cleveland, Cuyahoga County, OH 44113
(2) 3300 Warren Road, Cleveland, Cuyahoga County, OH 44111
(3) 14033 Cedar Road, South Euclid, Cuyahoga County, OH 44118
(4) 6500 Mayfield Road, Mayfield Heights, Cuyahoga County, OH 44124
(5) 6290 Pearl Road, Parma Heights, Cuyahoga County, OH 44130
(6) 29950 Lake Shore Boulevard, Willowick, Lake County, OH 44095
(7) 5767 Broadview Road, Parma, Cuyahoga County, OH 44134
(8) 26949 Chagrin Boulevard, Beachwood, Cuyahoga County, OH 44122
(9) 6016 Turney Road, Garfield Heights, Cuyahoga County, OH 44125
(10) One North Hawkins Avenue, Akron, Summit County, OH 44313
(11) 2783 State Road, Cuyahoga Falls, Summit County, OH 44223
(12) 14177 Pearl Road, Strongsville, Cuyahoga County, OH 44136
(13) 8810 Mentor Avenue, Mentor, Lake County, OH 44060
(14) 1801 East 9th Street, Cleveland, Cuyahoga County, OH 44114
(15) 1835 Brittain Road, Akron, Summit County, OH 44310
(16) 26300 Cedar Road, Beachwood, Cuyahoga County, OH 44122
(17) 3050 West Market Street, Fairlawn, Summit County, OH 44333
(18) 22255 Center Ridge Road, Rocky River, Cuyahoga County, OH 44116
(19) 34206 Aurora Road, Solon, Cuyahoga County, OH 44139
(20) 2618 North Moreland Boulevard, Cleveland, Cuyahoga County, OH 44120
(21) 2066 Lee Road, Cleveland Heights, Cuyahoga County, OH 44118
(22) 20133 Farnsleigh Road, Shaker Heights, Cuyahoga County, OH 44122
(23) 8210 Macedonia Commons Boulevard, Macedonia, Summit County, OH 44056
(24) 15001 Snow Road, Brook Park, Cuyahoga County, OH 44142
(25) 29169 Euclid Avenue, Wickliffe, Lake County, OH 44092
(26) 4800 Great Northern Boulevard, North Olmsted, Cuyahoga County, OH 44070
(27) 720 Richmond Road, Richmond Heights, Cuyahoga County, OH 44143
(28) 6520 Royalton Road, North Royalton, Cuyahoga County, OH 44133
(29) 30210 Detroit Road, Westlake, Cuyahoga County, OH 44145
(30) 5550 Glades Road (#100), Boca Raton, Palm Beach County, FL 33431
(31) 20423 State Route 7 (Suite F-20), Boca Raton, Palm Beach County, FL 33498
(32) 7499 West Atlantic Avenue, Delray Beach, Palm Beach County, FL 33446
(33) 3001 University Drive, Coral Springs, Broward County, FL 33065
(34) 9100 West Oakland Park Boulevard, Sunrise, Broward County, FL 33351
(35) 3600 West Hillsboro Boulevard, Deerfield Beach, Broward County, FL 33442
(36) 127 North Congress Avenue, Boynton Beach, Palm Beach County, FL 33426
(37) 9592 Harding Avenue, Surfside, Miami-Dade County, FL 33154
(38) 2701 Ponce de Leon, Coral Gables, Miami-Dade County, FL 33134
(39) 8211 West Broward Boulevard, Plantation, Broward County, FL 33324
(40) 5461 Sheridan Street, Hollywood, Broward County, FL 33021
(41) 6404 Lake Worth Road, Lake Worth, Palm Beach County, FL 33463
(42) 447 Arthur Godfrey Road, Miami Beach, Miami-Dade County, FL 33140
(43) 1536A South Federal Highway, Delray Beach, Palm Beach County, FL 33483
(44) 603 Village Boulevard (Suite 101), West Palm Beach, Palm Beach County, FL 33409
(45) 9745 NW 41st Street, Doral, Miami-Dade County, FL 33178
(46) 1144 Weston Road, Weston, Broward County, FL 33326
(47) 874 SW St. Lucie West Boulevard, Port St. Lucie, St. Lucie County, FL 34986
(48) 23050 Via Villagio, Bonita Springs, Lee County, FL 33928
(49) 2315 Vanderbilt Beach Road, Naples, Collier County, FL 34109
(50) 11375 Legacy Avenue, Palm Beach Gardens, Palm Beach County, FL 33410
(51) 3700 North Ocean Boulevard, Fort Lauderdale, Broward County, FL 33308
(52) 2625 State Road 7, Wellington, Palm Beach County, FL 33414
(53) 15870 Pines Boulevard, Pembroke Pines, Broward County, FL 33027
(54) 8772 Boynton Beach Boulevard, Boynton Beach, Palm Beach County, FL 33472
(55) 6900 East Camelback Road, Scottsdale, Maricopa County, AZ 85251
(56) 14543 West Grand Avenue, Surprise, Maricopa County, AZ 85374
(57) 10706 West Bell Road, Sun City, Maricopa County, AZ 85351
(58) 10633 North Tatum Boulevard, Phoenix, Maricopa County, AZ 85028
(59) 1545 South Power Road, Mesa, Maricopa County, AZ 85206
(60) 2200 East Camelback Road, Phoenix, Maricopa County, AZ 85016
(61) 4025 East Chandler Boulevard, Phoenix, Maricopa County, AZ 85048
(62) 2975 West Ray Road, Chandler, Maricopa County, AZ 85224
(63) 4979 South Alma School Road, Chandler, Maricopa County, AZ 85248
(64) 8764 East Shea Boulevard, Scottsdale, Maricopa County, AZ 85260
(65) 20750 North John Wayne Parkway, Maricopa, Pinal County, AZ 85139
(66) 24 East Camelback Road, Phoenix, Maricopa County, AZ 85012
(These locations had been offices of AmTrust Bank, Cleveland, Ohio.)
December 8, 2009 (CC-LFS)
NEW YORK CITY CREDIT & FUNDING, INC.
80-11 164th Street, Jamaica, NY 11432
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:
December 08, 2009 (BR-MBD)
Hong Sheng Service Corp.
17 East Broadway, Suite 505, New York, NY 10002 6994
December 08, 2009 (BR-MBD)
A & D Equity Corp.
258 Ushers Road, Suite 204, Clifton Park, NY 12065 1428
December 08, 2009 (BR-MBD)
APM Realty NY Inc.
2 Skillman Street, Suite 216, Brooklyn, NY 11205 1549
December 08, 2009 (BR-MBD)
Voyage Financial Group, Inc.
10304 Placer Lane, Sacramento, CA 95827 2552
License issued to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law:
December 04, 2009 (MB-MBD)
Genworth Financial Home Equity Access, Inc.
10951 White Rock Road, Suite 200, Rancho Cordova, CA 95670
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:
December 04, 2009 (MB-MBD)
Full Service Branch
Genworth Financial Home Equity Access, Inc.
1050 Winter Street, Suite 1000, Office 115, Waltham, MA 02451
Application approved pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:
December 07, 2009 (BR-MBD)
CapitalPartners mc Incorporated
595 Stewart Avenue, Suite 700A, Garden City, NY 11530 4736
December 08, 2009 (BR-MBD)
Academy Mortgage Corp.
105 Conklin Street, Farmingdale, NY 11735 2505
December 09, 2009 (BR-MBD)
Residential Equity Funding Corp.
Residential Reverse Mortgage
591 Stewart Avenue, Suite 510, Garden City, NY 11530
Certificate to engage in the business of a Mortgage Broker surrendered:
December 07, 2009 (BR-MBD)
New Amsterdam Mortgage Corp.
Seven Old Snake Hill Road, Pound Ridge, NY 10576
Effective Date: December 04, 2009
December 07, 2009 (BR-MBD)
Washington First Financial Corp.
1 Bennington Avenue, Suite 2A, Freeport, NY 11520
Effective Date: December 02, 2009
December 08, 2009 (BR-MBD)
Johannesen Consulting Inc.
501 Main Street, Cairo, NY 12413
Effective Date: December 03, 2009
December 08, 2009 (BR-MBD)
Regency Financial Services & Investments, Inc.
219-15 Merrick Boulevard, Laurelton, NY 11413 1950
Effective Date: December 04, 2009
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
December 07, 2009 (BR-MBD)
Full Service Branch
Northeastern Group Ltd.
188-10 Northern Boulevard, Flushing, NY 11358
Effective Date: December 04, 2009
December 08, 2009 (BR-MBD)
Full Service Branch
Regency Financial Services & Investments, Inc.
1435 Oakley Street, 3rd Floor, Bronx, NY 10469
Effective Date: December 04, 2009
December 09, 2009 (BR-MBD)
Full Service Branch
Portico Mortgage Inc.
136-20 38th Avenue, #9H, Room #2, Flushing, NY 11354
Effective Date: December 09, 2009
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
December 03, 2009 (BR-MBD)
Swiss Capital, Corp.
11 Meron Drive, Unit 201, Monroe, NY 10950 5470
December 03, 2009 (BR-MBD)
Barry S. Liebman DBA New York Empire Mortgage
878 4th Avenue, Brooklyn, NY 11232
December 08, 2009 (BR-MBD)
Innovative Processing Solutions Inc.
78 Tanager Lane, Levittown, NY 11756
December 09, 2009 (BR-MBD)
Homecrest Home Mortgage
1278 G Street, Valley Stream, NY 11580
December 09, 2009 (BR-MBD)
ABM Mortgage Corp.
122A Remington Boulevard, Ronkonkoma, NY 11779 6912
Mortgage Broker Certificate Address Changes:
December 03, 2009 (BR-MBD)
JMK Financial Group, Inc.
From: 255 Executive Drive, Suite 407, Plainview, NY 11803
To: 500 North Broadway, Suite 103, Jericho, NY 11753 2111
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:
December 08, 2009 (BR-MBD)
Applicant(s)
Vincent Vicchio
Shawn D. Conley
To acquire interest in:
Vision Capital Associates, LLC D/B/A Vision Capital
819 Yonkers Avenue, Suite #2, Yonkers, NY 10704
The following Registered Mortgage Broker has entered into a Settlement Agreement with the Banking Department, in lieu of a hearing for fine or revocation of its mortgage broker registration, to settle violations of Section 593-a(1) of the New York Banking Law for failure to notify the Superintendent of a change in its business location. The Settlement Agreement terms and conditions include a fine of $500.
New B Inc. D/B/A New Beginnings Enterprises
33 Main Street, Suite 203, Hempstead, NY 11550
Date of Settlement Agreement: November 27, 2009
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.
Superior Home Mortgage In Lieu of True Name Superior Mortgage Corp.
1395 Route 539, Tuckerton, NJ 08087
Amount $5,000.00
Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.
13448 |
Norman Irving Wellen |
CITY CAPITAL MORTGAGE BANKING CORP. |
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.
March 28 2008 |
Francesco Rizzo Jr. |
Warwick |
RI |
March 31 2008 |
James Rosenberg |
Staten Island |
NY |
June 30 2008 |
Anesti Christofories |
Adventura |
FL |
August 28, 2008 |
Vaughn William Hunter Sr. |
West Babylon |
NY |
October 10 2008 |
Prianka Kakkar |
Port Washington |
NY |
November 25 2008 |
Mario Arrascue |
Deer Park |
NY |
June 08 2009 |
Timothy Patrick Mcsherry |
Bardonia |
NY |
June 24 2009 |
William Robert Wanek |
Oceanside |
NY |
THERE ARE NO SECTION III ITEMS THIS WEEK.
