Skip to Content

Translate | Disclaimer

New York State Department of Financial Services

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
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

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.

 

About DFS

Contact DFS

Reports & Publications

Licensing

Laws and Regs

Connect With DFS

DFS Facebook page

Follow NYDFS on Twitter