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New York State Department of Financial Services

Weekly Bulletin
December 18, 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 14, 2009 (CC-LFS)
DAVID’S MONEY CENTERS OF THE BRONX, LLC
3015 Third Avenue, Bronx, NY 10451

An Application was received for a license to engage in business as a licensed casher of checks at 34-12 Steinway Street, Long Island City, NY 11101, in connection with the purchase of certain assets of TAS Check Cashing, Inc.

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.

Any public response is to be given within ten business days.


December 14, 2009
CASSA DI RISPARMIO DI FIRENZE S.P.A.
Firenze, Italy

The Department interposes no objection to the notification, pursuant to Section 221-e of the Banking Law, of the relocation of the representative office from 650 Fifth Avenue, Borough of Manhattan, City of New York 10019 to One William Street, Borough of Manhattan, City of New York 10004.


December 15, 2009 (TR-FWB)
GOLDMAN SACHS BANK USA
85 Broad Street, New York, NY 10004

Application dated December 14, 2009 for permission to open and occupy a branch office at 200 West Street, Borough of Manhattan, City of New York 10282, received.

The comment period for this item will expire on December 28, 2009.


December 15, 2009 (SF-LFS)
GENESEE ASSOCIATES, LLC
533B Towne Drive, Fayetteville, NY  13066

Application received for a license to engage in business as a sales finance company at the above location.

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 15, 2009 (BP-LFS)
CONSUMER CREDIT COUNSELING SERVICE OF the MIDWEST, INC.
4500 East Broad Street, Columbus, Ohio 43213

An application was received for a license to engage in business as a licensed budget planner at 4500 East Broad Street, Columbus, Ohio 43213.

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 16, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notice of intention to establish an electronic facility (automated teller machine) at Legg Mason Tower, 100 International Drive, Baltimore, Maryland 21202, received.

The comment period for this item will expire on December 28, 2009.


December 17, 2009 (PF-LFS)
PREMIUM FINANCE SPECIALISTS, INC.
427 West 12th Street, Suite 100, Kansas City, MO 64105

Application received to engage in business as an insurance premium finance agency at the following branch location:

  1. 8245 Nieman Road, Suite 100, Lenexa, KS 66214

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.


Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination:

December 16, 2009 (MB-MBD)
Applicant(s)
Vincent Dominick DiOrio
Virginia Lee Cotton
As: Academy Mortgage Corp.
105 Conklin Street, Farmingdale, NY 11735 2505


Application received pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:

December 16, 2009 (BR-MBD)
Platinum Select Mortgage Corp.
92 Atlantic Avenue, Freeport, NY 11520


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 16 2009

Abraham  Zacky  Rukab

Jacksonville

FL

August 17 2009

Dwon  Raheem  Moss

St Albans

NY

August 19 2009

Mark  Lee  Hendrix

Dana Point

CA

August  25 2009

Gianmario    Canobbio

Miami Beach

FL

August  31 2009

Douglas    Familia

White Plains

NY

September 10 2009

Rafael  A  Roman

Elmwood Park

NJ

September 16 2009

Michael  Benjamin  Frazier

Liverpool

NY

September 18 2009

Brian    Kelly

Upper Saddle River

NJ

September 27 2009

Felicitas  Jean  Noel

Boonton

NJ

October  06 2009

Rolph  Malcolm  Dayal  Jr

Uniondale

NY

October  08 2009

Kimberly  Ann  Tascione

Fairport

NY

October  15 2009

Joshua  Kirk  Erskine

San Diego

CA

October  20 2009

Fadi  Mansour  Abouzeid

West Islip

NY

October  21 2009

Lijuan    Nania

New York

NY

October 21 2009

Jonathan    Asch

East Rockaway

NY

October 22  2009

Thomas  Paul  West

Holland

PA

October 23 2009

Yan    Tan

Oakland Gardens

NY

October 23 2009

Joe    Mcmanus

Flushing

NY

October 28 2009

Patricia    Lennon

Melville

NY

October 29 2009

James  Miner  Schilling

Schenectady

NY

October 29 2009

James    Newberry

Staten Island

NY

November  02 2009

Joel    Colman

Bronxville

NY

November  05 2009

Yrma  Lizett  Babilonia

Norwood

NY

November  05 2009

Jessica  Michele  Axler

Highland Mills

NY

November  05 2009

Donald  Paul  Adams  Sr

Selden

NY

November  05 2009

Meghan  Paige  Barrow

Freeville

NY

November  05 2009

Heather  Ann  Rapp

Schroeppel

NY

November  05 2009

Albert  Stefanus  Alant

Scotia

NY

November  05 2009

Jonathan  Richard  Gould

Fort Plain

NY

November  05 2009

Pamela  Sue  Wollaber

Londonderry

NH

November  05 2009

Sandra    Rodriguez

Clinton

NY

November  05 2009

Miguel  Antonio  Zapata

Cornwall On Hudson

NY

November  05 2009

Sheryl  Fran  Jacobson

Yonkers

NY

November  05 2009

Valerie  Veronica  Chiverton

Jamaica

NY

November  05 2009

Mark  Hernandez  Herrera

Brooklyn

NY

November  05 2009

Eric  Ralph  Lenza

Pine Bush

NY

November  05 2009

Michael  John  Dell

Huntington

NY

November  05 2009

Joseph  Frank  Manzione

Levittown

NY

November  05 2009

Edgar  Eugenio  Reinoso

Valley Stream

NY

November  05 2009

Linda  M  Dean

Cicero

NY

November  05 2009

Cynthia  K  Barr

Elmira

NY

November  05 2009

John  F  Conte

Nesconset

NY

November  05 2009

Rae  L  Bezio

Galway

NY

November  05 2009

Deanna  L  Clark

Cohoes

NY

November  05 2009

Richard  E  Ambrose

Plattsburgh

NY

November  05 2009

Kym  Denise  Fabian

Saratoga Springs

NY

November  05 2009

John  M  Abel

Albany

NY

November  05 2009

Lisa    Cammilleri

Lancaster

NY

November  05 2009

Jason  T  Frasier

Churchville

NY

November  05 2009

John  Thomas  Dubritz

Staten Island

NY

November  05 2009

Mary  Jane  Cummings

Akron

NY

November  05 2009

Rodolfo  Dael  Chua

Passaic Park

NJ

November  05 2009

Sarah  Abigail  Bensley

Farmington

NY

November  05 2009

Peter  James  Doubrava

Middletown

NY

November  05 2009

Amanda  Nicole  Blackwell

New Windsor

NY

November  06 2009

Leonard    Coopersmith

Lakewood

NJ

November  06 2009

Dana  Renee  Silvestri

Endicott

NY

November  06 2009

Kelly  Ann  Rupp

Batava

NY

November  06 2009

Kristie  Lee  Wesseldine

Oneida

NY

November  06 2009

Kristen  Mae  Rubert

Lockport

NY

November  06 2009

Kelly  Marie  Ryan 

Eden

NY

November  06 2009

Dena    Yaroker

Staten Island

NY

November  06 2009

Tina  Marie  Stalker

Howes Cave

NY

November  06 2009

Martha  Katalina  Soto

Middletown

NY

November  06 2009

Susan  Nixon  Salvage

Clay

NY

November  06 2009

David  Arnold  Webber

Fulton

NY

November  06 2009

Thomas  Lester  Van Zile

Corning

NY

November  06 2009

Mark  Edward  Taggart

Buffalo

NY

November  06 2009

Adam  Michael  Tougas

Plattsburg

NY

November  06 2009

Maria  Ann  Terrano

Medford

NY

November  06 2009

Sarah  Kathryn  Vergason

Elmira

NY

November  06 2009

Wladyslawa Anna Wroblewski

East Islip

NY

November  06 2009

Thomas  Daniel  Sottile

Nesconset

NY

November  06 2009

Elizabeth  Elaine  Vaillancourt 

North Syracuse

NY

November  06 2009

Julie  Lyn  Santoro 

Cicero

NY

November  06 2009

Cheryl  Sharon  Trent

Freeport

NY

November  06 2009

James  Joseph  Salerno

Woodside

NY

November  06 2009

Ilian  Andrey  Vasco

Copiague

NY

November  06 2009

Lyana  Lynne  Wood

Bath

NY

November  06 2009

Christopher  Alan  Yates

Gloversville

NY

November  06 2009

Kimberly  Lynn  Robertson

Fort Drum

NY

November  06 2009

Donna  Anne  Lawrence

Tonawanda

NY

November  06 2009

William  M  Gascoyne

Amherst

NY

November  06 2009

Phoumy    Phothimat

New York City

NY

November  06 2009

Gary  Vincent  Wyssling

Rockaway

NJ

November  10 2009

Keith  Robert  Gough

Old Bethpage

NY

November  10 2009

Mustafa    Sayar

North Babylon

NY

November  10 2009

Kathleen  Konkel  Hanna

Hampton Bays

NY

November  10 2009

Nora  N  Hanna

Brooklyn

NY

November  10 2009

Eric  Thomas  Haslam

Syracuse

NY

November  10 2009

Geneva    Bush

Bronx

NY

November  10 2009

Anthony  Paul  Hutchison  Jr

North Plainfield

NJ

November  10 2009

Gregory  Clinton  Harris

Rochester

NY

November  10 2009

Mohammad  Ibrahim  Faraj

Whittier

CA

November  10 2009

Greta  Elaine  Mosley

Rochester

NY

November  10 2009

Jennifer  Beman  Hutchison

North Plainfield

NJ

November  10 2009

Celeste  E.  Ferguson

Poughkeepsie

NY

November  10 2009

Mary  Elizabeth  Thatcher

Troy

NY

November  10 2009

Linda  Linzy  Moore

Rochester

NY

November  10 2009

Peter  Yuk  Li

New York

NY

November  10 2009

Donna  E  Ardita

Westbury

NY

November  10 2009

Kenneth  Thomas  Quigley

Lindenhurst

NY

November  10 2009

Annmarie    Persico

Baldwin

NY

November  10 2009

William    Kirk

Lindenhurst

NY

November  10 2009

Josefina  N  Dayday

New Milford

NJ

November  10 2009

Wanda  Ivelisse  Ayala

Tomkins

NY

November  10 2009

Brie  Danielle  Novack

Poughkeepsie

NY

November  10 2009

Glenn    Damian

West Orange

NJ

November  10 2009

John    Castagna

Bethpage

NY

November  10 2009

Alexander  Mcleod  Sargeant

Brooklyn

NY

November  10 2009

Rhonda  E.  Kaplan

Long Beach

NY

November  10 2009

Cecilia    Kally

Flushing

NY

November  11 2009

Marlene Elizabeth Dunlap-Martino

Bing

NY

November  11 2009

Philip    George

Yonkers

NY

November  11 2009

Hazel  Linette  Parrish

Rosedale

NY

November  11 2009

Gary  Austin  Quick

Milton

NY

November  11 2009

Dennis    Cortes

East Patchogue

NY

November  11 2009

Gregory  Lennard  Parrish

Rosedale

NY

November  11 2009

Barbara  Joan  Morgan

New York

NY

November  11 2009

Marylouise    Fuelling

Hicksville

NY

November  11 2009

Roger  Eduardo  Roldan

Hampton Bays

NY

November  11 2009

Lewis  R  Tillman

Brooklyn

NY

November  11 2009

Colin  Michael  Wiltshire

Springfield Gardens

NY

November  11 2009

Garfield  O.  West

Palm Coast

FL

November  11 2009

David  Clark  Pardi

New Hartford

NY

November  11 2009

Eugenia  Joanna  Morezzi

Wantagh

NY

November  11 2009

Doreen    Ramdhani

Jamaica

NY

November  12 2009

Marina    Kireeva

Staten Island

NY

November  12 2009

Jay    Sparber

Oceanside

NY

November  12 2009

Gerard    Blackstone

Mount Vernon

NY

November  12 2009

Laura  Ann  Paige

Shirley

NY

November  12 2009

James  Robert  Scalice

Deer Park

NY

November  12 2009

Justin  Michael  Siddall

Baldwinsville

NY

November  12 2009

William  Christopher  Urban

Albany

NY

November  12 2009

James  Francis  Robdau

James Port

NY

November  12 2009

Ishema    Orr

Middletown

NY

November  12 2009

Jo Ann    Chrabolowski

Calverton

NY

November  12 2009

Venus    Cherrington

New York

NY

November  12 2009

Joel    Martinez

Bronx

NY

November  12 2009

Thomas  J  Bepko  III

Irving

CA

November  12 2009

Thomas  F.  Iuorno

Schenectady

NY

November  12 2009

Thomas  F.  Iuorno

Schenectady

NY


SECTION II

November 1, 2009 (CC-LFS)
HAVERSTRAW CHECK CASHING CORP.
7 Broadway, Haverstraw, NY 10927

License to engage in business as casher of checks at 7 Broadway, Haverstraw, NY 10927 was surrendered. 


November 25, 2009 (CC-LFS)
257 SHERIDAN BLVD CORP.
255 Sheridan Boulevard, Inwood, N.Y. 11096

License to maintain a limited station to engage in business as a casher of checks at Sand Castle Pharmacy and Surgical Supply, 711 Seagirt Avenue, Far Rockaway, N.Y. 11691, was surrendered.


November 27, 2009 (CC-LFS)
PAY-O-MATIC CHECK CASHING CORP.
160 Oak Drive, Syosset, NY 11791

A license was issued to engage in business as a licensed casher of checks as a result of the purchase of certain assets of V & V Check Cashing Corp., at 
125 Mamaroneck Avenue, White Plains, NY 10601.

In connection with the above license issuance, the original check casher license for 125 Mamaroneck Avenue, White Plains, NY 10601 was surrendered.


November 27, 2009 (CC-LFS)
PAY-O-MATIC CHECK CASHING CORP.
160 Oak Drive, Syosset, NY 11791

A license was issued to engage in business as a licensed casher of checks as a result of the purchase of certain assets of V & V Check Cashing Corp., at 
620A Castle Hill Avenue, Bronx, NY 10473.

In connection with the above license issuance, the original check casher license for 620A Castle Hill Avenue, Bronx, NY 10473 was surrendered.


December 4, 2009 (CC-LFS)
BAYCHESTER PAYMENT CENTER, LLC 
1209 East 233rd Street, Bronx, NY 10466

License to engage in business of casher of checks at 40-22 College Point Boulevard, College Point, NY 11354 was surrendered.


December 7, 2009 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC D/B/A THE CHECK CASHING PLACE       
560 Sylvan Avenue, Englewood Cliffs, NJ, 07632-3119

A license was issued to engage in business as a licensed casher of checks as a result of the purchase of certain assets of CEBCO Check Casher Corp., at 
1152 Myrtle Avenue, Brooklyn, NY 11221.

In connection with the above license issuance, the original check casher license for 1152 Myrtle Avenue, Brooklyn, NY 11221 was surrendered.


December 9, 2009 (CC-LFS)
AMITYVILLE PAYROLL SERVICES, INC. 
55 East Suffolk Avenue, Central Islip, NY 11722

Licenses to engage in business of casher of checks surrendered for the following locations:

210 Candlewood Road, Bayshore, NY 11706 (limited station)
200 Trade Zone Drive, Ronkonkoma, NY 11779 (limited station)
56 Penataquit Ave., Bay Shore, NY 11706 (limited station)
50 Burt Drive, Deer Park, NY 11729 (branch)


December 9, 2009 (PF-LFS)
PREMIUM FINANCING SPECIALISTS, INC.
427 West 12th Street, Suite 100, Kansas City, MO 64105

License rider issued to reflect the change of location of its branch office from 605 East Holland Avenue, Suite 210, Spokane, WA 99218 to 201 West North River Drive, Suite 301, Spokane, WA 99201.


December 10, 2009 (SB-CRB)
PIONEER SAVINGS BANK
21 Second Street, Troy, NY 12180

Authorization issued to open and occupy a branch office at 184 Delaware Avenue, Delmar, Town of Bethlehem, Albany County, NY 12054, on or after December 11, 2009.


December 11, 2009 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Verified Certificate to Continue Business as Private Bankers, filed for examination.

(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 11, 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 12 locations, surrendered for cancellation:

  1. Wal-Mart, 645 South Philadelphia Boulevard, Aberdeen, Harford County, MD 21001;
  2. Wal-Mart, 401 Constant Friendship Boulevard, Abingdon, Harford County, MD 21009;
  3. 5400 Ritchie Highway, Baltimore, Anne Arundel County, MD 21225;
  4. 705 Edgewood Road, Edgewood, Harford County, MD 21040;
  5. Wal-Mart, 7400 Guilford Drive, Frederick, Frederick County, MD 21704;
  6. 7900 Ritchie Highway, Suite 207, Glen Burnie, Anne Arundel County, MD 21061;
  7. Super Fresh Food Market, 504 East Ridgeville Boulevard, Mount Airy, Carroll County, MD 21771;
  8. Super Fresh Food Market, 1155 Annapolis Road, Odenton, Anne Arundel County, MD 21113;
  9. 7904 Harford Road, Parkville, Baltimore County, MD 21234;
  10. 2301 Cleanleigh Drive, Parkville, Baltimore County, MD 21234;
  11. Super Fresh Food Market, 1763 Chesaco Avenue, Rosedale, Baltimore County, MD 21237; and
  12. 7918 Jones Branch Drive, McLean, Fairfax County, VA 22102.

Offices discontinued as of December 4, 2009.


December 14, 2009 (SF-LFS)
FERRARI FINANCIAL SERVICES, INC.
270 Sylvan Avenue, Englewood Cliffs, Bergen County, NJ  07632

License rider issued to reflect the change of location to 250 Sylvan Avenue, Bergen County, NJ 07632.


December 15, 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.


License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:

December 16, 2009 (MB-MBD)
Full Service Branch
US Mortgage Corporation DBA Mortgage Concepts
792 Carman Avenue, Westbury, NY 11590

December 16, 2009 (MB-MBD)
Full Service Branch
Oxford Lending Group LLC D/B/A Oxford of New York
17200 Perimeter Drive, Suite 201, Scottsdale, AZ 85255

December 16, 2009 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
102-43 Jamaica Avenue, Richmond Hill, NY 11418

December 16, 2009 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
1000 Franklin Avenue, Suite 303, Garden City, NY 11530


Application approved pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:

December 11, 2009 (BR-MBD)
Worldwide Capital Mortgage Corp.
1472 Sunrise Highway, Bay Shore, NY 11706

December 14, 2009 (BR-MBD)
The Everest Equity Company, Inc.
2 Executive Boulevard, Suite 201, Suffern, NY 10901


Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law withdrawn:

December 14, 2009 (BR-MBD)
SCL Mortgage In Lieu of True Name Synergy Capital Lending, Inc.
9381 East Stockton Boulevard, Suite 114, Elk Grove, CA 95624


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

December 11, 2009 (BR-MBD)
Capital Home Mortgage Corp.
2042 Central Park Avenue, Yonkers, NY 10710 1842
Effective Date: October 30, 2009

December 11, 2009 (BR-MBD)
Dean K Fong D/B/A Fong Company
212 Canal Street Rm. #404, New York, NY 10013 4155
Effective Date: December 08, 2009

December 11, 2009 (BR-MBD)
Metropolitan Mortgage Services, Inc.
745 Palisade Avenue, Cliffside Park, NJ 07010
Effective Date: October 30, 2009

December 11, 2009 (BR-MBD)
Kensington Financial Services LLC
535 East Crescent Avenue, Ramsey, NJ 07446
Effective Date: October 30, 2009

December 11, 2009 (BR-MBD)
Rockland Mortgage Co. LLC
81 Bardonia Road, Bardonia, NY 10954 2101
Effective Date: December 07, 2009

December 11, 2009 (BR-MBD)
First Citywide Mortgage Inc.
51 Ludlow Street, Staten Island, NY 10312 1923
Effective Date: December 07, 2009

December 16, 2009 (BR-MBD)
JMH Mortgage Services, Inc.
1784 Hempstead Turnpike, East Meadow, NY 11554
Effective Date: December 11, 2009

December 16, 2009 (BR-MBD)
EPI Mortgage Center, Inc.
83 Bank Street, 3rd Floor, Waterbury, CT 06702
Effective Date: December 15, 2009


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

December 11, 2009 (BR-MBD)
Full Service Branch
Kensington Financial Services LLC
585 Stewart Avenue, Suite L90, Garden City, NY 11530
Effective Date: October 30, 2009

December 11, 2009 (BR-MBD)
Full Service Branch
Kensington Financial Services LLC
72 South Street, Office A, Warwick, NY 10990
Effective Date: October 30, 2009


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

December 11, 2009 (MB-MBD)
Full Service Branch
Premium Capital Funding LLC D/B/A Topdot Mortgage
1211 Stewart Avenue, Bethpage, NY 11714
Effective Date: December 10, 2009


The following Registered Mortgage Brokers have failed to fully pay the general assessment, in violation of Section 17.2 of the Banking Law. Their mortgage broker registrations have expired, pursuant to Section 592-a of the New York Banking Law.

December 15, 2009 (BR-MBD)
Creative Business Centers Inc. D/B/A CBC Mortgage Funding
99 Mamaroneck Avenue, Suite 1, White Plains, NY 10601


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

December 10, 2009 (BR-MBD)
Benedict Conrad McMillan
3317 Church Avenue, Brooklyn, NY 11203 2711

December 10, 2009 (BR-MBD)
Mark W. O'Connell DBA Statewide Mortgage Assistance Company
12 Mountain Ledge Drive, Suite 3A, Wilton, NY 12831 2539

December 10, 2009 (BR-MBD)
Narine Sumasar D/B/A Lexus Funding
120-02 101st Avenue, 2nd Floor, Richmond Hill, NY 11419 1325

December 11, 2009 (BR-MBD)
Tracy K. Cronin D/B/A Eastland Mortgage
601 Jericho Turnpike, Syosset, NY 11791

December 15, 2009 (BR-MBD)
Associated Mortgage Consulting, Inc.
7 Cornwell Street, Poughquag, NY 12570 5223

December 15, 2009 (BR-MBD)
New York Advisory Group, Inc.
115-02 Liberty Avenue, Suite 2A, South Richmond Hill, NY 11419

December 15, 2009 (BR-MBD)
Aspire Financing, Inc.
13 Elizabeth Street, Suite 302, New York, NY 10013 4803

December 15, 2009 (BR-MBD)
Home Sweet Home Mortgage Corp.
1222 White Plains Road, Suite 101, Bronx, NY 10472

December 16, 2009 (BR-MBD)
Nathan R Wool D/B/A P M B C
475 South Oyster Bay Road, Plainview, NY 11803


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

December 11, 2009 (BR-MBD)
Getmore Mortgage Corp.
105-33 93rd Street, Ozone Park, NY 11417 1557
Effective Date: December 11, 2009

December 11, 2009 (BR-MBD)
Strategic Capital Group Inc.
15 Chester Avenue, White Plains, NY 10601
Effective Date: December 11, 2009

December 11, 2009 (BR-MBD)
Galaxy Capital Funding, Inc.
131-09 Rockaway Boulevard, South Ozone Park, NY 11420 2931
Effective Date: December 11, 2009

December 16, 2009 (BR-MBD)
Benedict Conrad McMillan
3317 Church Avenue, Brooklyn, NY 11203 2711
Effective Date: December 16, 2009

December 16, 2009 (BR-MBD)
A.M.B. Funding Corp.
1209A Hempstead Turnpike, Franklin Square, NY 11010 1537
Effective Date: December 16, 2009

December 16, 2009 (BR-MBD)
Cedar Rock Equity Corp.
572 Kensington Place, Cedarhurst, NY 11516 1313
Effective Date: December 16, 2009

December 16, 2009 (BR-MBD)
Figueredo Realty Ltd.
37-31 76th Street, Jackson Heights, NY 11372
Effective Date: December 16, 2009

December 16, 2009 (BR-MBD)
Equipower Mortgage Corp.
3900 Woodlake Boulevard, Suite 201, Greenacres, FL 33463
Effective Date: December 16, 2009

December 16, 2009 (BR-MBD)
Capital Funding Group, Inc.
86 Route 59, Spring Valley, NY 10977 5214
Effective Date: December 16, 2009

December 16, 2009 (BR-MBD)
ABM Mortgage Corp.
122A Remington Boulevard, Ronkonkoma, NY 11779 6912
Effective Date: December 16, 2009

December 16, 2009 (BR-MBD)
A1 Funding, Inc.
333 Rutledge Street, Suite 202, Brooklyn, NY 11211
Effective Date: December 16, 2009

Mortgage Broker Certificate Address Changes:

December 11, 2009 (BR-MBD)
Nicole M. Cho DBA Lotte Mortgage
From: 136-40 39th Avenue, #503, Flushing, NY 11354
To: 37-17 Union Street, Suite 3M, Flushing, NY 11354 5580

December 11, 2009 (BR-MBD)
Evofi One, Inc.
From: 2460 Pasco Verde Parkway, Suite 125, Henderson, NV 89074
To: 2250 Corporate Circle Drive, Suite 320, Henderson, NV 89074 6389


Mortgage Banker License Address Changes:

December 14, 2009 (MB-MBD)
Mortgage Associates, Inc.
From: 525 Boulevard, 2nd Floor, Kenilworth, NJ 07033
To: 132 Washington Street, Suite 202, Hoboken, NJ 07030 4661


Mortgage Banker Branch License Address Changes:

December 11, 2009 (MB-MBD)
First Residential Mortgage Services Corporation
From: 1560 Sawgrass Corporate Parkway, Sunrise, FL 33323
To: 5571 University Drive, Suite 102, Coral Springs, FL 33067

December 11, 2009 (MB-MBD)
Continental Mortgage Bankers, Inc. DBA Financial Equities
From: 615 Jerusalem Avenue, Uniondale, NY 11553
To: 227-10 Linden Boulevard, Cambria Heights, NY 11411


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 14, 2009 (BR-MBD)
Applicant(s)
NVC Premier Fund LLC
To acquire interest in:
G M I Funding In Lieu of True Name G M I Home Loans, LLC
256 Route 79, Suite 1A, Morganville, NJ 07751


Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.

17223

Douglas    Brown

1ST Alliance Lending, LLC


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:
 

December 16 2009

Michelle Fournier

Beverly Hills

MI


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 31 2008

Ariel  Louis  Marmolejos

Providence

RI

April  23  2008

John  Joseph  Mckiernan

Huntington

NY

April  24  2008

John  Leslie  Commons

Oyster Bay

NY

April  28  2008

Kevin  John  Duphiney

Miller Place

NY

April  30  2008

Frank Anthony Lo Piccolo Jr.

Copiague

NY

May  05  2008

Marco    Gonzalez

Brentwood

NY

May  07  2008

Dominick  Marcellus  Bratton

Ronkonkoma

NY

May  27 2008

Ryan  C  Greenhill

Cornwall

NY

May  27 2008

Charles Patrick Mcchargue Jr.

Lagrange

KY

May  28 2008

Dean    Dimou

Shirley

NY

May  28 2008

Eric  J  Bardanis

Rochester

NY

May  29 2008

Donna  Lynn  Blaszczak

North Tonawanda

NY

June 06 2008

Michael    Kimball

Mastic Beach

NY

June 06 2008

Vincent  James  Papaccio

Seaford

NY

June 06 2008

Alexander    Castrillon

Astoria

NY

June 24 2008

David  Charles  Coggins

Pinecrest

FL

June 27  2008

Susanna    Abraham

New Hyde Park

NY

June 30 2008

Joel  J  Borgella  Jr

Ronkonkoma

NY

June 30 2008

Brian Abbee

Aliso Viejo

CA

September 10 2008

Toovia    Frankl

Brooklyn

NY

October   25 2008

Craig  Edward  Rowen

West Hollywood

CA


THERE ARE NO SECTION III ITEMS THIS WEEK.

 

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