Weekly Bulletin
December 24, 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 21, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Notice of intention to close public accommodation office at 1110 Union Road, Southgate Plaza, Town of West Seneca, Erie County, NY 14224 as an adjunct to branch office at 1110 Union Road, Southgate Plaza, Town of West Seneca, Erie County, NY 14224, received.
The comment period on this notice will expire January 25, 2010.
(A notice of intention to close this office was previously received on September 4, 2009. Due to a change in the proposed closing date, a new notice has been submitted.)
December 21, 2009 (CC-LFS)
INNER CITY CHECK CASHING & PAYROLL SERVICES CORP.
622A Main Street, New Rochelle, NY 10801
An application was received for a license to engage in business as a licensed casher of checks at 135-07 Liberty Avenue, Richmond Hill, NY 11418 in connection with the purchase of certain assets of Melissa Check Cashing Corp.
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 21, 2009 (CC-LFS)
INNER CITY CHECK CASHING & PAYROLL SERVICES CORP.
622A Main Street, New Rochelle, NY 10801
An application was received for a license to engage in business as a licensed casher of checks at 196-13 Linden Blvd., St. Albans, NY 11415 in connection with the purchase of certain assets of Melissa Check Cashing Corp.
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.
Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination amended to read as follows:
From:
December 31, 2008 (MB-MBD)
Applicant(s)
Kevin Franklin Parra
James Anthony Cutri
Michael Drew Dicks
Michael Robert Fontaine
As: Plaza Home Mortgage, Inc.
5090 Shoreham Place, Suite 109, San Diego, CA 92122
To:
December 17, 2009 (MB-MBD)
Applicant(s)
Kevin Franklin Parra
James Anthony Cutri
Michael Drew Dicks
Michael Robert Fontaine
Karin Neidhart
As: Plaza Home Mortgage, Inc.
5090 Shoreham Place, Suite 109, San Diego, CA 92122
Application to establish a Mortgage Broker's Branch received for examination:
December 21, 2009 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
145 East 116th Street, New York, NY 10029
December 21, 2009 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
1126 Meade Street, Suite B, Dunmore, PA 18512
Application to establish a Mortgage Banker's Branch received for examination:
December 21, 2009 (MB-MBD)
Full Service Branch
Mortgage Enterprise, Ltd.
100 Ring Road, Suite 101, Office D, Garden City, NY 11530
Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:
December 22, 2009 (MB-MBD)
Applicant(s)
Michael A. Isaacs
To acquire interest in:
RFC Mortgage In Lieu of True Name Residential Finance Corporation
401 North Front Street, 3rd Fl., Columbus, OH 43215
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 17 2009 |
Medi Vazir Abadi |
Stamford |
CT |
July 29 2009 |
Chinh Ngoc Truong Nguyen |
Irvine |
CA |
September 10 2009 |
Lisa J Waters |
Loudonville |
NY |
September 11 2009 |
Michael B Crowley III |
Pelham |
NY |
September 18 2009 |
Bridget Despen |
Malverne |
NY |
September 21 2009 |
Michael James Nash |
Mt. Laurel |
NJ |
September 28 2009 |
Roberto Joseph Dibono |
Commack |
NY |
October 06 2009 |
Peter Wayne Rankin |
Fredonia |
NY |
October 07 2009 |
Christina Fevronia Camali |
Fort Lee |
NJ |
October 14 2009 |
Robert John Blackwell |
Wayne |
NJ |
October 14 2009 |
Marc Stern |
Lakewood |
NJ |
October 19 2009 |
Robyn Nicole Fair |
Deptford |
NJ |
October 21 2009 |
James Anthony Kilker |
Smithtown |
NY |
October 28 2009 |
David Michael Dorney |
Hicksville |
NY |
October 29 2009 |
Charles Roger Conrad |
Fort Plain |
NY |
October 29 2009 |
Anthony Daniel Prest |
Schenectady |
NY |
October 29 2009 |
David Michael Nawrot |
Ballston Spa |
NY |
November 03 2009 |
John Paul Markham |
Saratoga Springs |
NY |
November 05 2009 |
Joseph George Grego |
Ridge |
NY |
November 05 2009 |
Donald C Gunderson |
Niagara Falls |
NY |
November 06 2009 |
Heather Lynne Newman |
Frankfort |
NY |
November 06 2009 |
Janis Louise Pasciak |
Utica |
NY |
November 06 2009 |
Renee M Payne |
Cheektowaga |
NY |
November 06 2009 |
Tracy Marie Murawski |
Brookfield |
NY |
November 06 2009 |
Ashley Ann Merkt |
Cheektowaga |
NY |
November 06 2009 |
Ana Mercado |
Yonkers |
NY |
November 06 2009 |
Susan June Pasquino |
Montgomery |
NY |
November 06 2009 |
Luke Samuel Varga |
Auburn |
NY |
November 06 2009 |
Michelle Lee Pickman |
Dannemora |
NY |
November 06 2009 |
Jason Paul Morrow |
Tonawanda |
NY |
November 06 2009 |
Kathleen M Matson |
Beacon |
NY |
November 06 2009 |
Deana M Potter |
East Setauket |
NY |
November 06 2009 |
Katarzyna Monteiro |
Great Neck |
NY |
November 06 2009 |
Nicole Marie Perry |
Oswego |
NY |
November 06 2009 |
Nicole Renee Ravella |
Schenectady |
NY |
November 06 2009 |
Jasandra Ramudit |
Hollis Hlls |
NY |
November 06 2009 |
Michael David O'Brien |
Jordan |
NY |
November 06 2009 |
Jeremy Alan Tunkel |
Kingston |
NY |
November 06 2009 |
Cheryl Ann Morin |
Hilton |
NY |
November 06 2009 |
Nathan J Howell |
Cheektowaga |
NY |
November 06 2009 |
Michael Robert Pezzulo |
Utica |
NY |
November 06 2009 |
Zulma Yaneth Marriott |
Bohemia |
NY |
November 06 2009 |
Xiomara Cepeda |
Staten Island |
NY |
November 06 2009 |
Richard Michael Rienhardt |
Tully |
NY |
November 06 2009 |
Suzette Ophelia Rivera |
Airmont |
NY |
November 06 2009 |
Angela Esther Bruton |
North Syracuse |
NY |
November 06 2009 |
Sosh Kaleu Andriano |
Northport |
NY |
November 06 2009 |
Eric William Davis |
Hastings |
NY |
November 06 2009 |
Corey Earl Johnson |
Mission Viejo |
CA |
November 06 2009 |
Carmita Lucia Pillco |
Corona |
NY |
November 06 2009 |
Matthew J Robords |
Avoca |
NY |
November 06 2009 |
Kathleen Nagle |
Eden |
NY |
November 06 2009 |
Pedro J Silva |
Bronx |
NY |
November 06 2009 |
Natasha Lee Moyer |
Newfield |
NY |
November 06 2009 |
Glenda A Watson |
Poughkeepsie |
NY |
November 06 2009 |
Karleen J Peri |
Rochester |
NY |
November 09 2009 |
Jacob Eugene Robinson |
Bronx |
NY |
November 09 2009 |
Deborah L Prange |
Amherst |
NY |
November 09 2009 |
Amy Lynn Kolerski |
Hamburg |
NY |
November 09 2009 |
Kevin William Horan |
Wappingers Falls |
NY |
November 09 2009 |
Keith Patrick Kelly |
Lindenhurst |
NY |
November 09 2009 |
Cherie P Robinson |
Memphis |
NY |
November 09 2009 |
Kelly Marie Smith |
Broadalbin |
NY |
November 09 2009 |
Raymond Gerard Phillips 3 |
Schenectady |
NY |
November 09 2009 |
Robin Jae Milliken |
Syracuse |
NY |
November 09 2009 |
Patricia Pauline Banach |
East Syracuse |
NY |
November 09 2009 |
Tricia Lynn Matison-Rennells |
Horseheads |
NY |
November 09 2009 |
Kelly Lyn Apolito |
Delanson |
NY |
November 09 2009 |
Robert Neville Cabral |
Gansevoort |
NY |
November 09 2009 |
Ruka Whitney |
Hadley |
NY |
November 09 2009 |
Susan Marie Dinardo |
Rochester |
NY |
November 09 2009 |
Corina M Young |
Valley Falls |
NY |
November 09 2009 |
April Marie Baker |
Argyle |
NY |
November 09 2009 |
Melissa Jane Fritze |
Hudson Falls |
NY |
November 09 2009 |
Mariam Malik |
Rochester |
NY |
November 09 2009 |
Michael R Kruger |
Schenectady |
NY |
November 09 2009 |
Debra A Ackerbauer |
Johnstown |
NY |
November 09 2009 |
Mark Albert Fiore |
Staten Island |
NY |
November 09 2009 |
Allison Grace Haslam |
Syacuse |
NY |
November 09 2009 |
Eric Michael Newman |
Whitesboro |
NY |
November 09 2009 |
David George Patton |
Rensselar |
NY |
November 09 2009 |
Timothy David Schader |
Williamstown |
NY |
November 09 2009 |
Leo Emery Palmer III |
Clifton Park |
NY |
November 09 2009 |
John F Gunderman |
Hamburg |
NY |
November 09 2009 |
Elisabeth Jane Liddle |
Pottersville |
NY |
November 10 2009 |
Andrew Charles Augusta |
Miami Beach |
FL |
November 12 2009 |
Katrina Lynette Jefferson |
Bronx |
NY |
November 12 2009 |
Michael Joseph Esposito |
Irvine |
CA |
November 12 2009 |
Mary R Deblois |
Rome |
NY |
November 12 2009 |
Peter John Carissimi |
White Plains |
NY |
November 12 2009 |
Kenneth Richard Patterson |
Woodside |
NY |
November 12 2009 |
Laura Lee Dean |
Long Beach |
NY |
November 12 2009 |
Robyn Francine Croom |
Jackson |
NJ |
November 12 2009 |
Luke N Sukunda |
Milton |
NY |
November 12 2009 |
Maria A Patruno |
Freshmeadows |
NY |
November 12 2009 |
Ramona Gail Strickland |
St Albans |
NY |
November 12 2009 |
Edward M Isaac |
St. Albans |
NY |
November 12 2009 |
Shanon Lawrence |
Bellmore |
NY |
November 12 2009 |
Lynne Marie Givison |
Pleasant Valley |
NY |
November 12 2009 |
Linda Joyce Gumbel |
Schenectady |
NY |
November 12 2009 |
Pamela A Hallenbeck |
Delmer |
NY |
November 12 2009 |
Paul Joseph Hintersteiner |
New York |
NY |
November 12 2009 |
Dawnn Jolan Frost-Zacholl |
Liverpool |
NY |
November 12 2009 |
Kimberly Ann O'Brien |
Bridgehampton |
NY |
November 12 2009 |
Linda Anne Springer |
Farmingville |
NY |
November 12 2009 |
Peter John Hubbard |
Schenectady |
NY |
November 12 2009 |
Stanley Francis Nartowicz |
Tinton Falls |
NJ |
November 12 2009 |
David C Amaya |
Riverhead |
NY |
November 12 2009 |
Mildred Santiago |
S. Ozone Park |
NY |
November 12 2009 |
Michael Scott Perkins |
Brooklyn |
NY |
November 12 2009 |
Andrew William Raschen |
Merrick |
NY |
November 12 2009 |
Keith Robert Otto |
Alpine |
NJ |
November 12 2009 |
Ryan James Elliott |
East Quogue |
NY |
November 12 2009 |
Harry Joseph James |
Potsdam |
NY |
November 12 2009 |
Joel Robert Maness |
Penfield |
NY |
November 13 2009 |
Cheryl A. Szuniewicz |
West Seneca |
NY |
November 13 2009 |
Denise Michele Marley |
Oneida |
NY |
November 13 2009 |
Sharon Anne Nuzzi |
Jordan |
NY |
November 13 2009 |
Steven Daniel Lindsay |
Rochester |
NY |
November 13 2009 |
Miguel Angel Martinez Jr |
Kingston |
NY |
November 13 2009 |
Shibao Li |
Nerw Hyde Park |
NY |
November 13 2009 |
Paul Lawrence Guerzon Jr. |
Brooklyn |
NY |
November 13 2009 |
Loretta Mary Schiavone |
Mohegan Lake |
NY |
November 13 2009 |
Nelida Flynn |
Brightwaters |
NY |
November 13 2009 |
Lawrence Kenneth Johnson |
Uniondale |
NY |
November 13 2009 |
Patrick Salerno |
Central Islip |
NY |
November 13 2009 |
Mario Ortiz |
Brooklyn |
NY |
November 13 2009 |
Ann Florence Konasiewicz |
Carteret |
NJ |
November 13 2009 |
Charles Francis Wasko |
North Massapequa |
NY |
November 13 2009 |
Stacy Robin Abrams |
Bethpage |
NY |
November 13 2009 |
Brandi Lennette Fishman |
Menands |
NY |
November 13 2009 |
Joel Michael Fishman |
Menands |
NY |
November 13 2009 |
Bethuel Ben-Judah Taylor |
South Ozone Park |
NY |
November 13 2009 |
Patricia Ann Bowman |
Queensbury |
NY |
November 13 2009 |
Michael John O'Donnell |
Ballston Spa |
NY |
November 13 2009 |
Trevor Lawrence Primus |
Brooklyn |
NY |
November 13 2009 |
Maryann Rose |
Hempstead |
NY |
November 13 2009 |
Jason W Chen |
Brooklyn |
NY |
November 13 2009 |
Sanjay Mahida |
Wayne |
NJ |
November 13 2009 |
Chad William Amo |
Massena |
NY |
November 13 2009 |
Steven Phillip Martinucci |
Bethpage |
NY |
November 13 2009 |
Antonia Bueti |
Mount Kisco |
NY |
November 13 2009 |
Travis Termaine Cutchin |
Freeport |
NY |
November 16 2009 |
Robert Lee Elliott Jr |
Syracuse |
NY |
November 16 2009 |
Dondi Leroy Rollins Jr |
East Quogue |
NY |
November 16 2009 |
Patricia Catherine Thomson |
Holbrook |
NY |
November 16 2009 |
Penny Jo Walsh |
Riverhead |
NY |
November 16 2009 |
William C Bushman |
Scotia |
NY |
November 16 2009 |
Charles Alton Barber |
Rome |
NY |
November 16 2009 |
Fay Gail Cristofori |
Mastic Beach |
NY |
November 16 2009 |
Angelina M Ing |
Coram |
NY |
November 16 2009 |
Francis Anthony Joaquin |
South Richmond Hill |
NY |
November 16 2009 |
Sanjay B Shetty |
Lynbrook |
NY |
November 16 2009 |
Aaron Alexander Halterman |
Clay |
NY |
November 16 2009 |
Edwin Ross Cooper |
Brooklyn |
NY |
November 16 2009 |
Allan Kally |
Flushing |
NY |
November 16 2009 |
Diane Johnathan Bullock |
Huntington Station |
NY |
November 16 2009 |
Diane Mary Bookhagen |
Springville |
NY |
November 16 2009 |
Roland Korn |
New Rochelle |
NY |
November 16 2009 |
James Sugaste |
West Orane |
NJ |
November 16 2009 |
Janis C Morin |
Ringwood |
NJ |
November 16 2009 |
Edwin Ayala |
Bronx |
NY |
November 16 2009 |
Dawn Agnes Spivey |
Massapequa |
NY |
November 16 2009 |
Jose Vincente Sandoval |
Elmhurst |
NY |
November 16 2009 |
Augustine Walwin Charles Jessamy |
Brooklyn |
NY |
November 16 2009 |
Mervyn Stephen Boone Jr |
Bronx |
NY |
November 16 2009 |
Anthony Galati |
Brooklyn |
NY |
November 16 2009 |
James Fong |
New York |
NY |
November 16 2009 |
Louis Chester Doboe |
Waterford |
CT |
November 16 2009 |
Stephen Patrick Rizza |
Islip |
NY |
SECTION II
December 16, 2009 (BK-CRB)
SAVOY BANK
1675 Broadway, New York, NY 10019
The Superintendent’s approval in principle of the “Certificate of Amendment of the Organization Certificate of Savoy Bank under Section 8005 of the Banking Law” was granted.
The amendment provides for a decrease in capital stock from $9,458,985 consisting of 1,891,797 shares with a par value of $5.00 per share, to $4,619,070 consisting of 4,619,070 shares with a par value of $1.00 per share.
December 18, 2009 (TR-CRB)
TOMPKINS TRUST COMPANY
110 North Tioga Street, Ithaca, NY 14850
Applicant notified by the Superintendent of Banks that pursuant to the provisions of Section 105‑b of the Banking Law, no objection will be interposed to the establishment of a trust office at 10 Bank Street, White Plains, Westchester County, NY 10606.
December 18, 2009 (TR-CRB)
BANCO POPULAR NORTH AMERICA
7 West 51st Street, New York, NY 10019
As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch office at 150 Huguenot Street, New Rochelle, Westchester County, NY 10801 will not result in a significant reduction of banking services in the community to be affected.
December 19, 2009 (CC-LFS)
KEYSTONE EXPRESS, INC.
159-15 Northern Blvd., Suite 104, Flushing, NY 11358
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
December 19, 2009 (CC-LFS)
JAY PAYROLL SERVICES, INC.
203 West 28th Street, New York, NY 10001
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
December 23, 2009 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005
Verified Certificate to Continue Business, approved and filed.
Certificate to engage in the business of a Mortgage Broker surrendered:
December 21, 2009 (BR-MBD)
James J. Netti D/B/A The Mortgage House
7 William Street, Auburn, NY 13021
Effective Date: December 14, 2009
December 21, 2009 (BR-MBD)
Closefast Funding Corp.
571 Hudson Street - Apt. D, New York, NY 10014 2121
Effective Date: December 11, 2009
December 21, 2009 (BR-MBD)
Southwest Mutual, Inc.
20 Frost Mill Road, Mill Neck, NY 11765 1101
Effective Date: December 11, 2009
December 21, 2009 (BR-MBD)
Yolanda Corp. D/B/A JP Home Funding
152 Waverly Avenue, Patchogue, NY 11772
Effective Date: December 10, 2009
December 21, 2009 (BR-MBD)
E. Daniel's Funding LLC
70-09 72nd Street, Glendale, NY 11385
Effective Date: December 10, 2009
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
December 23, 2009 (BR-MBD)
Full Service Branch
Citizens Financial Mortgage, Inc.
187 Franklin Avenue, First Floor, Nutley, NJ 07110
Effective Date: December 16, 2009
License to engage in the business of a Mortgage Banker Branch surrendered:
December 18, 2009 (MB-MBD)
Full Service Branch
Pulte Mortgage LLC
570 Expressway Drive South, Medford, NY 11763
Effective Date: November 06, 2009
December 23, 2009 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc.
19 Court Street, Suite 403, White Plains, NY 10601
Effective Date: December 17, 2009
December 23, 2009 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc.
3836 Penn Avenue, Sinking Spring, PA 19608
Effective Date: December 17, 2009
December 23, 2009 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc.
62 Tilley Drive, Suite 202, South Burlington, VT 05403
Effective Date: December 17, 2009
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
December 18, 2009 (BR-MBD)
Platinum Home Finance, Inc.
1101 Stewart Avenue, Suite 303, Garden City, NY 11530
December 18, 2009 (BR-MBD)
123 Money LLC U/A/N Guardian Mortgage Associates
333 Jericho Turnpike, Suite 310, Jericho, NY 11753
Branch Offices:
779 Suffolk Avenue, Brentwood, NY 11717
December 18, 2009 (BR-MBD)
Hopewell Tax Service Inc. D/B/A Taxpert Funding
Hopewell Plaza, 413 Route 376, Suite 8, Hopewell, NY 12533
December 21, 2009 (BR-MBD)
TKP Equities, Inc.
115-84 Lefferts Boulevard, South Ozone Park, NY 11420 2406
December 21, 2009 (BR-MBD)
Lotus Funding, Inc.
140-23 Queens Boulevard, 2nd Floor, Jamaica, NY 11435 3219
December 21, 2009 (BR-MBD)
Networth Funding Corp.
81-16 Lefferts Boulevard, Kew Gardens, NY 11415
December 22, 2009 (BR-MBD)
Powan K. Singh D/B/A P K Associate
1216 Liberty Avenue, Brooklyn, NY 11208
December 22, 2009 (BR-MBD)
Smart Choice Mortgage Co., Inc.
208 Hosmer Avenue, Bronx, NY 10465
December 22, 2009 (BR-MBD)
G. Victoria Calle
11 East Broadway, Suite 8B, New York, NY 10038
December 23, 2009 (BR-MBD)
Efficiency Mortgage Services, Ltd.
135-40 Rockaway Boulevard, Suite 201, South Ozone Park, NY 11420 3023
December 23, 2009 (BR-MBD)
Lynxx Funding Corp.
509 Madison Avenue, Suite 406, New York, NY 10022
December 23, 2009 (BR-MBD)
MoneyLine New York, LLC
311 Alexander Street - Suite 214, Rochester, NY 14604
December 23, 2009 (BR-MBD)
Prestige Corp.
2205 Onlinville Avenue, 1st Floor, Bronx, NY 10467
Mortgage Broker Certificate Address Changes:
December 17, 2009 (BR-MBD)
Porch Light Mortgage LLC
From: 301 Route 17 North, Suite 800, Rutherford, NJ 07070
To: 301 North State Route 17, Suite 3-205, Paramus, NJ 07652 2913
December 21, 2009 (BR-MBD)
Portico Mortgage Inc.
From: 185 Canal Street, Suite 303, New York, NY 10013
To: 139 Centre Street, Suite 806, New York, NY 10013 4408
December 23, 2009 (BR-MBD)
AMG Mortgage In Lieu of True Name Advisors Mortgage Group, LLC
From: 2517 Highway 35, Building B, Suite 104, Manasquan, NJ 08736
To: 5114 Route 33, Wall, NJ 07727 3622
Mortgage Banker Branch License Address Changes:
December 22, 2009 (MB-MBD)
Guaranteed Home Mortgage Company Inc.
From: 67-53 Woodhaven Boulevard, Suite 101, Rego Park, NY 11374
To: 110-20 Jamaica Avenue, Suite 2-E, Richmond Hill, NY 11418
The following Registered Mortgage Brokers paid a fine for failure to submit the Volume of Operations Report for the year 2008 which is required by Section 597 of the Banking Law.
December 18, 2009 (BR-MBD)
Calridge Realty LLC DBA A&A Funding
19 Columbus Circle, Eastchester, NY 10709
Amount: $2,000.
December 18, 2009 (BR-MBD)
Happy Home Funding LLC
185 Marcy Avenue, Suite 302, Brooklyn, NY 11211
Amount: $1,000.
December 22, 2009 (BR-MBD)
Statewide Home Credit Corp.
515 DeKalb Avenue, 1st Floor, Brooklyn, NY 11205
Amount: $5,000.
Applications for authorization as a Mortgage Loan Originator under Article 12-E of the New York Banking Law, WITHDRAWN. The individuals listed may not engage in mortgage loan origination activity in New York State or on New York State residential property:
| December 18 2009 |
John Wade Sharman |
Cherry Hill |
NJ |
December 18 2009 |
Betty Lee Mount |
Edgewater Pk |
NJ |
December 18 2009 |
Brandy Belcher |
Fowlerville |
MI |
December 18 2009 |
Keith Brian Williams |
Great Neck |
NY |
December 18 2009 |
Kenneth L Doss |
Grove City |
OH |
December 18 2009 |
Thomas Jon Johannesen |
Selkirk |
NY |
December 18 2009 |
Aleene Rae Maiaroto |
Bensalem |
PA |
December 18 2009 |
Dennis Chanski |
Hebron |
CT |
December 18 2009 |
Mary Josephine Garcia Carranceja |
Rego Park |
NY |
Article 12-E Applications filed prior to July 11, 2009 and deemed complete by the Superintendent. Each individual listed may engage in mortgage loan origination activities on a temporary basis until such time as the Superintendent approves or denies his/her application or the application is withdrawn. In addition, all such individuals must be licensed by the dates set forth in Article 12-E (as in effect on July 11, 2009). They must also complete all required education, testing and bonding requirements by the dates set forth in regulations being drafted by the Superintendent pursuant to the authority of Article 12-E.
March 14 2008 |
Krzysztof Rostek |
Blauvelt |
NY |
March 20 2008 |
Margoth Castilla |
Lynbrook |
NY |
March 20 2008 |
Paul Forman |
Amityville |
NY |
April 08 2008 |
Keith Scandore |
Long Beach |
NY |
April 11 2008 |
Michael Manning |
Levittown |
NY |
April 11 2008 |
Deysi Mejia |
Roslyn Heights |
NY |
May 09 2008 |
James Austin Curtin |
Needham |
NY |
May 12 2008 |
Mark Scotto |
Long Beach |
NY |
May 14 2008 |
Theodore Robert Slingerland |
Jacksonville |
FL |
May 15 2008 |
Michael Gussin |
Merrick |
NY |
May 19 2008 |
Daniel Butts |
Orange Park |
NY |
May 19 2008 |
Derek Lee Franklin |
Newport |
RI |
June 05 2008 |
Dennis Gatto |
Kings Park |
NY |
June 06 2008 |
Jason Brian Price |
Huntington St |
NY |
June 23 2008 |
Frederick Curtis |
Rochester |
NY |
June 24 2008 |
Frank Salinger |
Clinton Twp |
MI |
July 01 2008 |
Patrick DelloRusso |
West Babylon |
NY |
July 09 2008 |
Dwayne Ross |
Palmyra |
NJ |
July 14 2008 |
Vivian Cortes |
Clermont |
FL |
July 22 2008 |
Jaime A Taveras |
Malverne |
NY |
July 28 2008 |
Wellington Oswald Rios |
Freeport |
NY |
September 10 2008 |
Bryan O'Rourke |
New Canaan |
CT |
October 02 2008 |
Brian Dowling |
Amityville |
NY |
October 15 2008 |
Wilfred Cancel |
Bronx |
NY |
October 22 2008 |
Ronald Tuftan |
Whitestone |
NY |
October 23 2008 |
Jeffrey Paul Barge |
New Paltz |
NY |
November 6 2008 |
Barbara Barbaro |
Islip Terrace |
NY |
November 21 2008 |
Brian Shulman |
New York |
NY |
November 25 2008 |
Anastasia Fowler |
Wyckoff |
NJ |
December 02 2008 |
Joseph A. Riso |
Freeport |
NY |
December 03 2008 |
Deborah Gemborowski |
Bronxville |
NY |
June 05 2009 |
Thomas F Ravert |
Ridgefield |
CT |
SECTION III
December 8, 2009
GREATER HUDSON BANK, NATIONAL ASSOCIATION
643 Route East, Town of Wallkill, NY 10941, Orange County
