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Weekly Bulletin
January 8, 2010

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


January 7, 2010                   
CALL FOR REPORTS

The Superintendent of Banks issued a call for reports of condition and income from banks, trust companies and private bankers as at the close of business December 31, 2009.  In accordance with Part 23 of the General Regulations of the Banking Board, those banks and trust companies which file similar reports with the Federal Reserve Bank of New York or the Federal Deposit Insurance Corporation do not have to file separate reports with this Department.  Banks, trust companies, and private bankers that are required to file reports with the Banking Department are reminded that failure to file these reports by February 1, 2010 will result in a violation of Sections 37, 125 or 176 of the Banking Law which authorize fines for each day an institution is delinquent in filing of any required report.


SECTION I

December 29, 2009 (FB-FWB)
BAYERISCHE HYPO-UND VEREINSBANK AG
Am Tucherpark 16, D-80538 München, Germany

Application pursuant to Section 203.2 of the Banking Law to change the corporate name of Bayerische Hypo-und Vereinsbank AG to UniCredit Bank AG, received.


January 7, 2010 (TR-CRB)
STATE BANK OF LONG ISLAND
699 Hillside Avenue, New Hyde Park, NY 11040

Notice of intention to establish an electronic facility (automated teller machine) at Two Jericho Plaza (Wing C), Jericho, Town of Oyster Bay, Nassau County, NY 11753, received.

The comment period on this notice will expire on January 18, 2010.


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

January 05, 2010 (BR-MBD)
Applicant(s)
Derek Rossi
As: WPS Marketing and Consulting, LLC
40 Turner Lane, Mount Kisco, NY 10549 4004

January 05, 2010 (BR-MBD)
Applicant(s)
Turgot Solages
As: Uptown Equity Corp. D/B/A Statewide Capital Mortgage,
1713 Flatbush Avenue, Brooklyn, NY 11210 4101


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:
November 06, 2009 (MB-MBD)
Applicant(s)
Matthew James Sullivan
As: Semper Financial Mortgage Corporation
One Richmond Square, Suite 117K, Providence, RI 02906 5136

To:
December 31, 2009 (MB-MBD)
Applicant(s)
Matthew James Sullivan
Michael J. Securo
As: Semper Financial Mortgage Corporation
One Richmond Square, Suite 117K, Providence, RI 02906 5136


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

January 04, 2010 (MB-MBD)
Applicant(s)
Kris Scott Williams
Terilyn Haney Callicott
Paul V. Scott
Tanya L. Mauro
As: HomUSA
In Lieu of True Name Homeowners Mortgage of America, Inc.(FFG)
100 Galleria Parkway, Suite 1400, Atlanta, GA 30339 5948


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

December 31, 2009 (BR-MBD)
Sunrise Mortgage Company, Inc.
49 Guy Lombardo 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  14  2009

Shlome Braun

Spring Valley

NY

July  14  2009

Sean Brennan

Parsippany

NY

July  16  2009

Jeffrey  Charles  Zawadzki

Orange Park

FL

July  20  2009

Deena Marie Jimerson

North Wales

PA

July  29  2009

Roman    Dziedzic

Valley Stream

NY

July  30  2009

Kevin  Robert  Lawrence

Richmond

RI

August 04 2009

Keith  Immamudin  Khan

Valley Stream

NY

August 13 2009

Fitzroy  C  Cummings

Brooklyn

NY

August 25 2009

Donald  J  Lindars 

Hopewell Junction

NY

August 26 2009

Christopher    Stanziale  Jr.

Lincoln Park

NJ

September 14 2009

Mark  William  Vandeventer

Manorville

NY

September 16 2009

Lajeaune  A  Wilson 

Jamaica

NY

September 19 2009

John  Edward  Manning

Brooklyn

NY

September 30 2009

Dinko    Grancaric

Bayside

NY

October  02 2009

Gary  S  Kushner

Rocky Point

NY

October  02 2009

Maria  Pinto  Rodrigues

Selden

NY

October  07 2009

Kenneth  A  Trestka 

Coram

NY

October  08 2009

Nancy  J  Ernst

Monroe

NY

October  12 2009

Sherri    Barkan

Melville

NY

October  16 2009

Ruben  E  Rozo

Bethlehem

PA

October  19  2009

James    Francois

Massapequa

NY

October  21 2009

Syed    Ali

Jamaica

NY

October  21  2009

Anthony  F.  Villanova

Watching

NJ

October  23 2009

Nicholas  Jordan  Makhlouf

Seaford

NY

October  27 2009

Kolonji  Samuel  Murray

Mount Vernon

NY

October  28 2009

Robert    Johnson

Westbury

NY

October  28 2009

Rubian  S.  Saunders Foglia 

Syosset

NY

October  28  2009

Roy  Alan  Lipson

White Plains

NY

October  29 2009

Mark  Donald  Foresti

Utica

NY

October  29 2009

Marcelle  Holly  Elmer

Morrisville

PA

October  30 2009

Michelle  Lee  Shauger

Lee Center

NY

October  30 2009

Karen  Anne  Taggart

Williamsville

NY

October  30 2009

Jason  Matthew  Auerbach

New York

NY

October  30  2009

Paul  Conklin  Scribner

Amherst

NY

October  31 2009

Kimberly  Lorraine  Koronas

Naples

FL

November 02 2009

Carol    Jones

Remsen

NY

November 02 2009

Alfred  Charles  Leto

Tonawanda

NY

November 02 2009

Teresa  Ann  Sgroi

Syracuse

NY

November 02 2009

Athena  Myrle  Pickard

Baldwinsville

NY

November 03 2009

Dan  Jude  Danahy

Troy

NY

November 03 2009

Scott  Andrew  Irvine

Hoboken

NJ

November 04 2009

Stephen  John  Anderson

Glenville

NY

November 04 2009

Rhona  Clark  Anderson

Glenville

NY

November 04 2009

David  Robert  Colbert

Camillus

NY

November 04 2009

Lorraine    Pasieka

West Babylon

NY

November 04 2009

Muriel  Mary  Ollivierre

New York

NY

November 04 2009

Denise    Panucci

Valley Stream

NY

November 05 2009

Amy  Jean  Fortin 

Niagara Falls

NY

November 05 2009

Valerie  S  Lombardo

Tonawanda

NY

November 05 2009

Lauri  Lynn  Barrera

Wilton

NY

November 05 2009

Carolyn  Ann  Hopper

Richfield Springs

NY

November 05 2009

Daniel    Izrail

Brooklyn

NY

November 05 2009

Elaine  Rose  Skottke

Fort Plain

NY

November 05 2009

Carol  S  Rajaram

St Albans

NY

November 05 2009

Adam  D  Linkroum

Chaomont

NY

November 05 2009

Nicholle  Christine  Capani

Endicott

NY

November 05 2009

Emilda  C  Lawrie

S.Ozone Park

NY

November 05 2009

Christopher  Paul  Mitchell

Garden City

NY

November 06 2009

Barry  J  Wetherbee

Cheektowaga

NY

November 06 2009

Kellea  Dorothy  Russell

Marathon

NY

November 06 2009

Philip  A  Geraldi 

Vally Stream

NY

November 06 2009

Mohammed  Shafi  Chowdhury 

Ozone Park

NY

November 06 2009

Paula  Joann  White

St Albans

NY

November 06 2009

Andrew  Brian  Rogers

Farmington

NY

November 06 2009

Garey  Kenneth  Reynolds  Jr.

Oxford

NY

November 06 2009

Annette  Norma  Rapp

Bronx

NY

November 06 2009

Francine    Massara

Pittsford

NY

November 06 2009

Michael  Hunter  Vanguysling

Schenectady

NY

November 06 2009

Daniel  George  Oniffrey

Pughkeepsie

NY

November 06 2009

Denise  A  Price

Levittown

NY

November 06 2009

Matthew  David  Murphy

Clifton Springs

NY

November 06 2009

Sharon  Ann  Ocasio

Syracuse

NY

November 09  2009

Victoria  O  Farrell

Highland

NY

November 09  2009

Lubesta  O  Alatar

Fairport

NY

November 09  2009

Lori  Marie  Fontaine

Cropseyville

NY

November 09 2009

Michelle  Mary  Mastroianni 

Endicott

NY

November 09 2009

Robyn  Louise  Kellison 

Massena

NY

November 10 2009

Janice  Caroline  Schweiger

Stony Brook

NY

November 11 2009

William  T  Brabant

Clifton

NY

November 11 2009

Jose  Luis  Cortez

Merrick

NY

November 11 2009

Donald  P  Condon

Sound Beach

NY

November 11 2009

Thomas  J  Volpe

West Islip

NY

November 11 2009

Michael  Peter  Detz

Newburgh

NY

November 11 2009

Heather  Lee  Sullivan

Remsen

NY

November 11 2009

Matthew  Paul  Sokolowski

Utica

NY

November 11 2009

Deborah    Hunter

Coram

NY

November 11 2009

Dataram    Narain

Madison

CT

November 11 2009

Jason    Chan

Brooklyn

NY

November 12 2009

Lisa    Ciamacco-Davis

Latham

NY

November 12 2009

Lawrence  Albert  Koch

Centereach

NY

November 12 2009

Leevant    Coltrain

West Babylon

NY

November 12 2009

Barbara  Jeanne  Esposito

Bay Shore

NY

November 12 2009

Doris  Sha  Ye-Chaou

Staten Island

NY

November 13 2009

Alan  Robert  Vermette

Hampton Bays

NY

November 13 2009

Teffie  Deborah  Powell

Bronx

NY

November 13 2009

Carole  Ann  Hubbard

Albany

NY

November 13 2009

Patricia  Jean  Strasser

Halfmoon

NY

November 13 2009

Michael    Paoli

Clifton Park

NY

November 13 2009

Scott  John  Fletcher

River Edge

NJ

November 16 2009

Alan    Glad

Holtsville

NY

November 16 2009

Theodore    Harley

Rochester

NY

November 16 2009

Craig  Michael  Goldberger

Massapequa Park

NY

November 16 2009

Daniel  Sperling  Rosner

N Bellmore

NY

November 16 2009

Saul    Custodio

Staten Island

NY

November 16 2009

Anthony  Frank  Pascucci

Bohemia

NY

November 16 2009

Anthony    Dejesus

Brooklyn

NY

November 16 2009

Valarie  Ellen  Kruse

Lockport

NY

November 16 2009

Tracy  Ann  Mooney

Mahapac

NY

November 16 2009

Corrine  Ann  Sheehan

Smithtown

NY

November 17 2009

Daniel    Jatovsky

Bogota

NJ

November 17 2009

Amy  Lynn  Winter

Enswell

NY

November 17 2009

Lance  Joseph  Berry

Cambria Heights

NY

November 17 2009

Arly  Parnell  Denis

Brooklyn

NY

November 17 2009

Richard  Archie  Kunz

Ballston Spa

NY

November 17 2009

Mary  Anne  Devaney

Hasbrouck Heights

NJ

November 17 2009

Margaret  Radigan  King

South Hampton

NY

November 17 2009

Theresa  Gael-Marie  Johnson

East Elmhurst

NY

November 17 2009

Anthony  Palmadore  Desimone

Utica

NY

November 17 2009

Laton  G  Hunter

Coram

NY

November 17 2009

Michael  William  Zacholl

Liverpool

NY

November 17 2009

Joseph  Edward  O'Connor Jr

Scotia

NY

November 17 2009

Lisa  Maria  Starkey

26 Veronica Ln

NY

November 17 2009

Brandi  Nicole  Bowditch

South Hampton

NY

November 17 2009

Robert  J  Gerbe

Lake Ronkonkoma

NY

November 17 2009

Lisa  Louis  Burton

New Rochelle

NY

November 17 2009

Alan  David  Kruse

Lockport

NY

November 17 2009

Edward  Eric  Conway

Deer Park

NY

November 17 2009

Anthony  N  Barone

Brookhaven

NY

November 17 2009

Peter  James  Thiele

Albany

NY

November 17 2009

Donna  Lynne  Loschiavo

Shoreham

NY

November 17 2009

Harold  Herman  Hinkson

Brooklyn

NY

November 17 2009

Paul    Catanzarite

East Islip

NY

November 17 2009

Andrew  John  Fera

North Collins

NY

November 17 2009

Giovanni    Badalamenti

Rockville

NY

November 17 2009

Nicholas    Paccione

Wantagh

NY

November 17 2009

Rachelle  Antoinette  Clarke

Brooklyn

NY

November 17 2009

Guillermo    Trujillo

Albany

NY

November 17 2009

Ellen  J  Davis

Schenectady

NY

November 17 2009

Karen  A  Morris

Pomona

NY

November 17 2009

Aaron  Dean  Johnston

Elbridge

NY

November 17 2009

Sarah  Yvonne  Bowe

Brooklyn

NY

November 17 2009

Anne  Christina  Mootz

West Seneca

NY

November 17 2009

Jacqueline    Beatty

Brooklyn

NY

November 17 2009

Khriste  M  Kunz-Murdie

Ballston Spa

NY

November 17 2009

Terrilia  Kareen  Guy

Clifton Park

NY

November 17 2009

Melanie    Bell-Kirk

Lake Peekskill

NY

November 17 2009

Gary  Philip  Guy

Clifton Park

NY

November 17 2009

Kimberly  Anne  Sivori

Tinton Falls

NJ

November 17 2009

Jamice  Lavette  Vickers

Brooklyn

NY

November 17 2009

E  Patrick  Regnier

Brooklyn

NY

November 17 2009

Mikyong    Macdonald

Albany

NY

November 17 2009

Sandra    Gonzalez

Bronx

NY

November 17 2009

Jennifer  M  Rasch

Ozone Park

NY

November 17 2009

Michael    Sherard

Briarwood

NY

November 17 2009

Naisha  L  Verni

Yorktown Heights

NY

November 17 2009

Ronald   Scott  Block  Jr

Derby

NY

November 17 2009

Alejandro    Chang

Flushing

NY

November 17 2009

Theodore  Michael  Roussis

Holbrook

NY

November 17 2009

Yolene  Mondesir  Justafort

Wheatley Heights

NY

November 18 2009

Kristin  John  Buglino

Medford

NY

November 18 2009

Ronald  Harry  Abess 

Vestal

NY

November 18 2009

Harold    Reardon

Brooklyn

NY

November 18 2009

Belinda    Reardon

Brooklyn

NY

November 18 2009

Madeline  S  Maurice

Nanuet

NY

November 18 2009

Joann    Tippins

Albany

NY

November 18 2009

Susan  Marie  Lundberg

Hawley

PA

November 18 2009

Ricardo  Anthony  Nedd

Brooklyn

NY

November 18 2009

Margaret  M.  Shipkoski

Sag Harbor

NY

November 18 2009

Amy    Louk

Rego Park

NY

November 18 2009

Sandra  Milena  Torres

Whitestone

NY

November 18 2009

Grant  Edward  Wilder

Lansing

NY

November 18 2009

Umberto  Peter  Boccone

New York

NY

November 18 2009

Kim  Y  Hoodd

Laurelton

NY

November 18 2009

Oliver  Pierre  Coutrier

Wheatley Heights

NY

November 18 2009

Lori  Cecedia  Vitale

West Seneca

NY

November 18 2009

Milton  Charles  Davis

Wyandanch

NY

November 18 2009

Ira  Stephen  Mcsweeney

Garnerville

NY

November 18 2009

Thomas    Digan

Cohasset

MA

November 18 2009

Vasili    Kuznetsov

Staten Island

NY

November 18  2009

Salvatore  Anthony  Licata

New Hyde Park

NY

November 18  2009

Sal    Calabrese

Bedminster

NJ

November 18 2009

Andrew  William  Brown

Clifton Park

NY

November 18 2009

Barbara  Lateefah  Abdul-Jabbaar

Bronx

NY

November 18 2009

Dennis  William  Donohue

Holtsville

NY

November 18 2009

Sheena    Nedd

Brooklyn

NY

November 18 2009

Alan  David  Knapp

Sherrill

NY

November 18 2009

Mikhail    Rafailov

Brooklyn

NY

November 18 2009

Laurette  Lee  Martinez

Islip

NY

November 18 2009

Anthony    Lagotta

Staten Island

NY

November 18 2009

Eric  Wayne  Hartman

Babylon

NY

November 18 2009

Joseph    Cardino

Copiague

NY

November 18 2009

Helen    Taylor

Brooklyn

NY

November 18 2009

Gregory  Mark  Asfoury

Endwell

NY

November 18 2009

Derrick  S.  Dixon

Bronx

NY

November 18 2009

Charles  P  Desimone

Canastota

NY

November 18 2009

Martin    Morales  Jr.

Brooklyn

NY

November 18 2009

Veronica    Simmons

Sodus

NY

November 18 2009

Joe  S  Bailey  Jr

Sodus

NY

November 18 2009

Andre  K.  Pierre

West Hempstead

NY

November 18 2009

A  Erika  Lowe

Bronx

NY

November 18 2009

Nancy  Ann  Breckenridge

Rome

NY

November 18 2009

Diane  R  Eitel

Flushing

NY

November 18 2009

Christine  Mcginn  Brogan

Nesconset

NY

November 18 2009

Monica    Santana

Bayside

NY

November 18 2009

Robert Henry Winslow Wills  III

Jordan

NY

November 18 2009

Frank    Cesare

Bayport

NY

November 18 2009

Vance  Scot  Stay

Wayne

NJ

November 18 2009

Alfredo    Louk

Rego Park

NY

November 18 2009

Basiliso    Morales

Warwick

NY

November 18 2009

Jeffrey  Alexander  Dievendorf

Delmar

NY

November 18 2009

Raymond    Costello

Bronx

NY

November 18 2009

James  Thaddeus  Suchocki

West Seneca

NY

November 19 2009

Joel    Karpen

Brooklyn

NY


SECTION II

January 4, 2010 (BK-CRB)
BANK LEUMI USA
579 Fifth Avenue, New York, NY 10017

Approval given 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, on or after January 5, 2010.


January 4, 2010 (MS-CRB)
EVOLVE BANK & TRUST
301 Shoppingway Boulevard, West Memphis, AR 72301

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 175 Route 25A, East Setauket, Suffolk County, NY 11733.

January 5, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at Legg Mason Tower, 100 International Drive, Baltimore, MD 21202.


January 6, 2010 (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.


January 6, 2010 (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.


January 6, 2010 (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.


January 6, 2010 (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.


January 6, 2010 (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.


January 6, 2010 (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.


January 7, 2010 (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.


January 7, 2010 (MS-FWB)
PITCAIRN TRUST COMPANY
165 Township Line Road, Jenkintown, PA 19046

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 60 East 42nd Street (Room 3410), Borough of Manhattan, City of New York 10165.


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

January 05, 2010 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
145 East 116th Street, New York, NY 10029

January 05, 2010 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
1126 Meade Street, Suite B, Dunmore, PA 18512


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

January 05, 2010 (MB-MBD)
Full Service Branch
Intercontinental Capital Group, Inc.
1 Chelsea Street, 80-100 City Sq. Flr. 1 of Wing 2, Boston, MA 02129

January 05, 2010 (MB-MBD)
Full Service Branch
Homestead Funding Corp. D/B/A First Niagara Mortgage
55 Quaker Avenue, Suite 204, Cornwall, NY 12518

January 05, 2010 (MB-MBD)
Full Service Branch
Mortgage Master, Inc.
671 Tremont Street, Boston, MA 02118

January 05, 2010 (MB-MBD)
Full Service Branch
Gateway Funding Diversified Mortgage Services, L.P.
33 Witherspoon Street, Princeton, NJ 08542

January 05, 2010 (MB-MBD)
Full Service Branch
Mortgage Access Corp. DBA Weichert Financial Services
1467 Union Valley Road, West Milford, NJ 07480

January 05, 2010 (MB-MBD)
Full Service Branch
Mortgage Enterprise, Ltd.
100 Ring Road, Suite 101, Office D, Garden City, NY 11530


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

January 05, 2010 (BR-MBD)
A & I Broadway Realty Inc.
170 Broadway, Suite 411, New York, NY 10038 4470
Effective Date: January 04, 2010


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

January 05, 2010 (BR-MBD)
Full Service Branch
Coltrain Funding Group LLC
16 Oxford Road, Milford, CT 06460
Effective Date: December 11, 2009

January 06, 2010 (BR-MBD)
Full Service Branch
Apple Mortgage Corp.
110 Corporate Park Drive, Suite 210, White Plains, NY 10604
Effective Date: January 06, 2010

January 06, 2010 (BR-MBD)
Full Service Branch
Apple Mortgage Corp.
2150 Joshua's Path, Suite 103. Hauppauge, NY 11788
Effective Date: January 06, 2010


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

December 31, 2009 (MB-MBD)
Full Service Branch
SIRVA Mortgage, Inc.
15483 Whispering Willow Drive, Wellington, FL 33414
Effective Date: December 28, 2009

December 31, 2009 (MB-MBD)
Full Service Branch
Homestead Financial Services, Inc.
18564 Route 11, Watertown, NY 13601
Effective Date: December 31, 2009


The following Mortgage Broker is suspended effective January 6, 2010 for failure to maintain a corporate surety bond pursuant to Section 410.14 of Part 410 of the Superintendent's Regulations.

January 06, 2010 (BR-MBD)
Joanne Panek-Hortman DBA Ashcroft Mortgage Solutions
817 Abbott Road, Buffalo, NY 14220


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

January 05, 2010 (BR-MBD)
Golden Gate Equities, Inc.
214-53 Jamaica Avenue, Queens Village, NY 11428


Mortgage Broker Certificate Address Changes:

December 31, 2009 (BR-MBD)
Saratoga Funding and Development Co., Inc.
From: 12 Cedarcrest Drive, Saratoga Springs, NY 12866
To: 244 Young Road, Town of Greenfield, Middle Grove, NY 12850 2429

January 04, 2010 (BR-MBD)
Corey M. Langus D/B/A Cross County Funding Co.
From: 35 North Tyson Avenue, 2nd Floor, Floral Park, NY 11001
To: 234-19 41st Avenue, Douglaston, NY 11363 1502

January 04, 2010 (BR-MBD)
Exclusive Capital Consultants, Inc.
From: 1 Huntington Quadrangle, Suite 2S-01, Melville, NY 11747
To: 527 Townline Road, Suite 304, Hauppauge, NY 11788 2833

January 05, 2010 (BR-MBD)
Adchemy, Inc. D/B/A RateMarketplace
From: 101 Redwood Shores Parkway, Suite 300, Redwood City, CA 94065
To: 1001 East Hillsdale Boulevard, 7th Floor, Foster City, CA 94404


Mortgage Broker Branch Certificate Address Changes:

December 31, 2009 (BR-MBD)
Territory Mortgage, Inc.
From: 116 Park Drive, Utica, NY 13502
To: 66 Genesee Street, New Hartford, NY 13413


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, for failure to notify the Banking Department pursuant to Section 38.10 of the General Regulations of the Banking Board of the annulment of its authority to do business by the New York Secretary of State.  The Settlement Agreement terms and conditions include a fine of $2,500.

December 31, 2009
First Laridian Mortgage Company
577 Hamburg Turnpike, Wayne, NJ 07470
Date of Settlement Agreement: October 21, 2009 


The following Registered Mortgage Broker 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.

December 31, 2009 (BR-MBD)
Nivek Funding Group, Inc.
92 Bay Street, Glens Falls, NY 12801
Amount: $1,500.


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 30 2009

Richard Herbert  Harsch

Haupauge

NY

December 30 2009

Matthew Vincent  Brass

Eastpatchogue

NY

December 30 2009

Nicole    Consi

Farmingdale

NY

December 30 2009

Melissa    Reill

Massapequa

NY

December 30 2009

Jason  Marshall Tedford

Schenectady

NY

December 30 2009

Carlos  M  Herrera

Bayshore

NY

December 30 2009

Sami    Kabir

Merrick

NY

December 30 2009

William Patrick Connors  Jr.

Philadelphia

PA

December 30 2009

Francesca Daddio

Westbury

NY

December 30 2009

Evan Tziazas

Maspeth

NY

December 30 2009

Norman Washington  Aiken

Stony Point

NY

December 30 2009

Jolene  Renee  Michael

Jacksonville

FL

December 30 2009

James  Alan  O'Neal

Jacksonville

FL

December 30 2009

David    Teel  Jr.

Churchville

PA

December 30 2009

Glenda Louise Winter-Irving

South Orange

NY

December 30 2009

Ron  Scott  Strum

Little Neck

NY

December 30 2009

Joseph  Jay  Scharub

Long Beach

NY

December 30 2009

Angelo    Alfonso

Poughkeepsie

NY

December 30 2009

Keston    Riley

Brooklyn

NY

December 30 2009

Bryan  Everett  Wilbur

Fall River

MA

December 30 2009

Maurizio    Mancini

Albany

NY

December 30 2009

Joseph    Banks

Middletown

NY

December 30 2009

Joseph    Peres

Massapequa

NY

December 30 2009

Anthony  John  Rodelli

Highland

NY

December 30 2009

Kristin Marie Gehrken-Alvarez

Corona

CA

December 30 2009

Frank  Robert  Mccormack

Massapequa

NY

December 30 2009

Jeffrey  S  Drubych

Sag Harbor

NY

December 30 2009

Rodney  Ward  Parker

Vestal

NY

December 30 2009

Dannielle  Hanah  Chang

Irvine

CA

December 30 2009

Krystal  Marie  Giron

Costa Mesa

CA

December 30 2009

Ernest  John  Motton

Massapequa

NY

December 30 2009

Scott  K.  Ward

Potomac Falls

VA

December 30 2009

Josephine  Francis  Ferrauilo 

Rochester

NY

December 30 2009

Christopher    Scherillo

Bayside

NY

December 30 2009

Leonard    Saburro  Jr.

Yaphank

NY

December 30 2009

Michael    Larocco

Island Park

NY

January 4 2010

Sung  Soon  Han

River Edge

NJ

January 5 2010

Baret    Kechian

Hoboken

NJ


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 Part 420 of the Superintendent’s Regulations which may be found on the Department’s website.

July 14 2008

Ross  H  Weinstein

Oceanside

NY

July 28 2008

Danny    Zheng

Bayside

NY

July 10 2008

Gavin  J  Ramnarine

South Ozone Park

NY

October 14  2008

James  Edward  Fogarty  Jr.

Newburgh

NY

May  29 2009

Elaine  Daneen  Stroman

Brooklyn

NY

June  01 2009

Daniel    Ifraimov

Brooklyn

NY

June  03 2009

Fernando  Rudiard  Penaloza

Rego Park

NY

June  30 2009

Dan    Newell

Far Rockaway

NY

June  08 2009

Rondell    Garcia

Ronkonkoma

NY

July   03 2009

James  Bernard  Graffrath

Rochester

NY


SECTION III

December 22, 2009
THE FIRST NATIONAL BANK OF LONG ISLAND
10 Glen Head Road, Glen Head, NY 11545, Nassau County

Application received to open a Massapequa branch at 574 Broadway, Massapepqua, NY 11758, Nassau County.