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 |
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
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
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.
