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New York State Department of Financial Services

Weekly Bulletin
January 15, 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


SECTION I

January 7, 2010 (IC-FWB)
AIG FINANCE HOLDINGS, INC.
70 Pine Street, New York, NY 10270

Notice pursuant to Section 605 of the Banking Law of the intention to voluntarily liquidate, received.


January 8, 2010 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue, New York, NY 10001

Application dated January 7, 2010 for permission to open and occupy a branch office at 69-71/69-73 Grand Avenue, Maspeth, Borough of Queens, City of New York 11378, received.


January 12, 2010 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Notice of intention to close branch office in Rite Aid Drug Store, 31-09 Ditmars Boulevard, Astoria, Borough of Queens, City of New York 11105, received.


January 13, 2010 (SB-CRB)
RHINEBECK SAVINGS BANK
6414 Montgomery Street, Rhinebeck, NY 12572

Application dated January 5, 2010 for permission to open and occupy a branch office at 1110 Route 55, LaGrangeville, Town of LaGrange, Dutchess County, NY 12540, received.


January 13, 2010 (TR-CRB)
ORANGE COUNTY TRUST COMPANY
212 Dolson Avenue, Middletown, NY 10940

Application dated January 8, 2010 for permission to open and occupy a branch office at 703 Route 9, Fishkill, Dutchess County, NY 12524, received.


January 13, 2010 (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 2118 East Monument Street, Baltimore, MD 21205, received.


January 14, 2010 (FB-FWB)
LAND BANK OF TAIWAN CO., LTD.
No. 46, Guancian Road, Taipei, Taiwan

Application, pursuant to Section 201 of the Banking Law, for prior approval of the Banking Board, to establish and maintain a branch in New York, received.

The comment period for this application will expire on February 15, 2010.


January 14, 2010 (CC-LFS)
ERASMUS, LLC D/B/A UNITED CHECK CASHING
Briarcliff Manor, NY 10710

An application was received for a license to engage in business as a licensed casher of checks at 76 E. Route 59, Nanuet, NY 10954.

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 comments or objections should be submitted in writing to the Department by January 25, 2010.


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:

January 13, 2010 (MB-MBD)
Applicant(s)
Domus Holdings Corp.
Apollo Management Investment Fund VI, L.P.
Richard A. Smith
Anthony E. Hull
David J. Weaving
To acquire interest in:
PHH Home Loans, LLC D/B/A Coldwell Banker Home Loans
Additional DBA(S): ERA Home Loans
Cartus Home Loans
1 Mortgage Way, 3rd Floor, Mount Laurel, NJ 08054 4637


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

January 07, 2010 (BR-MBD)
Stone Street Mortgage Corp.
185 Spring Street, Suite 6, Newton, NJ 07860


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  13 2009

Gary    Mayhew

Miller Place

NY

July  29 2009

Darren  Craig  Moritz 

New York

NY

September 10 2009

Robert Joseph  Colletti  II

Blackwood

NJ

September 10 2009

Cabenya  T  Holmes

Willow Grove

PA

September 14 2009

Anna    Primak

Brooklyn

NY

September 16 2009

Richard    Koch

Merrick

NY

September 17 2009

Steven  Lo  Bue

Saddle Brook

NJ

September 17 2009

Jeffrey  Scott  Koch

Rochester

NY

October  05 2009

Melissa Ragonesi Horen

Oceanside

NY

October  24 2009

Salvatore    Callarame

White Plains

NY

October  27 2009

Robert  Scott  Quarta

Bellmore

NY

October  30 2009

Ronald  A.  Bartlett

Briarwwod

NY

November 02 2009

Louise Irene  Stattel Dole

Huntington

NY

November 02 2009

Arthur  G  Meier

Middletown

NY

November 03 2009

Ernest    Biel

Bronx

NY

November 03 2009

Erin  Maureen  Cassidy

Cicero

NY

November 03 2009

Lenard  H  Singh

Hollis

NY

November 05 2009

Lawrence    Spencer

Pitman

NJ

November 06 2009

Sandra Lucille  Panzarella

City Island

NY

November 09 2009

Victor  Reid  Shattuck

Liverpool

NY

November 12 2009

Nicole  K.  Grottoli

Albany

NY

November 13 2009

Michael  S.  Gillmer  Jr.

Buffalo

NY

November 14 2009

Catherine Mary  Faulkner

Auburn

NY

November 16 2009

Hensley  Michael  Nedd

Brooklyn

NY

November 19 2009

Karen  June  Mccullough

Pond Eddy

NY

November 19 2009

Lars  Everett  King

South Hampton

NY

November 19 2009

Maureen  Ann  Bennett

Mexico

NY

November 19 2009

Aubrey Barrington  Gardner

Brentwood

NY

November 19 2009

Zuliah  Y  Echevarria

Bronx

NY

November 19 2009

Don  Lee  Comer

Amityville

NY

November 19 2009

Christine    Edwards

Queens

NY

November 19 2009

John  Martin  Konowitz

Clifton Park

NY

November 19 2009

Alexander  Michael  Shulgin

Patterson

NY

November 19 2009

Alethea  M  Jacob

New Fairfield

CT

November 19 2009

Lynn  C  Dilley

New Milford

CT

November 19 2009

Roger    Mccleary

Gloversville

NY

November 19 2009

Pincus    Samuel

Monsey

NY

November 20 2009

Maria  Altagracia  Gomez 

Yonkers

NY

November 20 2009

Katrina  Lynn  Cranston

Truxton

NY

November 20 2009

Delicia  Nichole  Champagne

Whitesboro

NY

November 20 2009

Andrew  Paul  Hilton

Oswego

NY

November 20 2009

Steven  Michael  Clark

Albany

NY

November 20 2009

Denise  Di Cini  Lian 

Canandaigua

NY

November 20 2009

Anne    Roberts

Churchville

NY

November 20 2009

Rosaria    Barone 

Staten Island

NY

November 20 2009

Katrina  Anne  Ryan

Amherst

NY

November 20 2009

Diane    Triolo

Toms River

NJ

November 22 2009

Frank  Roudolfo  Abatangelo

Anaheim Hills

CA

November 22 2009

Barrett  Noel  Terry

Tustin

CA

November 20 2009

Patrick  Joseph  Moran

West Hampton Beach

NY

November 20 2009

Barbara  S.  Stettner

New York

NY

November 20 2009

Nannette Arrojado  Adlawan

Columbus

NJ

November 20 2009

Stephen  Paul  Seeger

Colonie

NY

November 20 2009

George    Fara

Bethpage

NY

November 20 2009

Roger  Wayne  Pokorny

Franklin Square

NY

November 20 2009

Ernst    Joseph

Brentwood

NY

November 20 2009

Richard  G  Frost

South Glens Falls

NY

November 20 2009

Terri  Lynn  Atwell

Middle Grove

NY

November 20 2009

Luis  Felipe  Celadilla

Brooklyn

NY

November 20 2009

John  W  Thomas

Hartford

NY

November 20 2009

Annie  M  Mercado

Staten Isl

NY

November 20 2009

Amy  Marie  Casper

Skaneateles

NY

November 20 2009

Damien  Robert  Cetnar

Scotia

NY

November 20 2009

Randolph  Franklin  Browne

Corona

NY

November 20 2009

Kelsey  Elizabeth  Kotash

Syracuse

NY

November 20 2009

Nicolaas  G  Alant

Remesn

NY

November 20 2009

Robert  Millard  Chamberlain

Castorland

NY

November 20 2009

Neelchan  Ramsu  Sheopal

South Ozone Park

NY

November 20 2009

Betty  T.  Turner

New York

NY

November 20 2009

Jason  Christopher  Weller

Carmel

NY

November 20 2009

Judy  Ellen  Berrios

Ithaca

NY

November 20 2009

Shirley Elaine Morrison-Mccatty

Springfield Gardens

NY

November 20 2009

Kenneth  Scott  Coombs

West Harrison

NY

November 20 2009

Daniel    Mrozinski

Brewster

NY

November 20 2009

Charles  L  Wilde

Clinton Corners

NY

November 20 2009

Joseph  H  Taylor  Jr

Bay Shore

NY

November 20 2009

Yeimy    Rodriguez

Bronx

NY

November 20 2009

Austin  C  Harris

Far Rockaway

NY

November 20 2009

Cheryl-Ann  Angela  Delarosa

Albany

NY

November 20 2009

Dawn  C  Taylor

Bay Shore

NY

November 20 2009

Edward  W.  Eagen

Hamburg

NY

November 20 2009

Ersan    Ustundag

Brooklyn

NY

November 20 2009

Amauri    Guzman

Bronx

NY

November 20 2009

Michael  David  Mckeown

Brewster

NY

November 20 2009

Stephen  Greg  Fitzsimmons

Canastota

NY

November 20 2009

Stephen  Albert  Ley

Alden

NY

November 20 2009

Charles  Daniel  Goldberg

Carmel

NY

November 20 2009

Jeffery  Louis  Kinon

Springville

NY

November 20 2009

Vanessa    Arena

New York

NY

November 20 2009

Michele  Denise  Baer

East Islip

NY

November 20 2009

Florazell  H  Vaughn

Cambria Heights

NY

November 20 2009

Kari  Sui  Calabro

Poughkeepsie

NY

November 20 2009

Robert    Cussick

Hyde Park

NY

November 20 2009

Geraldine    Terry

Bronx

NY

November 20 2009

Stacey  Ann  Cornett

Danbury

CT

November 20 2009

Pelinda  Faye  Stewart

Mt Vernon

NY

November 20 2009

Ankur    Chawla

Branwood

NY

November 20 2009

Matilda  Sharon  Donovan

Queens Village

NY

November 20 2009

Bernard    Alerte

Plainview

NY

November 20 2009

Elise  A  Maguire

South Setauket

NY

November 20 2009

Denise  Ann  Heick

Farmingville

NY

November 20 2009

Maryellen    Ridulfo

West Babylon

NY

November 20 2009

Wayne  Irvington  Thomas

Brooklyn

NY

November 20 2009

Frank  David  Wilburn

Hempstead

NY

November 20 2009

Mark  Russell  Carpenter

Rochester

NY

November 20 2009

Theodore    Fackelman

Elmont

NY

November 20 2009

Margaret  F  Chovnick

Lake Ronkonkoma

NY

November 20 2009

Diana  Ivette  Cortes

Selden

NY

November 20 2009

Leona    Clayton-Johnson

Cambria Heights

NY

November 20 2009

Stephen  Julius  Ulmer 

Center Moriches

NY

November 20 2009

Lindon    Hinds

Amityville

NY

November 20 2009

James  David  Cassenti

Niagara Falls

NY

November 20 2009

James  Patrick  Heick

Farmingville

NY

November 20 2009

Steven  John  O'Keefe

Medford

NY

November 20 2009

Claudette  Alison  Smith

Brooklyn

NY

November 20 2009

Jenine  Ann  Guerra

Mastic Beach

NY

November 20 2009

Betty  B.  Gaston

Wallkill

NY

November 20 2009

Johnny    Kang

Woodside

NY

November 20 2009

Carolyn  Anne  Jack

Staten Island

NY

November 20 2009

Jodie  Beth  Skibinski

Little Falls

NY

November 20 2009

Reginald  Bruce  Boenig

Wallkill

NY

November 20 2009

James  L  Wellon

Wantagh

NY

November 20 2009

Peter  John  Scamardella

Union Beach

NJ

November 20 2009

Lloyd  R.  Mcghaney

Roosevelt

NY

November 20 2009

Randal  L  Stanford

Manlius

NY

November 20 2009

Judith  F  Dievendorf

Delmar

NY

November 20 2009

Ronald    Rivas

Bay Shore

NY

November 20 2009

Ireta  Eyetah  Kelly

Jamaica

NY

November 20 2009

Nina  Michelle  Gregory

Lowville

NY

November 20 2009

William  Henry  Hall

Clifton Park

NY

November 20 2009

Luis  A  Ramirez

New York

NY

November 20 2009

Amdeojose Antonio  Velasquez

Islandia

NY

November 20 2009

Charles Frank Jackson  Twoguns

Cold Spring

NY

November 20 2009

Lillian  Lowell  Heard

Springfield

NY

November 20 2009

James    Scotti

Bellport

NY

November 20 2009

Anselma  Jennifer  Williams

Elmont

NY

November 20 2009

Latchmin    Persaud

Queens Village

NY

November 20 2009

Michael  Eugene  Rivelli

Oceanside

NY

November 20 2009

Karl  Timothy  Edwards

Mastic

NY

November 20 2009

Christopher  Emmett  Steedle

Kings Park

NY

November 20 2009

Antonio    Guerrero

Ny

NY

November 20 2009

Patricia    Ramirez

Flushing

NY

November 20 2009

Joel  Paul  Miller

Riverhead

NY

November 20 2009

Rabia  A  Aziz

Coram

NY

November 20 2009

Gerald  Francis  Cipolla

Little Neck

NY

November 20 2009

Jean-Hodelin    Dorvillier

Monsey

NY

November 20 2009

Shiva    Kalipersadsingh

East Meadow

NY

November 20 2009

Carol  Ann  Brown Taylor

Westwood

NJ

November 20 2009

Michael  Jared  Solomon

Bohemia

NY

November 20 2009

Beena    Maharjan

Totowa

NJ

November 20 2009

Francina Agatha  Heath-Retemyer

Brooklyn

NY

November 20 2009

Christopher  Paul  Ramsaran

Brooklyn

NY

November 20 2009

Robert  Charles  Zambito

Ronkonkoma

NY

November 20 2009

Brian  O  Johnson

Far Rockaway

NY

November 20 2009

Pantaleo    Petruzzella

Franklin Lakes

NJ

November 20 2009

Marilyn    Mannino

Brooklyn

NY

November 20 2009

Mary  Ann  Evard-Costa

Mahopac

NY

November 20 2009

Ross  Adam  Kinnally

Rush

NY

November 20 2009

Coral  Elaine  Akers

Brooklyn

NY

November 20 2009

Daniel    Bernard

Chazy

NY

November 20 2009

Angel  Rogelio  Ramos

Bronx

NY

November 20 2009

Eric    Perlman

Mahopac

NY

November 20 2009

Navjot  Singh  Dhillon

Astoria

NY

November 20 2009

Leslie-Ann  Alicia  Vincent

Springfield Gardens

NY

November 20 2009

Sharon    Sloan

Saranac

NY

November 20 2009

Ramon  Antonio  Ditren

New York City

NY

November 20 2009

Rachel  Ann  Gilbert

Morrisonville

NY

November 20 2009

Paul    Bishop  Jr

Sayville

NY

November 20 2009

Luz  D.  Macias

Brentwood

NY

November 20 2009

Nadine  Norma  Burns-Lyons

Yonkers

NY

November 20 2009

Jerome  Richard  Lindsay

Bronx

NY

November 20 2009

Andres    Alberto-Garcia

Westbury

NY

November 20 2009

Berris  Everton  Long

Hempstead

NY

November 20 2009

Shraig  Farrel  Zisman

Brooklyn

NY

November 20 2009

Juliet  G  Turner

Laurelton

NY

November 20 2009

Eric  Alan  Wood

Tonawanda

NY

November 20 2009

Michael  Anthony  Melenchuk

Holbrook

NY

November 20 2009

Maria  Theresa  Sattler

Aquebogue

NY

November 20 2009

Magaly  A  Padilla

Rego

NY

November 20 2009

Uziel  Iram  Pellot

Bronx

NY

November 20 2009

Maria  Luz  Silverio

Freeport

NY

November 20 2009

Karen  Cynthia  Wright

Castleton

NY

November 20 2009

John  Gerard  Mcmullen

Farmingville

NY

November 20 2009

Wesley  C  Barrow

Brooklyn

NY

November 20 2009

Jamie  Lynn  Woodman

Tribes Hill

NY

November 20 2009

Elsa  Maria  Guzman

Brooklyn

NY

November 20 2009

Barbara  Jean  Ford

Hempstead

NY

November 20 2009

Sakeeya  Shermaine  Brickhouse

Beacon

NY

November 20 2009

Rodell  R  Lindsey

Bronx

NY

November 20 2009

Carolyn  Beth  Silecchia

Hillsdale

NJ

November 20 2009

Earle  A  Davis

Brooklyn

NY

November 20 2009

Eunice    Hernandez

Staten Island

NY

November 20 2009

Myra    Vasquez

Ozone Park

NY

November 20 2009

Aileen    Addalia

Toms River

NJ

November 20 2009

Johannes  Danker  Brand

New Fairfield

CT

November 20 2009

David    Perez

Central Islip

NY

November 20 2009

Barbara  Ann  Morse

Ridge

NY

November 20 2009

John    Dimattina

Cliffside Park

NJ

November 20 2009

Desiree  Tonya  Mckenith

Bronx

NY

November 20 2009

Michele  Lynn  Simone

Averill Park

NY

November 20 2009

Alexander    Ruiz

Woodlawn

NY

November 20 2009

Deloris  C  Robinson

Bronx

NY

November 20 2009

James  Nathan  Manchester

Plattsburgh

NY

November 20 2009

Jeffrey  Scott  Flavell

Salisbury

VT

November 20 2009

Michael    Kash

Lindenhurst

NY

November 20 2009

Rocco    Stigliano

Tannersville

PA

November 20 2009

Anthony  John  Del Prete

Rochester

NY

November 20 2009

Michael  John  Loscialpo

Glastonbury

CT

November 20 2009

Samuel  D  Yanka

Sturbridge

MA

November  20 2009

Kwame    Osei-Mensah

Bronx

NY

November 20 2009

Charles  August  Lutz Iii

Milford

PA

November 24 2009

Lori  A  Agnew

Eatontown

NJ

November 24 2009

Joseph  M  Berlese

Patchogue

NY

November 24 2009

Mark    Henderson

Ballston Lake

NY

November 24 2009

Nathan  Raymond  Maine

Cranston

RI

November 24 2009

Alex    Berger

Brooklyn

NY

November 24 2009

Mark  Allen  Frederiksen

Mastic

NY

November 24 2009

Alin    Jean

Brooklyn

NY

November 24 2009

John  Thomas  Kasperek

W Seneca

NY

November 24 2009

Ruth  Stacy  Kansinally

Albany

NY

November 24 2009

Paul  E. R.  Lalanne

Jamaica

NY

November 24 2009

Yvonne  E  Edwards-Grey

Hempstead

NY

November 24 2009

Samirah    Abdul Alim

Colonia

NJ

November 24 2009

Robert  Marvin  Christian

Bronx

NY

November 24 2009

Anthony    Shark

Bronx

NY

November 24 2009

Curtis  Kelly  Guardiola

New York

NY

November 24 2009

Dennis  M  St. Amour

Liverpool

NY

November 24 2009

Dana  Ann  Skallman

Brooklyn

NY

November 24 2009

Howard    Gershman

Carmel

NY

November 24 2009

Mark  Edward  Klocke

Alden

NY

November 24 2009

Paul  Aaron  Mcdermott

Queensbury

NY

November 24 2009

Mark  Edward  Dreisenstock

Baldwinsville

NY

November 24 2009

Michael  Lawrence  Hurley

Rochester

NY

November 24 2009

Thomas  Anthony  Suchocki

East Aurora

NY

November 24 2009

Rene  Rubert  Delgrosso

Lake Hopatcong

NJ


SECTION II

December 29, 2009 (TM-LFS)
AMAR DAS
46 Voorhis Drive, Old Bethpage, NY 11801

An application for the Superintendent’s prior approval to exercise control of Janata Express Corp., a licensed transmitter of money, pursuant to Article XIII-B of the Banking Law, Section 652-a, was approved.


December 29, 2009 (SFC-LFS)
GOK Corp.
2940 Boston Road, Bronx, Bronx County, New York 10469

License to engage in business as a sales finance company was surrendered.


December 29, 2009 (TM-LFS)
MONEYBOOKERS USA, INC.
155 Water Street, 2nd Floor, Brooklyn, NY 11201

An application for a license to engage in the business of a transmitter of money, pursuant to Article XIII-B of the Banking Law was approved.


December 29, 2009 (TM-LFS)
DEVI PRAKASH BHATTACHAN
Nir Bhawan, Sanepa, Lalitpr-2, Nepal

An application for the Superintendent’s prior approval of an 80% change of control of Janata Express Corp., a licensed transmitter of money, pursuant to Article XIII-B of the Banking Law, Section 652-a, was approved.


December 30, 2009 (SF-LFS)
CENTERBRIDGE CAPITAL PARTNERS, L.P.
375 Park Avenue, New York, NY  10152
CENTERBRIDGE CAPITAL PARTNERS, AIV II, L.P.
375 Park Avenue, New York, NY 10152

An application for approval by the Superintendent of Banks for a change of control of the ownership of Green Tree Credit LLC, a sales finance company, located at 300 Landmark Towers, 345 St. Peter Street, St. Paul, MN  55102, was approved.


January 2, 2010 (CC-LFS)
L.C. CHECK CASHING CORP.
62-04A Woodhaven Blvd., Rego Park, NY 11374-5331

A license to engage in business as licensed casher of checks at 89-48 Metropolitan Avenue, Rego Park, NY 11374-5331 was surrendered.


January 7, 2010 (PF-LFS)
GLACIER PREMIUM FINANCE COMPANY, INC.
300 Spindrift Drive, Amherst, NY  14221

A license was issued to engage in business as a premium finance company.


January 8, 2010 (FR-FWB)
CHINA MERCHANTS BANK CO., LTD.
Shenzhen, The People’s Republic of China

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  509 Madison Avenue, Borough of Manhattan, City of New York 10022 to 535 Madison Avenue, Borough of Manhattan, City of New York 10022.


January 12, 2010 (TR-FWB)
GOLDMAN SACHS BANK USA
85 Broad Street, New York, NY 10004

Authorization issued to open and occupy a branch office at 200 West Street, Borough of Manhattan, City of New York 10282, on or after January 13, 2010.


January 14, 2010 (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.


January 14, 2010 (FB-FWB)
CREDIT SUISSE
Paradeplatz 8, 8070 Zurich, Switzerland

Application pursuant to Section 203.2 of the Banking Law to change the corporate name of Credit Suisse to Credit Suisse AG, which likewise will change the name of the New York branch located at 11 Madison Avenue, New York, NY 10010, is approved.


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

January 12, 2010 (BR-MBD)
Lifestyle Funding Solutions LLC
184-69 Aberdeen Road, Jamaica Estates, NY 11432 1515

January 12, 2010 (BR-MBD)
LendSure Financial Services, Inc. D/B/A FundSure Mortgage Services
11939 Rancho Bernardo Road, Suite 204, San Diego, CA 92128 2075


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

January 07, 2010 (BR-MBD)
All Financial Services Corp.
11143 NW 46th Drive, Coral Springs, FL 33076 2139
Effective Date: December 31, 2009

January 07, 2010 (BR-MBD)
Phoenix Capital Group, Inc.
396 Waverly Avenue, Brooklyn, NY 11238
Effective Date: December 17, 2009

January 07, 2010 (BR-MBD)
Tower Mortgage Corporation
5880 Cleveland Avenue, Columbus, OH 43231
Effective Date: December 31, 2009

January 07, 2010 (BR-MBD)
Case Financial Services LLC
149 Durham Road, Suite 27, Madison, CT 06443 2677
Effective Date: December 31, 2009

January 07, 2010 (BR-MBD)
Jean M. Chmylak d/b/a
Custom Mortgage Solutions
1515 South Avenue, Suite A, Rochester, NY 14620
Effective Date: December 31, 2009

January 07, 2010 (BR-MBD)
Pro Rate Funding, L.L.C.
2305 Troy Road, Niskayuna, NY 12309
Effective Date: December 31, 2009

January 07, 2010 (BR-MBD)
American Universal Mortgage, LLC
One Kalisa Way, Suite 108, Paramus, NJ 07652 3537
Effective Date: December 31, 2009

January 07, 2010 (BR-MBD)
Robert B. Ribarovski
110 West Fayette Street, Suite 1010, Syracuse, NY 13202 1187
Effective Date: December 31, 2009

January 07, 2010 (BR-MBD)
Aries Mortgage Corporation
1225 Franklin Avenue, Suite 325, Office #1, Garden City, NY 11530 1693
Effective Date: December 31, 2009

January 07, 2010 (BR-MBD)
Positive Mortgage, Inc.
551 Fifth Avenue, Suite 514, New York, NY 10176
Effective Date: December 17, 2009

January 08, 2010 (BR-MBD)
Trachtman & Bach, Inc.
138 7th Avenue, Brooklyn, NY 11215 2246
Effective Date: December 30, 2009

January 08, 2010 (BR-MBD)
B & H Funding, Inc.
11 Lake Street, Suite 202, Monroe, NY 10950 3521
Effective Date: December 22, 2009

January 08, 2010 (BR-MBD)
Gold Eagle Mortgage In Lieu of True Name American Eagle Mortgage
14 E. Stratford Avenue, Suite 3C, Lansdowne, PA 19050 2042
Effective Date: December 24, 2009

January 08, 2010 (BR-MBD)
Rochester Equity Group LLC
108 Triple Diamond Way, Webster, NY 14580 4403
Effective Date: December 30, 2009

January 08, 2010 (BR-MBD)
Networth Funding Corp.
81-16 Lefferts Boulevard, Kew Gardens, NY 11415
Effective Date: December 15, 2009

January 08, 2010 (BR-MBD)
ACMS Mortgage Services, LLC
In Lieu of True Name Advanced Capital Mortgage Services, LLC
660 Woodbury-Glassboro Road, Suite 14, Sewell, NJ 08080
Effective Date: December 28, 2009

January 08, 2010 (BR-MBD)
All In One Mortgage Corporation
1822 Merrick Road, Merrick, NY 11566 4530
Effective Date: December 30, 2009

January 08, 2010 (BR-MBD)
Gemstone Equities, Inc.
86-04 Range Street, Queens Village, NY 11427
Effective Date: December 29, 2009

January 11, 2010 (BR-MBD)
Priority Funding, Ltd.
265 East Main Street, Suite 157, East Islip, NY 11730
Effective Date: December 21, 2009


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

January 07, 2010 (BR-MBD)
Full Service Branch
Tower Mortgage Corporation
20 Executive Park West NE, Suite 2017, Atlanta, GA 30329
Effective Date: December 31, 2009

January 07, 2010 (BR-MBD)
Full Service Branch
Positive Mortgage, Inc.
207-12 Northern Boulevard, Bayside, NY 11361
Effective Date: December 17, 2009

January 07, 2010 (BR-MBD)
Full Service Branch
Citizens Financial Mortgage, Inc.
5020 Sunrise Highway, Suite LB, Massapequa Park, NY 11762
Effective Date: January 04, 2010

January 08, 2010 (BR-MBD)
Full Service Branch
Trachtman & Bach, Inc.
1560 Broadway, Suite 707, New York, NY 10036
Effective Date: December 30, 2009

January 11, 2010 (BR-MBD)
Full Service Branch
1st United Capital Corp.
94-09 101st Avenue, 1st Floor, Ozone Park, NY 11416
Effective Date: January 08, 2010

January 11, 2010 (BR-MBD)
Full Service Branch
1st United Capital Corp.
250 Lee Road, Unit #113, Winter Park, FL 32789
Effective Date: January 08, 2010

January 12, 2010 (BR-MBD)
Full Service Branch
Allstate Home Equities Corp.
1550 Bath Avenue, 1st Floor, Brooklyn, NY 11228
Effective Date: January 11, 2010

January 12, 2010 (BR-MBD)
Full Service Branch
Allstate Home Equities Corp.
59 Rockaway Avenue, Valley Stream, NY 11580
Effective Date: January 11, 2010


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

January 12, 2010 (MB-MBD)
Full Service Branch
Union Federal Mortgage Corporation DBA Union Federal Wholesale Lending
Palisades Center, Route 303, Space 1-M, West Nyack, NY 10994
Effective Date: January 12, 2009


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

January 08, 2010 (BR-MBD)
Empire State Business Services Corp. dba Entire State Funding
156 Bay 14th Street, Brooklyn, NY 11214 4512
Effective Date: January 08, 2010

January 08, 2010 (BR-MBD)
Morecash Inc.
461 Elmont Road, Elmont, NY 11003
Effective Date: January 08, 2010

January 08, 2010 (BR-MBD)
Martin E. Kofman DBA Imperial Financial Services
2001 Flatbush Avenue, Brooklyn, NY 11234
Effective Date: January 08, 2010

January 08, 2010 (BR-MBD)
ESF Income Corp.
3 Cortland Road, Monsey, NY 10952 1624
Effective Date: January 08, 2010

January 08, 2010 (BR-MBD)
Command Mortgage Corp.
1 Prospect Avenue, Suite 2 Room #10, White Plains, NY 10607 1657
Effective Date: January 08, 2010

January 08, 2010 (BR-MBD)
Citywide Mortgage Corp.
94-11 Jamaica Avenue, Queens Village, NY 11421
Effective Date: January 08, 2010

January 08, 2010 (BR-MBD)
Golden Standard Funding Inc.
12 Sands Point Road, Monsey, NY 10952 2113
Effective Date: January 08, 2010


Mortgage Banker Branch License Address Changes:

January 11, 2010 (MB-MBD)
GMAC Mortgage, LLC D/B/A ditech
From: 4405 East Cotton Center Boulevard, Phoenix, AZ 85040
To: 1001 West Southern Avenue, Suite 112, Mesa, AZ 85210

January 12, 2010 (MB-MBD)
Union Federal Mortgage Corporation DBA Union Federal Wholesale Lending
From: 25 Smith Street, Suite 402, Nanuet, NY 10954
To: 25 Smith Street, Suite 406, Nanuet, NY 10954

January 13, 2010 (MB-MBD)
CUC Mortgage Corporation
From: 6564 Ridings Road, Syracuse, NY 13206
To: 4705 Crossroads Park Drive, Suite 104, Liverpool, NY 13088


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

19897

David  Houman  Khani

PATRIOT ONE MORTGAGE BANKERS, 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:

August 12 2009

Albert  Arash  Behin

Edgewater

NJ

January 11 2010

Michael    Nadeau

Rehoboth

MA


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.

May 12 2008

Carlos    Braceros

Huntington Station

NY

July  02 2008

Maureen Elaine  Mucthison

Laurelton

NY

September 19 2008

Patrick  R  Campbell

Hampton Bays

NY

October  16 2008

Sharon    Hannibal

Norwalk

CT

February 04 2009

Derrick    Torres

Islip

NY

April  09 2009

Timothy    Pearson

Hempstead

NY

April  23 2009

Bentley  Gregg  Rodgers

Mt. Vernon

NY

April  30 2009

James  F  Sorrells

Tampa

FL

July   01 2009

Heather  Dalton  Myott

Colchester

VT


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