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 |
FB = Foreign Branch |
Division Codes
FWB = Foreign and Wholesale Banks Division
CRB = Community and Regional Banks Division
LFS = Licensed Financial Services Division
MBD = Mortgage Banking Division
CSD = Consumer Services Division
SECTION I
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.&nb
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 |
THERE ARE NO SECTION III ITEMS THIS WEEK.
