Weekly Bulletin
January 22, 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 14, 2010 (BP-LFS)
BEST CREDIT SERVICE, INC.
2400 Crestwood Road, Suite 203, North Little Rock, AR 72116
A notification was received for relocation to 5000 JFK Blvd., Suite F, North Little Rock, AR 72116 from 2400 Crestwood Road, Suite 203, North Little Rock, AR 72116.
The publication of receipt of this notification does not indicate that the notification is deemed complete. A notification is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.
January 15, 2010 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY 11385
Notice of intention to establish an electronic facility (automated teller machine) at "Take the Plunge" for Cystic Fibrosis, St. Camillus Gym, 185 Beach 99th Street, Rockaway Park, Borough of Queens, City of New York 11694, received.
(This is a mobile facility which will operate on February 6, 2010, and annually thereafter at the above event.)
January 19, 2010 (TM-LFS)
MONEY TRANSFER ACQUISITON, INC.
1270 Avenue of the Americas, Suite 2200, New York, NY 10020
Application for the Superintendent’s prior approval of an indirect change of control of Dolex Dollar Express, Inc. a licensed money transmitter has been received.
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.
January 20, 2010(LL-LFS)
SANTANDER CONSUMER USA, INC. D/B/A SANTANDER AUTO FINANCE
D/B/A DRIVE FINANCIAL D/B/A ROADLOANS
8585 N. Stemmons Freeway, Suite 1100-N, Dallas, TX 75247
Applications received for a license to engage in business as a licensed lender company at 8585 N. Stemmons Freeway, Suite 1100-N, Dallas, TX 75247 and for a branch license at 5201 Rufe Snow Dr., Suite 100,
North Richland Hills, TX 76180.
The publication of receipt of these applications do not indicate that the application are deemed complete. The applications are deemed complete and filed when all required and requested information have been provided to the Department by the applicant.
January 21, 2010
MIDDLE VILLAGE CREDIT UNION
78-09 Metropolitan Avenue, Middle Village, NY 11379
Petition for a Closing Order filed pursuant to Section 605(4) of the New York Banking Law in New York Supreme Court, Queens County.
Any comments should be submitted in writing to the Department by February 21, 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 20, 2010 (BR-MBD)
Applicant(s)
Kristen Danielle Seelinger
Marilynne Mechanic
As: JD Financial Services, Inc. D/B/A JS Mechanic Services
850 NW Federal Highway, Stuart, FL 34994 1019
Application to establish a Mortgage Banker's Branch received for examination:
January 15, 2010 (MB-MBD)
Full Service Branch
Ark-La-Tex Financial Services, LLC D/B/A Benchmark Lending
365 Route 25A, Mount Sinai, NY 11766
January 19, 2010 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
28 Bloomfield Avenue, Suite 303, Pine Brook, NJ 07058
January 19, 2010 (MB-MBD)
Full Service Branch
Gateway Funding Diversified Mortgage Services, L.P.
70 Hilltop Road, Suite 1005, Ramsey, NJ 07446
January 19, 2010 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
1615 9th Avenue, Suite 201, Bohemia, NY 11716
January 19, 2010 (MB-MBD)
Full Service Branch
American General Home Equity, Inc.
600 NW 2nd Street, Evansville, IN 47708
January 19, 2010 (MB-MBD)
Full Service Branch
CUC Mortgage Corporation
1282 Motor Parkway, Islandia, NY 11749
January 20, 2010 (MB-MBD)
Full Service Branch
Embrace Home Loans, Inc.
50 Jordan Street, Suite 300, East Providence, RI 02914
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 20, 2010 (MB-MBD)
Applicant(s)
Cindy P. Liu,
Executrix of the Estate of Irwin K. Liu
To acquire interest in:
Summit Mortgage Bankers, Inc.
18 Bowery, Ground Floor, New York, NY 10013
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 29 2009 |
Kenneth Pierre-Louis |
Rosedale |
NY |
July 31 2009 |
Irina Ignatov |
East Brunswick |
NJ |
August 22 2009 |
Angenor Jimenez |
West Babylon |
NY |
September 09 2009 |
Joe Wylie Manning V |
New York |
NY |
September 17 2009 |
Samuel Bassalian |
Kings Point |
NY |
October 07 2009 |
John Patrick Clancy |
Mahopac |
NY |
October 08 2009 |
Vincent Anthony Giordano |
Saddle Brook |
NJ |
November 03 2009 |
Mark R Edwards Sr. |
Glenville |
NY |
November 04 2009 |
Leticia Wharton Santiago |
Staten Island |
NY |
November 05 2009 |
Lloyd Leon Cumberbatch |
Brooklyn |
NY |
November 06 2009 |
Kathleen Mary Curran |
Delhi |
NY |
November 09 2009 |
Jack P Haber |
Buffalo |
NY |
November 10 2009 |
Jeffrey Scott Waner |
Fort Plain |
NY |
November 13 2009 |
Thomas Michael Tomasian |
Quincy |
MA |
November 16 2009 |
Linda M Kuiken |
Remsen |
NY |
November 16 2009 |
Jenna Ciccone |
Medford |
MA |
November 19 2009 |
Robert Cecil Taylor |
Bronx |
NY |
November 19 2009 |
James Edward Jackson |
Staten Island |
NY |
November 19 2009 |
Renata Ferreira Villela |
Deerpark |
NY |
November 19 2009 |
Thomas John Savino |
Pawling |
NY |
November 19 2009 |
Paul Bernard Smith |
Holtsville |
NY |
November 19 2009 |
Kathie Anne Mitchell |
West Chazy |
NY |
November 19 2009 |
Sheldon Cazoe |
Newburgh |
NY |
November 20 2009 |
Hector Dominguez |
Hempstead |
NY |
November 20, 2009 |
Joseph Henry Kabulis Jr. |
Brookfield |
CT |
November 20, 2009 |
Sal Gerard Lucido |
Middletown |
NY |
November 20, 2009 |
Carl Cassella |
Carlstadt |
NJ |
November 20, 2009 |
Robert Bush Jr. |
Jamaica |
NY |
November 20, 2009 |
Sabrina Marie Jenkins |
Brooklyn |
NY |
November 20, 2009 |
Carlos A Salazar |
Saddle Brook |
NJ |
November 23 2009 |
Shawn Joseph Miller |
Cresskill |
NJ |
November 23 2009 |
Dawn A Friello |
Scotia |
NY |
November 23 2009 |
John Thomas Duchene |
Sherrill |
NY |
November 23 2009 |
Philip Lefavi |
Dix Hills |
NY |
November 23 2009 |
Michael Joseph Hansen |
Liverpool |
NY |
November 23 2009 |
Jacqueline Clara Startup |
Pond Eddy |
NY |
November 23 2009 |
Lance C'Esar Brathwaite |
Jamaica |
NY |
November 23 2009 |
Janis Smith Wilson |
Liverpool |
NY |
November 23 2009 |
Pedro Ivan Cruz |
Glendale |
NY |
November 23 2009 |
Andrea Marie Caiazzo |
Valley Stream |
NY |
November 23 2009 |
Anita Gail Lackey |
Bohemia |
NY |
November 23 2009 |
Marlyn Tejada-Villalobos |
Brooklyn |
NY |
November 23 2009 |
Michelle Jaquez |
Fresh Meadows |
NY |
November 23 2009 |
Leslie Nicole Simmonds |
Brooklyn |
NY |
November 23 2009 |
Andrea Mcfarlin |
West Hempstead |
NY |
November 23 2009 |
Dewey Sylvester Collins |
Glen Oaks |
NY |
November 23 2009 |
Edgar Gerard Gagnier |
Ellenburg Depot |
NY |
November 23 2009 |
Catalina Dehaertig |
Oceanside |
NY |
November 23 2009 |
Calesa Maria Dixon |
Yonkers |
NY |
November 23 2009 |
Gisell Francisca Gonzalez |
Bronx |
NY |
November 23 2009 |
Kevin David Greene |
East Elmhurst |
NY |
November 23 2009 |
Thomas Soledad Pascua |
Yonkers |
NY |
November 23 2009 |
Sonia Martinez |
Forest Hills |
NY |
November 23 2009 |
Linda Joanne Naeem |
Shirley |
NY |
November 23 2009 |
Brendan Grant |
Brooklyn |
NY |
November 23 2009 |
Christina Renee Palmer |
Bronx |
NY |
November 23 2009 |
Edwin Gonzalez |
Bronx |
NY |
November 23 2009 |
Paul C Utti |
Yonkers |
NY |
November 23 2009 |
Joeyn Tavarez |
Brooklyn |
NY |
November 23 2009 |
Ignacio Manuel Mareco |
Astoria |
NY |
November 23 2009 |
De'Edra R Cox-Delagarza |
Jamicia |
NY |
November 23 2009 |
Jiann Huei Lee |
Flushing |
NY |
November 23 2009 |
William Arthur Flynn |
Bloomfield |
NJ |
November 23 2009 |
Thomas W Kingsley |
Bloomfield |
NY |
November 23 2009 |
Donald Jett |
Hudson Falls |
NY |
November 23 2009 |
Alexander Michael Roussis |
Blue Point |
NY |
November 23 2009 |
Thomas Alan Leece |
Troy |
NY |
November 23 2009 |
Tanyette Rose Hobbs |
Castleton |
NY |
November 23 2009 |
Edward Jason Kitchell |
Clifton Park |
NY |
November 23 2009 |
Sarah A Seaboldt |
Shrub Oak |
NY |
November 23 2009 |
Maxwell Nelson Jr |
Brooklyn |
NY |
November 23, 2009 |
Ronald Christopher Sciandra |
Tonawanda |
NY |
November 23, 2009 |
Marva Britton |
Warwick |
NY |
November 23, 2009 |
Carol Joan Ward |
Seneca |
NY |
November 23, 2009 |
Amy Christine Alvarez |
Colonia |
NJ |
November 23, 2009 |
Patricia Ann Hinkson |
Cambria Heights |
NY |
November 24, 2009 |
Thomas John Kasperek Sr |
Akron |
NY |
November 24, 2009 |
Nydia Contreras |
East Islip |
NY |
November 25 2009 |
David Howard Scher |
West Hempstead |
NY |
November 25 2009 |
Renford Fenderson |
Rosedale |
NY |
November 25 2009 |
Mingzhong Yu |
Brooklyn |
NY |
November 25 2009 |
April Ranallo |
Chicago |
IL |
November 25 2009 |
Harrinarine W Muthusammy |
Queens |
NY |
November 25 2009 |
Errol Stanley London |
Jamaica |
NY |
November 25 2009 |
James Dellomo |
Hillsdale |
NY |
November 25 2009 |
Derry B Page |
Baldwinsville |
NY |
November 25 2009 |
Andres Naranjo |
Flushing |
NY |
November 25 2009 |
Vincent Dominick Troiano |
Somerset |
NJ |
November 25 2009 |
Dwight Chester Harris |
Brooklyn |
NY |
November 25 2009 |
Alexander Pikovsky |
Chery Hill |
NJ |
November 25 2009 |
Laura Jane Stanton |
Scotia |
NY |
November 25 2009 |
Aurore Guillard |
Bronx |
NY |
November 25 2009 |
Steven Wade Belanger |
Queensbury |
NY |
November 25 2009 |
Carrie Patricia Donofrio |
Schenectady |
NY |
November 25 2009 |
Galina Leybovich |
Middle Village |
NY |
November 25 2009 |
Maria Minerva Rimple |
Elmsford |
NY |
November 25 2009 |
James W Henry |
Staten Isld |
NY |
November 25 2009 |
Joanne Kaufhold Mcdowell |
Argyle |
NY |
November 25 2009 |
Jamaal Martin |
Brooklyn |
NY |
November 25 2009 |
Adelle King |
Cortlandt Manor |
NY |
November 25 2009 |
Fernando Dominguez |
Bronx |
NY |
November 25 2009 |
Marsha Belnavis |
New Rochelle |
NY |
November 25 2009 |
Sandeep Grover |
Seaford |
NY |
November 25 2009 |
Victoria Elizabeth Mcleod |
Bklyn |
NY |
November 27 2009 |
Barry P Korn |
New York |
NY |
November 30 2009 |
Marcellus Deloyd Manning |
Brooklyn |
NY |
November 30 2009 |
Jacqueline E Osborne |
Staten Island |
NY |
November 30 2009 |
Michael Gleason |
Easton |
PA |
November 30 2009 |
Heather M Mouton |
Liverpool |
NY |
November 30 2009 |
Lauralynn Ohalloran |
Dobbs Ferry |
NY |
November 30 2009 |
Terry Glenn Mckane |
Clayville |
NY |
November 30 2009 |
Louise Ann Manning |
Brooklyn |
NY |
November 30 2009 |
Shauna Karen Mckenzie |
Wallkill |
NY |
November 30 2009 |
David Joel Dunkley |
Bronx |
NY |
November 30 2009 |
Donald B Walker |
Bklyn |
NY |
November 30 2009 |
Sharone James |
Brooklyn |
NY |
November 30 2009 |
Eileen Ramos Mamaril |
New York |
NY |
November 30 2009 |
Eliezer David Katan |
Hempstead |
NY |
November 30 2009 |
Michael Glenn Pressler |
Wayne |
NJ |
November 30 2009 |
Dawn Carmella Gagnon |
Edison |
NJ |
November 30 2009 |
Marc Joseph Lussardi- Agresti |
Milford |
CT |
November 30, 2009 |
James Edward Alexander |
Middle Grove |
NY |
December 17 2009 |
Leo Walter Goetz |
West Islip |
NY |
SECTION II
January 12, 2010 (CC-LFS)
AMERICAN CHECK CASHING, INC.
1690 Webster Avenue, Bronx, New York 10457
License to engage in business as a casher of checks at 1690 Webster Avenue, Bronx, N.Y. 10457 was surrendered.
January 15, 2010 (FWB)
STANDARD CHARTERED INTERNATIONAL (USA) LTD., (FORMERLY AMERICAN EXPRESS BANK LTD.)
One Madison Avenue, New York 10010
The August 6, 2007 Written Agreement Issued Upon Consent to Standard Chartered International (USA) Ltd. (Formerly American Express Bank Ltd.) is terminated.
January 18, 2010 (CC-LFS)
KEYSTONE EXPRESS, INC.
159-15 Northern Blvd., Suite 104, Flushing, NY 11358
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
January 18, 2010 (CC-LFS)
JAY PAYROLL SERVICES, INC.
203 West 28th Street, New York, NY 10001
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
January 19, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorizations granting permission to open and occupy branch offices at the following two locations, surrendered for cancellation:
- 9337 Baltimore National Pike, Ellicott City, Howard County, MD 21042; and
- 1802 Roosevelt Avenue, York, York County, PA 17408.
Offices discontinued as of October 23, 2009.
January 20, 2010 (TR-CRB)
STATE BANK OF LONG ISLAND
699 Hillside Avenue, New Hyde Park, NY 11040
Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at Two Jericho Plaza (Wing C), Jericho, Town of Oyster Bay, Nassau County, NY 11753.
January 21, 2010 (MS-CRB)
CHINATRUST BANK (U.S.A.)
22939 Hawthorne Boulevard, Torrance, CA 90505
Authorization granting permission to open and occupy a branch office at 83-09 Broadway, Elmhurst, Borough of Queens, City of New York 11373, surrendered for cancellation.
Office discontinued as of December 31, 2009.
Certificate to engage in the business of a Mortgage Broker surrendered:
January 14, 2010 (BR-MBD)
Anderson Funding Limited
4608 East River Road, Grand Island, NY 14072
Effective Date: December 24, 2009
January 14, 2010 (BR-MBD)
Source 1 Capital Mortgage In Lieu of True Name Source 1 Capital Corporation
730 Broad Street, 2nd Floor, Clifton, NJ 07013
Effective Date: January 11, 2010
January 14, 2010 (BR-MBD)
Fuping Jiang
2265 East 28th Street, Floor 1, Brooklyn, NY 11229
Effective Date: January 12, 2010
January 14, 2010 (BR-MBD)
WSB Mortgage Services, Inc.
9712 Fair Oaks Boulevard, Suite C, Fair Oaks, CA 95628
Effective Date: January 04, 2010
January 20, 2010 (BR-MBD)
Citigroup Global Markets Inc.
388 Greenwich Street, 16th Floor, New York, NY 10013 2375
Effective Date: January 05, 2010
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
January 14, 2010 (BR-MBD)
Full Service Branch
Ronald A. Bartlett & Associates, Ltd.
3809 13th Avenue, Third Floor, Brooklyn, NY 11218
Effective Date: January 11, 2010
The following Registered Mortgage Brokers have failed to fully pay the general assessment, in violation of Section 17.2 of the Banking Law. Their mortgage broker registrations have expired, pursuant to Section 592-a of the New York Banking Law.
January 19, 2010 (BR-MBD)
L.I. Active Equities, Ltd.
23 Barlow Ave, Glen Cove, NY 11542 1811
Branch Offices:
169 Middle Country Road, Middle Island, NY 11953
January 19, 2010 (BR-MBD)
Bernard Neufville DBA Nu-Citi Funding
56 Harrison Street#301A, New Rochelle, NY 10801 6555
January 19, 2010 (BR-MBD)
Paramount Equities Group, Inc.
1013 Brown Street, Peekskill, NY 10566
January 19, 2010 (BR-MBD)
Peter Pisciotto D/B/A Dunhill Funding
55 Nesconset Highway, Port Jefferson Station, NY 11776
January 19, 2010 (BR-MBD)
County Seat Capital Corp.
434 Old Suffolk Avenue, Suite B, Islandia, NY 11749
January 19, 2010 (BR-MBD)
Levi Galbraith DBA County Crest Mortgage
1 Hillel Place, 2nd floor, Brooklyn, NY 11210
Branch Offices:
300 Hempstead Turnpike, 2nd floor, West Hempstead, NY 11552
4313 Church Avenue, Brooklyn, NY 11203
January 19, 2010 (BR-MBD)
South Bay Equities LTD
32 First Avenue, Brentwood, NY 11717
January 19, 2010 (BR-MBD)
Joseph Walters D/B/A Lojoe Mortgage Associate
116-34 233 Street, Cambria Heights, NY 11411
January 19, 2010 (BR-MBD)
Atlantic Coast Funding
7 Chesley Road, White Plains, NY 10605 4511
January 19, 2010 (BR-MBD)
Angel Capital Corp.
916 Old Nepperhan Avenue, Yonkers, NY 10703 1709
January 19, 2010 (BR-MBD)
First New York Capital Holding
Corporation D/B/A 1st New York Mortgage
1407 Route 9 Building Two, Clifton Park, NY 12065
January 19, 2010 (BR-MBD)
Fortune 2000 Realty, Inc. DBA Century 21 Fortune Realty
105-34A Cross Bay Blvd., Ozone Park, NY 11417
January 19, 2010 (BR-MBD)
Perri Funding Corp.
300 Bedford Avenue, Suite 201, Bellmore, NY 11710
January 19, 2010 (BR-MBD)
Hsueh-Jen Cheng D/B/A Lanyang Financial Consultant
201-03 34th Avenue, Bayside, NY 11361
January 19, 2010 (BR-MBD)
Mortgage Market LTD DBA New York Mortgage Center
112 Brook Road, Port Jefferson, NY 11777
January 19, 2010 (BR-MBD)
Park Avenue Mortgage Group, Inc.
370 Lexington, Suite 2208, New York, NY 10017 3573
Branch Offices:
2487 Montauk Highway, P.O. Box 2192, Bridgehampton, NY 11932
January 19, 2010 (BR-MBD)
Heritage Capital Mortgage, Inc.
800 Veterans Memorial Highway - Suite 80, Hauppauge, NY 11788
January 19, 2010 (BR-MBD)
Nicholas Palumbo DBA The Money Express
52 Harrigan Road, Hopewell Junction, NY 12533
January 19, 2010 (BR-MBD)
Angela Long, Inc. DBA Accent Mortgage Consultants
83 Carleton Avenue, Islip Terrace, NY 11752 2219
January 19, 2010 (BR-MBD)
MHD Empire Service Corp.
231 Salina Meadows Parkway-P.O. Box 4743, Syracuse, NY 13221 4743
January 19, 2010 (BR-MBD)
Mortgage One, Inc.
1065 Old Country Road, Suite 215, Westbury, NY 11590
Branch Offices:
716 Montauk Highway, West Babylon, NY 11704
January 19, 2010 (BR-MBD)
Mark W. O'Connell DBA Statewide Mortgage Assistance Company
12 Mountain Ledge Drive, Suite 3A, Wilton, NY 12831 2539
January 19, 2010 (BR-MBD)
A.M.B. Funding Corp.
1209A Hempstead Turnpike, Franklin Square, NY 11010 1537
January 19, 2010 (BR-MBD)
Direct Capital Corp.
1129 Northern Boulevard, Suite 400, Manhasset, NY 11030
January 19, 2010 (BR-MBD)
Family Mortgage Network, Inc.
125 Route 25A, Rocky Point, NY 11778
Branch Offices:
618 Montauk Highway, East Hampton, NY 11930
January 19, 2010 (BR-MBD)
American Dream Financial Corp.
427 Swanson Drive, Thornwood, NY 10594 1918
Branch Offices:
180 South Broadway, Ground Floor, White Plains, NY 10601
55 Old Turnpike Way, Suite 610,Nanuet, NY 10954
January 19, 2010 (BR-MBD)
The Funding Depot, Inc.
11 Harrison Avenue, Suite 101, Brooklyn, NY 11211
Branch Offices:
902 East County Line Road, Suite B, Lakewood, NJ 08701
January 19, 2010 (BR-MBD)
Innovative Planning Network, Inc.
36-51 Bell Blvd., Suite 207, Bayside, NY 11361
January 19, 2010 (BR-MBD)
Crossroad Capital Services, Inc.
686 Stoneleigh Avenue, Carmel, NY 10512 3923
January 19, 2010 (BR-MBD)
Hollywood Mortgage Corporation
220-31 Jamaica Avenue, Suite 2, Queens Village, NY 11428
January 19, 2010 (BR-MBD)
Barry S. Liebman DBA New York Empire Mortgage
878 4th Avenue, Brooklyn, NY 11232
January 19, 2010 (BR-MBD)
Directcash Mortgage Services, Inc.
2730 Claudia Court, Bellmore, NY 11710
January 19, 2010 (BR-MBD)
Prodigy Mortgage Corp.
15 North Mill Street, Nyack, NY 10960
January 19, 2010 (BR-MBD)
C.T. Properties, Inc.
5150 Genesee Street, Bowmansville, NY 14026 1038
January 19, 2010 (BR-MBD)
Destiny Funding Corp.
500 Old Country Road, Suite 315, Garden City, NY 11530
January 19, 2010 (BR-MBD)
My Own Mortgage Inc.
117-05 115 Avenue, South Ozone Park, NY 11420
January 19, 2010 (BR-MBD)
Unistar Mortgage In Lieu of True Name Unity Mortgage Corp.
1405 Route 18 South - Second Floor - Suite 204, Old Bridge, NJ 08857
January 19, 2010 (BR-MBD)
Jacobs Reouven Corp.
24-32 Parson Blvd., Flushing, NY 11357
January 19, 2010 (BR-MBD)
Gary A. Walker & Associates, Inc.
5 Sunrise Plaza, Suite 203, Valley Stream, NY 11580
January 19, 2010 (BR-MBD)
Seenarine Establishment Corp.
111-23 132nd Street, 2nd Floor, South Ozone Park, NY 11420
January 19, 2010 (BR-MBD)
Henrice Blanchet D/B/A H.B.M.B.
250 Fulton Avenue, Suite M115, Hempstead, NY 11550
January 19, 2010 (BR-MBD)
Howard Dreises
155 Henry Street, Brooklyn, NY 11201
January 19, 2010 (BR-MBD)
MoneyLine New York, LLC
311 Alexander Street - Suite 214, Rochester, NY 14604
January 19, 2010 (BR-MBD)
Golden Gate Equities, Inc.
214-53 Jamaica Avenue, Queens Village, NY 11428
January 19, 2010 (BR-MBD)
Epsilon Financial Services
311 North Main Street, Spring Valley, NY 10977
January 19, 2010 (BR-MBD)
Progress Funding Inc.
2250 Westchester Avenue, Bronx, NY 10462
January 19, 2010 (BR-MBD)
GMK Consultants, Inc. dba Blue Bay Mortgage
Additional DBA(S): Viva Mortgage
62 School Street, Suite B, Glen Cove, NY 11542
January 19, 2010 (BR-MBD)
RG Mortgage Incorporated
92 Atlantic Avenue, Lynbrook, NY 11563 3412
January 19, 2010 (BR-MBD)
Jafco Funding Inc.
2139 Jacqueline Avenue, North Bellmore, NY 11710
January 19, 2010 (BR-MBD)
Residential Financial Services Inc.
515 Madison Avenue, New York, NY 10022 5403
January 19, 2010 (BR-MBD)
Southwest Capital Corp.
66-18 Myrtle Avenue, Glendale, NY 11385
January 19, 2010 (BR-MBD)
Coldwater Canyon Capital, LLC
T L C Funding
115 East 86th Street, PH, New York, NY 10028 1057
January 19, 2010 (BR-MBD)
RTM Mortgage, Inc.
387 Passaic Avenue, Fairfield, NJ 07004
Branch Offices:
615 Main Street, #4, Stroudsburg, PA 18360
January 19, 2010 (BR-MBD)
Dalco Financial Services Inc.
120 Stevens Avenue, Mount Vernon, NY 10550 2605
January 19, 2010 (BR-MBD)
JBW Mortgage, Inc.
Seven West Broad Street, Mount Vernon, NY 10552
January 19, 2010 (BR-MBD)
Jetset Mortgage Corp.
221-13 Jamaica Avenue, Suite 1B, Queens Village, NY 11428
January 19, 2010 (BR-MBD)
Consumer One Corp. d/b/a Consumer One Mortgage
154-2 Remington Boulevard, Ronkonkoma, NY 11779 6912
Branch Offices:
4949 Expressway Drive North, Suite 202, Lake Ronkonkoma, NY 11779
January 19, 2010 (BR-MBD)
Mortgage Direct Inc.
33 Plandome Road, Suite 2, 2nd Floor, Manhasset, NY 11030
Branch Offices:
One Cross Island Plaza, Suite 100, Rosedale, NY 11422
1979 Marcus Avenue, Suite E125, Lake Success, NY 11042
225 West 34th Street, New York, NY 10122
January 19, 2010 (BR-MBD)
Alpha Funding Group, Inc.
4078 Nostrand Avenue, Unit CU, Brooklyn, NY 11235 2277
January 19, 2010 (BR-MBD)
Washington Equities Mortgage Corp.
101 Atlantic Avenue, Lynbrook, NY 11563
January 19, 2010 (BR-MBD)
Statewide Home Credit Corp.
515 DeKalb Avenue, 1st Floor, Brooklyn, NY 11205 4818
January 19, 2010 (BR-MBD)
Efficiency Funding LLC
3017 Beverly Road, Brooklyn, NY 11226
January 19, 2010 (BR-MBD)
Harrichand Singh D/B/A Trinity Mortgage
103-05 Lefferts Boulevard, Richmond Hill, NY 11419
January 19, 2010 (BR-MBD)
Family Equity Solutions Inc.
151 Herricks Road, Suite 203, Garden City Park, NY 11040
January 19, 2010 (BR-MBD)
REM Mortgage Corporation
2171 Jericho Turnpike, Lower Level 4, Commack, NY 11725
January 19, 2010 (BR-MBD)
Noblemen, Inc.
819 McLean Avenue, Store Front, Yonkers, NY 10704 3866
January 19, 2010 (BR-MBD)
Capital Plus Corp.
106-06 Jamaica Avenue, Richmond Hill, NY 11418 2015
January 19, 2010 (BR-MBD)
Magic Land Capital LLC
3603 Quentin Road, Brooklyn, NY 11234
January 19, 2010 (BR-MBD)
Harbor Lights Mortgage, Ltd.
1727 Veterans Memorial Highway, Suite 206, Islandia, NY 11749 1520
January 19, 2010 (BR-MBD)
A & F Capital, Inc.
112-04 Springfield Boulevard, Queens Village, NY 11429 2650
January 19, 2010 (BR-MBD)
Acorn Funding Group, Inc.
363D Hempstead Avenue, Malverne, NY 11565
January 19, 2010 (BR-MBD)
Preferred Home Funding, Inc.
71 Railroad Place, Saratoga Springs, NY 12866
January 19, 2010 (BR-MBD)
Innovative Processing Solutions Inc.
78 Tanager Lane, Levittown, NY 11756
January 19, 2010 (BR-MBD)
Nationwide Capital Funding, LLC
136-20 38th Avenue, Unit 3G - Room 329, Flushing, NY 11354 4232
January 19, 2010 (BR-MBD)
Hopewell Tax Service Inc. D/B/A Taxpert Funding
Hopewell Plaza, 413 Route 376, Suite 8, Hopewell, NY 12533
January 19, 2010 (BR-MBD)
Advantage Real Estate Services, Inc.
123 Industrial Park Lane, P.O. Box 247, Central Bridge, NY 12035
Branch Offices:
90C Broad Street, Waterford, NY 12188
January 19, 2010 (BR-MBD)
New York Creditmutual Mortgage, Inc. DBA Creditmutual Mortgage
One Freeland Street, Unit One, Monroe, NY 10950
January 19, 2010 (BR-MBD)
Kevin J. Bartley D/B/A Transnational Mortgage Company
131 West Islip Road, West Islip, NY 11795
January 19, 2010 (BR-MBD)
Hanover Funding Group In Lieu of True Name Hanover Funding, LLC
271 Route 46 West, Unit H204/H205, Fairfield, NJ 07004
January 19, 2010 (BR-MBD)
DWS Mortgage, LLC
311 Hunns Lake Road, Stanfordville, NY 12538
January 19, 2010 (BR-MBD)
DFC Consultants, Inc. D/B/A All Credit Funding
375 Commack Road, Suite 200, Deer Park, NY 11729
January 19, 2010 (BR-MBD)
Sovereign Mortgage Group LLC
112 Parkway Drive South, Suite A, Hauppauge, NY 11788 2012
January 19, 2010 (BR-MBD)
Adelphi Mortgage Co., Inc.
5310 Church Avenue, Brooklyn, NY 11203 3609
January 19, 2010 (BR-MBD)
Mount Vernon Mortgage Resource Center, LLC
1425 Jefferson Road, Rochester, NY 14623
January 19, 2010 (BR-MBD)
J.P.M. Home Funding Inc.
299 Albany Avenue, Brooklyn, NY 11213
January 19, 2010 (BR-MBD)
DMN Mortgage Corp.
872 Middle Country Road, St. James, NY 11780 3223
January 19, 2010 (BR-MBD)
Home Sweet Home Mortgage Corp.
1222 White Plains Road, Suite 101, Bronx, NY 10472
January 19, 2010 (BR-MBD)
Blackstone Mortgage Corp.
100 Crossways Park West, Suite 215, Woodbury, NY 11797 2012
January 19, 2010 (BR-MBD)
Signature Mortgage Capital, LLC
68 South Service Road, Suite 100, Room 106, Melville, NY 11747
January 19, 2010 (BR-MBD)
Delva Real Estate and Mortgages, Inc.
212-47 Jamaica Avenue, Suite 200, Queens Village, NY 11428
January 19, 2010 (BR-MBD)
TVF Best Option, Corp.
580 Midland Avenue, Suite D, Staten Island, NY 10306 5927
January 19, 2010 (BR-MBD)
Expert Mortgage Group, Inc.
63-112 Woodhaven Boulevard, Rego Park, NY 11374
January 19, 2010 (BR-MBD)
Altis Home Funding, Corp.
560 Route 303, Suite 218, Orangeburg, NY 10962 1329
January 19, 2010 (BR-MBD)
Unique Rate Mortgage Inc. D/B/A Go Capital Mortgage
1281 49th Street, Unit 2F, Brooklyn, NY 11219
January 19, 2010 (BR-MBD)
Equity United Mortgage Corporation
3440 Ellicott Center Drive, Ellicott City, MD 21043 4155
January 19, 2010 (BR-MBD)
Tarmac Funding Corp.
1461 Franklin Avenue, Garden City, NY 11530
January 19, 2010 (BR-MBD)
Quantum Capital, Corp.
8 Barstow Road, Suite 1D, Great Neck, NY 11021
January 19, 2010 (BR-MBD)
York Home Mortgage, LLC
11 Penn Plaza, Suite 5149, New York, NY 10001
January 19, 2010 (BR-MBD)
Efficiency Mortgage Services, Ltd.
135-40 Rockaway Boulevard, Suite 201, South Ozone Park, NY 11420 3023
January 19, 2010 (BR-MBD)
First Americasa Mortgage, LLC
23 Howe Avenue, 2nd Floor, Passaic, NJ 07055
January 19, 2010 (BR-MBD)
Main Source Funding Corp.
3102 Miles Avenue, Bronx, NY 10465 3608
January 19, 2010 (BR-MBD)
Private Sector Solutions, Inc.
120 Bethpage Road, Suite 304, Hicksville, NY 11801 1515
January 19, 2010 (BR-MBD)
Greenland Mortgage Corp.
925 Burke Avenue, 2nd Floor, Bronx, NY 10469
January 19, 2010 (BR-MBD)
Nexus Capital Services Inc.
1900 Hempstead Turnpike, Suite 312, East Meadow, NY 11554
January 19, 2010 (BR-MBD)
Professional Funding Associates, Inc.
119 Genesee Street, Chittenango, NY 13037 1722
January 19, 2010 (BR-MBD)
John J. Lease Mortgage Company, LLC
299 North Plank Road, Newburgh, NY 12550
January 19, 2010 (BR-MBD)
Fixed Rate Holdings, Inc.
26497 Rancho Parkway South, Building T, Lake Forest, CA 92630
January 19, 2010 (BR-MBD)
Michael C. Orlando
316 Bedford Avenue, Bellmore, NY 11710
January 19, 2010 (BR-MBD)
Options Funding Inc.
87-98 193rd Street, Holliswood, NY 11423
January 19, 2010 (BR-MBD)
Westlantic Financial Group, Inc.
1001 Cypress Creek Road, Suite 306A, Ft. Lauderdale, FL 33309 1950
January 19, 2010 (BR-MBD)
Apollo Funding Inc.
324 West Ball Road, Anaheim, CA 92805 6049
January 19, 2010 (BR-MBD)
Netwest Capital Corporation
234 Fifth Avenue, Suite 419, New York, NY 10001
January 19, 2010 (BR-MBD)
Mortgage4sure.com, Corp.
8412 Fifth Avenue, 2nd Floor, Brooklyn, NY 11209 4761
January 19, 2010 (BR-MBD)
Hellmold Financial In Lieu of True Name DM Ventures, Inc.
101 East Green Street, Suite 13, Pasadena, CA 91105 2069
January 19, 2010 (BR-MBD)
Cornerstone Capital Mortgage & Real Estate Services Inc.
636 Kings Highway, 2nd Floor, Fairfield, CT 06825 4815
January 19, 2010 (BR-MBD)
Anglenn Mortgage, LLC
136-20 38th Avenue, Unit 10B, Flushing, NY 11354
January 19, 2010 (BR-MBD)
Narine Sumasar D/B/A Lexus Funding
120-02 101st Avenue, 2nd Floor, Richmond Hill, NY 11419 1325
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
January 20, 2010 (BR-MBD)
Destiny Funding Corp.
500 Old Country Road, Suite 315, Garden City, NY 11530
January 20, 2010 (BR-MBD)
Family Equity Solutions Inc.
151 Herricks Road, Suite 203, Garden City Park, NY 11040
Mortgage Broker Certificate Address Changes:
January 14, 2010 (BR-MBD)
Fidesfinance, LLC
From: 145 East 57th Street, 11th Floor, New York, NY 10022
To: 5 East 59th Street, Suite 750, New York, NY 10022
January 15, 2010 (BR-MBD)
Thousand Island Equities, Inc.
From: 800 Sunrise Highway, 1st Floor, West Babylon, NY 11704
To: 151 Orinoco Drive, Brightwaters, NY 11718 1328
Mortgage Banker Branch License Address Changes:
January 15, 2010 (MB-MBD)
First Residential Mortgage Services Corporation
From: 18-10 Whitestone Expressway, 3rd Fl., Whitestone, NY 11357
To: 7509 13th Avenue, Brooklyn, NY 11228
January 20, 2010 (MB-MBD)
Franklin First Financial, Ltd. D/B/A Franklin First Mortgage Bankers
Additional DBA(S): Presidents First Mortgage Bankers
Hancock First Mortgage Bankers
Kennedy First Mortgage Bankers
Senior Funding Group
From: 3631 Route 46 West, Suite 450, Fairfield, NJ 07004
To: 181 New Road, Suite 204, Parsippany, NJ 07054
The following Registered Mortgage Broker paid a fine for failure to submit a Volume of Operations Report for the year 2008 which is required by Section 597 of the Banking Law.
January 15, 2010 (BR-MBD)
Stephen A. Spinelli DBA JMS Mortgage Brokers
1861 86th Street, Brooklyn, NY 11214
Amount - $3,500
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:
January 14 2010 |
Thomas Coyle |
Roswell |
GA |
January 14 2010 |
Danielle Marie Tasner |
New Albany |
OH |
January 15 2010 |
Scott Douglas Perrell |
Westbury |
NY |
January 19 2010 |
Sharon Hannibal |
Norwalk |
CT |
January 19 2010 |
Jason B Osenton |
San Rafael |
CA |
January 19 2010 |
Brian Michael Lifschin |
Staten Island |
NY |
Article 12-E Applications filed prior to July 11, 2009 and deemed complete by the Superintendent. Each individual listed may engage in mortgage loan origination activities on a temporary basis until such time as the Superintendent approves or denies his/her application or the application is withdrawn. In addition, all such individuals must be licensed by the dates set forth in Article 12-E (as in effect on July 11, 2009). They must also complete all required education, testing and bonding requirements by the dates set forth in Part 420 of the Superintendent’s Regulations which may be found on the Department’s website.
June 30 2008 |
Booth Dickenson |
New York |
NY |
December 16 2008 |
Todd Andrew Zipkin |
New York |
NY |
May 19 2009 |
Joseph A Dimotta |
Raleigh |
NC |
THERE ARE NO SECTION III ITEMS THIS WEEK.
