Weekly Bulletin
January 29, 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 22, 2010 (TR-CRB)
BANCO POPULAR NORTH AMERICA
7 West 51st Street, New York, NY 10019
Application dated January 20, 2010 for permission to change the location of branch office from 15950 Paramount Boulevard, Paramount, Los Angeles County, CA 90723 to 15954 Paramount Boulevard, Paramount, Los Angeles County, CA 90723, received.
January 22, 2010 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue, New York, NY 10001
Notice of intention to establish an electronic facility (automated teller machine) at the Service Employees International Union, 1800 Massachusetts Avenue NW, Washington, DC 20036, received.
January 25, 2010 (BK-CRB)
FIRST AMERICAN INTERNATIONAL BANK
5503 8th Avenue, Brooklyn, New York 11220
Application for Banking Board approval, pursuant to Part 14.4 of the General Regulations of the Banking Board, to acquire FAIC Insurance Service, Inc., received.
January 27, 2010 (CC-LFS)
UBNY, LLC d/b/a SUPERCASH
115 West 23rd Street, New York, NY 10011
An application was received for a license to operate a limited station check casher at Plexi-Craft Quality Products Corp., 30-02 48th Avenue, Long Island City, NY 11101.
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, within 10 business days, by February 12, 2010.
January 27, 2010 (CC-LFS)
UBNY, LLC d/b/a SUPERCASH
115 West 23rd Street, New York, NY 10011
An application was received to change the location of doing business as a licensed casher of checks to 44-66 21st Street, Long Island City, NY 11101 from 44-04 21st Street, Long Island City, NY 11101.
The publication of receipt of the application does not indicate that the application is deemed complete. The 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, within 10 business days, by February 12, 2010.
January 27, 2010 (CC-LFS)
UBNY, LLC, d/b/a SUPERCASH
115 West 23rd Street, New York, NY 10011
An application was received for a license to operate a limited station check casher at FedEx Ground, 635 Zerega Avenue, Bronx, NY 10473.
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, within 10 business days, by February 12, 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 25, 2010 (BR-MBD)
Applicant(s)
Ronald Mark Fronckowiak
As: R & R Funding, Inc.
10 Sussex Lane, Lancaster, NY 14086
January 26, 2010 (BR-MBD)
Applicant(s)
Emmett G. Laffey
Philip C. Laffey
Mark T. Laffey
Irina Pashinsky
Lai (Kennis) Ping Tong
As: Colonial Mortgage Corp. D/B/A First Allied Mortgage
333 Jericho Turnpike, Suite 211, Jericho, NY 11753
Application to establish a Mortgage Banker's Branch received for examination:
January 27, 2010 (MB-MBD)
Full Service Branch
Mortgage Master, Inc.
1208 Highway 34, Suite 19, Aberdeen, NJ 07747
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 20 2009 |
Ezzat Tom Ishak |
Brooklyn |
NY |
July 23 2009 |
Ronald P. Klein |
Liverpool |
NY |
July 31 2009 |
William Patrick Murphy |
Stony Brook |
NY |
August 27 2009 |
David Lawrence Gooding |
Valrico |
FL |
September 04 2009 |
Joseph Willian Phelps |
Stamford |
CT |
October 05 2009 |
Gail Fontana |
Brightwaters |
NY |
October 06 2009 |
Virginia Suzanne Mccann |
Clifton Park |
NY |
October 12 2009 |
Aaron David Flanger |
Cohoes |
NY |
October 23 2009 |
Sherman Brownell Chace Jr. |
Brooklyn |
NY |
October 28 2009 |
James Forbes |
Rocky Point |
NY |
October 29 2009 |
Naomi Elane Goodhart |
New York |
NY |
November 02 2009 |
Benjamin Akerman |
Brooklyn |
NY |
November 03 2009 |
William Richard Williams Jr |
Ballston Spa |
NY |
November 05 2009 |
Carmen Maria Alicea |
Central Islip |
NY |
November 06 2009 |
Lisa Arleen Sirianni |
Buffalo |
NY |
November 06 2009 |
Kristin Brooke Mcdermott |
Westerlo |
NY |
November 09 2009 |
Fernando Gonzalez |
Valley Stream |
NY |
November 09 2009 |
Deborah Jean Waner |
Fort Plain |
NY |
November 10 2009 |
Elizabeth Tomaselli |
Manhasset |
NY |
November 10 2009 |
Jonathan P Smith |
Clay |
NY |
November 17 2009 |
Jaime Louis Cassuto |
Seaford |
NY |
November 18 2009 |
Stacey Francis Sebring |
Canastota |
NY |
November 19 2009 |
Stacey Faith Davis |
Wantagh |
NY |
November 19 2009 |
Joseph Anthony Iucci |
Northport |
NY |
November 19 2009 |
Blossom Bernice Durmazer |
Glen Cove |
NY |
November 19 2009 |
Paul Conklin Scribner |
Amherst |
NY |
November 19 2009 |
Sherri France |
Roseboom |
NY |
November 19 2009 |
Thomas William Durkot |
Binghamton |
NY |
November 19 2009 |
Louis Bostic |
Rochester |
NY |
November 19 2009 |
Kevin Richard Kinnally |
Rush |
NY |
November 19 2009 |
Azariah Brisbon |
Springfield Gardens |
NY |
November 19 2009 |
Debra Mack |
Brooklyn |
NY |
November 19 2009 |
Elier Ruiz |
Rochester |
NY |
November 19 2009 |
Michael Richard Nieradka |
West Babylon |
NY |
November 19 2009 |
Sonyalis Marrone |
White Plains |
NY |
November 19 2009 |
Rosa Teresa Santiago |
Highland Mills |
NY |
November 19 2009 |
Andrew M. Namias |
Wantagh |
NY |
November 19 2009 |
Sheldon Cazoe |
Newburgh |
NY |
November 19 2009 |
Diane Miriam Robinson |
East Patchogue |
NY |
November 19 2009 |
Robert Ralph Segarra |
Bellerose |
NY |
November 19 2009 |
Catherine Marie Weinberg |
Deer Park |
NY |
November 19 2009 |
Lauren A Hepburn |
New York |
NY |
November 19 2009 |
Karen Anne Pike-Roberts |
Rome |
NY |
November 19 2009 |
Joy A. Aukema |
Memphis |
NY |
November 19 2009 |
Donovan Eric Russell Jr |
Cambria Heights |
NY |
November 19 2009 |
Orville Oneil Richards |
Bronx |
NY |
November 19 2009 |
Julia Elizabeth Colangelo |
New Windsor |
NY |
November 19 2009 |
Catherine Mary Dotey |
Shohola |
PA |
November 19 2009 |
Eloyd Thomas Jr |
Bronx |
NY |
November 19 2009 |
Anthony Grassi |
Long Beach |
NY |
November 20 2009 |
Michael Peter Sofia |
Swan Lake |
NY |
November 20 2009 |
Percival Livingstone |
Brooklyn |
NY |
November 23 2009 |
Lucser Lamarre |
Springfield Gardens |
NY |
November 24 2009 |
Marzena Potrapeluk |
Roslyn Heights |
NY |
November 30 2009 |
Cheryl Catherine Roberts |
Brooklyn |
NY |
December 01 2009 |
Gregory Daniel Johns |
Oceanside |
NY |
December 02 2009 |
Michael Wentges |
Mineola |
NY |
December 02 2009 |
Toby Daniel Swope |
North Highlands |
CA |
December 03 2009 |
Peter Alan Beausoleil |
Dighton |
MA |
December 03 2009 |
George Garcia |
Rehoboth |
MA |
December 03 2009 |
Martine Suzanne Rousseau |
Assonet |
MA |
December 03 2009 |
Jody Leigh Theresa Schlacter |
Portsmouth |
RI |
December 03 2009 |
Patrick Michael Bryan |
Newport |
RI |
December 03 2009 |
Patricia Ann Johnson |
Ashburn |
VA |
December 03 2009 |
Valerie Ann-Marie Reid |
East Elmhurst |
NY |
December 03 2009 |
Jeffrey John Hanson |
Medfield |
MA |
December 03 2009 |
Robert Niyazov |
Hollis Hills |
NY |
December 03 2009 |
Francisco Alberto Dillon |
Morganville |
NJ |
December 03 2009 |
Luciano A Chianetta |
Colts Neck |
NJ |
December 04 2009 |
Matthew Walker Atkinson |
Southbury |
CT |
December 04 2009 |
George L. Munoz Jr. |
Farmingville |
NY |
December 07 2009 |
Chontina R Goerlich |
Cortland |
NY |
December 07 2009 |
Melissa Judy Reyes |
Rye |
NY |
December 07 2009 |
Rachel Shillingford |
Yonkers |
NY |
December 08 2009 |
Janice Alison Hernandez |
Shohola |
PA |
December 08 2009 |
Joel Ekstein |
Brooklyn |
NY |
December 08 2009 |
David Edward Tocci |
Manahawkin |
NJ |
December 08 2009 |
Sean P O'Sullivan |
Staten Island |
NY |
December 09 2009 |
Nicholas Scattareggia |
Cohoes |
NY |
December 12 2009 |
Abraham Josowitz |
Brooklyn |
NY |
December 15 2009 |
Joseph Brock Amos |
Irvine |
CA |
December 15 2009 |
Alina Anna Fital |
Ridgewood |
NY |
December 15 2009 |
Carla Y Jones |
Hempstead |
NY |
December 15 2009 |
Marcia Teixeira |
Stamford |
CT |
December 15 2009 |
Navandus B Poitier-Lampley |
Jamaica |
NY |
December 15 2009 |
Susan M Tulino |
Manahawkin |
NJ |
December 15 2009 |
Suman Kumar Khanna |
Rego Park |
NY |
December 15 2009 |
David M Leslie |
Grapevine |
TX |
December 15 2009 |
Perry Soskin |
New York |
NY |
December 15 2009 |
Jeff Webber |
Knoxville |
TN |
December 17 2009 |
Robert Fred Mohr |
Sacramento |
CA |
December 17 2009 |
Collin Fiora Meerholz |
Glen Burnie |
MD |
December 17 2009 |
Charles David Easter Jr. |
Baltimore |
MD |
December 17 2009 |
Neal Robert Mansi |
Centennial |
CO |
December 17 2009 |
Sandy R Volpe |
Merrick |
NY |
December 17 2009 |
Albert Cosmo Graziosa |
Valley Stream |
NY |
December 17 2009 |
Peter Cafaro |
Port Washington |
NY |
December 22 2009 |
Joseph Anthony Disimile |
Selden |
NY |
December 22 2009 |
John Clemente Mancini |
Deer Park |
NY |
December 22 2009 |
Pamela Mary Gatto |
Rotterdam |
NY |
December 22 2009 |
Brutus H M Gorum |
Bronx |
NY |
December 23 2009 |
Janet Marsh Ebel |
Hudson |
NY |
December 23 2009 |
Desiree Dawn Lowe |
Freeport |
NY |
December 28 2009 |
Dovetta Victoria Beamon |
Newburgh |
NY |
December 28 2009 |
Madeline Dejesus |
Patchogue |
NY |
December 28 2009 |
Joaquim Martins Dasilva |
Bay Shore |
NY |
December 28 2009 |
Sharon R Frank |
Freeport |
NY |
December 28 2009 |
Shmuel Mitzmann |
Brooklyn |
NY |
SECTION II
January 21, 2010 (SF-LFS)
CAR FINANCIAL SERVICES, INC.
11020 David Taylor Drive, Suite 115, Charlotte, NC 28262
In connection with the change of name to CAR Financial Services. Inc. from CAR Financial Services. Inc. d/b/a/ ACC Consumer Finance a new license was issued.
In connection with the above license issuance, the original license was surrendered.
January 22, 2010 (BK-FWB)
CENTRAL PARK CREDIT BANK
156 West 56th Street, New York, NY 10019
Organization certificate dated as of October 30, 2008, and application for exemption from the deposit insurance requirements of Section 32, withdrawn.
January 25, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Notification received of the closing of a representative office at 20047 Jefferson Davis Highway, Ruther Glen, Caroline County, VA 22546, effective January 15, 2010.
January 25, 2010 (FB-FWB)
BAYERISCHE HYPO-UND VEREINSBANK AG
Am Tucherpark 16, D-80538 München, Germany
Application pursuant to Section 203.2 of the Banking Law to change the corporate name of Bayerische Hypo-und Vereinsbank AG to UniCredit Bank AG, which will change the name of the New York branch located at 150 East 42nd Street, New York, NY 10017, is approved.
January 26, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Bulletin item dated January 19, 2010, which appeared in the Weekly Bulletin dated January 22, 2010, advising of the surrender of authorizations to open and occupy branch offices at (1) 9337 Baltimore National Pike, Ellicott City, Howard County, MD 21042, and (2) 1802 Roosevelt Avenue, York, York County, PA 17408, is amended to reflect the date on which these offices were discontinued as January 8, 2010.
January 27, 2010 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354
As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch office in Rite Aid Drug Store, 31-09 Ditmars Boulevard, Astoria, Borough of Queens, City of New York 11105 will not result in a significant reduction of banking services in the community to be affected.
January 27, 2010 (TR-FWB)
THE WAREHOUSE TRUST COMPANY LLC
55 Water Street, New York, NY 10041
Articles of Organization approved and filed by the Superintendent.
January 27, 2010 (BP-LFS)
BEST CREDIT SERVICE, INC.
5000 JFK Blvd. – Suite F, North Little Rock, AR 72116
A rider was issued in connection with the relocation to 5000 JFK Blvd. – Suite F, North Little Rock, AR 72116 from 2400 Crestwood Road – Suite 203, North Little Rock, AR 72116.
Certificate issued to engage in the business as a Mortgage Broker under Article 12-D of the New York State Banking Law:
January 21, 2010 (BR-MBD)
Clarity Funding Corporation
39-15 Main Street, Suite 301, Flushing, NY 11354 5437
License issued to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law:
January 25, 2010 (MB-MBD)
Meadowbrook Financial Mortgage Bankers Corp.
2014 Grand Avenue, Suite 201, Baldwin, NY 11510 2811
Certificate to engage in the business of a Mortgage Broker surrendered:
January 21, 2010 (BR-MBD)
Concord Consultants, Inc.
1038 Peninsula Blvd., Woodmere, NY 11598 1542
Effective Date: January 19, 2010
January 21, 2010 (BR-MBD)
Castle Home Mortgage Corporation
1600 Route 22 East, Union, NJ 07083 3415
Effective Date: January 13, 2010
January 26, 2010 (BR-MBD)
Otilda Lamont D/B/A Green Grass Funding
176 Warwick Street, Brooklyn, NY 11207
Effective Date: December 30, 2009
License to engage in the business of a Mortgage Banker surrendered:
January 25, 2010 (MB-MBD)
Morgan Stanley Credit Corporation
75 North Fairway Drive, 4th Floor, Vernon Hills, IL 60061
Effective Date: December 30, 2009
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
January 21, 2010 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
300-1 Route 17 South, Suite 5, Lodi, NJ 07644
Effective Date: January 20, 2010
January 21, 2010 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
800 West Main Street, Suite 102, Freehold, NJ 07728
Effective Date: January 20, 2010
January 21, 2010 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
250 Fulton Avenue, Suite M231, Hempstead, NY 11550
Effective Date: January 20, 2010
January 25, 2010 (BR-MBD)
Full Service Branch
First Empire Funding Corp.
108-16 72nd Avenue, Forest Hills, NY 11375
Effective Date: January 25, 2010
The following mortgage banker has been suspended effective January 11, 2010, for failure to fully pay its general assessment bills, pursuant to Section 17.2 of the New York Banking Law.
January 27, 2010 (BR-MBD)
U.S. Capital Funding, LLC
250 Carleton Avenue, East Islip, NY 11730
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
January 21, 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 26, 2010 (BR-MBD)
Anglenn Mortgage, LLC
136-20 38th Avenue, Unit 10B, Flushing, NY 11354
January 26, 2010 (BR-MBD)
Mark W. O'Connell DBA Statewide Mortgage Assistance Company
12 Mountain Ledge Drive, Suite 3A, Wilton, NY 12831 2539
January 26, 2010 (BR-MBD)
Family Mortgage Network, Inc.
125 Route 25A, Rocky Point, NY 11778
Branch Offices:
618 Montauk Highway, East Hampton, NY 11930
January 26, 2010 (BR-MBD)
Seenarine Establishment Corp.
111-23 132nd Street, 2nd Floor, South Ozone Park, NY 11420
Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
January 21, 2010 (BR-MBD)
Constant Capital, Inc.
38-08 Bell Blvd., Bayside, NY 11361 2080
Effective Date: January 21, 2010
January 21, 2010 (BR-MBD)
Noble Mortgage, Inc.
2298 First Avenue, 2nd Floor, New York, NY 10035
Effective Date: January 21, 2010
Mortgage Broker Certificate Address Changes:
January 25, 2010 (BR-MBD)
First Empire Funding Corp.
From: 366 South Oyster Bay Road, Hicksville, NY 11801
To: 108-16 72nd Avenue, 4th Floor, Forest Hills, NY 11371 5350
January 27, 2010 (BR-MBD)
Jennings Realty Agency Corp.
From: 165 Mamaroneck Avenue, White Plains, NY 10601
To: 214 Mamaroneck Avenue, White Plains, NY 10601
The following Registered Mortgage Broker paid a fine for failure to submit, in a timely manner, a Volume of Operations Report for the year 2008 which is required by Section 597 of the Banking Law.
January 21, 2010 (BR-MBD)
Epsilon Financial Services
311 North Main Street, Spring Valley, NY 10977
Amount - $1,000
The following Licensed Mortgage Banker has entered into a Settlement Agreement with the Banking Department, in lieu of a hearing for fine/or revocation of its mortgage banker license, to settle violations of Section 38.2(e) of Part 38 of the General Regulations of the Banking Board, which provides that no mortgage banker shall fraudulently or deceitfully advertise a mortgage loan, or misrepresent the terms, conditions or charges incident to a mortgage loan in any advertisement thereof. The Settlement Agreement terms and conditions include a fine of $15,000.
Wall Street Mortgage Bankers Ltd
DBA Power Express
1111 Marcus Avenue, 3rd Floor, Lake Success, New York 11042
Date of Settlement Agreement: January 20, 2010
Amount: $15,000
The following Registered Mortgage Broker has entered into a Settlement Agreement with the Banking Department, in lieu of a hearing for fine/or revocation of its mortgage broker registration, to settle violations of Section 591-a (3) of the New York Banking Law and Section 410.14 of Part 410 of the Superintendent's Regulations for failure to maintain a corporate surety bond. The Settlement Agreement terms and conditions include a fine of $2,000.
Ace Mortgage Inc.
105-20 Liberty Avenue, Ozone Park, New York 11417
Date of Settlement Agreement: January 7, 2010
The following Registered Mortgage Broker has entered into a Settlement Agreement with the Banking Department, in lieu of a hearing for fine/or revocation of its mortgage broker registration, to settle violations of Section 591-a(3) of the New York Banking Law and Section 410.14 of Part 410 of the Superintendent's Regulations for failure to maintain a corporate surety bond. The Settlement Agreement terms and conditions include a fine of $500.
Setauket Financial Center
30 Brookfield Lane, South Setauket, New York 11720
Date of Settlement Agreement: January 7, 2010
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 15 2008 |
Paul Tyrell |
Hempstead |
NY |
August 08 2008 |
Bryan Gutierrez |
Valley Stream |
NY |
September 09 2008 |
Michael Edward Collins |
Manasquan |
NJ |
October 28 2008 |
Melissa G. Cisco |
Brooklyn |
NY |
November 26 2008 |
Robert Christopher Edgehill |
Freeport |
NY |
December 15 2008 |
Ivan Phillip Isreal |
Columbus |
OH |
March 07 2009 |
Matthieu Bouzi |
Elmont |
NY |
April 06 2009 |
Michael William Cawley |
Floral Park |
NY |
April 22 2009 |
Sean Mashihi |
Great Neck |
NY |
April 23 2009 |
Ian Leon Dombroski |
Columbus |
OH |
July 05 2009 |
W Paul Ueckert |
El Dorado Hills |
CA |
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 25 2010 |
David Jud Goodstadt |
Cherry Hill |
NJ |
January 25 2010 |
John William Meadors |
New York |
NY |
SECTION III
January 13, 2010
THE LYONS NATIONAL BANK
35 William Street, Lyons, NY 14489, Wayne County
