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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
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 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

Application to open a Seneca County Office, 2433 State Route 414, Waterloo,  NY 13165, Seneca County, received.