Skip to Content

Translate | Disclaimer

New York State Department of Financial Services

Weekly Bulletin
February 5, 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 27, 2010 (MS-FWB)
CAPITAL GUARDIAN TRUST CO., A NEVADA CORP.
50 West Liberty Street, Reno, NV 89501

Pursuant to the provisions of Section 131(4) of the Banking Law, notice to the Superintendent of Banks of intention to establish and maintain a trust office at 630 Fifth Avenue (36th Floor), Borough of Manhattan, City of New York 10111, received.


January 29, 2010 (FB-FWB)
CALYON
91-93 Boulevard Pasteur, Paris, 75015, France

Application pursuant to Section 203.2 of the Banking Law to change the corporate name of Calyon to Credit Agricole Corporate and Investment Bank, received.


January 29, 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 Sheetz Inc. Convenience Store, 790 North Main Street, Kernersville Township, Forsyth County, NC 27284, received.


February 1, 2010 (TR-FWB)
AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC
59 Maiden Lane, New York, NY 10038

Pursuant to the provisions of Section 105-b of the Banking Law, notice to the Superintendent of Banks of intention to establish and maintain a trust office at 123 South Broad Street, Philadelphia, Philadelphia County, PA 19109, received.


February 2, 2010 (PF-LFS)
PREMIUM FINANCE SPECIALISTS, INC.
427 West 12th Street, Suite 100, Kansas City, MO 64105

Application to acquire 14 branch offices of AICCO, Inc. and 1 branch office of A.I. Credit Corp., licensed premium finance agencies, 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.


Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination:

February 03, 2010 (BR-MBD)
Applicant(s)
Adam David Betz
As: The Funding Store LLC
1326 State Street, Schenectady, NY 12304 2729

February 03, 2010 (BR-MBD)
Applicant(s)
Sanjiv Jain
As: American Capital Mortgage, Inc
199 Jericho Turnpike, LL4, Floral Park, NY 11001 2100


Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination:

January 28, 2010 (MB-MBD)
Applicant(s)
Joel D. Brenner
Sheila Rae May
John Patrick Grayken
Michael Duke Thomson
Marc Lewis Lipshy
Dawn C. Griffiths
As: Caliber Funding New York, LLC
In Lieu of True Name Caliber Funding LLC
9201 East Mountain View Road, Suite 210, Scottsdale, AZ 85258 5172


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 Part 420 of the Superintendent’s Regulations which may be found on the Department’s website.

July 20, 2009

Maxine  Althea  Reid

Cambria Heights

NY

August 25, 2009

Keshav    Singh

Ozone Park

NY

August 28, 2009

Patrick  Richard  O'Shea

La Grangeville

NY

September 23, 2009

Saman     Rabbanifar

Great Neck

NY

October 15, 2009

Mathew Allen  Dlugolenski

San Diego

CA

November  04, 2009

Jorge  Norberto  Soto

Staten Island

NY

November  05, 2009

Derek  Kent  Hankin

Depew

NY

November  06, 2009

Marta  Soraya  Candelario

Staten Island

NY

November 09, 2009

Joshua  Stuart  Yohay

New Hyde Park

NY

November 18, 2009

Cory  Henry  Fortune

Brooklyn

NY

November 19,  2009

Judith  D  Konowitz

Clifton Park

NY

November 19, 2009

James  Barry  Penn

Colts Neck

NJ

November 19, 2009

Christopher  Richard  Achong

Brooklyn

NY

November 19, 2009

Julio  A  Soto

Freeport

NY

November 20, 2009

Larry  Apurado  Larobis

Colonia

NJ

November 20, 2009

Colette  Theresa  Houston

Brooklyn

NY

November 20, 2009

Dina  Tonette  Destin

Brooklyn

NY

November 20, 2009

Aaron  Jason  Raymond

Rensselaer

NY

November 23, 2009

Forrest  L  Newton

Berkshire

MA

November 23, 2009

William    Zwirner

El Dorado Hills

CA

November 24, 2009

Keith  John  Flesher

Berkshire

NY

November 24, 2009

Anthony    Sangiovanni

Bellport

NY

November 25, 2009

Steven    Shaw

Marlboro

NJ

November 25, 2009

Pawan    Sharma

Richmond Hill

NY

December 10, 2009

Carlos  Andres  Rojas

Little Neck

NY

December 10, 2009

Dominick    Schiano  Jr.

Berwyn

PA

December 16, 2009

Timothy  Charles  Carter

Maryville

TN

December 16, 2009

Jason  Todd  Karmazin

Freehold

NJ

December 16, 2009

Liberatore  Joseph  Zagame

Lake Grove

NY

December 16, 2009

James    Mwangi

Middletown

NY

December 16, 2009

Luis  L  Barreto

Brooklyn

NY

December 16, 2009

Ji-Jiunn    Ma

Forest Hills

NY

December 16, 2009

Marvin    Rosenberg

Manalapan

NJ

December 16, 2009

Jose    Morales

Ozone Park

NY

December 16, 2009

Leandro    Fernandez

Pomona

NY

December 16, 2009

Merissa  Michelle  Serna

Great Neck

NY

December 16, 2009

Evelyn  Karina  Castellanos

White Plains

NY

December 16, 2009

O'Shane  Oliver  Dell

Albany

NY

December 16, 2009

Kristofor  John  Karmit-Coulter

Santa Ana

CA

December 16, 2009

Julie  Hellman  Swartz 

Passaic

NJ

December 29, 2009

Leonard    Liotta

Staten Island

NY

December 30, 2009

Bennetto  Benjamin  Persichetti

Mahwah

NJ

December 31, 2009

Anthony  J  Nunziata  Jr.

Brooklyn

NY

January    04, 2010

Bryan  A.  Vail

West Islip

NY

January    04, 2010

Baruch    Klahr

Suffern

NY

January    04, 2010

William  Robert  Hollander

East Patchogue

NY


SECTION II

January 28, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at 2118 East Monument Street, Baltimore, MD 21205.


January 29, 2010 (BK-CRB)
BANK OF SMITHTOWN
100 Motor Parkway, Suite 160, Hauppauge, New York 11788

The Banking Department issued a Consent Order to Bank of Smithtown pursuant to Section 39 of the New York Banking Law, effective January 29, 2010.
February 1, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization granting permission to open and occupy a branch office at 26075 Ridge Road, Damascus, Montgomery County, MD 20872, surrendered for cancellation.

Office discontinued as of January 22, 2010.


February 1, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of public accommodation office at 1110 Union Road, Southgate Plaza, Town of West Seneca, Erie County, NY 14224 as an adjunct to branch office at 1110 Union Road, Southgate Plaza, Town of West Seneca, Erie County, NY 14224 will not result in a significant reduction of banking services in the community to be affected.


February 3, 2010 (SB-CRB)
RHINEBECK SAVINGS BANK
6414 Montgomery Street, Rhinebeck, NY 12572

Authorization issued to open and occupy a branch office at 1110 Route 55, LaGrangeville, Town of LaGrange, Dutchess County, NY 12540, on or after February 4, 2010.


February 3, 2010 (TR-CRB)
ORANGE COUNTY TRUST COMPANY
212 Dolson Avenue, Middletown, NY 10940

Authorization issued to open and occupy a branch office at 703 Route 9, Fishkill, Dutchess County, NY 12524, on or after February 4, 2010.


February 3, 2010 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY  11385

Applicant notified in writing that no objection will be interposed to the establishment of 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.

(This is a mobile facility which will operate on February 6, 2010, and annually thereafter at the above event.)


February 5, 2010 (CC-LFS)
ARMAT, LTD
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.


February 5, 2010 (CC-LFS)
BUSH CAPITAL, LLC
889 4th Avenue, Brooklyn, NY 11232

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.


February 5, 2010 (CC-LFS)
CONEY ISLAND PAYROLL SERVICES INC.
1122 Coney Island Avenue, Brooklyn, NY 11230

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.


February 5, 2010 (CC-LFS)
MD CORPORATE SERVICES, INC.
470 Seventh Avenue, Suite 406, New York, NY 10018

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.


February 5, 2010 (CC-LFS)
UNITED FACTORING, LLC
2972 Nostrand Avenue, Brooklyn, NY 11229

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.


February 5, 2010 (CC-LFS)
V&R PAYROLL FACTORS, INC.
369 West 35th 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.


February 8, 2010 (FB-FWB)
ABN AMRO BANK N.V.
Gustav Mahlerlaan 10, 1082 PP Amsterdam, The Netherlands

Application pursuant to Section 203.2 of the Banking Law to change the corporate name of ABN AMRO Bank N.V. to The Royal Bank of Scotland N.V., which likewise will change the name of its New York branches located at 101 Park Avenue, New York, NY 10178, and 565 Fifth Avenue, New York, NY 10017, is approved.


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

February 02, 2010 (BR-MBD)
House of Mortgage Corp.
330 Motor Parkway, Suite 201, Hauppauge, NY 11788


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

January 28, 2010 (BR-MBD)
Resource One, Inc.
30 Jericho Executive Plaza, Suite 400EJericho, NY 11753 1081
Effective Date: January 28, 2010

February 02, 2010 (BR-MBD)
Owen H Lamb
171-08 111th Avenue, St. Albans, NY 11433
Effective Date: January 22, 2010

February 02, 2010 (BR-MBD)
Charles Wayne D/B/A Niagara Frontier Funding Company
4759 Saunders Settlement Road, Lockport, NY 14094 9631
Effective Date: January 26, 2010

February 02, 2010 (BR-MBD)
John Kent Secker Jr. DBA Affordable Home Funding
900 Perinton Hills Office Park, Suite 970, Fairport, NY 14450
Effective Date: January 22, 2010

February 02, 2010 (BR-MBD)
Worthington Mortgage Services, Inc.
82 Mystic Drive, Ossining, NY 10562
Effective Date: January 27, 2010

February 02, 2010 (BR-MBD)
Allstate Home Equities Corp.
2014 Grand Avenue, Suite 201, Baldwin, NY 11510
Effective Date: January 25, 2010

February 02, 2010 (BR-MBD)
Upscale Mortgage, Ltd.
4746 Broadway, New York, NY 10040 1032
Effective Date: January 21, 2010


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

February 02, 2010 (MB-MBD)
DCM of New York In Lieu of True Name Dynamic Capital Mortgage, Inc.
1371 Beacon Street, Suite 301, Brookline, MA 02446 4905
Effective Date: November 04, 2009


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

February 02, 2010 (BR-MBD)
Full Service Branch
John Kent Secker Jr. DBA Affordable Home Funding
343 N. Main Street, Canandaigua, NY 14424
Effective Date: January 22, 2010


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

February 03, 2010 (MB-MBD)
Full Service Branch
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
181 New Road, Suite 303, Parsippany, NJ 07054
Effective Date: January 29, 2010


The suspension of the following mortgage banker's license has been lifted.  New mortgage banking business on residential property may now be resumed.

February 2, 2010 (MB-MBD)
U.S. Capital Funding, LLC
250 Carleton Avenue, East Islip, NY  11730


Subsequent to a hearing conducted on December 14, 2009 the following company's Mortgage Broker Registration was revoked on January 22, 2010. The Superintendent found substantial evidence has been adduced that the Respondent, a mortgage broker violated the provisions of Section 597 of the New York Banking Law and Part 410.8(b) of the Superintendent's Regulations for failure to submit a Volume of Operation Report for the 2008 calendar year.

February 2, 2010 (BR-MBD)
W.H. Funding, Inc.
94-28 103rd Avenue, Suite 2, Ozone Park, NY 11417
Effective Date: January 22, 2010


The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:

January 28, 2010 (BR-MBD)
Dalco Financial Services Inc.
120 Stevens Avenue, Mount Vernon, NY 10550 2605

January 28, 2010 (BR-MBD)
DWS Mortgage, LLC
311 Hunns Lake Road, Stanfordville, NY 12538

January 28, 2010 (BR-MBD)
Bernard Neufville DBA Nu-Citi Funding
56 Harrison Street#301A, New Rochelle, NY 10801 6555

January 28, 2010 (BR-MBD)
Unique Rate Mortgage Inc. D/B/A Go Capital Mortgage           
1281 49th Street, Unit 2F, Brooklyn, NY 11219

January 29, 2010 (BR-MBD)
Washington Equities Mortgage Corp.
101 Atlantic Avenue, Lynbrook, NY 11563

February 02, 2010 (BR-MBD)
Golden Gate Equities, Inc.
214-53 Jamaica Avenue, Queens Village, NY 11428

February 02, 2010 (BR-MBD)
Altis Home Funding, Corp.
560 Route 303, Suite 218, Orangeburg, NY 10962 1329

February 02, 2010 (BR-MBD)
Michael C. Orlando
316 Bedford Avenue, Bellmore, NY 11710

February 03, 2010 (BR-MBD)
Southwest Capital Corp.
66-18 Myrtle Avenue, Glendale, NY 11385

February 03, 2010 (BR-MBD)
Capital Plus Corp.
106-06 Jamaica Avenue, Richmond Hill, NY 11418 2015

February 3, 2010 (BR-MBD)
Southwest Capital Corp.
66-18 Myrtle Avenue, Glendale, NY 11385

February 3, 2010 (BR-MBD)
Blackstone Mortgage Corp.
100 Crossways Park West, Suite 215, Woodbury, NY 11797

February 3, 2010 (BR-MBD)
Perri Funding Corp.
300 Bedford Avenue, Suite 201, Bellmore, NY 11710


The temporary expiration of the following Registered Mortgage Brokers, effective January 19, 2010, has been reversed and expunged from records. 

February 3, 2010 (BR-MBD)
Greenland Mortgage Corp.
925 Burke Avenue, 2nd Floor, Bronx, NY 10469

February 3, 2010 (BR-MBD)
Benjamin Adegbite
3771 White Plains Road, Bronx, NY 10467


Mortgage Broker Certificate Address Changes:

January 28, 2010 (BR-MBD)
Cardinal Mortgage Corp.
From: 1025 Westchester Avenue, Fourth Floor, White Plains, NY 10604
To: 2900 Westchester Avenue, Suite 302, White Plains, NY 10577 2551

February 03, 2010 (BR-MBD)
JFK Lending, Inc. D/B/A JFK Mortgage
From: 3550 West Waters Avenue, Suite 250, Tampa, FL 33614
To: 3935 Tampa Road, Suite 1A, Oldsmar, FL 34677 3106

February 03, 2010 (BR-MBD)
Ambassador Funding LLC
From: 300 Saddle River Road, Airmont, NY 10952
To: 1 Paragon Drive, Suite 212, Montvale, NJ 07645 1728

February 03, 2010 (BR-MBD)
Universal Credit Services Inc.
From: 89-04 Jamaica Avenue, Woodhaven, NY 11421
To: 97-17 101st Avenue, Ozone Park, NY 11416 2523


Mortgage Banker License Address Changes:

February 03, 2010 (MB-MBD)
Vanguard Funding LLC
From: 400 Garden City Plaza, Suite 103, Garden City, NY 11530
To: 300 Garden City Plaza, Suite 170, Garden City, NY 11530 3345


Mortgage Banker Branch License Address Changes:

January 28, 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: 3245 Route 112, Building 2, Suite 6, Medford, NY 11763
To: 77 Jericho Turnpike, Lower Level, Mineola, NY 11501


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:

February 2, 2010

John  Stephen  Boysen  III

Jacksonville

FL

February 3,2010

Robert  Harold  Kane

Breezy Point

NY

February 3, 2010

Jessica  L  Price

Mechanicville

NY

February 3, 2010

Shabbir    Humayoun

Flushing

NY

February 3, 2010

Arthur  Basilio  Moral

Flushing

NY

February 3, 2010

Elizabeth  Anne  Barrington

Mequon

WI

February 3, 2010

Kimberly  J  Friedmann

Ponte Vedra

FL

February 3, 2010

Catherine    Larsen

Holtsville

NY

February 3, 2010

Sara  Jo  Young

Denver

CO

February 3, 2010

Sikder  M  Jamil

Jamaica

NY

February 3, 2010

John  P.  Bernardes

Mineola

NY

February 3, 2010

Frank  W.  Dischner  Jr.

Hamburg

NY

February 3, 2010

Travis  L.  Dennison

Oak Park

MI

February 3, 2010

Sondra  Darna  Miles-Yarbrough 

Freeport

NY

February 3, 2010

Christopher Maxwell  Erard-Coupe

Mount Laurel

NJ

February 3, 2010

Wanda  Faye  Atkins

Antioch

TN

February 3, 2010

Robert  Richard  Dawson

Nashville

TN

February 3, 2010

Matt    Valentine

Nashville

TN

February 3, 2010

Addam  Scott  Pence

Nashville

TN

February 3, 2010

Charles    Simmerman

Levittown

PA

February 3, 2010

Randy    Thompson

Woolwich

NJ

February 3, 2010

Lisa    Boccasini

Owego

NY

February 3, 2010

Rafi    Yacoubian

New Miltons

NJ

February 3, 2010

Layne  Scott  Schmidt

Austin

TX

February 3, 2010

Humberto    Lopez

Lake Forest

CA

February 3, 2010

Jesus    Deleon

Massapequa

NY

February 3, 2010

Colin    Simpson

South Huntington

NY

February 3, 2010

Thomas    Mizgerd

Bensalem

PA

February 3, 2010

Reed  Andrew  Bisca 

Syosset

NE

 


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

Brett    Blumberg

Merrick

NY

August 19, 2008

Keith Thomas Zervoulis

Bayonne

NJ

April 17, 2009

Gennis Lalbeharry

New Hyde Park

NY


THERE ARE NO SECTION III ITEMS THIS WEEK.

About DFS

Contact DFS

Reports & Publications

Licensing

Connect With DFS

DFS Facebook page

Follow NYDFS on Twitter

AccessibilityContact UsDisclaimerPrivacy PolicySite MapPDF Reader Software