Skip to Content

Translate | Disclaimer

New York State Department of Financial Services

Weekly Bulletin
February 12, 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

February 5, 2010 (FB-FWB)
COMMERZBANK AG
Main Tower KaiserPlatz 60311 Frankfurt am Main, Germany

Notice of intention to close additional branch office at 1301 Avenue of the Americas, New York, New York 10019, received.


February 5, 2010 (CC-LFS)
WESTERN NEW YORK CHECK SERVICES LLC
675 Fillmore Avenue, Buffalo, NY 14212

An application was received for a license to engage in business as a licensed casher of checks at 675 Fillmore Avenue, Buffalo, NY 14212.
 
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 March 1, 2010.


February 5, 2010
CROSS COUNTY FEDERAL SAVINGS BANK
79-21 Metropolitan Avenue, Middle Village, NY 11379

Application dated January 28, 2010, pursuant to Section 96-d of the Banking Law, for prior approval of the Superintendent of Banks for Cross County Federal Savings Bank’s application for the designation of the Van Nest Neighborhood in the Bronx as a “Banking Development District.”, received.  The co-applicant is the Borough of the Bronx.


February 8, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notices of intention to establish electronic facilities (automated teller machines) at the following two locations, received:

  1. Shoppers Food & Pharmacy, 13600 Baltimore Avenue, Laurel, Prince George's County, MD 20707; and
  2. Shoppers Food & Pharmacy, 551 Jermor Lane, Westminster, Carroll County, MD 21157.

February 11, 2010 (BK-CRB)
GOLD COAST BANK
2929 Expressway Drive North, Islandia, NY 11749

Application dated February 7, 2010 for permission to open and occupy a branch office at 315 West Main Street, Huntington, Town of Huntington, Suffolk County, New York 11743, received.


February 11, 2010 (BK-CRB)
ALMA BANK
28-31 31st Street, Astoria, NY 11102

Application dated February 9, 2010 for permission to open and occupy a branch office at 1705 Crosby Avenue, Borough of Bronx, City of New York 10461, received.


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 05, 2010 (BR-MBD)
Applicant(s)
Gullbahet Y. Khanat
As: Fast Track Home Funding Corp.
153 Hilton Avenue, Hempstead, NY 11550 2132


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

From:
August 18, 2009 (MB-MBD)
Applicant(s)
Joseph Alan Morris
Charles Lewis Goldsmith
Richard L Young
Dominic Joseph Curcio
Jeffrey Marc Lewis
Generation Financial Mortgage, LLC
Generation Financial Group, LLC
JLX3, LLC
Guggenheim Partners, LLC
Guggenheim Capital, LLC
Sammons Capital
Sammons Enterprises, Inc.
As: Generation Mortgage Company
3565 Piedmont Road, 3 Piedmont Center, Suite 300, Atlanta, GA 30305

To:
February 4, 2010 (MB-MBD)
Applicant(s)
Joseph Alan Morris
Charles Lewis Goldsmith
Richard L Young
Dominic Joseph Curcio
Jeffrey Marc Lewis
Scott Christopher Peters
Steven Ray McClellan
Debra Chasser Turner
Generation Financial Mortgage, LLC
Generation Financial Group, LLC
JLX3, LLC
Guggenheim Partners, LLC
Guggenheim Capital, LLC
Sammons Capital
Sammons Enterprises, Inc.
As: Generation Mortgage Company
3565 Piedmont Road, 3 Piedmont Center, Suite 300, Atlanta, GA 30305


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

August 7, 2009 (MLS-MBD)
Applicant(s)
Robin P. Arkley II
Jack J. Mendheim
John L. Piland
Sandra J. Austin
Security National Master Holding Company, LLC
As: SN Servicing Corporation
323 Fifth Street, Eureka, CA 95501

September 1, 2009 (MLS-MBD)
Applicant(s)
Sandra J. Jarish
Thomas M. O’Connell
Deanna E. Hogeland
Michael L. Conte
Hillel Y. Goldstein
Dennis E. Neubert
Green Planet Mortgage, LLC
As: Green Planet Servicing, LLC
10 Research Parkway, Wallingford, CT 06492

September 10, 2009 (MLS-MBD)
Applicant(s)
Michael C. Hild
Richard L. Sharp
Brett J. Ludden
Stuart H. Cantor
Brett J. Rome
William F. Panak
Eric G. Rohr
RLS Trust
As: Live Well Financial, Inc.
One Capitol Square, 830 E. Main St, Suite 1000, Richmond, VA 23219

September 17, 2009 (MLS-MBD)
Applicant(s)
John D. Delponti Jr.
Tyler V. Piercy
Vickie L. Lester
Beji M. Varghese
RoundPoint Financial Group, Inc
As: RoundPoint Mortgage Servicing Corp.
Eight Parkway Plaza, 5032 Parkway Plaza Blvd. Suite 200; Charlotte, NC 28217

October 1, 2009 (MLS-MBD)
Applicant(s)
Timothy J. O’Brien
Peter J. Crowley
Jeffrey T. Graham
Jason H. Miller
Patrick A. Remmert Jr.
Matthew L. Hollingsworth
SPS Holdings, Inc.
As: Select Portfolio Servicing, Inc
3815 S. West Temple, Salt Lake City, UT 84115

October 08, 2009 (MLS-MBD)
Applicant(s)
Eric C. Green
Anthony A. Petrocchi
Shauna K. Boedeker
Janice L. Conners
Christopher J. Gramlich Sr.
Debra J. Green
Real Time Group, Inc.
As: Real Time Resolutions, Inc.
1750 Regal Row, Suite #120, Dallas, TX 75235

January 07, 2010 (MLS-MBD)
Applicant(s)
Kevin J. McMullan
Brian T. Stauffer
Karen Bellezza
Selene Ventures GP LLC
Selene Ventures LLC
As: Selene Finance LP
9990 Richmond Avenue, Suite 400 South, Houston, TX 77042

January 13, 2010 (MLS-MBD)
Applicant(s)
David F. Caballero 
William D. Tobin 
George G. Caballero
Prime Acquisitions, LLC
Manhattan Capital Advisors, Inc
As: Home Servicing, LLC
8641 United Plaza Blvd, Suite 301, Baton Rouge, LA 70809

January 28, 2010 (MLS-MBD)
Applicant(s)
Richard S. Cimino
Louis A. Amaya
Matthew P. Stadler
Bradley T. Staley
Andrew J. Kurtz
iServe Trust
As: iServe Servicing, Inc
222 W. Las Colinas Blvd. Suite 1252 E., Irving, TX 75039

February 5, 2010 (MLS-MBD)
Applicant(s)
Terry L. Smith 
Thomas J. Walsh
Jeffrey B. Toll
Karen D. Genneken
Jeffrey Y. Xie
Karen C. Manson
Roosevelt Management Company, LLC
As: Rushmore Loan Management, LLC
7515 Irvine Center Drive, Irvine, CA 92618

February 5, 2010 (MLS-MBD)
Applicant(s)
Jon R. Daurio
John Kontoulis
Janice K. Ramocinski
Michael A. Corasaniti
Ian P. McDonald
Michael J.Sekits
JAM Special Opportunities Fund 
Pequot Partners Fund, L.P. 
Pequot Core Global Offshore Funds, Inc. 
Tourmalet Matawin Offshore Master Fund, L.P. 
As: Kondaur Capital Corporation
1100 Town and Country Road, 16th floor, Orange, CA 92868

February 5, 2010 (MLS-MBD)
Applicant(s)
Michael J. Cramer
Bruce S. Nozick
Theodore J. Samuel
Michael D. Foote
As: Dyck-O’Neal, Inc
3214 W Park Row Drive, Arlington, TX 76013


Application to establish a Mortgage Loan Servicer’s Branch received for examination:

August 7, 2009 (MLS-MBD)
Full Service Branch
SN Servicing Corporation
3050 Westfork Drive, Baton Rouge, LA 70816

October 1, 2009
Full Service Branch
Select Portfolio Servicing, Inc
10401 Deerwood Park Blvd., Jacksonville, FL 32256

January 07, 2010 (MLS-MBD)
Full Service Branch
Selene Finance LP
120 Gibraltar Road, Suite 218, Horsham, PA 19044

February 5, 2010
Full Service Branch
Kondaur Capital Corporation
One City Blvd West, Suite 1700, Orange, CA 92868

February 5, 2010
Full Service Branch
Dyck-O’Neal, Inc
1117 West Pioneer, SuitE 100 & 1119 West Pioneer, Suite 100, Arlington, TX 76013


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.

September 10 2009

Don    Nenninger  Jr.

Port Jefferson

NY

September 24 2009

Janice  Marie  Hayden

Center Moriches

NY

October   05 2009

Beverly  Kay  Tully

White Plains

NY

October   15 2009

Mathew  Allen  Dlugolenski

San Diego

CA

October   16 2009

Nicholas  Michael  Rabadi

Yonkers

NY

October   20 2009

Sayami    Shimada

Tustin

CA

October   21 2009

Liam  Patrick  Tully

White Plains

NY

October   26 2009

Maninderjit  Singh  Sethi

Rego Park

NY

October   27 2009

Stephen  William  Clark

Prividence

RI

November  04 2009

Nicholas    Agnone

Hicksville

NY

November  11 2009

Daniel  Guy  Deblois

Liverpool

NY

November  11 2009

Luis  Edilio  Gonzalez

Liverpool

NY

November  11 2009

Jennifer  Marie  Wein

Staten Island

NY

November  13 2009

Roberto  Tandiama  Victoria

Norwood

NJ

November  17 2009

German  David  Mendoza

Yonkers

NY

November  18  2009

Michael  Thomas  Freda

Port Washington

NY

November  19 2009

Wanda  D  Newton

Bronx

NY

November  20 2009

Kevin  David  Newell

Rock City Falls

NY

November  20 2009

Michele Samuels-El-Amrani

N. Bellmore

NY

November  20 2009

Pedro  Jose  Susana

Clifton Park

NY

November  20 2009

William  Brian  Bajakian

Norwood

NJ

November  20 2009

Jennifer    Cahill

Pleasant Valley

NY

November  20 2009

Howard  D  Eng

Ridgefield Park

NJ

November  25 2009

Jamel    Grey

Bronx

NY

November  25 2009

Felix    Cooks  IV

Brooklyn

NY

December  04 2009

Edward  Joseph  Delaura

Holbrook

NY

December  09 2009

Deanna  Patricia  Collins

Las Vegas

NV

December  11 2009

Marlon  Dewayne  Drayton

Columbia

MO

December  11 2009

Anthony    Munoz

Anaheim

CA

December  11 2009

Erin  E.  Mitchell

Blackwater

MO

December  11 2009

Russell  Rene  Levine

Bronx

NY

December  11 2009

Jason  Tyler  Beaumont

Leroy

NY

December  11 2009

Steven  David  Schwartz

Woodbury

BY

December  14 2009

Renee    Callender

Bklyn

NY

December  14 2009

Keenan  Shunal  Smith

Lawndale

CA

December  14 2009

Octavio  Aguirre  Capacete

Lake Forest

CA

December  14 2009

William  Sherman  Eaton

Bay Shore

NY

January   05 2010

Pauline    Debourg

Cambria Heights

NY

January   05 2010

Rebecca  Ruth  Vacek

Washingtonville

NY

January   05 2010

Donald  Scott  Pugliese

Farmingville

NY

January   05 2010

Angela  Marie  Franco

Staten Isl

NY

January   05 2010

Joan  Opal  Patterson

Rochester

NY

January   05 2010

Daniel  William  O'Brien

Franklin Square

NY

January   05 2010

Jennifer  Lynn  Comstock

Wilton

NY

January   05 2010

Mary Beth    Uebrick

Middle Grove

NY

January   06 2010

Terry  Lynn  Bradley

Kannapolis

NC

January   06 2010

Hilary  Francis  Pominville

Port Leyden

NY

January   06 2010

Desmond    Mclennan

Bronx

NY

January   06 2010

Brijanand    Singh

South Ozone Park

NY

 


SECTION II

January 20, 2010 (CC-LFS)
EASY CASH CORP.
84-16 East Astoria Boulevard, Jackson Heights, NY 11370

A license was issued to engage in business as a licensed casher of checks at 91-18 59th Avenue, Elmhurst, NY 11373.


February 1, 2010 (PFA-LFS)
ADVANCED PREMIUM CORPORATION
1363 Long Pond Road, Rochester, NY 14626

License to engage in business as premium finance agency at 1363 Long Pond Road, Rochester, NY, 14626 was surrendered. 


February 3, 2010 (CC-LFS)
ACTION CHECK CASHING CORP.
81-36 Baxter Avenue, Elmhurst, NY 11373

License to engage in business as casher of checks at 857 Bedford Avenue, Brooklyn,New York 11205 was surrendered.

February 4, 2010 (CC-LFS)
DAVID’S MONEY CENTERS OF THE BRONX, LLC
3015 Third Avenue, Bronx, NY 10451

License was issued to engage in business as a licensed casher of checks at 34-12 Steinway Street, Long Island City, NY 11101, as a result of the purchase of the assets of T.A.S. Check Cashing, Inc.


February 5, 2010 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue, New York, NY 10001

Authorization issued to open and occupy a branch office at 69-71/69-73 Grand Avenue, Maspeth, Borough of Queens, City of New York 11378, on or after February 6, 2010.


February 5, 2010 (BK-CRB)
ALMA BANK
28-31 31st Street, Astoria, NY 11102

Authorization issued to open and occupy a branch office at 140 58th Street, Borough of Brooklyn, City of New York 11220, on or after February 6, 2010.


February 6, 2010 (CC-LFS)
NEW YORK CITY CREDIT & FUNDING, INC.
80-11 164th Street, Jamaica, NY 11432

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. In this case, the temporary license was in effect for only 2 days because a permanent license was issued on February 8, 2010, as indicated hereunder.


February 8, 2010 (CC-LFS)
NEW YORK CITY CREDIT & FUNDING, INC.
80-11 164th Street, Jamaica, NY 11432

A license was issued to engage in business as a licensed commercial casher of checks under Article IX-A of the New York State Banking Law at 80-11 164th Street, Jamaica, NY 11432.


February 8, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notification received, in accordance with Supervisory Policy G 8, of the relocation of representative office from 5285 SW Meadows Road (Suite 290), Lake Oswego, Clackamas County, OR 97035 to 4949 SW Meadows Road (Suite 500), Lake Oswego, Clackamas County, OR 97035, effective February 16, 2010.


February 8, 2010 (TR-CRB)
BANCO POPULAR NORTH AMERICA
7 West 51st Street, New York, NY 10019

Authorizations granting permission to open and occupy branch offices at the following three locations, surrendered for cancellation:

  1. 150 Huguenot Street, New Rochelle, Westchester County, NY 10801;
  2. One Winston Plaza, Melrose Park, Cook County, IL 60160; and
  3. 2720 West Division Street, Chicago, Cook County, IL 60622.
Offices discontinued as of January 29, 2010.

February 9, 2010 (SFC-LFS)
SAAB FINANCIAL SERVICES LLC
17500 Chenal Parkway, Little Rock, AR 72223-9042

License to engage in business as a sales finance company was surrendered.


March 12, 2009 (CC-LFS)
CHECK CHANGE, LLC
45-01 Northern Blvd., Long Island City, NY 11101

License to engage in business as casher of checks at a limited station located at 30-30 Review Avenue, Long Island City, NY 11101 for the employees of Omega Shipping Corp. was surrendered.


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

February 04, 2010 (MB-MBD)
Full Service Branch
Ark-La-Tex Financial Services, LLC D/B/A Benchmark Lending
365 Route 25A, Mount Sinai, NY 11766

February 04, 2010 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
28 Bloomfield Avenue, Suite 303, Pine Brook, NJ 07058

February 04, 2010 (MB-MBD)
Full Service Branch
Gateway Funding Diversified Mortgage Services, L.P.
70 Hilltop Road, Suite 1005, Ramsey, NJ 07446

February 04, 2010 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
1615 9th Avenue, Suite 201, Bohemia, NY 11716

February 04, 2010 (MB-MBD)
Full Service Branch
American General Home Equity, Inc.
600 NW 2nd Street, Evansville, IN 47708

February 04, 2010 (MB-MBD)
Full Service Branch
CUC Mortgage Corporation
1282 Motor Parkway, Islandia, NY 11749

February 04, 2010 (MB-MBD)
Full Service Branch
Embrace Home Loans, Inc.
50 Jordan Street, Suite 300, East Providence, RI 02914


CORRECTION:
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

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


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

February 05, 2010 (BR-MBD)
Steven A. Cohen
11 Barbera Road, Commack, NY 11725
Effective Date: February 02, 2010

February 05, 2010 (BR-MBD)
Empire Capital Mortgage Corp.
101-05 120th Street, 2nd Floor Front, Richmond Hill, NY 11419
Effective Date: January 29, 2010

February 05, 2010 (BR-MBD)
My Own Mortgage Inc.
117-05 115 Avenue, South Ozone Park, NY 11420
Effective Date: February 02, 2010

February 05, 2010 (BR-MBD)
Financial One Mortgage Company, Inc.
457 Aiken Avenue, Dracut, MA 01826
Effective Date: February 02, 2010

February 05, 2010 (BR-MBD)
Netwest Capital Corporation
234 Fifth Avenue, Suite 419, New York, NY 10001
Effective Date: January 27, 2010

February 09, 2010 (BR-MBD)
Fortune Mortgage Corporation
303 Smith Street, Suite 6A, Farmingdale, NY 11735 1110
Effective Date: February 04, 2010

February 09, 2010 (BR-MBD)
Corinne T. DiMartino D/B/A DiMartino Mortgage Services
23 Robin Ridge Road, Upper Saddle River, NJ 07458 1009
Effective Date: February 03, 2010

February 09, 2010 (BR-MBD)
Gold Mortgage Services, Inc.
55 Quaker Avenue, Suite 207, Cornwall, NY 12518
Effective Date: February 08, 2010


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

February 09, 2010 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
1615 Ninth Avenue, Suite 102, Bohemia, NY 11716
Effective Date: February 04, 2010

February 09, 2010 (BR-MBD)
Full Service Branch
Gold Mortgage Services, Inc.
60 Main Street, Suite 1B, Warwick, NY 10990
Effective Date: February 08, 2010

February 10, 2010 (BR-MBD)
Full Service Branch
First Rochester Mortgage Corp. D/B/A Uni-Source Funding
Additional DBA(S): Uni-Source Funding
Centerpointe Mortgage
Eastcap mortgage
1633 Empire Boulevard, Webster, NY 14580
Effective Date: February 08, 2010


The following Mortgage Brokers are suspended effective February 5, 2010 for failure to maintain corporate surety bond pursuant to Section 410.14 of Part 410 of the Superintendent's Regulations.

February 5, 2010 (BR-MBD)
MortgageAmerica, Ltd.
463 Montauk Highway, West Islip, NY 11795

February 5, 2010 (BR-MBD)
Bernard Neufville DBA Nu-Citi Funding     
56 Harrison Street#301A, New Rochelle, NY 10801

February 5, 2010 (BR-MBD)
Raphael G M Butler DBA Inter-State Funding   
1900 Hobart Avenue, Bronx, NY 10461

February 5, 2010 (BR-MBD)
Vantage Mortgage LLC
45-43 Bell Boulevard, 3rd Floor, Bayside, NY 11361


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

February 04, 2010 (BR-MBD)
Innovative Planning Network, Inc.
36-51 Bell Blvd., Suite 207, Bayside, NY 11361

February 04, 2010 (BR-MBD)
Park Avenue Mortgage Group, Inc.
370 Lexington, Suite 2208, New York, NY 10017

February 05, 2010 (BR-MBD)
Harbor Lights Mortgage, Ltd.
1727 Veterans Memorial Highway, Suite 206, Islandia, NY 11749 1520

February 08, 2010 (BR-MBD)
Nationwide Capital Funding, LLC
136-20 38th Avenue, Unit 3G - Room 329, Flushing, NY 11354 4232


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

February 4, 2010 (BR-MBD)
C.T. Properties, Inc.
5150 Genesee Street, Bowmansville, NY 14026


Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:

February 04, 2010 (BR-MBD)
Alboro Mortgage Corp.
113-01 Liberty Avenue, Richmond Hill, NY 11419
Effective Date: June 15, 2005

February 05, 2010 (BR-MBD)
Loverde & Associates, Inc.
80-14 Eliot Avenue, Middle Village, NY 11379
Effective Date: February 05, 2010

February 05, 2010 (BR-MBD)
T & W Realty Group Inc. D/B/A Preferred Capital Funding
36-54 Main Street, 3rd Floor, Flushing, NY 11354 4105
Effective Date: February 05, 2010

February 05, 2010 (BR-MBD)
Executive Financing Group, LLC
100 West Nicolai Street, Suite 201, Hicksville, NY 11801
Effective Date: February 05, 2010

February 05, 2010 (BR-MBD)
AMI Capital LLC
700 Lakeland Avenue, Suite 1A, Bohemia, NY 11716 3936
Effective Date: February 05, 2010


Application to assume inactive status as a Registered Mortgage Broker pursuant to Article 12-D of the Banking Law and Section 38.1(f) of the General Regulations of the Banking Board approved:

February 04, 2010 (BR-MBD)
Alboro Mortgage Corp.
113-01 Liberty Avenue, Richmond Hill, NY 11419 
Effective Date: June 15, 2005


Mortgage Broker Certificate Address Changes corrected as follows:

From:
December 17, 2009 (BR-MBD)
Porch Light Mortgage LLC
From: 301 Route 17 North, Suite 800, Rutherford, NJ 07070
To: 301 North State Route 17, Suite 3-205, Paramus, NJ 07652 2913

To:
December 17, 2009 (BR-MBD)
Porch Light Mortgage LLC
From: 301 Route 17 North, Suite 800, Rutherford, NJ 07070
To: 305 North State Route 17, Suite 3-205, Paramus, NJ 07652 2913


Mortgage Broker Certificate Address Changes:

February 04, 2010 (BR-MBD)
R C F Capital Corp
From: 1236 Avenue U, Brooklyn, NY 11235
To: 25 Northway, Bronxville, NY 10708 2325

February 09, 2010 (BR-MBD)
Pyramid Capital Group, Inc.
From: 80 Business Park Drive, Suite 302, Armonk, NY 10504
To: 26 Village Green, Suite 10, Bedford, NY 10506 1245

February 09, 2010 (BR-MBD)
Northeast Capital Finance, LLC
From: 812 River Hill Drive, Lawrenceville, GA 30045
To: 2547 Staunton Lane, Duluth, GA 30096 1279

February 09, 2010 (BR-MBD)
New York Real Estate Solutions, Inc. DBA New York Real Estate & Funding Solutions
From: 1606 Route 22, Brewster, NY 10509
To: 10 Lia Lane, Pawling, NY 12564 4102


Mortgage Broker Branch Certificate Address Changes:

February 09, 2010 (BR-MBD)
UBS Financial Services Inc.
From: 200 Park Ave., 11th Fl., Met Life Bldg., New York, NY 10166
To: 299 Park Avenue, 11th Floor, New York, NY 10171

February 09, 2010 (BR-MBD)
New York Real Estate Solutions, Inc. DBA New York Real Estate & Funding Solutions
From: 225 Main Street, 2nd floor, New Rochelle, NY 10801
To: 445 Hamilton Avenue, Suite 1102, White Plains, NY 10601


Mortgage Banker Branch License Address Changes:

February 09, 2010 (MB-MBD)
Lynx Mortgage Bank LLC
From: 581 Middle Neck Road, Suite D, Great Neck, NY 11023
To: 129 Plandome Rome, Manhasset, NY 11030

February 09, 2010 (MB-MBD)
Guaranteed Home Mortgage Company Inc.
From: 421 Seventh Avenue, Suite 800, New York, NY 10001
To: 226 Merrick Road, Oceanside, NY 11572

February 09, 2010 (MB-MBD)
Union Federal Mortgage Corporation DBA Union Federal Wholesale Lending
From: 2610 Route 37 East, Toms River, NJ 08573
To: 522 Brick Boulevard, Suite 204, Brick, NJ 08723

February 09, 2010 (MB-MBD)
GMAC Mortgage, LLC D/B/A ditech
From: 2101 Rexford Road, Suite 250-W, Charlotte, NC 28211
To: 2101 Rexford Road, Suite 350-W, Charlotte, NC 28211

February 09, 2010 (MB-MBD)
Continental Home Loans Inc. D/B/A Senior Home Loans
From: 125-10 Queens Boulevard, Suite 314, Kew Gardens, NY 11415
To: 200 Business Park Drive, Suite 200, Armonk, NY 10504


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.

November 03 2008

Caesar   Gomez

Irvine

CA

June  01  2009

Henry    Setaro

Far Hills

NJ

June  05  2009

W. Paul Ueckert

El Dorado Hills

CA


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