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 |
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
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:
- Shoppers Food & Pharmacy, 13600 Baltimore Avenue, Laurel, Prince George's County, MD 20707; and
- 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
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:
- 150 Huguenot Street, New Rochelle, Westchester County, NY 10801;
- One Winston Plaza, Melrose Park, Cook County, IL 60160; and
- 2720 West Division Street, Chicago, Cook County, IL 60622.
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.
