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Weekly Bulletin
February 19, 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 8, 2010 (FR-FWB)
CHINA CONSTRUCTION BANK CORPORATION 
25 Finance Street, Beijing, China 10032

Notice to voluntarily surrender representative office license at 1095 Avenue of the Americas, New York, NY 10036, received.


February 16, 2010 (TM-LFS)
IPP OF AMERICA, INC.
330 Passaic Avenue, Fairfield, NJ 07004

An application for a license to engage in the business of a transmitter of money, pursuant to Article XIII-B of the Banking Law, 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.


February 16, 2010 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue, New York, NY 10001

Application dated February 11, 2010 for permission to open and occupy a branch office at 201 South Las Vegas Boulevard, Las Vegas, Clark County, NV 89101, received.


February 16, 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 Shoppers Food & Pharmacy, 3453 Fort Meade Road, Laurel, Anne Arundel County, MD 20724, received.


February 17, 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 NOCO Express, 2500 Hamburg Turnpike, Lackawanna, Erie County, NY 14218, received.


February 17, 2010 (FB-FWB)
WESTLB AG
Dusseldorf, Germany

Application dated February 5, 2010 for permission to change the location of a branch from 1211 Avenue of the Americas, Borough of Manhattan, City of New York 10036 to 7 World Trade Center, Borough of Manhattan, City of New York 10007, received.


February 18, 2010 (SF-LFS)
HSBC AUTO ACCOUNTS INC.
26525 North Riverwoods Boulevard, Mettawa, Lake County, IL 60045

A notification to relocate a sales finance company branch office from 6602 Convoy Court, San Diego, San Diego County, California 92111 to head office at 26525 North Riverwoods Boulevard, Mettawa, Lake County, IL 60045, received.

The publication of receipt of this notification does not indicate that the notification is deemed complete.  A notification is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.


February 18, 2010 (SF-LFS)
HSBC AUTO FINANCE INC.
26525 North Riverwoods Boulevard, Mettawa, Lake County, IL 60045

A notification to relocate a sales finance company branch office from 6602 Convoy Court, San Diego, San Diego County, California 92111 to head office at 26525 North Riverwoods Boulevard, Mettawa, Lake County, IL 60045, received.

The publication of receipt of this notification does not indicate that the notification is deemed complete.  A notification is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.


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 17, 2010 (BR-MBD)
Applicant(s)
Stan Mankovsky
Kate Rojkov
Adam Roberts
As: Stanley Capital Mortgage Company, Inc.
120 Sylvan Avenue, Englewood Cliffs, NJ 07632 2501


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

From:
June 10, 2009 (BR-MBD)
Applicant(s)
David Stewart Gordon
Darren Andrew Fulco
Sharon Linda Moseley
Lee Christian Holbein
Carrington Capital Management L.L.C.
Bruce Marshall Rose
As: Carrington Mortgage Services, LLC
1610 East St. Andrew Place, Suite B-150, Santa Ana, CA 92705 4931

To:
February 17, 2010 (BR-MBD)
Applicant(s)
Darren Andrew Fulco
Sharon Linda Moseley
Lee Christian Holbein
Wesley Grant Iseley
Robert Eugene Adams
Carrington Capital Management L.L.C.
Bruce Marshall Rose
As: Carrington Mortgage Services, LLC

1610 East St. Andrew Place, Suite B-150, Santa Ana, CA 92705 4931

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.

August 28 2009

R.  Frank  Gooden  II

Brooklyn

NY

October  27 2009

Michael    Walsh

Ronkonkoma

NY

October  28 2009

Michelle  Marie  Amore

Glen Spey

NY

November  06 2009

Sherly    Gayle

Floral Park

NY

November  19 2009

Emil  G  Herman

Lindenhurst

NY

November  19 2009

Robert  J.  Prendimano

West Islip

NY

November  20 2009

Delroy  Albert  Davis

Cambria Heights

NY

November  20 2009

Anthony  Carl  Boehm

Jamaica

NY

November  20 2009

Peter  Philip  Van Etten

Rock Hill

NY

November  20 2009

Stefani    Posada

Astoria

NY

November  20 2009

Jose  Miguel  Molina

Bronx

NY

November  23 2009

Cynthia  M  Ross

Oneida Castle

NY

November  23 2009

Windsor    Nelson

Brooklyn

NY

November  24 2009

Isaiah  Y  Smith

Brooklyn

NY

November  24 2009

Tanta  Marie  Campbell

Bronx

NY

November  24 2009

Hideyoshi  Shu  Sakae

New York

NY

November  24 2009

Harinder    Johar

Mansfield

MA

November  24 2009

Steven  Lee  Levine

Commack

NY

November  24 2009

Linda  Ann  Suchocki

Alden

NY

November  25 2009

Gustavo    Borja

W Babylon

NY

December  02 2009

Devrim    Ozdemir

Woodbridge

NJ

December  03 2009

Kimberley  Suzanne  Walentin

New Windsor

NY

December  07 2009

Scott    Swartz

San Diego

CA

January   07 2010

Sherryl  Ann  Hazzard

Brooklyn

NY

January   07 2010

Hugo A.  Leal

Woodhaven

NY

January   07 2010

Ernest  Allen  Wills

Wheatley Heights

NY

January   07 2010

Naraina    Singh

South Ozone Park

NY

January   07 2010

Renee  Nicola  Smith-Alexander

Brooklyn

NY

January   07 2010

Jose  M  Bonaparte

Bronx

NY

January   07 2010

Carol  Wen  Yeh

Flushing

NY

January   07 2010

Gabriel    Marrero

Bronx

NY

January   07 2010

Garfield  Oneil  Cummings

Brooklyn

NY

January   07 2010

Adoracion  C  Consing

New York

NY

January   07 2010

Patricia    Giddens

Bronx

NY

January   07 2010

Karen  Deanna  Parchment

St Albans

NY

January   08 2010

Gina  J  Lizarraga

Central Islip

NY

January   08 2010

Chanice  Olga  Seda

Goshen

NY

January   08 2010

Ronald  Howard  Guggenheim

New York

NY

January   08 2010

David    Bradt

Albany

NY

January  08  2010

Michelle    Jackubowski

Rochester

NY


SECTION II

January 29, 2010 (CC-LFS)
UBNY, LLC D/B/A SUPERCASH
115 West 23rd Street, New York, NY 10011

License to engage in business as a casher of checks at 334 Ninth Avenue, New York, NY 10001 was surrendered.


February 1, 2010 (CC-LFS)
OAK STREET CHECK CASHING INC.
315 Oak Street, Uniondale, NY 11553

License to engage in business as a casher of checks at 900 Old Country Road, Westbury, NY 11590,  surrendered.


February 8, 2010 (CC-LFS)
ERASMUS, LLC DBA UNITED CHECK CASHING  
76E. Route 59, Nanuet, NY 10954 

A license was issued to do business as a casher of checks at 76E. Route 59, Nanuet, NY 10954.      


February 11, 2010 (FB-FWB)
FIRST COMMERCIAL BANK, LTD.
30, Chung-King S. Road, Sec 1, Taipei 100-05, Taiwan

Application, pursuant to Section 202-g of the Banking Law, to establish and maintain a branch in New York by upgrading an agency located at 750 Third Avenue, New York, NY 10017, accepted.


February 13, 2010 (CC-LFS)
NY COMMERCIAL FINANCE CORP.
100 Broadway, Brooklyn, NY 11211

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 16, 2010 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue, New York, NY 10001

Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at the Service Employees International Union, 1800 Massachusetts Avenue NW, Washington, DC 20036.


February 16, 2010 (TR-CRB)
BANCO POPULAR NORTH AMERICA
7 West 51st Street, New York, NY 10019

As provided in Section 28-c of the Banking Law, the Superintendent of Banks found that the proposed closing of a branch office at 159-17 Jamaica Avenue, Jamaica, Borough of Queens, City of New York 11432 will not result in a significant reduction of banking services in the community to be affected.


February 16, 2010 (TR-CRB)
BANCO POPULAR NORTH AMERICA
7 West 51st Street, New York, NY 10019

Approval given 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, on or after February 17, 2010.


February 17, 2010 (CC-LFS)
KEYSTONE EXPRESS, INC.
159-15 Northern Blvd., Suite 104, Flushing, NY 11358

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 17, 2010 (CC-LFS)
JAY PAYROLL SERVICES, INC.
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 18, 2010 (CC-LFS)
MANHATTAN MONEY BRANCH.COM, INC.
403 East 3rd Street, Mount Vernon, New York 10553

An Order of Suspension was issued against the licensed check casher pursuant to Section 39 of the New York Banking Law.  The Order of Suspension suspends all licenses issued in the name of Manhattan Money Branch.com, Inc. for a period not exceeding 90 days starting February 18, 2010.


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

February 11, 2010 (BR-MBD)
Mortgage King Inc.
762 East 83rd Street, Brooklyn, NY 11236


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

February 11, 2010 (BR-MBD)
Bensalem Funding In Lieu of True Name AMC Funding Corporation
3070 Bristol Pike, Suite 228, Building 2, Bensalem, PA 19020 5361
Effective Date: January 22, 2010

February 11, 2010 (BR-MBD)
Summersfield Mortgage Corporation
59 Merwin Avenue, Milford, CT 06460 7902
Effective Date: February 09, 2010

February 11, 2010 (BR-MBD)
Alfredo Valentin D/B/A Valentine Real Estate
2125 Bruckner Blvd., Bronx, NY 10472 6534
Effective Date: February 10, 2010

February 11, 2010 (BR-MBD)
Lidija Nikolic D/B/A Hudson Financial
118-17 Union Turnpike, Apt. 7-H, Forest Hills, NY 11375 6102
Effective Date: February 10, 2010

February 17, 2010 (BR-MBD)
F.W. Mortgage In Lieu of True Name First World Mortgage Corporation
127 Prospect Avenue, West Hartford, CT 06106 2950
Effective Date: February 12, 2010


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

February 11, 2010 (MB-MBD)
Globelend Mortgage In Lieu of True Name Discount Mortgage Warehouse, Inc.
3363 NE 163rd Street, Suite 804, North Miami Beach, FL 33160
Effective Date: February 08, 2010


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

February 17, 2010 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
1801 Western Avenue, Guilderland, NY 12203
Effective Date: January 11, 2010


Subsequent to a hearing conducted on January 12, 2010, the following company's Mortgage Banker License was revoked on February 12, 2010. The Superintendent found that substantial evidence has been adduced that the Respondent, a mortgage banker, failed to maintain a line of credit in an amount of not less than $1,000,000 in violation of Section 410.1(b)(2) of Part 410 of the Superintendent's Regulation. Additionally, the respondent was found to be in violation of Section 38.7(a)(8) of the General Regulation of the Banking Board for failing to fund closed mortgage loans and in violation of Section 38.7(a)(1) and 38.7(a)(5) of the General Regulations of the Banking Board for receiving mortgage applications and holding such applications in its “pipe-line" without disclosing the respondent's lack of funding ability and without making "good faith" efforts to issue commitments in a timely manner.    

February 17, 2010 (MB-MBD)
Ideal Mortgage Bankers, LTD. D/B/A Lend America
Additional DBA(S): Consumer First Lending Key
520 Broadhollow Road, Suite 100E, Melville, NY 11747
Effective Date: February 12, 2010


The following Mortgage Broker is suspended effective February 11, 2010 for failure to maintain corporate surety bond pursuant to Section 410.14 of Part 410 of the Superintendent's Regulations.

February 11, 2010 (BR-MBD)
Levi Galbraith DBA County Crest Mortgage
1 Hillel Place, 2nd floor, Brooklyn, NY 11210


The following Mortgage Broker has been reinstated from Suspension effective February 11, 2010.

February 11, 2010 (BR-MBD)
Vantage Mortgage LLC.
45-43 Bell Boulevard, 3rd Floor, Bayside, NY 11361


The following Registered Mortgage Broker has failed to fully pay the general assessment, in violation of Section 17.2 of the Banking Law. Their mortgage broker registrations have expired, pursuant to Section 592-a of the New York Banking Law.

February 17, 2010 (BR-MBD)
Treehouse Funding, LLC
6 Hannigan Drive, Stony Point, NY 10980 1732


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

February 12, 2010 (BR-MBD)
GMK Consultants, Inc. dba Blue Bay Mortgage
Additional DBA(S): Viva Mortgage
62 School Street, Suite B, Glen Cove, NY 11542

February 16, 2010 (BR-MBD)
York Home Mortgage, LLC
11 Penn Plaza, Suite 5149, New York, NY 10001

February 17, 2010 (BR-MBD)
Gary A. Walker & Associates, Inc.
5 Sunrise Plaza, Suite 203, Valley Stream, NY 11580

February 17, 2010 (BR-MBD)
Mortgage Market LTD DBA New York Mortgage Center
112 Brook Road, Port Jefferson, NY 11777

February 17, 2010 (BR-MBD)
Mortgage One, Inc.
1065 Old Country Road, Suite 215, Westbury, NY 11590
Branch Offices:
716 Montauk Highway, West Babylon, NY 11704

February 17, 2010 (BR-MBD)
American Dream Financial Corp.
427 Swanson Drive, Thornwood, NY 10594 1918
Branch Offices:
180 South Broadway, Ground Floor, White Plains, NY 10601
55 Old Turnpike Way, Suite 610, Nanuet, NY 10954

February 17, 2010 (BR-MBD)
Progress Funding Inc.
2250 Westchester Avenue, Bronx, NY 10462

February 17, 2010 (BR-MBD)
Mortgage4sure.com, Corp.
8412 Fifth Avenue, 2nd Floor, Brooklyn, NY 11209 4761

February 17, 2010 (BR-MBD)
John J. Lease Mortgage Company, LLC
299 North Plank Road, Newburgh, NY 12550

February 17, 2010 (BR-MBD)
Residential Financial Services Inc.
515 Madison Avenue, New York, NY 10022 5403

February 17, 2010 (BR-MBD)
Advantage Real Estate Services, Inc.
123 Industrial Park Lane, P.O. Box 247, Central Bridge, NY 12035
Branch Offices:
90C Broad Street, Waterford, NY 12188

February 17, 2010 (BR-MBD)
Unistar Mortgage  In Lieu of True Name Unity Mortgage Corp.
1405 Route 18 South - Second Floor - Suite 204, Old Bridge, NJ 08857


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

February 12, 2010 (BR-MBD)
Richard S Chiu
401 Broadway, Suite 309, New York, NY 10013
Effective Date: February 11, 2010

February 12, 2010 (BR-MBD)
Heritage Equity Corporation
123 Frost Street, Westbury, NY 11590
Effective Date: February 11, 2010

February 12, 2010 (BR-MBD)
Network Mortgage, Inc.
60-41 Fresh Pond Road, Maspeth, NY 11378
Effective Date: February 11, 2010

February 12, 2010 (BR-MBD)
Imperial Funding Corp.
95-05 Sutphin Blvd., Jamaica, NY 11435
Effective Date: February 11, 2010

February 12, 2010 (BR-MBD)
APS Mortgage Corporation
77-01 101st Avenue, Suite 1, Ozone Park, NY 11416 1915
Effective Date: February 11, 2010


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 16 2010

Marinus  Paul  Oele

Manorville

NY

February 16 2010

Alex    Mirman

Lyn Broke

NY

February 16 2010

Timothy  Mark  Paige  Jr.

Liverpool

NY

February 16 2010

Peter  Charles  Molina

Little Neck

NY

February 16 2010

Yuki    Hiruma

Stamford

CT

February 16 2010

Linda  Mary  Delosh

Dewitt

NY

February 16 2010

Laura  Marie  Simpson

Louisville

KY

February 16 2010

Alexander    Castrillon

Astoria

NY

February 16 2010

Steven  A.  Cohen

Commack

NY

February 16 2010

Tonia    Canady

Horton

MI

February 16 2010

Joseph    Aghalarian

Great Neck

NY

February 16 2010

Aaron    Edelman

Fort Wayne

IN

February 16 2010

Tina  Marie  Annibell

Sayville

NY

February 16 2010

Stephanie  A  Magness

Sterling Heights

MI

February 16 2010

Douglas  M  Baum

Pound Ridge

NY

February 16 2010

Anthony    Deluca

Macomb

MI

February 16 2010

Angela    Mathis

Livonia

MI

February 16 2010

Alexandra    Gonzalez

Rego Park

NY

February 16 2010

Ronda    Qarana

Scottsdale

AZ

February 16 2010

Joseph    Traskos

Northville

MI

February 16 2010

Juan    Marrero

Phoenix

AZ

February 16 2010

Robert Hanus

Saint Clair Shores

MI

February 16 2010

Todd Matzkin-Bridger

West Bloomfield

MI


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.

July  31  2008

James J Hennessey

Kent

CT


THERE ARE NO SECTION III ITEMS THIS WEEK.