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Weekly Bulletin
February 26, 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 l

February 19, 2010 (SF-LFS)
RESPECT FINANCIAL, INC.
888 Troy Schenectady Road, Latham, Albany County, New York 12110

Application received for a license to engage in business as a sales finance company. 

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 22, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

  1. Notices of intention to establish electronic facilities (automated teller machines) at the following four locations, received:
  2. Shoppers Food & Pharmacy, 14000 Shoppers Best Way, Woodbridge, Prince William County, VA 22192;
  3. Shoppers Food & Pharmacy, 1320 Carl D. Silver Parkway, Fredericksburg, VA 22401;
  4. Shoppers Food & Pharmacy, 1505 Stafford Market Place, Stafford, Stafford County, VA 22556; and
  5. Shoppers Food & Pharmacy, 6228 North Kings Highway, Alexandria, Fairfax County, VA 22303.

February 24, 2010 (MS-CRB)
CHINATRUST BANK (U.S.A.)
22939 Hawthorne Boulevard, Torrance, CA 90505

Notice of intention to close branch office at 366 Madison Avenue (8th Floor), Borough of Manhattan, City of New York 10017, received.

The comment period on this notice will expire March 29, 2010.


February 24, 2010 (CC-LFS)
CARL FRIEDMAN
1045 Westchester Avenue, Bronx, NY 10459

An application was received for the Superintendent’s prior approval of a change of control of Subway Check Cashing Service, Inc., Bronx, NY, a licensed casher of checks.

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

Any comments or objections should be submitted in writing, within 10 business days, by March 12, 2010.


February 24, 2010 (CC-LFS)
BEATRICE FRIEDMAN
1045 Westchester Avenue, Bronx, NY 10459

An application was received for the Superintendent’s prior approval of a change of control of Subway Check Cashing Service, Inc., Bronx, NY, a licensed casher of checks.

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

Any comments or objections should be submitted in writing, within 10 business days, by March 12, 2010.


February 25, 2010, 2010 (LL-LFS)
HSBC Auto CREDIT INC.
26525 North Riverwoods Boulevard, Metawa, IL 60045

A notification to change a licensed lender business location from 6602 Convoy Court, San Diego, California 92111 to head office at 26525 North Riverwoods Boulevard, Mettawa, Illinois 60045, was received.

The publication of receipt of the notification does not indicate that the notification is deemed complete.  A notification to change a licensed lender business location  is deemed complete and filed when all required and requested information have been provided to the Banking Department by the applicant.

Any comments or objections should be submitted in writing, within 10 calendar days, by March 10, 2010.


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

February 24, 2010 (BR-MBD)
From: Applicant(s)
Gullbahet Y. Khanat
As: Fast Track Home Funding Corp.
153 Hilton Avenue, Hempstead, NY 11550

To: Fast Track Home Funding Corp.
236 Fulton Avenue, Suite 219, Hempstead, NY 11550 3915


Application to establish a Mortgage Banker's Branch received for examination:

February 23, 2010 (MB-MBD)
Full Service Branch
FRM Network In Lieu of True Name First Residential Mortgage Network, Inc.
Additional DBA(S): SurePoint Lending
4890 West Kennedy Blvd., Two Urban Center, Tampa, FL 33609


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. 

January 19 2009

Lisa    Dipaola

Staten Island

NY

February 02 2009

Salvatore    Pane

Manvorville

NY

April  10 2009

John    Gerardi

Mamaroneck

NY

November  06 2009

Martha  Patricia  Mora

Woodhaven

NY

November  18 2009

Benny    Serrano

Pelham

NY

November  20 2009

Desiree Anne  Jewsbury

Brooklyn

NY

November  20 2009

Michael  Anthony  Gentles

Central Islip

NY

November  20 2009

Julie  Lynne  Enslin

Liverpool

NY

November  20 2009

Marygrace Silvestre Lorido

Passaic

NJ

November  20 2009

Michelle  Ann  Singh

Jamaica

NY

November  20 2009

Lindy  Lee  Childrose

Rensslaer

NY

November  20 2009

Warren  Keith  Young

Long Branch

NJ

November  20 2009

Vincent  Eugene  Riggins

Brooklyn

NY

November  20 2009

Kayshon  D  Stanberry

Brooklyn

NY

November  20 2009

Mark   F  Casamassina

Wayne

NJ

November  20  2009

Edward  Anthony  Austin

Brooklyn

NY

November  23 2009

Marc  Alan  Paley

West Babylon

NY

November  24 2009

Philip  Anthony  Dileo

Glen Cove

NY

November  24 2009

Jhuan  Carlos  Tapiero

Sugar Loaf

NY

November  24 2009

Derek  Wesley  Towse

Canajoharie

NY

November  24 2009

Delshaun  Marie  Lewis

New York

NY

November  24 2009

Philip  Nolan  Heppding

Santa Rosa Beach

FL

December  01 2009

David  Michael  Boyd

St Augustine

FL

December  01 2009

Michael  A  Galicia

West Long Branch

NJ

December  16 2009

Liberatore  Joseph Zagame

Lake Grove

NY

December  31  2009

Ronald    Novotny

East Islip

NY

January  05  2010

Heather  C  Close

Delmar

NY

January   06 2010

Jeffrey  Ivan  Rosen

East Brunswick

NJ

January   11 2010

Inna    Santillana

Deer Park

NY

January   11 2010

Sonia    Gomez

Richmond Hill

NY

January   11 2010

Vincent  P  Bardong

Staten Island

NY

January   11 2010

Richard  John  Sers

New City

NY

January   11 2010

Rachel  Elizabeth  Harbert

Charlotte

NC

January   11 2010

Michael  Scott  Baucom

Matthews

NC

January   11 2010

Michael  Reid  Remillard

Tega Cay

SC

January   11 2010

Mark  David  Barrett

Charlotte

NC

January   11 2010

Scott  Edwin  Thomas

Fort Mill

SC

January   11 2010

Brian  Robert  Gillespie

Harrisburg

NC

January   11 2010

Allen  Keith  John

Charlotte

NC

January  11  2010

Jonathan Sternlieb  Marshall

Scottsdale

AZ

January   12 2010

William    Petrowitz

Babylon

NY

January   12 2010

Fredric  Joseph  Tegeler

Charlotte

NC

January   12 2010

Ernest    Choi

Matthews

NC

January   12 2010

Matthew  Francis  Faranda

Lagrangeville

NY

January   13 2010

Richard  Christopher  Hardy

Mckinney

TX

January   13 2010

Brad  Christopher  Salin

Charlotte

NC

January   13 2010

Francelene    Louis

Brooklyn

NY

January   13 2010

Wendy  Karyn  Pearson

Tampa

FL

January   13 2010

Paul  Michael  Massey

Charlotte

NC

January  13  2010

Michael    Isaacs

New Albany

OH

January  14  2010

John  Clark  Eckis

Elma

NY

January   14 2010

June  M  Arndt

Croghan

NY

January   14 2010

Yves  F  Andradas

Brooklyn

NY

January   14 2010

Jaroslaw    Kaszuba

Hewlett

NY

January   14 2010

Janneth    Cali

Maspeth

NY

January   14 2010

John  Michael  Winslow

Las Vegas

NV

January   14 2010

John  Robert  Kiyak

White Plains

NY

January   14 2010

Philip  C  Palmetto

Dix Hills

NY

January   15 2010

John    Cobb  Jr.

South Ozone Park

NY

January   15 2010

Natasha  Ann-Marie  Davis 

Farmingdale

NY

January   15 2010

Christopher  Bryan  Murray

Gilgo Beach

NY

January   15 2010

Shaniqua Nyiema  Mcdowell

Valley Stream

NY

January   18 2010

Jason  Michael  Grunfeld

West Hempstead

NY

January   18 2010

Matthew    Bellomo

Franklin Square

NY

January   18 2010

Virgil  John  Zamora

Rego Park

NY

January   19 2010

Christian Michael  Grimshaw

Slingerlands

NY

January   19 2010

Eneroliza Tejada

Ozone Park

NY

January   20 2010

Flor  D  Ramirez

Flushing

NY

January   20 2010

Jason  A  Berg

Teaneck

NJ

January   20 2010

Melissa  Yvonne  Nicol

Copenhagen

NY

January   20 2010

Justin    Thomas

Pomona

NY

January   20 2010

Seema    Quadri

East Northport

NY

January   21 2010

Shuet  Ying  Lam

New York

NY

January   21 2010

Rutha  M  Barr

Laurelton

NY

Janaury  21  2010

Gerald    Jean

Brentwood

NY

January   22 2010

Audrey  C. Thom

Middletown

NY

January   22 2010

Obdulia    Ortiz

New York

NY

January   22 2010

Lourdiny  John  Exume

Queens

NY


SECTION II

February 17, 2010 (BK – CRB)
FIRST CENTRAL SAVINGS BANK
70 Glen Street, Glen Cove, New York, 11542

The New York Banking Department issued a Consent Order to First Central Savings Bank pursuant to Section 39 of the New York Banking Law, effective February 17, 2010.


February 18, 2010 (FR-FWB)
ABN AMRO BANK N.V.
Gustav Mahlerlaan 10, 1082PP Amsterdam, The Netherlands

Application for a license to establish and maintain a representative office in the Borough of Manhattan, City of New York, approved by the Superintendent of Banks.


February 19, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

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

  1. 3418A Annapolis Road, Baltimore, MD 21227; and
  2. BJ's Wholesale Club, 9011 Snowden River Parkway, Columbia, Howard County, MD 21046.

Offices discontinued as of February 12, 2010.


February 22, 2010 (TR-FWB)
MIZUHO TRUST & BANKING CO. (USA)
135 West 50th Street, New York, NY 10020

Notification received, in accordance with Supervisory Policy G 8, of the establishment of representative offices at the following two locations:

  1. Mizuho Trust & Banking Co., Ltd., 1-2-1 Yaesu, Chuo-ku, Tokyo, Japan; and
  2. Trust & Custody Services Bank, Ltd., Tower Z, Harumi Triton Square, 8-12 Harumi, 1-Chome, Chuo-ku, Tokyo, Japan.

February 22, 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 Sheetz Inc. Convenience Store, 790 North Main Street, Kernersville Township, Forsyth County, NC 27284.


February 22, 2010 (MS-CRB)
INVESTORS SAVINGS BANK
101 JFK Parkway, Short Hills, NJ 07078

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 60 East 42nd Street (Suite 4540), Borough of Manhattan, City of New York 10165.


February 23, 2010 (CC-LFS)
1 STOP CHECK CASHING CORP.
878 Manor Road, Staten Island, NY 11314

License to engage in business as casher of checks at 878 Manor Road, Staten Island, NY 10314 was surrendered.


February 24, 2010 (FB-FWB)
COMMERZBANK AG
Main Tower KaiserPlatz 60311 Frankfurt am Main, Germany

Authorization Certificate to maintain an additional branch office at 1301 Avenue of Americas, New York, New York 10019, was voluntarily surrendered on February 5, 2010.


February 25, 2010 (CC- LFS)
UBNY, LLC D/B/A SUPERCASH
115 West 23 Street, New York, NY 10011

A license was issued for the relocation of a licensed casher of checks to 44-66 21st Street, Long Island City, NY 11101 from 44-04 21ST Street, Long Island City, NY 11101.


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

February 22, 2010 (MB-MBD)
Full Service Branch
Mortgage Master, Inc.
1208 Highway 34, Suite 19, Aberdeen, NJ 07747


Application approved pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:

February 24, 2010 (BR-MBD)
Sunrise Mortgage Company, Inc.
49 Guy Lombardo Avenue, Freeport, NY 11520


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

February 24, 2010 (BR-MBD)
Prime Mortgage Corp.
2170 Monroe Avenue, Rochester, NY 14618 2418
Effective Date: February 12, 2010

February 24, 2010 (BR-MBD)
Alpha Century, Inc.
47-35 161st Street, Suite L, Flushing, NY 11358 3638
Effective Date: February 12, 2010

February 24, 2010 (BR-MBD)
Howard Dreises
155 Henry Street, Brooklyn, NY 11201
Effective Date: February 17, 2010

February 24, 2010 (BR-MBD)
Vantage Funding Group, LLC
159 New Dorp Plaza, Staten Island, NY 10306
Effective Date: February 12, 2010


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

February 24, 2010 (MB-MBD)
Atlantic First Financial Corp.
217 Park Row - Suite 5, New York, NY 10038 1101
Effective Date: February 10, 2010

February 24, 2010 (MB-MBD)
Ameripath Mortgage Corporation
6410 Oak Canyon, Suite 200, Irvine, CA 92618 5213
Effective Date: February 11, 2010


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

February 24, 2010 (BR-MBD)
Full Service Branch
Territory Mortgage, Inc.
2628 Seneca Street, West Seneca, NY 14224
Effective Date: February 17, 2010


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

February 24, 2010 (MB-MBD)
Knightbridge Mortgage Bankers LLC
333 Earle Ovington Boulevard, Suite 210, Uniondale, NY 11553 3623
Effective Date: February 23, 2010


The suspension of the following Registered Mortgage Broker's registrations has been lifted:

February 19, 2010 (BR-MBD)
Joanne Panek-Hortman DBA Ashcroft Mortgage Solutions
817 Abbott Road, Buffalo, NY 14220


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

February 18, 2010 (BR-MBD)
Home Sweet Home Mortgage Corp.
1222 White Plains Road, Suite 101, Bronx, NY 10472

February 18, 2010 (BR-MBD)
Heritage Capital Mortgage, Inc.
800 Veterans Memorial Highway - Suite 80, Hauppauge, NY 11788

February 22, 2010 (BR-MBD)
Epsilon Financial Services
311 North Main Street, Spring Valley, NY 10977

February 23, 2010 (BR-MBD)
Prodigy Mortgage Corp.
15 North Mill Street, Nyack, NY 10960


Mortgage Broker Certificate Address Changes:

February 24, 2010 (BR-MBD)
Myung Ouk Park D/B/A Top Mortgage Services
From: 333 Sylvan Avenue, Suite 310, Englewood Cliffs, NJ 07632
To: 454 Main Street, #4, Fort Lee, NJ 07024 2841


Mortgage Broker Branch Certificate Address Changes:

February 23, 2010 (BR-MBD)
Primerica Financial Services Home Mortgages, Inc.
From: 45 Dolson Avenue, Suite 8, Middletown, NY 10940
To: 45 Dolson Avenue, 2nd floor, Middletown, NY 10940


Subsequent to a hearing conducted on November 24, 2009, the following company's Mortgage Banker License was revoked on February 23, 2010. The Superintendent found 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 and failed to file a Volume of Operation Report ("VOOR") for the 2008 calendar year in violation of Section 597 of New York Banking Law and Section 410.8(b) of Part 410 of the Superintendent's Regulation.   

February 24, 2010 (MB-MBD)
Knightbridge Mortgage Bankers LLC
333 Earle Ovington Boulevard, Suite 210, Uniondale, New York 11553
Effective Date: February 23, 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 23  2010

Dean  Dimou

Brookhaven

NY


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.

January 10  2008

Constance Rosemarie  Francis

St Albans

NY

October 15 2008

James  J  Burton

Schenectady

NY


THERE ARE NO SECTION III ITEMS THIS WEEK.