Weekly Bulletin
March 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 l
March 8, 2010 (BP-LFS)
AMERICAN CONSUMER cREDIT COUNSELING, INC.
130 Rumford Avenue, Suite 202, Newton, MA 02466
A notification was received for address change to 130 Rumford Avenue, Suite 202, Auburndale, MA 02466.
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.
March 8, 2010 (FB-FWB)
NATIXIS
45 Rue Saint Dominique, 75007 Paris, France
A notice, pursuant to Section 200 of the Banking Law to establish and maintain an additional branch location at 1345 Avenue of the Americas, New York, NY 10105, received.
Any comments or objections should be submitted in writing, within 10 days, by March 22, 2010.March 8, 2010 (CC-LFS)
UBNY, LLC, D/B/A SUPERCASH
115 West 23rd Street, New York, NY 10011
An application was received for a license to operate a limited station check casher at Navillus Tile, Inc. d/b/a Navillus Contracting at 350 Linwood Street, Brooklyn, NY 11208.
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 26, 2010.
March 8, 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, 6500 Eastern Avenue, Baltimore, MD 21224, received.
March 9, 2010 (CC-LFS)
REGINA CHECK CASHING CORP.
739 West Nyack Road, West Nyack, NY 10994
An application was received for a license to engage in business as a licensed casher of checks at 911 Central Avenue, Westgate Plaza, Albany, NY 12206.
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 26, 2010.
March 10, 2010 (TM-LFS)
PRABHU GROUP INC. D/B/A PRABHU MONEY TRANSFER
37-15 73rd Street, Jackson Heights, New York 11372.
A notification of a change of name from Janata Express Corp. to Prabhu Group Inc. D/B/A Prabhu Money Transfer, was received.
The publication of receipt of this notification does not indicate that the notification is complete. A notification is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.
Any comments or objections should be submitted in writing, within 10 calendar days, by March 24, 2010.
March 10, 2010 (CC-LFS)
FLATLANDS CHECK CASHING CORPORATION
241C Rockaway Parkway, Brooklyn, NY 11212
An application was received for a license to engage in business as a licensed casher of checks at 1411 Rockaway Parkway, Brooklyn, NY 11236.
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 ten business days, by March 26, 2010.
March 12, 2010 (CC- LFS)
PAY-O-MATIC CHECK CASHING CORP.
160 Oak Drive, Syosset, NY 11791
An application was received for a license to engage in business as a licensed casher of checks at 260 N. Saw Mill River Road, Elmsford, NY 10523 in connection with the purchase of certain assets of Samaras Check Cashing Corp.
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 ten business days, by March 26, 2010.
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:
October 07, 2009 (MB-MBD)
Applicant(s)
Christopher P. O'Neill
Kathryn G. Madison
Loretta R. Abrams
Susanne L. Miller
Faye Marion Polayes
HSBC Finance Corporation
HSBC Investments (North America) Inc.
HSBC North America Holdings, Inc.
As: Beneficial Financial I Inc.
26525 North Riverwoods Boulevard, Mettawa, IL 60045 3428
To:
March 05, 2010 (MB-MBD)
Applicant(s)
Christopher P. O'Neill
Kathryn G. Madison
Loretta R. Abrams
Susanne L. Miller
Faye Marion Polayes
Tamara Kay Knipfer
HSBC Finance Corporation
HSBC Investments (North America) Inc.
HSBC North America Holdings, Inc.
As: Beneficial Financial I Inc.
26525 North Riverwoods Boulevard, Mettawa, IL 60045 3428
Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:
March 10, 2010 (MB-MBD)
Applicant(s)
AMA Advisors, LLC
To acquire interest in:
Real Estate Mortgage Network, Inc.
70 Grand Avenue, Suite 109, River Edge, NJ 07661
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 14, 2009 |
Henry Johnny Estrada |
Copiague |
NY |
September 21, 2009 |
Alexander M. Wendell |
Miami Beach |
FL |
October 06, 2009 |
Paul Brand |
Tuckahoe |
NY |
November 02, 2009 |
Namit Namit |
Aventura |
FL |
November 06, 2009 |
Diana Marie Morales |
Williston Park |
NY |
November 17, 2009 |
Micheal Steven Kirkland |
Knoxville |
TN |
November 19, 2009 |
Izhor J Logan |
Brooklyn |
NY |
November 20, 2009 |
James E Sullivan Jr. |
Brooklyn |
NY |
November 20, 2009 |
Charles Nelson Cordaro |
Hilton |
NY |
November 20, 2009 |
Ismael Castillo |
Shirley |
NY |
November 20, 2009 |
Bridget Fujioka |
Jersey City |
NJ |
November 20, 2009 |
Spencer L Wallace Jr |
Troy |
NY |
November 20, 2009 |
Constance A. Bush |
Brooklyn |
NY |
November 20, 2009 |
Alfred Seabright James |
Rosedale |
NY |
November 20, 2009 |
James Bruce Fitch Sr. |
North Syracuse |
NY |
November 20, 2009 |
Carole Ann Julien |
Jamaica |
NY |
November 20, 2009 |
Sean Christopher Becker |
Kinderhook |
NY |
November 24, 2009 |
Edgar Rodrigues Abreu Jr |
Norwalk |
CT |
December 01, 2009 |
Claudia Rodriguez |
Ozone Park |
NY |
December 02, 2009 |
Oded Yellin |
Great Neck |
NY |
December 02, 2009 |
Jennifer Marie Baer |
Rocky Point |
NY |
December 03, 2009 |
Kristin Elise Breen |
Irvine |
CA |
December 07, 2009 |
Shachar Rand |
Jericho |
NY |
December 09, 2009 |
Ronald William Stevenson |
Henderson |
NV |
December 23, 2009 |
Thomas J. Ginis |
Trumbull |
CT |
January 4, 2010 |
Andrew Razzore |
Staten Island |
NY |
January 08 2010 |
Adam J Czarnecki |
Clifton Park |
NY |
January 20, 2010 |
Sandra Schanks |
Wayne |
NY |
January 20, 2010 |
Peter Salvatore Garguilo |
Cortlandt Manor |
NY |
January 21, 2010 |
Stephen Curameng |
Laguna Niguel |
CA |
January 25, 2010 |
Luis Fernando Lemaitre |
Stoneham |
MA |
January 26, 2010 |
William Li |
Flushing |
NY |
January 28, 2010 |
John Philip Alba |
West Islip |
NY |
SECTION II
February 9, 2010 (SF-LFS)
HSBC AUTO FINANCE INC.
26525 North Riverwoods Boulevard, Mettawa, Lake County, IL 60045
A sales finance company license was issued for a branch office change of location from 6602 Convoy Court, San Diego, San Diego County, California 92111 to 26525 North Riverwoods Boulevard, Mettawa, Lake County, Illinois 60045.
In conjunction with the above, the license for the 6602 Convoy Court, San Diego, San Diego County, California 92111 branch was surrendered.
February 9, 2010 (SF-LFS)
HSBC AUTO ACCOUNTS INC.
26525 North Riverwoods Boulevard, Mettawa, Lake County, Illinois 60045
A sales finance company license was issued for a branch office change of location from 6602 Convoy Court, San Diego, San Diego County, California 92111 to head office at 26525 North Riverwoods Boulevard, Mettawa, Lake County, Illinois 60045.
In conjunction with the above, the license for the 6602 Convoy Court, San Diego, San Diego County, California 92111 branch was surrendered.
February 25, 2010 (CC- LFS)
UBNY, LLC D/B/A SUPERCASH
115 West 23rd Street, New York, NY 10011
A license was issued to operate a limited station casher of checks at Plexi-Craft Quality Products Corp., 30-02 48th Avenue, Long Island City, NY 11101.
February 25, 2010 (CC- LFS)
UBNY, LLC D/B/A SUPERCASH
115 West 23rd Street, New York, NY 10011
A license was issued to operate a limited station casher of checks at FedEx Ground, 635 Zerega Avenue, Bronx, NY 10473.
February 26, 2010 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC D/B/A THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632
A license was issued to engage in business as a licensed casher of checks as a result of the purchase of certain assets of Fortune Check Cashing, Inc. at 1014 Cortelyou Road, Brooklyn, NY 11218.
In connection with the above license issuance, the original check casher license for 1014 Cortelyou Road, Brooklyn, NY 11218 was surrendered.
February 26, 2010 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC D/B/A THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632
A license was issued to engage in business as a licensed casher of checks as a result of the purchase of certain assets of Fortune Check Cashing, Inc. at 1407 Avenue Z, Brooklyn, NY 11235.
In connection with the above license issuance, the original check casher license for 1407 Avenue Z, Brooklyn, NY 11235 was surrendered.
March 1, 2010 (TR-FWB)
THE WAREHOUSE TRUST COMPANY LLC
55 Water Street, New York, NY 10041
Authorization Certificate issued.
Membership interests $3,000,000
March 2, 2010 (CC-LFS)
CEBCO CHECK CASHER CORP.
369 Palmetto Street, Brooklyn, New York 11237
Limited Station licenses to engage in the business of casher of checks at the following locations were surrendered:
- Bayside Chrysler Plymouth Jeep Eagle, Inc., 212-19 Northern Boulevard, Bayside, NY 11361
- Keystone Electronic Corp., 31-07 20th Road, Long Island City, NY 11105
- Miron Lumber Co., Inc., 268 Johnson Avenue, Brooklyn, NY 11206
- WW JFK LLC d/b/a Ramada Plaza Hotel, JFK International Airport, Building 144, Jamaica, NY 11430
- Napco Security Group, 333 Bayview Avenue, Amityville, NY 11701
- Mill-Max Manufacturing Corp., 190 Pine Hollow Road, Oyster Bay, NY 11771
- D’Aquisto Strings, Inc., 20 East Industry Court, Deer Park, NY 11729
- Lafayette Grinding Corp., 115 Banker Street, Brooklyn, NY 11222
- The Connaught Group Ltd., 34-24 Vernon Blvd., Long Island City, NY 11106
- Courier Packaging Co, Inc., 220 West Street, Brooklyn, NY 11222
- Allboro Subsurface Corp., 5301 2nd Avenue, Brooklyn, NY 11220
March 5, 2010 (FB-FWB)
FIRST COMMERCIAL BANK, LTD.
30, Chung-King S. Road, Sec 1,
Taipei 100-05, Taiwan
March 7, 2010 (CC-LFS)
ARMAT, LTD
203 West 28th Street, New York, NY 10001
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
March 7, 2010 (CC-LFS)
BUSH CAPITAL, LLC
889 4th Avenue, Brooklyn, NY 11232
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
March 7, 2010 (CC-LFS)
CONEY ISLAND PAYROLL SERVICES INC.
1122 Coney Island Avenue, Brooklyn, NY 11230
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
March 7, 2010 (CC-LFS)
MD CORPORATE SERVICES, INC.
470 Seventh Avenue, Suite 406, New York, NY 10018
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
March 7, 2010 (CC-LFS)
UNITED FACTORING, LLC
2972 Nostrand Avenue, Brooklyn, NY 11229
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
March 7, 2010 (CC-LFS)
V&R PAYROLL FACTORS, INC.
369 West 35th Street, New York, NY 10001
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
March 8, 2010 (SF-LFS)
KUBOTA CREDIT CORPORATION, U.S.A.
3401 Del Amo Boulevard, Torrance, CA 90503
Branch license issued to engage in business as a sales finance company at 1025 Northbrook Parkway, Suwanee, Gwinett County, GA 30096.
March 9, 2010 (FB-FWB)
WESTLB AG
Dusseldorf, Germany
March 9, 2010(LL-LFS)
HSBC AUTO CREDIT, INC.
26525 North Riverwoods Boulevard, Mettawa, IL 60045
A licensed lender license was issued for a branch office change of location from 6602 Convoy Court, San Diego County, California 92111 to 26525 North Riverwoods Boulevard, Mettawa, Illinois 60045.
In connection with the above, the license for the 6602 Convoy Court, San Diego, California 92111 branch was surrendered.
March 9, 2010 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue, New York, NY 10001
Authorization issued to open and occupy a branch office at 201 South Las Vegas Boulevard, Las Vegas, Clark County, NV 89101, on or after March 10, 2010.
March 9, 2010 (BK-CRB)
ALMA BANK
28-31 31st Street, Astoria, NY 11102
Authorization issued to open and occupy a branch office at 1705 Crosby Avenue, Borough of Bronx, City of New York 10461, on or after March 10, 2010.
March 10, 2010 (BK-CRB)
GOLD COAST BANK
2929 Expressway Drive North, Islandia, NY 11749
Authorization issued to open and occupy a branch office at 315 West Main Street, Huntington, Town of Huntington, Suffolk County, NY 11743, on or after March 11, 2010.
March 10, 2010 (FR-FWB)
CHINA CONSTRUCTION BANK, CORPORATION
No. 25 Finance Street, Beijing, 100032 People’s Republic of China
Representative office located at 1095 Avenue of the Americas, New York, NY 10036 surrendered license as of March 5, 2010.
March 10, 2010 (CC-LFS)
FLATLANDS CHECK CASHING CORPORATION
241C Rockaway Parkway, Brooklyn, NY 11212
An application was received for a license to engage in business as a licensed casher of checks at 1411 Rockaway Parkway, Brooklyn, NY 11236.
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 ten business days, by March 26, 2010.
Certificate issued to engage in the business as a Mortgage Broker under Article 12-D of the New York State Banking Law:
March 09, 2010 (BR-MBD)
Alpha Star Mortgage Corporation
53-18 Hollis Court Boulevard, Fresh Meadows, NY 11365 1728
March 09, 2010 (BR-MBD)
WMN Services Incorporated
127 Route 25A, Suite H, Rocky Point, NY 11778
March 09, 2010 (BR-MBD)
Mortgage Links Inc.
2043 Richmond Avenue, Staten Island, NY 10314 3900
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law withdrawn:
March 04, 2010 (BR-MBD)
Stanley Capital Mortgage Company, Inc.
120 Sylvan Avenue, Englewood Cliffs, NJ 07632 2501
Certificate to engage in the business of a Mortgage Broker surrendered:
March 09, 2010 (BR-MBD)
Edwin Arnes DBA Demi Mortgage Associates
93-20A Roosevelt Ave., Suite 3-D, Jackson Heights, NY 11372
Effective Date: February 26, 2010
March 09, 2010 (BR-MBD)
Jeffrey Slavet D/B/A Vista Realty & Management
4 Squirrelwood Court, New City, NY 10956
Effective Date: March 04, 2010
March 09, 2010 (BR-MBD)
Stargate Mortgage Corp.
223-05 Hempstead Avenue, Queens Village, NY 11429
Effective Date: March 04, 2010
March 09, 2010 (BR-MBD)
First Colonial Mortgage Corp.
1980 Flatbush Avenue, Brooklyn, NY 11234
Effective Date: March 04, 2010
March 09, 2010 (BR-MBD)
Linden Residential Credit Corp.
4175 Veterans Highway, Suite 408, Ronkonkoma, NY 11779
Effective Date: March 04, 2010
March 09, 2010 (BR-MBD)
Kevin J. Bartley D/B/A Transnational Mortgage Company
131 West Islip Road, West Islip, NY 11795
Effective Date: March 02, 2010
March 09, 2010 (BR-MBD)
Soho Mortgage In Lieu of True Name Millennium Marketing Company, Inc.
9 Victory Drive, Suite 2B, Liberty, MO 64068 1973
Effective Date: March 05, 2010
License to engage in the business of a Mortgage Banker surrendered:
March 09, 2010 (MB-MBD)
Federal Mortgage & Investment Corp.
(Not A Government Agency)
1111 Clifton Avenue, Clifton, NJ 07013 3633
Effective Date: March 05, 2010
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
March 09, 2010 (BR-MBD)
Full Service Branch
MSD Corp.
975 Franklin Ave., 3rd floor, Garden City, NY 11530
Effective Date: March 09, 2010
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
March 05, 2010 (BR-MBD)
Acorn Funding Group, Inc.
363D Hempstead Avenue, Malverne, NY 11565
March 05, 2010 (BR-MBD)
Hopewell Tax Service Inc. D/B/A Taxpert Funding
Hopewell Plaza, 413 Route 376, Suite 8, Hopewell, NY 12533
March 08, 2010 (BR-MBD)
Joseph Walters D/B/A Lojoe Mortgage Associate
116-34 233 Street, Cambria Heights, NY 11411
March 09, 2010 (BR-MBD)
Nicholas Palumbo DBA The Money Express
52 Harrigan Road, Hopewell Junction, NY 12533
March 09, 2010 (BR-MBD)
Hsueh-Jen Cheng D/B/A Lanyang Financial Consultant
201-03 34th Avenue, Bayside, NY 11361
March 09, 2010 (BR-MBD)
inPham, LLC
117 11th Street, Suite 206, Brooklyn, NY 11215 3837
March 09, 2010 (BR-MBD)
Narine Sumasar D/B/A Lexus Funding
120-02 101st Avenue, 2nd Floor, Richmond Hill, NY 11419 1325
Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
March 09, 2010 (BR-MBD)
A-1 Capital Corp.
6132 Riverdale Avenue, Riverdale, NY 10471 1009
Effective Date: March 09, 2010
March 09, 2010 (BR-MBD)
Realty Partners Group Inc. D/B/A Re/Max West
510 Hempstead Turnpike, West Hempstead, NY 11552
Effective Date: March 09, 2010
March 09, 2010 (BR-MBD)
Augusta Capital Mortgage Corporation DBA Affiliated Mortgage Group
407 Lincoln Road, Suite 12F, Miami Beach, FL 33139
Effective Date: March 09, 2010
March 09, 2010 (BR-MBD)
Clarity Funding Corporation
39-15 Main Street, Suite 301, Flushing, NY 11354 5437
Effective Date: March 09, 2010
Mortgage Broker Certificate Address Changes:
March 04, 2010 (BR-MBD)
Mastakouris & Associates, Inc. DBA Spartan Mortgage Services
From: 39-25 Bell Blvd. - 2nd Floor, Bayside, NY 11361
To: 39-27 Bell Boulevard, 2nd Floor, Bayside, NY 11361 2060
March 04, 2010 (BR-MBD)
PLG Funding In Lieu of True Name Premier Lending Group, L.L.C.
From: 1633 Westlake Avenue North, Suite 110, Seattle, WA 98109
To: 1633 Westlake Avenue North, Suite 200, Seattle, WA 98109 6227
March 09, 2010 (BR-MBD)
MSD Corp.
From: 875 Avenue of the Americas, 9th Floor, New York, NY 10001
To: 65 East John Street, Hicksville, NY 11801 1309
Mortgage Banker Branch License Address Changes:
March 08, 2010 (MB-MBD)
Continental Home Loans Inc. D/B/A Senior Home Loans
From: 1685 Middle Country Road, Centereach, NY 11720
To: 11 Century Hill Drive, Latham, NY 12110
Application approved pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:
August 11, 2008 (BR-MBD)
Applicant(s)
Jonathan Allan Bardram
To acquire interest in:
Coltrain Funding Group LLC
140 Fell Court, Suite 102, Hauppauge, NY 11788 4360
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:
March 3, 2010 |
Robert Arnold Leonard |
Waterford |
NY |
March 3, 2010 |
Adam Marks |
Philadelphia |
PA |
March 3, 2010 |
Frances Ann Hilfiger |
Millerton |
PA |
March 3, 2010 |
Gregory Cambio |
Johnston |
RI |
March 3, 2010 |
Ghazala Ishaque |
Syosset |
NY |
March 3, 2010 |
Kimberly Jean Misuraca |
Center Mrocihes |
NY |
March 3, 2010 |
Claude C. Middleton Jr |
Souyh Glens Falls |
NY |
March 3, 2010 |
Paul Washington Royal |
West Hempstead |
NY |
March 3, 2010 |
Craig Stuart Libglid |
Buffalo |
NY |
March 3, 2010 |
Michael Chernega |
Staten Island |
NY |
March 3, 2010 |
Peter Malman |
New York |
NY |
March 3, 2010 |
Brian Chernega |
Staten Island |
NY |
March 3, 2010 |
Edwin Nantes |
Hartsdale |
NY |
March 3, 2010 |
Nursel Karasulu |
Amawalk |
NY |
March 3, 2010 |
Peter Lewis Berryman |
Freehold |
NJ |
March 3, 2010 |
Jacqueline Morrisroe |
Head Of The Harbor |
NY |
March 3, 2010 |
Joseph Henry Brady |
New Milford |
NJ |
March 3, 2010 |
Michael Cupo |
Franklin Lakes |
NJ |
March 3, 2010 |
Asagba Eric East |
Roosevelt |
NY |
March 3, 2010 |
Jeffrey Scott Stanton |
Greenwich |
CT |
March 3, 2010 |
Dina Danyell Jackson |
Rochester |
NY |
March 3, 2010 |
Jon Lee Yusaitis |
Mechanicville |
NY |
March 3, 2010 |
Gary Eric Raditz |
Huntingdon Valley |
PA |
March 3, 2010 |
Sheila A. Sarmiento |
Shirley |
NY |
March 3, 2010 |
Ellen P Bailey |
N. Woodmere |
NY |
March 3, 2010 |
Ian Keith Gordon |
Mount Vernon |
NY |
March 3, 2010 |
Leroy Paul |
Massapequa |
NY |
March 3, 2010 |
Bradford John Tiernan |
Kings Park |
NY |
March 3, 2010 |
Michael Christopher D'Aconti |
Commack |
NY |
March 3, 2010 |
Marco V Peralta |
East Elmhurst |
NY |
March 3, 2010 |
Michael James Mcbride |
Rahway |
NJ |
March 3, 2010 |
Claudeen Stainrod |
North Babylon |
NY |
March 3, 2010 |
Brian David Capuano |
Saunderstown |
RI |
March 3, 2010 |
Madeline R Cafiero |
East Rockaway |
NY |
March 3, 2010 |
Eddie T. Montchaikul |
Brea |
CA |
March 3, 2010 |
Ageeb Aziz Morcos |
Bayside |
NY |
March 3, 2010 |
Nenad Ned Stanjevic |
Selden |
NY |
March 3, 2010 |
Philip Michael Patti |
Levittown |
NY |
March 3, 2010 |
Angelina Everett |
Rochester |
NY |
March 3, 2010 |
Joshua David Deutchman |
Woodhaven |
NY |
March 3, 2010 |
Robert Deutchman |
Far Rockaway |
NY |
March 3, 2010 |
Robert Perry |
St. Albans |
NY |
March 3, 2010 |
George Theodorou |
Glen Head |
NY |
March 3, 2010 |
Eric Christopher Feeney |
Stamford |
CT |
March 3, 2010 |
Andrea Beth Googas |
Slingerlands |
NY |
March 3, 2010 |
Joshua David Florence |
Oswego |
NY |
March 3, 2010 |
Pierre Louis Godard |
Old Bethpage |
NY |
March 3, 2010 |
Jawdat Bitar |
Jersey City |
NJ |
March 3, 2010 |
David S Brentley Sr. |
Westerville |
OH |
March 3, 2010 |
Jose Javier Meneses |
Farmingville |
NY |
March 3, 2010 |
Satish Chawla |
Douglaston |
NY |
March 10, 2010 |
Viktoria Klotsman |
Fort Lee |
NJ |
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 02, 2008 |
Eliyahu T Rosenberg |
Brooklyn |
NY |
February 25, 2008 |
Richard Herbert Harsch |
Hauppauge |
NY |
September 18, 2008 |
William B Haidinger Jr. |
Endwell |
NY |
October 27, 2008 |
Harrison Schwartz |
Staten Island |
NY |
December 8, 2008 |
Teresa Marie Mcneill-Balian |
Burlington |
MA |
January 27, 2009 |
Reginie Kumar |
New Hyde Park |
NY |
THERE ARE NO SECTION III ITEMS THIS WEEK.
