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New York State Department of Financial Services

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
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

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:

  1. Bayside Chrysler Plymouth Jeep Eagle, Inc., 212-19 Northern Boulevard, Bayside, NY 11361
  2. Keystone Electronic Corp., 31-07 20th Road, Long Island City, NY 11105
  3. Miron Lumber Co., Inc., 268 Johnson Avenue, Brooklyn, NY 11206
  4. WW JFK LLC d/b/a Ramada Plaza Hotel, JFK International Airport, Building 144, Jamaica, NY 11430
  5. Napco Security Group, 333 Bayview Avenue, Amityville, NY 11701
  6. Mill-Max Manufacturing Corp., 190 Pine Hollow Road, Oyster Bay, NY  11771
  7. D’Aquisto Strings, Inc., 20 East Industry Court, Deer Park, NY 11729
  8. Lafayette Grinding Corp., 115 Banker Street, Brooklyn, NY 11222
  9. The Connaught Group Ltd., 34-24 Vernon Blvd., Long Island City, NY 11106
  10. Courier Packaging Co, Inc., 220 West Street, Brooklyn, NY 11222
  11. 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

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, approved.

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

Approval given to change the location of 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, on or after March 10, 2010.


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.

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