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New York State Department of Financial Services

Weekly Bulletin
May 21, 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

April 14, 2010 (CU-CRBD)
MUNICIPAL CREDIT UNION
22 Cortlandt Street, New York, NY  10007

Application to open and maintain a station at 1904 Surf Avenue, Brooklyn, New York, 11224,  received.


May 17, 2010 (CC-LFS)
PLS CHECK CASHERS OF NEW YORK, INC. 
729 4th Avenue, Brooklyn, NY 11232-1380

An application was received to relocate a licensed casher of checks to 41 Victory Boulevard, Staten Island, NY 10301 from 202 Bay Street, Staten Island, NY 10301.   

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 June 4, 2010. 


May 19, 2010 (BP-LFS)
CONSUMER CREDIT COUNSELING SERVICES of GREATER ATLANTA, INC.
100 Edgewood Avenue, Suite 1800, Atlanta, GA 30303
 
A notification was received for a change of name to Consumer Credit Counseling Service of Greater Atlanta, Inc. d/b/a CredAbility.

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.


May 19, 2010 (TM-LFS)
AMERICAN EXPRESS PREPAID CARD MANAGEMENT CORPORATION
20022 North 31st Avenue, Phoenix, AZ 85027

Application for a license to engage in business as a transmitter of money, 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.


May 21, 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 2510B Hylan Boulevard, Staten Island, NY 10306 in connection with the purchase of certain assets of Richmond Hill Check Cashing, Inc.

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 June 4, 2010.


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.

 

July 30, 2009

Haiyen  Vu  Tran

La Mirada

CA

September 11, 2009

Tom  Athanasios  Tsatsaronis

Brooklyn

NY

September 11, 2009

Robert    Buonato

Staten Island

NY

October 08, 2009

James  David  Collis

Buffalo

NY

October 23, 2009

Christopher    Gala

Mamaroneck

NY

November 06, 2009

Michael  A  Moniot

Ballston Lk

NY

November 17, 2009

Sharon    Kushner

Suffern

NY

November 17, 2009

William    Smith Jr. 

Freeport

NY

November 20, 2009

Walter  Melvin  Hunt  Jr

Peekskill

NY

November 24, 2009

Susan  Beth  Michels

East Nassau

NY

November 25, 2009

Andrew  J  Montero

Westbury

NY

December 03, 2009

Erickh  Herman  Brenke

Lawrence

NY

December 21, 2009

Russann    Oviatt

Carthage

NY

December 27, 2009

Xia    He

Whitestone

NY

January 19, 2010

Carolyn  Smith  Washington

Brooklyn

NY

January 27, 2010

Joseph  A  Calafiore

Hoboken

NJ

February 04, 2010

Glenn  J  Wallace

Montville

NJ

February 22, 2010

Walter    Stashin

Massapequa

NY

March 02, 2010

Fredrick    Mendez

Jackson Heights

NY

March 03, 2010

Maureen  Diane  Ginter

Saratoga Springs

NY

March 15, 2010

Carlos  Alberto  Rodriguez

Whittier

CA

March 16, 2010

Jeanette  F  Case

Mount Sinai

NY

March 31, 2010

Mary  W  Bishop

Pompton Plains

NJ

April 07, 2010

Michelle  Lynn  Schmidt

Irving

TX

April 08, 2010

Lorenzo  Dow  Rasdall

Lewisville

TX

April 09, 2010

Brian  Edward  Gillespie  Sr

Turnersville

NJ

April  09, 2010

Kevin  Cheng  Zhu

Warren

NJ

April 12, 2010

Sahadat    Husan

Bronx

NY

April 13, 2010

Ludnel  Marc Delly  Chery

Bklyn

NY

April 13, 2010

Michael    Sarrel

Merrick

NY

April 16, 2010

Christopher  Lee  Freimuth

Keller

TX

April 16, 2010

Vijay    Kumar

New Hide Park

NY

April 16, 2010

Joseph    Chau

Rego Park

NY

April 20,,2010

Jeffery  Bryant  Altman

Mckinney

TX

April 21, 2010

Robert  Shane  Reid

Lewisville

TX

April 23, 2010

Jatinder  P.  Singh

Plainview

NY

April 23, 2010

Luis  G.  Cruz

Lake Grove

NY

April 23, 2010

Rethnamma Thumpayil  Nair

Forrest Hills

NY

April 23, 2010

John  T.  Calk

Lake Forest

IL

April 26, 2010

David    Starosciak

Astoria

NY

April 26, 2010

Michael  John  Mcateer

Manalapan

NJ

April 28, 2010

Jason  Anthony  Sladek

Norristown

PA

April 28, 2010

Shaun  Corey  Cristol

Chalfont

PA

April 28, 2010

Linda  Amelia  Zagiel

Pennsburg

PA

April 28, 2010

Mario  Danny  Torres

Valley Stream

NY

April 28, 2010

Louis    Pascuzzi

Lynbrook

NY

April 28, 2010

Teresa  Jane  Wright

Tonawanda

NY

April 28, 2010

Franco    Galia

Whitestone

NY

April 29, 2010

Ryan  David  Fein

Norristown

PA

April 29, 2010

Richard  James  Ferrell

Williamstown

NJ

April 29, 2010

Christopher  Neal  Salmieri

Jenkintown

PA

April 29, 2010

Brian  Gregory  Wilson

Philadelphia

PA

April 29, 2010

David  Alan  Dickinson  Jr.

Cherry Hill

NJ


SECTION II

May 5, 2010 (FA-FWB)
FIRST COMMERCIAL BANK
30, Chung King South Road, Section 1, Taipei 100-05 Taiwan

License of the New York Agency, located at 750 Third Avenue, New York, NY 10017 and pursuant to Section 202-d of the Banking Law, surrendered as of May 3, 2010.


May 6, 2010 (FB-FWB)
SUMITOMO MITSUI BANKING CORPORATION
277 Park Avenue, New York, New York 10172

Written Agreement, dated January 22, 2007, entered into by and among Sumitomo Mitsui Banking Corporation – Tokyo, Japan, Sumitomo Mitsui Banking Corporation - New York Branch, the Federal Reserve Bank of New York, and the New York State Banking Department has been terminated.


May 13, 2010 (CC-LFS)
BAYCHESTER PAYMENT CENTER LLC  
1209 East 233rd Street, Bronx, NY 10466-3344

Licenses were issued to operate limited station casher of checks at the following locations:

  1. United Home for Aged Hebrews at 391 Pelham Road, New Rochelle, NY 10805,
  2. Times Square JV LLC at Crowne Plaza Times Square Manhattan, 1605 Broadway, New York, NY 10019, and
  3. Rebekah Rehab & Extended Care Center at 1070 Havemeyer Avenue, Bronx, NY 10462.

May 13, 2010 (SF-LFS)
REINHART HOLDINGS INC. D/B/A CARNOW ACCEPTANCE COMPANY
247 Hempstead Turnpike, West Hempstead, NY  11552

License rider issued to reflect the change of location to 67A Old East Neck Rd, Melville, Suffolk County, NY 11747.


May 13, 2010 (TR-CRB)
ISRAEL DISCOUNT BANK OF NEW YORK
511 Fifth Avenue, New York, NY 10017

Authorization issued to open and occupy a branch office at 201 Edward Curry Avenue (2nd Floor), Borough of Staten Island, City of New York 10314, on or after May 14, 2010.


May 14, 2010 (BK-CRB)
CATSKILL HUDSON BANK
4438 Route 42 North, Thompson, NY 12701

Authorization issued to open and occupy a branch office at 157 Stockade Drive, Kingston, Ulster County, NY 12401, on or after May 15, 2010.


May 17, 2010 (TR-FWB)
GOLDMAN SACHS BANK USA
85 Broad Street, New York, NY 10004

Approval given to change the designation of principal office located at 85 Broad Street, Borough of Manhattan, City of New York 10004 to that of branch office, and of branch office located at 200 West Street, Borough of Manhattan, City of New York 10282 to that of principal office.


May 17, 2010 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY 11385

As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch office at 1010 Morris Park Avenue, Borough of Bronx, City of New York 10462 will not result in a significant reduction of banking services in the community to be affected.


May 18, 2010 (BK-CRB)
NEWBANK
146-01 Northern Boulevard, Flushing, NY 11354

Authorization issued to open and occupy a branch office at 189 Homans Avenue, Closter, Bergen County, NJ 07624, on or after May 19, 2010.


May 18, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 210 George Street, Reading, Berks County, PA 19605.


May 18, 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.


May 20, 2010 (TR-CRB)
HABIB AMERICAN BANK
99 Madison Avenue, New York, NY  10016

Authorization issued to open and occupy a branch office at 112-17/19 Liberty Avenue, Richmond Hill, Borough of Queens, City of New York 11419, on or after May 21, 2010.


May 20, 2010 (MS-FWB)
NEUBERGER BERMAN TRUST COMPANY NATIONAL ASSOCIATION
605 Third Avenue, New York, NY 10158
LEHMAN BROTHERS TRUST COMPANY, NATIONAL ASSOCIATION
605 Third Avenue, New York, NY 10158

The Superintendent of Banks has filed, pursuant to the provisions of Section 604-a of the Banking Law, as of 9:30 a.m., May 20, 2010, a Certificate of Transfer and Assignment of Fiduciary Relationships, dated as of May 20, 2010, and related documents, providing for the transfer of fiduciary relationships from Lehman Brothers Trust Company, National Association to Neuberger Berman Trust Company National Association.


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

May 17, 2010 (BR-MBD)
Century Equities Corp.
33 East Main Street, East Islip, NY 11730 2501
Effective Date: May 12, 2010

May 17, 2010 (BR-MBD)
Kling Real Estate Ltd
77 Lincoln Avenue, Staten Island, NY 10306
Effective Date: May 12, 2010

May 17, 2010 (BR-MBD)
Vincent Granito
107 Shinnecock Drive, Manalapan, NJ 07726 9501
Effective Date: May 12, 2010

May 17, 2010 (BR-MBD)
Elaine H Haase D/B/A Elaine H Haase Real Estate
4505 Avenue D, Brooklyn, NY 11203
Effective Date: May 11, 2010

May 17, 2010 (BR-MBD)
Atlantic Coast Funding
7 Chesley Road, White Plains, NY 10605 4511
Effective Date: May 11, 2010

May 17, 2010 (BR-MBD)
Mega Funding International Corp.
420 Lexington Avenue, Suite 300, New York, NY 10170
Effective Date: May 13, 2010

May 17, 2010 (BR-MBD)
Home Funding of America In Lieu of True Name Home Mortgage of America, Inc.
Box 85 721 - Auth Ave., Oakhurst, NJ 07755 2965
Effective Date: May 13, 2010

May 17, 2010 (BR-MBD)
First Metropolitan Financial Group LLC
c/o Michael W. Goldstein, 299 Broadway, Suite 800, New York, NY 10007 1927
Effective Date: May 11, 2010

May 17, 2010 (BR-MBD)
Sanez Mortgage, LLC In Lieu of True Name Westside Mortgage, LLC
209 Mallory Avenue, Jersey City, NJ 07304 1256
Effective Date: May 13, 2010

May 19, 2010 (BR-MBD)
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
200 Broadhollow Rd., Suites 300 & 310, Melville, NY 11747 4836
Effective Date: March 31, 2010


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

May 18, 2010 (BR-MBD)
Full Service Branch
First Laridian Mortgage Company
Gateway Plaza, Route 507, Suite 6, Greentown, PA 18426
Effective Date: May 14, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
6524 Jericho Turnpike, Commack, NY 11725
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
100 West Main Street, East Islip, NY 11730
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
390 Franklin Avenue, Franklin Square, NY 11010
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
4804 Merrick Road, Massapequa, NY 11758
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
2314 Merrick Road, Merrick, NY 11566
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
53345 Main Road, Rte. 25, Southold, NY 11971
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
215-45 Northern Blvd., Bayside, NY 11361
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
480 East Jericho Turnpike, Dix Hills, NY 11746
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
2373 Hempstead Turnpike, East Meadow, NY 11554
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
156 East Main Street, Huntington, NY 11743
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
5066 Sunrise Highway, Massapequa Park, NY 11758
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
275-23 Route 25-A, Miller Place, NY 11764
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
4949 Express Drive N., Ronkonkoma, NY 11779
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
37 Main Street, Cold Spring Harbor, NY 11724
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBAPreferred Empire Mortgage Company
3 Railroad Avenue, East Hampton, NY 11937
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
6326 Northern Blvd., East Norwich, NY 11732
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
Birch Hill Road, Locust Valley, NY 11560
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
2222-C Route 112, Medford, NY 11763
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
781 Old Country Road, Plainview, NY 11803
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
138 Main Street, Sag Harbor, NY 11963
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
301 West Main Street, Sayville, NY 11782
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
996 Jericho Turnpike, Smithtown, NY 11787
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
104 Main Street, Westhampton Beach, NY 11978
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
280 Middle Country Road, Selden, NY 11784
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
70 Jobs Lane, Southampton, NY 11968
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
750 Route 25A, East Setauket, NY 11733
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
317 Jackson Avenue, Syosset, NY 11791
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
14 W. Montauk Highway, Hampton Bays, NY 11946
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
2488 Montauk Highway, Bridgehampton, NY 11932
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
481 Montauk Highway, East Quogue, NY 11942
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
220 Lake Avenue, Suite #1, Saint James, NY 11780
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
4110 Merrick Road, Massapequa, NY 11758
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
700 Fort Salonga Road, Northport, NY 11768
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
575 Madison Avenue, New York, NY 10022
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
260 Park Avenue South, New York, NY 10010
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
90 Hudson Street, New York, NY 10013
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
69-71 Forest Avenue, Locust Valley, NY 11560
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
980 Madison Avenue, New York, NY 10021
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
551 Port Washington Blvd., Port Washington, NY 11050
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
137 Waverly Place, New York, NY 10014
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
154 Plandome Road, Manhasset, NY 11030
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
1995 Broadway, 4th Floor, New York, NY 10023
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
3 East 54th Street, 2nd floor, New York, NY 10022
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
10200 Main Road, Mattituck, NY 11952
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
26 West 17th Street, New York, NY 10011
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
205 East 42nd Street, New York, NY 10017
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
51 East 10th Street, New York, NY 10003
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
11 Bond Street, Great Neck, NY 11021
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
220 Lakeville Road, Suite 100, Great Neck, NY 11020
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
1314 Old Northern Blvd., Roslyn, NY 11576
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
136-21 Roosevelt Ave., Suite 205, Flushing, NY 11354
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
140 Merrick Road, Lynbrook, NY 11563
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
220 Sunrise Highway, Rockville Centre, NY 11570
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
30 West Park Avenue, Long Beach, NY 11561
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
156 Montaque Street, Brooklyn, NY 11201
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
26 West Merrick Road, Valley Stream, NY 11580
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
136 Jessup Avenue, Quogue, NY 11959
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
189 Court Street, Brooklyn, NY 11201
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
318 Wynn Lanem Port Jefferson, NY 11777
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
216 Main Street, Amagansett, NY 11930
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
304 West 117th Street, New York, NY 10026
Effective Date: March 31, 2010

May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
2142 Broadway, New York, NY 10023
Effective Date: March 31, 2010


The suspension of the following Registered Mortgage Broker's registration has been lifted; however, the entity cannot resume mortgage origination activity as a result of the expiration of its registration effective April 19, 2010.

Associated Mortgage Consulting, Inc.
7 Cornwell Street, Poughquag, NY 12570


The following Registered Mortgage Brokers have 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.

May 14, 2010 (BR-MBD)
JBW Mortgage, Inc.
Seven West Broad Street, Mount Vernon, NY 10552

May 14, 2010 (BR-MBD)
DFC Consultants, Inc. D/B/A All Credit Funding
375 Commack Road, Suite 200, Deer Park, NY 11729


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

May 13, 2010 (BR-MBD)
One World Funding, Inc.
One Michael Avenue, Farmingdale, NY 11735

May 14, 2010 (BR-MBD)
Sistar Mortgage Company In Lieu of True Name SI Mortgage Company, Inc.
51650 Oro Road, Shelby Township, MI 48315

May 14, 2010 (BR-MBD)
Binghamton Mortgage Company, LLC
4747 Vestal Parkway East, Vestal, NY 13850 4702

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

May 18, 2010 (BR-MBD)
Mortgage Direct Inc.
33 Plandome Road, Suite 2, 2nd Floor, Manhasset, NY 11030
Branch Offices:
One Cross Island Plaza, Suite 100, Rosedale, NY 11422
1979 Marcus Avenue, Suite E125, Lake Success, NY 11042
225 West 34th Street, New York, NY 10122

May 19, 2010 (BR-MBD)
Darien Financial Services Inc.
50 Old Kings Highway North, Darien, CT 06820

May 19, 2010 (BR-MBD)
Royal Financing & Consulting Corp.
23-09 31st Street, Suite #1, Astoria, NY 11105


Mortgage Broker Certificate Address Changes:

May 13, 2010 (BR-MBD)
Logistics Funding Group Inc
From: 844 Castleton Avenue, 1st Floor Rear, Staten Island, NY 10310
To: 2841 Wellman Avenue, 1st Floor, Bronx, NY 10461 5424

May 13, 2010 (BR-MBD)
Express Equity Funding LTD
From: 1718-1723 Statler Towers, Buffalo, NY 14202
To: 14 Lafayette Square, Suite 2600, Buffalo, NY 14203 1926

May 18, 2010 (BR-MBD)
Heartland Mortgage Corp.
From: 32-75 Steinway Street, Suite 202, Long Island City, NY 11103
To: 290 West Hoffman Avenue, 2nd Floor, Lindenhurst, NY 11757 4048


Mortgage Banker Branch License Address Changes:

May 18, 2010 (MB-MBD)
Guaranteed Home Mortgage Company Inc.
From: 432 Sunrise Highway, Rockville Centre, NY 11570
To: 288 Sunrise Highway, 2nd Floor, Rockville Centre, NY 11570


Application to engage in the business of a Mortgage Loan Originator under Article 12-E of the New York State Banking Law amended to read as follows:

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:

April 12, 2010

Adelfi  De Los Santos

Tarrytown

NY

April 29, 2010

Rivington Gooden

Hempstead

NY

April 29, 2010

Madeline Caridad  Pichardo

New York

NY

April 29, 2010

Joseph Germano

Suffern

NY

April 29, 2010

Kristin  Noel  Owens

Rye Brook

NY

April 29, 2010

John  Bernard  Clark

Waxhaw

NC

April 29, 2010

Amy  Paula  Chiert

West Hempstead

NY

April 29, 2010

Patricia  J  Dacey

Naples

FL

April 29, 2010

Kurt Lyman Bromwell Sr.

Middletown

MD

April 29, 2010

Eric    Schraud

Bronx

NY

April 29, 2010

Scot  R  Miller

Lievrpool

NY

April 29, 2010

Adam  H  Godt

Woodbury

NY

April 29, 2010

Kadar  K  Ford

Mantua

NJ

April 29, 2010

Calethea    Adams

Pennsauken

NJ

April 29, 2010

Robert  John  Quinn

Northport

NY

April 29, 2010

Markita  Dayron  Williams

Syracuse

NY

April 29, 2010

Linda    Castelli

Staten Island

NY

April 29, 2010

Andrew  Martin  Meaney

North Babylon

NY

April 29, 2010

Joshua  Dennis  Cascio

Stanhope

NJ

April 29, 2010

Steven  Jackson  Sutton

Porte Vedra

FL

April 29, 2010

Deborah  A  Gordon

Bridgeport

CT

April 29, 2010

Keith    Calabro

Holbrook

NY

April 29, 2010

Earl  Thomas  Charlesworth

Stamford

CT

April 29, 2010

Aaron    Angel

Brooklyn

NY

April 29, 2010

Cory  Michael  Franzini

Ozone Park

NY

April 29, 2010

Ronald  Jay  Oginski

Melville

NY

April 29, 2010

Sonja    Sorochinsky

Farmingville

NY

April 29, 2010

Francesco    Rizzo  Jr.

Warwick

RI

April 29, 2010

Emmanuel Wilfrid Applyrs Jr.

Brooklyn

NY

April 29, 2010

Olasunmbo  A  Opanike

Queens Village

NY

April 29, 2010

Luis  Francisco  Rosa

Bronx

NY

April 29, 2010

Jose  Inez  Suarez

Berrein Springs

MI

April 29, 2010

Allison    Pehel

Glen Cove

NY

April 29, 2010

Bruce  Howard  Krug

Marlboro

NJ

April 29, 2010

Elizabeth    Fonda

Poughkeepsie

NY

April 29, 2010

Margaret  C  Clark 

Poughkeepsie

NY

April 29, 2010

Michael  John  Regan  .

Poughkeepsie

NY

April 29, 2010

Stephen  Anthony  Mitroka  Jr

Royal Oak

MI

April 29, 2010

Francine    Campo

New City

NY

April 29, 2010

Lamees    Abdullah

Dearborn

MI

April 29, 2010

Lisa  Ann  Adams

Warwick

RI

April 29, 2010

Christine    Carbone

Garden City

NY

April 29, 2010

Allan  Frederick  Anderson

Melrose

NY

April 29, 2010

Kimberley    Hines

Baldwin

NY

April 29, 2010

Jean  M  Chmylak

Rochester

NY

April 29, 2010

Andre  Joseph  Taylor

Clementon

NJ

May 3, 2010

Allan  Frederick  Anderson

Melrose

NY

May 3, 2010

Patricia  Antoinette  Blackledge

Elkins Park

PA

May 3, 2010

Patricia  Ann  Mccaslin

Liberty

MO

May 3, 2010

Angela  R  Naglieri

Flushing

NY

May 3, 2010

Keith  A  Donitz

Oradell

NJ

May 3, 2010

Cirstea  Radu  Mihail

Bay Shore

NY

May 3, 2010

Angela  Faye  Lile

Baldwinsville

NY

May 6, 2010

Konstantinos    Lourdas

Glen Cove

NY

May 6, 2010

Alex  Cesar  Pajuelo

Glen Cove

NY

May 6, 2010

Fadi    Esseily

Farmington

MI

May 6, 2010

James  Douglas  Pratt

Exeter

RI

May 6, 2010

Donny    Cohen

Brookline

MA

May 11, 2010

Zachary  Thomas  Wright

Malta

NY

May 11, 2010

Paul  Rodney  Hendricks  Jr

Pawtucket

RI

May 11, 2010

Ariel  Louis  Marmolejos

Providence

RI

May 11, 2010

Anthony  B  Cirillo

Schaumburg

IL

May 11, 2010

David  Michael  Stackhouse

Syracuse

NY

May 11, 2010

Martha  I  Huezo

Dix Hills

NY

May 11, 2010

Michael  Niel  Marturiello

Shirley

NY

May 11, 2010

Michael    Kimball

Mastic Beach

NY

May 11, 2010

Gaetano    Campopiano

Mahopac

NY

May 11, 2010

Kristin  Marie  Ferruggia

Shoreham

NY

May 11, 2010

Leonard  Joseph  Marzocco 

Nesconset

NY

May 11, 2010

Janine  D  Peterson

Willingboro

NJ

May 11, 2010

Jody    Ellis

Clayton

NJ

May 11, 2010

Dexter    King

Winter Garden

FL

May 11, 2010

Christopher  Michael  Porter

Clifton Park

NY

May 12, 2010

Evan  Matthew  Kaplan

West Bloomfield

MI


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:

May 14, 2010

Elaine  H.  Haase

Brooklyn

NY

May 17, 2010

Vincent    Granito

Manalapan

NJ

May 17, 2010

Daniel  Hb  Kim

Potomac

MD

May 17, 2010

Leon    Lewinson

Hillside

NJ

May 17, 2010

Jack  E  Franco

Interlaken

NJ

May 17, 2010

Carl    Pindek

West Longbranch

NJ

May 17, 2010

Gary  John  Divirgilio

Baiting Hollow

NY

May 17, 2010

John     Divirgilio

Pt Jefferson Sta

NY

May 17, 2010

Joseph    Cilento

New Fairfield

CT

May 17, 2010

Dustin  Renz  De Hart

Henderson Nv

NV

May 17, 2010

Frances  Annette  Villani 

Bayside

NY

May 17, 2010

Lori    Hoffman

Londonderry

NH

May 17, 2010

Eleanor    Robin

West Bloomfied

MI

May 17, 2010

Ralph  Anthony  Colonnello

Florham Park

NJ

May 17, 2010

Adam  Scott  Rutkay

Florham Park

NJ

May 17, 2010

Barbara  Jean  Pacetti

Jupiter

FL

May 17, 2010

Paul    Giannini

Portland

OR

May 18, 2010

Luis  Fernando  Lemaitre

Stoneham

MA

May 18, 2010

Debra  Kay  Bedell

New York

NY

May 18, 2010

Robert    Spinosa

Larkspur

CA

May 18, 2010

Jeffery  A  Wood

Binghamton

NY

May 18, 2010

Philip    Chaffa

Barrington

RI

May 18, 2010

Nader    Abadeh

Dearborn

MI

May 18, 2010

Laurie  J.  Butler

Phoenix

NY

May 18, 2010

Kyle  Matthew  Blumenstock

New York

NY


Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.

24411

Scott    Ogman

MID-ISLAND MORTGAGE CORP.

28092

Amber  Danielle  Schwierjohn

MIDCONTINENT FINANCIAL CENTER, INC.

30782

James  J.  Netti

JAMES J. NETTI D/B/A

10005

Karen  Joan  Donnelly

ADVANCED FINANCIAL SERVICES INC.

17555

Wesley  Blake  Felts

FIRST RESIDENTIAL MORTGAGE NETWORK, INC.

40295

Kenneth  Scott  Newman

POWERHOUSE SOLUTIONS, INC.

52402

Karen    Adler

THE MANHATTAN MORTGAGE CO., INC. D/B/A

52391

Naomi  R  Iaulus

THE MANHATTAN MORTGAGE CO., INC. D/B/A

48748

Cynthia  Lewis  O'Grady

NOTHNAGLE HOME SECURITIES CORP.

54682

Eric  Alan  Kirschbaum

CAMBRIDGE HOME CAPITAL, LLC D/B/A

55452

Eric  James  Ryan

NIVEK FUNDING GROUP, INC.

55681

Roy    Weissman

JACOB DEAN MORTGAGE, INC.

55723

Bryan  Tyler  Coombs

FREEDOM ONE FUNDING, INC.

57421

Richard    Wolkenberg

G & M WOLKENBERG INC

48446

Shahrokh    Berokhim

EAST COAST CAPITAL CORP.

61735

Chris  Noel  Gonzalez

COMPASS HOME MORTGAGE CORP.

25430

Shahram    Delafraz

CITY CAPITAL MORTGAGE BANKING CORP.

52453

Kenneth    Fried

THE MANHATTAN MORTGAGE COMPANY

65948

Robert  G  Rankin 

NORTHEAST FUNDING SERVICES, INC.

55241

Sadiki    Pierre

HCI MORTGAGE

67699

Paul  Vincent  Hart

FIRST RATE FUNDING CORP.

48835

Dennis  Victor  D'Agostino

THE MANHATTAN MORTGAGE CO., INC.

77197

Shelli    Mollen

METROCITIES MORTGAGE, LLC D/B/A

52371

Steven    Lazarus

ESF INCOME CORP.

119214

Michael  Gregory  Santulli

HOMESTEAD FUNDING CORP.

21473

Jeffrey  Ivan  Leventhal

MID-ISLAND MORTGAGE CORP.


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 22, 2008

Patricia  Dorothy  Kilroy

Collingswood

NJ

October 21, 2008

Bryan    Wolf

Fraser

MI

April 29, 2009

Stephen  M  Calk

Kenilworth

IL


THERE ARE NO SECTION III ITEMS THIS WEEK.


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