NYSBD Weekly Bulletin 6/4/10

Weekly Bulletin
June 4, 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 26, 2010 (LL-LFS)
CITIFINANCIAL, inc.
300 St. Paul Place, Baltimore, MD 21202

Notification received requesting the discontinuance of the following other business authorizations in all locations:

Solicit automobile loans on behalf of another company
Solicit credit card applications
Solicit deposits on behalf of a bank

In addition, the following authorization is cancelled in all locations except for:
700 Montauk Highway, West Babylon, New York 11704

Provide bank automated teller machines

May 28, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to close branch office at 289-291 Main Mall, Poughkeepsie, Dutchess County, NY 12601, received.

The comment period on this notice will expire July 6, 2010.

June 1, 2010 (BK-CRB)
ALMA BANK
28-31 31st Street, Astoria, NY 11102

Application dated May 28, 2010 for permission to open and occupy a branch office at 1023 Avenue of the Americas, Borough of Manhattan, City of New York 10018, received.

June 1, 2010 (LL-LFS)
AMERICAN GENERAL FINANCIAL SERVICES, INC.
601 N.W. Second Street, Evansville, IN 47701

Notification of change of a licensed lender business location from 3908 State Route 281, Cortland, NY 13045 to 168 Clinton Avenue, Suite 2, Riverside Plaza, Cortland, NY 13045 was received.

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

June 1, 2010 (SF-LFS)
EXETER FINANCE CORP.
222 W. Las Colinas Blvd., Suite 1800, Irving, Dallas County, Texas 75039

An application has been received for an additional branch license to engage in business as a sales finance company at 12 Route 17N, Paramus, Bergen County, New Jersey 07652.

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.

June 2, 2010 (BP-LFS)
INCHARGE DEBT SOLUTIONS
2101 Park Center Drive, Suite 320, Orlando, FL 32835

A notification was received for relocation to 5750 Major Blvd., Suite 175, Orlando, FL 32819.

June 2, 2010 (FR-FWB)
UNIBANCO-UNIAO DE BANCOS BRASILEIROS S.A.
Avenida Eusebio Matoso, 891, Sao Paulo, 05423, Brazil

Notice to voluntarily surrender representative office license at 540 Madison Avenue, New York, New York 10022, received.

Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination:

June 01, 2010 (MB-MBD)
Applicant(s)
Gregg Arthur Smith
Jay David Farner
William Crandall Emerson
Daniel Bruce Gilbert
Julie Renee Booth
Richard Chyette
Brian Michael Hermelin
One Mortgage Holdings, LLC
Quicken Loans Inc.
Rockbridge OMNI Holdings, LLC
Rock Holdings, Inc.
Rockbridge Equity Growth, LLC
As: One Reverse Mortgage, LLC
9740 Scranton Road, Suite 300, San Diego, CA 92121 1745

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

May 27, 2010 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc.
499 Thornall Street, 2nd Floor, Suite 220, Edison, NJ 08837

June 01, 2010 (MB-MBD)
Full Service Branch
One Reverse Mortgage, LLC
20255 Victor Parkway, Suite 300, Livonia, MI 48152

June 02, 2010 (MB-MBD)
Full Service Branch
GFI Mortgage Bankers, Inc.
48 Bakertown Road, Suite 407
Monroe, NY 10950

Mortgage Banker License Name Change Received:

June 01, 2010 (MB-MBD)
From: Colony Home Funding In Lieu of True Name Colony Mortgage Lenders, Inc.

To: GoMax Lending Inc.

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:

May 28, 2010 (BR-MBD)
Applicant(s)
Primerica, Inc. (DE)
Warburg Pincus Private Equity X, L.P.
To acquire interest in:
Primerica Financial Services Home Mortgages, Inc.
3100 Breckinridge Blvd., Duluth, GA 30099 0001

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 29, 2009	Ian Alexander Isaacson	Rancho Santa Margarita	CA
October 28, 2009	Giacomo M Dipiazza	South Hackensack	NJ
January 04, 2010	Nathanial Rodriguez	Brooklyn	NY
February 16, 2010	John Robert Lanzendorfer	Braintree	MA
February 17, 2010	Scott Richard Mcnamee	Brigantine	NJ
March 03, 2010	Ohgeun Kwon	Flushing	NY
March 04, 2010	Anna F Gannon	Brooklyn	NY
March 15, 2010	Amity Bing-Lan Siu	Ladera Ranch	CA
March 16, 2010	David Franklen Bentley	Charlotte	NC
March 24, 2010	Tyrone Marlon Carrington	Stamford	CT
March 26,2010	Esther Obadare	Elmont	NY
April 12, 2010	Jae Wook Jung	Fresh Meadows	NY
April 16, 2010	Ferdinando Gaetano Militello	Bel Air	MD
April 22, 2010	Mark Andrew Cooley	Dallas	GA
April 29, 2010	Stephen Gerard Smith	Monroe	NY
May 03, 2010	Robert Portesy	Freeport	NY
May 03, 2010	Eric M Abner	Middletown	DE
May 03, 2010	Jose Carlos Ramos	Bayshore	NY
May 03, 2010	Michael Patrick Price	Columbia	MO

SECTION II

May 25, 2010 (FB–FWB)
FORTIS BANK SA/NV
Montagne du Parc 3, B -1000 Brussels, Belgium

Application to change the location of the New York branch from 520 Madison Avenue, Borough of Manhattan, City of New York to 787 Seventh Avenue, Borough of Manhattan, City of New York, approved.

May 25, 2010 (FB-FWB)
BNP PARIBAS
16, boulevard des Italiens, Paris, France

Notice to establish and maintain an additional branch office at 520 Madison Avenue, Borough of Manhattan, City of New York 10022, approved.

May 27, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Applicant notified in writing that no objection will be interposed to the establishment of electronic facilities (automated teller machines) at the following two locations:

Sheetz Convenience Store, 5295 Detroit Road, Sheffield, Lorain County, Ohio 44054; and
Sheetz Convenience Store, 7775 North Route 220 Highway, Woodward Township, Lycoming County, Pennsylvania 17744.

May 27, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch office at 9204 River Road, Town of Marcy, Oneida County, New York 13403 will not result in a significant reduction of banking services in the community to be affected.

May 27, 2010 (MS-CRB)
CHINATRUST BANK (U.S.A.)
22939 Hawthorne Boulevard, Torrance, CA 90505

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 208 Canal Street, Borough of Manhattan, City of New York 10013.

May 28, 2010 (BK-cRB)
ADIRONDACK BANK
185 Genesee Street, Utica, NY 14501

Notification received of the temporary closing of a representative office at 460 Oak Street, Rochester, Monroe County, NY 14608, effective May 20, 2010.

June 1, 2010 (PF-LFS)
AICCO, Inc.
520 Pike Street – Suite 2700, Seattle, WA 98191