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Weekly Bulletin
June 11, 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

June 4, 2010 (CC-LFS)
SUBWAYCHECK CASHING SERVICE, INC.
1045 Westchester Avenue, Bronx, NY 10459

An application was received for a license to engage in business as a licensed casher of checks at 334 East 188th Street, Bronx, NY 10458, in connection with the purchase of certain assets of Money Express Check Cashing Corp.

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

Any public response is to be given within ten business days, by June 25, 2010.


June 4, 2010 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue, New York, NY 10001

Application dated June 2, 2010 for permission to open and occupy a branch office at 1201 Avenue J, Borough of Brooklyn, City of New York 11230, received.


June 7, 2010 (BP-LFS)
CONSUMER CREDIT COUNSELING SERVICE OF BUFFALO, INC.
40 Gardenville Parkway, Suite 300, West Seneca, NY 14224

A notification was received for a change of name to: Consumer Credit Counseling Service of Buffalo, d/b/a Consumer Credit Counseling Service of Erie and Wyoming Counties; d/b/a Consumer Credit Counseling Service of Chautauqua, Cattaraugus and Alleghany Counties; d/b/a Consumer Credit Counseling Service of Niagara, Orleans and Genesee Counties.

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 08, 2010 (CU-CRBD)
MUNICIPAL CREDIT UNION
22 Cortlandt Street, New York, NY  10007

Application to open and maintain a station at 134-66 Springfield Gardens Blvd., Springfield Gardens, New York, 11413-1459 received.


June 8, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Applications dated June 4, 2010 for permission to open and occupy branch offices for the limited purpose of opening accounts at the following six locations, received:

  1. McKinley High School, 1500 Elmwood Avenue, Buffalo, Erie County, NY 14207;
  2. Erie Community College, North Campus, 6205 Main Street, Town of Amherst, Erie County, NY 14221;
  3. Erie Community College, City Campus, 121 Ellicott Street, Buffalo, Erie County, NY 14203;
  4. Erie Community College, South Campus, 4041 Southwestern Boulevard, Town of Orchard Park, Erie County, NY 14127;
  5. Roberts Wesleyan College, 2301 Westside Drive, North Chili, Town of Chili, Monroe County, NY 14624; and
  6. State University of New York at Geneseo, 1 College Circle, Geneseo, Livingston County, NY 14454.

(These branches are to be in operation periodically at the above locations.)


June 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 the Grier School, 2522 Grier School Road, Birmingham, Huntingdon County, PA 16686, received.


June 11, 2010 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC U/A/N THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

Applications were received for licenses to engage in business as a licensed casher of checks in connection with the purchase of certain assets of Veil Check Cashing Corp., at the following locations:

  1. 319 Audubon Avenue, New York, NY  10033

  2. 518 W. 145th Street, New York, NY  10031.

The publication of receipt of these applications does not indicate that the applications are 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 25, 2010.


June 11, 2010 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC U/A/N THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

An application was received for a license to engage in business as a licensed casher of checks in connection with the purchase of certain assets of Tompkins Express Check Cashing Corp., at 112 Tompkins Avenue, Brooklyn, NY  11206.

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 25, 2010.


June 11, 2010 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC U/A/N THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

An application was received for a license to engage in business as a licensed casher of checks in connection with the purchase of certain assets of Vale Checking of New York, Inc., at 44 Hoyt Street, Brooklyn, NY  11201.

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 25, 2010.


June 11, 2010 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC U/A/N THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

Applications were received for licenses to engage in business as a licensed casher of checks in connection with the purchase of certain assets of GEM Check Cashing Corp. (GEM) at the following locations:

  1. 523 Flushing Ave., Brooklyn, NY 11205
  2. 98-04 Queens Blvd, Rego Park, NY 11374

The publication of receipt of these applications does not indicate that the applications are 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 25, 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: April 22, 2010 (MB-MBD)
Applicant(s)
Chau Ngoc Lam
As: MortgageClose.com, Inc.
1600 North Broadway, Suite 500, Santa Ana, CA 92706

To:
June 04, 2010 (MB-MBD)
From: Applicant(s)
Chau Ngoc Lam
Tuonglinh Nguyen
Evelin M. Plumeda
As: MortgageClose.com, Inc.
1600 North Broadway, Suite 500, Santa Ana, CA 92706


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 10, 2009

Sharleena Lynn Farley

Scotia

NY

September 30, 2009

Brian  Evan  Jennings

Hempstead

NY

November 20, 2009

Stuart  W  Strash

Beaver Falls

NY

November 20, 2009

Amory Sanchez

Brooklyn

NY

November 24, 2009

Julie Theresa Benn-Thomas

Brooklyn

NY

December 29, 2009

Denise Robinson

Hopewell Junction

NY

January 26, 2010

Marc  D.  Jaross

Staten Island

NY

January 28, 2010

James  J  Quail

Amityville

NY

February 03, 2010

Ava    Sanel

Carmel

NY

March 09, 2010

Jonathan    Starr

Edgewater

NJ

March 16, 2010

Brian  Paul  Smith

Charlotte

NC

March 16, 2010

Jonathan Edward Wamsley

Fort Mill

SC

March 22, 2010

Denise  Diane  De La Cruz

Rowland Heights

CA

March 24, 2010

Eric    Deutsch

Lakewood

NJ

March 29, 2010

Maurice  Alando  Jones

Bronx

NY

March 30, 2010

Loren  F.  Ragland

Westerville

OH

April 02, 2010

Hui    Liang

Garfield

NJ

April 06, 2010

Chet    Davis

New York

NY

April 07, 2010

Kerry  A  Mccarthy

East Rockaway

NY

April 08, 2010

Atul  Krishna  Rastogi

Long Valley

NJ

April 12,, 2010

Susan  R  Basgall

West Covina

CA

April 12, 2010

Anthony  Winchell  Chen

Flushing

NY

April 13, 2010

Ann  C  Chapin

Norfolk

NY

April 14, 2010

Ellen    Jacobson

Tenafly

NJ

April 15, 2010

William  Edward  Wendt 

Manlius

NY

April 15, 2010

Lu  Lu

New York

NY

April 17, 2010

James  Michael  Williams

Syosset

NY

April 19, 2010

Sandra  Marie  Fortmeyer

Freeport

NY

April 20, 2010

Xiaoqin    Hu

Flushing

NY

April 20, 2010

Domenick    Moncada

Staten Island

NY

April 22, 2010

Alexander  Giles  Lawson

Duluth

GA

April 26, 2010

Charles    Chang

Fair Lawn

NJ

April 27, 2010

Thomas  John  Jordan

Belle Harbor

NY

April 27, 2010

Dawn  M  Terbush

Smithtown

NY

April 27, 2010

David  Leroy  Collier

Chicago

IL

April 30, 2010

Michael    Martin

West Hempstead

NY

April 30, 2010

Colin  Michael  Kellogg

Barrington

NJ

April 30, 2010

Sean  Edward  Mitchell

Bensalem

PA

April 30, 2010

Joseph Patrick Moran  Jr

Hatboro

PA

April 30, 2010

Jeffrey  B  Ring

Allentown

PA

April 30, 2010

Kevin    Delgaudio

Brooklyn

NY

May 04, 2010

Francis  Edwin  Forrest

Marlton

NJ

May 04, 2010

Baudelaire Gary Guillaume

Pine Hill

NJ

May 04, 2010

Kirk  Everett  Thomas

Bowie

MD

May 05, 2010

Neal    D'Alessio

Stamford

CT

May 05, 2010

Michael Charles Dougherty

Holland

PA

May 05, 2010

Robert  Michael  Ernst

Louisville

KY

May 05, 2010

Christopher David Beggs

Indianapolis

IN

May 05, 2010

Kenton  Cody  Lamb

Largo

FL

May 05,2010

Jesse    Bellenger  III

Riverview

FL

May 05, 2010

Melvin  Bernard  List

Tampa

FL

May 05, 2010

Henry  E  Mendez

Riverview

FL

May 05, 2010

Jeffery  John  Bodnar

Louisville

KY

May 05, 2010

Jared  Lane  Strahle

Indianapolis

IN

May 05, 2010

Daniel  Aaron  Cohen

Louisville

KY

May 05, 2010

Michael  Shane  Goff

Louisville

KY

May 05, 2010

Jeremy  Lee  Vogel

Tampa

FL

May 05, 2010

James  Barry  Northern

Louisville

KY

May 05, 2010

Richard  James  Borda

Newark

DE

May 05, 2010

John  William  Condon

Syracuse

NY

May 05, 2010

Donald  Lee  Basden

Liverpool

NY

May 05, 2010

Gerald  M.  Green

Long Valley

NJ

May 05, 2010

Anthony  Marc  Abraham

Carmel

NY

May 05, 2010

Scott  William  Eisen

Spring Hill

TN

May 06, 2010

Randy  Scott  Mamer

Kingston

NY

May 06, 2010

Robert  James  Shaar

Eagleville

PA

May 06, 2010

Julio  Andres  Johnson

Florham Park

NJ

May 06, 2010

Craig    Greissman

Dix Hills

NY

May 06, 2010

Dale  Robyn  Siegal

Fort Lee

NJ


SECTION II

June 1, 2010 (PF-LFS)
AICCO, INC.

Licenses to engage in business as a premium finance company at the following locations were surrendered:

  1. 520 Pike Street – Suite 2700, Seattle, WA  98101
  2. 600 North Pearl Street – Suite 400, Dallas, TX  75201
  3. 100 Duffy Avenue – Suite 50, Hicksville, NY  11801
  4. 99 High Street – 29th Floor, Boston, MA  02110
  5. 80 Pine Street, New York, NY  10005

June 2, 2010 (CC-LFS)
CEBCO CHECK CASHER CORP.
369 Palmetto Street, Brooklyn, NY 11237

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

  1. Beth Israel Medical Center, First Avenue at 16th Street, New York, NY 10003.
  2. Roosevelt Hospital Center, 1000 Tenth Avenue, New York, NY 10019.
  3. Beth Israel Medical Center, 3201 Kings Highway, Brooklyn, NY 11234.
  4. Continuum Health Partners, Inc., 160 Water Street, New York, NY 10038.
  5. St. Luke’s Hospital Center, 1111 Amsterdam Avenue, New York, NY 10025.
  6. The Waldorf Astoria, 301 Park Avenue, New York, NY 10022.
  7. Long Island College Hospital, 339 Hicks Street, Brooklyn, NY 11201.

June 4, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

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

  1. Shoppers Food & Pharmacy, 14000 Shoppers Best Way, Woodbridge, Prince William County, VA 22192;
  2. Shoppers Food & Pharmacy, 1320 Carl D. Silver Parkway, Fredericksburg, VA 22401; and
  3. Shoppers Food & Pharmacy, 1505 Stafford Market Place, Stafford, Stafford County, VA 22556.

Offices discontinued as of May 21, 2010.


June 4, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization granting permission to open and occupy a branch office in Shoppers Food & Pharmacy, 6228 North Kings Highway, Alexandria, Fairfax County, VA 22303, surrendered for cancellation.

Office discontinued as of May 24, 2010.


June 5, 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.


June 5, 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.


June 7, 2010 (FR-FWBI
BANCO ITAU-BBA S.A.
Sao Paulo, Brazil

The Department interposes no objection to the notification, pursuant to Section 221-e of the Banking Law, of the relocation of the representative office from 540 Madison Avenue, Borough of Manhattan, City of New York 10022 to 767 Fifth Avenue, Borough of Manhattan, City of New York 10153,


June 8, 2010 (FB-FWB)
ITAU UNIBANCO S.A.
Sao Paulo, Brazil

Approval given to change the location of branch from 540 Madison Avenue, Borough of Manhattan, City of New York 10022 to 767 Fifth Avenue, Borough of Manhattan, City of New York 10153, on or after June 9, 2010.


June 8, 2010 (SB-CRB)
THE NORTH COUNTRY SAVINGS BANK
127 Main Street, Canton, NY 13617

Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at Barrington Hall Student Union, SUNY Potsdam, 44 Pierrepont Avenue, Potsdam, St. Lawrence County, NY 13676.


June 8, 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 offices at the following two locations will not result in significant reductions of banking services in the communities to be affected:

  1. 4 East Hill Plaza, Judd Falls Road, Town of Ithaca, Tompkins County, NY 14850; and
  2. 3 Main Street, Millerton, Dutchess County, NY 12546.

June 9, 2010 (SB-CRB)
EMIGRANT SAVINGS BANK - BROOKLYN/QUEENS
1954 Flatbush Avenue, Brooklyn, NY 11234

Authorization granting permission to establish, maintain, and operate a public accommodation office at 100-20 Queens Boulevard, Forest Hills, Borough of Queens, City of New York 11375, which operates as an adjunct to branch office at 102-35 Queens Boulevard, Forest Hills, Borough of Queens, City of New York 11375, surrendered for cancellation.

Office discontinued as of May 14, 2010.


June 9, 2010 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Authorizations issued March 26, 2010 granting permission to open and occupy branch offices at the following three locations, surrendered for cancellation:

  1. 3001 East Camelback Road, Phoenix, Maricopa County, AZ 85016;
  2. 6970 East Chauncey Lane, Phoenix, Maricopa County, AZ 85054; and
  3. 9745 West Bell Road, Sun City, Maricopa County, AZ 85351.

Offices discontinued as of May 29, 2010.


June 10, 2010 (CC-LFS)
JAY PAYROLL SERVICES, INC.
203 West 28th Street
New York, NY 10001

A license was issued to engage in business as a licensed commercial casher of checks at 203 West 28th Street, New York, NY 10001


June 11, 2010 (BP-LFS)
CONSUMER CREDIT COUNSELING SERVICE OF Greater Atlanta, INC.
100 Edgewood Avenue – Suite 1800, Atlanta, GA 30303

A license was issued for the use of the following assumed name: Consumer Credit Counseling Service of Greater Atlanta, Inc. U/A/N CredAbility.

In conjunction with this name change, the old license has been surrendered.


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

June 03, 2010 (MB-MBD)
Plaza Home Mortgage, Inc.
5090 Shoreham Place, Suite 109, San Diego, CA 92122


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

June 03, 2010 (MB-MBD)
Full Service Branch
Plaza Home Mortgage, Inc.
One Bridge Plaza, #210, Fort Lee, NJ 07024

June 03, 2010 (MB-MBD)
Full Service Branch
Plaza Home Mortgage, Inc.
500 Edgewater Drive, #566, Wakefield, MA 01880

June 03, 2010 (MB-MBD)
Full Service Branch
Plaza Home Mortgage, Inc.
7077 Bonnevale Road, #410, Jacksonville, FL 32216

June 08, 2010 (MB-MBD)
Full Service Branch
PHH Home Loans, LLC D/B/A Coldwell Banker Home Loans
Additional DBA(S): ERA Home Loans
Cartus Home Loans
438 Route 3, Plattsburgh, NY 12901


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

June 07, 2010 (BR-MBD)
Professional Finance Group, Inc.
15 Wellington Road, Garden City, NY 11530 4118
Effective Date: June 01, 2010

June 07, 2010 (BR-MBD)
Vaugerard Guerrier D/B/A Sun-Moon Brokerage
229-10B Merrick Blvd., Laurelton, NY 11413
Effective Date: June 02, 2010

June 07, 2010 (BR-MBD)
Satron Mortgages, Inc.
79-26 Jamaica Avenue, Woodhaven, NY 11421
Effective Date: June 01, 2010

June 07, 2010 (BR-MBD)
Crossroad Capital Services, Inc.
686 Stoneleigh Avenue, Carmel, NY 10512 3923
Effective Date: June 02, 2010

June 07, 2010 (BR-MBD)
America's First Capital Mortgage In Lieu of True Name First Capital Mortgage, LLC
4 Walter E. Foran Boulevard, Unit 201, Flemington, NJ 08822 4664
Effective Date: June 02, 2010

June 07, 2010 (BR-MBD)
Homestead Mortgage Corp
112-4 Morris Drive, Harrisburg, NC 28075
Effective Date: June 02, 2010

June 07, 2010 (BR-MBD)
Metro Finance Group Ltd.
98-20 Metropolitan Avenue, Forest Hills, NY 11375 6629
Effective Date: May 05, 2010

June 07, 2010 (BR-MBD)
Apex Home Loans, Inc. D/B/A Potomac Mortgage
10411 Motor City Drive, Suite 350, Bethesda, MD 20817
Effective Date: June 03, 2010

June 07, 2010 (BR-MBD)
Northeast Residential Mortgage, L.L.C.
152 West Saddle River Road, Saddle River, NJ 07458 2619
Effective Date: June 01, 2010


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

June 04, 2010 (MB-MBD)
Stanley Capital Mortgage Company, Inc.
120 Sylvan Avenue, Lobby, Englewood Cliffs, NJ 07632
Effective Date: May 21, 2010


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

June 04, 2010 (BR-MBD)
Full Service Branch
UBS Financial Services Inc.
759 Foote Avenue, Jamestown, NY 14701
Effective Date: June 03, 2010

June 04, 2010 (BR-MBD)
Full Service Branch
Consumer One Corp. d/b/a Consumer One Mortgage
4949 Expressway Drive North, Suite 202, Lake Ronkonkoma, NY 11779
Effective Date: June 03, 2010

June 09, 2010 (BR-MBD)
Full Service Branch
Financial Depot, Inc.
15 Croton Avenue, Ossining, NY 10562
Effective Date: June 09, 2010

June 09, 2010 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
1600 Stewart Avenue, Suite 301, Westbury, NY 11590
Effective Date: June 09, 2010


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

June 04, 2010 (MB-MBD)
Full Service Branch
Stanley Capital Mortgage Company, Inc.
2477 Route 516, Old Bridge Township, NJ 08857
Effective Date: May 21, 2010

June 04, 2010 (MB-MBD)
Full Service Branch
Stanley Capital Mortgage Company, Inc.
80 North Broadway, Suite 2009, Hicksville, NY 11801
Effective Date: May 21, 2010

June 04, 2010 (MB-MBD)
Full Service Branch
Stanley Capital Mortgage Company, Inc.
1200 Avenue of the Americas, 5th Floor, New York, NY 10036
Effective Date: May 21, 2010

June 04, 2010 (MB-MBD)
Full Service Branch
Stanley Capital Mortgage Company, Inc.
972 Route 45, Pomona, NY 10970
Effective Date: May 21, 2010


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

June 08, 2010 (BR-MBD)
Mcity Mortgage In Lieu of True Name Metro City Mortgage, Inc.
323 East Church Street, Orlando, FL 32801 3518

June 08, 2010 (BR-MBD)
Syamni Funding Inc.
104-15 Jamaica Avenue, 1st Floor, Richmond Hill, NY 11418 2012


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

June 03, 2010 (BR-MBD)
Syamni Funding Inc.
104-15 Jamaica Avenue, 1st Floor, Richmond Hill, NY 11418 2012

June 04, 2010 (BR-MBD)
Flash Mortgage Solutions, Inc.
72-32 Broadway, Suite 301, Jackson Heights, NY 11372 6347

June 04, 2010 (BR-MBD)
Astor Funding Ltd.
185-28 Union Turnpike, Fresh Meadows, NY 11366 1732

June 04, 2010 (BR-MBD)
Mortgage Market LTD DBA New York Mortgage Center
112 Brook Road, Port Jefferson, NY 11777

June 04, 2010 (BR-MBD)
Colonial Home Finance, Inc.
6 Chelsea Place, Clifton Park, NY 12065 3216

June 04, 2010 (BR-MBD)
DMN Mortgage Corp.
872 Middle Country Road, St. James, NY 11780 3223

June 04, 2010 (BR-MBD)
Marquis Funding Inc.
112-08 Jamaica Avenue, #1F, Richmond Hill, NY 11418

June 08, 2010 (BR-MBD)
Capital Plus Corp.
106-06 Jamaica Avenue, Richmond Hill, NY 11418 2015

June 08, 2010 (BR-MBD)
BMC Productions Mortgage Co.
424 Webster Avenue, New Rochelle, NY 10801 3224

June 08, 2010 (BR-MBD)
United Partners LLC D/B/A United Partners Mortgage Group
35 Pinelawn Road, Suite 100E, Melville, NY 11747

June 08, 2010 (BR-MBD)
Your Home Funding, Inc.
515 Johnson Avenue, Suite 101, Bohemia, NY 11716 2671

June 08, 2010 (BR-MBD)
Dalco Financial Services Inc.
120 Stevens Avenue, Mount Vernon, NY 10550 2605

June 09, 2010 (BR-MBD)
Consumer Mortgage Group, Inc.
1460 Route 9 North, Suite 300, Woodbridge, NJ 07095 1408


Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:

June 09, 2010 (BR-MBD)
Station Plaza Funding, Inc.
305 North Avenue, New Rochelle, NY 10801
Effective Date: June 09, 2010

June 09, 2010 (BR-MBD)
Sterrer Realty Inc
966 W Beech Street, Long Beach, NY 11561 2503
Effective Date: June 09, 2010

June 09, 2010 (BR-MBD)
Pinnacle Funding Company
85-30 Grand Avenue, 2nd Floor, Elmhurst, NY 11373
Effective Date: June 09, 2010

June 09, 2010 (BR-MBD)
Dennis M Drumm D/B/A Dennis M Drumm Realty
690 Sunrise Highway, West Babylon, NY 11704
Effective Date: June 09, 2010

June 09, 2010 (BR-MBD)
Financial Depot, Inc.
265 Cross Anchor Place, Piney Flats, TN 37686
Effective Date: June 09, 2010

June 09, 2010 (BR-MBD)
JPA Realty Inc. D/B/A Atari Realty
215-54 Jamaica Avenue, Queens Village, NY 11428
Effective Date: June 09, 2010

June 09, 2010 (BR-MBD)
Bernardo Torres D/B/A General Service Co.
934 Seneca Avenue, Ridgewood, NY 11385 4838
Effective Date: June 09, 2010

June 09, 2010 (BR-MBD)
Sonia W. May DBA Lenox Mortgage
257-70 145th Avenue, Rosedale, NY 11422
Effective Date: June 09, 2010

June 09, 2010 (BR-MBD)
Nadira Persaud D/B/A Sunshine Mortgage
125-07 101St Avenue, Richmond Hill, NY 11419
Effective Date: June 09, 2010

June 09, 2010 (BR-MBD)
Target Capital Corp.
198-25 Epsom Course, Holliswood, NY 11423 1301
Effective Date: June 09, 2010

June 09, 2010 (BR-MBD)
Guidance Mortgage Corporation
675 West Jericho Turnpike, Suite 3/5, Huntington, NY 11743
Effective Date: June 09, 2010

June 09, 2010 (BR-MBD)
Dominic Loguidice D/B/A Transpromise Company
480 North Broadway, Yonkers, NY 10701
Effective Date: June 09, 2010

June 09, 2010 (BR-MBD)
Excaliber Mortgage Inc.
1515 Sheepshead Bay Road, Brooklyn, NY 11235 3825
Effective Date: June 09, 2010

June 09, 2010 (BR-MBD)
Richmond Community Home Mortgage, Inc.
100 St. Mary's Avenue, Suite 1B, Staten Island, NY 10305
Effective Date: June 09, 2010

June 09, 2010 (BR-MBD)
Don Coley & Associates Inc.
372 Islip Avenue, Suites 202 & 204, Islip, NY 11751
Effective Date: June 09, 2010

June 09, 2010 (BR-MBD)
Armstrong Associates, Inc.
170 Broadway, Suite 401, New York, NY 10038 4455
Effective Date: June 09, 2010

June 09, 2010 (BR-MBD)
TC Funding In Lieu of True Name Trust Capital Mortgage Inc.
13 Royal Palm Way #206, Boca Raton, FL 33432
Effective Date: June 09, 2010


Mortgage Banker License Name Changes:

June 07, 2010 (MB-MBD)
From: AHL Home Funding
To: Atlantic Home Loans, Inc.


Mortgage Broker Certificate Address Changes:

June 09, 2010 (BR-MBD)
North American Funding Corp.
From: 952 Route 146, Clifton Park, NY 12065
To: 9 Corporate Drive, Suite 3, Clifton Park, NY 12065 8636


Mortgage Banker Branch License Address Changes:

June 04, 2010 (MB-MBD)
First Priority Mortgage Inc.
From: 411 W. Church Street, Elmira, NY 14901
To: 215 West Church Street, Elmira, NY 14901


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.

June 24, 2008

Richard    Donofrio

Cross River

NY

June 27, 2008

Noah    Patterson

North Cape May

NJ

June 30, 2008

Jessica    Coen

Bronx

NY

October 30, 2008

Mehtap    Canik

Cleveland

OH

June 26, 2009

Justin Altus Newell

Jacksonville

FL


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

9726

Matthew  John  Reid

DOMUS MORTGAGE SERVICES, INC. D/B/A

10066

Denise  A  Nolan

MID-ISLAND MORTGAGE CORP.

4139

William  Andrew  Mansi

FRANKLIN FIRST FINANCIAL, LTD. D/B/A FRANKLIN FIRST MORTGAGE BANKERS

17784

Jared  William  Christopher

FIRST GUARANTY MORTGAGE CORPORATION

18637

Michael  Todd  Giannetto

PREMIUM CAPITAL FUNDING LLC D/B/A

4672

Arthur  Salvatore  Bizzoso

MCS MORTGAGE BANKERS, INC. DBA

17860

Yi  Fan  Wu

SUMMIT MORTGAGE BANKERS, INC.

9088

Eugene  Anthony  Cosentino

GMAC MORTGAGE, LLC D/B/A DITECH.COM

6763

Martin  John  Dowdell

FREEDOM MORTGAGE CORPORATION

21172

Kenneth  Anthony  Farrell

CONTINENTAL HOME LOANS INC.

13972

D'Laine  Cheri  Mindreau

POWER EXPRESS

17888

Mark  Jason  Miceli

MID-ISLAND MORTGAGE CORP.

13269

Jason  Antonio  Alves

TOTAL MORTGAGE SERVICES, LLC

13193

Neal  Douglas  Ludovico

TOTAL MORTGAGE SERVICES, LLC

13161

Matthew  C  Devoe

TOTAL MORTGAGE SERVICES, LLC

7572

Lisa  Rebecca  Meyers

FREEDOM MORTGAGE CORPORATION D/B/A

9596

John  Thomas  Duffy

CONTINENTAL HOME LOANS INC.

18981

Anthony    Andrews

FREEDOM MORTGAGE CORPORATION D/B/A JEFFERSON HOME MORTGAGE AND LOAN

28890

Thomas  Francis  Maher

IDEAL MORTGAGE BANKERS, LTD. D/B/A

7919

Allen  David  Broadway  II

PHH MORTGAGE CORPORATION D/B/A

5676

Matthew  John  Becker

NEW DAY FINANCIAL, LLC

30570

Andrew  Evan  Minkoff

IDEAL MORTGAGE BANKERS, LTD.

30484

Anthony  Joseph  Fassino  Jr.

PROFESSIONAL MORTGAGE BANKERS CORP.

30429

Hector  Gonzalo  Pineros

PROFESSIONAL MORTGAGE BANKERS CORP.

24313

Jamie  Ann  Twedt

PULTE MORTGAGE LLC

18146

Ian  John  Giebeig

PHH MORTGAGE CORPORATION D/B/A

9314

Chad  Francis  Fairbanks

PHH MORTGAGE CORPORATION D/B/A

20330

Matthew  Allen  Schamberger

PHH MORTGAGE CORPORATION D/B/A

18176

Brianna  Leigh  Labitzke

PHH MORTGAGE CORPORATION D/B/A

18145

Shawn  Alexander  Fruh

PHH MORTGAGE CORPORATION D/B/A

9337

Justin  Tab  Mcmurry

PHH MORTGAGE CORPORATION D/B/A

16270

Marjorie  Isabel  Gefner

PHH MORTGAGE CORPORATION D/B/A

6975

Keith  L  Holmes  Sr.

FREEDOM MORTGAGE CORPORATION D/B/A

21743

Stephen  Francis  Kulisek

PHH MORTGAGE CORPORATION D/B/A

19030

Gullbahet  Y  Khanat

GALAXY MORTGAGE FUNDING CORP.

20448

Michael    Favicchio

CONTINENTAL MORTGAGE BANKERS INC DBA

16496

Kimyla    Stokes-Harrison

PHH MORTGAGE CORPORATION D/B/A

17649

Katherine  Maree  Compton

FIRST RESIDENTIAL MORTGAGE NETWORK, INC.

17801

Laura  Jean  Martin

FIRST RESIDENTIAL MORTGAGE NETWORK, INC.

17849

Joshua  John   Cornett

FIRST RESIDENTIAL MORTGAGE NETWORK, INC.

17757

Wesley  Travis  Dennison

FIRST RESIDENTIAL MORTGAGE NETWORK

17498

Jonathan  M  Belden

FIRST RESIDENTIAL MORTGAGE

17645

Sean  Patrick  Mcnemar

SUREPOINT LENDING

13938

Jason  Charles  Mclaughlin

NFM, INC.

17848

Lauren  Gayle  Frank

SUREPOINT LENDING

19283

Steven  A  Milner

US MORTGAGE CORPORATION DBA MORTGAGE CONCEPTS

30994

Michael    Flis

QUICKEN LOANS INC.

30740

Jeffrey    Haar

QUICKEN LOANS INC.

51600

Anthony  Edward  Capuano

FIRST ROCHESTER MORTGAGE CORP. D/B/A

58451

Man Ching    Lee

H. K. REALTY & FUNDING COMPANY

23357

Jason    Day

QUICKEN LOANS INC.

23360

Philip    Ducher

QUICKEN LOANS INC.

58629

Donald   A.  Mccormack

STRATEGY MORTGAGE CORP.

58562

Keith  Patrick  Bond

TERRITORY MORTGAGE, INC.

28400

Bryan    Lyons

QUICKEN LOANS INC.

27532

Kristina    House

QUICKEN LOANS INC.

55348

Caroline  Marie  Hommel

HOMESTEAD FUNDING CORP. D/B/A

55381

Tricia  Lee  Coleman

HOMESTEAD FUNDING CORP. D/B/A

7089

Corey    Wacker

QUICKEN LOANS INC.

55945

Joshua  Daniel  Janiak

HOMESTEAD FUNDING CORP. D/B/A

16954

Matthew  Christopher  Sherman

ADVANCED FINANCIAL SERVICES INC.

23417

Mark    Sanford

QUICKEN LOANS INC.

30003

Christopher    Frederick

QUICKEN LOANS INC.

28434

Russell    Rogan

QUICKEN LOANS INC.

28421

Joseph    Althahabe

QUICKEN LOANS INC.

60212

Stanley  Seun  Yee

STAMFORD MORTGAGE COMPANY, INC. THE

61974

Yan  M  Genkin

FLAMINGO CREDIT INC.

21189

Oudai  Saad  Delly

QUICKEN LOANS INC.

19181

Kenneth    Heitchue

QUICKEN LOANS INC.

19874

Stephan  Aroun  Hagege

GUARANTEED HOME MORTGAGE COMPANY INC.

16455

Christopher  Thomas  Winters

THE COBBLESTONE GROUP OF CONNECTICUT

58202

Michael  Patrick  O'Hara

REFINANCE.COM

62195

David    Golub

AMERICAN FINANCIAL RESOURCES, INC.

8941

Jamie  Lynn  Chapman

QUICKEN LOANS INC.

12303

Jorge  Luis  Rivera

WILLIAM RAVEIS MORTGAGE, LLC

31720

Heather    Santos

QUICKEN LOANS INC.

31934

Julie    Edwards

QUICKEN LOANS INC.

31725

Kevin    Boss

QUICKEN LOANS INC.

3371

Frank    Skarren

NRF FUNDING CORP.

8967

Jill  M  Shisha

SLK MORTGAGE SERVICE, INC.

61016

Stephen  Wayne  Sorahan

STERLING MORTGAGE CORP

56357

Tanya  Lynn  Benware

HOMESTEAD FUNDING CORP. D/B/A

64961

Jennifer   Lynn  Maldonado

PHH HOME LOANS, LLC D/B/A

28120

Osama    Jadallah

QUICKEN LOANS INC.

4932

Michael  Joseph  Brennan

PHH MORTGAGE CORPORATION D/B/A

58144

Ross  Glen  Ritter

HOMESTEAD FUNDING CORP.

58006

James  Patrick  Dugan

HOMESTEAD FUNDING CORP.

17803

Scott    Shapiro

QUICKEN LOANS INC.

30406

Bassem    Abulhassan

QUICKEN LOANS INC.

31714

Jason    Weekley

QUICKEN LOANS INC.

32985

Jonathon    Smith

QUICKEN LOANS INC.

55442

Michelle    Van Wagner

HOMESTEAD FUNDING CORP.

32946

Mohamad    Fawaz

QUICKEN LOANS INC.

32670

Sam    Alhumdi

QUICKEN LOANS INC.

6458

Thomas  Gerald  Figlioli

PHH HOME LOANS, LLC D/B/A

15812

David  Andrew  Dilullo

GMAC MORTGAGE, LLC D/B/A

27250

Scott  J  Moore

QUICKEN LOANS INC.

33410

Duane    Ehler

QUICKEN LOANS INC.

62903

Stanley  Michael  Shelley

SUREPOINT LENDING

18412

John  Gordon  Hart

SUREPOINT LENDING

18424

Anthony  Joseph  Passafiume  III

FIRST RESIDENTIAL MORTGAGE NETWORK, INC.

64365

Barbara  L  Myers

ROCHESTER AREA MORTGAGE SERVICES INC DBA

42481

John  Anthony  Sauro

NORTH ATLANTIC MORTGAGE CORP.

73348

Peter  David  Flaherty

ANY MORTGAGE, LLC

72794

Louella    Gray

TBI MORTGAGE COMPANY

8463

Cynthia    Scotton

WALL STREET MORTGAGE BANKERS LTD.

14006

Joseph  Stevens  Caltabiano

GUARANTEED RATE, INC.

61404

Wayne  Alan  Palma

TELEVEST FUNDING LLC

60241

Efstratios    Xanthoudakis

MORTGAGE EXTRA, LTD.

17700

Stephen  Lee  Young

FIRST RESIDENTIAL MORTGAGE

49854

Timothy  Carl  Halladay

VICTORY FUNDING GROUP, INC. D/B/A

20099

Gilbert    Ginsburg

AVISTAR CAPITAL GROUP, LLC

58215

Deborah  T  Miller

CUC MORTGAGE CORPORATION

12966

Matthew    Keane

SUPERIOR MORTGAGE CORP.

27582

Allen    Ross

QUICKEN LOANS INC.

28402

Krysten    Bunn

QUICKEN LOANS INC.

21393

Kevin  G  Flannery

MORTGAGE MASTER, INC.

15415

Michael  Dennis  Brannigan

SUPERIOR MORTGAGE CORP.

32883

James  Blaise  Rogers

AMERICAN NATIONWIDE MORTGAGE COMPANY,

11653

Nishith  R  Parikh

KWIK MORTGAGE CORPORATION

36654

Walter    Karle

W. KARLE & ASSOCIATES, INC.

9473

Norman    Weissman

WALL STREET MORTGAGE BANKERS LTD.

5690

Robert    Gritmon

NEW DAY FINANCIAL, LLC

60099

Michael  Joseph  Murgatroy

WCS LENDING, LLC

5192

Brian  F  Benjamin

TWO RIVER MORTGAGE AND INVESTMENT

9868

Bryan  Kinsel  Harlan

ARK-LA-TEX FINANCIAL SERVICES, LLC D/B/A

19739

Eric  James  Sanders

1ST ALLIANCE LENDING, LLC

7457

Gregg  Robert  Roy

ADVANCED FINANCIAL SERVICES INC.

21438

John  William  Hanifin  III

MORTGAGE MASTER, INC.

16685

James  Earl  Eagle

GMAC MORTGAGE, LLC D/B/A DITECH.COM

8361

Mary    Milana

UNITED MORTGAGE CORP.

13280

David  W  Long

MORTGAGE NETWORK, INC.

17666

Claude    Roberts

SIGMA FUNDING CORP.

6112

Ann  Elizabeth  Madsen

AMERIPATH MORTGAGE CORPORATION

13183

Zach  Gilbert  Rohelier

HOME LOAN CENTER, INC.

204879

Eric  S  Dobrin

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

197069

Virginia  Ann  Leistinger 

CITIFINANCIAL COMPANY U/F/N CITIFINANCIAL COMPANY (DE)

213113

Karen  A  Morris

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

41352

Thomas  Paul  West

GMAC MORTGAGE, LLC D/B/A DITECH.COM

53261

Sal  Gerard  Lucido

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

231171

Louis    Morizio

1ST ALBANY MORTGAGE, LLC D/B/A FIRST ALBANY MORTGAGE

49744

David  Thomas  Perilli

HOMESTEAD FUNDING CORP.

206946

Craig  Austen  Hecht

WMN SERVICES INCORPORATED


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:

June 3, 2010

Greg    Louie

Sacramento

CA

June 4, 2010

Jennifer  Michelle  Carbajal

Centennial

CO

June 4, 2010

Robinson    Polanco

Copiague

NY

June 4, 2010

Nicholas  Wayne  Mathis

Lewisville

TX

June 4, 2010

Joel  Edward  Siegfried

Utica

NY

June 4, 2010

Jodie  Lyn  Kutner

Palm Beach Gardens

FL

June 4, 2010

Barry    Gang

Brooklyn

NY

June 4, 2010

Michael    Clapprood

Cumberland

RI

June 4, 2010

Armen    Mantashian

Franklin Lakes

NJ

June 4, 2010

Eric  M  Wallberg

Boca Raton

FL

June 4, 2010

James   M.  Garofalo

Peekskill

NY

June 4, 2010

Kristy    Robinson

Frisco

TX

June 4, 2010

Lindsay  Boleyn  Watson

Portsmouth

RI

June 4, 2010

Daniel    Garrido

Delray Beach

FL

June 4, 2010

Jessica  P  Blair

Boynton Beach

FL

June 4, 2010

Jamie  A  Wildman

Orlando

FL

June 4, 2010

Michael  Louis  Taveira

Fall River

MA

June 4, 2010

Tamira  Ivette  Rodriguez

Eustis

FL

June 4, 2010

Gregory  William  Bartolotti

Lake Worth

FL

June 4, 2010

Lita  Bonni  Kaufman

Delray Beach

FL

June 4, 2010

Malia  Christine  Tharp

Montverde

FL

June 4, 2010

Jacque  O  Stapleton

Lake Worth

FL

June 4, 2010

Theodore  Arden  Ray

Norco

CA

June 7, 2010

Bilal    Ammar

Dearborn

MI

June 7, 2010

Helene Antoinette Settembrino

Fort Myers

FL

June 8, 2010

David  William  Large

Red Bank

NJ


SECTION III

May 28, 2010
THE DELAWARE NATIONAL BANK OF DELHI
124 Main Street, Delhi, NY 13753, Delaware County

Application to open a new branch at 1058 MAIN STREET, HOBART, NY 13788, Delaware County, received.


May 26, 2010
THE LYONS NATIONAL BANK
35 William Street, Lyons, NY 14489, Wayne County

Application to open a new Seneca County Office – TEMPORARY at 2041 HIGHWAY 5 & 20
Seneca Falls, NY 13148, Seneca County, received.