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New York State Department of Financial Services

Weekly Bulletin
July 2, 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


June 28, 2010                   
CALL FOR REPORTS

The Superintendent of Banks issued a call for reports of condition and income from banks, trust companies and private bankers as at the close of business June 30, 2010.  In accordance with Part 23 of the General Regulations of the Banking Board, those banks and trust companies which file similar reports with the Federal Reserve Bank of New York or the Federal Deposit Insurance Corporation do not have to file separate reports with this Department.  Banks, trust companies, and private bankers that are required to file reports with the Banking Department are reminded that failure to file these reports by July 31, 2010 will result in a violation of Sections 37, 125 or 176 of the Banking Law which authorize fines for each day an institution is delinquent in filing of any required report.


SECTION l

June 18, 2010 (BK-CRB)
EASTBANK, N.A.
183 Centre Street, New York, NY 10013

Application, pursuant to Section 136 of the Banking Law, for the approval of the Superintendent of Banks for the conversion of Eastbank, N.A. from national to state charter under the name Eastbank, received.


June 23, 2010 (SF-LFS)
GMAC Inc.
200 Renaissance Center, MC 482-B09-C24, Detroit, Wayne County, MI  48265

Notification received for a change of name to Ally Financial Inc. U/A/N GMAC.


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

Application dated June 24, 2010 for permission to change temporarily the location of branch office from 39 Shipping Place, Dundalk, Baltimore County, MD 21222 to 17 Center Place, Dundalk, Baltimore County, MD 21222, received.


June 29, 2010 (TR-CRB)
CAPITAL BANK & TRUST COMPANY
1375 Washington Avenue, Albany, NY 12206

Notice of intention to close branch office at Stuyvesant Plaza, 1475 Western Avenue, Town of Guilderland, Albany County, NY 12203, received.

The comment period on this notice will expire August 2, 2010.


June 30, 2010 (FB-FWB)
BANCO DO BRASIL, S.A.
Brasilia, Brazil

Application dated June 28, 2010 for permission to change temporarily the location of branch from 11 West 42nd Street, Borough of Manhattan, City of New York 10036 to 600 Fifth Avenue, Borough of Manhattan, City of New York 10020, received.


July 1, 2010 (CC-LFS)
UNIVERSAL CHECK CASHING CORP
91 Route 17K, Newburgh, NY 12550

A notification was received to change the location of doing business as a licensed casher of checks to 306 b North Main Street, Hillcrest, NY 10977 from 314 North Main Street, Hillcrest, NY 10977.

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.

Any comments or objections should be submitted in writing, within 10 business days, by July 15, 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:

June 28, 2010 (MB-MBD)
Applicant(s)
Joao A. Medeira
Albert Joseph Viscusi
Robert John Angelucci
As: Cardinal Financial Company, LP
444 Jacksonville Road, Warminster, PA 18974 4828


Application to establish a Mortgage Banker's Branch received for examination corrected to read as follows:

From:
March 22, 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
15 West Main Street, Waterloo, NY 13165

To:
March 22, 2010 (MB-MBD)
Full Service Branch
PHH Mortgage Corporation D/B/A PHH Mortgage Services
Additional DBA(S): Instamortgage.com
Mortgagesave.com
Coldwell Banker Mortgage
ERA Mortgage
Century21 Mortgage
Domain Distinctive Property Finance
15 West Main Street, Waterloo, NY 13165

From:
April 12, 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

To:
April 12, 2010 (MB-MBD)
Full Service Branch
PHH Mortgage Corporation D/B/A PHH Mortgage Services
Additional DBA(S): Instamortgage.com
Mortgagesave.com
Coldwell Banker Mortgage
ERA Mortgage
Century21 Mortgage
Domain Distinctive Property Finance
438 Route 3, Plattsburgh, NY 12901


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

June 30, 2010 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
6901 Jericho Turnpike, Suite 219, Syosset, NY 11791


Application received pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:

June 24, 2010 (BR-MBD)
TNI Finances, Inc.
626 Rexcorp Plaza, Suite 675, Uniondale, NY 11556 0626


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.

December  30,  2009

Mitchjell  Del  Gais

East Williston

NY

January   06, 2010

Gary   C.   Marma

Bronx

NY

February  03, 2010

Tiffany    Atarien

Great Neck

NY

February  04, 2010

Julie  J.  Cho

Fort Lee

NJ

February  24, 2010

Rachel  Y  Zhao

Jericho

NY

February  26, 2010

Victoria  Venice  Finney

Irvine

CA

March  09, 2010

Tri  Minh  Nguyen

Irvine

CA

March  09, 2010

John  G  Chan

Brooklyn

NY

March  24, 2010

Jaidi    Angulo

Farmingville

NY

April    16, 2010

Gina    Morselli

Southampton

NJ

April    27, 2010

Mark    Setaro

Staten Island

NY

May    03, 2010

Yikai    Chen

Flushing

NY

May    05, 2010

Dennis  Barry  Rappaport

Floral Park

NY

May    10, 2010

Carmine Joseph  Crescente

Liverpool

NY

May    11, 2010

Gregory  Andrew  Krauza

Fredonia

NY

May    11, 2010

Sanjiv Jain

Staten Island

NY

May    12, 2010

Jules    Zaphire

Poughquag

NY

May    18, 2010

Christopher  James  Daddario

Irvine

CA

May    18, 2010

Kimberly  Allison  Hartney

Red Bank

NJ

May    18, 2010

Ryan  Russell  Easley

Long Beach

CA

May    18, 2010

David  Alan  Ahmed

Newark

DE

May    18, 2010

Sean  Patrick  Sullivan

Somerset

MA

May    18, 2010

Derek  Edward  Rose

Wrentham

MA

May    18, 2010

Gregory  Neil  Boyle

Merchantville

NJ

May    18, 2010

Jerry  Jerome  Johnson  Jr.

Foothill Ranch

CA

May    19, 2010

Jay  Ungos  Parayno

Chino Hills

CA

May    19, 2010

Arthur    Saganda

Park Ridge

NJ

May    19, 2010

Todd    Smith

Ladera Ranch

CA

May    19, 2010

Peter  J  Cohen

New York

NY

May    19, 2010

Cynthia  Ann  Smith

Riverdale

NY

May    20, 2010

Kuanlun    Jen

Flushing

NY

May    20, 2010

Jin Hua    Zhang

Ridgewood

NY

May     20, 2010

Peijian    Chi

Fresh Meadows

NY

May     20, 2010

Kenneth  Michael  Simonelli

Pawtucket

RI

May  20, 2010

Beth  Lauren  Bradley

Wakefield

RI

May  20, 2010

Paul  R  Joseph

Toms River

NJ

May  20, 2010

Yanqun    Dai

Brooklyn

NY

May  20, 2010

Kevin  P  Horan

Blasdell

NY

May  20, 2010

Xiao  Ting  Gao

Flushing

NY

May  20, 2010

Tina  Marie  Krisko

Johnson City

NY

May  21, 2010

Terence  Dale  Smith

Columbia

MO

May  21, 2010

David  Ranie  Morrow

Johnston

RI

May  24, 2010

Brian  S  Dempsey

Jackson Heights

NY

May  24, 2010

Stephanie  Danielle  Rybczyk

Philadelphia

PA

May  24, 2010

Julie  Marie  Adamavich

Chicago

IL

May  24, 2010

Baozhen    Lin

Brooklyn

NY

May  24, 2010

Kevin    Maldonado

Yonkers

NY

May  24, 2010

John    Turner

Wyomissing

PA

May  25, 2010

Angelo    Gonzalez

Brooklyn

NY

May  25, 2010

Matthew  Thomas  Cox

Middletown

RI

May  25, 2010

Erin  Lee  Mcnally

Warren

RI

May  25, 2010

Jeffrey  William  Vandervorste

Cranston

RI

May  25, 2010

Janet  Elizabeth  Wahlquist

Red Hook

NY

May  25, 2010

Willie  Lee  Posey  III

Gahanna

OH

May  25, 2010

Edgar  A  Tafur  Jr

Peekskill

NY

May  25, 2010

Paul  Allen  Williams

Dallas

TX

May  25, 2010

Norian  Lawerence  Cordell

Oradell

NJ

April 21, 2010

Ellen  Mary  Scatorchia

Medford

NY


SECTION II

June 18, 2010 (CC-LFS)
UNEEDA  CHECK  CASHING,  INC.
2033 Second Avenue, New York, NY  10029

License to engage in business as casher of checks at 862 Lexington Avenue, New York, NY 10021 was surrendered.


June 24, 2010 (CC-LFS)
NY COMMERCIAL FINANCE CORP.
100 Broadway, Brooklyn, NY 11211

A license was issued to engage in business as a licensed commercial casher of checks at 100 Broadway, Brooklyn, NY 11211.


June 24, 2010 (FR-FWB)
NATIONAL AGRICULTURAL COOPERATIVE FEDERATION
75, 1-Ga, Chungjeong-Ro, Jung-Gu, Seoul, Korea

Application for a license to establish and maintain a representative office in the Borough of Manhattan, City of New York, pursuant to Section 221-d of the Banking Law, approved by the Superintendent of Banks.


 June 25, 2010 (CC–LFS)
S & E CHECK CASHING CORP.  
2304 86th Street, Brooklyn, NY 11214

A license was issued to change the location of doing business as a licensed casher of checks to 7501 New Utrecht Avenue, Brooklyn, NY 11214.

In connection with the above license issuance, the original check casher license for 2304 86th Street, Brooklyn, NY 11214, was surrendered.


June 25, 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 five locations, surrendered for cancellation:

(1)      424 West Ridge Road, Rochester, Monroe County, NY 14615;
(2)      Tops Markets Inc., 345 Amherst Street, Buffalo, Erie County, NY 14207;
(3)      5000 Frankford Avenue, Philadelphia, Philadelphia County, PA 19124;
(4)      103 Water Street, Milesburg, Centre County, PA 16853; and
(5)      Main Street, Rome, Bradford County, PA 18837.

Offices discontinued as of June 18, 2010.


June 25, 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 at 1900 Cliffside Drive, State College, Centre County, PA 16801, surrendered for cancellation.

Office discontinued as of June 22, 2010.


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

As required by Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch office at Willard Straight Hall, Campus Road, Cornell University, Ithaca, Tompkins County, NY 14853 will not result in a significant reduction of banking services in the community to be affected.


June 28, 2010 (LL-LFS)
AMERICAN GENERAL FINANCIAL SERVICES, INC.
601 N.W. Second Street, Evansville, IN 47701

License issued to reflect a 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.

In connection with the above, the license for 3908 State Route 281, Cortland, NY 13045 was surrendered.


June 29, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Authorizations issued to open and occupy branch offices for the limited purpose of opening accounts at the following six locations, on or after June 30, 2010:

(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 29, 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 an electronic facility (automated teller machine) at the Grier School, 2522 Grier School Road, Birmingham, Huntingdon County, PA 16686.


June 29, 2010 (BP-LFS)
Incharge debt solutions
2101 Park Center Drive, Suite 320, Orlando, FL 32835

A rider was issued in connection with the change of address to 5750 Major Blvd., Suite 175, Orlando, FL 32819.


June 30, 2010 (CC-LFS)
ARGO CHECK CASHING, INC.
124 West 18th Street, New York, NY 10011

A license was issued to change the location of doing business as a licensed casher of checks to 124 West 18th Street, New York, NY 10011 from 158 Myrtle Avenue, Brooklyn, NY 11201.

In connection with the above license issuance, the original check casher license for 158 Myrtle Avenue, Brooklyn, NY 11201, was surrendered.


June 30, 2010 (CC-LFS)
5 EAST 41 CHECK CASHING CORP.
128 East 29th Street, New York, NY 10016

A license was issued to change the location of doing business as a licensed casher of checks to 128 East 29th Street, New York, NY 10016 from 5 East 41st Street, New York, NY 10017.

In connection with the above license issuance, the original check casher license for 5 East 41st Street, New York, NY 10017, was surrendered.


July 1, 2010 (CC-LFS)
CHECKSPRING FINANCIAL SERVICES, INC.
69 East 167th Street, Bronx, NY 10452

A license was issued to do business as a licensed casher of checks at 2049 8th Avenue, New York, NY 10026.


July 1, 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 six locations, surrendered for cancellation:

(1)      9204 River Road, Town of Marcy, Oneida County, NY 13403;
(2)      369 Locust Street, Columbia, Lancaster County, PA 17512;
(3)      1601 West Harrisburg Pike, Middletown, Dauphin County, PA 17057;
(4)      Montgomery Plaza, 2190 Route 54 Highway, Montgomery, Lycoming County, PA 17752;
(5)      210 George Street, Reading, Berks County, PA 19605; and
(6)      463 West Main Street, Plymouth, Luzerne County, PA 18651.

Offices discontinued as of June 25, 2010.


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

June 30, 2010 (MB-MBD)
Semper Financial Mortgage Corporation
One Richmond Square, Suite 117K, Providence, RI 02906 5136


Licenses to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law issued in error, have been returned for surrender.

April 05, 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
15 West Main Street, Waterloo, NY 13165
Effective: June 30, 2010

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
Effective: June 30, 2010


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

June 30, 2010 (MB-MBD)
Full Service Branch
PHH Mortgage Corporation D/B/A PHH Mortgage Services
Additional DBA(S): Instamortgage.com
Mortgagesave.com
Coldwell Banker Mortgage
ERA Mortgage
Century21 Mortgage
Domain Distinctive Property Finance
438 Route 3, Plattsburgh, NY 12901

June 30, 2010 (MB-MBD)
Full Service Branch
PHH Mortgage Corporation D/B/A PHH Mortgage Services
Additional DBA(S): Instamortgage.com
Mortgagesave.com
Coldwell Banker Mortgage
ERA Mortgage
Century21 Mortgage
Domain Distinctive Property Finance
15 West Main Street, Waterloo, NY 13165


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

June 28, 2010 (BR-MBD)
Granite Capital Funding, LLC
4309 13th Avenue, Brooklyn, NY 11219
Effective Date: June 23, 2010

June 29, 2010 (BR-MBD)
Dime Home Mortgage Corp. of New York DBA Dime Home Mortgage
701 Springfield Road, 2nd Floor, Kenilworth, NJ 07033
Effective Date: June 07, 2010

June 30, 2010 (BR-MBD)
Robert H. Kane DBA Eagle Capital
2175 Flatbush Ave, Brooklyn, NY 11234
Effective Date: June 15, 2010

June 30, 2010 (BR-MBD)
DMD Equities Corp.
9 Whittier Drive, Searingtown, NY 11507
Effective Date: June 23, 2010

June 30, 2010 (BR-MBD)
Paramount Mortgage Corp
175 Great Neck Road, Suite 402, Great Neck, NY 11021
Effective Date: June 21, 2010

June 30, 2010 (BR-MBD)
Metro Home Mortgage Corp.
217-04 Northern Boulevard, Suite #15, Bayside, NY 11361
Effective Date: June 21, 2010

June 30, 2010 (BR-MBD)
Park West Funding Corp.
237 First Avenue, New York, NY 10003
Effective Date: June 18, 2010

June 30, 2010 (BR-MBD)
Saratoga Funding and Development Co., Inc.
244 Young Road, Town of Greenfield, Middle Grove, NY 12850 2429
Effective Date: June 17, 2010

June 30, 2010 (BR-MBD)
Joseph DeVito D/B/A Straight Talk Financial
10 Moffatt Lane, 2nd Floor, Chester, NY 10918 1014
Effective Date: June 15, 2010

June 30, 2010 (BR-MBD)
Halifax Mortgage Funding LLC
655 East 229th Street, Bronx, NY 10466 3803
Effective Date: June 18, 2010

June 30, 2010 (BR-MBD)
Island Home Equities, Inc.
224 Normandy Road, North Massapequa, NY 11758 3205
Effective Date: June 17, 2010

June 30, 2010 (BR-MBD)
Jovino Property & Financial Management Company Inc.
2344 Seneca Street, Buffalo, NY 14210 2531
Effective Date: June 30, 2010


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

June 28, 2010 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
152-32 Rockaway Boulevard, Suite 201, Jamaica, NY 11434
Effective Date: June 25, 2010

June 30, 2010 (BR-MBD)
Full Service Branch
Judy M Johnson
160 Fifth Avenue - Suite 814, New York, NY 10010
Effective Date: June 22, 2010

June 30, 2010 (BR-MBD)
Full Service Branch
American Nationwide Mortgage Company, Inc.
600 West Cummings Park, Suite 1900, Woburn, MA 01801
Effective Date: June 28, 2010


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

June 24, 2010 (MB-MBD)
Full Service Branch
All American Home Mortgage Corp DBA All American Mortgage Bankers
139 Merrick Road, Lynbrook, NY 11563
Effective Date: June 23, 2010

June 24, 2010 (MB-MBD)
Full Service Branch
Guaranteed Home Mortgage Company Inc.
725 Primera Boulevard, Suite 220, Lake Mary, FL 32746
Effective Date: October 21, 2009


The following Mortgage Banker is suspended effective June 28, 2010 for failure to maintain a line of credit in an amount of not less than $1,000,000 provided by an unaffiliated banking institution, insurance company, or a similar credit facility approved by the Superintendent of Banks in violation of Section 410.1(b)(2) of Part 410 of the Superintendent's Regulations.

June 25, 2010 (MB-MBD)
Colony Home Funding In Lieu of True Name Colony Mortgage Lenders, Inc.
625 North Maryland Avenue, Glendale, CA 91206


The temporary expiration of the following Registered Mortgage Broker, effective April 19, 2010, has been reversed and expunged from records. 

June 24, 2010 (BR-MBD)
Noble Funding Corp.
324 Beach 149th Street, Neponsit, NY 11694


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

June 25, 2010 (BR-MBD)
Priority Home Funding In Lieu of True Name Priority Mortgage LLC
97 Main Street, Suites 206-209, Woodbridge, NJ 07095 2868

June 25, 2010 (BR-MBD)
Narine Sumasar D/B/A Lexus Funding
120-02 101st Avenue, 2nd Floor, Richmond Hill, NY 11419 1325

June 30, 2010 (BR-MBD)
Signature Mortgage Capital, LLC
68 South Service Road, Suite 100, Room 106, Melville, NY 11747


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

June 30, 2010 (BR-MBD)
Paul M. Levine
157 Benton Moore Road, Hopewell Junction, NY 12533
Effective Date: June 30, 2010

June 30, 2010 (BR-MBD)
Judy M Johnson
473 18th Street, Brooklyn, NY 11215
Effective Date: June 30, 2010

June 30, 2010 (BR-MBD)
Northeast Equities Funding Corp. D/B/A Mid-Island Funding
1745 Merrick Avenue, Suite 4, Merrick, NY 11566
Effective Date: June 30, 2010

June 30, 2010 (BR-MBD)
Atlantic Funding LLC
1688 Victory Boulevard, Suite 201, Staten Island, NY 10314 3533
Effective Date: June 30, 2010

June 30, 2010 (BR-MBD)
K.Y.P. Funding Corp.
215-11 Jamaica Avenue, 1st Floor, Queens Village, NY 11428
Effective Date: June 30, 2010

June 30, 2010 (BR-MBD)
Panther Valley Mortgage LLC
637 Speedwell Avenue, Suite 1-A, Morris Plains, NJ 07950 2273
Effective Date: June 30, 2010


Mortgage Broker Certificate Address Changes:

June 30, 2010 (BR-MBD)
Warren Goodman Associates, Inc. DBA Approved Home Mortgages
From: 14 Wedgewood Drive, Dix Hills, NY 11746
To: 7924 Sonata Bay Point, Lake Worth, FL 33467 7067


Mortgage Banker Branch License Address Changes:

June 24, 2010 (MB-MBD)
Continental Mortgage Bankers, Inc. DBA Financial Equities
From: 227-10 Linden Boulevard, Cambria Heights, NY 11411
To: 1110 South Avenue, Suite 100, Staten Island, NY 10314

June 25, 2010 (MB-MBD)
Nationwide Equities Corporation
From: 2013 Crompond Road, Yorktown Heights, NY 10598
To: 948 East Main Street, Shrub Oak, NY 10588


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:

June 28, 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


The following Mortgage Banker is suspended effective July 1, 2010 for failure to maintain a line of credit in an amount of not less than $1,000,000 provided by an unaffiliated banking institution, insurance company, or a similar credit facility approved by the Superintendent of Banks in violation of Section 410.1(b)(2) of Part 410 of the Superintendent's Regulations.

June 29, 2010 (MB-MBD)
Coral Mortgage Bankers Corp.                             
60 East Linden Avenue, Englewood, NJ 07631


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

8858

Michael  Harry  Reese

PHH MORTGAGE CORPORATION D/B/A

18984

Thomas Joseph Bowersfield Jr.

PHH MORTGAGE CORPORATION D/B/A

19667

Justin  Neil  Mikle

PHH MORTGAGE CORPORATION D/B/A

19660

Christopher  Ryan  Lee

PHH MORTGAGE CORPORATION D/B/A

18989

Cristino Fernandez

PHH MORTGAGE CORPORATION D/B/A

11301

Macken John  Dolan

ADVANCED FINANCIAL SERVICES INC.

31402

Michael Philip  Cavanaugh

GMAC MORTGAGE, LLC D/B/A

35796

Chae  Yim

GMAC MORTGAGE, LLC D/B/A

167563

Hak Joo Kim

GMAC MORTGAGE, LLC D/B/A

156832

Arnold Davenport

GMAC MORTGAGE, LLC D/B/A

115993

Richard Douglas Anderson Jr.

GMAC MORTGAGE, LLC D/B/A

140362

Taylor  Brian  Davis

FIRST RESIDENTIAL MORTGAGE NETWORK, INC.

140356

Troy Jonathon Thieneman

FIRST RESIDENTIAL MORTGAGE NETWORK, INC.

208431

William Richard Williams Jr.

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

196758

Emmanuel James Gentile

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

35470

Kathleen  M.  Matson

CITIFINANCIAL COMPANY (DE)


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 04, 2010

John  Manning  Crane

Bronx

NY

June 24, 2010

Erin  Louise  Michaels

Poughkeepsie

NY

June 24, 2010

William  Edward  Simon

Baldwin

NY

June 24, 2010

Allen  Curtis  Middleman

Fort Lauderdale

FL

June 24, 2010

Mike  Bernard  Hartung

Lexington

KY

June 24, 2010

Phillip    Baltazar

La Jolla

CA

June 24, 2010

Kristina    Furtado-Netter

Oak Beach

NY

June 24, 2010

Michael  Joseph  Colando

Lake Hiawatha

NJ

June 24, 2010

Michele   Susan  Depinto

West Islip

NY

June 24, 2010

Michael  A  Kinney

Stony Brook

NY

June 24, 2010

Sherri    Miller

Oceanside

NY

June 24, 2010

Gregory  Paul  Snead

Deer Park

NY

June 24, 2010

Robert  Michael  Kane  Sr

Medford

NY

June 24, 2010

Franco  Anthony  Damiano

Mahopac

NY

June 24, 2010

Joseph    Scoza

Clinton Twp

MI

June 24, 2010

Sharyn    Hirschhorn

Searingtown

NY

June 24, 2010

Anna    Meier

Royal Oak

MI

June 24, 2010

Katherine  Louise  Sciascia

Hillard

OH

June 24, 2010

Gerardo  Flores  Villarreal

Newport Beach

CA

June 24, 2010

Chrisoula    Fosorile

Massapequa

NY

June 24, 2010

Richard  David  Arnay

Bayside

NY

June 24, 2010

Dawn    Johannesen

Selkirk

NY

June 24, 2010

Anita  Sue  Todras

Coconut Creek

FL

June 24, 2010

Jeffrey  Todd  Sorrells

Rock Hill

SC

June 24, 2010

Joseph  S.  Palijaro

Barnegat

NJ

June 28, 2010

Carolyn    Hawthorne

Southfield

MI

June 28, 2010

Sabour  Abdul  Raouf

Jackson Heights

NY

June 28, 2010

Melanie    Arata

Inwood

NY

June 28, 2010

Mark  David  White

Clifton Park

NY

June 28, 2010

Bobby  Terrell  Crawford

Charlotte

NC

June 28, 2010

Jason    Nastke

Valatie

NY

June 28, 2010

Phillip  James  Robles

Goshen

NY

June 28, 2010

Robert  Anthony  Espaillat

Chester

NY

June 28, 2010

Nicholle  Christine  Capani

Endicott

NY

June 29, 2010

Daniel    Frisa

Manhasset

NY

June 29, 2010

Timothy  Patrick  Latchford

Chestertown

NY

June 30, 2010

Maria  Louise  Di Tore

Manalapan

NJ

June 30, 2010

Patricia    English

Warwick

NY

June 30, 2010

Brock    Westbrook

Painesville

OH

June 30, 2010

Brandon  Charles  Twamley

Rochester

NY

June 30, 2010

Beth  A  Servidio 

Staten Island

NY

June 30, 2010

Vincent    Cangiano

Staten Island

NY

June 30, 2010

Kimberly  L  Liguori

Staten Island

NY


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 16, 2008

Kathleen Janice Gradwohl

Tonawanda

NY

July  01, 2008

Christopher    Dellorso

Grand Blanc

MI

October 30, 2008

Justin    Gale

Parma

OH

October 30, 2008

Jason    Morrison

Scottsdale

MI

October  31, 2008

David    Rivera-Padilla

Phoenix

AZ

January  29, 2009

Joseph    Chepes

Rocky River

OH


SECTION III

June 15, 2010
THE FIRST NATIONAL BANK OF LONG ISLAND
10 Glen Head Road, Glen Head, NY 11545, Nassau County

Application to open new Point Lookout branch at 26A Lido Boulevard,
Point Lookout, NY 11569, Nassau County, received.



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