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 |
FB = Foreign Branch |
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 lI
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.
