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New York State Department of Financial Services

Weekly Bulletin
July 16, 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

July 13, 2010 (CC–LFS)
CEBCO CHECK CASHER CORP.
369 Palmetto Street, Brooklyn, NY 11237

A notification was received to relocate a limited station casher of checks for Pinnacle Industries II, LLC to 4 East 102nd Street, New York, NY 10025 from 111 Lawrence Street, Brooklyn, NY 11201.

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 30, 2010.


July 13, 2010 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY  11385

Notice of intention to establish an electronic facility (automated teller machine) at the Franklin Square Lions Club Street Fair, 167 Franklin Avenue, Franklin Square, Nassau County, NY 11010, received.

[This is a mobile facility which will operate on September 12, 2010 (with a September 19, 2010 rain date) and annually thereafter at the above event.]


July 14, 2010 (pF-LFS)
CITATION FINANCE CO., INC.
955 Executive Parkway – Suite 106, St. Louis, MO 63141

Application for a license to engage in business as a premium finance agency was received.

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


July 16, 2010 (CC- LFS)
PAY-O-MATIC CHECK CASHING CORP.
160 Oak Drive, Syosset, NY 11791

Applications were received for licenses to engage in business as a licensed casher of checks in connection with the purchase of certain assets of Check Change LLC at the following locations:

  1. 45-01 Northern Boulevard, Long Island City, NY  11101

  2. 147-03 Guy R. Brewer Boulevard, Jamaica, NY  11434

  3. 249 Eldridge Street, New York, NY  10002

  4. 30-31 Stratton Street, Flushing, NY  11354

  5. 71-04A Kissena Boulevard, Flushing, NY 11367

  6. 92-40A Guy R. Brewer Boulevard, Jamaica, NY 11433

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 July 30, 2010.


July 16, 2010
PAY-O-MATIC CHECK CASHING CORP.
160 Oak Drive, Syosset, NY 11791

An application was received for a license to engage in business as a licensed casher of checks at 126 Graham Avenue, Brooklyn, NY 11206 in connection with the purchase of certain assets of C.G.M. Check Cashing Corp.

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 ten business days, by July 30, 2010.


July 16, 2010 (CC- LFS)
PAY-O-MATIC CHECK CASHING CORP.
160 Oak Drive, Syosset, NY 11791

Application was received for license to engage in business as a licensed casher of checks in connection with the purchase of certain assets of Check Change LLC at 68-20 Queens Boulevard, Woodside, NY  11377.

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

Any comments or objections should be submitted in writing, within 10 business days, by July 30, 2010.


July 16, 2010 (CC-LFS)
REPUBLIC CAPITAL GROUP, LLC
41-22 College Point Boulevard, Flushing, NY 11355

An application was received for a license to engage in business as a licensed casher of checks at 1440 Forest Avenue, Store# 8, Staten Island, NY  10302. This application represents the conversion from a restricted commercial check casher license to an unrestricted check casher license at this location.

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

Any comments or objections should be submitted in writing, within 10 business days, by July 30, 2010.


July 16, 2010 (CC-LFS)
WINK CHECK CASHING CORP.
499A S. Broadway, Yonkers, NY 10705

An application for a limited station casher of checks at Sprain Brook Manor Nursing Home, LLC, 77 Jackson Avenue, Scarsdale, NY 10583 was received.

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

Any comments or objections should be submitted in writing, within ten business days, by July 30, 2010.


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

July 09, 2010 (BR-MBD)
Applicant(s)
John Scott Sanders
As: Branch Mortgage Consultants, Inc.
222 Main Street, East Setauket, NY 11733

July 09, 2010 (BR-MBD)
Applicant(s)
Zeeshan Basit
As: USN Mortgage Inc.
245 South Broadway, Hicksville, NY 11801 5001


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

July 8, 2010 (MLS-MBD)
Applicant(s)
David M. McDonnell
Kevin J. Kanouff
Trestle Company, LLC
Crestone Holdings, LLC
Integrated Asset Services, LLC
As: Statebridge Company, LLC
4600 South Syracuse St., Suite 700, Denver, CO 80237


Application to engage in the business of a Mortgage Loan Servicer under Article 12-D of the New York State Banking Law received for examination amended to read as follows:

From:
October 13, 2009 (MLS-MBD)
Applicant(s)
Troy W. Andersen
Laura W. Owings
Michael P. Morgan
Mountain View Capital Holdings
As: Prodovis Mortgage, LLC
600 Six Flags Drive, Suite 250; Arlington, TX 76011

To:
May 28, 2010 (MLS-MBD)
Applicant(s)
Eugene E. O'Bannon
Eugene E. Persinger Jr.
Michael P. Morgan
Susan E. Bow
Mountain View Capital Holdings
As: Prodovis Mortgage, LLC
600 Six Flags Drive, Suite 250; Arlington, TX 76011


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

July 13, 2010 (MB-MBD)
Full Service Branch
Mortgage Master, Inc.
2150 Route 35 PMB, Sea Girt, NJ 08750

July 13, 2010 (MB-MBD)
Full Service Branch
Mortgage Master, Inc.
44 Trapelo Road, 2nd Floor, Belmont, MA 02478

July 13, 2010 (MB-MBD)
Full Service Branch
GFI Mortgage Bankers, Inc.
590 Kennedy Boulevard, Suite 1B, Lakewood, NJ 08701

July 13, 2010 (MB-MBD)
Full Service Branch
GFI Mortgage Bankers, Inc.
145 Main Avenue, Suite 401, Passaic, NJ 07055

July 13, 2010 (MB-MBD)
Full Service Branch
GFI Mortgage Bankers, Inc.
200 Broadhollow Road, Suite 306, Melville, NY 11747

July 13, 2010 (MB-MBD)
Full Service Branch
Mortgage Master, Inc.
51 Mill Street, Building D, Suite 103, Hanover, MA 02339


Mortgage Broker Certificate Name Change Received:

July 12, 2010 (BR-MBD)
From: Stamford Mortgage Company, Inc. The
To: The Stamford Mortgage Company, Inc.

July 12, 2010 (BR-MBD)
From: Meerbaum & Co., Inc.
To: Lionsgate Finance, Inc.


Article 12-E Applications received after July 11, 2009. Each individual listed may not engage in mortgage loan origination activities until notified in writing that he or she may do so. In addition, all such individuals must be licensed by the dates set forth in Article 12-E (as in effect on July 11, 2009).  They must  also complete all required education, testing and bonding requirements by the dates set forth in Part 420 of the Superintendent’s Regulations which may be found on the Department’s website.

July 29, 2009

Zahami Rolando Gracia

Irvine

CA

July 30, 2009

Nguyen Dao

Irvine

CA

July 30, 2009

Maurice  Ryan  King

Upland

CA

December 16, 2009

David  Dov  Yoshobaev

Flushing

NY

February 02, 2010

Andrew    Datlo

Glen Head

NY

February 25, 2010

Joseph Michael  Guarino  Jr

Deer Park

NY

February 25, 2010

Kyla    Pryor

Hoboken

NJ

March 04, 2010

Laurie  Ann  Couture

Latham

NY

April 05, 2010

William  Joseph  Pleau

Charlotte

NC

April 12, 2010

John  Randolph  Kuhl  III

Hammondsport

NY

April 14, 2010

Leonard  J  Oslar

Mount Laurel

NJ

April 19, 2010

Oscar  Armando  Aguilar 

Latham

NY

April 21, 2010

Joseph  S.  Palijaro

Barnegat

NJ

April 26, 2010

Howard Charles Godofsky

Hallandale Beach

FL

May 07, 2010

Brian  Chambers  Levis

Binghamton

NY

May 07, 2010

James  David  Quick

Waverly

NY

May 13, 2010

James  J  Oolut

Sugar Land

TX

May 14, 2010

Christopher    Davis

Riverside

CA

May 18, 2010

Frederick  Dean  Porter

Cranston

RI

May 20, 2010

Carlos  Ray  Rosario

Rutherford

NJ

June 03, 2010

Marcus  Theodore  Dimitri

Phoenixville

PA

June 03, 2010

John  A  Giunta

Schwenksville

PA

June 08, 2010

Lindsay  Jayne  Ratkovich

Philadelphia

PA

June 08, 2010

Joshua  Scott  Berlin

Dresher

PA

June 08, 2010

William  P  Huggins

Narragansett

RI

June 08, 2010

David  I  Cassuto

Massapequa

NY

June 09, 2010

Tina  L  Roman

Glendale

NY


SECTION II

June 16, 2010 (CU – CRB)
MUNICIPAL CREDIT UNION
22 Cortlandt Street, New York, NY  10007

Authorization issued to open and maintain a station at 1904 Surf Avenue, Brooklyn, New York 11224, on or after June 16, 2010.


July 6, 2010 (LL-LFS)
HOUSEHOLD FINANCE CORPORATION III 
26525 North Riverwoods Blvd., Mettawa, IL  60045

License to engage in business as a licensed lender at 961 Weigel Drive, Elmhurst, IL 60126 was surrendered.


July 6, 2010 (SF-LFS)
MH FINANCIAL SERVICES, LLC
150 North Wacker Drive, Suite 2800, Chicago, Cook County, IL 60606

A license was issued to engage in business as a sales finance company at 150 North Wacker Drive, Suite 2800, Chicago, Cook County, IL 60606.


July 8, 2010 (BK-CRB)
ALMA BANK
28-31 31st Street, Astoria, NY 11102

Authorization issued to open and occupy a branch office at 1023 Avenue of the Americas, Borough of Manhattan, City of New York 10018, on or after July 9, 2010.


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

Authorization issued December 7, 2009 granting permission to open and occupy a branch office at 20750 North John Wayne Parkway, Maricopa, Pinal County, AZ 85139, surrendered for cancellation.

Office discontinued as of June 30, 2010.


July 9, 2010 (BK-CRB)
USA BANK
601 North Main Street, Port Chester, NY 10573

On Friday, July 9, 2010, the Superintendent of Banks took possession of USA Bank pursuant to Section 606 of the Banking Law on the grounds it:

  1. was conducting its business in an unauthorized or unsafe manner;

  2. was in an unsafe or unsound condition to transact its business;

  3. could not with safety and expediency continue business;

  4. had an impairment of its capital; and

  5. had neglected or refused to comply with the terms of a duly issued order of the Superintendent

The Superintendent subsequently appointed the Federal Deposit Insurance Corporation receiver of the institution pursuant to Section 634 of the Banking Law.  The Federal Deposit Insurance Corporation, pursuant to its authority under Federal law and regulations, entered in to a purchase and assumption agreement with New Century Bank (doing business as Customers 1st Bank), Phoenixville, Pennsylvania, pursuant to which New Century Bank agreed to assume all of the deposits and essentially all of the assets of USA Bank.  Depositors of USA Bank automatically became depositors of New Century Bank.   


 July 12, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch office at 289-291 Main Mall, Poughkeepsie, Dutchess County, NY 12601 will not result in a significant reduction of banking services in the community to be affected.


July 13, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Approval given 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, on or after July 14, 2010.


July 13, 2010 (LL-LFS)
CITIFINANCIAL, inc.
300 St. Paul Place, Baltimore, MD 21202

Authorizations have been granted for the following 50 locations to limit other business activities to:

  • Solicit and sell a home security plan

  • Solicit and sell an auto security plan

Locations:

    1. 1102 Union Road, West Seneca, NY  14224

    2. 116 Wolf Road, Suite 7, Albany, NY  12205

    3. 3190 Niagara Falls Boulevard – Unit 18, Amherst, NY 14228

    4. 1626 Clark Street Road, Suite 26, Auburn, NY  13021

    5. 8395 Oswego Road, Baldwinsville, NY  13027

    6. 4152 West Main Street, Batavia, NY  14020

    7. 372 W. Washington Street, Bath Plaza, Bath, NY  14810

    8. 2375 Rochester Road, State Route 332, Canandaigua, NY  14424

    9. 6195 Route 31, Lakeshore Heights, Unit 8, Cicero, NY  13039

    10. Transit French Plaza, 4779 Transit Road, Depew, NY  14043

    11. 830 County Route 64, Consumer Square, Elmira, NY  14903

    12. 1001 North Street, Endicott, NY  13760

    13. 29 East Main Street, Fredonia, NY  14063

    14. 632 Stewart Avenue, Garden City, NY  11530

    15. Arterial Plaza 30A, Gloversville, NY  12078

    16. 552 E. Jericho Turnpike, Huntington Station, NY  11746

    17. 92-15 Parsons Boulevard, Jamaica, NY  11433

    18. 365 Harry L Drive, Johnson City, NY  13790

    19. 580 Kings Mall Court, Kingston, NY  12401

    20. 279 East Fairmount Avenue, Suite 1K,  Lakewood, NY  14750

    21. 282 Portion Road, Suite 13A, Lake Ronkonkoma, NY  11779

    22. 515 Troy Schenectady, Suite 7, Latham, NY 12110

    23. 5746 South Transit Road, Lockport, NY  14094

    24. Philips Plaza, 619 Sunrise Highway, Lynbrook, NY  11563

    25. 164 Harte Haven Plaza, Massena, NY  13662

    26. 731 Route 211 East,  Middletown, NY  10940

    27. 555 S. Columbus Avenue, Suite 102, Mount Vernon, NY  10550

    28. 400 Route 17M, Store 15-16, Monroe, NY  10950

    29. 211 West Route 59, Nanuet, NY  10954

    30. Pier One Plaza, 4654 Commercial Drive, New Hartford, NY  13413

    31. 1004 Oneida Plaza Drive, Oneida, NY  13421

    32. 140 State Route 104, Oswego, NY  13126

    33. Shoppes At Smithfield Center, 51 Smithfield Blvd., Plattsburgh, NY  12901

    34. 756 Upper Glen Street, Queensbury, NY  12804

    35. 600 North Greenbush Road, Rensselaer, NY  12144

    36. 737 Old Country Road,  Riverhead, NY  11901

    37. 2518 Ridgeway Avenue, Rochester, NY  14626

    38. 127 Ballston Avenue, Saratoga Springs, NY  12866

    39. 1400 Altamont Avenue, Schenectady, NY  12303

    40. Grand Union Shopping Center, 169 Delaware Avenue, Sidney, NY  13838

    41. 1756 Forest Avenue, Suite H, Staten Island, NY  10303

    42. 3179 Erie Boulevard East, Syracuse, NY  13214

    43. 2800-2802 Sheridan Drive, Tonawanda, NY 14150

    44. 1839 South Road, Wappingers Falls, NY  12590

    45. 1063B Arsenal Street, Watertown, NY  13601

    46. 1900 Empire Boulevard, G14B, Webster, NY  14580

    47. 738 Route 9, Suite 23, Fishkill, NY  12524

    48. 1425 Jefferson Road, Rochester, NY  14623

    49. 401 Elmira Road, Suite 6, Ithaca, NY  14850

    50. 3944 NY State Route 281, Cortland, NY  13045

 In addition, Authorization is granted to limit other business activities at 700 Montauk Highway, West Babylon, NY 11704 to the following:

  • Solicit and sell a home security plan

  • Solicit and sell an auto security plan

  • Provide bank automated teller machine stations.

  In conjunction with the above 51 locations, all Other Business Authorization Certificates were surrendered.


July 14, 2010 (CC–LFS)
REGINA CHECK CASHING CORP.
739 West Nyack Road, West Nyack, NY 10994

A license was issued to engage in business as a licensed casher of checks at 4141 S. Salina Street, Syracuse, NY 13205. 


July 14, 2010 (FB-FWB)
THE ROYAL BANK OF SCOTLAND N.V.
Gustav Mahlerlaan 10, 1082 PP Amsterdam, The Netherlands

The limited branch of Royal Bank of Scotland N.V. located at 565 Fifth Avenue, New York, NY 10017 was closed and its licensed voluntarily surrendered as of July 16, 2010. 



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

July 10, 2010 (BR-MBD)
Wealthbridge Mortgage Corp.
15455 NW Greenbrier Parkway, Suite 111, Beaverton, OR 97006 7357

July 13, 2010 (BR-MBD)
Lake Forest Financial, Inc.
26672 Towne Centre Drive, Suite 310, Foothill Ranch, CA 92610 2828

July 13, 2010 (BR-MBD)
Tychor Mortgage Enterprises, Inc.
333 Sylvan Avenue, Suite 101, Englewood Cliffs, NJ 07632 2705

July 13, 2010 (BR-MBD)
Anchor Street Mortgage, L.L.C.
181 New Road, Suite 308, Parsippany, NJ 07054 5625

July 13, 2010 (BR-MBD)
JD Financial Services, Inc. D/B/A JS Mechanic Services
850 NW Federal Highway, Suite 177, Stuart, FL 34994 1019

July 13, 2010 (BR-MBD)
The Funding Store LLC
1326 State Street, Schenectady, NY 12304 2729


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

July 09, 2010 (BR-MBD)
Picone Realty, Inc.
1637 Broadhollow Road, Farmingdale, NY 11735
Effective Date: July 08, 2010

July 09, 2010 (BR-MBD)
Independent Mortgage Company, Inc.
1809 Black Rock Turnpike, Fairfield, CT 06432
Effective Date: July 01, 2010

July 09, 2010 (BR-MBD)
Joseph Nisenbaum DBA Payless4finance
1839 East 23 Street, Brooklyn, NY 11229
Effective Date: July 06, 2010

July 09, 2010 (BR-MBD)
Cheryl A. Hurley D/B/A Beechwood Advantage
283 Webster Avenue, Rochester, NY 14609 5110
Effective Date: July 02, 2010

July 12, 2010 (BR-MBD)
Zeev E Yoles
24 Bennett Ave, New York, NY 10033
Effective Date: June 29, 2010

July 12, 2010 (BR-MBD)
American Integrity Capital Corp.
82-07 Northern Blvd., Jackson Heights, NY 11372 1457
Effective Date: June 28, 2010

July 12, 2010 (BR-MBD)
Rashmin Mehta
475 Northern Boulevard, Suite 16, Great Neck, NY 11021
Effective Date: June 30, 2010

July 12, 2010 (BR-MBD)
Michael K. Benimowitz
277 Broadway, Suite 1606, New York, NY 10007
Effective Date: June 29, 2010

July 12, 2010 (BR-MBD)
Gary C. Downey
310 Forest Avenue, Locust Valley, NY 11560
Effective Date: June 29, 2010

July 12, 2010 (BR-MBD)
Trinity Funding, Inc. D/B/A Susan J. Hayden
130 Third Avenue, Brentwood, NY 11717 4617
Effective Date: June 30, 2010

July 12, 2010 (BR-MBD)
Reliance Funding Group Inc.
6092 North Main Street, Suite 100, Sandy Creek, NY 13145
Effective Date: June 30, 2010

July 13, 2010 (BR-MBD)
Livingston Mortgage Co.
460 Bergen Blvd., Suite 306, Palisades Park, NJ 07650
Effective Date: June 24, 2010

July 13, 2010 (BR-MBD)
Optimal Funding, Inc.
1086 Loudon Road, Suite 102, Cohoes, NY 12047
Effective Date: July 09, 2010


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

July 08, 2010 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
1543 Orchard Park Road, Suite 1, West Seneca, NY 14224
Effective Date: July 07, 2010

July 09, 2010 (BR-MBD)
Full Service Branch
Cheryl A. Hurley D/B/A Beechwood Advantage
1438 Norbert Road, NE, Palm Bay, FL 32907
Effective Date: July 02, 2010


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

July 13, 2010 (BR-MBD)
Southwest Capital Corp.
66-18 Myrtle Avenue, Glendale, NY 11385


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

July 09, 2010 (BR-MBD)
Glen Oaks Mortgage Corp
256-10 Union Turnpike, Floral Park, NY 11004
Effective Date: July 09, 2010

July 09, 2010 (BR-MBD)
AmeriSource Funding Inc.
132-05 120th Avenue, South Ozone Park, NY 11420 2526
Effective Date: July 09, 2010


Mortgage Broker Certificate Address Changes:

July 08, 2010 (BR-MBD)
Charles Martin Mortgage L.L.C.
From: 72 Madsen Avenue, Staten Island, NY 10309
To: 42 Broad Street, Suite 2W, Red Bank, NJ 07701

July 08, 2010 (BR-MBD)
Mcity Mortgage In Lieu of True Name Metro City Mortgage, Inc.
From: 323 East Church Street, Orlando, FL 32801
To: 35 West Pine Street, Suite 211, Orlando, FL 32801 2656


Mortgage Broker Branch Certificate Address Changes:

July 08, 2010 (BR-MBD)
Charles Martin Mortgage L.L.C.
From: 30 Broad Street, 2nd floor, Red Bank, NJ 07701
To: 72 Madsen Avenue, Staten Island, NY 10309


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:

July 09, 2010 (BR-MBD)
Applicant(s)
Louis Morizio
To acquire interest in:
1st Albany Mortgage, LLC D/B/A First Albany Mortgage
125 Wolf Road, Suite 504, Albany, NY 12205 1251


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

9075

Sal Calabrese

WALL STREET MORTGAGE BANKERS LTD.

16291

Rajiv K Jain

AMERICAN CAPITAL MORTGAGE BANKERS, LTD

16602

David John Trabosh

SOMERSET INVESTORS CORPORATION DBA

18900

Christian Weigand

SUNQUEST FUNDING LLC

22712

Peter Panzarino

MID-ISLAND MORTGAGE CORP.

26360

Thomas Charles  Cacciola

COLTRAIN FUNDING GROUP LLC

12607

Jamey Kaufman

JMK FINANCIAL GROUP, INC.

33229

Nicholas Charles Aversa

CHARLES MARTIN MORTGAGE L.L.C.

26521

Chad  William  Hauseman

PHH MORTGAGE CORPORATION D/B/A

4293

John A  Spera

PHH MORTGAGE CORPORATION D/B/A

38570

Paul A Rotondi

IDEAL MORTGAGE BANKERS, LTD.

17758

William Jeff Jackson

FIRST RESIDENTIAL MORTGAGE NETWORK, INC.

20461

Jeffrey Michael Gaccione

ADVANCED FINANCIAL SERVICES INC.

17643

Dionna  Segura

FIRST RESIDENTIAL MORTGAGE NETWORK

54204

Chris Fassino

PROFESSIONAL MORTGAGE BANKERS CORP.

54504

Wayne Doctor

LEND-MOR MORTGAGE BANKERS CORP. D/B/A

4136

Jill  B  Squires

HOMESTEAD FUNDING CORP. D/B/A

56422

Matthew Curran Nevins

FLAHERTY FUNDING CORPORATION

31699

Nicholas Tomas

QUICKEN LOANS INC.

52661

Allison Bell

PRIMERICA FINANCIAL SERVICES

8153

Robert Allen Beck Jr.

ADVANCED FINANCIAL SERVICES INC.

23117

Jennifer Paige Krasnor

STRATEGY MORTGAGE CORP.

54111

Jane Fullerman Loftus 

SYRACUSE SECURITIES, INC.

54549

Hans Henry Paul

HOMESTEAD FUNDING CORP. D/B/A

59404

Charlotte R Prior

HOME MORTGAGE NETWORK, LLC

20455

George Tantimonico

ADVANCED FINANCIAL SERVICES INC.

56003

David  Henry  Deluca

HOMESTEAD FUNDING CORP. D/B/A

60981

Connie    Shum

GRAND METRO SERVICES INC.

60575

Emmanuel  P  Marinos

WORLDWIDE CAPITAL MORTGAGE CORP.

13878

Jeff    Scollo

FAMILY MORTGAGE NETWORK, INC.

22476

Kelly    Duncan

QUICKEN LOANS INC.

16352

Michelle    Fournier

QUICKEN LOANS INC.

30005

Scott    Bierwirth

QUICKEN LOANS INC.

32193

Ryan    Awwad

QUICKEN LOANS INC.

44186

James  Jay  Christiano

INTERCONTINENTAL CAPITAL GROUP, INC.

39071

Ambrose Kuok Keng  Ling

ADVANCED FINANCIAL SERVICES INC.

31042

Daniel  Kruse

QUICKEN LOANS INC.

59353

Nicholas    Toscano

UNITED NORTHERN MORTGAGE BANKERS LIMITED

13881

Lanette    Kliess

FAMILY MORTGAGE NETWORK, INC.

61511

Ralph  J  Logan

MAIN SOURCE FUNDING CORP.

58672

Warren    Hengel

HOMESTEAD FUNDING CORP. D/B/A

55993

James  Joseph  Waldbillig

HOMESTEAD FUNDING CORP. D/B/A

64565

Ellen  Ann  Schwartz

U.S. CAPITAL FUNDING, LLC

56607

Joseph    Turley

EXECUTIVE MORTGAGE GROUP, INC.

56533

Carla  Susan  Freitag

GOLDENS BRIDGE FINANCIAL SERVICES, INC.

64721

Kenneth A. Wojnowski Sr.

FIRST PRIORITY MORTGAGE INC.

21066

Christopher Behrns

QUICKEN LOANS INC.

29925

Brandon Dobos

QUICKEN LOANS INC.

33471

Michael Arthur  Berrodin

PHH MORTGAGE CORPORATION D/B/A

54547

Philip K Reece

HOMESTEAD FUNDING CORP.

55968

Douglas Bennett Seder

HOMESTEAD FUNDING CORP.

21048

Adam    Rose

QUICKEN LOANS INC.

23083

Patrick    Maccarthy

THE MANHATTAN MORTGAGE COMPANY

34167

Julie    Craig

QUICKEN LOANS INC.

64678

Janet    Harder

FIRST PRIORITY MORTGAGE INC.

23040

Karen  Linda  Simpson

PHH HOME LOANS, LLC D/B/A

22859

Thomas Vincent Pasckvale Jr

THE HILLS MORTGAGE AND FINANCE

27534

Benjamin Stubbs

QUICKEN LOANS INC.

23355

Katrina    Cyr

QUICKEN LOANS INC.

32516

Philip  Key  Gillies

GMAC MORTGAGE, LLC D/B/A

66364

Michael  David  Asmussen

EAST COAST CAPITAL CORP.

41711

Stanley Hopson

GMAC MORTGAGE, LLC D/B/A

32846

Scott Kershner

GMAC MORTGAGE, LLC D/B/A

62031

Timothy Joseph  O'Hare

CONTINENTAL HOME LOANS INC. D/B/A

67245

Anthony Joseph  Campanaro

THE MORTGAGE TEAM CORP. D/B/A

32251

Carmel  Denise  Ferrandino

GMAC MORTGAGE, LLC D/B/A

32902

Robyn  Anne  Hall

THE MANHATTAN MORTGAGE COMPANY

100045

Patrick Wolf

HOMESTEAD FUNDING CORP. D/B/A

5689

Robert  John  Kelly

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

97975

Richard S Fishkin

KIMBERLY LASCALA

105220

Udit Meetoo

CARIBBEAN MORTGAGE CORP

106056

Roger M  Sisca

UNIVERSAL ONE MORTGAGE CORP.

107658

George Anthony  Pejoves

KIMBERLY LASCALA

114495

George  C  Holzinger

MORTGAGE MASTER, INC.

114092

Mark  Alexander  Bodary

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

112429

Benjamin Jesse  Albano

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

121204

David  Gambogi

GMAC MORTGAGE, LLC D/B/A

30772

Ryan E Stevenson

QUICKEN LOANS INC.

33650

Mehtap Canik

QUICKEN LOANS INC.

75195

Chris Matthew Scianimanico

CONTINENTAL HOME LOANS INC. D/B/A

56381

Deochand Chatoredussy

SUPREME HOME FUNDING INC.

139540

Peter Costakos

MORTGAGE MASTER, INC.

3766

Dawn Josephine Cowley

ATLANTIS MORTGAGE CO., INC.

139564

Laurence Stephen Laub

GMAC MORTGAGE, LLC D/B/A

139586

John James Rush

GMAC MORTGAGE, LLC D/B/A

157015

Peter  Mark Lucia

MORTGAGE MASTER, INC.

162069

Jessica  Helene  Janusz

TOPDOT MORTGAGE

139573

John  Henry  Steinberg

GMAC MORTGAGE, LLC D/B/A

51306

Arnold    Restivo

TUTHILL FINANCE LP

121383

Nicholas    Verello

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

175161

Michael  J  Piazza

MORTGAGE MASTER, INC.

176217

Kenneth  Carl  Schmidt

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

143086

Richard  Michael  Titus

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

121370

Douglas  Andrew  Solit

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

139749

Michael  William  Feltman

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

173560

David  Andrew  Stewart

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

177405

Daniel  William  Plunkett

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

143073

Margaret  Adair  Gillies

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

181227

Christian  Gerard  Babcock

MORTGAGE MASTERS INC.

180642

Anthonia  Wilhelmina  Salomone

AMERITRUST MORTGAGE BANKERS, INC. DBA N.Y. FINANCIAL MORTGAGE LENDING

157813

Kevin Andrew Pennington 

FIRST RESIDENTIAL MORTGAGE NETWORK, INC.

147304

Joseph  Patrick  Jefferis

NEW PENN FINANCIAL, LLC

181864

Abraham Zacky  Rukab

PHH US MORTGAGE CORPORATION

184829

Ann  Carley  Cotter-Kelley

ADVANCED FINANCIAL SERVICES, INC.

184838

Timothy  Edward  Norris

ADVANCED FINANCIAL SERVICES, INC.

184841

Arthur  Francis  Pearson  Iii

ADVANCED FINANCIAL SERVICES, INC.

180451

Chad  Leonard  Law

HOME LOAN CENTER, INC.

104035

Daniel  Paul  Menchaca

HOME LOAN CENTER, INC.

49997

Martiza    Camerena

HOME LOAN CENTER, INC.

89456

Alex  Alan  Jocovic

HOME LOAN CENTER, INC.

173875

Michael  Lee  Weeks

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

88675

Marc  Richard  Materie

HOME LOAN CENTER, INC.

177934

Allan  Michael  Haas

NATIONSTAR MORTGAGE LLC D/B/A CHAMPION MORTGAGE COMPANY

180348

Edward  Joseph  Tomko

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

173637

Alf  Martin  Markussen

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

87732

Samantha Jean Lepe 

HOME LOAN CENTER, INC.

20244

Juomari Sanchez Mendoza

HOME LOAN CENTER, INC.

87736

Joe  Salvatore  Illiano

HOME LOAN CENTER, INC.

49989

Berenice  Elicet  Perez

HOME LOAN CENTER, INC.

207123

Dale  Arthur  Jones

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

207413

Thomas  Michael  Huebsch

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

207877

Karen  Anne  Taggart

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

205605

Carol Jones

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

208724

John Tomasello

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

208636

Matthew John  Dyer

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

208893

Tina  Marie  Colson

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

209160

Vincent  Joseph  Pernice

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

196952

Christopher  Joseph  Cappellini

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

196816

Noah  William  Cook

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

196775

Luz  E  Cruz 

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

203625

Meghan  Paige  Barrow

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

196759

Michael  Craig  Carter

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

196823

John  Anthony  Gaetano Jr

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

196801

Chad  Marvin  Marx

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

196772

Christopher Nicholas Contti

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

196765

Scott  D  Everett  Mr

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

197061

Ashley  Ann  Merkt

CITIFINANCIAL COMPANY (DE)

197067

Kristen  Mae  Rubert

CITIFINANCIAL COMPANY (DE)

197083

Tina  Marie  Stalker

CITIFINANCIAL COMPANY (DE)

197297

Susan  Nixon  Salvage

CITIFINANCIAL COMPANY (DE)

197015

Sarah  Kathryn  Vergason

CITIFINANCIAL COMPANY (DE)

196935

Nicole  Renee  Ravella

CITIFINANCIAL COMPANY (DE)

196922

Jeremy  Alan  Tunkel

CITIFINANCIAL COMPANY (DE)

196909

Jack  P  Haber

CITIFINANCIAL COMPANY (DE)

197306

Ruka    Whitney

CITIFINANCIAL COMPANY (DE)

196800

April  Marie  Baker

CITIFINANCIAL COMPANY (DE)

196813

Corina  M  Young

CITIFINANCIAL COMPANY (DE)

210036

Deborah  Jean  Waner

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

69318

Steven  Lo  Bue

UNIVERSITY MORTGAGE LLC

211925

Angelina  M  Ing

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

213905

Nina  Michelle  Gregory

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

22597

James  A  Hicks

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

35012

Adam  D  Linkroum

CITIFINANCIAL COMPANY (DE)

35995

Leslie  Christine  Haddad

CITIFINANCIAL COMPANY (DE)

35593

John  F  Conte

CITIFINANCIAL COMPANY (DE)

186584

Steven    Shaw

EQUITY SOURCE HOME LOANS, LLC

195999

Peter  Alan  Beausoleil

EMBRACE HOME LOANS, INC.

196006

George    Garcia

EMBRACE HOME LOANS, INC.

22816

Louis  Chester  Doboe

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

35714

Natasha  Lee  Moyer

CITIFINANCIAL COMPANY (DE)

36391

Michael  Hunter  Vanguysling

CITIFINANCIAL COMPANY (DE)

251726

Wanda  Iris  Pearson

LYONS MORTGAGE SERVICES, INC.

254074

Peggy  Neal  Miceli

HARTFORD FUNDING,LTD

268906

Anthony Ippolito

MORTGAGE MASTER, INC.

202287

Amity  Bing-Lan  Siu

HOME LOAN CENTER, INC.

173154

Jonathan Edward  Wamsley

HOME LOAN CENTER, INC.

271085

Carmelo Vitello

MORTGAGE MASTER, INC.

284888

Alyssa Sue Spiel

MORTGAGE ENTERPRISE, LTD.

4285

Robert  Shane Reid

AVELO MORTGAGE, L.L.C.

244330

Vicki  Lynn  Larsen

CITIFINANCIAL COMPANY (DE)

8033

Leonard  Compton

HOME LOAN CENTER, INC.

286761

Edgar  A Tafur  Jr

LUXURY MORTGAGE CORP.


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:

July 8, 2010

Kenneth R Kleiner

Mt Kisco

NY

July 8, 2010

Joseph  E  Brunken

Forest Hills

NY

July 8, 2010

Bradford Neal

Palm Coast

FL

July 12, 2010

Jerome Coppola

Staten Island

NY

July 13, 2010

Ronald William Stevenson

Henderson

NV

July 13, 2010

Peter Cafaro

Port Washington

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.

October 22, 2008

Mark Hegenbart

Fountain Hills

AZ


THERE ARE NO SECTION III ITEMS THIS WEEK



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