Weekly Bulletin
September 10, 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
SECTION l
September 7, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Application dated September 2, 2010 for permission to change the location of branch office from 2644 Atlantic Avenue, Borough of Brooklyn, City of New York 11207 to 2664 Atlantic Avenue, Borough of Brooklyn, City of New York 11207, received.
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:
August 31, 2010 (MLS-MBD)
Applicant(s)
David Ertel
Richard T. O’Brien Jr.
John H. Fischer
David E. Quint
Martin Brand
Bayview Asset Management, LLC
As: Bayview Loan Servicing, LLC
4425 Ponce de Leon Blvd, 5th Floor, Coral Gables, FL 33146
Application to establish a Mortgage Loan Servicer’s Branch received for examination:
August 31, 2010
Full Service Branch
Bayview Loan Servicing, LLC
285 Grand Avenue, Suite 200, Southlake, TX 76092
Full Service Branch
Bayview Loan Servicing, LLC
895 S.W. 30th Avenue, Suite 103, Pompano Beach, FL 33069
August 31, 2010
Full Service Branch
Bayview Loan Servicing, LLC
1301 Virginia Drive, Suite 420, Ft. Washington, PA 19034
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.
November 6, 2009 |
Carlos Louis Surpris |
Bay Shore |
NY |
February 26 2010 |
Danielle R Weber |
Lancaster |
NY |
May 22, 2010 |
Craig Elton Schelin |
Greenlawn |
NY |
May 25, 2010 |
Jeffrey Kardell |
Warwick |
NY |
May 26, 2010 |
Mary A Cazares |
Chicago |
IL |
June 2, 2010 |
Amir Zakikhani |
Norristown |
PA |
June 2, 2010 |
Jason Scott Eichmiller |
Philadelphia |
PA |
June 2, 2010 |
John Mccormick |
Philadelphia |
PA |
June 4, 2010 |
John David Bryan |
Philadelphia |
PA |
June 8, 2010 |
Anthony Leonardo Arnieri |
Lumberton |
NJ |
June 8, 2010 |
Anthony Jeffreson Eckert |
Hanover |
PA |
June 8, 2010 |
Anthony Augustus Tucci |
Glenville |
PA |
June 9, 2010 |
Eric Charles Mcintrye |
Philadelphia |
PA |
June 16, 2010 |
William T Knoop |
Staten Island |
NY |
June 17, 2010 |
Barry Small |
Dix Hills |
NY |
June 28, 2010 |
Deric Zaphire |
Bronx |
NY |
July 9, 2010 |
Lu Lu |
Flushing |
NY |
July 7, 2010 |
Vincent Ingui |
Landenberg |
PA |
July 15, 2010 |
Douglas David Maluchnik |
Blairstown |
NJ |
July 15, 2010 |
Louis Soriano |
Smithtown |
NY |
July 16, 2010 |
Craig Repmann |
Annandale |
NJ |
July 19, 2010 |
Michael Christopher Barnett |
Edgewater |
NJ |
July 29, 2010 |
Jonathan J Deutsch |
Mission Viejo |
CA |
July 29, 2010 |
Michael Lynn Fisher |
Orange |
CA |
July 29, 2010 |
David James Perry |
Huntington Beach |
CA |
July 29, 2009 |
Charles Austin |
Ladera Ranch |
CA |
August 2, 2010 |
Ingeborg Lass |
Nyack |
NY |
August 3, 2010 |
Robert Allen Clark |
Fallston |
MD |
August 4, 2010 |
John Kelly |
Yonkers |
NY |
August 9, 2010 |
Sean Michael Doherty |
Scarsdale |
NY |
August 9, 2010 |
Justin Alexander Martin |
New York |
NY |
August 10, 2010 |
Sohail Iqbal Mahmud |
Lewisville |
TX |
August 10, 2010 |
Lisa Ann Travis |
Frisco |
TX |
August 10, 2010 |
Kevin Patrick Mcgoff |
Medford |
MA |
August 11, 2010 |
Salvatore Picciallo |
Staten Island |
NY |
August 11, 2010 |
Mark Henry Hoffman |
Corinth |
TX |
August 13, 2010 |
John Edward Kalis |
Baltimore |
MD |
August 16, 2010 |
Michael Dooley |
Highlands |
NJ |
August 16, 2010 |
Maria I Luis |
North Bergen |
NJ |
August 17, 2010 |
Jason Thomas Robinson |
Neptune Beach |
FL |
August 30, 2010 |
Kristopher E Edewaard |
Jacksonville |
FL |
September 8, 2010 |
Kenneth Wayne Evans |
Jacksonville |
FL |
SECTION II
September 7, 2010 (BP-LFS)
CONSUMER EDUCATION SERVICES, INC.
3700 Barrett Drive, Raleigh, NC 27609
A rider was issued to reflect the zip code correction of its main office from 3801 Lake Boone Trail, Suite 400, Raleigh, NC 27607.
September 8, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorization granting permission to open and occupy branch offices at the following three locations, surrendered for cancellation:
- 289-291 Main Mall, Poughkeepsie, Dutchess County, NY 12601;
- 710 East Main Street, Annville, Lebanon County, PA 17003;
- 430 West Patterson Street, Lansford, Carbon County, PA 18232; and
- 231 Van Dorn Street, Alexandria, VA 22304
Offices discontinued as of August 27, 2010.
September 8, 2010 (PFA-LFS)
RAYMOND F. GOBES, SR. D/B/A BUDGET PREMIUM SERVICE
403 Browns Road, Nesconset, NY 11767
License to engage in business as premium finance agency at 403 Browns Road, Nesconset, NY 11767 was surrendered.
Certificate to engage in the business of a Mortgage Broker surrendered:
September 03, 2010 (BR-MBD)
Trinity Capital Group Inc.
595 Stewart Avenue, Suite 410, Garden City, NY 11530
Effective Date: September 03, 2010
September 03, 2010 (BR-MBD)
Semper Financial Mortgage Corporation
One Richmond Square, Suite 117K, Providence, RI 02906
Effective Date: June 30, 2010
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
September 03, 2010 (BR-MBD)
Full Service Branch
Allnet Group Inc.
333 Hempstead Avenue, Suite 209, Malverne, NY 11565
Effective Date: September 01, 2010
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
September 02, 2010 (BR-MBD)
MoneyLine New York, LLC
311 Alexander Street - Suite 214, Rochester, NY 14604
September 07, 2010 (BR-MBD)
Accountable Financial Management Corp.
599 Main Street, Suite B, New York, NY 10044 0191
September 07, 2010 (BR-MBD)
Big Apple Funding, Inc.
1306 75th Street, Brooklyn, NY 11228 2211
September 08, 2010 (BR-MBD)
Mortgage Market LTD DBA New York Mortgage Center
112 Brook Road, Port Jefferson, NY 11777
September 08, 2010 (BR-MBD)
Frank C Madonna
2941A Bruckner Blvd., Bronx, NY 10461
September 08, 2010 (BR-MBD)
Acra Mortgage Corp.
950 Peninsula Corporate Circle, Suite 3000, Boca Raton, FL 33487 1378
Mortgage Banker License Name Changes:
September 03, 2010 (MB-MBD)
From: Semper Financial Mortgage Corporation
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 21, 2010 |
Richard E. Swygert |
Hamburg |
NY |
September 1, 2010 |
Bina Loewinger |
Rego Park |
NY |
September 1, 2010 |
Marie D Mccullough |
Tinton Falls |
NJ |
September 1, 2010 |
Vito A Labbate |
Manhasset |
NY |
September 1, 2010 |
Robert Stansfield |
Royal Oak |
MI |
September 1, 2010 |
Marc Greenberg |
Manorville |
NY |
September 2, 2010 |
Robert Benham |
Lake Hiawatha |
NJ |
September 2, 2010 |
Michael Donald Bates |
Albany |
NY |
September 2, 2010 |
Sandra Elizabeth Bellido |
Elmhurst |
NY |
September 7, 2010 |
Stefano Michael Loretto |
New York |
NY |
September 7, 2010 |
Frank John Profeta |
Patchogue |
NY |
September 7, 2010 |
Edward A Hoyos |
Cornwall On Hudson |
NY |
September 7, 2010 |
Alfonso Frierson III |
West Babylon |
NY |
September 7, 2010 |
John Anthony Mastromarino |
Valley Stream |
NY |
September 7, 2010 |
Yvonne Lutz |
Inlet |
NY |
September 7, 2010 |
Richard Shaun Decoteau |
Elmont |
NY |
September 7, 2010 |
John H Wahlers |
Lincolndale |
NY |
September 7, 2010 |
Brian Peter Urraro |
Oakdale |
NY |
September 7, 2010 |
Michael Brennan |
East Meadow |
NY |
September 7, 2010 |
Michael Paul Bocelli |
East Meadow |
NY |
September 7, 2010 |
James Chester Gaffney |
Commack |
NY |
September 7, 2010 |
Justin Pink Lenhart |
Lewisville |
TX |
September 7, 2010 |
Mohammed Fahim |
Murphy |
TX |
September 7, 2010 |
John S Kotzin |
Port Jefferson |
NY |
September 7, 2010 |
Paul Dingman |
Wayne |
MI |
September 7, 2010 |
Paul Stanley Harris |
Bay Shore |
NY |
September 7, 2010 |
Todd M. Nowak |
Angola |
NY |
September 7, 2010 |
Joshua Paletta |
South Lyon |
MI |
September 7, 2010 |
Anthony Gabow |
Warren |
MI |
September 7, 2010 |
Philip Clark Silverman |
Farmingdale |
NY |
September 7, 2010 |
Peter Troetti |
Danbury |
CT |
September 7, 2010 |
Marisol Garcia |
Commack |
NY |
September 7, 2010 |
Lourdes Memoli |
Highland Mills |
NY |
September 7, 2010 |
Michael J De Cesare |
Flushing |
NY |
September 7, 2010 |
Joshua Carroll Taylor |
Lewisville |
TX |
September 7, 2010 |
Patricia Dorothy Kilroy |
Collingswood |
NJ |
September 7, 2010 |
Daniel Winter |
Glen Head |
NY |
September 7, 2010 |
Santa Portino |
White Plains |
NY |
September 7, 2010 |
Alan Edward Sucher |
Merrick |
NY |
September 7, 2010 |
Stanley Mandel |
Bethpage |
NY |
September 7, 2010 |
Carlos Alberto Rodriguez |
Fullerton |
CA |
September 7, 2010 |
Partick Martino Jr |
Farmingdale |
NY |
September 7, 2010 |
Robert Walter Shirley Jr |
Doylestown |
PA |
September 7, 2010 |
James William Walker Jr. |
Ponte Vedra |
FL |
September 7, 2010 |
Debra Christine Ross |
Palm Beach Gardens |
FL |
September 7, 2010 |
Terry K Harrigan |
Sparta |
NJ |
September 7, 2010 |
Benedict David Moore |
Mckinney |
TX |
September 7, 2010 |
John Christopher Latsko |
Royersford |
PA |
September 7, 2010 |
Sharon Malman |
Boca Raton |
FL |
September 7, 2010 |
Thomas Marinaro |
Bloomingdale |
NJ |
September 8, 2010 |
Jerome H Blue |
Freeport |
NY |
Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.
August 17, 2010 |
48673 |
William Madison Scher |
EAST COAST CAPITAL CORP. |
August 31, 2010 |
107570 |
Chad William Amo |
CITIFINANCIAL COMPANY (DE) |
September 1, 2010 |
65972 |
Ellen M Liebowitz |
MANHATTAN MORTGAGE CORPORATION |
September 8, 2010 |
10510 |
Heidy Jean Borowski |
CREEKSIDE FUNDING |
September 8, 2010 |
4816 |
Sonal Nangia |
INTERCONTINENTAL CAPITAL GROUP, INC. |
September 8, 2010 |
17634 |
John Raymond Hibner |
POINT LOOKOUT MORTGAGE |
September 8, 2010 |
18661 |
Marcia Lee |
LEE'S BROKERAGE CO. |
September 8, 2010 |
19508 |
Constantine Katradis |
CONSTANT CAPITAL, INC. |
September 8, 2010 |
18696 |
Matthew R Rush |
FRANKLIN FIRST FINANCIAL, LTD. |
September 8, 2010 |
19282 |
Stephanie Zakos |
EPI MORTGAGE CENTER, INC. |
September 8, 2010 |
22621 |
John Z Huang |
SUMMIT MORTGAGE BANKERS, INC. |
THERE ARE NO SECTION III ITEMS THIS WEEK
