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New York State Department of Financial Services

Weekly Bulletin
October 15, 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

October 12, 2010 (BK-CRB)
SIGNATURE BANK
565 Fifth Avenue, New York, NY 10017

Application dated October 7, 2010 for permission to open and occupy a branch office at 89-36 Sutphin Boulevard, Jamaica, Borough of Queens, City of New York 11435, received.


October 12, 2010 (TM-LFS)
HOLDING MONEX, S.A.P.I.B DE C.V.
Hamburgo No. 190, Col. Juarez, 06600, Mexico D.F., Mexico.

Application for the Superintendent’s prior approval of a change of control of Tempus Consulting, Inc, a licensed transmitter of money, pursuant to Article XIII-B of the Banking Law, Section 652-a, 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.


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

October 13, 2010 (BR-MBD)
Applicant(s)
Young Ok Uhm

Susan Eunhee Uhm
As: Livingston Mortgage, Inc.
460 Bergen Boulevard, Suite 306, Palisades Park, NJ 07650


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

October 13, 2010 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
522 Fifth Avenue, 11th floor, New York, NY 10036


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

October 13, 2010 (MB-MBD)
Full Service Branch
New Penn Financial, LLC
323 South Court Street, Suite 200, Medina, OH 44256

October 13, 2010 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
120 West Church Street, Bergenfield, NJ 07621


Mortgage Broker Certificate Name Change Received:

October 13, 2010 (BR-MBD)
From: The Cobblestone Group of Connecticut
In Lieu of True Name The Cobblestone Group D/B/A
Additional DBA(s) Ladd Financial

To: The Cobblestone Group of Connecticut
In Lieu of True Name The Cobblestone Group D/B/A
Additional DBA(s)
Ladd Financial
Hamilton Ladd


Article 12-E Applications received. Individuals listed may not engage in mortgage loan origination activities prior to the approval of their application for licensing. 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.

September 01, 2009

Stephen Aram Khanamirian

Lloyd Harbor

NY

May 10, 2010

Ali    Chamois

Goshen

NY

May 20, 2010

Allen  A  Goldenberg

Plainview

NY

August 12, 2010

Joseph  Jeffrey  Shamie

Deal

NJ

August  23, 2010

Michael  H  Silver

Fairport

NY

September 07, 2010

Shawna  Ann  Downs

Jacksonville

FL

September 07, 2010

Keith  A  Lomblo

Jacksonville

FL

September 07, 2010

Daniel  Louis  Spiegel 

Roslyn Heights

NY

September 07, 2010

Mark  E.  Rady

Jacksonville

FL

September 07, 2010

Curtis  R.  Tison

Jacksonville

FL

September 07, 2010

Judith  Alice  Igoe

Levittown

NY

September 07, 2010

Julia  M.  Stroud

Jacksonville

FL

September 08, 2010

Michael  R  Niemann

Jacksonville

FL

September 08, 2010

Elizabeth  S  Miller

Jacksonville

FL

September 08, 2010

Bradley  Erich  Berndt

Glenview

IL


SECTION II

October 7, 2010 (CC-LFS)
AMERICAN NATIONAL FINANCIAL SERVICES LLC U/A/N UNITED CHECK CASHING (271)
102-46 Jamaica Avenue, Richmond Hill, NY 11418

A license was issued to engage in business as a licensed casher of checks at 102-46 Jamaica Avenue, Richmond Hill, NY 11418.


October 7, 2010 (CC-LFS)
MANHATTAN MONEY BRANCH.COM, INC.
403 East 3rd Street, Mount Vernon, NY 10553-5125

License to engage in business as casher of checks at 1410 Zerega Avenue, Bronx, NY 10462 was surrendered.


October 8, 2010 (TR-CRB)
CAPITAL BANK & TRUST COMPANY
1375 Washington Avenue, Albany, NY 12206

Authorization issued August 15, 2006 granting permission to open and occupy a branch office at Stuyvesant Plaza, 1475 Western Avenue, Town of Guilderland, Albany County, NY 12203, surrendered for cancellation.

Office discontinued as of September 29, 2010.


October 10, 2010 (TM-LFS)
AMERICAN EXPRESS PREPAID CARD MANAGEMENT CORPORATION
20022 North 31st Avenue, Phoenix, AZ 85027

A license was issued to engage in business as a transmitter of money.


October 12, 2010 (FB-FWB)
DEUTSCHE BANK AG
Frankfurt am Main, Germany

Approval given to change the location of branch from 280 Park Avenue, Borough of Manhattan, City of New York 10017 to 345 Park Avenue, Borough of Manhattan, City of New York 10154, on or after October 13, 2010.


October 12, 2010 (TR-FWB)
DEUTSCHE BANK TRUST COMPANY AMERICAS
60 Wall Street, New York, NY 10005

Approval given to change the location of branch office from 280 Park Avenue, Borough of Manhattan, City of New York 10017 to 345 Park Avenue, Borough of Manhattan, City of New York 10154, on or after October 13, 2010.


October 12, 2010 (SF-LFS)
EMCC, INC.
4343 N. Scottsdale Road, Suite 270, Scottsdale, Maricopa County, AZ 85251

License rider issued to reflect the change of location to 5401 N. Pima Rd., Suite 150, Scottsdale, Maricopa County, AZ 85250.


October 13, 2010 (BK-CRB)
ALMA BANK
28-31 31st Street, Astoria, NY 11102

Authorization issued to open and occupy a branch office at 20 West Railroad Avenue, Tenafly, Bergen County, NJ 07670, on or after October 14, 2010.


October 13, 2010 (CU-CRB)
MUNICIPAL CREDIT UNION
22 Cortlandt Street, NY, NY 10007

Authorization Certificate issued September 23, 2010 granting permission to open and occupy a branch office at134-66 Springfield Blvd, Borough of Queens, City of New York 11413, surrendered for cancellation.

This office was never operational.


October 13, 2010 (CC-LFS)
FRANK & ROSS PAYROLL SERVICE CORP.   
190 Old Country Road, Riverhead, NY 11901

A license was issued to operate a limited station casher of checks at Ivy Acres, Inc., 2296 Sound Avenue, Calverton, NY 11933.


October 13, 2010 (SF-LFS)
TIMEBUYER, INC.
126 East Bridge Street, Oswego, Oswego County, NY 13126.

Branch licenses were issued to conduct business at the following locations:

  1. 7530 Seneca Road, Hornell, Steuben County, NY 14843.
  2. 242 West Main Street, Batavia, Genesee County, NY 14020.

October 13, 2010 (SF-LFS)
TIMEBUYER, INC.
126 East Bridge Street, Oswego, Oswego County, NY 13126.

A rider was issued for a change of location for the licensed headquarters of a sales finance company, from 113-119 East Bridge Street, Oswego, Oswego County, NY 13126.


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

October 12, 2010 (BR-MBD)
Branch Mortgage Consultants, Inc.
222 Main Street, East Setauket, NY 11733


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

October 5, 2010 (MLS-MBD)
American Home Mortgage Servicing, Inc.
1525 S. Beltline Road, Coppell, TX 75019


Certificate issued to engage in the business as a Mortgage Loan Servicer Branch:

October 5, 2010(MLS-MBD)
American Home Mortgage Servicing, Inc.
4875 Belfort Road, Suite 130, Jacksonville, FL 32256

October 5, 2010(MLS-MBD)
American Home Mortgage Servicing, Inc.
6501 Irvine Center Dr., Irvine, CA 92618


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

October 07, 2010 (BR-MBD)
Station Plaza Funding, Inc.
305 North Avenue, New Rochelle, NY 10801
Effective Date: September 29, 2010

October 07, 2010 (BR-MBD)
Kayamkattil Chacko
253-17 80th Ave., Suite A, Floral Park, NY 11004
Effective Date: September 30, 2010

October 07, 2010 (BR-MBD)
Alice Choi D/B/A Creative Company
76 Mott Street, 3F, New York, NY 10013
Effective Date: September 24, 2010

October 07, 2010 (BR-MBD)
Leon Wing Tak Mo
216-20 43 Avenue, Bayside, NY 11361
Effective Date: September 30, 2010

October 07, 2010 (BR-MBD)
Glen Oaks Mortgage Corp
256-10 Union Turnpike, Floral Park, NY 11004
Effective Date: September 30, 2010

October 07, 2010 (BR-MBD)
Glass Residential LLC
799 Broadway, Suites 616 & 617, New York, NY 10003
Effective Date: September 29, 2010

October 07, 2010 (BR-MBD)
GAF Capital LLC
1350 Broadway, Suite 705, New York, NY 10018 0955
Effective Date: September 27, 2010

October 07, 2010 (BR-MBD)
RPM Mortgage Solutions, LLC
1000 South Avenue, Suite 102, Staten Island, NY 10314 3430
Effective Date: September 29, 2010

October 07, 2010 (BR-MBD)
Midland Funding Corporation
864 Willis Avenue, Suite 8, Albertson, NY 11507 1930
Effective Date: September 30, 2010

October 12, 2010 (BR-MBD)
Branch Mortgage Consultants
222 Main Street, East Setauket, NY 11733 2851
Effective Date: October 12, 2010

October 12, 2010 (BR-MBD)
HLB Mortgage Services Corp.
6 Christine Drive, Chestnut Ridge, NY 10977 6801
Effective Date: October 07, 2010

October 12, 2010 (BR-MBD)
Frontier Funding Group, LLC
306A Grooms Road, Clifton Park, NY 12065 3838
Effective Date: September 30, 2010

October 13, 2010 (BR-MBD)
Binghamton Mortgage Company, LLC
4747 Vestal Parkway East, Vestal, NY 13850 4702
Effective Date: October 01, 2010


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

October 12, 2010 (MB-MBD)
Full Service Branch
Mid-Island Mortgage Corp.
1300 Jericho Turnpike, New Hyde Park, NY 11040
Effective Date: October 06, 2010

October 12, 2010 (MB-MBD)
Full Service Branch
Superior Home Mortgage In Lieu of True Name Superior Mortgage Corp.
2809 Wherle Drive, Williamsville, NY 14221
Effective Date: September 27, 2010


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

October 13, 2010 (BR-MBD)
Aaria Mortgage Corp.
79 Halley Drive, Pomona, NY 10970 2109
Effective Date: July 01, 2010


Mortgage Broker Certificate Address Changes:

October 07, 2010 (BR-MBD)
Ryming Funding Corporation
From: 214-57 33rd Road, Bayside, NY 11361
To: 3602 East Tremont Avenue, Bronx, NY 10465

October 12, 2010 (BR-MBD)
Sanford Sirulnick DBA Todd Realty Co.
From: 505 Chestnut St. P.O. Box 417, Cedarhurst, NY 11516
To: 3333 New Hyde Park Road, Suite 411
New Hyde Park, NY 11042 1205

October 12, 2010 (BR-MBD)
Young Hoon Kim D/B/A Green Mortgage Co.
From: 36-22A Francis Lewis Boulevard, Suite 204, Flushing, NY 11358
To: 333 Sylvan Avenue, Suite 210
Englewood Cliffs, NJ 07632 2732

October 12, 2010 (BR-MBD)
L.A.M Management Co, Inc.
From: 80 North Broadway, Hicksville, NY 11801
To: 4 Polo Court, Woodbury, NY 11797 1122

October 12, 2010 (BR-MBD)
SoundShore Capital LLC
From: 41 Wooster Street, 2nd Floor, Room 103, New York, NY 10013
To: 25 Howard Street, 2nd Floor, New York, NY 10013 3164


Mortgage Banker Branch License Address Changes:

October 12, 2010 (MB-MBD)
Mortgage Master, Inc.
From: 7 P.T. Barnum Square, Bethel, CT 06801
To: 4 Titus Road, Suite A, Washington Depot, CT 06794


Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent’s Regulations For a control interest withdrawn:

October 07, 2010 (BR-MBD)
John Vasconez
Wendi M. Hasbun
To acquire an interest in:
Statewide Home Credit Corp.
State 515 DeKalb Avenue, 1st Floor, Brooklyn, NY 11205


The following Registered Mortgage Broker paid a fine for failure to submit, in a timely manner, a Volume of Operations Report for the year 2009 which is required by Section 597 of the Banking Law.

October 13, 2010 (BR-MBD)
Skyline West Capital Group Inc. D/B/A Skyline Capital                     
465 Columbus Avenue, Suite 120, Valhalla, NY 10595
Amount: $500


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 on New York State residential property.

October 2, 2010

Lloyd  Michael  Abrahams

Lake Grove

NY

October 6, 2010

Agustin  Fernando  Barreiro

Westbury

NY

October 6, 2010

David  Alan  Bard

Bohemia

NY

October 6, 2010

Valine  Narissa  Balram

Hollis

NY

October 7, 2010

Charles  E  Bauer  Jr.

East Green Bush

NY

October 7, 2010

Sandra    Bohorquez

West New York

NJ

October 7, 2010

Jaime  Augusto  Barrera

East Elmhurst

NY

October 7, 2010

Lenore    Barlev

Edgewater

NJ

October 7, 2010

Tariq  Dwayne  Bailey

Wappingers Falls

NY

October 7, 2010

Thomas    Barchetta

Mamaroneck

NY

October 7, 2010

Peter    Bardis

Brooklyn

NY

October 7, 2010

Leonard  T  Vanella

Bayside

NY

October 7, 2010

Renee    Boston-Hill

Elmont

NY

October 7, 2010

Tal    Balbus

Cedarhurst

NY

October 7, 2010

Katherine  Mae  Banta

Albany

NY

October 7, 2010

Paola  Andrea  Barreiro

Westbury

NY

October 7, 2010

Christopher Charles Bandhold

Staten Island

NY

October 7, 2010

Tracy  Mary  Balch

Rochester

NY

October 7, 2010

Lindsay  Shae  Barton

Hudson Falls

NY

October 7, 2010

Candace    Bachas

Millwood

NY

October 7, 2010

David  C  Baxter

Rochester

NY

October 7, 2010

Veronica   Maria  Barrera

Floral Park

NY

October 7, 2010

Jeremy  Shawn  Bartee

Kenmore

NY

October 7, 2010

Bruce     Bailin

Gardiner

NY

October 7, 2010

Lisa  N  Barcon

Bethpage

NY

October 7, 2010

Benjamin  Michael  Barr

Troy

NY

October 7, 2010

Kevin  David  Barry

Charlestown

RI

October 7, 2010

Robert    Barnett

Oceanside

NY

October 7, 2010

Garry  John  Batto

Clifton Park

NY

October 7, 2010

Henry  R  Baptiste

Valley Stream

NY

October 7, 2010

Randy  Harold  Bain

Cornelius

NC

October 7, 2010

Donato  Joseph  Balsamo

Coram

NY

October 7, 2010

Michael  Scott  Bauer

Long Beach

NY

October 7, 2010

Clarence    Barry

Mount Vernon

NY

October 7, 2010

Dhanraj  Shawn  Budhoo

Bronx

NY

October 7, 2010

Raymond George Beamesderfer III

Elkins Park

PA

October 7, 2010

Steven  C  Bromberg

Briarcliff Manor

NY

October 7, 2010

Mark    Ballaro

Trumbull

CT

October 7, 2010

Angelo    Battista

Hopewell Junction

NY

October 7, 2010

Marie  E  Battinelli

Montgomery

NY

October 7, 2010

Kevin    Blake

Coram

NY

October 7, 2010

Jeffrey  Paul  Barge

New Paltz

NY

October 7, 2010

Joanne    Broomfield

Bronx

NY

October 7, 2010

Silvia    Banta

Milford

PA

October 7, 2010

Heather  Margaret  Barton

Ballston Spa

NY

October 7, 2010

Ermalg    Bacelli

Staten Island

NY

October 7, 2010

Ronald    Bailey

Wharton

NJ

October 7, 2010

Gregory  Michael  Bagnoli

Philadelphia

PA

October 7, 2010

Benito    Bejarano

Valley Stream

NY

October 7, 2010

John    Baile

Greenlawn

NY

October 7, 2010

Casmas    Bailey

Brooklyn

NY

October 7, 2010

Patrick    Benavente

Ridgefield

NJ

October 7, 2010

Syed  Zille  Bokhari

Nanuet

NY

October 7, 2010

Paulette  Cecile  Bailey 

Bronx

NY

October 7, 2010

Anthony  J  Bellina

Harrington Park

NJ

October 7, 2010

Ronald    Bauland

Holstville

NY

October 7, 2010

Alton     Benjamin

Central Islip

NY

October 7, 2010

Jenniffer  Margaret  Barrett

Stillwater

NY

October 7, 2010

Keith  E  Cullen

Smithtown

NY

October 7, 2010

Amy  Rebecca  Bryan

Deerfield Beach

FL

October 7, 2010

John  Edward  Burke  Jr

Marlton

NJ

October 7, 2010

Carl    Banilower

Rockville Centre

NY

October 7, 2010

Ronald  Paul  Bayer

Wellington

FL

October 7, 2010

Michelle  Roxanne  Baxley

Louisville

KY

October 7, 2010

Alvin  Julius  Blake

Charlotte

NC

October 7, 2010

Renee  Anne  Ballou

Irvine

CA

October 7, 2010

Theresa  Marie  Bustamante

Long Beach

CA

October 7, 2010

Paul  Andrew  Walters

Kew Garden Hills

NY

October 7, 2010

Vincent  Frank  Orefice

White Plains

NY

October 7, 2010

Robert  Edward  Brzozowski

Great Neck

NY

October 7, 2010

Vincent  P  Bardong

Staten Island

NY

October 7, 2010

Michael  Scott  Baucom

Matthews

NC

October 7, 2010

Mark  David  Barrett

Charlotte

NC

October 12, 2010

Gerald    Hershman

Melville

NY

October 12, 2010

Louis  Michael  Forte

Bronx

NY

October 12, 2010

James  A  Phillips

Glen Head

NY

October 12, 2010

Qun  Ying  Zhang

Flushing

NY

October 12, 2010

Man  Yung  Chan

Flushing

NY

October 12, 2010

Donald  Barry  Grotsky

Plainview

NY

October 12, 2010

Philip  Joseph  Hourican

West Islip

NY

October 12, 2010

Dovid  A  Winiarz

Staten Island

NY

October 12, 2010

Muhammed  Omer  Malik

Bayside

NY

October 12, 2010

Melissa    Reill

Massapequa

NY

October 12, 2010

Calvin    Miller

Centerreach

NY

October 12, 2010

Mark    Gonzalez

Valley Stream

NY

October 12, 2010

Hongmiao    Zhou

Somerset

NJ

October 12, 2010

Jason    Cohen

Gladwyne

PA

October 12, 2010

Anna  C  Ciosek

Patterson

NY

October 12, 2010

Richard  Phillip  Demusis Jr.

East Haven

CT

October 12, 2010

Alex  A  Nkrumah

Jamaica

NY

October 12, 2010

Juanina  G  Briscoe

Freeport

NY

October 12, 2010

Athena  S.  Maraio

Brooklyn

NY

October 12, 2010

Deborah  Jane  Sbarra

Vestal

NY

October 12, 2010

Myriam    Aponte

Uniondale

NY

October 12, 2010

Mario  Enrique  Castro

Melville

NY

October 12, 2010

Michael  J  Mignone

New City

NY

October 12, 2010

Marcus  Ryan  Fleming

Orange Park

FL

October 12, 2010

Eric  Vincent  Gerace

East Syracuse

NY

October 12, 2010

Lisa  Ann  Staab

Mount Sinai

NY

October 12, 2010

Kim  A  Banker

Medford

NY

October 12, 2010

Amy  Beth  Mccabe

Huntington Station

NY

October 12, 2010

Alan  Perry  Brandoff

N. Woodmere

NY

October 12, 2010

Howard  D  Ladd

Nesconset

NY

October 12, 2010

Carlton Matthew Stephenson Jr

Jessup

MD

October 12, 2010

Matthew  Robert  Whitlow 

Westfield

IN

October 12, 2010

Nicholas  J  Grant

Phoenix

AZ

October 12, 2010

Steven    Skorupski

White Lake

MI

October 12, 2010

Daniel    Connell

Howell

MI

October 12, 2010

Frank    Giner

Danbury

CT

October 12, 2010

Bryan    Paraham

Troy

MI

October 12, 2010

Pat    Robertazzi

Iselin

NJ

October 12, 2010

Derek  William  Schaffer

Delran

NJ

October 12, 2010

Todd    Jarrold

Troy

MI

October 12, 2010

Suren    Srabian II

Royal Oak

MI

October 12, 2010

Neha    Talwalkar

West Bloomfield

MI

October 12, 2010

Komal  Persaud  Dhanpat

South Richmond Hill

NY

October 12, 2010

Michael    Taylor

Detroit

MI

October 12, 2010

Robert  Bruce  Cohen

East Amherst

NY

October 12, 2010

Michael  Craig  Dillen

Philadelphia

PA

October 12, 2010

Robert  Anthony  Roth  Jr

Somerset

NJ

October 12, 2010

Harry  Andrew   Day

Franklin

TN

October 12, 2010

Maura  L  Hennessey

Fairfield

CT

October 12, 2010

Michelle  Lea  Duquette

Plattsburgh

NY

October 12, 2010

Neil    Nichols

Westbrook

CT

October 12, 2010

Barry  Steven  Polack

Brookline

MA

October 12, 2010

Raymond    Nader

Huntington

NY

October 12, 2010

Robert    Gottlieb

Hewlett

NY

October 12, 2010

Erik  Bryan  Meyers

Calabasas

CA

October 12, 2010

Karen  Dorothy  Jones 

Rivervale

NJ

October 12, 2010

Scott  B  Larsen

Dix Hills

NY

October 12, 2010

Ramon  Seth  Gaber

Meadowbrook

PA

October 12, 2010

Steven  Mitchell  Borenstein

Hewlett

NY

October 12, 2010

Alexander  Isaac  Gregson

Saunderstown

RI

October 12, 2010

Matthieu    Bouzi

Elmont

NY

October 12, 2010

Eric    Bogdan

Haddam

CT

October 12, 2010

Stephen  Vartan  Jarahian

North Bergen

NJ

October 12, 2010

Matthew  Jason  Kennedy

Clifton Park

NY

October 12, 2010

Michael  Richard  Toscano

The Villages

FL

October 12, 2010

Ross    Sims

Aventura

FL

October 12, 2010

Brian  Douglas  Sack

Delmar

NY

October 12, 2010

Angel    Maldonado

Clifton

NJ

October 12, 2010

Lakisha     Burkes

Patchogue

NY

October 12, 2010

Terrell  Maurice  Carpenter

Hicksville

NY

October 12, 2010

Randolph  Edward  Larsen

Holbrook

NY

October 12, 2010

Garrett  Norman  Dwyer

Aliso Viejo

CA

October 12, 2010

Denise  Di Cini  Lian 

Canandaigua

NY

October 12, 2010

Joel    Karpen

Brooklyn

NY

October 12, 2010

Geroge  T  Wu

Flushing

NY

October 12, 2010

John  G  Chan

Brooklyn

NY

October 12, 2010

Lina    Loeung

Long Beach

CA


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

September 30, 2010

206982

Martin  David  Haack

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

September 30, 2010

206805

Naomi  Elane  Goodhart

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

September 30, 2010

208247

Frankie    Correa

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

September 30, 2010

209546

Angela  Esther  Bruton

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

September 30, 2010

209435

Suzette  Ophelia  Rivera

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

September 30, 2010

212285

Michael  John  O'Donnell

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

September 30, 2010

213374

E  Patrick  Regnier

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

September 30, 2010

85627

Daniel    Mrozinski

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

September 30, 2010

214650

Maria  Theresa  Sattler

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

September 30, 2010

214711

John  Gerard  Mcmullen

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

September 30, 2010

215629

Aurore    Guillard

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

September 30, 2010

217503

Eileen  Ramos  Mamaril

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

September 30, 2010

62454

James Thaddeus Suchocki

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

September 30, 2010

51053

Alejandro    Chang

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

September 30, 2010

254888

Sheila  Lee  Roldan

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

October 4, 2010

19732

Jason  Keith  Verraneault

1ST ALLIANCE LENDING, LLC

October 4, 2010

19729

Kevin  Robert  St.Lawrence

1ST ALLIANCE LENDING, LLC

 


SECTION III

October 5, 2010
COMMUNITY NATIONAL BANK
200 Middle Neck Road, Village of Great Neck, Great Neck Estate, NY 11021, Nassau County

l Application to open a branch at BAYSIDE OFFICE, 4301 Bell Boulevard, Bayside, NY 11111, Queens County, received.                      


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