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 |
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
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
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:
- 7530 Seneca Road, Hornell, Steuben County, NY 14843.
- 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
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.
