Weekly Bulletin
August 12, 2011
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
August 9, 2011 (TR-CRB)
CHEMUNG CANAL TRUST COMPANY
One Chemung Canal Plaza, Elmira, NY 14901
Application dated August 4, 2011 for permission to change the location of branch office from 145 Wolf Road, Town of Colonie, Albany County, NY 12205 to 85 Wolf Road, Town of Colonie, Albany County, NY 12205, received.
August 9, 2011(TM-LFS)
FACEBOOK PAYMENTS INC.
1601 South California Avenue, Palo Alto, California 94304
An application for a license to engage in the business of a transmitter of money, pursuant to Article XIII-B of the New York State Banking Law 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 New York State Banking Department by the applicant.
August 12, 2011 (SF-LFS)
CITIFINANCIAL AUTO CORP.
4000 Regent Blvd., Irving, Dallas County, TX, 75063
Notification received for a re-designation of a licensed branch as the headquarters’ office at the above location.
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 licensee.
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination:
August 08, 2011 (BR-MBD)
Applicant(s)
Kathy Kagan
As: Northeast Processing, LLC
16 Rosio Lane, Modena, NY 12548 5220
August 08, 2011 (BR-MBD)
Applicant(s)
James G. Lockwood
As: JL Mortgage Brokers LLC
29 Marshall Road, Suite 3C, Wappingers Falls, NY 12590 4143
August 09, 2011 (BR-MBD)
Applicant(s)
Edmond Ng
As: Atlantic First Funding Corp.
19-02 Whitestone Expressway, Suite 102A, Whitestone, NY 11357
Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination:
August 09, 2011 (MB-MBD)
Applicant(s)
Paul Edward Breunich
Walter Francis Megenis
James Brian Moran
Robert Obdyke, Jr.
Mathew Richard Sharp
WPS Holding, LLC
Wells Fargo Ventures, LLC
As: William Pitt Mortgage, LLC.
6580 Main Street, Stratford, CT 06614 1605
August 09, 2011 (MB-MBD)
Applicant(s)
Wesley Wei Yuan
Billy M. Ma
Christopher A. Channell
As: WEI Mortgage Corporation
9707 Key West Avenue, Suite 110, Rockville, MD 20850 4094
Application to establish a Mortgage Banker's Branch received for examination:
August 08, 2011 (MB-MBD)
Full Service Branch
Syracuse Securities, Inc.
3 Franklin Square, Suite 4, Saratoga Springs, NY 12866
August 09, 2011 (MB-MBD)
Full Service Branch
William Pitt Mortgage, LLC.
28 Chase Road, Scarsdale, NY 10583
Application to establish a Mortgage Loan Servicer’s Branch received for examination:
August 10, 2011 (MLS-MBD)
Full Service Branch
Provident Funding Associates, LP
5045 East Landon Drive, Anaheim, CA 92807
August 10, 2011 (MLS-MBD)
Full Service Branch
Provident Funding Associates, LP
3435 Wilshire Boulevard, Los Angeles, CA 90010
August 10, 2011 (MLS-MBD)
Full Service Branch
Provident Funding Associates, LP
500 Noblestown Road, Suite 101, Carnegie, PA 15106
August 10, 2011 (MLS-MBD)
Full Service Branch
Provident Funding Associates, LP
1235 North Dutton Avenue, Suite E, Santa Rosa, CA 95401
August 10, 2011 (MLS-MBD)
Full Service Branch
Provident Funding Associates, LP
150 North Martingale Road, Suite 850, Schaumburg, IL 60173
August 10, 2011 (MLS-MBD)
Full Service Branch
Provident Funding Associates, LP
11150 West Olympic Boulevard, Suite 850, Los Angeles, CA 90064
August 10, 2011 (MLS-MBD)
Full Service Branch
Provident Funding Associates, LP
5353 Mission Center Road, Suite 222, San Diego, CA 92108
August 10, 2011 (MLS-MBD)
Full Service Branch
Provident Funding Associates, LP
11 South LaSalle Street, Suite 2150, Chicago, IL 60602
August 10, 2011 (MLS-MBD)
Full Service Branch
Provident Funding Associates, LP
3701 Algonquin Road, Suite 360, Rolling Meadows, IL 60008
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.
Date of Application |
NMLS ID |
Name of Applicant |
City & State of Residence |
|
May 26, 2008 |
32872 |
Robert L Morgan |
Livonia |
NY |
June 4, 2008 |
54016 |
Michael G Clifford |
West Islip |
NY |
June 5, 2008 |
54351 |
Robert Michael Kane Sr |
Medford |
NY |
September 30, 2008 |
64247 |
Craig Stelzer |
Boynton Beach |
FL |
October 27, 2008 |
130953 |
Harrison Schwartz |
Staten Island |
NY |
February 2, 2009 |
150976 |
Gabriella Martins Borges |
Kenilworth |
NJ |
May 4, 2009 |
121530 |
Jennifer Pilla |
E. Setauket |
NY |
September 20, 2010 |
367943 |
Nicole Renee Palumbo |
New Windsor |
NY |
November 23, 2010 |
384661 |
Richard Jeff Badette |
Brooklyn |
NY |
March 1, 2011 |
192204 |
Jonathan Dale Appleton |
Newark |
DE |
April 11, 2011 |
14524 |
Kathleen Arciero |
Totowa |
NJ |
April 19, 2011 |
224427 |
Kathy Kagan |
Modena |
NY |
May 5, 2011 |
38392 |
Brian John Devlin Mr |
Mount Laurel |
NJ |
May 22, 2011 |
382465 |
Michele Dorothy Mcilwain |
Yardley |
PA |
June 6, 2011 |
501199 |
Dawn Walsh |
Dix Hills |
NY |
June 8, 2011 |
745177 |
Grace M Morales |
Smithtown |
NY |
June 9, 2011 |
397570 |
Ely Levy |
Hollywood |
FL |
June 10, 2011 |
662247 |
Nina Zinaida Ilic |
Orange |
CT |
June 27, 2011 |
494423 |
Jason Edward Elmore |
Leroy |
NY |
SECTION II
August 4, 2011 (BK-CRB)
ALMA BANK
28-31 31st Street, Astoria, NY 11102
The Superintendent’s approval in principle of the “Certificate of Amendment of the Organization Certificate of Alma Bank under Section 8005 of the Banking Law” was granted.
The amendment provides for an authorization of issuance of 19,000 shares of senior noncumulative perpetual preferred stock, having a par value of $1,000 per share.
August 8, 2011 (MS-FWB)
ANTHOS INTERNATIONAL SERVICE OFFICE, A.G.
Grafenauweg 10, P.O. Box 348, 6301 Zug, Switzerland
STANISLAUS HUGO MARIA BRENNINKMEIJER
Oberägeri, Switzerland
Applications, pursuant to Section 143-b of the Banking Law, by (1) Anthos International Service Office, A.G. to acquire indirect control of Anthos Trust Company, LLC by acquiring 100% of Aurentis B.V., and (2) Stanislaus Hugo Maria Brenninkmeijer to acquire indirect control of Anthos Trust Company, LLC by virtue of his owning 10% or more of the shares of Anthos International Service Office, A.G., accepted.
August 8, 2011 (FB-FWB)
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Madrid, Spain
Approval given to change temporarily the location of various activities of branch from 1345 Avenue of the Americas, Borough of Manhattan, City of New York 10105 to 135 West 50th Street, Borough of Manhattan, City of New York 10020, on or after August 9, 2011. (Certain activities of the branch will continue to be conducted at the permanent location.)
August 9, 2011 (TR-FWB)
GOLDMAN SACHS BANK USA
200 West Street, New York, NY 10282
Approval given to change the location of branch office from 295 Chipeta Way, Salt Lake City, Salt Lake County, UT 84108 to 222 South Main Street, Salt Lake City, Salt Lake County, UT 84101, on or after August 10, 2011.
August 9, 2011(PF-LFS)
ALL ISLAND CREDIT CORP.
534 Broad Hollow Road, Suite 340, Melville, NY 11747
License rider issued to reflect a change of location to 80 Skyline Drive, Suite 100, Plainview, NY 11803.
August 10, 2011 (SB-CRB)
RHINEBECK SAVINGS BANK
6414 Montgomery Street, Rhinebeck, NY 12572
Authorization issued to open and occupy a branch office at 1022 Main Street, Fishkill, Dutchess County, NY 12524, on or after August 11, 2011.
August 10, 2011 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY 11385
Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at the Myrtle Avenue Festival, 60-91 Myrtle Avenue, Glendale, Borough of Queens, City of New York 11385.
(This is a mobile facility which will operate annually at the above event.)
August 10, 2011 (CU-CRB)
BUFFALO SERVICE CREDIT UNION
130 South Elmwood Avenue, Suite 126, Buffalo, NY 14202-2381
August 10, 2011 (CC-LFS)
CEBCO CHECK CASHER CORP.
369 Palmetto Street, Brooklyn, NY 11237
License was issued to change the location of doing business as a limited station casher of checks for Pinnacle Industries II, LLC, 413 East 69th Street, New York, NY 10021.
In connection with the above license issuance, the original limited station license for 60 Riverside Blvd., New York, NY 10069 was surrendered.License issued to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law:
August 04, 2011 (MB-MBD)
OneMain Financial, Inc.
300 St. Paul Place, Baltimore, MD 21202
Certificate issued to engage in the business as a Mortgage Broker Branch under Article 12-D of the New York State Banking Law:
August 08, 2011 (BR-MBD)
Full Service Branch
Canyon Mortgage Corp.
75-14 Jamaica Avenue, Unit C, Woodhaven, NY 11421
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:
August 04, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
1756 Forest Avenue, Forest Promenade Suite H, Staten Island, NY 10303
August 04, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
23 Arterial Plaza, Suite 30A, Gloversville, NY 12078
August 04, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
619 Sunrise Highway, Philips Plaza, Lynbrook, NY 11563
August 04, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
400 Route 17M, Federal Plaza, Store 15 & 16, Monroe, NY 10950
August 04, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
169 Delaware Avenue, Sidney, NY 13838
August 04, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
580 Kings Mall Court, Kingston, NY 12401
August 04, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
1004 Oneida Plaza Drive, Oneida, NY 13421
August 04, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
51 Smithfield Boulevard, Shoppes At Smithfield, Plattsburgh, NY 12901
August 04, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
1063-B Arsenal Street, Watertown, NY 13601
August 04, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
140 State Route 104, Oswego Plaza, Suite 3, Oswego, NY 13126
August 04, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
2375 State Route 332, Boca Commons, Canandaigua, NY 14424
August 04, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
29 East Main Street, Fredonia, NY 14063
August 04, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
3179 Erie Boulevard East, Hechinger Plaza, Syracuse, NY 13214
August 04, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
372 West Washington Street, Bath Plaza, Bath, NY 14810
August 04, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
211 West Route 59, Nanuet Shoparama, Nanuet, NY 10954
August 04, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
4152 West Main Street, Batavia, NY 14020
August 04, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
164 Harte Haven Plaza, Massena, NY 13662
August 04, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
737 Old Country Road, Riverhead Plaza, Riverhead, NY 11901
August 04, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
515 Troy Schenectady Rd., Circle West Plaza Ste. 7, Latham, NY 12110
August 04, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
3190 Niagara Falls Boulevard, Amherst, NY 14228
August 04, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
1102 Union Road, Southgate Place, West Seneca, NY 14224
August 04, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
401 Elmira Road, Suite 6, Ithaca, NY 14850
August 04, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
1900 Empire Boulevard, Webster, NY 14580
August 04, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
555 South Columbus Avenue, Suite 102, Mount Vernon, NY 10550
August 04, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
632 Stewart Avenue, Stewart Plaza Shop Ctr., Garden City, NY 11530
August 04, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
2518 Ridgeway Avenue, Erie Canal Commons, Rochester, NY 14626
August 04, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
830 County Road 64, Consumer Square, Elmira, NY 14903
August 04, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
1400 Altamont Avenue, Hannaford Plaza, Schenectady, NY 12303
August 04, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
600 North Greenbush Road, Greenbush Commons, Rensselaer, NY 12144
August 04, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
1626 Clark Street Road, Suite 26, Auburn, NY 13021
August 04, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
756 Upper Glen Street, Queensbury Plaza, Suite 10A, Queensbury, NY 12804
August 04, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
365 Harry L Drive, The Small Mall, Johnson City, NY 13790
August 04, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
6195 State Rte. 31, Ste. 8, Lakeshore Heights Plz., Cicero, NY 13039
August 04, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
2800-2802 Sheridan Drive, Tonawanda, NY 14150
August 04, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
282A Portion Road, Lake Shore Commons, Lake Ronkonkoma, NY 11779
August 04, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
731 Route 211 East, Stoneridge Mini Mall, Middletown, NY 10940
August 04, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
738 Route 9, Fishkill Plaza, Suite 23, Fishkill, NY 12524
August 04, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
4654 Commercial Drive, Pier One Plaza, New Hartford, NY 13413
August 04, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
4779 Transit Road, Transit French Plaza, Depew, NY 14043
August 04, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
127 Ballston Avenue, Saratoga Springs, NY 12866
August 04, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
605 Munn Road, Fort Mill, SC 29715
August 08, 2011 (MB-MBD)
Full Service Branch
Prospect Lending, LLC In Lieu of True Name Prospect Mortgage, LLC
68 Southfield Avenue, 1st Floor, Stamford, CT 06902
August 08, 2011 (MB-MBD)
Full Service Branch
Mortgage World Bankers, Inc.
32-56 Steinway Street, 1st Floor, Astoria, NY 11103
August 08, 2011 (MB-MBD)
Full Service Branch
Jet Direct Funding Corp. D/B/A Jet Direct Mortgage
11115 Liberty Avenue, Suite A, Richmond Hill, NY 11419
August 08, 2011 (MB-MBD)
Full Service Branch
Syracuse Securities, Inc.
1583 East Genesee Street, Office No. 2, Skaneateles, NY 13152
August 08, 2011 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
71-73 Denison Parkway, Corning, NY 14830
August 08, 2011 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
1787 Sentry Parkway West, Building 18, Suite 130, Blue Bell, PA 19422
August 08, 2011 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
304 Federal Road, Suite 211, Brookfield, CT 06804
License to engage in the business of a Mortgage Banker Branch surrendered:
August 04, 2011 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
Lakeshore Hgts., 6195 Route 31-Unit 8, Cicero, NY 13039
Effective Date: August 04, 2011
August 04, 2011 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
2800-2802 Sheridan Drive, Tonawanda, NY 14150
Effective Date: August 04, 2011
August 04, 2011 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
600 N. Greenbush Road, Rensselaer, NY 12144
Effective Date: August 04, 2011
August 04, 2011 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
1626 Clark Street Road, Suite 26, Auburn, NY 13021
Effective Date: August 04, 2011
August 04, 2011 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
731 Route 211 East, Middletown, NY 10940
Effective Date: August 04, 2011
August 04, 2011 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
738 Route 9, Suite 23, Fishkill, NY 12524
Effective Date: August 04, 2011
August 04, 2011 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
282A Portion Road, Lake Ronkonkoma, NY 11779
Effective Date: August 04, 2011
August 04, 2011 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
4779 Transit Road, Depew, NY 14043
Effective Date: August 04, 2011
August 04, 2011 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
51 Smithfield Blvd., Plattsburgh, NY 12901
Effective Date: August 04, 2011
August 04, 2011 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
140 State Route 104, Oswego, NY 13126
Effective Date: August 04, 2011
August 04, 2011 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
1063B Arsenal Street, Watertown, NY 13601
Effective Date: August 04, 2011
August 04, 2011 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
2375 Rochester Road, State Route 332, Canandaigua, NY 14424
Effective Date: August 04, 2011
August 04, 2011 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
365 Harry L Drive, Johnson City, NY 13790
Effective Date: August 04, 2011
August 04, 2011 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
2518 Ridgeway Avenue, Rochester, NY 14626
Effective Date: August 04, 2011
August 04, 2011 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
632 Stewart Avenue, Garden City, NY 11530
Effective Date: August 04, 2011
August 04, 2011 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
1400 Altamont Avenue, Schenectady, NY 12303
Effective Date: August 04, 2011
August 04, 2011 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
127 Ballston Avenue, Saratoga Springs, NY 12866
Effective Date: August 04, 2011
August 04, 2011 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
3179 Erie Boulevard East, Syracuse, NY 13214
Effective Date: August 04, 2011
August 04, 2011 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
Pier 1 Plaza, 4654 Commercial Drive, New Hartford, NY 13413
Effective Date: August 04, 2011
August 04, 2011 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
169 Delaware Avenue, Sidney, NY 13838
Effective Date: August 04, 2011
August 04, 2011 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
Federal Plaza Shopping Ctr,400 St.17M,Store 15-16, Monroe, NY 10950
Effective Date: August 04, 2011
August 04, 2011 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
580 Kings Mall Court, Kingston, NY 12401
Effective Date: August 04, 2011
August 04, 2011 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
619 Sunrise Highway, Lynbrook, NY 11563
Effective Date: August 04, 2011
August 04, 2011 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
1004 Oneida Plaza Drive, Oneida, NY 13421
Effective Date: August 04, 2011
August 04, 2011 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
372 West Washington Street, Bath Plaza, Bath, NY 14810
Effective Date: August 04, 2011
August 04, 2011 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
4152 West Main Street, Batavia, NY 14020
Effective Date: August 04, 2011
August 04, 2011 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
164 Harte Haven Plaza, Massena, NY 13662
Effective Date: August 04, 2011
August 04, 2011 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
737 Old Country Road, Riverhead, NY 11901
Effective Date: August 04, 2011
August 04, 2011 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
830 County Route 64, Consumer Square, Elmira, NY 14903
Effective Date: August 04, 2011
August 04, 2011 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
29 E. Main Street, Fredonia, NY 14063
Effective Date: August 04, 2011
August 04, 2011 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
401 Elmira Road, Suite 6, Ithaca, NY 14850
Effective Date: August 04, 2011
August 04, 2011 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
515 Troy-Schenectady Road, Suite 7, Latham, NY 12110
Effective Date: August 04, 2011
August 04, 2011 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
3190 Niagara Falls Boulevard, Unit 18, Amherst, NY 14228
Effective Date: August 04, 2011
August 04, 2011 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
1900 Empire Blvd., Webster, NY 14580
Effective Date: August 04, 2011
August 04, 2011 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
1102 Union Road, West Seneca, NY 14224
Effective Date: August 04, 2011
August 04, 2011 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
23 Arterial Plaza, Arterial Plaza, Suite 30A, Gloversville, NY 12078
Effective Date: August 04, 2011
August 04, 2011 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
605 Munn Road, Fort Mill, SC 29715
Effective Date: August 04, 2011
August 04, 2011 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
211 West Route 59, Nanuet, NY 10954
Effective Date: August 04, 2011
August 04, 2011 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
1756 Forest Avenue, Suite G, Staten Island, NY 10303
Effective Date: August 04, 2011
August 04, 2011 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
555 S. Columbus Avenue, Suite 102, Mount Vernon, NY 10550
Effective Date: August 04, 2011
The following Mortgage Broker registration has been reinstated from Suspension effective August 4, 2011.
August 08, 2011 (BR-MBD)
New York Advisory Group, Inc.
115-02 Liberty Avenue, Suite 2A, South Richmond Hill, NY 11419
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
August 04, 2011 (BR-MBD)
Money Capital Corp
1111 Route 110, Suite 354, East Farmingdale, NY 11735
August 04, 2011 (BR-MBD)
Overall Mortgage Corp.
1438 42nd Street, Lower Level, Brooklyn, NY 11219
August 04, 2011 (BR-MBD)
Logistics Funding Group Inc
2841 Wellman Avenue, 1st Floor, Bronx, NY 10461 5424
August 04, 2011 (BR-MBD)
R.F.W. Financial Corp. D/B/A Center State Mortgage
205 Highway 9, Freehold, NJ 07728 8561
August 09, 2011 (BR-MBD)
J.M. Capital Group LLC
229 7th Street, Suite 205, Garden City, NY 11530
August 09, 2011 (BR-MBD)
MSD Corp.
65 East John Street, Hicksville, NY 11801 1309
August 09, 2011 (BR-MBD)
Jericho Mortgage Associates, Inc.
375 Jericho Turnpike, Syosset, NY 11791
Mortgage Broker Certificate Address Change corrected:
From:
June 02, 2011 (BR-MBD)
J.E.B. Funding, Inc. D/B/A H.B. & O. Funding Company
From: 4063 North Buffalo Road, Orchard Park, NY 14127
To: 907 North Buffalo Road, Lower Level, Orchard Park, NY 14127 1841
June 02, 2011 (BR-MBD)
J.E.B. Funding, Inc. D/B/A H.B. & O. Funding Company
From: 4063 North Buffalo Road, Orchard Park, NY 14127
To: 3907 North Buffalo Road, Lower Level, Orchard Park, NY 14127 1841
Mortgage Broker Certificate Address Changes:
August 08, 2011 (BR-MBD)
QuinStreet Media, Inc.
From: 5420 Kietzke Lane, Suite 109, Reno, NV 89511
To: 950 Tower Lane, 6th Floor, Foster City, CA 94404
The following mortgage broker is no longer a New York State approved FHA Mortgage Loan Correspondent and may no longer originate loans as such:
August 10, 2011 (BR-MBD)
Mitchell Funding Of Valley Stream Inc.
20 West Lincoln Avenue, Suite 207, Valley Stream, NY 11580
Applications for licensing 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:
Date Withdrawn |
NMLS ID |
Name of Applicant |
City & State of Residence |
|
October 2, 2010 |
171583 |
Luis Alencastro |
New City |
NY |
October 2, 2010 |
175031 |
Janice A Acosta |
Nanuet |
NY |
October 2, 2010 |
175938 |
Gregory Charles Abellard |
Bayshore |
NY |
October 2, 2010 |
172367 |
Arthur Thomas Arimento Jr |
Yonkers |
NY |
October 7, 2010 |
224904 |
Tirtza Beer |
Chestnut Ridge |
NY |
July 8, 2011 |
108350 |
Clifford Emanuel |
Orange |
NJ |
August 8, 2011 |
40492 |
Robert Fred Mohr |
Sacramento |
CA |
August 10, 2011 |
261374 |
Edward J Gallagher |
New Rochelle |
NY |
Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.
Date of Approval |
NMLS ID |
Name of Applicant |
City & State of Residence |
Sponsoring Entity |
|
July 8, 2011 |
19626 |
Frank Robert Mccormack |
Massapequa |
NY |
NEW PENN FINANCIAL, LLC |
August 8, 2011 |
9755 |
Gerald J Meyer |
Baldwin Place |
NY |
GUARANTEED HOME MORTGAGE COMPANY INC. |
August 8, 2011 |
40170 |
Thomas King Osbeck |
Hartsdale |
NY |
DML MORTGAGE ENTERPRISES, INC. |
August 8, 2011 |
40658 |
Christopher T. Mcnamara |
Commack |
NY |
SILVER LINING FUNDING INC. |
August 8, 2011 |
34491 |
Nicholas Wilson |
Howell |
MI |
QUICKEN LOANS INC. |
August 8, 2011 |
49045 |
Anthony Rios |
Saddle Brook |
NJ |
REAL ESTATE MORTGAGE NETWORK, INC. D/B/A MENLO PARK FUNDING |
August 8, 2011 |
4458 |
Monica Serva |
Southbury |
CT |
PRYSMA LENDING GROUP, LLC D/B/A PRYSMA HOME FUNDING |
August 8, 2011 |
88599 |
Zahami Rolando Gracia Islas |
Irvine |
CA |
HOME LOAN CENTER, INC. |
August 8, 2011 |
51480 |
David Alun Gouldstone |
Forest Hills |
NY |
NATIONWIDE EQUITIES CORPORATION |
August 8, 2011 |
190553 |
Peter Zuccarello |
Beechhurst |
NY |
FIRST GENERATION MORTGAGE CORP. |
August 8, 2011 |
89297 |
Madhu Murty Renduchintala |
Manchester |
CT |
FREEDOM MORTGAGE CORPORATION |
August 8, 2011 |
29981 |
Robert Tomlinson |
Novi |
MI |
QUICKEN LOANS INC. |
August 8, 2011 |
258013 |
Holly Amber Windsor |
Louisville |
KY |
HOME LOAN CENTER, INC. |
August 8, 2011 |
138280 |
Allen Lopez |
Belle Mead |
NJ |
ABSOLUTE HOME MORTGAGE CORPORATION |
August 8, 2011 |
393038 |
Jungsup Lee |
Bayside |
NY |
STATE FARM BANK, FSB |
August 8, 2011 |
453008 |
Jonathan Yekhezkel Movtady |
New York |
NY |
SKYLINE MORTGAGE, LLC |
August 9, 2011 |
6388 |
Michael C Lettre |
Coconut Creek |
FL |
SKYLINE MORTGAGE, LLC |
August 9, 2011 |
167665 |
Thomas James Doyle |
Valley Stream |
NY |
RESIDENTIAL HOME FUNDING CORP. |
The following application published in Weekly Bulletin dated April 15, 2011 is amended to read as follows:
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.
Date of Application |
NMLS ID |
Name of Applicant |
City & State of Residence |
|
March 29, 2011 |
130142 |
James Thomas Brooks Jr. |
Bear |
DE |
THERE ARE NO SECTION III ITEMS THIS WEEK.
