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United California Systems International Inc. - Order of Revocation

State of New York Banking Department

In the Matter of

United California Systems International Inc.

A Licensed Mortgage Banker Pursuant
to Article 12-D of the New York Banking Law

- Respondent -


AFTER, due and proper notice and hearing; and

AFTER, review of the transcript of the September 8, 2009 hearing in this matter and the Findings of Fact and Recommended Decision of Dale A. Black-Pennington, Esq., the duly designated Hearing Officer, a copy of which is annexed hereto, I find that substantial evidence has been adduced that Respondent, a mortgage banker licensed pursuant to Article 12-D of the New York State Banking Law (the “Banking Law”), violated the provisions of Section 597 of the Banking Law and Part 410.8(b) of the Superintendent’s Regulations in that Respondent has not submitted a Volume of Operations Report for the 2007 calendar year. Additionally, Respondent failed to provide an existing line of credit as required under Part 410.1(b)(2) of the Superintendent’s Regulations and failed to maintain an active corporate surety bond or make a deposit in the amount and form as required under Banking Law Section 591-a and Section 410.9 of the Superintendent’s Regulations.

NOW THEREFORE, under the authority granted to me pursuant to Sections 595(1) and 44-a of the Banking Law:


  1. That Respondent be deleted from the roll of licensed mortgage bankers  pursuant to Article 12-D upon the date of this Order; and
  2. That Respondent immediately return the mortgage banker license issued by the Banking Department upon the date of this order.
Witness, my hand and official seal of the Banking Department at the City of New York, this 26th day of October in the Year two thousand and nine.

Jane Azia
Director of Non-Depository Institutions
and Consumer Protection

Department of Financial Services


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