Weekly Bulletin
April 27, 2012
SECTION I
This section records the receipt of applications and notices to the Banking Division of the Department of Financial Services. Applications and notices received by Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services are listed in order of date of receipt; applications and notices received by Mortgage Banking 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 DEPARTMENT.
Any comment on, or objection to, any item contained in this Weekly Bulletin should be presented to the 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 Office of the General Counsel, New York State Department of Financial Services, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by e-mail to Comments@dfs.ny.gov.This Weekly Bulletin may also be viewed online at the Department’s Web site at: http://www.dfs.ny.gov
SECTION II
Section II records actions taken by the Superintendent of Financial Services, and other information concerning the activities of the Banking Division of the Department of Financial Services. Actions relating to institutions supervised by Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services are listed in order of date of action; actions relating to institutions supervised by Mortgage Banking are listed at the end of Section II by type of action taken.
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 unit of the Department which has supervisory responsibility for the institution. The following is a list of the codes and their meanings:
INSTITUTION CODES |
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REGULATORY UNIT CODES
CRB |
Community and Regional Banks |
CSD |
Consumer Services |
FWB |
Foreign and Wholesale Banks |
LFS |
Licensed Financial Services |
MBD |
Mortgage Banking |
SECTION l
April 20, 2012 (SF-LFS)
FRANKLIN FIRST FINANCIAL, LTD.
329 West Hempstead Turnpike, West Hempstead, Suffolk County, NY 11552
Notification received for a change of corporate headquarters location to 538 Broadhollow Road, Melville, Suffolk County, NY 11747.
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 applicant
April 23, 2012 (SF-LFS)
TIMEBUYER, INC.
113-119 E. Bridge Street, Oswego, Oswego County, NY 13126
A notification of a change of location for the licensed headquarters of a sales finance company from 126 East Bridge Street, Oswego, Oswego County, NY 13216, to 113-119 East Bridge Street, Oswego, Oswego County, NY 13126, was received.
In conjunction with the above, an application was received for an additional sales finance company branch office license at 126 East Bridge Street, Oswego, Oswego County, NY 13216.
The publication of receipt of this notification and application does not indicate that the notification or the application is deemed complete. A notification of a change of a sales finance company office location or an application for an additional sales finance company branch office license is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.
April 23, 2012 (BP-LFS)
CLEARPOINT FINANCIAL SOLUTIONS, INC., D/B/A CLEARPOINT CREDIT
COUNSELING SOLUTIONS
8000 Franklin Farms Dr., Richmond, VA 23229-5004
An application was received for a license to operate a budget planner branch office at 75 College Avenue, Rochester, Monroe County, NY, 14607.
The publication of receipt of the application does not indicate that the application is deemed complete. The application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.
April 25, 2012 (SF-LFS)
BYRIDER FINANCE, LLC
12802 Hamilton Crossing Blvd, Carmel, Hamilton County, IN 46032
Application received for a change of control, merger, name change, change of legal entity type and relocation of a sales finance company, MNE Acceptance Corporation d/b/a CNAC. Byrider Finance, LLC is acquiring 100% ownership of the licensee and will merge the licensee into Byrider CNAC NY, LLC. The licensee which is currently located at 7871 Market Street, Boardman, Mahoning County, OH 44512 will be relocated at 12802 Hamilton Crossing Blvd, Carmel, Hamilton County, IN 46032
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.
April 26, 2012 (FR-FWB)
NONGHYUP BANK
75, 1-Ga, Chungjeong-Ro, Jung-Gu
Seoul, 100-707 Korea
Application for a license to establish and maintain a representative office at 650 Fifth Avenue, Borough of Manhattan, City of New York, received.
April 27, 2012 (SF-LFS)
HY CITE CORPORATION
333 Holtzman Road, Madison, Dane County, WI 53713
Application received for a change of control, a name change and a change of legal entity type of a sales finance company, Hy Cite Corporation to be known as Hy Cite Enterprises, LLC. In addition, the Hy Cite Corporation, a newly created holding company, will acquire 100% of Hy Cite Enterprises, LLC.
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:
April 19, 2012 (BR-MBD)
Applicant(s)
Sanjeev Ahuja
As: Home Funding LLC
800 Bryant Avenue, New Hyde Park, NY 11040
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 |
|
July 28, 2011 |
584252 |
Michael William Ressler |
Saint Clair Shores |
MI |
August 1, 2011 |
424685 |
David Marc Alekman |
Royal Oak |
MI |
August 11, 2011 |
585483 |
Christa Michelle Choma |
Grosse Pointe Farms |
MI |
September 19, 2011 |
713743 |
Jason Taylor Bock |
Berkley |
MI |
September 26, 2011 |
198591 |
Allen Gregory Smith |
Detroit |
MI |
January 3, 2012 |
589511 |
Terri Lynn Vasta |
Hilton |
NY |
February 2, 2012 |
407649 |
Jeremiah Sills |
Garfield |
NJ |
February 7, 2012 |
441909 |
Aletha A Cummings |
Poestenkill |
NY |
February 16, 2012 |
852034 |
Daniel Abraham O'Keeffe |
Ashburn |
VA |
February 24, 2012 |
393446 |
Andrew N Panagos |
West Islip |
NY |
February 24, 2012 |
441887 |
Dayan Hayes |
Fort Edward |
NY |
March 6, 2012 |
66618 |
Thomas Nicholas Regina |
Staten Island |
NY |
March 7, 2012 |
133032 |
Juliana Bianca Pellicane |
Staten Island |
NY |
March 12, 2012 |
372247 |
David R Accomando |
Merrick |
NY |
March 21, 2012 |
818738 |
Carol Elena Satizabal |
Holbrook |
NY |
March 22, 2012 |
221185 |
Joelle Blue |
Weehawken |
NJ |
March 29, 2012 |
894296 |
Marcus Tyrone Powell |
Costa Mesa |
CA |
March 29, 2012 |
792268 |
Drew Mackenzie Bowie |
Annapolis |
MD |
March 30, 2012 |
842861 |
Darton Emerson Wendell |
Rochester |
NY |
March 30, 2012 |
872477 |
Nicholas William Kastner |
Rochester |
NY |
March 30, 2012 |
872470 |
Jacquelynn Renee Meyer |
Rochester |
NY |
March 30, 2012 |
420590 |
Tracie Lynn Chernowski |
Washingtonville |
NY |
April 2, 2012 |
237292 |
Ali F. Alemi |
Lake Hiawatha |
NJ |
April 2, 2012 |
820689 |
Moshe R Sitorsky |
Plainview |
NY |
April 3, 2012 |
174021 |
Richard Roland Parker |
Southlake |
TX |
April 3, 2012 |
206495 |
John Joseph Yurkovich |
Matawan |
NJ |
April 3, 2012 |
873740 |
Thai Quoc Pho |
Plano |
TX |
April 4, 2012 |
66890 |
Luis Joseph Khoury |
Seaford |
NY |
April 5, 2012 |
134462 |
David Joseph Bryce |
Bear |
DE |
April 9, 2012 |
872174 |
Brandon Thomas Egglesfield |
Canton |
MI |
April 10, 2012 |
889424 |
Katherine Carnahan Timm |
Irving |
TX |
April 10, 2012 |
621114 |
Dustin Darrell Bone |
Frisco |
TX |
April 10, 2012 |
869476 |
Marlisa Sue Bevers-Walls |
Keller |
TX |
April 10, 2012 |
834994 |
Robert J Vandusen |
Massena |
NY |
April 11, 2012 |
393419 |
John Andrew Macguire |
Knoxville |
TN |
April 11, 2012 |
159913 |
Michael Menachem Ullmann |
North Bellmore |
NY |
April 11, 2012 |
424780 |
Paul Gordon Spearman |
Dearborn |
MI |
April 12, 2012 |
888632 |
Richard Michael Burns |
Riverhead |
NY |
April 12, 2012 |
885336 |
Chieh Huang Hsieh |
Fresh Meadows |
NY |
April 12, 2012 |
888643 |
William Daniel Schwegler |
Patchogue |
NY |
April 12, 2012 |
888637 |
Gregory Michael Bellezza |
Port Jefferson Station |
NY |
April 12, 2012 |
847792 |
Eugene Joseph Yoscovits |
Riverview |
MI |
SECTION II
April 20, 2012 (MI-CRB)
EVOLVE BANK & TRUST
301 Shoppingway Boulevard, West Memphis, AR 72301
Notification received of the closing of representative office at 155 Main Street (Suite 309), Brewster, Putnam County, NY 10509, effective April 2, 2012.
April 20, 2012 (MI-CRB)
FIRST REPUBLIC BANK
111 Pine Street, San Francisco, CA 94111
Applicant notified in writing that no objection will be interposed to the establishment of a trust office pursuant to the provisions of Section 131(4) of the Banking Law at 1461 Franklin Avenue, Garden City, Nassau County, NY 11530.
April 20, 2012 (BK-CRB)
ALMA BANK
28-31 31st Street, Astoria, NY 11102
Authorization issued to open and occupy a branch office at 817 Abbott Boulevard, Fort Lee, Bergen County, NJ 07024, on or after April 20, 2012.
(This location had been the principal office of Fort Lee Federal Savings Bank FSB, Fort Lee, New Jersey.)
April 24, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of branch office at The Osborn Retirement Community, 101 Theall Road, Rye, Westchester County, NY 10580 will not result in a significant reduction of banking services in the community to be affected.
April 25, 2012 (TR-CRB)
ISRAEL DISCOUNT BANK OF NEW YORK
511 Fifth Avenue, New York, NY 10017
Approval given to change the location of branch office from 517 South Livingston Avenue, Livingston, Essex County, NJ 07039 to 150 John F. Kennedy Parkway, Short Hills, Essex County, NJ 07078, on or after April 26, 2012.
April 26, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Bulletin item dated March 14, 2012, which appeared in the Weekly Bulletin dated March 16, 2012, advising of the receipt of notification of the relocation of representative office from 8100 NE Parkway Drive (Suite 100), Vancouver, Clark County, WA 98662 to 4400 NE 77th Avenue (Suite 224), Vancouver, Clark County, WA 98662, effective April 2, 2012, is amended to read as follows:
Notification received, in accordance with Supervisory Policy G 8, of the relocation of representative office from 8100 NE Parkway Drive (Suite 100), Vancouver, Clark County, WA 98662 to 4610 NE 77th Avenue, Vancouver, Clark County, WA 98662, effective April 30, 2012.
April 26, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Notification received of the closing of representative office at 4949 SW Meadows Road (Suite 500), Lake Oswego, Clackamas County, OR 97035, effective April 20, 2012.
(Office discontinued in conjunction with the establishment by the above institution of a limited purpose branch office at this location.)
Certificate issued to engage in the business as a Mortgage Broker under Article 12-D of the New York State Banking Law:
April 24, 2012 (BR-MBD)
Neighborhood Assistance Corporation of America
3607 Washington Street, Jamaica Plain, MA 02130 2604
Certificate issued to engage in the business as a Mortgage Broker Branch under Article 12-D of the New York State Banking Law:
April 23, 2012 (BR-MBD)
Full Service Branch
Kenn Becca, Inc. D/B/A Diversified Funding Group, USA
155 Prospect Avenue, Suite 106, West Orange, NJ 07052
April 24, 2012 (BR-MBD)
Full Service Branch
Neighborhood Assistance Corporation of America
60 Park Place, Suite 1419, Newark, NJ 07102
April 24, 2012 (BR-MBD)
Full Service Branch
Neighborhood Assistance Corporation of America
144 Orange Street, New Haven, CT 06510
April 24, 2012 (BR-MBD)
Full Service Branch
Neighborhood Assistance Corporation of America
1094 Hertel Avenue, Buffalo, NY 14216
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:
April 23, 2012 (MB-MBD)
Full Service Branch
Homestead Funding Corp.
5684 Main Street, Williamsville, NY 14221
Certificate to engage in the business of a Mortgage Broker surrendered:
April 24, 2012 (BR-MBD)
William Ng King
5 Division Street, 2nd floor, New York, NY 10002
Effective Date: April 09, 2012
April 24, 2012 (BR-MBD)
Prophet Mortgage Funding Corp.
4 Iris Avenue, Farmingville, NY 11738
Effective Date: April 10, 2012
April 24, 2012 (BR-MBD)
Executive Mortgage Group, Inc.
24 Madison Avenue Extension, Suite 11, Albany, NY 12203
Effective Date: April 20, 2012
April 25, 2012 (BR-MBD)
Primerica Financial Services Home Mortgages, Inc.
3100 Breckinridge Blvd., Duluth, GA 30099 0001
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Performance Residential Capital Corp.
847 Fulton Street, Farmingdale, NY 11735
Effective Date: April 25, 2012
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
201 West Sylvania Avenue, Neptune City, NJ 07753
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
123 East Main Street, 2nd Floor, Suite #30, Denville, NJ 07834
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
705 French Road, Cheektowaga, NY 14227
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
87-15 115th Street, Richmond Hill, NY 11418
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
560 Sylvan Avenue, 1st Floor, Englewood Cliffs, NJ 07632
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
40 Vreeland Avenue, Suite 106, Totowa, NJ 07512
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
700 Veterans Memorial Highway, Suite 40, Hauppauge, NY 11788
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
1306 Bay Ridge Parkway, Brooklyn, NY 11228
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
106 Apple Street, Suite 101, Tinton Falls, NJ 07724
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
259 Mineola Boulevard, Mineola, NY 11501
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
77 Arkay Drive, Suite K, Hauppauge, NY 11788
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
500 Airport Executive Park, Suite 507, Nanuet, NY 10954
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
270 East Main Street, Gouverneur, NY 13642
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
16 Penn Plaza, Suite 1202, New York, NY 10001
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
5 Sicomac Road, North Haledon, NJ 07508
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
1404 Atwood Avenue, Suite 203, Johnston, RI 02919
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
135 Raritan Center Parkway, Edison, NJ 08837
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
4680 Sunrise Highway, Suite 5, Oakdale, NY 11769
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
500 Atlantic Avenue, Brooklyn, NY 11217
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
50 Glen Street, Suite 200, Glen Cove, NY 11542
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
2220 Plainfield Pike, Cranston, RI 02921
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
4 Lyons Place, White Plains, NY 10601
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
15 Matthews Street, Suite 305, Goshen, NY 10924
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
1741 Route 9, Suite 2, Clifton Park, NY 12065
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
9 West Prospect Avenue, Suite 314, Mount Vernon, NY 10550
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
67 Industrial Park Drive, Franklin, NH 03235
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
2257 Westchester Avenue, Bronx, NY 10462
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
678 Troy Schenectady Road, Suite 104, Latham, NY 12110
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
76 South Central Avenue, Suite 1B, Valley Stream, NY 11580
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
600 Meadowlands Parkway, Suite 140, Secaucus, NJ 07094
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
E Main Street, Beaver Falls, NY 13305
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
15 Executive Boulevard, 2nd Floor, Orange, CT 06471
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
201-10 E. Merrick Road, Suite 10-E, Valley Stream, NY 11580
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
1767 Morris Avenue, Union, NJ 07083
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
8000 Cooper Avenue, Building 8, Suite 8-315, Glendale, NY 11385
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
345 Boulevard, Hasbrouck Heights, NJ 07604
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
62-55 Woodhaven Boulevard, Rego Park, NY 11375
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
111 West Old Country Road, Suite 201, Hicksville, NY 11801
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
934 Stuyvesant Avenue, 3rd Floor, Union, NJ 07083
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
1299 Union Road, West Seneca, NY 14224
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
101 Round Hill Drive, Rockaway, NJ 07866
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
710 Washington Avenue, Brooklyn, NY 11238
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
4250 Veteran's Memorial Highway, Suite LL9, Holbrook, NY 11741
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
1111 Route 110 Suite 355, Farmingdale, NY 11736
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
300 North Midland Avenue, Suite 4, Saddle Brook, NJ 07663
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
1100 E. Hector Street, Suite 390, Conshohocken, PA 19428
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
6319 Fly Road, Suite 101, East Syracuse, NY 13057
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
1708 Route 9, 2nd Floor, Wappingers Falls, NY 12590
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
21 North Main Street, Castile, NY 14569
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
331 Alberta Drive, Suite 212, Amherst, NY 14226
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
219-44 Jamaica Avenue, Queens Village, NY 11429
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
1967 Route 27, Suite 24, Edison, NJ 08817
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
910 Montauk Highway, Suite 7, Copiague, NY 11726
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
266 Main Avenue, Passaic, NJ 07055
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
74 Brick Boulevard, Suite 107, Brick, NJ 08723
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
4 Pine West Plaza, Suite 410, Albany, NY 12205
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
435 Honeyspot Road, Stratford, CT 06615
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
2350 Eastchester Road, Bronx, NY 10469
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
115-87 Lefferts Boulevard, South Ozone Park, NY 11420
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
95-20 63rd Road, Suite Q, Rego Park, NY 11374
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
75A New Brunswick Avenue, Suite 2, Hopelawn, NJ 08861
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
12 Route 17 North, Suite 206, Paramus, NJ 07652
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
11 North Street, Suite 200-A, Canandaigua, NY 14424
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
7400 Route 611 Stroud Commons, Suite 15, Stroudsburg, PA 18360
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
164 20th Street, Units 4B, C & D, Brooklyn, NY 11232
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
7 Old Sherman Turnpike, Suite 106, Danbury, CT 06810
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
777 Terrace Avenue, 1st Floor, Suite 103, Hasbrouck Heights, NJ 07604
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
4 West Industrial Park, Oxford, MA 01540
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
3719 Union Road, Suite 209, Cheektowaga, NY 14225
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
601 Boston Post Road, Unit 5, Milford, CT 06460
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
55 Washington Street, Suite 210, East Orange, NJ 07017
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
771 A Hempstead Turnpike, Elmont, NY 11003
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
705 North Mountain Road, Suite C-216, Newington, CT 06111
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
1580 Lakeland Avenue, Suite C, Bohemia, NY 11716
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
8 Hawley Street, Binghamton, NY 13901
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
777 Federal Road, Bldg. 2 South Unit 13/14, Brookfield, CT 06804
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
1833 Main Road, Quogue, NY 11952
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
534 Broadhollow Road, Suite 450, Melville, NY 11747
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
1100 University Avenue, Suite 112, Rochester, NY 14607
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services
Home Mortgages, Inc.
41 Dolson Avenue, Suite 8, Middletown, NY 10940
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
62-43A Woodhaven Boulevard, Rego Park, NY 11374
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
311 East Harford Street, Suite 101, Milford, PA 18337
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
216 Broad Street, Lower Level, New London, CT 06320
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
1350 Buffalo Road, Suite 18, Rochester, NY 14624
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
763 Saratoga Road, Suite 3, Burnt Hills, NY 12027
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
10 Diana Court, Cheshire, CT 06410
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
223-42 Hempstead Avenue, 1st floor, Queens Village, NY 10710
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
1171 Titus Avenue, Suite J, Rochester, NY 14617
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
82 Pine Street, Suite 207, Freeport, NY 11520
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
481 8th Avenue, Suites 929-930, New York, NY 10001
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
193 Montauk Highway, Suite B, Speonk, NY 11972
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services
Home Mortgages, Inc.
271 Delaware Avenue, Suite 2, Delmar, NY 12054
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
20 Office Parkway, Suite 6, Pittsford, NY 14534
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
490 Center Road, West Seneca, NY 14224
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
10 Fiske Place, Suite 402-04, Mount Vernon, NY 10550
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
514 Main Street, Suite 201, New Rochelle, NY 10801
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
147 Main Street, Suite 7, Lodi, NJ 07644
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
5502 Avenue N, Suite 101, Brooklyn, NY 11234
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
2424 Cropsey Avenue, Rear Suite, Brooklyn, NY 11214
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
7310 Tighman Street, Suite 500, Allentown, PA 18105
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
1199 Amboy Avenue, Suite 2C, Edison, NJ 00837
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
938 Route 109, Lindenhurst, NY 11757
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
42 Summer Street, Suite 302, Pittsfield, MA 01201
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
2110 Smithtown Avenue, Suites 3 & 4, Ronkonkoma, NY 11749
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
45 Dolson Avenue, 2nd floor, Middletown, NY 10940
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
145 East 116th Street, New York, NY 10029
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
1126 Meade Street, Suite B, Dunmore, PA 18512
Effective Date: April 23, 2012
April 25, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
423 Trenton Avenue, Utica, NY 13502
Effective Date: April 23, 2012
The following Registered Mortgage Brokers have failed to fully pay the general assessment, in violation of Section 17.2 of the Banking Law. Their mortgage broker registrations have expired, pursuant to Section 592-a of the New York Banking Law.
April 24, 2012 (BR-MBD)
Bernard Neufville DBA Nu-Citi Funding
56 Harrison Street, #301A, New Rochelle, NY 10801 6555
April 24, 2012 (BR-MBD)
American Atlantic Funding Inc.
363 Route 111, Smithtown, NY 11787 4756
April 24, 2012 (BR-MBD)
Christopher Beck DBA Classic Capital Co.
28 North Country Road, Suite 204, Room 1, Mount Sinai, NY 11766 1518
April 24, 2012 (BR-MBD)
Powan K. Singh D/B/A P K Associate
1216 Liberty Avenue, Brooklyn, NY 11208
April 24, 2012 (BR-MBD)
Ambrosio S. Teniozo DBA AST Mortgage Center
66 Sweetgum Lane, Miller Place, NY 11764 3009
April 24, 2012 (BR-MBD)
Benzion Blum
1454 45th Street, Brooklyn, NY 11219 2243
April 24, 2012 (BR-MBD)
MSD Corp.
65 East John Street, Hicksville, NY 11801 1309
April 24, 2012 (BR-MBD)
Wayne Courtney DBA Maica Funding
3664 White Plains Rd., 215th/216th St., Bronx, NY 10467
April 24, 2012 (BR-MBD)
Old Dominion Mortgage Co., Inc.
132 West Greenbrook Road, North Caldwell, NJ 07006
Branch Offices:
4 Fairview Street, Westhampton, NY 11977
April 24, 2012 (BR-MBD)
Mohammad Kazim Ali
1253 East 105th Street, Brooklyn, NY 11236
April 24, 2012 (BR-MBD)
D.A.R.T. Capital Mortgage Corp.
535 Broadhollow Road, Suite B30, Melville, NY 11747 3713
April 24, 2012 (BR-MBD)
T & W Realty Group Inc. D/B/A Preferred Capital Funding
36-54 Main Street, 3rd Floor, Flushing, NY 11354 4105
April 24, 2012 (BR-MBD)
Nicholas Palumbo DBA The Money Express
52 Harrigan Road, Hopewell Junction, NY 12533
April 24, 2012 (BR-MBD)
Lifton Financial Group, L.L.C.
1983 Marcus Avenue, Suite 106, Lake Success, NY 11042 1016
April 24, 2012 (BR-MBD)
Mortgage One, Inc.
35 West Lemon Street, Tarpon Springs, FL 34689 3621,
Branch Offices:
1065 Old Country Road, Suite 215, Westbury, NY 11590
April 24, 2012 (BR-MBD)
American Dream Financial Corp.
427 Swanson Drive, Thornwood, NY 10594 1918
April 24, 2012 (BR-MBD)
George Fuchs DBA Pace Mortgage Capital
303 Fifth Avenue, New York, NY 10016 6601
April 24, 2012 (BR-MBD)
CNY Mortgage Corp.
2744 Summer Ridge Road, La Fayette, NY 13084 9727
April 24, 2012 (BR-MBD)
Safe Harbor Capital Group, LLC D/B/A A Safe Harbor For Seniors
127 South Country Road, Bellport, NY 11713
April 24, 2012 (BR-MBD)
GMK Consultants, Inc. dba Blue Bay Mortgage
Additional DBA(S): Viva Mortgage
62 School Street, Suite B, Glen Cove, NY 11542
April 24, 2012 (BR-MBD)
Excelsior Mortgage Limited Liability Company
432 Ganttown Road, Suite 104, Sewell, NJ 08080
April 24, 2012 (BR-MBD)
Prisani Funding Corporation
251-61 Jericho Turnpike, 2nd Floor, Bellerose, NY 11426
April 24, 2012 (BR-MBD)
Caran Properties, Inc.
148 Madison Avenue, 8th Floor, New York, NY 10016 6700
April 24, 2012 (BR-MBD)
Dalco Financial Services Inc.
120 Stevens Avenue, Mount Vernon, NY 10550 2605
April 24, 2012 (BR-MBD)
Mortgage Direct Inc.
626 RXR Plaza, Room 701, Uniondale, NY 11556 0626
April 24, 2012 (BR-MBD)
GNS Funding Corp.
12 West 23rd Street, 4th Floor, New York, NY 10010
April 24, 2012 (BR-MBD)
Abound Financial Group, Inc.
751-759 Allerton Avenue, Suite 201, Bronx, NY 10467 8818
April 24, 2012 (BR-MBD)
Homelink Funding, LLC
350 Theodore Fremd Avenue, Rye, NY 10580 1573
April 24, 2012 (BR-MBD)
L.B.A. Mortgage Services, Inc.
3504 Park Avenue, Weehawken, NJ 07086 6006
April 24, 2012 (BR-MBD)
Homequest Mortgage & Financial Services
Corporation
250 Fulton Avenue, Suite 420, Hempstead, NY 11550
April 24, 2012 (BR-MBD)
Western Reserve Capital, LLC
1330 Broadway, P.O. Box 101, Darien Center, NY 14040 0101
April 24, 2012 (BR-MBD)
Regency Mortgage Corp.
45 Page Avenue, Staten Island, NY 10309 2611
April 24, 2012 (BR-MBD)
Apna Ghar Inc. D/B/A EZ Funding
41-22 College Point Boulevard, 2nd Floor, Flushing, NY 11355 4229
April 24, 2012 (BR-MBD)
First Community Resources, Inc.
74-09 37th Avenue, Suite 415, Jackson Heights, NY 11372
April 24, 2012 (BR-MBD)
Veer Service, Inc. D/B/A B.F.S. Funding Company
78 Baldwin Road, Hempstead, NY 11550
April 24, 2012 (BR-MBD)
Quick Capital Corp.
475 Bement Avenue, Staten Island, NY 10310
April 24, 2012 (BR-MBD)
Colban Funding, Inc.
3401 East Main Street, Endwell, NY 13760 5900
April 24, 2012 (BR-MBD)
Benchmark Home Equities Inc.
1225 Helderberg Avenue, Schenectady, NY 12306 4812
April 24, 2012 (BR-MBD)
Platinum Home Finance, Inc.
1101 Stewart Avenue, Suite 303, Garden City, NY 11530
April 24, 2012 (BR-MBD)
Il H. Rhee D/B/A Cambridge Capital & Mortgage
2125 Center Avenue, Suite 412, Fort Lee, NJ 07024
April 24, 2012 (BR-MBD)
JG Funding Corp. D/B/A Capital In The City
26 Water Street, Staten Island, NY 10304
April 24, 2012 (BR-MBD)
inPham, LLC
117 11th Street, Suite 206, Brooklyn, NY 11215 3837
April 24, 2012 (BR-MBD)
Mortgages For America, LLC
2150 Joshua's Path, Suite 204, Hauppauge, NY 11788 4765
April 24, 2012 (BR-MBD)
Stephanie Thompson D/B/A Narragansett Group
18 Halstead Avenue, Harrison, NY 10528
April 24, 2012 (BR-MBD)
North Country Mortgage Inc.
144-1 Remington Boulevard, Ronkonkoma, NY 11779 6961
April 24, 2012 (BR-MBD)
Manhasset Bay Mortgage Company, LLC
31 South Bayles Avenue, Port Washington, NY 11050 3708
April 24, 2012 (BR-MBD)
Mortgage4sure.com, Corp.
8412 Fifth Avenue, 2nd Floor, Brooklyn, NY 11209 4761
April 24, 2012 (BR-MBD)
Fair Home Enterprise Inc.
168-08 35th Avenue, Flushing, NY 11358 1735
April 24, 2012 (BR-MBD)
Tychor Mortgage Enterprises, Inc.
333 Sylvan Avenue, Suite 101, Englewood Cliffs, NJ 07632 2705
April 24, 2012 (BR-MBD)
WMN Services Incorporated
127 Route 25A, Suite H, Rocky Point, NY 11778
April 24, 2012 (BR-MBD)
Mortgage Links Inc.
2043 Richmond Avenue, Staten Island, NY 10314 3900
April 24, 2012 (BR-MBD)
WPS Marketing and Consulting, LLC
40 Turner Lane, Mount Kisco, NY 10549 4004
April 24, 2012 (BR-MBD)
Fast Track Home Funding Corp.
236 Fulton Avenue, Suite 219, Hempstead, NY 11550 3915
Mortgage Loan Servicer Certificate Address Changes:
April 20, 2012 (MLS-MBD)
FNF Servicing, Inc.
From: 3637 Sentara Way, Suite 303, Virginia Beach, VA 23452
To: 3637 Sentara Way, Virginia Beach, VA 23452
Mortgage Banker Branch License Address Changes:
April 20, 2012 (MB-MBD)
Paragon Home Loans Inc.
From: 4549 Main Street, Suite 204, Amherst, NY 14226
To: 1780 Wehrle Drive, Suite 100, Williamsville, NY 14221
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 residential property:
Date Application Withdrawn |
NMLS ID |
Name of Applicant |
City & State of Residence |
|
April 24, 2012 |
141692 |
Stephen Matthew Deangelis |
East Northport |
NY |
April 24, 2012 |
64981 |
Neil Diamond |
Commack |
NY |
April 24, 2012 |
66522 |
Donna Lee Owens |
Liverpool |
NY |
April 25, 2012 |
124352 |
Brian Tom |
Oceanside |
NY |
April 25, 2012 |
469321 |
Marc Eric Rathaus |
Great Neck |
NY |
April 25, 2012 |
210308 |
Francesco Guido |
Westerly |
RI |
April 25, 2012 |
813572 |
Matthew Joseph Jackson |
Shelby Twp. |
MI |
April 25, 2012 |
4076 |
Robert Dean Villone |
Lagrangeville |
NY |
April 25, 2012 |
169892 |
Matthew Gordon Brennan |
Beverly |
NJ |
April 25, 2012 |
148598 |
Michael Perla |
Staten Island |
NY |
April 25, 2012 |
158175 |
Juan Carlos Fernandez |
Elmhurst |
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 |
|
April 25, 2012 |
69993 |
Jean Barish |
Chesterfield |
MO |
Asset Center Incorporated |
The following application published in Weekly Bulletin dated April 20, 2012 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 |
|
February 7, 2012 |
441903 |
Kathleen A Copp |
Saratoga Springs |
NY |
