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Weekly Bulletin
January 4, 2008

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. To view only those current and pending Section I applications and notices which are CRA-related, please click here.

SECTION II

This section records actions taken by the Superintendent of Banks and/or the Banking Board, and other information concerning the activities of the Banking Department.  Actions relating to institutions supervised by the Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services Divisions are listed in order of date of action; actions relating to institutions supervised by the Mortgage Banking Division are listed at the end of Section II by type of action taken.

SECTION III

This section provides notification of the filing by federally-chartered institutions of applications for new branches to be located in New York received from Mr. Toney Bland, Deputy Comptroller, Office of the Comptroller of the Currency, 340 Madison Avenue, 5th Floor, New York, NY  10017 and Mr. Brian Steffey, Office of Thrift Supervision, Harborside Financial Center Plaza Five, Suite 1600, Jersey City, NJ 07311.  Any comment or objection in relation to any application in Section III should be communicated immediately to the supervisor of the institution involved, with a copy furnished to this office.  This section is provided as a courtesy to New York State-regulated banking institutions; additional information relating to federally-chartered institutions is available in the Office of the Comptroller of the Currency’s Weekly Bulletin or its Web site:  http://www.occ.treas.govand via the Office of Thrift Supervision’s Web site at: http://www.ots.treas.gov.

GENERAL INFORMATION

Each item in the Weekly Bulletin is identified by a two-letter code indicating the type of institution and a three-letter code indicating the Banking Department Division which has supervisory responsibility for the institution.  The following is a list of the codes and their meanings:

Institution Codes

BK = Bank
TR = Trust Company
PB = Private Banker
SD = Safe Deposit Company
HC = Holding Company
SB = Savings Bank
MK = Merchant Bank
SL = Savings and Loan Association
CU = Credit Union
IC = Investment Company
FA = Foreign Agency

FB = Foreign Branch
FR = Foreign Representative Office
PR = Premium Finance Agency
SF = Sales Finance Agency
LL = Licensed Lender
TM = Transmitter of Money
BP = Budget Planner
CC = Check Casher
MB = Mortgage Banker
BR = Mortgage Broker
MS = Miscellaneous

Division Codes

FWB = Foreign and Wholesale Banks Division
CRB = Community and Regional Banks Division
LFS = Licensed Financial Services Division
MBD = Mortgage Banking Division
CSD = Consumer Services Division


SECTION I

December 28, 2007 (TR-CRB)
CHEMUNG CANAL TRUST COMPANY
One Chemung Canal Plaza, Elmira, NY 14901

Applications dated December 26, 2007 for permission to open and occupy branch offices at the following three locations, received:

  1. Oakdale Mall, 601-635 Harry L Drive, Johnson City, Broome County, NY 13790;
  2. 1054 State Route 17C, Town of Owego, Tioga County, NY 13827; and
  3. Giant Plaza, 100 Rano Boulevard, Town of Vestal, Broome County, NY 13850.

(These offices are to be acquired from Manufacturers and Traders Trust Company, Buffalo, NY.)


December 28, 2007 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notices of intention to close branch offices at the following two locations, received:

  1. 5112 West Taft Road, Town of Clay, Onondaga County, NY 13088; and
  2. 1024 Union Road, Town of West Seneca, Erie County, NY 14224.

The comment period on these notices will expire February 4, 2008.


December 31, 2007 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Application dated December 27, 2007 for permission to change the location of branch office from Frederick Towne Mall, 1301 West Patrick Street, Frederick, Frederick County, MD 21702 to 1304 West Patrick Street, Frederick, Frederick County, MD 21703, received.


January 2, 2008 (BK-CRB)
BERKSHIRE MUNICIPAL BANK
41 State Street, Albany, NY 12207

Application for the Superintendent’s approval of the “Certificate of Amendment of the Organization Certificate of Berkshire Municipal Bank under Section 8005 of the Banking Law, providing for the change of name of the corporation from Berkshire Municipal Bank to Berkshire Bank Municipal Bank,” received.


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

December 27, 2007 (BR-MBD)
Applicant(s)
Michael Christopher Carroll
As: Pacific Western Group Incorporated D/B/A Senior Pacific Western Group
26691 Plaza Drive, Suite 260, Mission Viejo, CA 92691 6397

January 02, 2008 (BR-MBD)
Applicant(s)
Franco A. Damiano
As: Diversified Financial Services Int'l, LLC, D/B/A DFSI Mortgage Solutions
900 South Lake Boulevard, Suite 6, Mahopac, NY 10541


 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:

December 27, 2007 (MB-MBD)
Applicant(s)
Richard Steven Tschernia
To acquire interest in:
Continental Home Loans Inc.
175 Pinelawn Road, Suite 402, Melville, NY 11747


 Application received June 29, 2007 pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest withdrawn:

January 02, 2008 (MB-MBD)
Applicant(s)
Credit-Based Asset Servicing and Securitization, LLC
Bruce J. Williams
Saul I. Sanders
Robert L. Weinstein
John Mark Draghi
Eric B. Freeman
Shari Lyn Kushner
Noelle J. Savarese
To acquire interest in:
Fieldstone Mortgage Company, Inc.
11000 Broken Land Parkway, Suite 600, Columbia, MD  21044


SECTION II

December 20, 2007(SF-LFS)
ORIGEN FINANCIAL L.L.C.
27777 Franklin Road, Suite 1700, Southfield, Oakland County, MI 48034

Licenses issued to engage in business as a sales finance company at the following two locations:

  1. Headquarters:  27777 Franklin Road, Suite 1700, Southfield, Oakland County, MI 48034
  2. Branch:  4250 North Freeway, Fort Worth, Tarrant County, TX 76137

December 27, 2007 (PF-LFS)
GRACE PREMIUM FUNDING CORP.
955 Executive Parkway, Suite 106, St. Louis, MO 63141

License issued to engage in business as a premium finance agency.


December 28, 2007 (MS-CRB)
CANANDAIGUA NATIONAL CORPORATION
72 South Main Street, Canandaigua, NY 14424

Application pursuant to Section 142 of the Banking Law, for prior approval of the Banking Board to become a bank holding company through the acquisition of Genesee Valley Trust Company, approved.


December 28, 2007 (SF-LFS)
ECAST SETTLEMENT CORPORATION
383 Madison Avenue, New York, NY 10179

License rider issued to reflect the change of location of a licensed sales finance company from 383 Madison Avenue, 10th Floor, New York, New York County, NY 10179 to 383 Madison Avenue, 21st Floor, New York, New York County, NY 10179.


December 28, 2007 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Authorization to transact the business of Private Bankers issued, effective January 1, 2008.

GENERAL PARTNERS/CLASS 1 LIMITED PARTNERS

Glenn E. Baker
Peter B. Bartlett
Thomas E. Berk
Brian A. Berris
Taylor S. Bodman
John J. Borland
Timothy J. Connelly
Carl S. Cutler
Douglas A. Donahue, Jr.
Anthony T. Enders
Alexander T. Ercklentz
Dario Galindo
John A. Gehret
Kathryn C. George
Robert R. Gould
Kyosuke Hashimoto
Landon Hilliard
Jeffrey R. Holland
Charles O. Izard
Radford W. Klotz

Susan C. Livingston
T. Michael Long
Hampton S. Lynch, Jr.
Michael W. McConnell
John P. Molner
Donald B. Murphy
Yukinori Nagahisa
John A. Nielsen
A. Heaton Robertson III
Jeffrey A. Schoenfeld
W. Carter Sullivan III
Stokley P. Towles
Andrew J. F. Tucker
Lawrence C. Tucker
William B. Tyree
Maroa C. Velez
Douglas C. Walker
William J. Whelan, Jr.
Richard H. Witmer, Jr.


CLASS 2 LIMITED PARTNERS

J. William Anderson
Walter H. Brown
Terrence M. Farley
Elbridge T. Gerry, Jr.
Kristen F. Giarrusso

John C. Hanson
Ronald J. Hill
Michael Kraynak, Jr.
Eugene C. Rainis
Laurence F. Whittemore

Permanent capital: $110,000,000

(These Private Bankers are already under the supervision of the Department.  New Certificate issued by reason of the admission to the firm of Carl S. Cutler and Maroa C. Velez as General Partners/Class 1 Limited Partners; the conversion of J. William Anderson and Elbridge T. Gerry, Jr. from General Partners/Class 1 Limited Partners to Class 2 Limited Partners; and the withdrawal from the firm of William H. Moore III, a General Partner/Class 1 Limited Partner.)


December 28, 2007 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Certificate of Authorization issued May 3, 2007 to transact the business of Private Bankers revoked, effective January 1, 2008.


December 28, 2007 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY  11385

Authorizations issued to open and occupy branch offices at the following two locations, on or after December 29, 2007:

  1. Maple Pointe Assisted Living, 260 Maple Avenue, Rockville Centre, Nassau County, NY 11570; and
  2. The Bristal Assisted Living at Massapequa, 400 County Line Road, Massapequa, Town of Oyster Bay, Nassau County, NY 11758.

(These locations are to be serviced by a mobile branch facility on a periodic basis.)


December 28, 2007 (SB-CRB)
ULSTER SAVINGS BANK
280 Wall Street, Kingston, New York 12401

Authorization issued to open and occupy a branch office at 60 Mill Hill Road, Woodstock, Town of Woodstock, Ulster County, NY 12498, on or after December 29, 2007.


December 30, 2007 (CC-LFS)
KEYSTONE EXPRESS, INC.
159-15 Northern Blvd., Suite 104, Flushing, NY 11358

Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended.  The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.


December 30, 2007 (CC-LFS)
M.K. CAPITAL, INC.
263 W. 38th Street #12 Fl., New York, NY 10018

Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended.  The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.


December 30, 2007 (CC-LFS)
JAY PAYROLL SERVICES, INC.
203 West 28th Street, New York, NY 10001

Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended.  The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.


December 31, 2007 (FR-FWB)
HYPOTHEKENBANK IN ESSEN AG
Gildehofstrasse 1 D-45127, Essen, Germany

Representative office located at 845 Third Avenue, New York, NY 10022, closed effective December 31, 2007. License surrendered.


December 31, 2007 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization granting permission to open and occupy a branch office at 60 Painters Mill Road, Owings Mills, Baltimore County, MD 21117, surrendered for cancellation.


January 2, 2008 (TM-LFS)             
VIGO REMITTANCE CORP.
1301 International Parkway, 4th Floor, Sunrise, Florida 33323
New license issued as a result of a change of location from 1300 Sawgrass Corporate Parkway, #110, Sunrise, Florida 33323.
The license for old location was surrendered.


January 2, 2008 (CC- LFS)
POM ACQUISITION CORPORATION
711 Fifth Avenue, 5th Floor, New York, NY 10022

An application for the Superintendent’s prior approval of a change of control of Pay-O-Matic Check Cashing Corp., a licensed casher of checks, was approved.


January 2, 2008 (TM-LFS)
POM ACQUISITION CORPORATION
711 Fifth Avenue, 5th Floor, New York, New York 10022

An application for the Superintendent’s prior approval of a change of control of The Pay-O-Matic Corp., a licensed money transmitter, was approved.


January 3, 2008 (HC-CRB)
GREATER ROCHESTER BANCORP, INC.
3380 Monroe Avenue, Pittsford, NY  14618

The Superintendent of Banks has filed, pursuant to the provisions of Section 143-a of the New York Banking Law, as of the close of business January 2, 2008, an Agreement and Plan of Acquisition, dated as of June 5, 2007, and other required documents, providing for the acquisition by Greater Rochester Bancorp, Inc. of all of the capital stock of Genessee Regional Bank, Pittsford, New York.


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

December 27, 2007 (BR-MBD)
KRC Capital Funding Inc.
91 McLean Avenue, Suite 2F, Yonkers, NY 10705

December 27, 2007 (BR-MBD)
All In One Mortgage Corporation
5260 Merrick Road, 2nd Floor, Massapequa, NY 11578 6206

December 27, 2007 (BR-MBD)
Equity Capital Funding Group, Inc.
96-62 Queens Boulevard, Rego Park, NY 11374

December 27, 2007 (BR-MBD)
New Image Equities, Inc.
86-02 Musket Street, Queens Village, NY 11427 2718


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

December 27, 2007 (MB-MBD)
Avelo Mortgage, L.L.C.
250 East John Carpenter Freeway, Suite 300, Irving, TX 75039


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

December 27, 2007 (MB-MBD)
Full Service Branch
Avelo Mortgage, L.L.C.
1091 521 Corporate Center, Fort Mill, SC 29707


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

December 27, 2007 (BR-MBD)
Park Place Home Mortgage Corp.
11426 Ventura Boulevard, Suite B, Studio City, CA 91604
Effective Date: December 24, 2007

December 27, 2007 (BR-MBD)
Lake Country Brokers, Inc.
13 Commercial Street, Livonia, NY 14487
Effective Date: December 26, 2007

December 27, 2007 (BR-MBD)
Metropolitan Home Mortgage Corp.
116-28 Myrtle Avenue, Richmond Hill, NY 11418
Effective Date: December 21, 2007

December 27, 2007 (BR-MBD)
Thomas M. Zippilli D/B/A Pavilion Mortgage Group
5379 Arthur Kill Road, Staten Island, NY 10307
Effective Date: December 21, 2007

December 27, 2007 (BR-MBD)
Barbara V. Press D/B/A Impressive Mortgage Solutions
25 Mitchell Lane, Westtown, NY 10998 2523
Effective Date: December 26, 2007

December 27, 2007 (BR-MBD)
GR Funding Services, Inc.
9 West 11th Road, Broad Channel, NY 11693 1115
Effective Date: December 24, 2007

January 02, 2008 (BR-MBD)
Staten Island Mortgage Corp.
1736 Richmond Avenue, Staten Island, NY 10314
Effective Date: December 27, 2007


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

December 31, 2007 (MB-MBD)
Prime Financial In Lieu of True Name Prime Mortgage Financial, Inc.
2 Park Central Drive, Southborough, MA 01772
Effective Date: December 31, 2007


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

December 27, 2007 (BR-MBD)
Full Service Branch
Park Place Home Mortgage Corp.
58 Avenue O, Brooklyn, NY 11204
Effective Date: December 24, 2007

January 02, 2008 (BR-MBD)
Full Service Branch
Baldassare S. Agro D/B/A Argo Financial Group
625 Middle Country Road, Ste. 203, Coram, NY 11727
Effective Date: January 01, 2008

January 02, 2008 (BR-MBD)
Full Service Branch
Baldassare S. Agro D/B/A Argo Financial Group
900 South Lake Blvd., 2nd floor, Mahopac, NY 10541
Effective Date: January 01, 2008

January 02, 2008 (BR-MBD)
Full Service Branch
Homescapes Funding Corp.
45 Dolson Avenue, Middletown, NY 10940
Effective Date: December 28, 2007


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

December 27, 2007 (MB-MBD)
Full Service Branch
Household Finance Realty
Corporation of New York
8804 5th Avenue, Brooklyn, NY 11209
Effective Date: December 26, 2007

December 27, 2007 (MB-MBD)
Full Service Branch
Household Finance Realty Corporation of New York
Sheridan Centre, 3314 Sheridan Drive, Amherst, NY 14226
Effective Date: December 26, 2007

December 27, 2007 (MB-MBD)
Full Service Branch
Household Finance Realty Corporation of New York
60 Bay Street, Staten Island, NY 10301
Effective Date: December 26, 2007

December 27, 2007 (MB-MBD)
Full Service Branch
Approved Funding Corp
115 Broadway, Suite 302, New York, NY 10006
Effective Date: December 27, 2007

December 27, 2007 (MB-MBD)
Full Service Branch
Approved Funding Corp
1430 Broadway, Suite 1605, New York, NY 10018
Effective Date: December 27, 2007

December 28, 2007 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
66 Genessee Street, Auburn, NY 13021
Effective Date: December 26, 2007

December 28, 2007 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
5415 Fifth Avenue, Brooklyn, NY 11220
Effective Date: December 26, 2007

December 28, 2007 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
2 West Main Street, Bay Shore, NY 11706
Effective Date: December 26, 2007

December 28, 2007 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
555 Route 111, Hauppauge, NY 11788
Effective Date: December 26, 2007

December 28, 2007 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
141 Main Street, Dansville, NY 14437
Effective Date: December 26, 2007

December 28, 2007 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
2027 Williamsbridge Road, Bronx, NY 10461
Effective Date: December 26, 2007

December 28, 2007 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
2025 Richmond Avenue, Staten Island, NY 10314
Effective Date: December 26, 2007

December 28, 2007 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
376 Jefferson Road, Suite 6, Rochester, NY 14623
Effective Date: December 26, 2007

December 28, 2007 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
18 West Main Street, Johnstown, NY 12095
Effective Date: December 26, 2007

December 28, 2007 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
3507 Hempstead Turnpike, Crescent Plaza, Levittown, NY 11756
Effective Date: December 26, 2007

December 28, 2007 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
Wallkill Plaza-400 Route 211 East, Middletown, NY 10940
Effective Date: December 26, 2007

December 28, 2007 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
50 Dayton Lane, Suite 103
Peekskill, NY 10566
Effective Date: December 26, 2007

December 28, 2007 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
2833 Ridge Road, Suite 5, Wegman's Plaza, Rochester, NY 14626
Effective Date: December 26, 2007

December 28, 2007 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
525 Titus Ave., Irondequoit Plaza Shopping Center, Rochester, NY 14617
Effective Date: December 26, 2007

December 28, 2007 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
827 Black River Blvd., Rome, NY 13440
Effective Date: December 26, 2007

December 28, 2007 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
622 Yonkers Avenue, Yonkers, NY 10701
Effective Date: December 26, 2007

December 28, 2007 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
1020 Center Street, Suite 4, Horseheads, NY 14845
Effective Date: December 26, 2007

December 28, 2007 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
159-11 Jamaica Avenue, Jamaica, NY 11432
Effective Date: December 26, 2007


The following Mortgage Brokers have been suspended effective December 11, 2007 for failure to fully pay the Fourth Quarter General Assessment:

Frank C Madonna
2941A Bruckner Blvd., Bronx, NY 10461

Hudson Valley Funding of Poughkeepsie Inc.
228 Myers Corners Rd., PO Box 1299, Wappingers Falls, NY 12590

Cooper & Associates Funding Corp.
207-23 Hillside Avenue, Queens Village, NY 11427

Glenn Joseph Dominguez D/B/A Patchogue Mortgage Services
104 West Main Street, Patchogue, NY 11772

Daniel W. Nieroda, Jr. D/B/A Skyview Funding
260 West Main Street, Bay Shore, NY 11706

Mortgage U.S.A. In Lieu of True Name U.S.A. Mortgage Lenders, Inc.
258 E. Commercial Blvd., Lauderdale By The Sea, FL 33308

Barbara V. Press D/B/A Impressive Mortgage Solutions
25 Mitchell Lane, Westtown, NY 10998

Blue Planet Mortgage LLC
7 North Eckar Street, Irvington, NY 10533

Networth Funding Corp.
81-16 Lefferts Boulevard, Kew Gardens, NY 11415


Pursuant to Part 410.1(b)(2) of the Superintendent's regulations, the following mortgage banker is suspended effective December 27, 2007 for failure to maintain a line of credit in an amount of not less than $1,000,000.

January 02, 2007 (MB-MBD) The Mortgage Bankers Corp.
100 Garden City Plaza, Suite 450, Garden City, NY 11530
Effective: December 27, 2007


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

December 27, 2007 (BR-MBD) Unified Financial Group, Inc.
2820 Camino Del Rio South, Suite 214, San Diego, CA 92108
Effective Date: November 14, 2007

January 02, 2008 (BR-MBD) The Money Tree Corp
151 MacArthur Blvd., Hauppauge, NY 11788
Effective Date: December 31, 2007

January 02, 2008 (BR-MBD)
Commons Financial Inc.
202 Townsend Square, Oyster Bay, NY 11771 2339
Effective Date: November 27, 2007

January 02, 2008 (BR-MBD)
Prisani Funding Corporation
251-61 Jericho Turnpike, 2nd Floor, Bellerose, NY 11426
Effective Date: November 19, 2007

January 02, 2008 (BR-MBD)
Miko.R Inc. D/B/A All Capital
250 Fulton Avenue, Suite 510, Hempstead, NY 11550
Effective Date: December 27, 2007


Mortgage Broker Certificate Name Changes:

January 02, 2008 (BR-MBD)
From: Centex Capital Corp.
To: Centex Capital Corp. D/B/A World One Financial


Mortgage Banker License Name Changes:

January 02, 2008 (BR-MBD)
From: GMAC Mortgage, LLC D/B/A ditech.com
To: GMAC Mortgage, LLC D/B/A ditech


Mortgage Broker Certificate Address Changes:

December 31, 2007 (BR-MBD) Manor Mortgage Corp.
From: 83-33 Broadway, 2nd Floor, Elmhurst, NY 11373
To: 39-01 Main Street, Suite 402A, Flushing, NY 11354

January 02, 2008 (BR-MBD)
Capital Hill Mortgage Co., Inc.
From: 325 Sylvan Avenue - 3rd Floor, Englewood Cliffs, NJ 07632
To: 661 Palisades Avenue, Suite A8, Englewood Cliffs, NJ 07632 2754

January 02, 2008 (BR-MBD)
Charles E.M. Johnson & Company, Inc. DBA Rhinebeck Mortgage Company
From: 38 East Market Street, Rhinebeck, NY 12572
To: 73 Birch Street, Cairo, NY 12413

January 02, 2008 (BR-MBD)
Kamer Capital Mortgage Corporation
From: 752A Hempstead Turnpike, Suite 201, Franklin Square, NY 11010
To: 510 Hempstead Turnpike, Suite 201, West Hempstead, NY 11552

January 02, 2008 (BR-MBD)
V & J Consultants Ltd.
From: 1110 South Avenue, Suite 40, Staten Island, NY 10314
To: 639 North Railroad Avenue, Staten Island, NY 10304

January 02, 2008 (BR-MBD)
The Everest Equity Company, Inc.
From: 2 Executive Boulevard, Suite 408, Suffern, NY 10901
To: 2 Executive Boulevard, Suite 201, Suffern, NY 10901

January 02, 2008 (BR-MBD)
Antietam Mortgage, Inc.
From: 9029 Shady Grove Court, Gaithersburg, MD 20877
To: 11949 Robinwood Drive, Hagerstown, MD 21740

January 02, 2008 (BR-MBD)
Home First Capital In Lieu of True Name Home First, Inc.
From: 601 South Henderson Road, Suite 201, King of Prussia, PA 19406
To: 653 Bridge Street, Schwenksville, PA 19473


Mortgage Banker Branch License Address Changes:

December 31, 2007 (MB-MBD)
Home Consultants, Inc. D/B/A HCI Mortgage
Additional DBA(S): Liberty Capital
From: 99 Wall Street, Suite 1601, New York, NY 10005
To: 1055 Parsippany Boulevard, Parsippany, NJ 07054

January 02, 2008 (MB-MBD)
Franklin First Financial, Ltd. D/B/A Franklin First Mortgage Bankers
Additional DBA(S): Presidents First Mortgage Bankers
Hancock First Mortgage Bankers
Kennedy First Mortgage Bankers
From: 49 Sunrise Highway, Freeport, NY 11520
To: 50 Charles Lindberg Boulevard, Suite 400, Room 110, Uniondale, NY 11553

January 02, 2008 (MB-MBD)
NJ Lenders Corp. d/b/a Home Owners Mortgage Express
From: 80 Maiden Lane, Suite 1901, New York, NY 10038
To: 80 Maiden Lane, Suite 701, New York, NY 10038

January 02, 2008 (MB-MBD)
GMAC Mortgage, LLC D/B/A ditech
From: 4 Walnut Grove Drive, Horsham, PA 19044
To: 1100 Virginia Drive, Fort Washington, PA 19034


Application received June 29, 2007 pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest withdrawn:

January 02, 2008 (MB-MBD)
Applicant(s)
Credit-Based Asset Servicing and Securitization, LLC
Bruce J. Williams
Saul I. Sanders
Robert L. Weinstein
John Mark Draghi
Eric B. Freeman
Shari Lyn Kushner
Noelle J. Savarese
To acquire interest in:
Fieldstone Mortgage Company, Inc.
11000 Broken Land Parkway, Suite 600, Columbia, MD  21044


The following Mortgage Brokers have been suspended effective December 11, 2007 for failure to fully pay the Fourth Quarter General Assessment:

Frank C Madonna
2941A Bruckner Blvd., Bronx, NY 10461

Hudson Valley Funding
of Poughkeepsie Inc.
228 Myers Corners Rd, PO Box 1299, Wappingers Falls, NY 12590

Cooper & Associates Funding Corp.
207-23 Hillside Avenue, Queens Village, NY 11427

Glenn Joseph Dominguez D/B/A Patchogue Mortgage Services
104 West Main Street, Patchogue, NY 11772

Daniel W. Nieroda, Jr. D/B/A Skyview Funding
260 West Main Street, Bay Shore, NY 11706

Mortgage U.S.A. In Lieu of True Name U.S.A. Mortgage Lenders, Inc.
258 E. Commercial Blvd., Lauderdale By The Sea, FL 33308

Barbara V. Press D/B/A Impressive Mortgage Solutions
25 Mitchell Lane, Westtown, NY 10998

Blue Planet Mortgage LLC
7 North Eckar Street, Irvington, NY 10533

Networth Funding Corp.
81-16 Lefferts Boulevard, Kew Gardens, NY 11415


THERE WILL BE NO SECTION III THIS WEEK