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New York State Department of Financial Services


Weekly Bulletin
January 18, 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 24, 2007 (SB-CRB)
WATERTOWN SAVINGS BANK
111 Clinton Street, Watertown, NY 13601

Application, pursuant to Section 601-a of the Banking Law, for the prior approval of the Superintendent of Banks, to acquire a substantial part of the assets of Redwood Bank, Watertown, New York, received.

The transaction, if approved and consummated, will result in the following branches of Redwood Bank becoming branches of Watertown Savings Bank:

10729 US Route 11, Adams, Jefferson County, NY 13605
4 Market Street, Alexandria Bay, Jefferson County, NY 13607
352 James Street, Clayton, Jefferson County, NY 13624
36263 Route 180, LaFargeville, Town of Orleans, Jefferson County, NY 13656*
Big M Supermarket, 475 State Street, Clayton, Jefferson County, NY 13624*
43567 Route 37, Redwood, Town of Alexandria, Jefferson County, NY 13679*

*Office consists of an automated teller machine and a customer depository.

The comment period on this application will expire on February 19, 2008.


December 24, 2007 (HC-CRB)
WATERTOWN SAVINGS BANK
111 Clinton Street, Watertown, NY 13601

Application, pursuant to Section 142 of the Banking Law, for Banking Board approval to become a bank holding company through the acquisition of the stock of Redwood Bank, Watertown, New York, received. 

The comment period on this application will expire on February 19, 2008.


January 10, 2008 (SF-LFS)
CITIFINANCIAL AUTO, LTD. U/F/N CITIFINANCIAL AUTO (MN)
300 St. Paul Place, Baltimore, MD 21202

Application received for a license to engage in business as a sales finance company at 307 Cranes Roost Boulevard, Suite 2010, Altamonte Springs, Seminole County, FL 32701.

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.


January 10, 2008 (SF-LFS)
CITIFINANCIAL AUTO, LTD. U/F/N CITIFINANCIAL AUTO (MN)
300 St. Paul Place, Baltimore, MD 21202

Application received for a license to engage in business as a sales finance company at 605 Munn Road, Fort Mill, York County, SC 29715

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.


January 10, 2008 (BK-CRB)
NEWBANK
146-01 Northern Boulevard, Flushing, NY 11354

Application for the Superintendent’s approval of the “Certificate of Amendment of the Organization Certificate of NewBank under Section 8005 of the Banking Law, providing for the increase in the Bank’s capital stock from one million shares to one million two hundred thousand shares,” received.


January 11, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

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

  1. 2 Court Street, Binghamton, Broome County, NY 13901
  2. 431 East Fayette Street, Syracuse, Onondaga County, NY 13202;
  3. 43 Washington Avenue, Endicott, Broome County, NY 13760;
  4. Smith Drive Plaza, 519 Hooper Road, Town of Union, Broome County, NY 13760;
  5. 7320 East Genesee Street, Town of Manlius, Onondaga County, NY 13066;
  6. 1790 Black River Boulevard, Rome, Oneida County, NY 13440;
  7. 32 Fennell Street, Skaneateles, Onondaga County, NY 13152; and
  8. 401 East Albany Street, Herkimer, Herkimer County, NY 13350.

The comment periods on these notices will expire February 19, 2008.


January 14, 2008 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Verified Certificate to continue business as Private Bankers, received.

(These Private Bankers are already under the supervision of the Department.  New Certificate submitted by reason of the death of Laurence F. Whittemore, a Class 2 Limited Partner.)


January 16, 2008 (PF-LFS)
MHD EMPIRE SERVICE CORP.
231 Salina Meadows Parkway, Syracuse, NY 13221

Application for a license to engage in business as a premium finance agency was received.

The publication of receipt of this application does not indicate that the application is deemed complete.  An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.


January 16, 2008 (MS-CRB)
LEGACY BANKs
99 North Street, Pittsfield, MA  01201

Application dated January 10, 2008 for permission to open and occupy a branch office at 39 North Pearl Street, Albany, Albany County, NY 12207, received.


January 16, 2008 (SF-LFS)
GMAC US LLC
200 Renaissance Center, Mailcode: 482-B09-C24, Detroit, MI 48265

Applications received for licenses to engage in business as sales finance companies at the following four locations:

3104 Unionville Road, Suite 200, Cranberry Township, Butler County, PA 16066.
5700 Tennyson Parkway, Suite 600, Plano, Collin County, TX 75024.
1600 Stewart Avenue, Suite 306, Westbury, Nassau County, NY 11590.
500 Enterprise Drive, Rocky Hill, Hartford County, CT 06067.

The publication of receipt of these applications does not indicate that the applications are deemed complete.  An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.


January 16, 2008 (CC–LFS)
AMITYVILLE PAYROLL SERVICE, INC.
573 North Broadway, Amityville, NY 11701-2114

An application for a limited station casher of checks at Roadway, 50 Burt Drive, Deer Park, NY 11729 was received.  

The publication of receipt of this application does not indicate that the application is deemed complete.  An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.

Any public response is to be given within ten business days.


January 17, 2008 (FB-FWB)
OVERSEA-CHINESE BANKING CORPORATION LIMITED
1700 Broadway, New York NY  10019

Application, pursuant to Section 202-g Banking Law, for the prior approval of the Superintendent of Banks, to upgrade an agency to a branch office, 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:

January 10, 2008 (BR-MBD)
Applicant(s)
Ceren Brunell
As: House of Mortgage Corp.
330 Motor Parkway, Suite 201, Hauppauge, NY 11788

January 15, 2008 (BR-MBD)
Applicant(s)
Ronald Paul Staller
As: Ronald P. Staller, L.L.C. D/B/A Brigantine Mortgage
3004 West Brigantine Avenue, Units A & B, Brigantine, NJ 08203 1740

January 16, 2008 (BR-MBD)
Applicant(s)
Manny M. Zevallos D/B/A As: Manny M. Zevallos
MZ Capital
3130 Brighton 6th Street, 1E, Brooklyn, NY 11235

January 16, 2008 (BR-MBD)
Applicant(s)
Jackie Lynn Giobardo
As: Select Service Funding Inc.
1040 West Jericho Turnpike, Smithtown, NY 11787 3208


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

From:
August 16, 2007 (BR-MBD)
Applicant(s)
Benjamin Levin
As: Benjamin Levin
881 Eastern Parkway, Unit 2, Brooklyn, NY 11213

To:
January 14, 2008 (BR-MBD)
Applicant(s)
Benjamin Levin
As: Kingston Funding Corp.
881 Eastern Parkway, Unit 2, Brooklyn, NY 11213


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

January 10, 2008 (MB-MBD)
Applicant(s)
Carl Paul Lutz
Daniel James Egan
James Samuel Stamos
As: Stenton Mortgage, Inc.
350 Sentry Parkway, Building 620, Suite 215, Blue Bell, PA 19422


Application received pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:

January 16, 2008 (BR-MBD)
The Hills Mortgage and Finance Company, L.L.C.
792 Chimney Rock Road, Martinsville, NJ 08836 2237


Applications received for authorization as a Mortgage Loan Originator under Article 12-E of the New York State Banking Law received.  Each individual listed may engage in mortgage loan origination activities on a temporary basis until such time as the Superintendent approves or denies his/her application or the application is withdrawn.

January 14, 2008 (LO-MBD)

David ONeill                             Lynbrook                      NY       
Freya Louise Denitto                 West Shokan               NY       
Janet Lee Hernandez                Newburgh                     NY       
Bruce R. Katz     Bearsville                    NY       
Tracy Lynn Ashdown Kingstown NY
 
January 16, 2008 (LO-MBD)
Gerald Brooks                           Hamburg                       NY
     

SECTION II

January 10, 2008 (TM-LFS)                              
RAPID ENVIO, INC.
750 Bradley Parkway, Blauvelt, NY 10913

The license to engage in business as transmitter of money is suspended due to delinquency in payment of the quarterly assessments fees. The suspension will remain in effect until full payment is received.


January 10, 2008 (BK-CRB)
TIOGA STATE BANK
1 Main Street, Spencer, NY 14883

Applicant notified in writing that no objection will be interposed to the establishment of electronic facilities (point-of-sale terminals) at the following 12 locations:

  1. Giant Food Markets, 56 Main Street, Binghamton, Broome County, NY 13905;
  2. Giant Food Markets, 307 Conklin Avenue, Binghamton, Broome County, NY 13903;
  3. Giant Food Markets, 1290 Front Street, Binghamton, Broome County, NY 13901;
  4. Giant Food Markets, 1109 West Corners Plaza, Endicott, Broome County, NY 13760;
  5. Giant Food Markets, 279 Main Street, Binghamton, Broome County, NY 13905;
  6. Giant Food Markets, 800 Hooper Road, Endwell, Town of Union, Broome County, NY 13760;
  7. Giant Food Markets, 925 Main Street, Town of Vestal, Broome County, NY 13850;
  8. Giant Food Markets, 160 Robinson Street, Binghamton, Broome County, NY 13904;
  9. Giant Food Markets, 50-60 Pennsylvania Avenue, Binghamton, Broome County, NY 13903;
  10. Giant Food Markets, 560 Harry L Drive, Johnson City, Broome County, NY 13790;
  11. Giant Food Markets, 100 Rano Boulevard, Town of Vestal, Broome County, NY 13850; and
  12. Giant Food Markets, 1240 Front Street, Binghamton, Broome County, NY 13901.

January 11, 2008 (TR-CRB)
BANCO POPULAR NORTH AMERICA
7 West 51st Street, New York, NY 10019

Approval give to change the location of branch office from 1118 South Orange Avenue (Suite 101), Orlando, Orange County, FL 32806 to 2350 South Orange Avenue, Orlando, Orange County, FL 32806, on or after January 12, 2008.


January 11, 2008 (BK-CRB)
SAVOY BANK
1675 Broadway, New York, NY 10019

Authorization Certificate issued.

Capital Stock: $ 9,458,985
Capital Surplus: $ 9,458,985
   

January 11, 2008 (CC-LFS)
C.L.B CHECK CASHING, INC.
222-06 South Conduit Avenue, Springfield Gardens, NY 11413

Licenses to engage in business as a licensed casher of checks at the following locations were surrendered:

2193 Bedford Avenue, Brooklyn, NY 11226
75-83 Classon Avenue, Brooklyn, NY 11205
1865 Bruckner Blvd., Bronx, NY 10472
1500 Bruckner Boulevard, Bronx, NY 10473
5824 Church Avenue, Brooklyn, NY 11203
1360 Bruckner Boulevard, Bronx, NY 10459
222-06 South Conduit Avenue, Springfield Gardens, NY 11413
205-19 Jamaica Avenue, Hollis, NY 11423
1532 Utica Avenue, Brooklyn, NY 11234
43 Jamaica Avenue, Brooklyn, NY 11207
581 Fourth Avenue, Brooklyn, NY 11215
263 Saratoga Avenue, Brooklyn, NY 11233
188-34 Linden Boulevard, St. Albans, NY 11412


January 11, 2008 (CC-LFS)
C.L.B. CHECK CASHING, INC.
222-06 South Conduit Avenue, Springfield Gardens, NY 11413

Limited Station licenses to engage in business as a licensed casher of checks at the following locations were surrendered:

A.L. Eastmond & Sons, Inc. at 1175 Leggett Avenue, Bronx, NY 10474

BACO Enterprises, Inc. at 1290 Oakpoint Avenue, Bronx, NY 10474

CSEA Local 406, Creedmoor Psychiatric Center at 80-45 Winchester
Boulevard, Queens Village, NY 11427

CSEA Local 406, Bernard Fineson Development Center at 155-55 Cross Bay Boulevard, Howard Beach, NY 11414

Hunts Point Terminal Produce Cooperative Association, Inc. at Lobby Row B New York City Terminal Market, Bronx, NY 10474

Port Authority of New York & New Jersey, at LaGuardia Airport Central Terminal, West Wing 3rd Floor, Flushing, NY 11371

Varsity Bus Co., Inc. at 626 Wortman Avenue, Brooklyn, NY 11208


January 15, 2008 (PFC-LFS)
NFI, INC.
1300 Hylan Boulevard, Staten Island, NY 10305

License to engage in business as premium finance company was surrendered.


January 15, 2008 (TR-FWB)
THE BANK OF NEW YORK
One Wall Street, New York, NY 10005

Authorization issued to open and occupy a branch office in the Dubai International Financial Centre, Dubai, United Arab Emirates, on or after January 16, 2008.


January 15, 2008 (TM-LFS)
PRECASH, INC.
1800 West Loop South, Suite 1400, Houston, Texas 77027

Application for a license to engage in the business of a transmitter of money was approved.


January 15, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022

A license was issued to engage in business as a licensed casher of checks at 250 East Houston Street, New York, NY 10002 in connection with the purchase of the assets of C.L.B Check Cashing, Inc.

In connection with the above license issuance, the original check cashing license for 250 East Houston Street, New York, NY 10002 was surrendered.


January 15, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022

A license was issued to engage in business as a licensed casher of checks at 81-18 Northern Boulevard, Jackson Heights, NY, 11372 in connection with the purchase of the assets of C.L.B Check Cashing, Inc.

In connection with the above license issuance, the original check cashing license for 81-18 Northern Boulevard, Jackson Heights, NY 11372 was surrendered.


January 15, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022

A license was issued to engage in business as a licensed casher of checks at 83-06 Broadway, Elmhurst, NY, 11373 in connection with the purchase of the assets of C.L.B Check Cashing, Inc.

In connection with the above license issuance, the original check cashing license for 83-06 Broadway, Elmhurst, NY, 11373 was surrendered.


January 15, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022

A license was issued to engage in business as a licensed casher of checks at 147-39 Union Turnpike, Kew Gardens Hills, NY, 11367 in connection with the purchase of the assets of C.L.B Check Cashing, Inc.

In connection with the above license issuance, the original check cashing license for 147-39 Union Turnpike, Kew Gardens Hills, NY 11367 was surrendered.


January 15, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022

A license was issued to engage in business as a licensed casher of checks at 99-25 Horace Harding Expressway, Rego Park, NY, 11368 in connection with the purchase of the assets of C.L.B Check Cashing, Inc.

In connection with the above license issuance, the original check cashing license for 99-25 Horace Harding Expressway, Rego Park, NY 11368 was surrendered.


January 15, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022

A license was issued to engage in business as a licensed casher of checks at 53-05 108th Street, Corona, NY, 11368 in connection with the purchase of the assets of C.L.B Check Cashing, Inc.

In connection with the above license issuance, the original check cashing license for 53-05 108th Street, Corona, NY 11368 was surrendered.


January 15, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022

A license was issued to engage in business as a licensed casher of checks at 5207 Broadway, Bronx, NY 10463 in connection with the purchase of the assets of C.L.B Check Cashing, Inc.

In connection with the above license issuance, the original check cashing license for 5207 Broadway, Bronx, NY 10463 was surrendered.


January 15, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022

A license was issued to engage in business as a licensed casher of checks at 247-12 South Conduit Avenue, Rosedale, NY 11422 in connection with the purchase of the assets of C.L.B Check Cashing, Inc.

In connection with the above license issuance, the original check cashing license for 247-12 South Conduit Avenue, Rosedale, NY 11422 was surrendered.


January 15, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022

A license was issued to engage in business as a licensed casher of checks at 102-26 Atlantic Avenue, Ozone Park, NY 11416 in connection with the purchase of the assets of C.L.B Check Cashing, Inc.

In connection with the above license issuance, the original check cashing license for 102-26 Atlantic Avenue, Ozone Park, NY 11416 was surrendered.


January 15, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022

A license was issued to engage in business as a licensed casher of checks at 109-29 Farmers Boulevard, St. Albans, NY 11412 in connection with the purchase of the assets of C.L.B Check Cashing, Inc.

In connection with the above license issuance, the original check cashing license for 109-29 Farmers Boulevard, St. Albans, NY 11412 was surrendered.


January 15, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022

A license was issued to engage in business as a licensed casher of checks at 60-29 Myrtle Avenue, Ridgewood, NY, 11385 in connection with the purchase of the assets of C.L.B Check Cashing, Inc.

In connection with the above license issuance, the original check cashing license for 60-29 Myrtle Avenue, Ridgewood, NY 11385 was surrendered.


January 15, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022

A license was issue to engage in business as a licensed casher of checks at 349b Old Country Road, Carle Place, NY, 11514 in connection with the purchase of the assets of C.L.B Check Cashing, Inc.

In connection with the above license issuance, the original check cashing license for 349b Old Country Road, Carle Place, NY 11514 was surrendered.


January 15, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022

A license was issued to engage in business as a licensed casher of checks at 1139 Liberty Avenue, Brooklyn, NY 11208 in connection with the purchase of the assets of C.L.B Check Cashing, Inc.

In connection with the above license issuance, the original check cashing license for 1139 Liberty Avenue, Brooklyn, NY 11208 was surrendered.


January 15, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022

A license was issued to engage in business as a licensed casher of checks at 346 Seventh Avenue, Brooklyn, NY 11215 in connection with the purchase of the assets of C.L.B Check Cashing, Inc.

In connection with the above license issuance, the original check cashing license for 346 Seventh Avenue, Brooklyn, NY 11215 was surrendered.


January 15, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022

A license was issued to engage in business as a licensed casher of checks at 69-07 Northern Boulevard, Woodside, NY 11377 in connection with the purchase of the assets of C.L.B Check Cashing, Inc.

In connection with the above license issuance, the original check cashing license for 69-07 Northern Boulevard, Woodside, NY 11377 was surrendered.


January 15, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022

A license was issued to engage in business as a licensed casher of checks at 205-06 Hillside Avenue, Hollis, NY 11423 in connection with the purchase of the assets of C.L.B Check Cashing, Inc.

In connection with the above license issuance, the original check cashing license for 205-06 Hillside Avenue, Hollis, NY 11423 was surrendered.


January 15, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022

A license was issued to engage in business as a licensed casher of checks at 160-39 Rockaway Boulevard, Jamaica, NY 11434 in connection with the purchase of the assets of C.L.B Check Cashing, Inc.

In connection with the above license issuance, the original check cashing license for 160-39 Rockaway Boulevard, Jamaica, NY 11434 was surrendered.


January 16, 2008 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Verified Certificate to Continue Business as Private Bankers, filed for examination.

(These Private Bankers are already under the supervision of the Department.  New Certificate submitted by reason of the death of Laurence F. Whittemore, a Class 2 Limited Partner.)


January 17, 2008 (CC-LFS)
ARMAT, LTD
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.


January 17, 2008 (CC-LFS)
BUSH CAPITAL, LLC
889 4th Avenue, Brooklyn, NY 11232

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.


January 17, 2008 (CC-LFS)
CONEY ISLAND PAYROLL SERVICES INC.
1122 Coney Island Avenue, Brooklyn, NY 11230

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.


January 17, 2008 (CC-LFS)
MD CORPORATE SERVICES, INC.
470 Seventh Avenue, Suite 406, 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.


January 17, 2008 (CC-LFS)
UNITED FACTORING, LLC
2972 Nostrand Avenue, Brooklyn, NY 11229

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.


January 17, 2008 (CC-LFS)
V&R PAYROLL FACTORS, INC.
369 West 35th 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.


January 17, 2008 (CC-LFS)
CITY SERVICES, INC.
245 West 29th 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.


January 18, 2008 (CC-LFS)
NEW YORK CITY CREDIT & FUNDING, INC.
80-11 164th Street, Jamaica, NY 11432

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.


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

January 15, 2008 (MB-MBD)
Land/Home Financial Services, Inc.
1355 Willow Way, Suite 250, Concord, CA 94520


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

January 16, 2008 (BR-MBD)
Full Service Branch
Linden Residential Credit Corp.
601 Veterans Memorial Highway, Suite 130, Hauppauge, NY 11788


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

January 15, 2008 (MB-MBD)
Full Service Branch
Land/Home Financial Services, Inc.
2042 Wooddale Drive, Suite 160, Woodbury, MN 55125


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

January 10, 2008 (BR-MBD)
Novus Mortgage Group In Lieu of True Name First City Mortgage, Inc.
40 Essex Street, 2nd Floor, Suites 2 & 3, Rochelle Park, NJ 07662 4305
Effective Date: September 26, 2007


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

January 10, 2008 (BR-MBD)
Full Service Branch
Star 21 Funding Inc.
25 Fourth Avenue, Suite 108, Bay Shore, NY 11706
Effective Date: December 31, 2007

January 14, 2008 (BR-MBD)
Full Service Branch
UBS Financial Services Inc.
1285 Avenue of the Americas, 16th Fl., New York, NY 10019
Effective Date: January 11, 2008

January 14, 2008 (BR-MBD)
Full Service Branch
UBS Financial Services Inc.
1285 Avenue of the Americas, 20th flr, New York, NY 10019
Effective Date: January 11, 2008

January 15, 2008 (BR-MBD)
Full Service Branch
Destiny Funding Corp.
53 Montauk Highway, Blue Point, NY 11715
Effective Date: December 05, 2007

January 15, 2008 (BR-MBD)
Full Service Branch
Destiny Funding Corp.
147 East Second Street, 2nd floor, Mineola, NY 11501
Effective Date: December 05, 2007

January 15, 2008 (BR-MBD)
Full Service Branch
Mid-Atlantic Mortgage Group, Ltd.
200 South Service Road, Suite 200, Roslyn, NY 11577
Effective Date: January 15, 2008

January 16, 2008 (BR-MBD)
Full Service Branch
New Star Funding Corp.
24 Outwater Lane, Garfield, NJ 07026
Effective Date: January 15, 2008

January 16, 2008 (BR-MBD)
Full Service Branch
New Star Funding Corp.
34 West Merrick Road, Valley Stream, NY 11580
Effective Date: January 15, 2008


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

January 11, 2008 (MB-MBD)
Full Service Branch
First West Mortgage Bankers, Ltd.
825 Merrick Road, Copiague, NY 11726
Effective Date: January 10, 2008

January 14, 2008 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
83 West Merrick Road, Freeport, NY 11520
Effective Date: January 11, 2008

January 14, 2008 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
1557 Route 9, Suite 2, Wappingers Falls, NY 12590
Effective Date: January 11, 2008

January 14, 2008 (MB-MBD)
Full Service Branch
Provantage Funding Corporation
34 Congress Street, Saratoga Springs, NY 12866
Effective Date: January 11, 2008

January 15, 2008 (MB-MBD)
Full Service Branch
Albany Mortgage Group, Inc.
9 Mansion Street, 1st Floor, Coxsackie, NY 12051
Effective Date: January 14, 2008

January 16, 2008 (MB-MBD)
Full Service Branch
SMI Mortgage In Lieu of True Name Saxon Mortgage, Inc.
33097 Schoolcraft Road, Livonia, MI 48150
Effective Date: January 15, 2008


The suspension of the following Registered Mortgage Broker's registrations has been lifted:

January 10, 2008 (BR-MBD)
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

January 10, 2008 (BR-MBD)
Networth Funding Corp.
81-16 Lefferts Boulevard, Kew Gardens, NY 11415


The following Registered Mortgage Brokers have failed to fully pay the general assessment for the third quarter of the 2006-07 fiscal year, 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.

January 11, 2008 (BR-MBD)
John S Wong
198 Broadway, Suite 904, New York, NY 10038

January 11, 2008 (BR-MBD)
Island Mortgage Consultants, Inc.
PG Mortgage Associates
2721 S.W. 96th Avenue, Suite 2, Miami, FL 33165

January 11, 2008 (BR-MBD)
Frank C Madonna
2941A Bruckner Blvd., Bronx, NY 10461

January 11, 2008 (BR-MBD)
Hudson Valley Funding of Poughkeepsie Inc.
228 Myers Corners Rd., PO Box 1299, Wappingers Falls, NY 12590 8299

January 11, 2008 (BR-MBD)
Tinker Realty Company
911 New York Avenue, Brooklyn, NY 11203

January 11, 2008 (BR-MBD)
Kenneth P. Lesser
238 Paulanna Avenue, Bayport, NY 11705

January 11, 2008 (BR-MBD)
John Dellis
33-03 Ditmars Blvd., Astoria, NY 11105

January 11, 2008 (BR-MBD)
Hugo B Gomez
124 Rockaway Avenue, Valley Stream, NY 11580

January 11, 2008 (BR-MBD)
Creative Mortgage Brokerage Corporation
300 Rabro Drive, Suite 116, Hauppauge, NY 11788 4256

January 11, 2008 (BR-MBD)
Marc Gleitman
380 Lexington Avenue, Suite 2020, New York, NY 10168

January 11, 2008 (BR-MBD)
Thomas J Hannan
248 Beach 124th Street, Belle Harbor, NY 11694

January 11, 2008 (BR-MBD)
N.K. Equities Inc.
91-08 Liberty Avenue, Ozone Park, NY 11417

January 11, 2008 (BR-MBD)
Cooper & Associates Funding Corp.
207-23 Hillside Avenue, Queens Village, NY 11427 1732

January 11, 2008 (BR-MBD)
Absolute Financial Services, Inc.
251 New Karner Rd., Suite 201, Albany, NY 12205 4635

January 11, 2008 (BR-MBD)
Novelty Realty Inc. D/B/A Novelty Financial Group
2216 Westchester Avenue, Bronx, NY 10462
Branch Offices:
132-18 Rockaway Boulevard, Ozone Park, NY 11420

January 11, 2008 (BR-MBD)
Howard M. Thaler D/B/A McLean Capital Co.
799-801 McLean Avenue, Yonkers, NY 10704

January 11, 2008 (BR-MBD)
First Global Funding Corporation of New York
2641 East Atlantic Boulevard, Suite 302, Pompano Beach, FL 33062

January 11, 2008 (BR-MBD)
Hampton National Financial Services Corporation
15 Oak Point Drive West, Bayville, NY 11709

January 11, 2008 (BR-MBD)
Mega Funding International Corp.
420 Lexington Avenue, Suite 300, New York, NY 10170

January 11, 2008 (BR-MBD)
Jeffrey Schapira DBA Dependable Mortgage Company
80-A Livingston Street, Brooklyn, NY 11201
Branch Offices:
334 Grover Avenue East, Massapequa Park, NY 11762

January 11, 2008 (BR-MBD)
M.A.C. Mortgages In Lieu of True Name Mortgage Access Corporation of Connecticut
1104 Chase Parkway, Waterbury, CT 06708

January 11, 2008 (BR-MBD)
Mortgage Security, Inc.
31 Teaticket Highway, Suite 2-7, East Falmouth, MA 02536

January 11, 2008 (BR-MBD)
Hsueh-Jen Cheng D/B/A Lanyang Financial Consultant
201-03 34th Avenue, Bayside, NY 11361

January 11, 2008 (BR-MBD)
Best Interest Mortgage Corp.
1 Fairchild Square, Suite 101, Clifton Park, NY 12065 1264

January 11, 2008 (BR-MBD)
James Sullivan
1913 Deer Park Avenue, Deer Park, NY 11729

January 11, 2008 (BR-MBD)
American Success Company, Inc. DBA American Success Mortgage
123 Fifth Avenue, 3rd Floor, New York, NY 10003 1019

January 11, 2008 (BR-MBD)
Reliable Financing Services, Ltd.
4200 Baychester Avenue, Bronx, NY 10466 3209

January 11, 2008 (BR-MBD)
Allstar Financial Inc.
2 Crossfield Avenue, Suite 210, West Nyack, NY 10994 2226

January 11, 2008 (BR-MBD)
Platinum Capital Corp.
175 East Shore Road, Suite 100, Great Neck, NY 11023

January 11, 2008 (BR-MBD)
Mark W. O'Connell DBA Statewide Mortgage Assistance Company
45 Park Place, Saratoga Springs, NY 12866

January 11, 2008 (BR-MBD)
Universal Funding Group, Inc.
31 Fluvanna Avenue, Jamestown, NY 14701

January 11, 2008 (BR-MBD)
Conquest Mortgage Inc.
115-14 Rockaway Blvd., South Ozone Park, NY 11420 1914

January 11, 2008 (BR-MBD)
Credit For Homes
5586 Post Road, East Greenwich, RI 02818 3454

January 11, 2008 (BR-MBD)
Apex Financial Group, Inc. D/B/A Apex Discount Mortgage
213 West Bloomingdale Avenue, Brandon, FL 33511 7404
Branch Offices:
137-08 Northern Boulevard, 2nd floor, Flushing, NY 11354
1171 Titus Avenue, Rochester, NY 14617
1141 Eastern Parkway, Brooklyn, NY 11213
203 Sunrise Highway, Rockville Centre, NY 11570

January 11, 2008 (BR-MBD)
Myles - Pat Associates, Inc. DBA Myles Mortgage Services
59 North Main Street, Florida, NY 10921

January 11, 2008 (BR-MBD)
America 1st Corp.
30 Ocean Avenue, Massapequa, NY 11758 7923

January 11, 2008 (BR-MBD)
New York Equity Corp.
1293 Bretton Road, Ground Floor, North Valley Stream, NY 11580

January 11, 2008 (BR-MBD)
Popular Home Mortgage Corp.
1690 Bay Boulevard, Atlantic Beach, NY 11509

January 11, 2008 (BR-MBD)
Residential Funding of New York, Inc.
3190 Whitney Avenue, Building 1, Hamden, CT 06518

January 11, 2008 (BR-MBD)
Adelphi Funding Inc.
1250 Scottsville Road, Suite 2A, Rochester, NY 14624 5727

January 11, 2008 (BR-MBD)
Genesis Financial Group, Inc.
2106 Deer Park Avenue, Deer Park, NY 11729

January 11, 2008 (BR-MBD)
Bryan Metz DBA First Atlantic Financial Services
305 Sea Cliff Avenue, Sea Cliff, NY 11579 1209

January 11, 2008 (BR-MBD)
Glenda M. Forde D/B/A Elite Financing
373 Atlantic Avenue, Brooklyn, NY 11217 1701

January 11, 2008 (BR-MBD)
First City Funding Inc.
416 Hempstead Avenue, West Hempstead, NY 11552

January 11, 2008 (BR-MBD)
Finest Star Mortgage Corp.
70 Seaman Avenue, Rockville Centre, NY 11570

January 11, 2008 (BR-MBD)
Daniel W. Nieroda, Jr. D/B/A Skyview Funding
260 West Main Street, Bay Shore, NY 11706 8322

January 11, 2008 (BR-MBD)
Cobham Capital LLC
7 Meadowbrook Drive, Huntington Station, NY 11746 2916

January 11, 2008 (BR-MBD)
Southwest Capital Corp.
66-18 Myrtle Avenue, Glendale, NY 11385

January 11, 2008 (BR-MBD)
Withers & Company, Inc. D/B/A Mortgage 1
Additional DBA(S): Mortgage 1.com
303 Sunnyside Boulevard, Suite 26, Plainview, NY 10803

January 11, 2008 (BR-MBD)
City Home Mortgage LLC
228 East 122nd Street, New York, NY 10035 2002

January 11, 2008 (BR-MBD)
Amicus Mortgage Corp.
2045 Ellen Drive, Merrick, NY 11566

January 11, 2008 (BR-MBD)
Montgomery Capital Mortgage In Lieu of True Name Montgomery Capital Corp.
151 Stelton Road, Piscataway, NJ 08854 3251
Branch Offices:
95-02 Jamaica Avenue, Woodhaven, NY 11421
319 Willie Avenue, Mineola, NY 11501

January 11, 2008 (BR-MBD)
New England Merchants Corp.
1173 Massachusetts Avenue, 2nd Floor, Arlington Heights, MA 02476
Branch Offices:
430 Main Street, Agawam, MA 01001
364 South Street, Pittsfield, MA 01001
215 Rutger Avenue, Utica, NY 13501
929 Silas Deane Highway, Wethersfield, CT 06109
86 Elm Street, West Springfield, MA 01089
677 Dutchess Turnpike, Suite 4, Poughkeepsie, NY 12603
101 Water Street, Suite 204, Norwich, CT 06360

January 11, 2008 (BR-MBD)
Moots Mortgage In Lieu of True Name Northstar Enterprises, LLC
109 North Street, Danbury, CT 06811 5604
Branch Offices:
35 Danbury Road, New Milford, CT 06776

January 11, 2008 (BR-MBD)
Greenrich Capital Corp.
37-18 77th Street, 2nd Floor, Jackson Heights, NY 11372

January 11, 2008 (BR-MBD)
Aspire Financing, Inc.
13 Elizabeth Street, Suite 302, New York, NY 10013 4803

January 11, 2008 (BR-MBD)
Curo Financial In Lieu of True Name Curo Banc, LLC
402 West Broadway, Suite 1890, San Diego, CA 92101

January 11, 2008 (BR-MBD)
Commerce Brokerage, Inc.
7205 20th Avenue, Brooklyn, NY 11204 5757

January 11, 2008 (BR-MBD)
The Credit Source, Inc.
2 Gramatan Avenue, Suite 217, Mount Vernon, NY 10550

January 11, 2008 (BR-MBD)
Nationwide Mortgage Corp.
108-18 Queens Boulevard, Suite 704, Forest Hills, NY 11375 7200

January 11, 2008 (BR-MBD)
HMD Mortgage
One Ethel Road, Suite 106C, Edison, NJ 08817
Branch Offices:
926 Duck Pond Road, Newton, NJ 07860
101 Veterans Road West, 2nd Floor, Staten Island, NY 10309

January 11, 2008 (BR-MBD)
Belle Meade Mortgage Corp.
601 Portion Road, Suite 207, Ronkonkoma, NY 11779 4583

January 11, 2008 (BR-MBD)
Flash Mortgage Solutions, Inc.
37-29 72nd Street - Suite 203, Jackson Heights, NY 11372 6126

January 11, 2008 (BR-MBD)
Metro Elite Mortgage Corp.
33 Walt Whitman Road, Suite 207, Huntington Station, NY 11746

January 11, 2008 (BR-MBD)
ABC Funding LLC
2875 West 8th Street, Brooklyn, NY 11224 3632
Branch Offices:
580 Midland Avenue, Staten Island, NY 10306

January 11, 2008 (BR-MBD)
Pioneer Home Equity Corporation
850 South Hermitage Road, Suite B, Hermitage, PA 16148

January 11, 2008 (BR-MBD)
4 G Funding, Inc. D/B/A Citizens Nationwide Mortgage Company
5 Roosevelt Avenue, Port Jefferson Station, NY 11776
Branch Offices:
300 Wheeler Road, #103, Hauppauge, NY 11788

January 11, 2008 (BR-MBD)
Limestone Capital Corporation, Inc.
5300 Memorial Drive, Suite 201E, Stone Mountain, GA 30083

January 11, 2008 (BR-MBD)
All Funding Group, Inc.
131 Doughty Boulevard, Suite B, Inwood, NY 11096 2003

January 11, 2008 (BR-MBD)
Golden Services Corporation
258 Glen Street, Glen Cove, NY 11542 3035

January 11, 2008 (BR-MBD)
1 Point Mortgage, Inc.
55 Corbin Place, Brooklyn, NY 11235

January 11, 2008 (BR-MBD)
Premier Capital Mortgage, LLC
180 South Broadway, Suite 203, White Plains, NY 10605

January 11, 2008 (BR-MBD)
Happy Home Funding LLC
185 Marcy Avenue, Suite 302, Brooklyn, NY 11211 6261
Branch Offices:
564 Bay Street, Suite 1B, Staten Island, NY 10314
60 Dutch Hill Road, Suite #1, Orangeburg, NY 10962
5806 16th Avenue, 1st Floor, Brooklyn, NY 11204

January 11, 2008 (BR-MBD)
Korean Success Mortgage, Inc.
In Lieu of True Name Success Mortgage, Inc.
300 Sylvan Avenue, Suite #110, Englewood Cliffs, NJ 07632

January 11, 2008 (BR-MBD)
Fast N Easy Mortgage Inc.
98-19 37th Avenue, 2nd Floor Suite C, Corona, NY 11368

January 11, 2008 (BR-MBD)
Total Home Mortgage Inc.
445 Park Avenue, Suite 1036, New York, NY 10022

January 11, 2008 (BR-MBD)
Sage Credit Company, Inc.
8001 Irvine Center Drive, Suite 200, Irvine, CA 92618

January 11, 2008 (BR-MBD)
Intracoastal Mortgage Corp.
1218 Winter Garden - Vineland Road, Suite 128, Winter Garden, FL 34787

January 11, 2008 (BR-MBD)
Green Leaf Funding, LLC
1809 Kings Highway, 2nd Floor, Brooklyn, NY 11229

January 11, 2008 (BR-MBD)
MortgageMoney4u Inc.
460 Granny Road, Medford, NY 11763

January 11, 2008 (BR-MBD)
Papa's Den Mortgage Corp.
1165 Forest Avenue, Staten Island, NY 10310 2408

January 11, 2008 (BR-MBD)
Transcontinental Lending Group, Inc. DBA Transcontinental Group
401 Fairway Drive, Suite 100, Deerfield Beach, FL 33441

January 11, 2008 (BR-MBD)
Citiwide Equities, Inc.
3300 South Gessner Road, Suite 208, Houston, TX 77063

January 11, 2008 (BR-MBD)
Ascend Mortgages Incorporated
661 East 2nd Street, Brooklyn, NY 11218 5603

January 11, 2008 (BR-MBD)
JJPB Properties, LLC
Americas Trusted Mortgage
44 Wall Street, 10th Floor, New York, NY 10005

January 11, 2008 (BR-MBD)
The Mortgage Brokers, Inc. D/B/A Denti Mortgage Services
721 West Boston Post Road, Mamaroneck, NY 10543

January 11, 2008 (BR-MBD)
Georgetown Funding, LLC
445 Broadhollow Road, Suite 25, Office #104, Melville, NY 11747

January 11, 2008 (BR-MBD)
UMAC, The Financial Group In Lieu of True Name
United Mortgage Acceptance Company, LLC
283 Shippan Avenue, Stamford, CT 06902

January 11, 2008 (BR-MBD)
Eastern Capital Mortgage, Inc.
1931 Chestnut Street, Suite 3-F, Philadelphia, PA 19103

January 11, 2008 (BR-MBD)
Look To, LLC D/B/A Midtown Funding
115 West 28th Street, 3rd Floor, New York, NY 10001

January 11, 2008 (BR-MBD)
Apex NY Mortgage Services In Lieu of True Name Apex Mortgage Services, LLC
2550 Corporate Exchange Drive, Suite 102, Columbus, OH 43231 7659
Branch Offices:
3636 North Central Avenue, Suite 400, Phoenix, AZ 85012

January 11, 2008 (BR-MBD)
Blue Planet Mortgage LLC
7 North Eckar Street, Irvington, NY 10533 1510

January 11, 2008 (BR-MBD)
Equity Mortgage Partners, Inc.
6609 North Lincoln Avenue, Lincolnwood, IL 60712

January 11, 2008 (BR-MBD)
All Home Funding Corp.
75A East Hoffman Avenue, Lindenhurst, NY 11757 5010

January 11, 2008 (BR-MBD)
Dandelion Mortgage, Inc.
1650 Eastern Parkway, Suite 302, Brooklyn, NY 11233

January 11, 2008 (BR-MBD)
Village Mortgage of Rhinebeck, LLC
6052 B Route 9, Rhinebeck, NY 12572

January 11, 2008 (BR-MBD)
Your Neighborhood Funding, LLC
2565 Bronxwood Avenue, Bronx, NY 10469

January 11, 2008 (BR-MBD)
H.E.F.S. Associates In Lieu of True Name Home Equity Financial Solutions Corp.
13550 Southwest 88th Street, #236, Miami, FL 33186

January 11, 2008 (BR-MBD)
Treehouse Funding, LLC
41 New Main Street, Store #3, Haverstraw, NY 10927

January 11, 2008 (BR-MBD)
Sterling Capital of New York, LLC
2212 Avenue U, Brooklyn, NY 11229

January 11, 2008 (BR-MBD)
Custom Equities Solutions Inc.
1000 Voorhees Drive, 1st Floor, Voorhees, NJ 08043

January 11, 2008 (BR-MBD)
Ryder Mortgage, Inc.
621 Marguerite Avenue, Corona Del Mar, CA 92625

January 11, 2008 (BR-MBD)
Soundview Financial Corp.
1400 Old Country Road, Suite C 108, Westbury, NY 11590

January 11, 2008 (BR-MBD)
Convergence Mortgage, Inc.
8019 North Himes Avenue, Suite 406, Tampa, FL 33614 2762

January 11, 2008 (BR-MBD)
Castle Creek Funding Corp.
1659 Central Avenue, Suite 100, Albany, NY 12205

January 11, 2008 (BR-MBD)
North Coast Mortgage In Lieu of True Name East Coast Mortgage & Financial
301 West Atlantic Avenue, Suite 0-6, Delray Beach, FL 33444

January 11, 2008 (BR-MBD)
BBCP Holdings, Ltd.
630 U.S. Highway One, Suite 300, North Palm Beach, FL 33408 4610


The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:

January 14, 2008 (BR-MBD)
Adelphi Funding Inc.
1250 Scottsville Road, Suite 2A, Rochester, NY 14624 5727

January 14, 2008 (BR-MBD)
Montgomery Capital Mortgage In Lieu of True Name Montgomery Capital Corp.
151 Stelton Road, Piscataway, NJ 08854 3251
Branch Offices:
95-02 Jamaica Avenue, Woodhaven, NY 11421
319 Willie Avenue, Mineola, NY 11501

January 14, 2008 (BR-MBD)
All Funding Group, Inc.
131 Doughty Boulevard, Suite B, Inwood, NY 11096 2003

January 14, 2008 (BR-MBD)
Premier Capital Mortgage, LLC
180 South Broadway, Suite 203, White Plains, NY 10605

January 14, 2008 (BR-MBD)
Total Home Mortgage Inc.
445 Park Avenue, Suite 1036, New York, NY 10022
January 14, 2008 (BR-MBD)
M.A.C. Mortgages In Lieu of True Name Mortgage Access Corporation of Connecticut
1104 Chase Parkway, Waterbury, CT 06708

January 14, 2008 (BR-MBD)
First Global Funding Corporation of New York
2641 East Atlantic Boulevard, Suite 302, Pompano Beach, FL 33062

January 14, 2008 (BR-MBD)
Withers & Company, Inc. D/B/A Mortgage 1
Additional DBA(S): Mortgage 1.com
303 Sunnyside Boulevard, Suite 26, Plainview, NY 10803

January 14, 2008 (BR-MBD)
Hampton National Financial Services Corporation
15 Oak Point Drive West, Bayville, NY 11709

January 15, 2008 (BR-MBD)
Transcontinental Lending Group, Inc. DBA Transcontinental Group
401 Fairway Drive, Suite 100, Deerfield Beach, FL 33441

January 15, 2008 (BR-MBD)
All Home Funding Corp.
75A East Hoffman Avenue, Lindenhurst, NY 11757 5010

January 16, 2008 (BR-MBD)
Metro Elite Mortgage Corp.
33 Walt Whitman Road, Suite 207, Huntington Station, NY 11746

January 16, 2008 (BR-MBD)
First City Funding Inc.
416 Hempstead Avenue, West Hempstead, NY 11552

January 16, 2008 (BR-MBD)
Sage Credit Company, Inc.
8001 Irvine Center Drive, Suite 200, Irvine, CA 92618


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

January 15, 2008 (BR-MBD)
Joan Schulich DBA Equity Transfer Company
35 West Byrdcliffe Road, Woodstock, NY 12498
Effective Date: December 10, 2007

January 15, 2008 (BR-MBD)
Eleftheria Tourtoulis D/B/A Discovery Mortgage Company
31-16 Ditmars Blvd., Astoria, NY 11105
Effective Date: December 10, 2007

January 15, 2008 (BR-MBD)
Coastal Mortgage Inc.
79 Main Street, West Sayville, NY 11782
Effective Date: December 07, 2007


Mortgage Broker Certificate Address Changes:

January 15, 2008 (BR-MBD)
Myung Ouk Park D/B/A Top Mortgage Services
From: 162-05 Northern Boulevard, Suite 201, Flushing, NY 11358
To: 16 West 32nd Street, Suite 807, New York, NY 10001


Mortgage Broker Branch Certificate Address Changes:

January 14, 2008 (BR-MBD)
Carteret Mortgage Corporation
From: 7720 Caster Avenue, 2nd floor, Philadelphia, PA 19152
To: 4 Shady Lane, Suite B, Rockledge, PA 19046

January 15, 2008 (BR-MBD)
Shoreline Capital, Inc.
From: 120 East Main Street, Suite 1A & 2A, Patchogue, NY 11772
To: 21 West 2nd Street, Unit #20, Riverhead, NY 11901

January 16, 2008 (BR-MBD)
Carteret Mortgage Corporation
From: 145 Pine Haven Shore Road, Suite 145, Shelburne, VT 05482
To: 145 Pine Haven Shore Road, Box 3100, Suite 2094, Shelburne, VT 05482


Mortgage Banker Branch License Address Changes:

January 16, 2008 (MB-MBD)
New Day Financial, LLC
From: 161 Washington St., Suite 600 Eight Tower Bridge, Conshohocken, PA 19428
To: 630 Freedom Business Center, Third Floor, King of Prussia, PA 19406


Application approved pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:

January 11, 2008 (BR-MBD)
Applicant(s)
Michael S. Benevento
Charles F. Weill
To acquire interest in:
Quantum Mortgage Corporation
333 Old Tarrytown Road, White Plains, NY 10603

January 14, 2008 (BR-MBD)
Applicant(s)
Gregory Arthur Nellis
To acquire interest in:
Albany Funding, Inc.
1720 Central Avenue, Albany, NY 12205 4767

January 16, 2008 (BR-MBD)
Applicant(s)
John T. Lisco
To acquire interest in:
Pinnacle Services LLC
14 Westbury Drive, Sound Beach, NY  11789


THERE WILL BE NO SECTION III THIS WEEK

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