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New York State Department of Financial Services


Weekly Bulletin
February 15, 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

January 31, 2008 (BK-CRB)
REDWOOD BANK
1000 Coffeen Street, Watertown NY 13601

Application, pursuant to Section 605.8 of the Banking Law, for the prior approval of the Superintendent of Banks to sell more than 50% of its assets to Watertown Savings Bank, Watertown, NY, and to continue its operations and corporate existence, received.

(This is part of a series of transactions which would result in, among other things, Redwood Bank becoming a limited purpose bank which would accept municipal deposits.)


January 31, 2008 (BK-CRB)
REDWOOD BANK
1000 Coffeen Street, Watertown NY 13601

Application, pursuant to Section 337 of the Banking Law, for approval of the Superintendent of Banks to sell to Watertown Savings Bank, Watertown, NY, the safe deposit business conducted at the following three offices, received:

  1. 1000 Coffeen Street, Watertown, Jefferson County, NY 13601
  2. 10729 US Route 11, Adams, Jefferson County, NY 13605
  3.  4 Market Street, Alexandria Bay, Jefferson County, NY 13607

(The proposed sale is in conjunction with the acquisition by Watertown Savings Bank of various assets and offices from Redwood Bank.)


February 11, 2008 (SB-CRB)
WATERTOWN SAVINGS BANK
111 Clinton Street, Watertown, NY 13601

Bulletin item dated December 24, 2007, which appeared in the Weekly Bulletin dated January 18, 2008, advising of the receipt of an application to acquire a substantial part of the assets of Redwood Bank, Watertown, New York, is amended to reflect the following branches as those which will become branches of Watertown Savings Bank as a result of this transaction:

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*

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


February 12, 2008 (TR-crb)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Application, pursuant to Section 337 of the Banking Law, for approval of the Superintendent of Banks to sell to Chemung Canal Trust Company, Elmira, NY, the safe deposit business conducted at the following two branch offices, received:

  1. Oakdale Mall, 601-635 Harry L Drive, Johnson City, Broome County, NY 13790; and
  2. 1054 State Route 17C, Town of Owego, Tioga County, NY 13827.

(The proposed sale is in conjunction with the acquisition by Chemung Canal Trust Company of three branch offices from Manufacturers and Traders Trust Company.)


February 13, 2008 (MS-CRB)
LEGACY BANKS
99 North Street, Pittsfield, MA  01201

Application dated February 7, 2008 for permission to open and occupy a branch office at 545 Troy-Schenectady Road, Latham, Town of Colonie, Albany County, NY 12110, received.


February 13, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notice of intention to establish an electronic facility (automated teller machine) at the Athenaeum Hotel, 26 South Lake Drive, Town of Chautauqua, Chautauqua County, NY 14722, received.


February 13, 2008 (TR-CRB)
BANK OF SMITHTOWN
One East Main Street, Smithtown, NY 11787

Application dated February 12, 2008 for permission to open and occupy a branch office at 300 Wheatley Plaza, Greenvale, Town of North Hempstead, Nassau County, NY 11780, received.


February 13, 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 proposed conversion of Glenn E. Baker from General Partner/Class 1 Limited Partner to Class 2 Limited Partner.)


February 14, 2008 (FB-FWB)
BANCO ESPIRITO SANTO DE INVESTIMENTO, S.A.
Rua Alexandre Herculano 38, Lisbon, Portugal

Application, pursuant to Section 201 of the Banking Law, for prior approval of the Banking Board, to establish a branch in New York, received.

The comment period for this application will expire on March 17, 2008.


February 14, 2008 (MS-CRB)
INDUS AMERICAN BANK
1536 Oak Tree Road, Iselin, NJ  08830

Application dated February 7, 2008 for permission to open and occupy a branch office at 70 Broadway, Hicksville, Town of Oyster Bay, Nassau County, NY 11801, received.

February 14, 2008 (CC- LFS)
NY COMMUNITY FINANCIAL, LLC D/B/A THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

An application was received for a license to engage in business as a licensed casher of checks at 25-59 Steinway Street, Astoria, NY 11103, in connection with the purchase of the assets of Lords & Nid’s Check Cashing Services, Inc.

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.

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


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

February 08, 2008 (BR-MBD)
Applicant(s)
Andrew Mackhanlall
As: JNS Mortgage, Inc.
109-14 Liberty Avenue, First Floor, South Richmond Hill, NY 11419

February 08, 2008 (BR-MBD)
Applicant(s)
Deana Marie Melissinos
As: Secure Capital Mortgage, LLC
610 Sycamore Street, Suite 360, Celebration, FL 34747

February 12, 2008 (BR-MBD)
Applicant(s)
Carl Franklin Wand
As: Dovetail Funding Solutions, LLC
1776 East Jericho Turnpike, Huntington, NY 11743 5713


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

February 12, 2008 (MB-MBD)
Applicant(s)
Lewis Hunt Gersin
As: Lewis Hunt Enterprises, Inc.
3250 West Big Beaver Road, Suite 300, Troy, MI 48084


Application to establish a Mortgage Broker’s Branch received for examination:

February 12, 2008 (BR-MBD)
Full Service Branch
AC Mort LLC D/B/A Mid Atlantic Capital
7410 South US Highway One, Suite 405, 4th floor, Port St. Lucie, FL 34952

February 12, 2008 (BR-MBD)
Full Service Branch
AC Mort LLC D/B/A Mid Atlantic Capital
1913 Atlantic Avenue, Unit 175, Suite F5, Manasquan, NJ 08736

February 12, 2008 (BR-MBD)
Full Service Branch
AC Mort LLC D/B/A Mid Atlantic Capital
2301 Church Road, Cherry Hill, NJ 08002


Mortgage Banker License Name Change Received:

February 07, 2008 (MB-MBD)
From: Devere Mortgage Corporation
To: Devere Mortgage Corporation Additional DBA(s) Hunt Mortgage

February 11, 2008 (MB-MBD)
From: PHH Home Loans, LLC D/B/A Additional DBA(s)
Coldwell Banker Home Loans
ERA Home Loans
Cartus Home Loans

To: PHH Home Loans, LLC D/B/A Additional DBA(s)
Coldwell Banker Home Loans
ERA Home Loans
Cartus Home Loans
Domain Distinctive Property Finance


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

February 07, 2008 (BR-MBD)
Five Star Mortgage Corporation
1376 Locust Avenue, Bohemia, NY 11716 2143

February 07, 2008 (BR-MBD)
Coltrain Funding Group LLC
140 Fell Court, Suite 108, Hauppauge, NY 11788 4379


Applications received for authorization as a Mortgage Loan Originator under Article 12-E of the New York State Banking Law. 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 11, 2008 David S. Bailey Sayville NY
       
January 14, 2008 Isaac Aaron Shalom Oakhurst NJ
       
January 15, 2008 Jane  Sanford  Cagwin Fayetteville NY
  Don  Romano Garden City South NY
       
January 30, 2008 Steven Shahipour Manhasset Hills NY
       
January 31, 2008 Kran  Sen  Pang-Kok Valley Stream NY
  Kim  Keow  Lim Valley Stream NY
                                                                                   
February 04, 2008 Russell  J  Arceri Bohemia NY
  Michael  Albert  Danza Brooklyn NY
  Frank Vincent Carone Brooklyn NY
     
February 06, 2008 Brett  J. Pennefeather Binghamton NY
  Jason  E. Sorochinsky Binghamton NY
  John  H Birkmier  Jr. North Syracuse NY
  Vincent Pang Valley Stream NY
  Boon Kai  Pang Valley Stream NY
       
February 07, 2008 Dina Chadi Great Neck NY
  Aline Marie  Preisser Hudson NY
                                                                                         
February 11, 2008 Carmela Dragonetti Bellmore NY
  Jewel Crivelli Hamden NY
  Marlene Roper-Wadsworth West Hempstead NY
                                                              

SECTION II

February 6, 2008 (CC-LFS)
REGINA CHECK CASHING CORP.
739 West Nyack Road, West Nyack, NY 10994

A license was issued to change the location of doing business as a licensed casher of checks to 327 N. Salina Street, Syracuse, NY 13203 from 439 N. Salina Street, Syracuse, NY 13203.

In connection with the above license issuance, the original check casher license for 439 N. Salina Street, Syracuse, NY 13203, was surrendered.


February 11, 2008 (FB-FWB)
NATIXIS
45 Rue Saint-Dominique, Paris, France 

Approval given to change the location of branch from 1345 Avenue of the Americas, Borough of Manhattan, City of New York 10105 to 9 West 57th Street, Borough of Manhattan, City of New York 10019, on or after February 12, 2008.


February 12, 2008 (HC-CRB)
TOMPKINS FINANCIAL CORPORATION
110 North Tioga Street, Ithaca, NY 14850

Application, pursuant to Section 142 of the Banking Law, for prior approval of the Banking Board, to expand the bank holding company by virtue of the indirect acquisition of Sleepy Hollow Bank, North Tarrytown, NY, accepted.


February 12, 2008 (TR-FWB)
THE BANK OF NEW YORK
One Wall Street, New York, NY 10005

Approval given to change the location of branch office from Niedenau 61-63, Frankfurt, Germany to Bockenheimer Landstrasse 24, Frankfurt, Germany, on or after February 13, 2008.


February 13, 2008 (BK-CRB)
FIRST MSB BANK
1611-15 University Avenue, Bronx, NY 10453

Organization Certificate withdrawn.


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

February 12, 2008 (BR-MBD)
RMI Mortgage Licensing LLC
601 West 26th Street, Suite 1500, New York, NY 10001 1103

February 12, 2008 (BR-MBD)
Morris Group Funding, Ltd.
56 Harrison Street, Suite 504, New Rochelle, NY 10801 6561

February 12, 2008 (BR-MBD)
Apollo Mortgage Group, LLC
2100 East Maple Road, Suite 500, Birmingham, MI 48009

February 12, 2008 (BR-MBD)
LCC & Associates, LLC In Lieu of True Name Premier Mortgage Services, LLC
272 Main Street, Metuchen, NJ 08840 2429

February 12, 2008 (BR-MBD)
The Stamford Mortgage Company, Inc.
1200 Summer Street, #202, Stamford, CT 06905 5544

February 12, 2008 (BR-MBD)
Morgan Stanley & Co. Incorporated
1585 Broadway, New York, NY 10036

February 12, 2008 (BR-MBD)
Dream Mortgage America, L.L.C.
16 West Elizabeth Avenue, Suite 2, Linden, NJ 07036

February 12, 2008 (BR-MBD)
C.J. Mortgage Funding Inc.
96 Rockaway Avenue, Valley Stream, NY 11580

February 12, 2008 (BR-MBD)
Brokers Conduit Funding Corp.
4120 Baychester Avenue, Bronx, NY 10466

February 12, 2008 (BR-MBD)
Lentegra Mortgage Group, LLC
271 Waverly Oaks Road, Suite 100, Waltham, MA 02452

February 12, 2008 (BR-MBD)
NJK Professional Equities, Inc.
119-17 Rockaway Boulevard, South Ozone Park, NY 11420

February 12, 2008 (BR-MBD)
J.P. Mortgage L.L.C.
557 Blooming Grove Turnpike, Suites 102 & 103, New Windsor, NY 12553

February 12, 2008 (BR-MBD)
Atlantic Preferred Mortgage In Lieu of True Name Trust Mortgage Capital, Inc.
1761 W. Hillsboro Boulevard, Suite 104, Deerfield Beach, FL 33442 1502

February 12, 2008 (BR-MBD)
Fidelity Mutual Mortgage, Inc.
420 US Highway 1, Suite #13, North Palm Beach, FL 33408 5520

February 12, 2008 (BR-MBD)
Thomas Tangney Esq. LLC
102-43 Jamaica Avenue, Richmond Hill, NY 11418 2009

February 12, 2008 (BR-MBD)
Index Funding LLC
32-58 77th Street, Jackson Heights, NY 11370

February 12, 2008 (BR-MBD)
Intercredit Funding Group, LLC
3006 Avenue M, Suite #1-C, Brooklyn, NY 11210

February 12, 2008 (BR-MBD)
First Homestead Mortgage, LLC
66 Hill Drive, Oyster Bay, NY 11771 3619

February 12, 2008 (BR-MBD)
Nelson Funding Services LLC
4250 Veterans Highway, Holbrook, NY 11741

February 12, 2008 (BR-MBD)
Louviers Mortgage Corporation
4839 Limestone Road, Wilmington, DE 19808

February 12, 2008 (BR-MBD)
The Remus Group, LLC
710 Forest Avenue, 1st Floor, Staten Island, NY 10310 2507

February 12, 2008 (BR-MBD)
Omniquest Mortgage, LLC
6110 South Main Avenue, Tampa, FL 33611 4624

February 12, 2008 (BR-MBD)
Collective Capital, LLC
18 Lumber Road, Roslyn, NY 11576 2106

February 12, 2008 (BR-MBD)
Professional Funding Associates, Inc.
501 Genesee Street, P.O. Box 77, Chittenango, NY 13037

February 12, 2008 (BR-MBD)
New York Real Estate Solutions, Inc. DBA New York Real Estate & Funding Solutions
1604 Route 22, Brewster, NY 10509


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

February 08, 2008 (BR-MBD)
Full Service Branch
Andy Ross Group, LLC
435 North Terrace Avenue, Mount Vernon, NY 10552

February 12, 2008 (BR-MBD)
Full Service Branch
Morgan Stanley & Co. Incorporated
300 Linden Oaks, Suite 200, Rochester, NY 14625

February 12, 2008 (BR-MBD)
Full Service Branch
Morgan Stanley & Co. Incorporated
450 Essjay Road, Suite 100, Williamsville, NY 14221

February 12, 2008 (BR-MBD)
Full Service Branch
Morgan Stanley & Co. Incorporated
100 West Church Street, Elmira, NY 14901

February 12, 2008 (BR-MBD)
Full Service Branch
Morgan Stanley & Co. Incorporated
49 Court Street, P.O. Box 1120, Binghamton, NY 13902

February 12, 2008 (BR-MBD)
Full Service Branch
Morgan Stanley & Co. Incorporated
30 South Pearl Street, 8th Floor, Albany, NY 12207

February 12, 2008 (BR-MBD)
Full Service Branch
Morgan Stanley & Co. Incorporated
1100 First Federal Plaza, Rochester, NY 14614

February 12, 2008 (BR-MBD)
Full Service Branch
Morgan Stanley & Co. Incorporated
250 South Clinton Street, Suite 500, Syracuse, NY 13202

February 12, 2008 (BR-MBD)
Full Service Branch
Morgan Stanley & Co. Incorporated
One Blue Hill Plaza, Concourse Level, Pearl River, NY 10965

February 12, 2008 (BR-MBD)
Full Service Branch
Morgan Stanley & Co. Incorporated
1211 Avenue of the Americas, 34th Floor, New York, NY 10036

February 12, 2008 (BR-MBD)
Full Service Branch
Morgan Stanley & Co. Incorporated
Two Penn Plaza, 22nd Floor, New York, NY 10121

February 12, 2008 (BR-MBD)
Full Service Branch
Morgan Stanley & Co. Incorporated
885 Third Avenue, 14th Floor, New York, NY 10022

February 12, 2008 (BR-MBD)
Full Service Branch
Morgan Stanley & Co. Incorporated
330 Madison Avenue, 17th Floor, New York, NY 10017

February 12, 2008 (BR-MBD)
Full Service Branch
Morgan Stanley & Co. Incorporated
Two Jericho Plaza, Suite 101, Jericho, NY 11753

February 12, 2008 (BR-MBD)
Full Service Branch
Morgan Stanley & Co. Incorporated
889 Harrison Avenue, 2nd Floor, Riverhead, NY 11901

February 12, 2008 (BR-MBD)
Full Service Branch
Morgan Stanley & Co. Incorporated
600 Northern Boulevard, Suite 212, Great Neck, NY 11021

February 12, 2008 (BR-MBD)
Full Service Branch
Morgan Stanley & Co. Incorporated
1225 Franklin Avenue, Suite 50, Garden City, NY 11530

February 12, 2008 (BR-MBD)
Full Service Branch
Morgan Stanley & Co. Incorporated
290 Broadhollow Road, 4th Floor, Melville, NY 11747

February 12, 2008 (BR-MBD)
Full Service Branch
Morgan Stanley & Co. Incorporated
11 Martine Avenue, 10th Floor, White Plains, NY 10606

February 12, 2008 (BR-MBD)
Full Service Branch
Morgan Stanley & Co. Incorporated
100 South Bedford Road, 3rd Floor, Mount Kisco, NY 10549

February 12, 2008 (BR-MBD)
Full Service Branch
Morgan Stanley & Co. Incorporated
2000 Westchester Avenue, 1NC, Purchase, NY 10577

February 12, 2008 (BR-MBD)
Full Service Branch
Centennial Mortgage Corp.
9 Mansion Street, Coxsackie, NY 12051

February 12, 2008 (BR-MBD)
Full Service Branch
First Laridian Mortgage Company
3 Harding Road, Suite D, Red Bank, NJ 07701

February 12, 2008 (BR-MBD)
Full Service Branch
The AMB Network In Lieu of True Name America’s Mortgage Broker, L.L.C.
Additional DBA(S): Credit One Mortgage Company
U.S. One Mortgage
Funding America
EZ Money Zone Express
S. Valdes Broker and Associates
Resolution Group
111 East Avenue, Rochester, NY 14604

February 12, 2008 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
1884 Deer Park Avenue, Deer Park, NY 11729

February 12, 2008 (BR-MBD)
Full Service Branch
Centennial Mortgage Corp.
3056 State Route 213, Stone Ridge, NY 12484

February 12, 2008 (BR-MBD)
Full Service Branch
Pro-Capital Consulting Services, Inc.
300 Woodcleft Avenue, Freeport, NY 11520


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

February 08, 2008 (MB-MBD)
Full Service Branch
NFM, Consultants In Lieu of True Name NFM, Inc.
7203 Thirteenth Avenue, Brooklyn, NY 11228

February 13, 2008 (MB-MBD)
Full Service Branch
NFM, Consultants In Lieu of True Name NFM, Inc.
18 Yorktown Lane, Stillwater, NY 12170

February 13, 2008 (MB-MBD)
Full Service Branch
The Money Source Inc.
6610 18th Avenue, 2nd floor, Brooklyn, NY 11204

February 13, 2008 (MB-MBD)
Full Service Branch
Skyline Mortgage In Lieu of True Name U.S. Mortgage Corp.
Additional DBA(S): Yes Mortgage
Datek Mortgage
Lending Solutions
474 Fulton Avenue, Hempstead, NY 11549


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

February 11, 2008 (BR-MBD)
Thee American Mortgage Corporation
111 2nd Avenue NE, Suite 1210, Saint Petersburg, FL 33701


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

February 08, 2008 (BR-MBD)
MVS Mortgage Consultants, Inc.
46 Carroll Street, Brentwood, NY 11717
Effective Date: February 06, 2008

February 08, 2008 (BR-MBD)
Main Street Funding Corporation
86-16 Queens Boulevard, Suite 207, Elmhurst, NY 11373
Effective Date: February 05, 2008

February 08, 2008 (BR-MBD)
iHomeowners, Inc.
24003 Ventura Boulevard, Building A, Calabasas, CA 91302 2542
Effective Date: February 05, 2008

February 12, 2008 (BR-MBD)
The Money Tree Corp
151 MacArthur Blvd., Hauppauge, NY 11788
Effective Date: February 07, 2008

February 12, 2008 (BR-MBD)
Capital Equity Services Corporation
333 Sunrise Highway, West Islip, NY 11795 2110
Effective Date: February 04, 2008

February 13, 2008 (BR-MBD)
American Capital Group Inc. U/F/N AMCAP Group
446 Fox Chase Road, Chester Township, NJ 07930
Effective Date: February 01, 2008


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

February 08, 2008 (MB-MBD)
Easthill Lending Group, LLC
One Executive Drive, Suite 605, Fort Lee, NJ 07024
Effective Date: February 05, 2008


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

February 07, 2008 (BR-MBD)
Full Service Branch
Financial Independence Group of America Inc. D/B/A Financial Independence Group
Additional DBA(S): Align Mortgage
40-29 27th Street, Long Island City, NY 11101
Effective Date: February 04, 2008

February 07, 2008 (BR-MBD)
Full Service Branch
Advanced Capital Group Inc.
2941 Sunrise Highway, Suite 1 West, Islip Terrace, NY 11752
Effective Date: February 04, 2008

February 07, 2008 (BR-MBD)
Full Service Branch
DC Funding, L.L.C.
15 University Place, Staten Island, NY 10301
Effective Date: February 04, 2008

February 11, 2008 (BR-MBD)
Full Service Branch
Citizens Financial Mortgage, Inc.
7904 Barrowood Street, Orlando, FL 32835
Effective Date: February 08, 2008

February 13, 2008 (BR-MBD)
Full Service Branch
Streamline Holdings, LLC DBA SLH Mortgage & Financial Services
400 Post Avenue, Suite 103, Westbury, NY 11590
Effective Date: February 13, 2008

February 13, 2008 (BR-MBD)
Full Service Branch
Streamline Holdings, LLC DBA SLH Mortgage & Financial Services
155 Willowbrook Road, Wayne, NJ 07470
Effective Date: February 13, 2008

February 13, 2008 (BR-MBD)
Full Service Branch
Streamline Holdings, LLC DBA SLH Mortgage & Financial Services
3015 Poston Avenue, Nashville, TN 37203
Effective Date: February 13, 2008


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

February 07, 2008 (MB-MBD)
Full Service Branch
First Lincoln Mortgage Corp.
1110 South Avenue, Suite 302, Staten Island, NY 10314
Effective Date: February 05, 2008

February 07, 2008 (MB-MBD)
Full Service Branch
Option One Mortgage Corporation
2700 Research Forest Drive, Suite 120, The Woodlands, TX 77381
Effective Date: February 04, 2008

February 07, 2008 (MB-MBD)
Full Service Branch
First Lincoln Mortgage Corp.
711 West Bay Boulevard, Suite 250, Webster, TX 77589
Effective Date: February 05, 2008

February 07, 2008 (MB-MBD)
Full Service Branch
First Lincoln Mortgage Corp.
1160 Parsippany Boulevard, 2nd floor, Parsippany, NJ 07054
Effective Date: February 05, 2008

February 08, 2008 (MB-MBD)
Full Service Branch
First Priority Mortgage Inc.
3646 George F. Highway, Endwell, NY 13760
Effective Date: February 07, 2008

February 08, 2008 (MB-MBD)
Full Service Branch
Option One Mortgage Corporation
495 North Keller Road, Suite 150, Maitland, FL 32751
Effective Date: February 04, 2008

February 11, 2008 (MB-MBD)
Full Service Branch
PHH Mortgage Corporation D/B/A PHH Mortgage Services
Additional DBA(S): Instamortgage.com
Mortgagesave.com
Coldwell Banker Mortgage
ERA Mortgage
Century21 Mortgage
5022 Gate Parkway, Suite 100, Jacksonville, FL 32256
Effective Date: January 22, 2008

February 11, 2008 (MB-MBD)
Full Service Branch
PHH Mortgage Corporation D/B/A PHH Mortgage Services
Additional DBA(S): Instamortgage.com
Mortgagesave.com
Coldwell Banker Mortgage
ERA Mortgage
Century21 Mortgage
50 Jordan Street, East Providence, RI 02914
Effective Date: January 22, 2008

February 11, 2008 (MB-MBD)
Full Service Branch
Bear Stearns Residential Mortgage Corporation Additional DBA(S): Bravo Credit
640 Business Center Drive, Suite 600, King of Prussia, PA 19406
Effective Date: February 08, 2008

February 11, 2008 (MB-MBD)
Full Service Branch
Bear Stearns Residential Mortgage Corporation Additional DBA(S): Bravo Credit
2211 Butterfield Road, Suite 100, Downers Grove, IL 60515
Effective Date: February 08, 2008

February 11, 2008 (MB-MBD)
Full Service Branch
Bear Stearns Residential Mortgage Corporation Additional DBA(S): Bravo Credit
5101 Cox Road, Suite 200, Glen Allen, VA 23060
Effective Date: February 08, 2008

February 12, 2008 (MB-MBD)
Full Service Branch
Homestead Funding Corp. D/B/A First Niagara Mortgage
167 Green Street, Suite 102, Kingston, NY 12401
Effective Date: February 08, 2008

February 13, 2008 (MB-MBD)
Full Service Branch
Meridian Residential Capital LLC D/B/A First Meridian Mortgage
Additional DBA(S): Trump Financial
72-56 Main Street, Flushing, NY 11367
Effective Date: January 08, 2008


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

February 07, 2008 (BR-MBD)
Hudson Valley Funding of Poughkeepsie Inc.
228 Myers Corners Rd., PO Box 1299, Wappingers Falls, NY 12590 8299

February 08, 2008 (BR-MBD)
Creative Mortgage Brokerage Corporation
300 Rabro Drive, Suite 116, Hauppauge, NY 11788 4256

February 12, 2008 (BR-MBD)
Fast N Easy Mortgage Inc.
98-19 37th Avenue, 2nd Floor Suite C, Corona, NY 11368

February 12, 2008 (BR-MBD)
Absolute Financial Services, Inc.
251 New Karner Rd., Suite 201, Albany, NY 12205 4635


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

February 12, 2008 (BR-MBD)
Total Funding Corp.
17 Cooper Street, #3, Babylon, NY 11702 2901
Effective Date: February 04, 2008


Mortgage Broker Certificate Address Changes:

February 12, 2008 (BR-MBD)
Benchmark Home Equities Inc.
From: 143-17 102nd Avenue, Jamaica, NY 11435
To: 55 Elder Street, Schenectady, NY 12304

February 13, 2008 (BR-MBD)
DLB Consultants, Inc.
From: 404 Glen Cove Avenue, Suite 200, Sea Cliff, NY 11579
To: 15 Glen Street, Suite 302A, Glen Cove, NY 11542

February 13, 2008 (BR-MBD)
United Partners LLC D/B/A United Partners Mortgage Group
From: 110 Walt Whitman Road, Suite 201, South Huntington, NY 11746
To: 35 Pinelawn Road, Suite 100E, Melville, NY 11747

February 13, 2008 (BR-MBD)
Streamline Holdings, LLC DBA SLH Mortgage & Financial Services
From: 520 White Plains Road, Suite 505, Tarrytown, NY 10591
To: 155 Willowbrook Boulevard, Suite 350, Wayne, NJ 07470

February 13, 2008 (BR-MBD)
Homequest Mortgage & Financial Services Corporation
From: 250 Fulton Avenue, Suite 418, Hempstead, NY 11550
To: 250 Fulton Avenue, Suite 420, Hempstead, NY 11550

February 13, 2008 (BR-MBD)
W.H. Funding, Inc.
From: 116-45 Sutphin Boulevard, 1st Floor Office Space, Jamaica, NY 11434
To: 94-28 103rd Avenue, Suite 2, Ozone Park, NY 11417

February 13, 2008 (BR-MBD)
Custom Equities Solutions Inc.
From: 1000 Voorhees Drive, 1st Floor, Voorhees, NJ 08043
To: 4001 East Lincoln Drive, Marlton, NJ 08053


The following Registered Mortgage Broker has failed to fully pay the final assessment for the 2006-07 fiscal year, as well as, the general assessment for the fourth quarter of the 2007-08 fiscal year, in violation of Section 17.2 of the Banking Law. Their mortgage broker registration has expired, pursuant to Section 592-a of the New York Banking Law.

February 07, 2008 (BR-MBD)
Fusion Home Services, LLC
In Lieu of True Name Fusion Home Loans, LLC   
980 American Pacific Drive, Suite 110, Henderson, NV 89014


The following Registered Mortgage Brokers paid a fine for failure to submit a Volume of Operations Report for the year 2006 which is required by Section 597 of the Banking Law.

February 07, 2008 (BR-MBD)
Main Line Mortgage of S. Florida Inc.
2727 East Oakland Park Boulevard, Suite 205, Fort Lauderdale, FL 33306
Amount: $1,000

February 08, 2008 (BR-MBD)
1 Point Mortgage, Inc.
55 Corbin Place, Brooklyn, NY 11235
Amount: $750

February 13, 2008 (BR-MBD)
Ekaterini Fokas
465 South Oyster Bay Road, Plainview, NY 11803
Amount: $400.00


The suspension of the following Registered Mortgage Broker, effective January 11, 2008 and ending February 1, 2008, has been reversed and expunged from records. 

February 08, 2008 (BR-MBD)
Thomas J Hannan
248 Beach 124th Street, Belle Harbor, NY 11694


SECTION III

February 4, 2008
COMMUNITY NATIONAL BANK
200 Middle Neck Road, Village Of Great Neck Estate, NY 11021, Nassau County

Application received to open a new Rockville Center branch at 333 Merrick Road, Rockville Center, N 11570, Nassau County.


February 5, 2008
NBT BANK, NATIONAL ASSOCIATION
52 South Broad Street, Norwich, NY 13815,Chenango County.

Application received to open a new South Glens Falls branch at 110 Main Street, South Glens Falls, NY 12803.


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