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Weekly Bulletin
March 7, 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

February 29, 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 Extramart Hampstead, 625 Hanover Pike, Hampstead, Carroll County, MD 21074, received.

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


February 29, 2008 (BK-CRB)
UNITED INTERNATIONAL BANK
41-60 Main Street, Flushing, NY 11355

Application dated February 28, 2008 for permission to open and occupy a branch office at 80 Elizabeth Street, Borough of Manhattan, City of New York 10013, received.

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


March 4, 2008 (BK-CRB)
CATSKILL HUDSON BANK
4438 Route 42 North, Thompson, NY 12701

Application dated February 29, 2008 for permission to open and occupy a branch office at 29 Main Street, Livingston Manor, Town of Rockland, Sullivan County, NY 12758, received.

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


March 4, 2008 (CC-LFS)
DAVID’S MONEY CENTERS OF THE BRONX, LLC
3015 Third Avenue, Bronx, NY 10451

An application was received for a license to engage in business as a licensed casher of checks at 9-18 Main Avenue, Long Island City, NY 11102, in connection with the purchase of the assets of TAS Check Cashing, Inc.

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.


March 4, 2008 (CC-LFS)
DAVID’S MONEY CENTERS OF THE BRONX, LLC
3015 Third Avenue, Bronx, NY 10451

An application was received for a license to engage in business as a licensed casher of checks at 23-05 31st Street, Astoria, NY 11105, in connection with the purchase of assets of TAS Check Cashing, Inc.

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.


March 4, 2008 (TM-LFS)
BANCOMERCIO DE EL SALVADOR, INC.
5827 Columbus Pike, Suite 100, Falls Church, VA 22041

Notification of a non-substantive change of control has been received from Bancomercio de El Salvador, Inc., a Virginia corporation, to  merge its wholly owned subsidiary, Bancomercio de El Salvador, Inc, a New York corporation and money transmitter into the Virginia corporation.


March 5, 2008 (LL-LFS)
CITIFINANCIAL, inc.
300 St. Paul Place, Baltimore, MD 21202

Notification of change of a licensed lender business location from 2167 Sheridan Drive, Buffalo, NY 14223 to 3190 Niagara Falls Boulevard, Unit 18, Amherst, NY 14228 was received.

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


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

March 03, 2008 (BR-MBD)
Applicant(s)
Michael Jennings Peragine
As: Apollo Funding Inc.
7301 Vista del Mar, Unit A105, Playa del Rey, CA 90293

March 04, 2008 (BR-MBD)
Applicant(s)
Michael S. Reinhardt
As: Coach Assets, LLC
2990 Avenue U, Brooklyn, NY 11229 5108

March 04, 2008 (BR-MBD)
Applicant(s)
Jeffrey Thomas Seabold
As: CS Financial, Inc.
9595 Wilshire Boulevard, Suite 801, Los Angeles, CA 90212 2508


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

March 04, 2008 (BR-MBD)
Full Service Branch
Genesis Home Mortgage Corp.
906 Washington Avenue, Suite 1B, Albany, NY 12203

March 04, 2008 (BR-MBD)
Full Service Branch
Coltrain Funding Group LLC
140 Fell Court, Suite 116, Hauppauge, NY 11788


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:

February 29, 2008 (BR-MBD)
Applicant(s)
Compare, LLC
Albert J. Debron, Jr.
Craig Ian Stern
Paul Jode Salem
To acquire interest in:
NexTag, Inc. D/B/A Calibex
1300 South El Camino Real, 6th Floor, San Mateo, CA 94402 2969



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 23 2008

Constantine Curtis

Mount Vernon

NY

February 11 2008

Larry Cricchio

Centereach

NY

February 11 2008

Michael Thomas Wilcox

Rochester

NY

February 14 2008

Adis Marie Coco

Penfield

NY

February 19 2008

Dennis Edward Atkinson Jr.

Buffalo

NY

February 19 2008

Kathleen M Green

Pittsford

NY

February 19 2008

Kathy Baron

Massapequa

NY

February 19 2008

Deborah Jean Valerino

Rochester

NY

February 19 2008

Nadine Malone

Oyster Bay

NY

February 19 2008

Donald Maita

Hohokus

NJ

February 25 2008

Pattian Brochard

Water Mill

NY

February 25 2008

Gabriel Gifoli

Pennsville

NJ

February 25 2008

Dan He

Rego Park

NY

February 29 2008

Albert L Kalastein

Bellmore

NY

February 29 2008

Anthony Mastroianni

Huntington Station

NY

February 29 2008

Louis Anthony Auffant

Islip Terrace

NY

February 29 2008

Minaz Aldulaimi

Syosset

NY

February 29 2008

Lisha Li Female

College Point

NY

March 03 2008

Yu Shen

Flushing

NY

March 03 2008

Gerald Junior Galarza

Bayside

NY

March 03 2008

Andres Ecuador

East Setauket

NY

March 03 2008

Lucille Yulo

Westbury

NY

March 03 2008

Lisa A Zambelli

Deer Park

NY

March 03 2008

Konstantinos John Lagis

Woodbury

NY

March 03 2008

Jing Huang Zheng

Jamaica

NY

March 03 2008

John David Clarke

Southampton

NY

March 03 2008

Wendy Marie Doerzbacher

Commack

NY

March 05 2008

Czar Tunman Yeung

Fresh Meadows

NY

March 05 2008

Roy Cooper

Laurelton

NY

March 05 2008

Hardik Shah

Huntington Station

NY

March 06 2008

Martin F Kelly

Commack

NY

March 06 2008

Chris Leon Christie

Bardonia

NY

       

SECTION II

February 27, 2008
CITY NATIONAL BANK OF NEW JERSEY
900 Broad Street, Newark, NJ 07102

Application pursuant to Section 96-d of the Banking Law, for designation of a portion of New Cassel, Town of North Hempstead as a “Banking Development District,” was approved by the Superintendent.  The co-applicant is Nassau County’s Office of Housing and Intergovernmental Affairs (Nassau County).


February 27, 2008 (PF-LFS)
PREMIUM FINANCING SPECIALISTS, INC.
427 West 12th Street, Suite 100, Kansas City, MO 64105

Licenses issued to engage in business as a premium finance agency at the following nineteen (19) branch locations:

  1. 4600 East Shea Boulevard, Suite 200, Phoenix, AZ 85028    
  2. 1400 E. Southern Avenue, Suite 240, Tempe, AZ 85282
  3. 601 S. Glenoaks Boulevard, Suite 403, Burbank, CA 91502
  4. 2280 Diamond Boulevard, Suite 310, Concord, CA 94520
  5. 12424 Wilshire Boulevard, Suite 1030, West Los Angeles, CA 90025
  6. 12596 West Bayaud Avenue, Suite 120, Lakewood, CO 80228
  7. 4902 Eisenhower Boulevard, Suite 296, Tampa, FL 33634
  8. 180 North Michigan Avenue, Suite 1016, Chicago, IL 60601
  9. 462 S. Fourth Avenue, Suite 1610, Louisville, KY 40202
  10. 939 Elkridge Landing Road, Suite 250, Linthicum, MD 21090
  11. 13520 Wyandotte Street, Kansas City, MO 64145
  12. 52 Corporate Circle, Suite 202, Albany, NY 12203
  13. 5700 N. Portland, Suite 200, Oklahoma City, OK 73112
  14. 5800 E. Skelly Drive, Suite 450, Tulsa, OK 74135
  15. 1515 S.W. Fifth Avenue, Suite 1060, Portland, OR 97201
  16. 1122 Lady Street, Suite 940, Columbia, SC 29202
  17. 5316 Highway 290 West, Suite 310, Austin, TX 78735
  18. 22102 SE 17th Avenue, Suite 202, Bothell, WA 98021
  19. 605 East Holland, Suite 210, Spokane, WA 99218

February 28, 2008 (SB-CRB)
WATERTOWN SAVINGS BANK
111 Clinton Street, Watertown,  NY 13601

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

The transaction, if 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*

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


February 28, 2008 (BK-CRB)
GOLD COAST BANK
2929 Expressway Drive North, Islandia, NY 11749

Approval given to Certificate of Amendment of the Organization Certificate providing for an increase in the amount of capital stock, from $5.2 million, consisting of 1.3 million shares with a par value of $4.00 per share, to $8,612,216, consisting of 2,153,054 shares with a par value of $4.00 per share.


February 28, 2008 (BK-CRB)
GOLD COAST BANK
2929 Expressway Drive North, Islandia, NY  11749

Authorization Certificate issued.   

Capital Stock: $8,612,216
Surplus: $12,918,324


February 29, 2008 (SB-CRB)
GREATER BUFFALO SAVINGS BANK
2421 Main Street, Buffalo, NY 14214

The conversion of Greater Buffalo Savings Bank to federal charter and subsequent merger with and into First Niagara Bank, with First Niagara Bank as the resulting institution, became effective on February 15, 2008.


February 29, 2008 (BK-CRB)
AMERICAN COMMUNITY BANK
300 Glen Street, Glen Cove, NY 11542

Authorization issued to open and occupy a branch office at 1968 Jericho Turnpike, East Northport, Town of Huntington, Suffolk County, NY 11731, on or after March 1, 2008.


March 3, 2008 (TM-LFS)                                  
NENO LLC, U/A/N NENO MONEYORDER
37-15 73rd Street, Suite 209, Jackson Heights, NY 11372
New license as a result of adding the assumed name of NENO MoneyOrder was approved.
In connection with the above, the original license was surrendered.


March 3, 2008 (PF-LFS)
MEPCO FINANCE CORPORATION
174 N. Michigan Avenue, Third Floor, Chicago, IL 60601

License to engage in business as a premium finance agency was surrendered.


March 3, 2008 (TR-CRB)
CHEMUNG CANAL TRUST COMPANY
One Chemung Canal Plaza, Elmira, NY 14901

Authorizations issued to open and occupy branch offices at the following three locations, on or after March 4, 2008:

  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.)


March 6, 2008 (HC-CRB)
WATERTOWN SAVINGS BANK
111 Clinton Street, Watertown, NY 13601

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


March 6, 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, approved.


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

March 05, 2008 (BR-MBD)
LN Capital Corp.
13 Walker Drive, Yorktown Heights, NY 10598

March 05, 2008 (BR-MBD)
Successful Enterprizes Inc.
122 Plainfield Avenue, Suite G, Floral Park, NY 11001

March 05, 2008 (BR-MBD)
Downs Financial, Inc.
650 South Cherry Street, #630, Denver, CO 80246


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

February 29, 2008 (BR-MBD)
American Real Mortgage Corp.
18 Brant Avenue, Clark, NJ 07066


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

February 28, 2008 (BR-MBD)
East West Mortgage Company, Inc.
1604 Spring Hill Road, Vienna, VA 22182
Effective Date: February 28, 2008

February 28, 2008 (BR-MBD)
CFI Financial Services In Lieu of True Name Country Funding Inc.
70 Hilltop Road, Suite 1001, Ramsey, NJ 07446 1155
Effective Date: February 11, 2008

February 29, 2008 (BR-MBD)
Jassoda Bharat D/B/A Dominion Home Mortgage
216-08 Jamaica Avenue, Suite 202, Queens Village, NY 11428
Effective Date: October 25, 2007


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

February 28, 2008 (BR-MBD)
Full Service Branch
CFI Financial Services In Lieu of True Name Country Funding Inc.
7307-7313 Airport Road, Bath, PA 18014
Effective Date: February 11, 2008

February 28, 2008 (BR-MBD)
Full Service Branch
East West Mortgage Company, Inc.
Exchange Place Ctr, Ste 710, One Exchange Place, Jersey City, NJ 07302
Effective Date: February 28, 2008

February 28, 2008 (BR-MBD)
Full Service Branch
CFI Financial Services In Lieu of True Name Country Funding Inc.
6602 Cutty Sark Lane, Naples, FL 34104
Effective Date: February 11, 2008

February 28, 2008 (BR-MBD)
Full Service Branch
East West Mortgage Company, Inc.
110 East 59th Street, Suite 2510, New York, NY 10022
Effective Date: February 28, 2008

February 28, 2008 (BR-MBD)
Full Service Branch
East West Mortgage Company, Inc.
16 West 32nd Street, Suite 406, New York, NY 10001
Effective Date: February 28, 2008

March 05, 2008 (BR-MBD)
Full Service Branch
M.E.M. Financial Solutions In Lieu of True Name The Lending Factory, Inc.
150 Warren Street, Glens Falls, NY 12801
Effective Date: February 13, 2008

March 05, 2008 (BR-MBD)
Full Service Branch
Carteret Mortgage Corporation
124 Ketay Drive South, East Northport, NY 11731
Effective Date: February 22, 2008


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

February 28, 2008 (MB-MBD)
Full Service Branch
United Mortgage Corp. UAN NY Finest Funding
Additional DBA(S): United Global Group
1431 Nostrand Avenue, Brooklyn, NY 11226
Effective Date: February 28, 2008

March 03, 2008 (MB-MBD)
Full Service Branch
Ocwen Loan Servicing, LLC
3030 Warrenville Road, Suite 290, Lisle, IL 60532
Effective Date: March 03, 2008

March 05, 2008 (MB-MBD)
Full Service Branch
Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender
330 South Service Road, Suite 127, Melville, NY 11747
Effective Date: January 23, 2008

March 05, 2008 (MB-MBD)
Full Service Branch
Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender
579 Troy Schenectady Road, Latham, NY 12110
Effective Date: January 23, 2008

March 05, 2008 (MB-MBD)
Full Service Branch
Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender
2 Batterson Park Road, Farmington, CT 06032
Effective Date: January 23, 2008

March 05, 2008 (MB-MBD)
Full Service Branch
Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender
29 Hampton Road, Southampton, NY 11968
Effective Date: January 23, 2008

March 05, 2008 (MB-MBD)
Full Service Branch
Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender
5671 East Circle Drive, Suite 400, Cicero, NY 13039
Effective Date: January 23, 2008

March 05, 2008 (MB-MBD)
Full Service Branch
Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender
146 Headquarters Plaza, Morristown, NJ 07960
Effective Date: January 23, 2008

March 05, 2008 (MB-MBD)
Full Service Branch
Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender
35 Plaza, 65 E. State Rte. 4, Ste. 13, Paramus, NJ 07652
Effective Date: January 23, 2008

March 05, 2008 (MB-MBD)
Full Service Branch
Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender
1900 South State College Blvd. 4th Fl, Anaheim, CA 92806
Effective Date: January 23, 2008

March 05, 2008 (MB-MBD)
Full Service Branch
MortgageIT, Inc. DBA MIT Lending Additional DBA(S): IPI Skyscraper Mortgage
711 Westchester Avenue, White Plains, NY 10605
Effective Date: March 04, 2008

March 05, 2008 (MB-MBD)
Full Service Branch
Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender
300 5th Avenue, Waltham, MA 02451
Effective Date: January 23, 2008

March 05, 2008 (MB-MBD)
Full Service Branch
Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender
822 Kearny Avenue, Kearny, NJ 07032
Effective Date: January 23, 2008

March 05, 2008 (MB-MBD)
Full Service Branch
Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender
1331 Route 9, Units 2, 3, 4, 5 & 6, Toms River, NJ 08755
Effective Date: January 23, 2008

March 05, 2008 (MB-MBD)
Full Service Branch
Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender
330 South Service Road, Ste. 129, Melville, NY 11747
Effective Date: January 23, 2008

March 05, 2008 (MB-MBD)
Full Service Branch
American Nationwide Mortgage Company, Inc.
455 Main Street, Suite 104, New Rochelle, NY 10801
Effective Date: March 05, 2008

March 05, 2008 (MB-MBD)
Full Service Branch
Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender
1515 Walnut Grove Avenue, Rosemead, CA 91770
Effective Date: January 23, 2008

March 05, 2008 (MB-MBD)
Full Service Branch
Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender
5805 Sepulveda Blvd., Suite 400, Van Nuys, CA 91411
Effective Date: January 23, 2008

March 05, 2008 (MB-MBD)
Full Service Branch
Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender
4581 Route 9 North, Howell, NJ 07731
Effective Date: January 23, 2008

March 05, 2008 (MB-MBD)
Full Service Branch
Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender
1 W. Boylston Street, Ste. 101 & 107, Worcester, MA 01605
Effective Date: January 23, 2008

March 05, 2008 (MB-MBD)
Full Service Branch
Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender
1901 Research Blvd., Suite 502, Rockville, MD 20850
Effective Date: January 23, 2008

March 05, 2008 (MB-MBD)
Full Service Branch
Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender
1088 Central Avenue, Stores 2 & 3, Scarsdale, NY 10583
Effective Date: January 23, 2008

March 05, 2008 (MB-MBD)
Full Service Branch
Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender
71-15 Northern Boulevard, Jackson Heights, NY 11372
Effective Date: January 23, 2008

March 05, 2008 (MB-MBD)
Full Service Branch
Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender
2795 Richmond Avenue, Staten Island, NY 10314
Effective Date: January 23, 2008

March 05, 2008 (MB-MBD)
Full Service Branch
Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender
175 Crossing Boulevard, Suite 530 & 520, Framingham, MA 01702
Effective Date: January 23, 2008

March 05, 2008 (MB-MBD)
Full Service Branch
Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender
1055 Franklin Avenue, Suite 100, Garden City, NY 11530
Effective Date: January 23, 2008

March 05, 2008 (MB-MBD)
Full Service Branch
Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender
107 Elm Street, Suite 510, Fairfield, CT 06901
Effective Date: January 23, 2008

March 05, 2008 (MB-MBD)
Full Service Branch
Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender
5805 Sepulveda Boulevard, Suite 500, Van Nuys, CA 91411
Effective Date: January 23, 2008


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

February 28, 2008 (BR-MBD)
New York Equity Corp.
1293 Bretton Road, Ground Floor, North Valley Stream, NY 11580

February 29, 2008 (BR-MBD)
Bryan Metz DBA First Atlantic Financial Services
305 Sea Cliff Avenue, Sea Cliff, NY 11579 1209

February 29, 2008 (BR-MBD)
James Sullivan
1913 Deer Park Avenue, Deer Park, NY 11729

March 03, 2008 (BR-MBD)
Tinker Realty Company
911 New York Avenue, Brooklyn, NY 11203

March 04, 2008 (BR-MBD)
BBCP Holdings, Ltd.
630 U.S. Highway One, Suite 300, North Palm Beach, FL 33408 4610

March 04, 2008 (BR-MBD)
Island Mortgage Consultants, Inc.
PG Mortgage Associates
2721 S.W. 96th Avenue, Suite 2, Miami, FL 33165

March 04, 2008 (BR-MBD)
Howard M. Thaler D/B/A McLean Capital Co.
799-801 McLean Avenue, Yonkers, NY 10704

March 05, 2008 (BR-MBD)
Mortgage Security, Inc.
31 Teaticket Highway, Suite 2-7, East Falmouth, MA 02536


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

March 04, 2008 (BR-MBD)
Gold Coast Funding Corp.
19 Park Avenue, Manhasset, NY 11030
Effective Date: February 20, 2008

March 04, 2008 (BR-MBD)
Salvatore Bartolotta
118 Covert Avenue, New Hyde Park, NY 11040
Effective Date: February 19, 2008


Mortgage Broker Certificate Address Changes:

February 28, 2008 (BR-MBD)
Evofi One, Inc.
From: 1140 North Town Center Drive, Suite 300, Las Vegas, NV 89144
To: 2460 Pasco Verde Parkway, Suite 125, Henderson, NV 89074

February 29, 2008 (BR-MBD)
Lincoln Home Funding, Inc.
From: 4510 Carpenter Avenue, Bronx, NY 10470
To: 4375-4377 White Plains Road, Bronx, NY 10466

March 03, 2008 (BR-MBD)
Shaw Mortgage Group, Inc.
From: 142 Willis Avenue, Mineola, NY 11501
To: 1118 RexCorp Plaza, Uniondale, NY 11556

March 03, 2008 (BR-MBD)
Freedom Home Mortgage Corporation
From: 1044 Route 23 North, Suite 100, Wayne, NJ 07470
To: 1044 Route 23 North, Suite 102, Wayne, NJ 07470

March 05, 2008 (BR-MBD)
Ohgeun Kwon D/B/A Union Mortgage Co.
From: 219-03 Northern Boulevard, Suite 201, Bayside, NY 11361
To: 194-02 Northern Boulevard, Suite 210, Flushing, NY 11358

March 05, 2008 (BR-MBD)
M.E.M. Financial Solutions In Lieu of True Name The Lending Factory, Inc.
From: 200-202 State Street, Schenectady, NY 12303
To: 150 Warren Street, Glens Falls, NY 12801


Mortgage Banker License Address Changes:

March 05, 2008 (MB-MBD)
Commonwealth Home Mortgage Bankers Corp.
From: 1983 Marcus Avenue, Suite 104, Lake Success, NY 11042
To: 1983 Marcus Avenue, Suite E132, Lake Success, NY 11042 1016


Mortgage Broker Branch Certificate Address Changes:

March 04, 2008 (BR-MBD)
Horizon Mortgage In Lieu of True Name Horizon Financial Corporation
From: 270 Spagnoli Road, Suite 200, Melville, NY 11747
To: 17 Cooper Street, Babylon, NY 11702

March 05, 2008 (BR-MBD)
Primerica Financial Services Home Mortgages, Inc.
From: 6604 State Highway 56, Potsdam, NY 13676
To: 270 East Main Street, Gouverneur, NY 13642

March 05, 2008 (BR-MBD)
Coltrain Funding Group LLC
From: 1930 East Marlton Pike Suite, I-45, Cherry Hill, NJ 08003
To: 1892 Greentree Road, Suite 201, Cherry Hill, NJ 08003


Mortgage Banker Branch License Address Changes:

February 29, 2008 (MB-MBD)
New Day Financial, LLC
From: 3165 East Millrock Drive, Suite 375, Holladay, UT 84121
To: 3165 East Millrock Drive, Suite 490, Holladay, UT 84121

March 03, 2008 (MB-MBD)
All American Home Mortgage Corp DBA All American Mortgage Bankers
From: 535 Broad Hollow Road, Suite A18, Melville, NY 11747
To: 139 Merrick Road, Lynbrook, NY 11563

March 03, 2008 (MB-MBD)
Cliffco, Inc. DBA Cliffco Mortgage Bankers
Additional DBA(S): Forward/Reverse Funding
From: 134 Main Street, Suite 2E, New Paltz, NY 12561
To: 134 Main Street, Building 2, New Paltz, NY 12561

March 05, 2008 (MB-MBD)
Guaranteed Home Mortgage Company Inc.
From: 79-49 Myrtle Avenue, Glendale, NY 11385
To: 109-07 Jamaica Avenue, Richmond Hill, NY 11418

March 05, 2008 (MB-MBD)
First Lincoln Mortgage Corp.
From: 989 State Highway 36, Atlantic Highlands, NJ 07716
To: 68 First Avenue, Suite F, Atlantic Highlands, NJ 07716


The following Registered Mortgage Broker 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 28, 2008 (BR-MBD)
Mortgage Security, Inc.
31 Teaticket Highway, Suite 2-7, East Falmouth, MA 02536
Amount: $6,000.00

March 05, 2008 (BR-MBD)
Choice Advantage Corp. DBA Liberty Equities of America
20 Peachtree Court, Suite 102G, Holbrook, NY 11741
Amount: $10,000.00

March 05, 2008 (BR-MBD)
Howard M. Thaler D/B/A McLean Capital Co.    
799-801 McLean Avenue, Yonkers, NY 10704
Amount: $10,000.00

March 05, 2008 (BR-MBD)
Epix Funding Group, Inc.
215 Lithia Pinecrest Road, Brandon, FL 33511
Amount: $10,000.00

March 05, 2008 (BR-MBD)
Destiny Funding Corp.
500 Old Country Road, Suite 315, Garden City, NY 11530

Amount: $10,000.00

THERE WILL BE NO SECTION III THIS WEEK.