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New York State Department of Financial Services

Weekly Bulletin
April 4, 2008

SECTION I

This section records the receipt of applications and notices to the Banking Department.   Applications and notices received by the Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services Divisions are listed in order of date of receipt; applications and notices received by the Mortgage Banking Division are listed at the end of  Section I by type of application or notice.  THE WEEKLY BULLETIN CONSTITUTES THE ONLY WRITTEN NOTIFICATION OF THESE SUBMISSIONS THAT WILL BE ISSUED BY THE BANKING DEPARTMENT.  Any comment on, or objection to, any item contained in this Weekly Bulletin should be presented to the Banking Department within 10 calendar days of the date of this bulletin, unless a different time period is specified in the item.  More specifically, such comments or objections, including any that concern CRA-related applications, should be either  (a) delivered by mail or in person to The Secretary of the New York State Banking Board, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by e-mail to BBSecretary@banking.state.ny.us. To view only those current and pending Section I applications and notices which are CRA-related, please click here.

SECTION II

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

SECTION III

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

GENERAL INFORMATION

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

Institution Codes

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

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

Division Codes

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


SECTION I

March 18, 2008 (BK-CSD)
CHECKSPRING BANK
69 East 167 Street, Bronx, NY 10452

Application dated March 17, 2008, pursuant to Section 96-d of the Banking Law, for prior approval of the Superintendent of Banks for CheckSpring Bank’s application for the designation of Community Board 4 in the Bronx as a “Banking Development District”, received.  The co-applicant is the Borough of the Bronx.

The comment period for this application will expire on April 14, 2008.


April 1, 2008 (CC–LFS)
JC CHECKING, LLC
2920 Hoyt Avenue South, Astoria, NY 11102

An application was received for a license to engage in business as a licensed casher of checks at 2920 Hoyt Avenue South, Astoria, NY 11102.

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.


April 2, 2008 (TR-CRB)
THE BANK OF NEW YORK
One Wall Street, New York, NY 10005

Application dated March 31, 2008 for permission to open and occupy a branch office at 480 Washington Boulevard (27th Floor), Jersey City, Hudson County, NJ 07310 for the limited purpose of conducting transfer agency and related business, received.

The comment period for this application will expire on April 14, 2008.


April 2, 2008 (TR-CRB)
THE BANK OF NEW YORK
One Wall Street, New York, NY 10005

Application dated March 31, 2008 for permission to open and occupy a branch office at 480 Washington Boulevard (27th Floor), Jersey City, Hudson County, NJ 07310 for the limited purpose of conducting transfer agency and related business, received.

The comment period for this application will expire on April 14, 2008.


April 3, 2008 (TR-FWB)
THE BANK OF NEW YORK
One Wall Street, New York, NY 10005
BNY MELLON INSTITUTIONAL INTERIM NATIONAL BANK (IN FORMATION)
One Mellon Center, 500 Grant Street, Pittsburgh, PA 15258

Application, pursuant to Section 601 of the Banking Law, for the prior approval of the Superintendent of Banks to merge BNY Mellon Institutional Interim National Bank (in formation) with and into The Bank of New York under the name The Bank of New York, received.

The comment period for this application will expire May 5, 2008.

April 4, 2008 (TR-FWB)
WILD CARD PROPOSAL – ADMINISTRATION OF COMMON TRUST FUNDS AND COLLECTIVE INVESTMENT FUNDS OF THE BANK OF NEW YORK
Superintendent's Recommendation

Pursuant to Section 12-a(4) of the Banking Law, the Superintendent proposes to recommend to the Banking Board that the Board adopt a resolution permitting The Bank of New York to conduct the administration of its common trust funds and collective investment funds under the same conditions as permitted for national banks generally and also those previously authorized by the Office of the Comptroller of the Currency to Mellon Bank, N.A. and Mellon Trust of New England, National Association, notwithstanding any otherwise inconsistent provisions of the New York Banking Law or regulations thereunder.

The comment period will end on May 5, 2008.


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

April 02, 2008 (BR-MBD)
Full Service Branch
Empire Equity Group, Inc. D/B/A 1st Metropolitan Mortgage
1770 Route 9, Suite 109, Clifton Park, NY 12065

April 02, 2008 (BR-MBD)
Full Service Branch
DW Management Inc.
136-31 41st Avenue, #3C, Flushing, NY 11355

April 02, 2008 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
10 Fiske Place, Suite 402-04, Mount Vernon, NY 10550


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

March 31, 2008 (MB-MBD)
Full Service Branch
Premium Capital Funding LLC D/B/A Topdot Mortgage
360 Lexington Avenue, Suite 1603, 16th floor, New York, NY 10017

April 02, 2008 (MB-MBD)
Full Service Branch
Greentree Mortgage Company, L.P.
1150 Maynard Road, Suite 210, Cary, NC 27511


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 14 2008

Frank Baiata

Glen Cove

NY

January 15 2008

Ryan Joseph Hoenigmann

East Northport

NY

January 15 2008

Anthony Luongo

Massapequa

NY

January 18 2008

Richard Flacks

Oceanside

NY

January 22 2008

Michael Anthony Graziano

Springfield

NJ

January 23 2008

Joseph George Hoenigmann Jr.

East Northport

NY

January 23 2008

Craig Falk

Syosset

NY

January 23 2008

Gennady Svetnikov

Brooklyn

NY

January 24 2008

Michael Anthony Verdicchio

River Edge

NY

February 11 2008

Antonio Hernandez

Jamaica

NY

February 11 2008

Indarjeet Paul

Bellerose

NY

February 20 2008

Norman Calvo

Eatontown

NJ

February 25 2008

Allen J Scalzo

Northport

NY

March 06 2008

Paula Martarano

East Northport

NY

March 12 2008

Robert Rampolla

Dix Hills

NY

March 12 2008

Sanjiv Jain

Staten Island

NY

March 13 2008

Chih Hung Lung

Fresh Meadows

NY

March 17 2008

Alan Frederick Anton

Mount Laurel

NJ

March 17 2008

Brian Michael Anton

Marlton

NJ

March 17 2008

Mohammad Kamal

Woodside

NY

March 17 2008

John Micholas Vazqueztell

Babylon

NY

March 17 2008

Michael Anthony Maltaghati

Ozone Park

NY

March 17 2008

Mark Libretto

Stony Brook

NY

March 18 2008

Rish Radha Bachu

Kew Gardens

NY

March 18 2008

Rivington Gooden

Hempstead

NY

March 19 2008

Elena Vradii

Brooklyn

NY

March 19 2008

Hope Pagano

Huntington

NY

March 20 2008

Natalie Ann Lewis

Shirley

NY

March 20 2008

Sanjeev Mehta

Upper Brrokville

NY

March 21 2008

Stephen Bishop

Sayville

NY

March 24 2008

Richard A Bisca

Smithtown

NY

March 24 2008

Vivek Daulat Lakhiani

White Plains

NY

March 24 2008

Alexander Beygel

Staten Island

NY

March 25 2008

Lysa Marie Gallagher

Lindenhurst

NY

March 26 2008

Daniel John Bruno

Ronkonkoma

NY

March 26 2008

John Patrick Tirelli

Brookhaven

NY

March 26 2008

Samuel S Chung

New Hyde Park

NY

March 27 2008

Jahn Ramirez

South Ozone Park

NY

March 27 2008

David Moshe Ambalu

Jamaica Estates

NY

March 27 2008

Jason Christopher Stallworth

Dix Hills

NY

March 27 2008

Michelle Mcgarity

Quogue

NY

March 27 2008

Paul Bernstein

Melville

NY

March 27 2008

Arthur Salvatore Bizzoso

Selden

NY

March 27 2008

Yi Fan Wu

Ridgewood

NY

March 27 2008

Mohammad Mansouri

Reston

VA

March 27 2008

Renee Mincione

Middletown

NY

March 27 2008

Harry David Mitchell

Cherry Hill

NJ

March 27 2008

Bryant Lydell Morris

Folcroft

PA

March 27 2008

C. Joseph Taglvia III

New York

NY

March 27 2008

Jason Marshall Tedford

Schenectady

NY

March 27 2008

Diane Bin Yu

Flushing

NY

March 27 2008

Charles J Martino

Hillsborough

NJ

March 27 2008

Sandra Bentz

East Setauket

NY

March 27 2008

Lawrence Fener

East Rockaway

NY

March 27 2008

Stefanie Christen Zemaitatis

Sicklerville

NJ

March 27 2008

Allison Leigh Vortreflich

Mount Laurel

NJ

March 27 2008

Jamie Leigh Nasuti

Barrington

NJ

March 27 2008

Michael Harry Reese

West Creek

NJ

March 28 2008

Debra Jean Vaccaro

Brightwaters

NY

March 28 2008

Domenick Anthony Shaget

Turnersville

NJ

March 28 2008

Heather Lynn Storms

Mantua

NJ

March 28 2008

Dennis Craig Work Jr.

Mount Laurel

NJ

March 28 2008

Marilyn Kemper

Staten Island

NY

March 28 2008

Joann F Kuno

Floral Park

NY

March 28 2008

Elizabeth Karen Moeller

Saugerties

NY

March 28 2008

Eric Scott Peterson

Cinnaminson

NJ

March 28 2008

Bruce Allen Maute Jr.

Williamstown

NJ

March 28 2008

David Michael Kaye

Haddonfield

NJ

March 28 2008

Steven Joseph Dugan

Mount Holly

NJ

March 28 2008

Mark Gonzalez

Valley Stream

NY

March 28 2008

Edward Townsend

Middle Island

NY

March 28 2008

John George Dinisio Jr.

Marlton

NJ

March 28 2008

Eugene Anthony Cosentino

New York

NJ

March 28 2008

William John Carr

Mount Laurel

NJ

March 28 2008

Kyle Lutz

Huntington

NY

March 28 2008

Richard Ernesto Jimenez

Amityville

NY

March 28 2008

Ralph Edwin Ashe

Thorofare

NJ

March 31 2008

Benjamin Daniel Streiter

Huntington

NY

March 31 2008

Matthew R Rush

Nesconset

NY

March 31 2008

Constantinos Rigas

Flushing

NY

March 31 2008

Yoel Werczberger

Brooklyn

NY

March 31 2008

John Whaley

Shoreham

NY

March 31 2008

Anthony Warren Caen

Melville

NY

March 31 2008

Donna Marie Diliberto

Ridge

NY

March 31 2008

John Viteritti

Greenlawn

NY

April 01 2008

Joseph Eugene Porter III

Neptune Beach

FL

April 01 2008

Marvin Donald Redd Jr.

Jacksonville

FL

April 01 2008

John Kevin Leonard

Brooklyn

NY

April 01 2008

Warren Daniel Rinaman

Jacksonville

FL

April 01 2008

James Rony Justinvil

Central Islip

NY

April 01 2008

Eugenio Silveri

Moorestown

NJ

April 01 2008

Hugh B Goldson

North Merrick

NY

April 01 2008

Brian Todd Larrabee

South Salem

NY

April 01 2008

Stephanie Zakos

Thomaston

CT

April 01 2008

Bradly Thomas Ketcher

Oyster Bay Cove

NY

April 01 2008

Rebecca Kane Schenker

Brooklyn

NY

April 01 2008

Juan Pablo Munoz

East Meadow

NY

April 01 2008

Lucas Robert Hansen

Yaphank

NY

April 01 2008

Kevin Dale Morris

Massapequa

NY

April 01 2008

Ryan William Casillo

Greenlawn

NY

April 01 2008

Jerry Delvecchio

Huntington

NY

April 01 2008

Peter Dalrymple

Greenlawn

NY

April 01 2008

Shawn Michael Connolly

Marlton

NJ

April 01 2008

James J Favieri

Mount Laurel

NJ

April 01 2008

Richard Joseph Kelly Jr.

Yardley

PA

April 01 2008

Shavon Denee Mims

Lindenwold

NJ

April 01 2008

Lisa Michelle Petersen

Gibbsboro

NJ

April 01 2008

America Janine Rubio

Berlin

NJ

April 01 2008

Jason Robert Flynn

Warwick

RI

April 01 2008

Jason Martin Senick

Deptford

NJ

April 01 2008

Michael Christopher Soulis

Pine Hill

NJ

April 01 2008

Erin Kay Spears

Jacksonville

FL

April 01 2008

Jason Tyler Stevenson

Philadelphia

NJ

April 01 2008

Samuel Steven Swenson

Jacksonville

FL

April 01 2008

Eric Thomas Welden

St Augustine

FL

April 01 2008

James Peter Mckenna

Northport

NY

April 02 2008

Paul James Eden

Levittown

NY

April 02 2008

Peter A Dicroce

Oceanside

NY

April 02 2008

Barbara Patterson

Great River

NY

April 02 2008

Paul Edward Hubert

Bellport

NY

April 02 2008

Robert A Korensky Ii

Webster

NY

April 02 2008

Lucille A Jaccarino

East Hampton

NY

April 02 2008

Marsha Ann Zimmerman

Plainview

NY

April 02 2008

Kimberly Katherine Hogan

West Harrison

NY

April 02 2008

Eran Wasserman

Dobbs Ferry

NY

April 02 2008

Jacqueline Michele Transue

Patterson

NY

April 02 2008

Anthony Napolitano Jr.

New Hyde Park

NY

April 02 2008

Michael Carew

Monsey

NY

April 02 2008

Doris Nilda Glover

Cos Cob

CT

April 02 2008

Christine Perlow

Bay Shore

NY

April 02 2008

Kenneth Anthony Farrell

Brooklyn

NY

March 26 2008

Michael Todd Giannetto

Washingtonville

NY

March 26 2008

William Joseph Keck

Wading River

NY

March 26 2008

Stacy Lee Giannetto

Washingtonville

NY

March 26 2008

Cheryl L Hynes

Lake Grove

NY

March 26 2008

Renee Kato Barton

Greenwich

NY

March 26 2008

Thomas Whalen

Brightwaters

NY

March 26 2008

Courtney Anne Johnston

Maple Shade

NJ

March 26 2008

Christopher Michael Diedrich

Jacksonville

FL

March 26 2008

Brian James Knapp

Jacksonville

FL

March 26 2008

Joel C. Battige

Jacksonville

FL

March 26 2008

Danielle Lynn Batten

Mount Laurel

NJ

March 26 2008

Constantine Katradis

Garden City

NY

March 26 2008

Jeffrey Richard Balmer

Philadelphia

PA

March 26 2008

James Robert Brennan Iii

Marlton

NJ

March 26 2008

Grace Mary Carter

Jacksonville

FL

March 26 2008

Kerry Darnell Barnes

Jacksonville

FL

March 26 2008

Jeremy Michael Graham

Philadelphia

NJ

March 26 2008

Jason Robert Chastain

Jacksonville

FL

March 26 2008

Corey Joseph Colvin

Jacksonville

FL

March 26 2008

Jacob Lee Grodanz

Cherry Hill

NJ

March 26 2008

Allison Miller Corbett

Jacksonville

FL

March 26 2008

Mark Steven Klayman

Marlton

NJ

March 26 2008

John Matthew Curtin

Jacksonville

FL

March 26 2008

Sunny Kim Dunlavey

Jacksonville

FL

March 27 2008

George Rubin

Beechurst

NY

March 27 2008

Moshe J Wulliger

Brooklyn

NY

March 27 2008

Amanda Lee Hardy

Jacksonville

FL

March 27 2008

Vincent Joseph Cami

Coram

NY

March 27 2008

Jennifer Lynn-Marie Heinz

Berlin

NJ

March 27 2008

Joe Alan Craft

Jacksonville

FL

March 27 2008

Scott Evan Hirshfield

Marlton

NJ

March 27 2008

Alyson Hall King

Jacksonville

FL

March 27 2008

Candice Jean Osik

Linderhurst

NY

March 27 2008

John H Schlobohm

New Fairfield

CT

March 27 2008

Julio Cesar Mateo Jr.

Jacksonville

FL

March 27 2008

David John Trabosh

Rocky Point

NY

March 27 2008

Karen Mcdonald

Mount Laurel

NJ

March 27 2008

Alayne Gonzalez

Jacksonville

FL

March 27 2008

Gary Stephon Brodar

Woodbury

NY

March 27 2008

Surujkant Peter Prashad

South Ozone Park

NY

March 27 2008

Jay G Raab

Boca Raton

FL

March 27 2008

Kendra Ann Aliano

Floral Park

NY

March 27 2008

Juan Carlos Avelar Lopez

Westbury

NY



SECTION II

March 20, 2008 (BK-CRB)
NEWBANK, FLUSHING, N.Y.
146-01Northern Boulevard, Flushing, NY 11354
Application of the “Certificate of Amendment of the Organization Certificate of NewBank under Section 8005 of the Banking Law, to increase the Bank's capital stock from one million shares to one million two hundred thousand shares,” was approved in principle by the Superintendent.


March 20, 2008 (IC-FWB)
AMERICAN EXPRESS BANK COMPANY
200 Vesey Street, New York, NY 10285

Organization Certificate withdrawn.


March 21, 2008 (LL-LFS)
BENEFICIAL NEW YORK INC. 
2700 Sanders Road, Prospect Heights, IL 60070

License to engage in business as a licensed lender at 207 Route 73 South, Marlton, New Jersey 08053 was surrendered.


March 25, 2008 (MS-FWB)
ARMOR ACQUISITION LLC
New York, NY
PACIFIC EQUITY PARTNERS FUND IV LP
Wilmington, DE
PACIFIC EQUITY PARTNERS SUPPLEMENTARY FUND IV LP
Wilmington, DE
PACIFIC EQUITY PARTNERS FUND IV (AUSTRALASIA)
Sydney, Australia
PACIFIC EQUITY PARTNERS SUPPLEMENTARY FUND IV (AUSTRALASIA)
Sydney, Australia
PACIFIC EQUITY PARTNERS FUND IV GP (JERSEY) LTD
St. Helier, Jersey
PACIFIC EQUITY PARTNERS PTY LTD
Sydney, Australia
PAUL JAMES MCCULLAGH
Tamarama, Australia
SIMON DAVID PILLAR
Mosman, Australia
TIMOTHY JAMES SIMS
Terrey Hills, Australia
SALLY ELIZABETH ROSE SIMS
Terrey Hills, Australia
ANNA CHRISTINA ANDERSDOTTER JOSEPHSON
Mosman, Australia
JAN RICKARD ROLF GARDELL
Mosman, Australia

Applications, pursuant to Section 143-b of the Banking Law, for Banking Board approval to indirectly acquire control of American Stock Transfer & Trust Company, New York, NY, accepted.


March 26, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022

A license was issued to engage in the business as a licensed casher of checks at 1532 Utica Avenue, Brooklyn, NY 11234.


March 26, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022

An application for a license to engage in business as a licensed casher of checks at 5824 Church Avenue, Brooklyn, NY 11203, has been withdrawn.


March 26, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022
A license was issued to engage in the business as a licensed casher of checks at 188-34 Linden Boulevard, St. Albans, NY 11412.


March 26, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022
A license was issued to engage in the business as a licensed casher of checks at 205-19 Jamaica Avenue, Hollis, NY 11423.


March 26, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022
A license was issued to engage in the business as a licensed casher of checks at 222-06 South Conduit Avenue, Springfield Gardens, NY 11413.


March 27, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch offices at the following eight locations will not result in significant reductions of banking services in the communities to be affected:

  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.

March 28, 2008 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue, New York, NY 10001

Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at Culinary Union Local 226, 1630 South Commerce Street, Las Vegas, Clark County, NV 89102.


March 29, 2008 (CC-LFS)
KEYSTONE EXPRESS, INC.
159-15 Northern Blvd., Suite 104, Flushing, NY 11358

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


March 29, 2008 (CC-LFS)
M.K. CAPITAL, INC.
263 W. 38th Street #12 Fl., New York, NY 10018

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


March 29, 2008 (CC-LFS)
JAY PAYROLL SERVICES, INC.
203 West 28th Street, New York, NY 10001

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


March 31, 2008 (TM-LFS)
RUPALI EXCHANGE, INC.
37-13 74th Street, 2nd Floor, Jackson Heights, New York 11372
Notification of a change of the principal place of business to 37-17 74th Street, 1st Floor (Rear), Jackson Heights, New York 11372, received.


April 1, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022
A license was issued to engage in the business as a licensed casher of checks at 75-83 Classon Avenue, Brooklyn, NY 11205.


April 2, 2008 (BK-CRB)
CATSKILL HUDSON BANK
4438 Route 42 North, Thompson, NY 12701

Authorization issued to open and occupy a branch office at 29 Main Street, Livingston Manor, Town of Rockland, Sullivan County, NY 12758, on or after April 3, 2008.
________________________________________________________________________

April 3, 2008 (BK-CRB)
REDWOOD BANK
1000 Coffeen Street, Watertown, NY 13601

Authorization granting permission to open and occupy a branch office at Main Street, Redwood, Town of Alexandria, Jefferson County, NY 13679, surrendered for cancellation.

Office discontinued as of April 1, 2008.  (This office consisted of an automated teller machine and a customer depository.)


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

April 02, 2008 (BR-MBD)
North Country Mortgage, Inc.
1440 Veterans Memorial Highway, Islandia, NY 11749


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

April 02, 2008 (BR-MBD)
Full Service Branch
Allstate Home Equities Corp.
49 West Sunrise Highway, Lower Level, 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:

April 02, 2008 (MB-MBD)
Full Service Branch
Meridian Residential Capital LLC D/B/A First Meridian Mortgage
Additional DBA(S): Trump Financial
550 W. Old Country Road, Suite 100, Hicksville, NY 11801


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

March 31, 2008 (BR-MBD)
Deborah K. Fisher DBA Northeastern Financial Services
10 Scenic Drive, Blakeslee, PA 18610 3007
Effective Date: March 18, 2008

March 31, 2008 (BR-MBD)
The Mortgage Group, Inc.
101 King Street, Chappaqua, NY 10514
Effective Date: March 26, 2008

April 01, 2008 (BR-MBD)
Mitchell George Associates
4 Church Street, Scottsville, NY 14546
Effective Date: March 24, 2008

April 01, 2008 (BR-MBD)
Ultimate Mortgage Brokers, Inc.
698 Arthur Kill Road, Staten Island, NY 10308
Effective Date: March 24, 2008

April 01, 2008 (BR-MBD)
The Mortgage Zone, Inc.
360 Vanderbilt Motor Parkway, Hauppauge, NY 11788
Effective Date: March 31, 2008

April 01, 2008 (BR-MBD)
USA Liberty Mortgage, Inc.
99 Smithtown Boulevard, Smithtown, NY 11787 5117
Effective Date: March 21, 2008

April 01, 2008 (BR-MBD)
Prosper Mortgage Corporation
143-11 Bayside Avenue, Flushing, NY 11354
Effective Date: March 18, 2008

April 01, 2008 (BR-MBD)
Boca Finance Corporation
601 South Federal Highway, Suite 301, Boca Raton, FL 33432 5548
Effective Date: March 26, 2008


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

April 01, 2008 (MB-MBD)
The Mortgage Bankers Corp.
100 Garden City Plaza, Suite 450, Garden City, NY 11530
Effective Date: March 27, 2008

April 01, 2008 (MB-MBD)
NovaStar Mortgage, Inc.
8140 Ward Parkway, Kansas City, MO 64114
Effective Date: March 03, 2008

April 02, 2008 (MB-MBD)
North Country Mortgage Banking Corp.
1440 Veterans Memorial Highway, Islandia, NY 11749
Effective Date: April 02, 2008


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

March 28, 2008 (BR-MBD)
Full Service Branch
Avid Funding Inc.
265 East Merrick Road, Suite 207, Valley Stream, NY 11580
Effective Date: March 26, 2008

April 01, 2008 (BR-MBD)
Full Service Branch
Ultimate Mortgage Brokers, Inc.
623 Forest Avenue, Staten Island, NY 10310
Effective Date: March 24, 2008

April 01, 2008 (BR-MBD)
Full Service Branch
The Mortgage Zone, Inc.
54 West 21st Street, Suite 707, New York, NY 10010
Effective Date: March 31, 2008

April 01, 2008 (BR-MBD)
Full Service Branch
USA Liberty Mortgage, Inc.
186 West Main St., Smithtown, NY 11787
Effective Date: March 21, 2008

April 01, 2008 (BR-MBD)
Full Service Branch
USA Liberty Mortgage, Inc.
411 Ballston Avenue, Glenville, NY 12302
Effective Date: March 21, 2008

April 01, 2008 (BR-MBD)
Full Service Branch
Paramount Equities Group, Inc.
358 Route 202, 2nd Level, Middle Room, Somers, NY 10541
Effective Date: March 31, 2008

April 01, 2008 (BR-MBD)
Full Service Branch
USA Liberty Mortgage, Inc.
1527 Franklin Avenue, Suite LL-1, Mineola, NY 11501
Effective Date: March 21, 2008

April 01, 2008 (BR-MBD)
Full Service Branch
The Mortgage Zone, Inc.
4949 Expressway Drive North, Suite 202, Ronkonkoma, NY 11779
Effective Date: March 31, 2008

April 01, 2008 (BR-MBD)
Full Service Branch
The Mortgage Zone, Inc.
1 Barney Road, Suite 260, Clifton Park, NY 12065
Effective Date: March 31, 2008

April 01, 2008 (BR-MBD)
Full Service Branch
The Mortgage Zone, Inc.
247 Fulton Avenue, Hempstead, NY 11550
Effective Date: March 31, 2008

April 01, 2008 (BR-MBD)
Full Service Branch
The Mortgage Zone, Inc.
350 Northern Boulevard, Suite 324, Great Neck, NY 11021
Effective Date: March 31, 2008

April 01, 2008 (BR-MBD)
Full Service Branch
The Mortgage Zone, Inc.
31A Glen Street, 2nd floor, Glen Cove, NY 11542
Effective Date: March 31, 2008

April 01, 2008 (BR-MBD)
Full Service Branch
The Mortgage Zone, Inc.
371 Merrick Road, Suite 407, Rockville Centre, NY 11570
Effective Date: March 31, 2008

April 01, 2008 (BR-MBD)
Full Service Branch
The Mortgage Zone, Inc.
85-05 Rockaway Boulevard, Ozone Park, NY 11416
Effective Date: March 31, 2008

April 01, 2008 (BR-MBD)
Full Service Branch
The Mortgage Zone, Inc.
465 Columbus Avenue, Suite 200, Valhalla, NY 10595
Effective Date: March 31, 2008

April 01, 2008 (BR-MBD)
Full Service Branch
The Mortgage Zone, Inc.
36-01 28th Street, Astoria, NY 11103
Effective Date: March 31, 2008

April 01, 2008 (BR-MBD)
Full Service Branch
The Mortgage Zone, Inc.
371 Merrick Road, Suite 407, Rockville Centre, NY 11570
Effective Date: March 31, 2008

April 01, 2008 (BR-MBD)
Full Service Branch
The Mortgage Zone, Inc.
2999 Long Beach Road, Oceanside, NY 11572
Effective Date: March 31, 2008


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

March 31, 2008 (MB-MBD)
Full Service Branch
Morgan Stanley Credit Corporation
4909 East 26th Street, Sioux Falls, SD 57110
Effective Date: March 31, 2008

March 31, 2008 (MB-MBD)
Full Service Branch
Home Consultants, Inc. D/B/A HCI Mortgage
Additional DBA(S): Liberty Capital
12 Jefferson Boulevard, 2nd Floor, Staten Island, NY 10312
Effective Date: March 27, 2008

March 31, 2008 (MB-MBD)
Full Service Branch
CTX Mortgage Company, LLC
One Pine Hill Drive, Batterymarch Park II, Quincy, MA 02169
Effective Date: March 28, 2008

March 31, 2008 (MB-MBD)
Full Service Branch
The Money Source Inc.
6610 18th Avenue, 2nd floor, Brooklyn, NY 11204
Effective Date: March 27, 2008

April 01, 2008 (MB-MBD)
Full Service Branch
NovaStar Mortgage, Inc.
7070 Samuel Morse Dr., Columbia Gateway, Columbia, MD 21046
Effective Date: March 03, 2008

April 01, 2008 (MB-MBD)
Full Service Branch
NovaStar Mortgage, Inc.
888 W. Big Beaver, Suite 1290, Troy, MI 48084
Effective Date: March 03, 2008

April 01, 2008 (MB-MBD)
Full Service Branch
Concord Mortgage Corp. D/B/A CMC Direct
3175 Route 10 East, Suite 400, Denville, NJ 07034
Effective Date: March 31, 2008

April 01, 2008 (MB-MBD)
Full Service Branch
Concord Mortgage Corp. D/B/A CMC Direct
1314 Jericho Turnpike, New Hyde Park, NY 11040
Effective Date: March 31, 2008

April 01, 2008 (MB-MBD)
Full Service Branch
Concord Mortgage Corp. D/B/A CMC Direct
2280 Grand Avenue, Suite 206, Baldwin, NY 11510
Effective Date: March 31, 2008

April 01, 2008 (MB-MBD)
Full Service Branch
Wilmington Finance, Inc.
4301 Anchor Plaza Pkwy., Suite 230, Tampa, FL 33634
Effective Date: April 01, 2008

April 01, 2008 (MB-MBD)
Full Service Branch
Concord Mortgage Corp. D/B/A CMC Direct
1225 Sunrise Highway, Bay Shore, NY 11706
Effective Date: March 31, 2008

April 01, 2008 (MB-MBD)
Full Service Branch
Concord Mortgage Corp. D/B/A CMC Direct
11 Oval Drive, Suite 200, Islandia, NY 11749
Effective Date: March 31, 2008

April 01, 2008 (MB-MBD)
Full Service Branch
Concord Mortgage Corp. D/B/A CMC Direct
94 Jefryn Boulevard, Deer Park, NY 11729
Effective Date: March 31, 2008

April 01, 2008 (MB-MBD)
Full Service Branch
NovaStar Mortgage, Inc.
11595 North Meridian Street, Suite 400, Carmel, IN 46032
Effective Date: March 03, 2008

April 01, 2008 (MB-MBD)
Full Service Branch
The Mortgage Bankers Corp.
1100 Route 9, Suite 1, Fishkill, NY 12524
Effective Date: March 27, 2008

April 01, 2008 (MB-MBD)
Full Service Branch
Wilmington Finance, Inc.
3030 Warrenville Road, Suite 600, Lisle, IL 60232
Effective Date: April 01, 2008

April 01, 2008 (MB-MBD)
Full Service Branch
NovaStar Mortgage, Inc.
1475 East Woodfield Road, Suite 805, Schaumburg, IL 60173
Effective Date: March 03, 2008

April 01, 2008 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
2950 Avenue X, Brooklyn, NY 11235
Effective Date: March 28, 2008

April 02, 2008 (MB-MBD)
Full Service Branch
MortgageIT, Inc. DBA MIT Lending
Additional DBA(S): IPI Skyscraper Mortgage
301 Edgewater Place, Suite 200, Wakefield, MA 01880
Effective Date: April 01, 2008

April 02, 2008 (MB-MBD)
Full Service Branch
MortgageIT, Inc. DBA MIT Lending
Additional DBA(S): IPI Skyscraper Mortgage
500 Enterprise Drive, Suite 2B, Rocky Hill, CT 06067
Effective Date: April 01, 2008


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

March 27, 2008 (BR-MBD)
James Sullivan
1913 Deer Park Avenue, Deer Park, NY 11729
Effective: March 25, 2008


The following has been reinstated to the role of Licensed Mortgage Bankers. New mortgage banking business on residential property may now be resumed.

April 02, 2008
Mortgage Links Inc.
2043 Richmond Avenue, Staten Island, NY  10314
Effective: April 01, 2008


Mortgage Broker Certificate Address Changes:

March 31, 2008 (BR-MBD)
Finest Star Mortgage Corp.
From: 70 Seaman Avenue, Rockville Centre, NY 11570
To: 39 South Bay Avenue, Islip, NY 11751

March 31, 2008 (BR-MBD)
Acorn Funding Group, Inc.
From: 437 Hempstead Avenue, West Hempstead, NY 11552
To: 363D Hempstead Avenue, Malverne, NY 11565

March 31, 2008 (BR-MBD)
LCC & Associates, LLC In Lieu of True Name Premier Mortgage Services, LLC
From: 272 Main Street, Metuchen, NJ 08840
To: 123 Green Street, Woodbridge, NJ 07095

March 31, 2008 (BR-MBD)
New York Real Estate Solutions, Inc. DBA New York Real Estate & Funding Solutions
From: 1604 Route 22, Brewster, NY 10509
To: 1606 Route 22, Brewster, NY 10509

April 01, 2008 (BR-MBD)
Mortgage Assistance Corp.
From: 2470 Walden Avenue, Cheektowaga, NY 14225
To: 3876 South Park Avenue, Blasdell, NY 14219

April 01, 2008 (BR-MBD)
A.M.C. Financial Group Inc.
From: 106 Corporate Park Drive, White Plains, NY 10604
To: 6 Chester Avenue, 2nd Floor, White Plains, NY 10601

April 01, 2008 (BR-MBD)
The Millennium Financial Solutions Inc.
From: 3881 Highway 78, Suite 1, Snellville, GA 30039
To: 2795 West Main Street S.W., Suite 21A, Snellville, GA 30078

April 01, 2008 (BR-MBD)
Jefferson Financial Services, Inc.
From: 655 Atwood Avenue, Cranston, RI 02920
To: 2091 Nooseneck Hill Road, Coventry, RI 02816

April 01, 2008 (BR-MBD)
Direct Funding, Inc.
From: 77 Arkay Drive, Suite G, Hauppauge, NY 11788
To: 1836A Fifth Avenue, Bay Shore, NY 11706

April 01, 2008 (BR-MBD)
Hanam Mortgage Corporation
From: 25 Smith Street, Suite 313, Nanuet, NY 10954
To: 605 Broad Avenue, Suite 202
Ridgefield, NJ 07657

April 01, 2008 (BR-MBD)
Signature Mortgage Capital, LLC
From: 534 Broadhollow Road, Suite 425, Melville, NY 11747
To: 68 South Service Road, Suite 100, Room 106, Melville, NY 11747

April 01, 2008 (BR-MBD)
Amerimax Capital, LLC
From: 27 East 21st Street, 6th Floor, Room 4, New York, NY 10010
To: 75 Maiden Lane, Suite 904, New York, NY 10038

April 01, 2008 (BR-MBD)
Il H. Rhee D/B/A Cambridge Capital & Mortgage
From: 35-18 Farrington Street, 1st Floor, Flushing, NY 11354
To: 2125 Center Avenue, Suite 412, Fort Lee, NJ 07024

April 02, 2008 (BR-MBD)
Chung Neu Chen D/B/A Superior Capital
From: 63-52 Booth Street, Rego Park, NY 11374
To: 245 Grand Street, Suite 301, New York, NY 10002

April 02, 2008 (BR-MBD)
All Funding Group, Inc.
From: 131 Doughty Boulevard, Suite B, Inwood, NY 11096
To: 3118 East Tremont Avenue, Suite B, Bronx, NY 10461

April 02, 2008 (BR-MBD)
Intracoastal Mortgage Corp.
From: 1218 Winter Garden - Vineland Road, Suite 128, Winter Garden, FL 34787
To: 109-01 107th Street, Ozone Park, NY 11417

April 02, 2008 (BR-MBD)
Main Source Funding Corp.
From: 3102 Miles Avenue, Bronx, NY 10465
To: 3144 East Tremont Avenue, Suite 201, Bronx, NY 10461


Mortgage Banker License Address Changes:

April 01, 2008 (MB-MBD)
Franklin First Financial, Ltd. D/B/A Franklin First Mortgage Bankers
Additional DBA(S): Presidents First Mortgage Bankers
Hancock First Mortgage Bankers
Kennedy First Mortgage Bankers
From: 329 Hempstead Turnpike, West Hempstead, NY 11552
To: 445 Broadhollow Road, Suite 215, Melville, NY 11747


Mortgage Broker Branch Certificate Address Changes:

March 31, 2008 (BR-MBD)
Americana Mortgage Group, Inc.
From: 330 Motor Parkway, Suite 305, Hauppauge, NY 11788
To: 59 Radcliffe Avenue, Farmingdale, NY 11735

April 01, 2008 (BR-MBD)
Clearway Mortgage, LLC
From: 290 Elwood Davis Road, Suite 316, Liverpool, NY 13088
To: 290 Elwood Davis Road, Suite 225, Liverpool, NY 13088

April 01, 2008 (BR-MBD)
Panam Mortgage & Financial Services, Inc
From: 14 East First Street, 1st Floor, Mount Vernon, NY 10550
To: 4186 Amboy Road, Staten Island, NY 10308

April 01, 2008 (BR-MBD)
Custom Capital Corp.
From: 57 Foxhurst Road, Oceanside, NY 11572
To: 3401 Merrick Road, Wantagh, NY 11590

April 01, 2008 (BR-MBD)
Consumer One Corp. d/b/a Consumer One Mortgage
From: 26A Main Street, Kings Park, NY 11754
To: 4949 Expressway Drive North, Suite 202, Lake Ronkonkoma, NY 11779


Mortgage Banker Branch License Address Changes:

April 01, 2008 (MB-MBD)
Franklin First Financial, Ltd. D/B/A Franklin First Mortgage Bankers
Additional DBA(S): Presidents First Mortgage Bankers
Hancock First Mortgage Bankers
Kennedy First Mortgage Bankers
From: 150 Broadhollow Road, Suite 205, Melville, NY 11747
To: 2040 Deer Park Avenue, Lower Level, Deer Park, NY 11729

April 01, 2008 (MB-MBD)
Franklin First Financial, Ltd. D/B/A Franklin First Mortgage Bankers
Additional DBA(S): Presidents First Mortgage Bankers
Hancock First Mortgage Bankers
Kennedy First Mortgage Bankers
From: 445 Broadhollow Road, Suite 215, Melville, NY 11747
To: 329 Hempstead Turnpike, West Hempstead, NY 11552

April 01, 2008 (MB-MBD)
Guidance Residential, LLC
From: 41 University Drive, Suite 400, Newton, PA 18940
To: Three Neshaminy Interplex, Suite 301, Trevose, PA 19053

April 01, 2008 (MB-MBD)
Guaranteed Home Mortgage Company Inc.
From: 1801 SW Becker Street, Port St. Lucie, FL 34933
To: One Michael Avenue, Suite 3, Farmingdale, NY 11735

April 01, 2008 (MB-MBD)
Home Consultants, Inc. D/B/A HCI Mortgage Additional DBA(S): Liberty Capital
From: 150 White Plains Road, Suite 101, Tarrytown, NY 10591
To: 6610 18th Avenue, Brooklyn, NY 11204

April 02, 2008 (MB-MBD)
Superior Home Mortgage In Lieu of True Name Superior Mortgage Corp.
From: 301 Route 17 North, Rutherford, NJ 07070
To: 1099 Wall Street West, Suite 137, Lyndhurst, NJ 07071

April 02, 2008 (MB-MBD)
Ideal Mortgage Bankers, LTD. D/B/A Lend America
Additional DBA(S): Consumer First
Lending Key
From: 91-03 Jamaica Avenue, Woodhaven, NY 11421
To: 520 Broad Hollow Road, Suite 212W, Melville, NY 11747

THERE WILL BE NO SECTION III THIS WEEK.

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