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Weekly Bulletin
May 2, 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

April 23 2008 (PF-LFS)
CAPITOL PREMIUM PLAN, LLC, U/A/N CAPITOL PAYMENT PLAN
52 Corporate Circle, Suite 202, Albany, New York 12203

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

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


April 24, 2008 (CC-LFS)
PLS CHECK CASHERS OF NEW YORK #3, INC.
729 4th Avenue, Brooklyn, NY 11232

An application was received to change the location of doing business as a licensed casher of checks to 105-22 Northern Blvd, Corona, NY 11368 from 104-02 Northern Blvd, Corona, NY 11368.

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 28, 2008 (SF-LFS)
VIRTUAL LENDING SOURCE, LLC
8080 Dagget Street, Suite 220, San Diego, San Diego County, CA 92111

A notification of a change of location to 7084 Miramar Road, Suite 400, San Diego, San Diego County, CA 92121 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.


April 28, 2008 (BP-LFS)
FAMILY CREDIT COUNSELING SERVICE, INC.
4306 Charles Street, Rockford, IL 61108-6249

A notification was received for the addition of an assumed name, Family Credit Management Services.

The publication of receipt of this notification does not indicate that it 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.


April 29, 2008 (SF-LFS)
HY CITE CORPORATION
333 Holtzman Road, Madison, Dane County, Wisconsin 53713

Application received for a license to engage in business as a sales finance company. 

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.


April 30, 2008 (SB-CRB)
THE NORTH COUNTRY SAVINGS BANK
127 Main Street, Canton, NY 13617

Notice of intention to establish an electronic facility (automated teller machine) at 127 Main Street (a/k/a 20-26 Court Street), Canton, St. Lawrence County, NY 13617, received.

The comment period on this notice will expire on May 12, 2008.


May 1, 2008 (CC-LFS)
CASTLE CHECK CASHING CORP. D/B/A CASTLE FINANCIAL SERVICES
4186 Broadway, New York, NY 10033-3736

An application was received to change the location of a licensed casher of checks to 5824 Broadway, Bronx, NY 10463 from 239 West 238th Street, Bronx, NY 10463. 

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.


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

April 24, 2008 (BR-MBD)
Applicant(s)
Shahid A. Satti
As: American Properties and Business Corp.
430 Merrick Road, Suite 10, Valley Stream, NY 11580 5201

April 30, 2008 (BR-MBD)
Applicant(s)
Tamia Perry
Everette Brian Perry
As: Frontline Funding Group, Inc.
80-38 170th Street, Jamaica, NY 11432 1331


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

From:
October 18, 2007 (BR-MBD)
Applicant(s)
Brian Alan Paturzo
As: Brianalan Funding Corp.
Metro City Capital
88 New Dorp Plaza, Suite 203, Staten Island, NY 10306 2902

To:
April 30, 2008 (BR-MBD)
Applicant(s)
Brian Alan Paturzo
As: Brianalan Funding Corp. D/B/A Metro Atlantic Capital
88 New Dorp Plaza, Suite 203, Staten Island, NY 10306 2902


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

April 29, 2008 (BR-MBD)
Full Service Branch
Empire Equity Group, Inc. D/B/A 1st Metropolitan Mortgage
1015 Stuyvesant Avenue, Union, NJ 07083

April 29, 2008 (BR-MBD)
Full Service Branch
Transcontinental Lending Group, Inc. DBA Transcontinental Group
120 East Washington Street, Suite 522, Syracuse, NY 13202

April 29, 2008 (BR-MBD)
Full Service Branch
Transcontinental Lending Group, Inc. DBA Transcontinental Group
471 Kings Highway, Valley Cottage, NY 10989

April 29, 2008 (BR-MBD)
Full Service Branch
EMoney.com, LLC
9380 Lapp Road, Clarence Center, NY 14032

April 30, 2008 (BR-MBD)
Full Service Branch
The Mortgage Advantage Corp.
70 Lake Avenue, Saratoga Springs, NY 12866

April 30, 2008 (BR-MBD)
Full Service Branch
L.W. Integrity Funding, LLC
2171 Monroe Avenue, Suite 200A, Rochester, NY 14618

April 30, 2008 (BR-MBD)
Full Service Branch
William Li DBA First Home Mortgage
38-25 Main Street, Unit#9D, Flushing, NY 11354


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

April 30, 2008 (MB-MBD)
Full Service Branch
Homestead Funding Corp. D/B/A First Niagara Mortgage
1004 Boston Neck Road, Narragansett, RI 02882

April 30, 2008 (MB-MBD)
Full Service Branch
Lend-Mor Mortgage Bankers Corp. D/B/A Lend-Mor Funding
107 New Hyde Park Road, Suite #1, Franklin Square, NY 11010

April 30, 2008 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
500 Brook Avenue, Suite 1A, Deer Park, NY 11729

April 30, 2008 (MB-MBD)
Full Service Branch
Home Funding Finders, Inc.
1100 Long Pond Road, Rochester, NY 14626

April 30, 2008 (MB-MBD)
Full Service Branch
NJ Lenders Corp. d/b/a Home Owners Mortgage Express
79 Main Street, West Sayville, NY 11796


"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."

February 20 2008

Jimmy Shahmeyster

Staten Island

NY

March 06 2008

Wilmarc Charles

Cohasset

MA

March 20 2008

Ella A Browne

Brooklyn

NY

March 20 2008

Anatoliy Mikhaylov

Rego Park

NY

March 24 2008

Roma Edward Le Blanc

Danbury

CT

March 24 2008

Sandy Joy Lupo

Syosset

NY

March 26 2008

Shannyn Lea Gerry

Minoa

NY

March 27 2008

Moshe J Wulliger

Brooklyn

NY

March 28 2008

Joseph G Koerner

Lake Ronkonkoma

NY

April 02 2008

John Louis Dinuzzo

Loudonville

NY

April 03 2008

Gilbert Wallace

Rosedale

NY

April 03 2008

Meir Feldman

Brooklyn

NY

April 04 2008

Kazuo Mizoguchi

Fairfield

CT

April 04 2008

David Edward Barry

Saratoga Springs

NY

April 04 2008

Ira M Tannenbaum

Oceanside

NY

April 08 2008

Edward Ades

Brooklyn

NY

April 09 2008

Peter C Blaney

Stratford

CT

April 10 2008

Peter Joseph Scalici

Wantagh

NY

April 15 2008

John George Oliver

Warwick

RI

April 15 2008

Paul David Drinkwater

Coventry

TX

April 15 2008

Dave Charles Winfrey

Palatine

IL

April 15 2008

Andrew Krastins

Clifton Park

NY

April 15 2008

Leslie Stone

Fairfield

CT

April 16 2008

Robert K Hetherington

Port Washington

NY

April 16 2008

Harvey Jay Lawrence

New York

NY

April 18 2008

Rebecca R Furlong

Rensselaer

NY

April 18 2008

Alan Roy Richartz

Freeport

NY

April 18 2008

James Carmine Desale

North Babylon

NY

April 22 2008

Enid Adinolfi

Ronkonkoma

NY

April 22 2008

Christopher Carey

Melville

NY

April 22 2008

Robert Duane Cast

East Rockaway

NY

April 22 2008

Sean Kerry Brannon

Millersville

MD

April 22 2008

Guy Thomas Amato Jr.

Williamstown

NJ

April 22 2008

Gary Amedeo Desabato

Blackwood

NJ

April 23 2008

Allen David Broadway II

Green Love Springs

FL

April 23 2008

Mark Nathan Fidel

Syosset

NY

April 23 2008

Maria Linda Roble

Wheeling

IL

April 23 2008

Adam Afshin Saffar

Buffalo Grove

IL

April 23 2008

Marcia Ilene Sparling

Buffalo Grove

IL

April 23 2008

Jacqueline Skarre

Medford

NY

April 23 2008

Irene Torres

Valley Stream

NY

April 23 2008

Jeffrey Norman Martin

Ellicott City

MD

April 23 2008

Dane Michael Wujnovich

South Euclid

OH

April 23 2008

Justin Lee Donley

Twinsburg

OH

April 23 2008

Joshua Ramos

Brooklyn

NY

April 23 2008

Kurt Verdillo

North Babylon

NY

April 23 2008

Richard Shaun Decoteau

Elmont

NY

April 23 2008

Deborah Lynn Minghella

Levittown

NY

April 23 2008

Grazyna Feld

Fort Salonga

NY

April 24 2008

Raymond Mcphillips

Farmingdale

NY

April 24 2008

Brian Michael Lifschin

Staten Island

NY

April 24 2008

Kraig David Spence

Glenelg

MD

April 24 2008

Domenico Biondi

Franklin Square

NY

April 24 2008

Johnathan Ernest Bernius

Holbrook

NY

April 24 2008

Barry Howard Scheinthal

Dix Hills

NY

April 24 2008

Jill Anne Chrostowski

Philadelphia

PA

April 24 2008

Thomas Darren Todack

Endicott

NY

April 24 2008

Gary David Schneider

Sayville

NY

April 24 2008

Michael Mikhail

Holtsville

NY

April 24 2008

John Salgado

Bay Shore

NY

April 24 2008

Joao Mario Lopes

Farmingville

NY

April 24 2008

Patrick Raul Madrid

Woodhaven

NY

April 24 2008

Alex Frias

Elmont

NY

April 24 2008

Noman Khan

Brooklyn

NY

April 24 2008

Todd Adam Matarazzo

East Norwich

NY

April 24 2008

Patrick Gesuele

Islip

NY

April 24 2008

John Michael Keil Ii

East Patchogue

NY

April 24 2008

John B Bariletti

Fire Island Pines

NY

April 25 2008

Darren Jason Kaplan

Greenlawn

NY

April 25 2008

Elissa Staiman

Skokie

IL

April 25 2008

Rosalie Labbate

Whitestone

NY

April 28 2008

Darwin Bernabe Lacorte

Mount Royal

NJ

April 28 2008

Rebecca Zellner Parker

Jacksonville

FL

April 28 2008

Angela Pariso

Jacksonville

FL

April 28 2008

Jaime Antonio Millian

Jacksonville

FL

April 28 2008

Dominic Mario Forbes

Pine Hill

NJ

April 28 2008

Andrew Steven Katz

Philadelphia

PA

April 28 2008

Todd Joseph Kowalski

Warrington

PA

April 28 2008

Marc Jared Langley

Atco

NJ

April 28 2008

Justin Howard Wellen

East Hills

NY

April 28 2008

Marcus Ryan Fleming

Orange Park

FL

April 28 2008

Lenora Moody

Hollis

NY

April 28 2008

Shawn Edward Dunnagan

Atlantic Beach

FL

April 28 2008

Charles Scott Anchors

Jacksonville

FL

April 28 2008

Jeffrey Colon

Philadelphia

PA

April 28 2008

Etna Xilu Rosso

Manhasset

NY

April 28 2008

Andrew Wilk Cohen

Sands Point

NY

April 28 2008

Samuel Yusupov

Forest Hills

NY

April 28 2008

Misty Lynn Frost

Jacksonville

FL

April 28 2008

Evette Renae Mosquera

Melrose Park

IL

April 28 2008

Lawrence John Ambrosino

Staten Island

NY

April 29 2008

Brian Lewis Leibowitz

Huntington

NY

April 30 2008

John Joseph Guzzetti

Dix Hills

NY

April 30 2008

Christopher Michael Porter

Clifton Park

NY

April 30 2008

Michael Peter Williams

Bellmore

NY


SECTION II

March 31, 2008 (BP–LFS)
AMERICAN DEBT MANAGEMENT SERVICES, INC.
48 South Service Road, Melville, NY 11747

License to engage in business as a budget planner was surrendered.


March 31, 2008 (BP–LFS)
CREATIVE CREDIT COUNSELORS INC.
159-11 Linden Blvd., Jamaica, NY 11434

License to engage in business as a budget planner was surrendered.


April 9, 2008 (CC-LFS)
PRIMA CHECK CASHING, INC. d/b/a AMERICAN CHECK CASHING and FINANCIAL SERVICES 
44 North Saw Mill River Road, Elmsford, NY 10523

License to engage in business as casher of checks at John F. Kennedy International Airport, Building 14, West Wing, Jamaica, NY  11430, was surrendered effective March 31, 2008.


April 16, 2008 (CC-LFS)
J.C.G. CHECK CASHING CORP. 
146-15 Jamaica Avenue, Jamaica, NY 11435

License to engage in business as casher of checks at 74-17 Grand Avenue, Masbeth, NY  11373 was surrendered effective March 10, 2008.


April 17, 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, to indirectly acquire control of American Stock Transfer & Trust Company, New York, NY, approved by the Banking Board.


April 17, 2008 (TR-FWB)
AMERICAN STOCK TRANSFER & TRUST COMPANY
59 Maiden Lane, New York, NY 10038

Application, pursuant to Section 102-a(3) of the Banking Law, to convert to a limited liability trust company under the name American Stock Transfer & Trust Company, LLC, approved by the Banking Board.


April 17, 2008 (TR-FWB)
AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC
59 Maiden Lane, New York, NY 10038

Application, pursuant to Section 32 of the Banking Law, for exemption from the requirements of deposit insurance, approved by the Banking Board.


April 24, 2008 (CC–LFS)
REGINA CHECK CASHING, CORP.
40 Larkin Plaza, Yonkers, NY 10701-2748

A license was issued to engage in business as a licensed casher of checks at 375 Windsor Highway, Suite 300, New Windsor, NY 12553.


April 28, 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.


April 28, 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.


April 28, 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.


April 28, 2008 (CC–LFS)
AMITYVILLE PAYROLL SERVICE, INC.
58a East Suffolk Avenue, Central Islip, New York 11722

A license was issued for a limited station casher of checks at ABF Freight System, Inc., 270 Skip Lane, Bay Shore, NY 11729. 


April 29, 2008 (TM-LFS)                                   
RUPALI EXCHANGE INC.
37-17 74TH Street, 1st Floor (Rear), Jackson Heights, New York 11372

License issued for the change of location of principal place of business from 37-13 74th Street, 2nd Floor, Jackson Heights, New York 11372.

In connection with the above license issuance, the transmitter of money license for 37-13 74th Street, 2nd Floor, Jackson Heights, New York 11372 was surrendered.


April 29, 2008 (MS-CRB)
NARA BANK
3731 Wilshire Boulevard, Los Angeles, CA 90010

Approval given to change the location of branch office from 78-14 Roosevelt Avenue, Jackson Heights, Borough of Queens, City of New York 11372 to 50-01 Roosevelt Avenue, Woodside, Borough of Queens, City of New York 11377, on or after April 30, 2008.


April 29, 2008 (CC-LFS)
UBNY, LLC
115 West 23rd Street, New York, NY 10011

A license was issued to operate a limited station casher of checks at Jung Sun Laundry Group Corp., 37-10 24th Street, Long Island City, NY 11101.


April 29, 2008 (CC-LFS)
UBNY, LLC
115 West 23rd Street, New York, NY 10011

A license was issued to operate a limited station casher of checks at Zylo Ware Corporation, 11-36 46th Road, Long Island City, NY 11101.


April 29, 2008 (CC-LFS)
UBNY, LLC
115 West 23rd Street, New York, NY 10011

A license was issued to operate a limited station casher of checks at National Van Equipment Company, Inc., 38-20 Review Avenue, Long Island City, NY 11101.


April 29, 2008 (CC-LFS)
UBNY, LLC
115 West 23rd Street, New York, NY 10011

A license was issued to operate a limited station casher of checks at Railex Corp., 89-02 Atlantic Avenue, Ozone Park, NY 11416.


April 29, 2008 (CC-LFS)
UBNY, LLC
115 West 23rd Street, New York, NY 10011

A license was issued to operate a limited station casher of checks at Allied Plastics Holdings, LLC, 36-08 Review Avenue, Long Island City, NY 11101.


April 29, 2008 (CC-LFS)
UBNY, LLC
115 West 23rd Street, New York, NY 10011

A license was issued to operate a limited station casher of checks at AMCI, LTD, 33-02 48th Avenue, Long Island City, NY 11101.


April 29, 2008 (CC-LFS)
UBNY, LLC
115 West 23rd Street, New York, NY 10011

A license was issued to operate a limited station casher of checks at Goldsmith LLC, 10-09 43rd Avenue, Long Island City, NY 11101.


April 29, 2008 (CC-LFS)
UBNY, LLC
115 West 23rd Street, New York, NY 10011

A license was issued to operate a limited station casher of checks at FedEx Ground Package System, Inc., 55-90 47th Street, Maspeth, NY 11378.


April 29, 2008 (CC-LFS)
UBNY, LLC
115 West 23rd Street, New York, NY 10011

A license was issued to operate a limited station casher of checks at Fauna Foods Corp., 50-10 Kneeland Street, Elmhurst, NY 11373.


April 30, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Authorization granting permission to open and occupy a branch office at 401 East Albany Street, Herkimer, Herkimer County, NY 13350, surrendered for cancellation.

Office discontinued as of April 11, 2008.


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

April 24, 2008 (BR-MBD)
A.D.K.N. Consulting Inc. D/B/A Old Field Mortgage
82 North Country Road, East Setauket, NY 11733 1345


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

April 24, 2008 (MB-MBD)
Full Service Branch
Somerset Investors Corporation DBA Somerset Mortgage Bankers
290 Broadhollow Road, Suite LL250, Melville, NY 11747

April 24, 2008 (MB-MBD)
Full Service Branch
Dynamic Mortgage Bankers, Ltd
191-19 Jamaica Avenue, 1st floor Left, Hollis, NY 11423

April 24, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
12201 Liberty Avenue, Richmond Hill, NY 11419


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

April 28, 2008 (BR-MBD)
Executive Choice Funding Corp.
66 Middlebush Road, Wappingers Falls, NY 12590 4098


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

April 30, 2008 (BR-MBD)
R G P Funding Inc.
1548 Buffalo Road, Rochester, NY 14624
Effective Date: April 25, 2008

April 30, 2008 (BR-MBD)
Ho Dong Kan DBA Universal Capital Company
1270 Broadway - Suite 1200, New York, NY 10001
Effective Date: April 24, 2008

April 30, 2008 (BR-MBD)
Federated Mortgage Company of America
101 Tower Drive, Edgewater, NJ 07020
Effective Date: April 21, 2008

April 30, 2008 (BR-MBD)
Orion Funding Corp.
120 Bay Ridge Avenue, Brooklyn, NY 11220
Effective Date: April 18, 2008

April 30, 2008 (BR-MBD)
Clear Financial Solutions, Inc.
100 Sitterly Road, Suite 100, Clifton Park, NY 12065 5671
Effective Date: April 24, 2008

April 30, 2008 (BR-MBD)
Mortgage Town USA, Inc.
2072 Mineral Spring Avenue, North Providence, RI 02911
Effective Date: April 25, 2008

April 30, 2008 (BR-MBD)
MortgageMoney4u Inc.
460 Granny Road, Medford, NY 11763
Effective Date: April 29, 2008

April 30, 2008 (BR-MBD)
STM Mortgage Inc.
818 Coney Island Avenue, Brooklyn, NY 11218
Effective Date: April 24, 2008

April 30, 2008 (BR-MBD)
River Oak Capital, Inc.
80 Blue Ravine Road, Suite 150, Folsom, CA 95630
Effective Date: April 22, 2008


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

April 30, 2008 (MB-MBD)
HTFC Corporation D/B/A Miracle Funding
Additional DBA(S): HTFC Mortgage Bankers
324 Clocks Boulevard, Massapequa, NY 11758
Effective Date: April 22, 2008

April 30, 2008 (MB-MBD)
Madison First Financial, Inc.
1060 Andrew Drive, Suite 140, West Chester, PA 19380
Effective Date: April 30, 2008

April 30, 2008 (MB-MBD)
Montgomery Mortgage Capital Corporation
Montgomery Residential Mortgage
199 Cherry Hill Road, Second Floor, Parsippany, NJ 07054
Effective Date: April 25, 2008


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

April 28, 2008 (BR-MBD)
Full Service Branch
Clearway Mortgage, LLC
2507 Browncroft Boulevard, Suite 201, Rochester, NY 14625
Effective Date: April 25, 2008


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

April 28, 2008 (MB-MBD)
Full Service Branch
Wilmington Finance, Inc.
650 Ten Rod Road, N. Kingston, RI 02852
Effective Date: April 26, 2008

April 28, 2008 (MB-MBD)
Full Service Branch
Ameritrust Mortgage Bankers, Inc. DBA N.Y. Financial Mortgage Lending
Additional DBA(S): AMERIMAE
9 Ingels Street, Suite 11, Nyack, NY 10960
Effective Date: April 28, 2008

April 29, 2008 (MB-MBD)
Full Service Branch
MortgageIT, Inc. DBA MIT Lending
Additional DBA(S): IPI Skyscraper Mortgage
4170 Ashford Dunwoody Road, Suite 550, Atlanta, GA 30319
Effective Date: April 28, 2008

April 30, 2008 (MB-MBD)
Full Service Branch
Capstar Mortgage Bankers Inc.
56 Harrison St., Ste. 402, New Rochelle, NY 10801
Effective Date: April 30, 2008

April 30, 2008 (MB-MBD)
Full Service Branch
Montgomery Mortgage Capital Corporation
Montgomery Residential Mortgage
560 Rex Corporation Plaza, West Tower, 11th Floor, Uniondale, NY 11556
Effective Date: April 25, 2008

April 30, 2008 (MB-MBD)
Full Service Branch
Montgomery Mortgage Capital Corporation
Montgomery Residential Mortgage
175 Crossways Park West, Suite 201, Woodbury, NY 11797
Effective Date: April 25, 2008

April 30, 2008 (MB-MBD)
Full Service Branch
Montgomery Mortgage Capital Corporation
Montgomery Residential Mortgage
384 Larkfield Road, Suite 5, East Northport, NY 11731
Effective Date: April 25, 2008

April 30, 2008 (MB-MBD)
Full Service Branch
Montgomery Mortgage Capital Corporation
Montgomery Residential Mortgage
91-31 Queens Boulevard, Suite 201, Elmhurst, NY 11373
Effective Date: April 25, 2008


The following Registered Mortgage Brokers have failed to fully pay the general assessment for the third quarter of the 2006-07 fiscal year, in violation of Section 17.2 of the Banking Law. Their mortgage broker registrations have expired, pursuant to Section 592-a of the New York Banking Law.

April 30, 2008 (BR-MBD)
Island Federal Mortgage Corporation
2758 Middle Country Road, 2nd Floor, Lake Grove, NY 11755

April 30, 2008 (BR-MBD)
Frank C Madonna
2941A Bruckner Blvd., Bronx, NY 10461

April 30, 2008 (BR-MBD)
Hudson Valley Funding of Poughkeepsie Inc.
228 Myers Corners Rd., PO Box 1299, Wappingers Falls, NY 12590 8299

April 30, 2008 (BR-MBD)
Seema Realty
78-01 Roosevelt Avenue, Jackson Heights, NY 11372

April 30, 2008 (BR-MBD)
ACS Mortgage Services Inc
290 Elwood Davis Road, Suite 306, Liverpool, NY 13088 2100

April 30, 2008 (BR-MBD)
Mortgage Financial Services Inc.
145 East Main Street, Huntington, NY 11743
Branch Offices:
132 East Park Avenue, Long Beach, NY 11561

April 30, 2008 (BR-MBD)
First National Servicing Corp.
841 Portion Road, Lake Ronkonkoma, NY 11779

April 30, 2008 (BR-MBD)
Gloryland Realty Inc
4226 White Plains Road, Bronx, NY 10466

April 30, 2008 (BR-MBD)
Star 21 Funding Inc.
246F Larkfield Road, East Northport, NY 11731

April 30, 2008 (BR-MBD)
First Professional Service of Western New York Corp.
1200A Scottsville Road, Suite 390B, Rochester, NY 14624

April 30, 2008 (BR-MBD)
Inner-City Mortgages, Inc.
1865 Flatbush Avenue, Brooklyn, NY 11210

April 30, 2008 (BR-MBD)
Tracy K. Cronin D/B/A Eastland Mortgage
601 Jericho Turnpike, Syosset, NY 11791

April 30, 2008 (BR-MBD)
Discount Mortgage Services Inc.
1090 Coney Island Avenue, 3rd Floor, Brooklyn, NY 11230

April 30, 2008 (BR-MBD)
Nationwide Funding Corp.
200 South Service Rd., Suite 209, Roslyn Heights, NY 11577

April 30, 2008 (BR-MBD)
Green Star Capital Corp.
1121 Front Street, Uniondale, NY 11553

April 30, 2008 (BR-MBD)
United Home Mortgage Company
175 Newark Avenue, 3rd floor, Jersey City, NJ 07302
Branch Offices:
303 Fifth Avenue, Ste. 1809, New York, NY 10016
167 East Merrick Road, Valley Stream, NY 11580

April 30, 2008 (BR-MBD)
M.A.C. Mortgages In Lieu of True Name Mortgage Access Corporation of Connecticut
1104 Chase Parkway, Waterbury, CT 06708

April 30, 2008 (BR-MBD)
Northgate Real Estate& Development Inc DBA Northgate Funding Co.
125 Wolf Road, Suite 504, Albany, NY 12205
Branch Offices:
69 Channingville Road, Wappingers Falls, NY 12590
723 Westwood Drive, Herkimer, NY 13350
1 Bent Hollow Road, Clifton Park, NY 12065
113 Mountain Road, New Paltz, NY 12561

April 30, 2008 (BR-MBD)
Stagg Mortgage Corp. DBA Community Resource Mortgage Company
1758 Pitman Avenue, Bronx, NY 10466

April 30, 2008 (BR-MBD)
Oxford Tower, LTD.
2780 Middle Country Road, Lake Grove, NY 11755

April 30, 2008 (BR-MBD)
Matteo Patisso D/B/A New Millennium Capital
57A Hillwood Drive, Huntington Station, NY 11746

April 30, 2008 (BR-MBD)
Commons Financial Inc.
202 Townsend Square, Oyster Bay, NY 11771 2339

April 30, 2008 (BR-MBD)
Eden Mortgage Corp
100 Broadhollow Road, Suite 307, Farmingdale, NY 11735 4813
Branch Offices:
91 Carleton Avenue, Islip Terrace, NY 11752

April 30, 2008 (BR-MBD)
First National Financial Corp.
Hauppauge Atrium West; 400 Town Line Rd., Ste.110, Hauppauge, NY 11788

April 30, 2008 (BR-MBD)
Equity Funding Corp.
558A Hempstead Avenue, West Hempstead, NY 11552

April 30, 2008 (BR-MBD)
The Money Place, LLC
Avicor Funding
1625 Buffalo Avenue, Suite 1-A, Niagara Falls, NY 14303

April 30, 2008 (BR-MBD)
The Franklin Financial Corporation of America Inc.
332 Franklin Avenue, Franklin Square, NY 11010

April 30, 2008 (BR-MBD)
Clayton James Power DBA Allied Mortgage Services
84 Walworth Street, Saratoga Springs, NY 12866 1917
Branch Offices:
110 Valley View Road, Fultonville, NY 12072
101 South Perry Street, Johnstown, NY 12095
1441 Division Street, Charlton, NY 12019
555 Maple Avenue, Saratoga Springs, NY 12866

April 30, 2008 (BR-MBD)
Conquest Mortgage Inc.
115-14 Rockaway Blvd., South Ozone Park, NY 11420 1914

April 30, 2008 (BR-MBD)
Main Line Mortgage of S. Florida Inc.
2727 East Oakland Park Boulevard, Suite 205, Fort Lauderdale, FL 33306
Branch Offices:
251 New Karner Road, Suite 901, Albany, NY 12205

April 30, 2008 (BR-MBD)
M.E.M. Financial Solutions
In Lieu of True Name The Lending Factory, Inc.
150 Warren Street, Glens Falls, NY 12801

April 30, 2008 (BR-MBD)
NetFunding Corporation
20 Pleasant Street, Suite 203, Canandaigua, NY 14424

April 30, 2008 (BR-MBD)
Peter T. Orisses d/b/a United American Mortgages
45-57 Bell Boulevard, Bayside, NY 11361

April 30, 2008 (BR-MBD)
Arista Funding Corp.
650 Yonkers Avenue, Yonkers, NY 10704 2641

April 30, 2008 (BR-MBD)
AM Funding Group, Inc.
2A Halfmoon Executive Park Drive, Suite 5, Clifton Park, NY 12065 2420

April 30, 2008 (BR-MBD)
Scott Kapchan DBA Genesis Mortgage Finance Company
404 Park Avenue South, New York, NY 10016

April 30, 2008 (BR-MBD)
Regency Financial Services & Investments, Inc.
219-15 Merrick Boulevard, Laurelton, NY 11413
Branch Offices:
121 Westchester Square, Bronx, NY 10461

April 30, 2008 (BR-MBD)
NY Homefinder Inc.
105-17 Jamaica Avenue, Richmond Hill, NY 11418

April 30, 2008 (BR-MBD)
Platinum Plus Funding Corp.
100 Merrick Road, Suite 108E, Rockville Centre, NY 11570

April 30, 2008 (BR-MBD)
Stonebridge Funding Corp.
2805 Veterans Memorial Highway, Suite 21, Ronkonkoma, NY 11779

April 30, 2008 (BR-MBD)
Infobrokers In Lieu of True Name Infoloan, Inc.
1735 N. First Street, Suite 110, San Jose, CA 95112 1109

April 30, 2008 (BR-MBD)
1st Security Money Centers, Inc.
967 Route 17, Southfields, NY 10975
Branch Offices:
2006 Harwood Hill Road, Bennington, VT 05201

April 30, 2008 (BR-MBD)
The Maldo Group, Inc. D/B/A South Coast Funding
641 Yonkers Avenue, Yonkers, NY 10704

April 30, 2008 (BR-MBD)
Wall Street Home Funding In Lieu of True Name Wall Street Capital Funding Inc.
1818 Lakefield Court - 2nd Floor, Conyers, GA 30013 1734

April 30, 2008 (BR-MBD)
FJM Services, Inc. D/B/A One on One Mortgage
3068 Route 9W, Suite 400, New Windsor, NY 12553

April 30, 2008 (BR-MBD)
Genesis Financial Group, Inc.
2106 Deer Park Avenue, Deer Park, NY 11729

April 30, 2008 (BR-MBD)
Goldstar Financial Corp.
95-16 101 Avenue, First Floor, Ozone Park, NY 11416

April 30, 2008 (BR-MBD)
Foxtons Financial, Inc.
185 Route 36, West Long Branch, NJ 07764
Branch Offices:
3020 Westchester Avenue, 3rd floor, Purchase, NY 10577
30-56 Whitestone Expressway, Suite 330, Whitestone, NY 11354

April 30, 2008 (BR-MBD)
Elegant Funding, Inc.
122-01 Liberty Avenue, Suite A, Richmond Hill, NY 11419

April 30, 2008 (BR-MBD)
Financial Triangle New York, Inc.
82 Wall Street, Suite 600, New York, NY 10005

April 30, 2008 (BR-MBD)
Republic Home Mortgage Corp.
1230 Dimmick Mountain Road, Denver, NY 12421

April 30, 2008 (BR-MBD)
Anchor Funding, Inc.
150 Broadhollow Road, Suite 360, Melville, NY 11747 4905

April 30, 2008 (BR-MBD)
Mortgage U.S.A. In Lieu of True Name U.S.A. Mortgage Lenders, Inc.
258 E. Commercial Blvd., Lauderdale By The Sea, FL 33308

April 30, 2008 (BR-MBD)
Consumers Choice Mortgage Services, Inc
8324 Kennedy Boulevard, 2nd Floor, North Bergen, NJ 07047

April 30, 2008 (BR-MBD)
Prudential Mortgage Corporation
1600 Old Country Road, Suite 210, Plainview, NY 11803

April 30, 2008 (BR-MBD)
Prime Star Mortgage Corp.
570 Noyack Road, Southampton, NY 11968

April 30, 2008 (BR-MBD)
Cornerstone Funding Co., Ltd.
566 Route 6, Mahopac, NY 10541 4783
Branch Offices:
1030 Dutchess Turnpike, Poughkeepsie, NY 12603
21 Old Main Street, Suite 206, Fishkill, NY 12514
One Huntington Quadrangle, Suite C404, Melville, NY 11747

April 30, 2008 (BR-MBD)
Orion Funding Corp.
120 Bay Ridge Avenue, Brooklyn, NY 11220

April 30, 2008 (BR-MBD)
STLE Corporation D/B/A Marc One Capital
39 West 37th Street - 10th Fl., New York, NY 10018

April 30, 2008 (BR-MBD)
KMPS Mortgage Warehouse, Inc.
55 Washington Street, Suite 851, Brooklyn, NY 11201
Branch Offices:
833 Hempstead Turnpike, Suite 6, Franklin Square, NY 11010

April 30, 2008 (BR-MBD)
Bay Area Funding, Inc.
269 Railroad Avenue, Center Moriches, NY 11934 1303

April 30, 2008 (BR-MBD)
Spinnaker Mortgage, Inc. d/b/a Seacrest Financial
256 Main Street - Suite 206, Northport, NY 11768

April 30, 2008 (BR-MBD)
All County Finance, Inc.
2131 Deer Park Avenue, Deer Park, NY 11729

April 30, 2008 (BR-MBD)
Met Funding, LLC
300 International Drive, Suite 151, Williamsville, NY 14221

April 30, 2008 (BR-MBD)
Richmond Mortgage Group Inc.
236 Richmond Valley Road, Staten Island, NY 10309
Branch Offices:
621 Shrewsbury Avenue, Shrewsbury, NJ 07702
1828 Hylan Boulevard, Suite 2, Staten Island, NY 10305
305 B New Dorp Lane, Staten Island, NY 10306
360 Route 109, West Babylon, NY 11704

April 30, 2008 (BR-MBD)
Joseph Panzarella
105-14 Crossbay Boulevard, Ozone Park, NY 11417

April 30, 2008 (BR-MBD)
RSN Funding Corp. D/B/A Valley Funding
50 Commerce Street, Spring Valley, NY 10977
Branch Offices:
5 Mezabish Place Unit 201, Monroe, NY 10950

April 30, 2008 (BR-MBD)
Oasis Mortgage, Inc.
160-2 Remington Boulevard, Unit 51E, Ronkonkoma, NY 11779

April 30, 2008 (BR-MBD)
Miller Funding Group, LLC
2652 Coney Island Avenue, Brooklyn, NY 11223

April 30, 2008 (BR-MBD)
MortgageOpt, Corp.
316 Bliss Lane, Valley Cottage, NY 10989 2420

April 30, 2008 (BR-MBD)
Greenrich Capital Corp.
37-18 77th Street, 2nd Floor, Jackson Heights, NY 11372

April 30, 2008 (BR-MBD)
Homescapes Funding Corp.
1700 Central Park Avenue, Suite D, Yonkers, NY 10710
Branch Offices:
66 Middlebush Road, Wappingers Falls, NY 12590

April 30, 2008 (BR-MBD)
FMS Funding Company, Inc.
19 Kensington Drive, Hopewell Junction, NY 12533

April 30, 2008 (BR-MBD)
V & J Consultants Ltd.
639 North Railroad Avenue, Staten Island, NY 10304

April 30, 2008 (BR-MBD)
Direct Home Mortgage Co., LLC
24 Quaker Lane, 2nd Floor, Suite I, Warwick, RI 02886

April 30, 2008 (BR-MBD)
Express Discount Funding, Inc.
1154 Front Street, Uniondale, NY 11553

April 30, 2008 (BR-MBD)
Northside Capital Corp.
17900 NW 5th Street, Suite 203C, Pembroke Pines, FL 33029
Branch Offices:
603 Uniondale Avenue, #1, Uniondale, NY 11553
475 W. Merrick Road, Suite 202, Valley Stream, NY 11580
200 South Andrews Avenue, 9th Floor, Ft. Lauderdale, FL 33301
3712 103rd Street, Corona, NY 11368
8391 Woodhaven Boulevard, Woodhaven, NY 11421

April 30, 2008 (BR-MBD)
ABC Funding LLC
2875 West 8th Street, Brooklyn, NY 11224 3632
Branch Offices:
580 Midland Avenue, Staten Island, NY 10306

April 30, 2008 (BR-MBD)
UMC Mortgage Company In Lieu of True Name United Mortgage Company
1481 Atwood Avenue, Johnston, RI 02919 4800

April 30, 2008 (BR-MBD)
Stur-Dee Funding, Ltd.
381 Sunrise Highway, Suite 608, Lynbrook, NY 11563

April 30, 2008 (BR-MBD)
Limestone Capital Corporation, Inc.
5300 Memorial Drive, Suite 201E, Stone Mountain, GA 30083

April 30, 2008 (BR-MBD)
D & N Mortgage Consultants Ltd.
181 South Franklin Avenue, Suite 104, Valley Stream, NY 11581 1138

April 30, 2008 (BR-MBD)
Atlas Home Equities, LLC
29924 Circinus Street, Murrieta, CA 92563

April 30, 2008 (BR-MBD)
I & F Mortgage Consultant Corp.
70 Guy Lombardo Avenue, Suites 5, 6 & 7, Freeport, NY 11520

April 30, 2008 (BR-MBD)
Fast N Easy Mortgage Inc.
98-19 37th Avenue, 2nd Floor Suite C, Corona, NY 11368

April 30, 2008 (BR-MBD)
Sage Credit Company, Inc.
8001 Irvine Center Drive, Suite 200, Irvine, CA 92618

April 30, 2008 (BR-MBD)
Union America Mortgage, Inc.
220 Old Country Road, Mineola, NY 11501
Branch Offices:
325 Ronkonkoma Avenue, Ronkonkoma, NY 11779

April 30, 2008 (BR-MBD)
Atlantic Equity Solutions, Inc.
1044 Franklin Avenue, Garden City, NY 11530 2908

April 30, 2008 (BR-MBD)
Guardian Funding, Inc.
3704 Decatur Avenue, Kensington, MD 20895

April 30, 2008 (BR-MBD)
Equity Freedom Corporation
2715 Coney Island Avenue, 3rd Floor, Brooklyn, NY 11235
Branch Offices:
240-260 Old Country Road, #256C, Hicksville, NY 11801

April 30, 2008 (BR-MBD)
RAMCO of NY, Inc. D/B/A North Shore Capital
115 Carleton Avenue, Central Islip, NY 11722

April 30, 2008 (BR-MBD)
Keep On Funding LLC
777 Kent Avenue, Suites 229 & 230, Brooklyn, NY 11205

April 30, 2008 (BR-MBD)
MAK Financial Group, Inc.
106-14 Corona Avenue, Corona, NY 11368

April 30, 2008 (BR-MBD)
123 Funding Corp.
1400 Avenue Z, Suite 501, Brooklyn, NY 11235

April 30, 2008 (BR-MBD)
Ascend Mortgages Incorporated
661 East 2nd Street, Brooklyn, NY 11218 5603

April 30, 2008 (BR-MBD)
Home-Key Capital Inc.
3502 Cosmo Court, Auburn, GA 30011

April 30, 2008 (BR-MBD)
Global Mortgage, Inc. D/B/A Global Capital
14440 Myerlake Circle, Clearwater, FL 33760 2813
Branch Offices:
6455 Lake Avenue, Suite 2-E, Orchard Park, NY 14127
1780 Union Road, West Seneca, NY 14224
860 West 181st Street, #69, New York, NY 10033
1711 Kings Highway, 2nd floor, Brooklyn, NY 11229
124-16 Metropolitan Avenue, Kew Gardens, NY 11415
245-06 Jericho Turnpike, Suite 202, Floral Park, NY 11001
3117 East Tremont Avenue, 2nd floor, New York, NY 10461
110-43 63rd Drive, Forest Hills, NY 11375

April 30, 2008 (BR-MBD)
JJPB Properties, LLC
Americas Trusted Mortgage
44 Wall Street, 10th Floor, New York, NY 10005

April 30, 2008 (BR-MBD)
Best Option Mortgage Corporation
187-15 Linden Boulevard, St. Albans, NY 11412 4025

April 30, 2008 (BR-MBD)
Divine Equity Corp.
3550 White Plains Road, Suite 7, Bronx, NY 10467

April 30, 2008 (BR-MBD)
UMAC, The Financial Group In Lieu of True Name
United Mortgage Acceptance Company, LLC
283 Shippan Avenue, Stamford, CT 06902

April 30, 2008 (BR-MBD)
AP Mortgage Services In Lieu of True Name A+ Mortgage Services, LLC
113 Elm Street, Suite 104, Enfield, CT 06082 3700

April 30, 2008 (BR-MBD)
Bourdeau Financial Inc.
95 Highland Avenue, Suite 160, Bethlehem, PA 18017 9424

April 30, 2008 (BR-MBD)
Lenahan Consulting LLC
9369 Equus Circle, Boynton Beach, FL 33437 4325

April 30, 2008 (BR-MBD)
Convergence Mortgage, Inc.
8019 North Himes Avenue, Suite 406, Tampa, FL 33614 2762

April 30, 2008 (BR-MBD)
Castle Creek Funding Corp.
1659 Central Avenue, Suite 100, Albany, NY 12205

April 30, 2008 (BR-MBD)
Pryor Mortgage Corp.
1925 Williamsbridge Road, Bronx, NY 10461


Mortgage Broker Certificate Address Changes:

April 29, 2008 (BR-MBD)
CreditLine Financial Services, Inc.
From: 320 Smithtown Boulevard, Lake Ronkonkoma, NY 11779
To: 1863 Pond Road, Unit 2, Ronkonkoma, NY 11779 2664

April 29, 2008 (BR-MBD)
inPham, LLC
From: 6804 20th Avenue, Ground Level, Brooklyn, NY 11204
To: 126 10th Street, Suite 205, Brooklyn, NY 11215


Mortgage Banker License Address Changes:

April 30, 2008 (MB-MBD)
Capstar Mortgage Bankers Inc.
From: 35 Pinelawn Road, Suite 116E, Melville, NY 11747
To: 535 Broadhollow Road, Suite A18, Melville, NY 11747


Mortgage Broker Branch Certificate Address Changes:

April 29, 2008 (BR-MBD)
CreditLine Financial Services, Inc.
From: 90 13th Avenue, Unit 2A, Ronkonkoma, NY 11779
To: 1863 Pond Road, Unit 3, Ronkonkoma, NY 11779

April 29, 2008 (BR-MBD)
Panam Mortgage & Financial Services, Inc
From: 42 Broadway, Suite 1727-35, New York, NY 10004
To: 1441 Coney Island Avenue, Brooklyn, NY 11230

April 30, 2008 (BR-MBD)
Territory Mortgage, Inc.
From: 7 Arrowhead Road, Pittsford, NY 14534
To: 2628 Seneca Street, West Seneca, NY 14224

April 30, 2008 (BR-MBD)
Custom Capital Corp.
From: 111 John Street, New York, NY 10004
To: 209 Main Street, Suite 4, Fort Lee, NJ 07024

April 30, 2008 (BR-MBD)
AC Mort LLC D/B/A Mid Atlantic Capital
From: 154 Main Street, Matawan, NJ 07747
To: 541 Benigno Boulevard, Suite A, Bellmawr, NJ 08031

April 30, 2008 (BR-MBD)
AC Mort LLC D/B/A Mid Atlantic Capital
From: 130 White Horse Pike, Berlin, NJ 08009
To: North Crossing Garden Offices, 108G Centre Blvd., Marlton, NJ  08053

April 30, 2008 (BR-MBD)
AC Mort LLC D/B/A Mid Atlantic Capital
From: 51 Haddonfield Road, Cherry Hill, NJ 08002
To: Van Mark Building, 15 North 5th Street, Suite 100, Saddle Brook, NJ 07663

April 30, 2008 (BR-MBD)
Coltrain Funding Group LLC
From: 140 Fell Court, Suite 116, Hauppauge, NY 11788
To: 2800 Middle Country Road, Lake Grove, NY 11755


Mortgage Banker Branch License Address Changes:

April 30, 2008 (MB-MBD)
K. Hovnanian American Mortgage, L.L.C.
From: 106 Apple Street, Suite 101B, Tinton Falls, NJ 07724
To: 110 West Front Street, Red Bank, NJ 07701

April 30, 2008 (MB-MBD)
Nationwide Equities Corporation
From: 6 British American Boulevard, Latham, NY 12110
To: 7763 Turin Road, Rome, NY 13440

April 30, 2008 (MB-MBD)
Home Consultants, Inc. D/B/A HCI Mortgage
Additional DBA(S): Liberty Capital
From: 221-10 Jamaica Avenue, Suite 101A, Queens Village, NY 11428
To: 500 Main Street, Beacon, NY 12508


SECTION III

April 23, 2008
MADISON NATIONAL BANK
2222 Merrick Road, Merrick, NY   11566, Nassau County

An application was received to open a branch at 3095 Hempstead Turnpike, Levittown, NY   11756, Nassau County.