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New York State Department of Financial Services

Weekly Bulletin
May 23, 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

May 16, 2008, 2008 (BP-LFS)
GREENPATH, INC.
38505 Country Club Drive, #210, Farmington Hills, MI 48331

An application was received for a license to operate as a budget planner at 175 Remsen Street, Suite 1102, Brooklyn, NY 11201.

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


May 20, 2008 (CC-LFS)
MANHATTAN MONEY BRANCH.COM, INC.
403 East 3rd Street, Mount Vernon, NY 10553-5125

An application was received for a limited station casher of checks at AHRC, Inc., 954 Mayflower Avenue, Bronx, NY 10461.      

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.


May 20, 2008 (CC-LFS)
MANHATTAN MONEY BRANCH.COM, INC.
403 East 3rd Street, Mount Vernon, NY 10553-5125

An application was received for a limited station casher of checks at Big Dee Auto Sales, Inc., 235 Tarrytown Road, White Plains, NY 10607.        

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.


May 20, 2008 (CC-LFS)
MANHATTAN MONEY BRANCH.COM, INC.
403 East 3rd Street, Mount Vernon, NY 10553-5125

An application was received for a limited station casher of checks at Big Dee Auto Sales, Inc., 258 East Main Street, Elmsford, NY 10523.          

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.


May 20, 2008 (CC-LFS)
MANHATTAN MONEY BRANCH.COM, INC.
403 East 3rd Street, Mount Vernon, NY 10553-5125

An application was received for a limited station casher of checks at Big Dee Auto Sales, Inc., 499 Old Tarrytown Road, White Plains, NY 10603.           

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.


May 20, 2008 (CC-LFS)
MANHATTAN MONEY BRANCH.COM, INC.
403 East 3rd Street, Mount Vernon, NY 10553-5125

An application was received for a limited station casher of checks at Morrison Healthcare Food Service, 1249 Fifth Avenue, New York, NY 10029.  

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.


May 20, 2008 (CC-LFS)
MANHATTAN MONEY BRANCH.COM, INC.
403 East 3rd Street, Mount Vernon, NY 10553-5125

An application was received for a limited station casher of checks at Spraylat, Inc., 716 S. Columbus Avenue, Mt. Vernon, NY 10550. 

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.


May 22, 2008 (CC-LFS)
BAYCHESTER PAYMENT CENTER, LLC
1209 East 233rd Street, Bronx, NY, 10466

An application was received for a license to engage in business as a licensed casher of checks at 159 E. 149th Street, Bronx, NY 10463, in connection with the purchase of the assets of Grand at Lincoln Check Cashing Corp. d/b/a Checkmaster.

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

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


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

May 21, 2008 (BR-MBD)
Kwik Mortgage Corporation
906 Oak Tree Avenue, Suite R, South Plainfield, NJ 07080 5127

May 21, 2008 (BR-MBD)
Prime Time Mortgage Corp.
275 Route 22 East, Springfield, NJ 07081 3554


Applicants 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 18 2008

Cocca Lee Mcguire

Bay Shore

NY

January 23 2008

Donald T Fazio

Saint Petersburg

FL

February 01 2008

George Vasilios Artemiou

Malba

NY

February 11 2008

Jeff Feldman

Bellmore

NY

February 25 2008

Salvatore Guagenti

Freehold

NJ

February 26 2008

Zennie S Matematico

Patchougue

NY

March 06 2008

Maria Nardi

Smithtown

NY

March 20 2008

Elizabeth Smith

Amityville

NY

March 20 2008

Kurur Simon Rajan

New Rochelle

NY

March 24 2008

Nathan Baram

Smithtown

NY

March 24 2008

Douglas Brown

North Kingstown

RI

March 24 2008

Modesta Elena Jimenez

Richmond Hill

NY

March 26 2008

Wah Kee Yeung

Bayside

NY

March 31 2008

Stefano Michael Loretto

New York

NY

April 01 2008

Richard Thomas Bruno

Farmingdale

NY

April 02 2008

Jacqueline Denise Berlinski

Unionville

NY

April 02 2008

Joseph G Bartolomeo

Fairfield

CT

April 03 2008

Aaron Mendlowitz

Cedarhurst

NY

April 03 2008

Joseph M Akerman

Brooklyn

NY

April 03 2008

Israel C Shalitzky

Brooklyn

NY

April 08 2008

Krishna Singh

Inwood

NY

April 14 2008

Jonathan Fischer

Montreal

QC

April 14 2008

Vikas Sawhney

Montreal

QC

April 14 2008

Rohit Sawhney

Montreal

QC

April 14 2008

David Victor Lacombe

Montreal

QC

April 14 2008

Richard M Gaudet

Hauppauge

NY

April 14 2008

Joseph Germano

Suffern

NY

April 15 2008

Kristin Noel Owens

Rye Brook

NY

April 15 2008

Bruce James Mcmillin

Palatine

IL

April 15 2008

Judith Anne Chamberlain

Schuylerville

NY

April 16 2008

Alison Gail Kaplan

Bedford

NY

April 16 2008

Patricia J Dacey

Naples

FL

April 16 2008

Daniel Michael Dacey

Mahwah

NJ

April 16 2008

Jennifer Lauren Grillo

Suffern

NY

April 17 2008

Beth Zamiska

New York

NY

April 18 2008

Karen S Lall

New York

NY

April 21 2008

Burj Shahbazian

Tarzana

CA

April 22 2008

Dina Mary Joyce

Levittown

NY

April 22 2008

Sergio Maldonado

New York

NY

April 22 2008

David Weinberger

New York

NY

April 22 2008

Matthew Adam Gavzie

New York

NY

April 22 2008

Blake Adam Baron

New York

NY

April 22 2008

Shawyn Patrick Maley

Maspeth

NY

April 22 2008

Bruce Miller Cohen

Wappingers Falls

NY

April 22 2008

Andrea Beth Taitelman

Huntington Valley

PA

April 22 2008

Sandra Petchonka

Manorville

NY

April 23 2008

Sean Lee Murray

Lancaster

NY

April 23 2008

Jairo Alejandro Gonzalez

Brentwood

NY

April 23 2008

John Jairo Franco

Bay Shore

NY

April 23 2008

Jesus A Riano

Bay Shore

NY

April 23 2008

Judy Sahagian

Flushing

NY

April 23 2008

Ernest Francis Bonifazio

Bohemia

NY

April 23 2008

Maria Louise Di Tore

Manalapan

NJ

April 23 2008

Robert W Euerle

Woodside

NY

April 23 2008

Gary Hosking

Brentwood

NY

April 23 2008

Elizabeth Centeno

Middletown

NY

April 23 2008

Jason Schorr

Plainview

NY

April 23 2008

Vichente Oprea

Deer Park

NY

April 23 2008

Howard Seth Newman

Syosset

NY

April 23 2008

Demetrius Kaye Clark

Wheatley Heights

NY

April 23 2008

Jerry Tacktill

Kings Park

NY

April 23 2008

Maritza Martinez

Sayville

NY

April 24 2008

Marcelo R Serra

Norwood

NJ

April 24 2008

Peter Valentine

Valley Stream

NY

April 24 2008

Mario Enrique Castro

Melville

NY

April 24 2008

Luigi Dellamonica

Seaford

NY

April 24 2008

Maurico Villamarin

East Elmhurst

NY

April 24 2008

Francis John Mirasola

Lake Grove

NY

April 24 2008

Dominick C. Sutera

Glen Cove

NY

April 24 2008

John Herrera

Elmhurst

NY

April 24 2008

Gurcharan Singh Baring

Richmond Hill

NY

April 25 2008

James P Preston

Penfield

NY

April 25 2008

Robert John Quinn

Northport

NY

April 29 2008

Kennis Devin Mason

Elmont

NY

May 01 2008

Amy Marie Moynihan

Syracuse

NY

May 01 2008

Jane A. Martin

Alexandria

IN

May 01 2008

Markita Dayron Williams

Syracuse

NY

May 01 2008

Anthony Deluca

Holtsville

NY

May 01 2008

Ronald Riemer

New York

NY

May 01 2008

Michael Leon Jarvis

Queens Village

NY

May 02 2008

Sijie Fan

Islip Terrace

NY

May 02 2008

Kevin Fitzpatrick

Holbrook

NY

May 02 2008

Alberto L. Gomez

Middle Village

NY

May 02 2008

Joseph Charles Manfredonia

Copiague

NY

May 02 2008

Daniel James Arcadi

Sterling

NY

May 02 2008

Mohammed S Badr

Spring Valley

NY

May 05 2008

Chandrakant Shantilal Shah

New Hyde Park

NY

May 05 2008

Moussa Sidime

Charlotte

NC

May 06 2008

Andrew Stephen Weinberg

Old Westbury

NY

May 06 2008

Marie D Mccullough

Tinton Falls

NJ

May 06 2008

Donald Ray Edwards Jr.

Ponte Verdra Beach

FL

May 06 2008

Kenneth M Ahrem

My Sinai

NY

May 07 2008

Omar Brito

Westbury

NY

May 07 2008

Richard Pisnoy

New York

NY

May 07 2008

Jason Robert Shannon

Island Park

NY

May 07 2008

Mindy Hausman

Stamford

CT

May 07 2008

Philip A Figler

Tarrytown

NY

May 08 2008

Chong Hak Hong

Bayside

NY

May 08 2008

Eric Vincent Gerace

East Syracuse

NY

May 08 2008

Lawrence I Weinstein

Brookville

NY

May 08 2008

Lawrence Labella

North Massapequa

NY

May 08 2008

Chad William Hauseman

Jacksonville

FL

May 08 2008

Alexia Elizabeth King

Jacksonville

FL

May 09 2008

Edward A Morba

Kinnelon

NJ

May 12 2008

Michael John Deleonardis

Port Washington

NY

May 13 2008

Thomas Shingip Chiu

Brooklyn

NY

May 13 2008

Aaron Bhasin

Berlin

NJ

May 13 2008

Anthony Michael Mannino

Massapequa Park

NY

May 14 2008

Chih Heng Chin

Elmhurst

NY

May 14 2008

Lisa Ann Staab

Mount Sinai

NY

May 14 2008

Roberto Milan Lacayo

Jacksonville

FL

May 15 2008

Gilbert William Meserole

New Haven

CT

May 15 2008

Scott Todd Sheppard

Cherry Hill

NJ

May 15 2008

Peter Robert Mulhall

Danbury

CT

May 15 2008

Kim A Banker

Medford

NY

May 15 2008

Robert Francis Presner Jr.

Yardley

PA

May 15 2008

Megan Elizabeth Wells

Shamong Road

NJ

May 15 2008

Katherine Jo Prusinski

Mount Laurel

NJ

May 15 2008

Daniel Baruch Green

Lakewood

NJ

May 15 2008

Ian Boyd Rimerman

Feasterville

PA

May 15 2008

Daniel Matthew Moore

Fairfield

CT

May 15 2008

Keith Gregory Marquardt

Mount Laurel

NJ

May 15 2008

Ryan Patrick Platz

Miller Place

NY

May 15 2008

John R Oliveri

Atco

NJ

May 16 2008

Seth Opert

Washington

DC

May 16 2008

Regina Kostin

Wheeling

IL

May 16 2008

Jason Robert Lesner

Kenosha

WI

May 16 2008

Scott Lee Maroon

Palatine

IL

May 16 2008

Robert Kiepura

Streamwood

IL

May 16 2008

Raymond Paul Bishop

Mundelein

IL

May 16 2008

Keith Allen Freyman

Chicago

IL

May 16 2008

Kari Kathleen Kremstein

Marlton

NJ

May 16 2008

Christian Damon Klemash

Haddon Heights

NJ

May 16 2008

Alexander A Vallone

Ossining

NY

May 20 2008

Norma Liliana Limbas

East Meadow

NY

May 20 2008

Scot Cory Huning

Philadelphia

PA

May 20 2008

Ann Mondrone

Saint James

NY

May 20 2008

Michael Weissberg

Manhasset

NY

May 20 2008

Debra Kay Bedell

New York

NY

May 21 2008

Amy Beth Mccabe

Huntington Station

NY

May 21 2008

Marcus Rory Mattocks

Oyster Bay

NY

May 21 2008

Jason James Erb

Holbrook

NY

May 21 2008

Carmela Dellamonica

Levittown

NY

May 21 2008

Dinnie N Tan

Corona

NY

May 21 2008

Robert Everett Sinclair

Fresh Meadows

NY

May 21 2008

Maria Tabone

Hicksville

NY


SECTION II

May 15, 2008 (SF-LFS)
VIRTUAL LENDING SOURCE, LLC
7084 Miramar Road, Suite 400, San Diego, San Diego County, CA 92121

License rider issued to reflect the change of location from 8080 Dagget Street, Suite 220, San Diego, San Diego County, CA 92111.


May 15, 2008 (SFC–LFS)
CITIFINANCIAL AUTO, LTD U/A/N CITIFINANCIAL AUTO (MN)
4000 Regent Blvd, Irving, TX 75063

License to engage in business as a sales finance company at 5457 Twin Knolls Road, Columbia, Howard County, Maryland, 21045 location was surrendered.


May 16, 2008
SLEEPY HOLLOW BANK
49 Beekman Avenue
Sleepy Hollow, New York 10591

Charter to engage in business as a Bank surrendered May 14, 2007.


May 17, 2008 (CC-LFS)
NEW YORK CITY CREDIT & FUNDING, INC.
80-11 164th Street, Jamaica, NY 11432

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


May 19, 2008 (CC- LFS)
PAY-O-MATIC CHECK CASHING CORP.
160 Oak Drive, Syosset, NY 11791

A license was issued to change the location of doing business as a licensed casher of checks to 46-12 and 46-14 Queens Boulevard, Sunnyside, NY 11104 from 46-18 Queens Boulevard, Sunnyside, NY 11104.

In connection with the above license issuance, the original check casher license for 46-18 Queens Boulevard, Sunnyside, NY 11104 was surrendered.


May 19, 2008 (BP-LFS)
FAMILY CREDIT COUNSELING SERVICE, INC. U/A/N FAMILY CREDIT MANAGEMENT SERVICES.
4306 Charles Street, Rockford, IL 61108-6249

A license was issued to reflect the addition of an assumed name, Family Credit Management Services by this licensed budget planner.


May 20, 2008 (SF-LFS)
FASTLANE FINANCIAL, INC.
2530 West 7th Street, Los Angeles, Los Angeles County, California 90057

License issued to engage in business as a sales finance company. 


May 20, 2008 (SFC–LFS)
DEBIS FINANCIAL SERVICES, INC.
36455 Corporate Drive, Farmington Hills, MI 48331

License to engage in business as a sales finance company was surrendered. This includes the location at 2050 Roanoke Road, Westlake, Tarrant County, Texas 76262.


May 20, 2008 (SB-CRB)
THE NORTH COUNTRY SAVINGS BANK
127 Main Street, Canton, NY 13617

Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at 127 Main Street (a/k/a 20-26 Court Street), Canton, St. Lawrence County, NY 13617.


May 22, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
PARTNERS INVESTMENT SERVICES, INC.
One M&T Plaza, Buffalo, NY 14203
BSB FINANCIAL SERVICES, INC.
One M&T Plaza, Buffalo, NY 14203
SBU MORTGAGE CORPORATION
One M&T Plaza, Buffalo, NY 14203

The Superintendent of Banks has filed, pursuant to the provisions of Section 601-b of the Banking Law, as of 11:59 p.m., May 15, 2008, an Agreement and Plan of Merger, dated as of February 22, 2008, and other required documents, providing for the merger of Partners Investment Services, Inc., BSB Financial Services, Inc. and SBU Mortgage Corporation with and into Manufacturers and Traders Trust Company, under the name of Manufacturers and Traders Trust Company.


May 22, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
PARTNERS PREFERRED CAPITAL CORPORATION
One M&T Plaza, Buffalo, NY 14203

The Superintendent of Banks has filed, pursuant to the provisions of Section 601-b of the Banking Law, as of 11:59 p.m., May 15, 2008, an Agreement and Plan of Merger, dated as of February 22, 2008, and other required documents, providing for the merger of Partners Preferred Capital Corporation with and into Manufacturers and Traders Trust Company, under the name of Manufacturers and Traders Trust Company.


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

May 20, 2008 (BR-MBD)
N.Y. 1st Mortgage, LLC
211-31 Jamaica Avenue, Suites 200 and 201, Queens Village, NY 11429 1621


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

May 20, 2008 (BR-MBD)
Full Service Branch
Empire Equity Group, Inc. D/B/A 1st Metropolitan Mortgage
1015 Stuyvesant Avenue, Union, NJ 07083

May 20, 2008 (BR-MBD)
Full Service Branch
Transcontinental Lending Group, Inc. DBA Transcontinental Group
120 East Washington Street, Suite 522, Syracuse, NY 13202

May 20, 2008 (BR-MBD)
Full Service Branch
Transcontinental Lending Group, Inc. DBA Transcontinental Group
471 Kings Highway, Valley Cottage, NY 10989

May 20, 2008 (BR-MBD)
Full Service Branch
EMoney.com, LLC
9380 Lapp Road, Clarence Center, NY 14032

May 20, 2008 (BR-MBD)
Full Service Branch
The Mortgage Advantage Corp.
70 Lake Avenue, Saratoga Springs, NY 12866

May 20, 2008 (BR-MBD)
Full Service Branch
L.W. Integrity Funding, LLC
2171 Monroe Avenue, Suite 200A, Rochester, NY 14618

May 20, 2008 (BR-MBD)
Full Service Branch
William Li DBA First Home Mortgage
38-25 Main Street, Unit#9D, Flushing, NY 11354


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

May 20, 2008 (MB-MBD)
Full Service Branch
Homestead Funding Corp. D/B/A First Niagara Mortgage
1004 Boston Neck Road, Narragansett, RI 02882

May 20, 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

May 20, 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

May 20, 2008 (MB-MBD)
Full Service Branch
Home Funding Finders, Inc.
1100 Long Pond Road, Rochester, NY 14626

May 20, 2008 (MB-MBD)
Full Service Branch
NJ Lenders Corp. d/b/a Home Owners Mortgage Express
79 Main Street, West Sayville, NY 11796


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

May 20, 2008 (BR-MBD)
Davis & Prescott, Inc. D/B/A Alternative Capital
2448 Union Road, Cheektowaga, NY 14227 2230
Effective Date: May 08, 2008


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

May 15, 2008 (BR-MBD)
Full Service Branch
Two River Mortgage and Investment
157 Broad Street, Suite 312, Red Bank, NJ 07701
Effective Date: April 29, 2008

May 16, 2008 (BR-MBD)
Full Service Branch
Five Star Mortgage Corporation
1030 Jericho Turnpike, Smithtown, NY 11787
Effective Date: May 09, 2008

May 19, 2008 (BR-MBD)
Full Service Branch
Streamline Mortgage Corporation
4250 Veterans Memorial Highway, Suite 280, Holbrook, NY 11741
Effective Date: May 15, 2008

May 20, 2008 (BR-MBD)
Full Service Branch
Razor Mortgage LLC
400 Southlake Boulevard, Suite K, Richmond, VA 23236
Effective Date: May 19, 2008

May 21, 2008 (BR-MBD)
Full Service Branch
NLC of New York, Inc.
59 North Main Street, 2nd floor, Liberty, NY 12754
Effective Date: May 21, 2008


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

May 16, 2008 (MB-MBD)
Full Service Branch
Coral Mortgage Bankers Corp.
281 Route 46 West, Second Floor, Elmwood Park, NJ 07407
Effective Date: May 09, 2008

May 20, 2008 (MB-MBD)
Full Service Branch
Ideal Mortgage Bankers, LTD. D/B/A Lend America
Additional DBA(S): Consumer First d/b/a Lending Key
900B Route 109, Lindenhurst, NY 11757
Effective Date: May 19, 2008

May 20, 2008 (MB-MBD)
Full Service Branch
Lend-Mor Mortgage Bankers Corp. D/B/A Lend-Mor Funding
58 Albany Avenue, Suite 202, Amityville, NY 11701
Effective Date: May 19, 2008

May 20, 2008 (MB-MBD)
Full Service Branch
Lend-Mor Mortgage Bankers Corp. D/B/A Lend-Mor Funding
3144 East Tremont Avenue, Suite 2-F, Bronx, NY 10461
Effective Date: May 19, 2008

May 21, 2008 (MB-MBD)
Full Service Branch
Accredited Home Lenders, Inc. U/A/N Axiom Financial Services
Additional DBA(S): Home Funds Direct
931 Jefferson Boulevard, Suite 1006, Warwick, RI 02886
Effective Date: May 15, 2008


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

May 16, 2008 (BR-MBD)
Union America Mortgage, Inc.
220 Old Country Road, Mineola, NY 11501
Branch Office:
325 Ronkonkoma Avenue, Ronkonkoma, NY 11779

May 16, 2008 (BR-MBD)
Oasis Mortgage, Inc.
160-2 Remington Boulevard, Unit 51E, Ronkonkoma, NY 11779

May 16, 2008 (BR-MBD)
123 Funding Corp.
1400 Avenue Z, Suite 501, Brooklyn, NY 11235

May 19, 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

May 19, 2008 (BR-MBD)
Direct Home Mortgage Co., LLC
24 Quaker Lane, 2nd Floor, Suite I, Warwick, RI 02886

May 19, 2008 (BR-MBD)
ABC Funding LLC
2875 West 8th Street, Brooklyn, NY 11224 3632
Branch Offices:
580 Midland Avenue, Staten Island, NY 10306


Mortgage Broker Certificate Address Changes:

May 15, 2008 (BR-MBD)
Mitzi Wu, Esq.
From: 170 Broadway, Suite 1200, New York, NY 10038
To: 170 Broadway, Suite 404, New York, NY 10038

May 15, 2008 (BR-MBD)
Two River Mortgage and Investment
From: 3170 North Federal Highway, Suite 100-G, Lighthouse Point, FL 33064
To: 157 Broad Street, Suite 312, Red Bank, NJ 07701

May 15, 2008 (BR-MBD)
Steven Woods DBA ATM - Plus
From: 232-06A Merrick Boulevard, Laurelton, NY 11413
To: 138-14 227th Street, Laurelton, NY 11413

May 15, 2008 (BR-MBD)
CSS Mortgage Corp.
From: 148-09 Hillside Avenue, Suite A, Jamaica, NY 11435
To: 1358 Willis Avenue, Albertson, NY 11507

May 15, 2008 (BR-MBD)
The Ultra Funding Group, Inc.
From: 3849 Boston Road, Suite D, Bronx, NY 10466
To: 3401 Grace Avenue, Bronx, NY 10469

May 15, 2008 (BR-MBD)
Atlantic Preferred Mortgage In Lieu of True Name Trust Mortgage Capital, Inc.
From: 1761 W. Hillsboro Boulevard, Suite 104, Deerfield Beach, FL 33442
To: 500 Fairway Drive, Suite 109, Deerfield Beach, FL 33441

May 15, 2008 (BR-MBD)
The Remus Group, LLC
From: 710 Forest Avenue, 1st Floor, Staten Island, NY 10310
To: 48 Wall Street, Suite 20, New York, NY 10005

May 19, 2008 (BR-MBD)
All In One Mortgage Corporation
From: 1814 Merrick Road, Suite 301, Merrick, NY 11566
To: 1822 Merrick Road, Merrick, NY 11566 4530

May 21, 2008 (BR-MBD)
Shore To Shore Mortgage Brokers, Inc.
From: 5070 Nesconset Hwy., Nesconset Shopping Ctr.,
Port Jefferson Station, NY 11776
To: 565 Route 25A, Suite 202, Miller Place, NY 11764

May 21, 2008 (BR-MBD)
Riverside Funding Corp.
From: 24 East Park Avenue, 2nd Fl. Suite 204, Long Beach, NY 11561
To: 30 West Park Avenue, Suite 302, Long Beach, NY 11561

May 21, 2008 (BR-MBD)
DWS Mortgage, LLC
From: 4315 Albany Post Road, Hyde Park, NY 12538
To: 311 Hunns Lake Road, Stanfordville, NY 12538

May 21, 2008 (BR-MBD)
Always Home Mortgage, LLC
From: 115 East Jefferson Street, Suite 301, Syracuse, NY 13202
To: 427 James Street, Suite 100, Syracuse, NY 13203

May 21, 2008 (BR-MBD)
Adchemy, Inc. D/B/A RateMarketplace
From: 203 Redwood Shores Parkway, Suite 125, Redwood City, CA 94065
To: 101 Redwood Shores Parkway, Suite 300, Redwood City, CA 94065


Mortgage Broker Branch Certificate Address Changes:

May 21, 2008 (BR-MBD)
Tristar Mortgage Corp.
From: 505 Northern Blvd., Suite 200, Great Neck, NY 11021
To: 149 Westchester Avenue, Suite 30, Port Chester, NY 10573


Mortgage Banker Branch License Address Changes:

May 19, 2008 (MB-MBD)
Albany Mortgage Group, Inc.
From: 8 North Division Street, Peekskill, NY 10566
To: 178 Clizbe Avenue, Suite 206, Amsterdam, NY 12010

May 21, 2008 (MB-MBD)
CitiFinancial Company U/F/N CitiFinancial Company (DE)
From: 2747 Ridge Road West, Rochester, NY 14626
To: 2518 Ridgeway Avenue, Rochester, NY 14626

May 21, 2008 (MB-MBD)
MortgageIT, Inc. DBA MIT Lending
Additional DBA: IPI Skyscraper Mortgage
From: 400 Sylvan Avenue, Englewood Cliffs, NJ 07632
To: 100 Dobbs Lane, Cherry Hill, NJ 08034

May 21, 2008 (MB-MBD)
Guaranteed Home Mortgage Company Inc.
From: 636 Saw Mill River Road, 2nd Floor, Yonkers, NY 10710
To: 4223 First Avenue, Suite 4, Brooklyn, NY 11220

May 21, 2008 (MB-MBD)
Allied Home Mortgage Capital Corporation
From: 3050 Biscayne Boulevard, Suite 612, Miami, FL 33137
To: 15801 Biscayne Boulevard, Suite 201, Miami, FL 33160


THERE WILL NO SECTION III THIS WEEK.

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