Skip to Content

NY.gov Portal State Agency Listing

Translate | Disclaimer

Weekly Bulletin
July 11, 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

June 20, 2008 (CU-CRB)
HUDSON RIVER COMMUNITY CREDIT UNION
312 Palmer Avenue, Corinth, NY 12822

Application dated June 4, 2008 for permission to change the location of station from 98 Niver Street, Cohoes, New York 12047 to 35 Niver Street, Cohoes, New York, 12047. received


June 20, 2008 (CU-CRB)
HUDSON RIVER COMMUNITY CREDIT UNION
312 Palmer Avenue, Corinth, NY 12822

Application dated June 4, 2008 for permission to open and maintain a station at 3750 Burgoyne Avenue, Hudson Falls, New York, received.


July 7, 2008 (LL-LFS)
Citifinancial, inc.
300 St. Paul Place, Baltimore, MD 21202

Notice of licensed lender branch office relocation from 368 – B W. Washington Street, Bath Plaza, Bath, New York 14810 to 372 W. Washington Street, Bath Plaza, Bath, New York 14810, was received.


July 7, 2008 (TM-LFS)
FIRST DATA CORPORATION
6200 South Quebec Street, Greenwood Village, Co 80111

Application for the Superintendent’s prior approval for a change of control of ITC Financial Licenses, Inc., a licensed transmitter of money, pursuant to  Article XIII-B of the Banking Law, Section 652-a, 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.


July 7, 2008(LL-LFS)
FIRSTAGAIN LLC
350 Tenth Avenue, Suite 1400, San Diego, CA 92101

Notification of a licensed lender branch office relocation from 600 W. Broadway, Suite 3100, San Diego, CA 92101to 350 Tenth Avenue, Suite 1400, San Diego, CA 92101, was received.


July 7, 2008 (SF-LFS)
ECAST SETTLEMENT CORPORATION
383 Madison Avenue, 21st Floor, New York, New York County, NY 10179. 

A notification of a change of location to 383 Madison Avenue, 28th Floor, New York, New York County, NY 10179 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.


July 7, 2008 (SF-LFS)
NUVELL CREDIT COMPANY LLC
17500 Chenal Parkway, Little Rock, Pulaski County, AR 72223.

A notification of a change of location to 12850 West Gran Bay Parkway, Jacksonville, Duval County, FL 32258 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.


July 8, 2008 (LL-LFS)
TMG FINANCIAL SERVICES, INC.
500 NW 118th Street, Des Moines, IA 50325

Application for a license to engage in business as a licensed lender company 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.


July 8, 2008 (SF-LFS)
CITIFINANCIAL AUTO CORPORATION
250 Carpenter Freeway, Irving, TX 75062

Applications received for additional licenses to engage in business as a sales finance company at the following locations:

  1. 1620 E. Roseville Parkway, Suite 248, Roseville, Placer County, CA 95661
  2. 7550 I-10 West, Suite. 900, San Antonio, Bexar County, TX 78229
  3. 307 Cranes Roost Blvd., Suite 2010, Altamonte Springs, Seminole County, Fl. 32701
  4. 13201 Northwest Freeway, Suite 200, Houston, Harris County, TX 77040

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


July 8, 2008 (SF-LFS)
CITIFINANCIAL AUTO, LTD
4000 Regent Blvd, Irving, TX 75063

Applications received for additional licenses to engage in business as a sales finance company at the following locations:

  1. 1620 E. Roseville Parkway, Suite 248, Roseville, Placer County, CA 95661
  2. 7550 I-10 West, Suite. 900, San Antonio, Bexar County, TX 78229
  3. 13201 Northwest Freeway, Suite 200, Houston, Harris County, TX 77040

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


July 8, 2008 (BK-FWB)
WOORI AMERICA BANK
1250 Broadway, New York, NY 10001

Application dated July 3, 2008 for permission to open and occupy a branch office at 469 Livingston Street, Norwood, Bergen County, New Jersey 07648, received.

The comment period for this item will expire on July 21, 2008.


July 8, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Application dated June 25, 2008 for permission to change the location of branch office for the limited purpose of conducting trust activities from 630 Tollgate Road (Suite C), Elgin, Kane County, IL 60123 to 18 West 140 Butterfield Road, One Lincoln Center, Oakbrook Terrace, DuPage County, IL 60181, received.


July 8, 2008 (BK-CRB)
ALMA BANK
28-31 31st Street, Astoria, NY 11102

Application dated July 2, 2008 for permission to open and occupy a branch office at 213-11 Northern Boulevard, Bayside, Borough of Queens, City of New York 11361, received.

The comment period for this item will expire on July 21, 2008.



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.

 

March     06 2008

Kristin  E  Finnigan

Lindenhurst

NY

March     14 2008

Paula  Marie  Krzyzanowski

Depew

NY

March     20 2008

Steven  S  Borgia

Dunmore

PA

March     31 2008

Beatrice  Theresa  D'Anna

Long Beach

NY

April     23 2008

Adelfi    De Los Santos

Tarrytown

NY

May       01 2008

Wilfred  Charles  Chapman  Jr.

Syracuse

NY

May       06 2008

Angela    Zagare

Merrick

NY

May       27 2008

Keith  Potter  Kittredge

Shelburne

VT

May       27 2008

Christopher  Charles  Riess

Woolwich

NJ

June      02 2008

Anthony    Fontana

Huntington

NY

June      03 2008

Ying  Fat  Chau

Hicksville

NY

June      06 2008

Michael    Cast

Cornwall On Hudson

NY

June      18 2008

Jennifer  L  Blackman  Miss

West Chester

PA

June      18 2008

Joseph  L  Hallinan  Mr.

Havertown

PA

June      18 2008

Thomas  Anthony  Braunworth  Iii

Freeport

NY

June      18 2008

Julio  Cesar  Urquiza  Jr.

Rockville Centre

NY

June      18 2008

Nicholas    Schmidtke

Deer Park

NY

June      18 2008

Jade  Nicole  Maxwell

Westbury

NY

June      18 2008

Ron  Scott  Strum

Little Neck

NY

June      18 2008

Christian  Thomas  Good

Selden

NY

June      18 2008

Anthony  J  Nigro

Buffalo

NY

June      18 2008

Robert   L   Arvelo

Huntington Station

NY

June      18 2008

Eric  William  Huebsch

Stony Brook

NY

June      18 2008

Kenneth  Joseph  Durante

Bloomingburg

NY

June      18 2008

Gabriel  A  Oquendo

Bronx

NY

June      18 2008

Daniel  Edward  Worsdale

Merrick

NY

June      18 2008

David  Carle  Schaefer

Rocky Point

NY

June      18 2008

Francis    Kelly

Levittown

PA

June      18 2008

Karen  Joan  Donnelly

Saunderstown

RI

June      18 2008

Jose'  Nelson  Selva

Jacksonville

FL

June      18 2008

Thomas  Joseph  O'Donnell  Jr.

Coventry

RI

June      18 2008

Michael  David  Field

Jacksonville

FL

June      18 2008

Dean  Michael  Paone

Point Pleasant

NJ

June      18 2008

Adena    Samowitz

New York

NY

June      18 2008

David  Francis  Falcone

Jacksonville

FL

June      18 2008

Darcy  Bennett  D'Errico

St. Augustine

FL

June      18 2008

Robert  Emilio  Petrucci

Wakefield

RI

June      18 2008

Robert  Lincoln  Chace  Iii

Swansea

MA

June      18 2008

Keith  Michael  Costello

West Warwick

RI

June      18 2008

Anthony     Schauer

Lindenhurst

NY

June      18 2008

Kevin  Louis  Blaney

Long Beach

NY

June      18 2008

Frank  M  Mancuso

Dix Hills

NY

June      18 2008

Jeffrey  Michael  Blank

Melville

NY

June      18 2008

Robert  Buhr  Wright

Coventry

RI

June      18 2008

Karl  Harold  Haynes

Middletown

RI

June      18 2008

Paul  Edward  Ottoson

Newport

RI

June      18 2008

Anthony  Edward  Rodrigues

Swansea

MA

June      18 2008

Sean  Patrick  O'Brien

Newport

RI

June      18 2008

Mark    Amerise

Brooklyn

NY

June      18 2008

Joseph  Edward  Mcnally

Kings Park

NY

June      18 2008

Nicholas  Robert  Croce

Brooklyn

NY

June      18 2008

Wesley  Travis  Dennison

Louisville

KY

June      18 2008

Allison  Rae  Devine

Louisville

KY

June      18 2008

Andrew  Erik  Dow

Louisvillle

KY

June      24 2008

Michael    Parker

Lake Grove

NY

June      24 2008

Baret    Kechian

Hoboken

NJ

June      24 2008

Daniel  Anthony  Di Angelo

Louisville

KY

June      24 2008

Trevor  William  Durham

Louisville

KY

June      24 2008

Scot  L  Feathers

Louisville

KY

June      24 2008

Mike  Bernard  Hartung

Louisville

KY

June      24 2008

Rebecca  Jean  Rader

Louisville

KY

June      24 2008

Shannon  Michael  Green

Louisville

KY

June      24 2008

Dionna M. Segura

Louisville

KY

June      24 2008

Sean  Patrick  Mcnemar

Louisville

KY

June      24 2008

William  Everett  Glass

Louisville

KY

June      24 2008

Allison  Colleen  Pettyjohn

Louisville

KY

June      24 2008

Kaileesha  Ashton  Randolph

Louisville

KY

June      24 2008

Matthew  Ward  Schlueter

Louisville

KY

June      24 2008

John  David  Moel

Louisville

KY

June      24 2008

Lillian    Gottlieb

New York

NY

June      24 2008

Joseph  Jay  Scharub

Long Beach

NY

June      24 2008

Katie    Munoz

Brentwood

NY

June      24 2008

Omeros  George  Galiatsatos

Danvers

MA

June      24 2008

Jonte    Bostic

Wyandanch

NY

June      24 2008

Phillip    Baltazar

La Jolla

CA

June      24 2008

Richard    Molloy

San Diego

CA

June      24 2008

Ewa    Wojciechowska

Middle Village

NY

June      24 2008

Elizabeth  Kathryn  Beisner

Louisville

KY

June      24 2008

Hal  Eugene  Holbrook  Ii

Louisville

KY

June      24 2008

Gregory  Todd  Head

Louisville

KY

June      24 2008

Eddie  Lee  Collins  Iii

Louisville

KY

June      24 2008

Matthew  Travis  Fox

Louisville

KY

June      24 2008

Tommy  Herman  Simmons

Jeffersonville

IN

June      24 2008

Christopher  Lynn  Rager

Louisville

KY

June      24 2008

Vincent  L  Navarro  Jr

Miller Place

NY

June      24 2008

Gary    Branis

East Northport

NY

June      24 2008

Michael  John  Amico

Commack

NY

June      24 2008

David   Wayne  Stokrocki  Mr

Stanfordville

NY

June      24 2008

Samantha   Sharmila  Khan

South Ozone Park

NY

June      24 2008

Arilson  Jose  Gonzales

Columbia

MD

June      24 2008

Janet   Linda  Hoskins

Westminster

MD

June      24 2008

Cheryl  Elizabeth  Litterer

Gansevoort

NY

June      24 2008

Debora  Ann  Lowther

Owings Mills

MD

June      24 2008

Roberto    Ribadeneyra

North Massapequa

NY

June      24 2008

Jaspal  Singh  Chhachhi

Fort Lee

NJ

June      24 2008

Dominick  Michael  Gaccino

Peekskill

NY

June      24 2008

Jennifer  Lee  Lerch

Rochester

NY

June      24 2008

Stuart    Kolinsky

New York

NY

June      24 2008

Filomena (Phyllis)    Filippone

Flushing

NY

June      24 2008

Irwin  Marc  Fessler

Merrick

NY

June      24 2008

Javier  E  Tineo

Brentwood

NY

June      24 2008

Veronica    Murphy

Baldwin Harbor

NY

June      24 2008

Blaise    Punturo

Huntington

NY

June      24 2008

Steven  Kelly  Fowler

Louisville

KY

June      30 2008

Edward    Betsch

Floral Park

NY

June      30 2008

Jacques  E  Laubert

Endwell

NY

 


SECTION II

June 30, 2008 (CC-LFS)
DAVID’S MONEY CENTERS OF THE BRONX, LLC
3015 Third Avenue, Bronx, NY 10451

A license was issued to engage in business as a licensed casher of checks, as a result of the purchase of certain assets of T.A.S. Check Cashing, Inc. located at 23-05 31st Street, Astoria, NY 11105.

In connection with the above license issuance, the original check casher license for 23-05 31st Street, Astoria, NY 11105 was surrendered.


June 30, 2008 (CC-LFS)
DAVID’S MONEY CENTERS OF THE BRONX, LLC
3015 Third Avenue, Bronx, NY 10451

A license was issued to engage in business as a licensed casher of checks, as a result of the purchase of certain assets of T.A.S. Check Cashing, Inc. located at 9-18 Main Avenue, Long Island City, NY 11102.

In connection with the above license issuance, the original check casher license for 9-18 Main Avenue, Long Island City, NY 11102 was surrendered.


July 2, 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 office at Vestal Plaza, 4700 Vestal Parkway East, Town of Vestal, Broome County, NY 13850 will not result in a significant reduction of banking services in the community to be affected.


July 3, 2008 (TR-CRB)
BANK OF SMITHTOWN
One East Main Street, Smithtown, NY 11787

Authorization issued to open and occupy a branch office at 106 Seventh Street, Garden City, Nassau County, NY 11530, on or after July 4, 2008.


July 7, 2008 (SF-LFS)
DISCOVER SARATOGA CAPITAL, INC.
533 Saratoga Road, Glenville, Schenectady County, NY 12302.

License rider issued to reflect the change of location from 642 Saratoga Road, Scotia, Schenectady County, NY 12302.


July 8, 2008 (SF-LFS)
DEERE & COMPANY
8402 Excelsior Drive, Madison, Dane County, Wisconsin 53717

License issued to engage in business as a sales finance company at 8402 Excelsior Drive, Madison, Wisconsin 52717.  


July 9, 2008 (SB-CRB)
WATERTOWN SAVINGS BANK
111 Clinton Street, Watertown, NY 13601

Authorization issued to open and occupy a branch office in Big M Supermarket, 475 State Street, Clayton, Jefferson County, NY 13624 for the limited purpose of operating an automated teller machine and a customer depository, on or after July 10, 2008.


July 9, 2008 (CC-LFS)
PLS CHECK CASHERS OF NEW YORK #3, INC.
729 4th Avenue, Brooklyn, NY 11232

A license was issued 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.

In connection with the above license issuance, the original check casher license for 104-02 Northern Blvd, Corona, NY 11368 was surrendered.


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

July 07, 2008 (BR-MBD)
femtg.com, LLC In Lieu of True Name First Equity Mortgage, LLC
36 West Main Street, Suite 202, Freehold, NJ 07728 2262

July 08, 2008 (BR-MBD)
Lakeview Capital Services, LLC
6261 Northwest 6th Way, Suite 203, Ft. Lauderdale, FL 33309 6103

July 08, 2008 (BR-MBD)
Mortgages For America, LLC
1650 Sycamore Avenue, Suite 25, Bohemia, NY 11716


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

July 07, 2008 (MB-MBD)
Full Service Branch
U.S. Capital Funding, LLC
143 Jericho Turnpike, 1st floor, Mineola, NY 11501


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

July 08, 2008 (BR-MBD)
Powerhouse Solutions, Inc.
73 Powerhouse Road, 1st Floor, Roslyn Heights, NY 11577


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

July 03, 2008 (BR-MBD)
Premier Mortgage Consultants Inc.
222-15 Northern Blvd., Bayside, NY 11361
Effective Date: June 30, 2008

July 03, 2008 (BR-MBD)
Peter T. Orisses d/b/a United American Mortgages
45-57 Bell Boulevard, Bayside, NY 11361
Effective Date: June 27, 2008

July 03, 2008 (BR-MBD)
Hi-Tech Funding Ltd.
151 Herricks Road, Suite 204, Garden City Park, NY 11040
Effective Date: June 24, 2008

July 03, 2008 (BR-MBD)
Everest Funding Inc.
1788 Richmond Road, Staten Island, NY 10306
Effective Date: June 30, 2008

July 03, 2008 (BR-MBD)
Anthony DiCaprio
One Washington Avenue, Sandy Hook, CT 06482 1363
Effective Date: July 01, 2008

July 03, 2008 (BR-MBD)
Adko Mortgage Company, LLC D/B/A Adko Mortgage Network
One Huntington Quadrangle, Suite 1S07A, Melville, NY 11747
Effective Date: June 30, 2008

July 03, 2008 (BR-MBD)
Direct Funding, Inc.
1836A Fifth Avenue, Bay Shore, NY 11706
Effective Date: July 01, 2008

July 08, 2008 (BR-MBD)
Mortgage Financial Services Inc.
145 East Main Street, Huntington, NY 11743
Effective Date: June 17, 2008

July 08, 2008 (BR-MBD)
A to Z Mortgage Corp.
180 West 80th Street, Suite 209, New York, NY 10024 6301
Effective Date: July 03, 2008

July 08, 2008 (BR-MBD)
Old Commonwealth Mortgage, LLC
377 Oak Street, Suite 410, Garden City, NY 11530 6542
Effective Date: July 02, 2008

July 09, 2008 (BR-MBD)
First Source Mortgage Corp.
214 Mamaroneck Avenue, White Plains, NY 10601
Effective Date: July 07, 2008

July 09, 2008 (BR-MBD)
Universal Equity Group In Lieu of True Name Universal Trust Mortgage Corporation
6250 Old Dobbin Lane, Suite 110, Columbia, MD 21045
Effective Date: July 03, 2008

July 09, 2008 (BR-MBD)
Melissa J. Cobb D/B/A Manlius Mortgage
511 East Genesee Street, Fayetteville, NY 13066 1524
Effective Date: July 07, 2008


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

July 03, 2008 (MB-MBD)
Arlington Capital Mortgage Corporation
Windsor Financial Mortgage
3260 Tillman Drive, Suite 90, Bensalem, PA 19020 2029
Effective Date: July 01, 2008


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

July 03, 2008 (BR-MBD)
Full Service Branch
Direct Funding, Inc.
1836 Fifth Avenue, Bay Shore, NY 11706
Effective Date: July 01, 2008

July 08, 2008 (BR-MBD)
Full Service Branch
Mortgage Financial Services Inc.
132 East Park Avenue, Long Beach, NY 11561
Effective Date: June 17, 2008

July 08, 2008 (BR-MBD)
Full Service Branch
RSN Funding Corp. D/B/A Valley Funding
5 Mezabish Place Unit 201, Monroe, NY 10950
Effective Date: July 07, 2008

July 08, 2008 (BR-MBD)
Full Service Branch
First New York Capital Holding
Corporation D/B/A 1st New York Mortgage
58 Clifton Country Road, Suite 103, Clifton Park, NY 12065
Effective Date: July 02, 2008

July 08, 2008 (BR-MBD)
Full Service Branch
AC Mort LLC D/B/A Mid Atlantic Capital
1875 South Main Road, Vineland, NJ 08360
Effective Date: July 01, 2008

July 08, 2008 (BR-MBD)
Full Service Branch
AC Mort LLC D/B/A Mid Atlantic Capital
5105 Route 33, Farmingdale, NJ 07727
Effective Date: July 01, 2008

July 08, 2008 (BR-MBD)
Full Service Branch
AC Mort LLC D/B/A Mid Atlantic Capital
4501 Route 42, Turnersville, NJ 08012
Effective Date: July 01, 2008

July 08, 2008 (BR-MBD)
Full Service Branch
AC Mort LLC D/B/A Mid Atlantic Capital
20 East Taunton Road, Berlin, NJ 08009
Effective Date: July 01, 2008

July 08, 2008 (BR-MBD)
Full Service Branch
AC Mort LLC D/B/A Mid Atlantic Capital
7 Bowen Avenue, Woodstown, NJ 08098
Effective Date: July 01, 2008

July 09, 2008 (BR-MBD)
Full Service Branch
First Source Mortgage Corp.
40 Matthews Street, Suite 107, Goshen, NY 10924
Effective Date: July 07, 2008

July 09, 2008 (BR-MBD)
Full Service Branch
First Source Mortgage Corp.
3 West Main Street, Suite 205, Elmsford, NY 10523
Effective Date: July 07, 2008

July 09, 2008 (BR-MBD)
Full Service Branch
Transcontinental Lending Group, Inc. DBA Transcontinental Group
471 Kings Highway, Valley Cottage, NY 10989
Effective Date: July 07, 2008


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

July 03, 2008 (MB-MBD)
Full Service Branch
Arlington Capital Mortgage Corporation
Windsor Financial Mortgage
33 Witherspoon Street, Princeton, NJ 08542
Effective Date: July 01, 2008

July 03, 2008 (MB-MBD)
Full Service Branch
Arlington Capital Mortgage Corporation
Windsor Financial Mortgage
750 Broad Street, Shrewsbury, NJ 07702
Effective Date: July 01, 2008

July 03, 2008 (MB-MBD)
Full Service Branch
Arlington Capital Mortgage Corporation
Windsor Financial Mortgage
227 Washington Street, Suite 240, Conshohocken, PA 19428
Effective Date: July 01, 2008

July 03, 2008 (MB-MBD)
Full Service Branch
Arlington Capital Mortgage Corporation
Windsor Financial Mortgage
1242 West Chester Pike, Ste. 312, West Chester, PA 19382
Effective Date: July 01, 2008

July 03, 2008 (MB-MBD)
Full Service Branch
Arlington Capital Mortgage Corporation
Windsor Financial Mortgage
701 A Route 73, Ste. 420, Marlton, NJ 08053
Effective Date: July 01, 2008

July 08, 2008 (MB-MBD)
Full Service Branch
CTX Mortgage Company, LLC
500 Craig Road, Manalapan, NJ 07726
Effective Date: July 03, 2008

July 08, 2008 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
40 Stirling Road, Suite 204, Watchung, NJ 07069
Effective Date: July 02, 2008

July 09, 2008 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
47 North Plank Road,Route 32, Midvalley Mall, Newburgh, NY 12550
Effective Date: July 08, 2008

July 09, 2008 (MB-MBD)
Full Service Branch
Household Finance Realty Corporation of New York
3403 Erie Boulevard East, De Witt, NY 13214
Effective Date: July 08, 2008

July 09, 2008 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
15 Park Avenue, Clifton Park, NY 12065
Effective Date: July 07, 2008

July 09, 2008 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
6950 Genesee Street, Suite 1, Fayetteville, NY 13066
Effective Date: July 07, 2008

July 09, 2008 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
1511-1515 Route 22, D9, Brewster, NY 10509
Effective Date: July 07, 2008


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

July 07, 2008 (BR-MBD)
Joe Zhenghong Zhou D/B/A Queens Mortgage Company
136-20 38th Avenue, Suite 10H-5, Flushing, NY 11354
Effective Date: July 07, 2008


Mortgage Broker Certificate Name Changes:

July 07, 2008 (BR-MBD)
From: Sangjoon Han

To: Sangjoon Han D/B/A Keystone Funding Group


Mortgage Broker Certificate Address Changes:

July 07, 2008 (BR-MBD)
Joe Zhenghong Zhou D/B/A Queens Mortgage Company
From: 36-09 Main Street, Suite 9B, Flushing, NY 11354
To: 136-20 38th Avenue, Suite 10H-5, Flushing, NY 11354

July 07, 2008 (BR-MBD)
American Universal Mortgage, LLC
From: One Kalisa Way, Suite 101, Paramus, NJ 07652
To: One Kalisa Way, Suite 113, Paramus, NJ 07652 3516

July 07, 2008 (BR-MBD)
Sangjoon Han D/B/A Keystone Funding Group
From: 213-33 39th Avenue, Suite 340, Bayside, NY 11361
To: 42-40 Bell Boulevard, Suite 400, Bayside, NY 11361

July 08, 2008 (BR-MBD)
Alice Choi D/B/A Creative Company
From: 11 Mott Street, 2F, New York, NY 10013
To: 76 Mott Street, 3F, New York, NY 10013

July 08, 2008 (BR-MBD)
123 Money LLC U/A/N Guardian Mortgage Associates
From: 218 Jericho Turnpike, Syosset, NY 11791
To: 333 Jericho Turnpike, Suite 310, Jericho, NY 11753

July 08, 2008 (BR-MBD)
First Rate Funding Corp.
From: 501 New Karner Road, Albany, NY 12205
To: 427 New Karner Road, Albany, NY 12205

July 08, 2008 (BR-MBD)
North Shore Financial, Inc.
From: 700 Lakeland  Avenue, Suite 2A, Bohemia, NY 11716
To: 2531 Fourth Avenue, East Meadow, NY 11554

July 08, 2008 (BR-MBD)
Better Choice Funding Inc.
From: 1077 Prospect Place, Brooklyn, NY 11213
To: 133 Kingston Avenue, Store Front, Brooklyn, NY 11213

July 08, 2008 (BR-MBD)
HFA Funding Corp.
From: 118 Mountain Road, Unit 201, Monroe, NY 10950
To: 48 Bakertown Road, Suite 407, Monroe, NY 10950

July 08, 2008 (BR-MBD)
ALLEO, LLC
From: 70 Dale Street, Ground Floor, West Babylon, NY 11704
To: 2174 Hewlett Avenue, Suite 204, Merrick, NY 11566

July 09, 2008 (BR-MBD)
Lane Mortgage, LLC
From: 500 North Broadway, Suite 153, Jericho, NY 11753
To: 20 Broadhollow Road, Suite 1005, Melville, NY 11747

July 09, 2008 (BR-MBD)
CitySource Funding Corporation
From: 120 Erie Canal Drive, Suite 210A, Rochester, NY 14626
To: 550 Latona Road, Building B, Rochester, NY 14626

July 09, 2008 (BR-MBD)
SB Mortgage Group, Inc.
From: 430 Main Street, Suite 107, Agawam, MA 01001
To: 430 Main Street, First Floor, Agawam, MA 01001 1836


Mortgage Banker License Address Changes:

July 07, 2008 (MB-MBD)
Ideal Mortgage Bankers, LTD. D/B/A Lend America
Additional DBA(S): Consumer First
Lending Key
From: 201 Old Country Road, Melville, NY 11747
To: 520 Broadhollow Road, Suite 100E, Melville, NY 11747

July 07, 2008 (MB-MBD)
Fieldstone Mortgage Company, Inc.
From: 11000 Broken Land Parkway, Suite 600, Columbia, MD 21044
To: 11000 Broken Land Parkway, Suite 900, Columbia, MD 21044 3541


THERE WILL BE NO SECTION III THIS WEEK