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Weekly Bulletin
July 18, 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

July 14, 2008 (SF-LFS)
TIMEBUYER, inc.
113-119 E. Bridge St., Oswego, NY 13126

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

  1. 523 Main Street, Canandaigua, Ontario County, NY 14424
  2. 3893 State Route 11 East, Malone, Franklin County, NY 12953

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 14, 2008 (TM-LFS)
NEW SOCIAL VENTURES, INC.
369 Bleecker Street, New York, NY 10014

Application for the Superintendent’s prior approval for a change of control of Omnex Group, 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 14, 2008 (TM-LFS)
THOMAS H. LEE PARTNERS, L.P.
100 Federal Street, 35th Floor, Boston, MA 02110

Application for the Superintendent’s prior approval of an indirect change of control of MoneyGram Payment Systems, Inc. a licensed money transmitter has been 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 15, 2008 (CC-LFS)
SMJ SERVICES, INC.
31-88 21st Street, Long Island City, NY 11106-4520

An application was received for a limited station casher of checks at New York Envelopes, 2910 Hunters Point Avenue, Long Island City, NY 11101.  

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.


July 15, 2008 (CC-LFS)
SMJ SERVICES, INC.
31-88 21st Street, Long Island City, NY 11106-4520

An application was received for a limited station casher of checks at Plaxall, 546 46th Avenue, Long Island City, NY 11101.  

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.


July 15, 2008 (CC-LFS)
SMJ SERVICES, INC.
31-88 21st Street, Long Island City, NY 11106-4520

An application was received for a limited station casher of checks at Davis & Warshaw, 57-22 49th Street, Maspeth, NY 11378.  

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.


July 15, 2008 (CC-LFS)
SMJ SERVICES, INC.
31-88 21st Street, Long Island City, NY 11106-4520

An application was received for a limited station casher of checks at All County Bus, 70 Fernbrook Street, Yonkers, NY 10705.  

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.


July 15, 2008 (FB-FWB)
CHINA CONSTRUCTION BANK CORPORATION
No. 25, Finance Street, Xicheng District, Beijing, People’s Republic of China

Application, pursuant to Section 201 of the Banking Law, to establish and maintain a branch in the Borough of Manhattan, City of New York, received.


July 16, 2008 (FB-FWB)
ABN AMRO BANK N.V.
Amsterdam, The Netherlands

Application, dated  July 16, 2008 for permission to change the location of  branch from 55 East 52nd Street, Borough of Manhattan, City of New York 10055 to  101 Park Avenue, Borough of Manhattan, City of New York, 10178 received.


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

July 10, 2008 (BR-MBD)
Applicant(s)
Eric Rory Byrne
As: Netwest Capital Corporation
234 Fifth Avenue, Suite 419, New York, NY 10001

July 10, 2008 (BR-MBD)
Applicant(s)
Robert L. Howe
As: Mortgage4sure.com, Corp.
8412 Fifth Avenue, 2nd Floor, Brooklyn, NY 11209 4761

July 11, 2008 (BR-MBD)
Applicant(s)
Mahadeo B. Singh
Surajlal Singh
As: Triangle Personal Services Inc
103-02 93rd Street, Ozone Park, NY 11417 2418

July 11, 2008 (BR-MBD)
Applicant(s)
Joel Michael Berinson
Terrence Joseph Stafford
As: Ultra Mortgage, L.L.C.
50 South Maple Avenue, Suite 200, Marlton, NJ 08053

July 14, 2008 (BR-MBD)
Applicant(s)
Lisa Shiu Fang Lou
As: Habitat Funding Group, Inc
83-23 Broadway, 2nd Floor, Elmhurst, NY 11373

July 15, 2008 (BR-MBD)
Applicant(s)
Attique Rehman
As: The Northpoint Group, Inc. D/B/A
Northpoint
100-02 101st Avenue, Ozone Park, NY 11416


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:

July 15, 2008 (BR-MBD)
From: Applicant(s)
Darrin Stephen Nix
Alesia Estelle Fisher
Rajat Baran Chakraborty
Michael David Buman
Frederic Edward Nauck
As: Reverse Mortgage GRP, Inc.
1401 Franklin Street, Suite 102, Michigan City, IN 46360

To: Reverse Mortgage GRP, Inc.
1504 North Wells Street, Suite #3, Chicago, IL 60610

July 15, 2008 (BR-MBD)
From: Applicant(s)
Jhojans Elegante
As: First One Capital Mortgage Corp.
626 Rexcorp Plaza, Suite 620, Uniondale, NY 11556

To: First One Capital Mortgage Corp.
3000 Marcus Avenue, Suite 1W12, Lake Success, NY 11042


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

July 10, 2008 (BR-MBD)
Full Service Branch
The AMB Network In Lieu of True Name America's Mortgage Broker, L.L.C.
Additional DBA(S): Credit One Mortgage Company
U.S. One Mortgage

Funding America
EZ Money Zone Express
S. Valdes Broker and Associates
Resolution Group
153 S. 3rd Avenue, Mount Vernon, NY 10550

July 15, 2008 (BR-MBD)
Full Service Branch
Ronald A. Bartlett & Associates, Ltd.
3809 13th Avenue, Third Floor, Brooklyn, NY 11218


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

July 10, 2008 (MB-MBD)
Full Service Branch
Skyline Mortgage In Lieu of True Name U.S. Mortgage Corp.
Additional DBA(S): Yes Mortgage
Datek Mortgage
Lending Solutions
800 West Cummings Park, Suite 1650, Woburn, MA 01801

July 10, 2008 (MB-MBD)
Full Service Branch
First Alternative Mortgage Corp.
489 Ellicott Street, Buffalo, NY 14203

July 15, 2008 (MB-MBD)
Full Service Branch
Lend-Mor Mortgage Bankers Corp. D/B/A Lend-Mor Funding
365 Route 211 East, Suite 200, Middletown, NY 10940


Mortgage Banker License Name Change Received:

July 10, 2008 (MB-MBD)
From: First Rate Capital Corp.

To: First Rate Capital Corp.
Additional DBA(s) Axis Mortgage


Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:

July 10, 2008 (BR-MBD)
Applicant(s)
GRB, Inc.
To acquire interest in:
LT Technologies In Lieu of True Name LendingTree, LLC.
11115 Rushmore Drive, Charlotte, NC 28277

July 15, 2008 (BR-MBD)
Applicant(s)
Attique Rehman
To acquire interest in:
The Northpoint Group, Inc. D/B/A Northpoint
100-02 101st Avenue, Ozone Park, NY 11416


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.

 

February  20 2008

Eric  James  Wiesmore

Akron

NY

February  27 2008

Thuan  Tai  Luu

Hicksville

NY

February  27 2008

Salomon    Frid

Lakewood

NJ

March     06 2008

Aderemi  Isola  Adeyemi

Rockaway Beach

NY

March     20 2008

Lawrence    Mcdonnell

Brookhaven

NY

March     24 2008

Jerry  Lawrence  Adames

Patchogue

NY

March     24 2008

Maria  Ines  Dasilva

Cortlandt Manor

NY

March     24 2008

Perry    Silverman

Old Westbury

NY

March     25 2008

Stephen  Ross  Simpson

Levittown

NY

March     25 2008

Steven  Hector  Mcintyre

Saratoga Springs

NY

March     27 2008

Cecilia  Chik To  Chu

Forest Hills

NY

March     27 2008

Jessica  L  Emark

Allison Park

PA

March     28 2008

Peter  C  Orena

Atlantic Beach

NY

April       01 2008

Mokhless    Guirguis

Norwood

NJ

April       02 2008

Diana    Mendez

Forest Hills

NY

April       02 2008

Todd  Douglas  Hallinger

Stamford

CT

April       03 2008

Mordechai  D  Husarsky

Brooklyn

NY

April       04 2008

Luis  Javier  Coriano

Suffolk

VA

April       04 2008

Penny  Ann  Cyr

Clarence Center

NY

April       04 2008

Thomas  B  Leach

Schenectady

NY

April       04 2008

Manjeet    Bawa

Dix Hills

NY

April       08 2008

Steven  Curtis  Kroop

North Haven

CT

April       08 2008

Edward  A  Hoyos

Cornwall On Hudson

NY

April       08 2008

Samir    Dedhia

North Brunswick

NJ

April       08 2008

David  Alexander  Adamo

Stamford

CT

April       08 2008

Jason    Cohen

Montclair

NJ

April       08 2008

Eugenie  M  Baptiste

Freeport

NY

April       08 2008

William  Francis  Claffey

New York

NY

April       10 2008

Jay  W  Gelb

Pittsford

NY

April       10 2008

Patrick  J  Hines

Penfield

NY

April       10 2008

Andrew    Spero

Mt Siani

NY

April       10 2008

George  Elliot  Komoroski

Stratford

CT

April       14 2008

Joseph    Germano

Suffern

NY

April       14 2008

Thomas  A  Lotito

West Islip

NY

April       15 2008

Joseph  Rudolph  Valentino

Massapequa

NY

April       17 2008

Brian  W  Gallagher

East Islip

NY

April       17 2008

Jeannine    Sciara

Islip

NY

April       17 2008

Craig  Lowell  Katz

New York

NY

April       21 2008

Douglas  James  Hurley

Mount Laurel

NJ

April       21 2008

Christine    Colon

Greenvale

NY

April       23 2008

Adelfi    De Los Santos

Tarrytown

NY

April       28 2008

Barney    Taglialatela

Croton On Hudson

NY

April       29 2008

Dennis    Mallon

New York

NY

May       01 2008

Heike  R  Santos

Lindenhurst

NY

May       01 2008

James  A  Sowle

Marlton

NJ

May       01 2008

Mona    Soliman

Staten Island

NY

May       01 2008

Robert  Frank  Volk

Chester

NY

May       01 2008

Christopher  Alan  Fleischer

Denver

CO

May       02 2008

Sepehr    Elyassian

Roslyn Heights

NY

May       02 2008

Bill    Kousmanidis

Jamesville

NY

May       05 2008

Sikder  M  Jamil

Jamaica

NY

May       05 2008

Catherine  Ann  Palmitesso

Syracuse

NY

May       05 2008

Michael  J  Savio

Williamsville

NY

May       06 2008

Angela    Zagare

Merrick

NY

May       13 2008

Philip  Robert  Eareckson

Lindenhurst

NY

May       13 2008

Chunwu    Wang

Jersey City

NJ

May       13 2008

Walter  D  Karle

Charlotte

NC

May       15 2008

Kimberly  Ann  Clark

Berlin

NJ

May       15 2008

Francis  Arbolente  Dompor

Clifton

NJ

May       20 2008

Alejandro    Ayala  Sr.

Syracuse

NY

May       21 2008

Brian  R  Salzman

Plainview

NY

May       22 2008

Jorge  Eduardo  Cajiao

Woodside

NY

May       23 2008

Dongmei    Reckley-Zhai

Flushing

NY

May       23 2008

Kathleen    Celso

Walworth

NY

May       27 2008

David    Teel  Jr.

Churchville

PA

May       27 2008

Casey  Lyn  Sullivan

Rochester

NY

May       27 2008

Marita    Valenti

Rye

NY

May       28 2008

William  N  Praimnath

Franklyn Square

NY

May       28 2008

Stephen  Louis  D'Amico

Spencerport

NY

May       28 2008

Indira    Saunders

Brooklyn

NY

May       28 2008

Roy    Pedersen

Selden

NY

June      02 2008

John    Grega

Pleasant Valley

NY

June      02 2008

Luis  Manuel  Khoury

Syosset

NY

June      02 2008

Jason    Depasquale

East Islip

NY

June      03 2008

Baldev    Singh

Richmond Hill

NY

June      04 2008

Steven  Michael  Arenella

East Norwich

NY

June      04 2008

Showket    Ahamed

Mineola

NY

June      04 2008

Gil    Shenhav

Great Neck

NY

June      05 2008

James  Robert  Buggenhagen

Bayshore

NY

June      05 2008

Daniel    Cohen

Teaneck

NY

June      05 2008

Sahid    Ali

Woodhaven

NY

June      05 2008

Howard  C  Baron

Greenvale

NY

June      05 2008

Laurie    Reiss

Spring Valley

NY

June      05 2008

Lori  Ruth  Tucci

Setauket

NY

June      06 2008

Peter  Garraham  Browning

East Northport

NY

June      17 2008

Anthony    Chiusano

Staten Island

NY

June      18 2008

Lisa  Ann  Parnagian

New York

NY

June      18 2008

Josue  Rafael  Minaya

Garnerville

NY

June      18 2008

Moshe  Y  Zenwirth

Brooklyn

NY

June      18 2008

Ella  Christine  Nyc

Farmingville

NY

June      18 2008

Thomas  Anthony  Braunworth  III

Freeport

NY

June      18 2008

David  Carl  Ackerman

Bronx

NY

June      18 2008

Edward  William  Svec

Franklin Square

NY

June      18 2008

Louis  Grant  Schornstein

Far Hills

NJ

June      18 2008

Donald    Mather

Jersey City

NJ

June      18 2008

James    Goryeb

Randolph

NJ

June      18 2008

Daniel  John  Bokol

New Rochelle

NY

June      18 2008

Abraham  Eli  Lesser

Brooklyn

NY

June      18 2008

Bruce  David  Wilson

New York

NY

June      18 2008

Marcela  L  Hoyos

Bronxville

NY

June      18 2008

Charles  John  Alberti

Marlboro

NJ

June      18 2008

Rimpoo    Singh

Farmingdale

NY

June      18 2008

Matthew  Theodore  Kiss

New York

NY

June      18 2008

Michael  Seth  Goldberg

Brookyln

NY

June      18 2008

Christine  Ann  Intrabartola

East Setauket

NY

June      18 2008

Kyle  Matthew  Blumenstock

New York

NY

June      18 2008

Patrick    Finley

Glenside

PA

June      18 2008

Scott  J  Katz

Cedarhurst

NY

June      18 2008

John    Pammer

Ozone Park

NY

June      18 2008

Selwyn  Arthur  Prince

Westbury

NY

June      18 2008

Christopher  T.  Mcnamara

Commack

NY

June      24 2008

Pinchas  Sholom  Bard-Wigdor

Brooklyn

NY

June      24 2008

John  Mark  Short  Jr.

Louisville

KY

June      24 2008

Paul  Kenneth  Moseng

Collegeville

PA

June      24 2008

Cassie  K  Lindermuth

Louisville

KY

June      24 2008

Laura  Marie  Simpson

Louisville

KY

June      24 2008

Timothy  Damone  Powers

Louisville

KY

June      24 2008

Megan  Nicole  Schweizer

Louisville

KY

June      24 2008

Olga  Iris  Rosado

New Windsor

NY

June      24 2008

Pamela  Dawn  Tierney

Louisville

KY

June      24 2008

Adam  David   Sterbutzel

Louisville

KY

June      24 2008

Gregory  Scott  Schneider

Louisville

KY

June      24 2008

Carlton  Matthew  Stephenson  Jr

Jessup

MD

June      24 2008

Vincent    Trapani

Merrick

NY

June      24 2008

Douglas  Jay  Hoffman

Milford

CT

June      24 2008

Mary  M  Stack

Cheektowaga

NY

June      24 2008

Camille  Anne  Marotta

Millstone Twp

NJ

June      24 2008

Jeffrey  R  Flees

Powell

OH

June      24 2008

Julie  Ann  Costagliola

Holbrook

NY

June      24 2008

Robert  Paul  Barker

Harrington Park

NJ

June      24 2008

Maria  D  Lopez

Saddle River

NJ

June      24 2008

James  L  Globokar

Columbus

OH

June      24 2008

Christopher  Kenneth  Will

Louisville

KY

June      24 2008

Mary  A  Brainard

Romulus

NY

June      24 2008

Reda    Akdad

Louisville

KY

June      24 2008

Laurel  Ann  Mullaney

Louisville

KY

June      24 2008

Michael  Joseph  Cruciata  Jr.

Massapequa

NY

June      24 2008

Monika    Friberg

Towaco

NJ

June      24 2008

Jose  Alexis  Polanco

Wellington

FL

June      24 2008

David  Craig  Mcgann

New York

NY

June      24 2008

Brian  James  Cook

Greene

NY

June      24 2008

Donald  R  Yerkes  Jr

Elizabethtown

KY

June      24 2008

John    Wojtowicz

Cranford

NJ

June      24 2008

John  Olaudah  Duvall

Louisville

KY

June      24 2008

Thomas  Anthony  Bosco

Medford

NY

June      24 2008

Vincent  Perri  Smith

Louisville

KY

June      24 2008

Wesley  Blake  Felts

Louisville

KY

June      24 2008

Glen  David  Mcfarland

Crestwood

KY

June      24 2008

Matt  Robert  Whitlow  Mr

Louisville

KY

June      24 2008

Lauren  Gayle  Frank

Louisville

KY

June      24 2008

Craig  Lynnott  Urquhart

West Hempstead

NY

June      24 2008

Thomas  Joseph  Navin  VII

Richardson

TX

June      24 2008

Mindy  Ann  Burton

Melville

NY

June      24 2008

Dennis  Edward  Flaherty

Islip

NY

June      24 2008

Andrea  L  Antolino

Bronxville

NY

June      24 2008

Lois  Diane  Bass

Bridgehampton

NY

June      24 2008

Raffaele    Forino

North Bellmore

NY

June      24 2008

Jack    Hofman

Brooklyn

NY

June      24 2008

Melissa  Jean  Alte

Lincoln Park

NJ

June      24 2008

Michael   William  Cymbala

Great River

NY

June      24 2008

Tina  E  Giordano

Greenlawn

NY

June      24 2008

Craig  P  Winawer

Plainview

NY

June      24 2008

John  Patrick  Quinn  Jr

Hauppague

NY

June      24 2008

Margaret  K  Leuwen

Sodus

NY

June      24 2008

Michael  Ramo  Veli

Westbury

NY

June      24 2008

Christopher    Fabrizzi

New Hyde Park

NY

June      24 2008

Michele   Susan  Depinto

West Islip

NY

June      24 2008

Michelle  L  Jennings

Attica

NY

June      24 2008

Allison  Colleen  Pettyjohn

Louisville

KY

June      24 2008

Hal  Eugene  Holbrook  Ii

Louisville

KY

June      24 2008

Keren    Mayost

Plainview

NY

June      24 2008

Deborah  A  Perry

Watertown

NY

June      24 2008

Karen  Christine  Carlough

Rensselaer

NY

June      24 2008

Megan  Nicole  Schweizer

Louisville

KY

June      24 2008

Peter  Morton  Bostwick

Syracuse

NY

June      24 2008

Thomas  Joseph  Cascarino

Alameda

CA

June      24 2008

Thomas  Joseph  Navin  Vii

Richardson

TX

June      24 2008

John  Olaudah  Duvall

Louisville

KY

June      24 2008

Malika    Touhamy

East Norwich

NY

June      24 2008

Jill  B  Ciment  Mrs.

Simsbury

CT

June      24 2008

Thomas  John  Liolos

Clarence

NY

June      24 2008

Brian  James  Cook

Greene

NY

June      24 2008

Andrew  Jonathon  Schiller  Mr.

Prospect

KY

June      24 2008

Esther    Weissman

Spring Valley

NY

June      24 2008

Thomas  Tyson  Malloy

Mclean

VA

June      24 2008

Danny    Ceja

Port Chester

NY

June      24 2008

Willard  Clint  Collier

Prospect

KY

June      24 2008

Shane    Backer

New Rochelle

NY

June      24 2008

Kevin    Mcgrath

Pompton Lakes

NJ

June      24 2008

Michael    Sabo

Monsey

NY

June      24 2008

Matthew  Scott  Nemeth

Denville

NJ

June      24 2008

Kim  Allison  Lobasso

East Brunswick

NJ

June      24 2008

Johnny  Vidal  Gonzalez

West Islip

NY

June      24 2008

Timothy    Rodriguez

Brentwood

NY

June      24 2008

Elbert    Tai

Flushing

NY

June      24 2008

Michael  Robert  Nelson

Glens Falls

NY

June      24 2008

David  Marc  Jacobson

Oceanside

NY

June      30 2008

Edward    Betsch

Floral Park

NY

June      30 2008

Daniel    Soffer

Clifton

NJ

June      30 2008

Michael  Niel  Marturiello

Shirley

NY

June      30 2008

Teresa  Louise  Schembri

East Norwich

NY

June      30 2008

Tal    Frank

Atlanta

GA

June      30 2008

Barry  Jay  Love

Weston

CT

June      30 2008

Israel    Roditi

Brooklyn

NY

June      30 2008

Edward  Richard  Quon

Vestal

NY

June      30 2008

Stuart  Jonathan  Wiener

Melville

NY

June      30 2008

Matthew  Brady  Driscoll

Massapequa

NY

June      30 2008

Joseph  Rosario  Salamone

Melville

NY

June      30 2008

Max  Daniel  Perez

Bayside

NY

June      30 2008

Michael  A  Kinney

Stony Brook

NY

June      30 2008

Richard  A.  Alashaian

Palisades Park

NJ

June      30 2008

Michael    Munessar

South Ozone Park

NY

June      30 2008

Merri  Carol  Cook

Rhinebeck

NY

June      30 2008

Steven  Daniel  Hansman

Wading River

NY

June      30 2008

Nadav    Kauderer

East Rockaway

NY

June      30 2008

Boris    Zilberdrut

Jericho

NY

June      30 2008

Lyubov    Okshin

Staten Island

NY

June      30 2008

Paul    Chang

Centereach

NY

June      30 2008

Evan    Tempelman

Brooklyn

NY

June      30 2008

Michael  Joseph  Fleischman  Mr.

Depew

NY

June      30 2008

Jack    Klugmann

Passaic

NJ

June      30 2008

Traci    Zawacki

Webster

NY

June      30 2008

Angelo    Alfonso

Poughkeepsie

NY

June      30 2008

Michael  James  Rakeman

Rockvile Centre

NY

June      30 2008

Nicanor    Gonzalez

Bronxville

NY

June      30 2008

Yoel    Schreiber

Monroe

NY

June      30 2008

Brinda    Soneji

Fresh Meadows

NY

June      30 2008

Jonathan  Ray  Mckelvey  Jr.

Oak Ridge

NJ

June      30 2008

John    Spina

Westbury

NY

June      30 2008

Stephen  Arthur  Hawk

Pawling

NY

June      30 2008

Robert  M  Chiarello

Commack

NY

June      30 2008

Shabana  H.  Rizvi  Ms.

Greenvale

NY

June      30 2008

Louis  A  Cappolino

Lynbrook

NY

June      30 2008

Joshua  Barton  Lauria

Bayshore

NY

June      30 2008

Gabriel    Poltielov

Rego Park

NY

June      30 2008

Nelida    Nirenstein-Sahar

Bellmore

NY

June      30 2008

Tsering    Lhundup

Jackson Heights

NY

June      30 2008

Juan  E  Castano

Wiliston Park

NY

June      30 2008

Michael    Glasser

Seaford

NY

July       07 2008

Rohit    Sharma

Roslyn Heights

NY

July       07 2008

Seth  Brian  Fass

Melville

NY

July       08 2008

Stephen  Cosmo  Chmela

Centereach

NY

July       08 2008

Jimmy    Rojas

Melville

NY

July       11 2008

James  Donald  Stentz

Cincinnati

OH

July       11 2008

Mitch    Kushner

Monsey

NY

July       15 2008

Todd  E  Solomon

Plainview

NY

July       15 2008

William  Ludwig  Hansen

Staten Island

NY

July       15 2008

Maureen  Faith  Kohler

Warwick

NY



SECTION II

June 20, 2008 (CC-LFS)
CASH ZONE CHECK CASHING CORP.
99 Park Ave, New York, N.Y.10019

Licenses to engage in business as casher of checks, at the following locations, have been surrendered:

73 Fourth Avenue, New York, N.Y. 10003
300 West 44th Street, New York, N.Y. 10036


July 10, 2008 (CC–LFS)
AMITYVILLE PAYROLL SERVICE, INC. 
573 North Broadway, Amityville, NY 11701-2114

A license was issued to operate a limited station casher of checks at Structural Industries, Inc., 96 New South Road, Hicksville, NY 11801.   


July 10, 2008 (CC–LFS)
AMITYVILLE PAYROLL SERVICE, INC. 
573 North Broadway, Amityville, NY 11701-2114

A license was issued to operate a limited station casher of checks at Satco Products, Inc., 110 Heartland Blvd., Brentwood, NY 11717.    


July 11, 2008 (LL-LFS)
BENEFICIAL NEW YORK INC. 
26525 North Riverwoods Blvd., Mettawa, IL  60045
 
License to engage in business as a licensed lender at 47 North Plank Road, Route 32, Mid Valley Mall, Newburgh, Orange County, New York 12550 was surrendered.


July 14, 2008 (TM-LFS)
ITC FINANCIAL LICENSES, INC.
1791 O.G. Skinner Drive, West Point, Georgia 31833

License issued to engage in business as a money transmitter in connection with the change of location from 1791 O.G Skinner Drive, West Point, Georgia to 5617 Princeton Avenue, Suite B, Columbus, Georgia 31904.

In connection with the above license issuance, the money transmitter license for 1791 O.G. Skinner Drive, West Point, Georgia  31833 was surrendered.


July 14, 2008 (TM-LFS)
SOCATRANSFER NEW YORK INC.
1239 Flatbush Avenue, Brooklyn, New York 11226

License issued for the change of location of principal place of business from 2828A Church Avenue, Brooklyn, New York 11220.

In connection with the above license issuance, the transmitter of money license for 2828A Church Avenue, Brooklyn, New York 11220 was surrendered.


July 15, 2008 (CC-LFS)
ARMAT, LTD
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.


July 15, 2008 (CC-LFS)
BUSH CAPITAL, LLC
889 4th Avenue, Brooklyn, NY 11232

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.


July 15, 2008 (CC-LFS)
CONEY ISLAND PAYROLL SERVICES INC.
1122 Coney Island Avenue, Brooklyn, NY 11230

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.


July 15, 2008 (CC-LFS)
MD CORPORATE SERVICES, INC.
470 Seventh Avenue, Suite 406, 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.


July 15, 2008 (CC-LFS)
UNITED FACTORING, LLC
2972 Nostrand Avenue, Brooklyn, NY 11229

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.


July 15, 2008 (CC-LFS)
V&R PAYROLL FACTORS, INC.
369 West 35th 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.



July 15, 2008 (CC-LFS)
CITY SERVICES, INC.
245 West 29th 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.


July 15, 2008 (CC-LFS)
BAYCHESTER PAYMENT CENTER, LLC.
1209 East 233rd Street, Bronx, NY, 10466

A license was issued to operate a limited station casher of checks at Crimson Construction Corp., 40-22 College Point Boulevard, College Point, New York 11354.


July 16, 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.


July 17, 2008 (LL-LFS)
HOUSEHOLD FINANCE CORPORATION III 
26525 North Riverwoods Blvd., Mettawa, IL 60045
 
License to engage in business as a licensed lender at Widewaters Hills Plaza, 3403 Erie Boulevard East, Dewitt, NY 13214 was surrendered.


July 16, 2008 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY  11385

Notification received, in accordance with Supervisory Policy G 8, of the establishment of representative offices at the following two locations:

  1. Citibank Park, 3 Court House Drive, Central Islip, Suffolk County, NY 11722  (This office will only operate on July 30, 2008.)

  2. Keyspan Park, 1904 Surf Avenue, Borough of Brooklyn, City of New York 11224 (This office will only operate on August 4, 2008.)

July 16, 2008 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch office at 3996 Amboy Road, Borough of Staten Island, City of New York 10308 will not result in a significant reduction of banking services in the community to be affected.


July 16, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at The Hill School, 717 East High Street, Pottstown, Montgomery County, PA 19464.


July 17, 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 416 Grant Boulevard, Syracuse, Onondaga County, NY 13206, surrendered for cancellation.

Office discontinued as of July 11, 2008.


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

July 10, 2008 (MB-MBD)
Guaranteed Rate,Inc.
3940 North Ravenswood, Chicago, IL 60613


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

July 15, 2008 (BR-MBD)
Homeowners Marketing Plan Inc. DBA The Mortgage Outlet
280 W Main Street, Sayville, NY 11782


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

July 15, 2008 (BR-MBD)
Excelsior Equity Resource LLC
906 Allerton Avenue, Suite B202, Bronx, NY 10469


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

July 10, 2008 (BR-MBD)
Valley Capital Services, Inc.
11 Marshall Road, Suite 1E, Wappingers Falls, NY 12590 4132
Effective Date: July 10, 2008

July 15, 2008 (BR-MBD)
Mayer New York Corp. DBA York Capital Company
1353 Old Northern Boulevard, Roslyn, NY 11576
Effective Date: July 10, 2008

July 15, 2008 (BR-MBD)
Zaman Wilson D/B/A Vern-Mount Realty Services
20 Fiske Place, Mount Vernon, NY 10550
Effective Date: July 10, 2008

July 15, 2008 (BR-MBD)
Hampton National Financial Services Corporation
15 Oak Point Drive West, Bayville, NY 11709
Effective Date: July 09, 2008

July 15, 2008 (BR-MBD)
Elisa Libretto
924 Hempstead Turnpike, Franklin Square, NY 11010
Effective Date: July 14, 2008

July 15, 2008 (BR-MBD)
All Metro Mortgage Inc.
34 Atlantic Avenue, Suite 200F, Lynbrook, NY 11563
Effective Date: July 08, 2008


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

July 11, 2008 (BR-MBD)
Full Service Branch
Allied Financial LLC D/B/A Iron Mortgage
20 West 22nd Street, Suite 706, New York, NY 10010
Effective Date: July 10, 2008

July 15, 2008 (BR-MBD)
Full Service Branch
Citizens Financial Mortgage, Inc.
271 Route 46 West, Suite 103F, Fairfield, NJ 07004
Effective Date: July 14, 2008


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

July 10, 2008 (MB-MBD)
Full Service Branch
Resource One, Inc.
1325 North Forest Road, Suite 240, Williamsville, NY 14221
Effective Date: March 28, 2008

July 10, 2008 (MB-MBD)
Full Service Branch
Mortgage Enterprise, Ltd.
2322 Grand Avenue, Baldwin, NY 11510
Effective Date: July 09, 2008

July 16, 2008 (MB-MBD)
Full Service Branch
Resource One, Inc.
205 Greeley Avenue, Sayville, NY 11782
Effective Date: July 16, 2008

July 16, 2008 (MB-MBD)
Full Service Branch
Stanley Capital Mortgage Company, Inc.
2008 64th Street, Brooklyn, NY 11204
Effective Date: July 15, 2008

July 16, 2008 (MB-MBD)
Full Service Branch
Dynamic Mortgage Bankers, Ltd
100 Ring Road West. Suite 214, Garden City, NY 11530
Effective Date: July 15, 2008

July 16, 2008 (MB-MBD)
Full Service Branch
Approved Funding Corp
39 West 37th Street, New York, NY 10018
Effective Date: July 15, 2008


The following Registered Mortgage Brokers have failed to fully pay the general assessment, 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.

July 11, 2008 (BR-MBD)
North Coast Mortgage In Lieu of True Name East Coast Mortgage & Financial
301 West Atlantic Avenue, Suite 0-6, Delray Beach, FL 33444

July 11, 2008 (BR-MBD)
Bernard Miglio Real Estate Inc
249 West Merrick Road, Valley Stream, NY 11580 5514

July 11, 2008 (BR-MBD)
Shan Realty Corp
109-08 Liberty Ave., Ozone Park, NY 11419

July 11, 2008 (BR-MBD)
Final Touch Funding Inc
175 Eileen Way, Suite A-1, Syosset, NY 11791

July 11, 2008 (BR-MBD)
Bernard Neufville DBA Nu-Citi Funding
56 Harrison Street#301A, New Rochelle, NY 10801 6555

July 11, 2008 (BR-MBD)
Joseph S Panzarella, DBA C.B. Mortgage Services
156-36 Crossbay Blvd. Suite B, Howard Beach, NY 11414

July 11, 2008 (BR-MBD)
First Mortgage Consultants Corp
40-02 80th Street, Elmhurst, NY 11373

July 11, 2008 (BR-MBD)
First Merchants Inc.
179 Berkeley Place, Brooklyn, NY 11217

July 11, 2008 (BR-MBD)
Hudson Valley Funding of Poughkeepsie Inc.
228 Myers Corners Rd., PO Box 1299, Wappingers Falls, NY 12590 8299

July 11, 2008 (BR-MBD)
Mayer New York Corp. DBA York Capital Company
1353 Old Northern Boulevard, Roslyn, NY 11576

July 11, 2008 (BR-MBD)
First Summit Financial Corp.
1927 New York Avenue, Huntington Station, NY 11746

July 11, 2008 (BR-MBD)
ACS Mortgage Services Inc
290 Elwood Davis Road, Suite 306, Liverpool, NY 13088 2100

July 11, 2008 (BR-MBD)
New York Capital Exchange Corp.
300 Garden City Plaza, Suite 170, Garden City, NY 11530

July 11, 2008 (BR-MBD)
Hugo B Gomez
124 Rockaway Avenue, Valley Stream, NY 11580

July 11, 2008 (BR-MBD)
Great Liberty Funding, Inc.
15 Olympia Boulevard, Staten Island, NY 10305
Branch Offices:
614 Richmond Road, Suite 2F, Staten Island, NY 10304

July 11, 2008 (BR-MBD)
Edward L Koester
1457 Knapp Street, Bronx, NY 10469

July 11, 2008 (BR-MBD)
South Fork Mortgage Corp.
48E Main Street, Westhampton Beach, NY 11978

July 11, 2008 (BR-MBD)
Rolande Realty Inc.
907 Nostrand Ave., Brooklyn, NY 11225

July 11, 2008 (BR-MBD)
First National Servicing Corp.
841 Portion Road, Lake Ronkonkoma, NY 11779

July 11, 2008 (BR-MBD)
Cooper & Associates Funding Corp.
207-23 Hillside Avenue, Queens Village, NY 11427 1732

July 11, 2008 (BR-MBD)
County Seat Capital Corp.
434 Old Suffolk Avenue, Suite B, Islandia, NY 11749

July 11, 2008 (BR-MBD)
Gloryland Realty Inc
4226 White Plains Road, Bronx, NY 10466

July 11, 2008 (BR-MBD)
Nardin Real Estate Inc
4351 White Plains Road, Bronx, NY 10466

July 11, 2008 (BR-MBD)
Absolute Financial Services, Inc.
251 New Karner Rd., Suite 201, Albany, NY 12205 4635

July 11, 2008 (BR-MBD)
Howard M. Thaler D/B/A McLean Capital Co.
799-801 McLean Avenue, Yonkers, NY 10704

July 11, 2008 (BR-MBD)
First Global Funding Corporation of New York
2641 East Atlantic Boulevard, Suite 302, Pompano Beach, FL 33062

July 11, 2008 (BR-MBD)
Hampton National Financial Services Corporation
15 Oak Point Drive West, Bayville, NY 11709

July 11, 2008 (BR-MBD)
United Financial Corporation of New York
6 Chester Avenue, 2nd Floor, White Plains, NY 10601

July 11, 2008 (BR-MBD)
Eric O. Hess DBA Finger Lakes Mortgage Company
4 East Main Street, Honeoye, NY 14471

July 11, 2008 (BR-MBD)
Danielle Masseus D/B/A D.M.A. Funding
170-14A Hillside Avenue, Jamaica, NY 11432

July 11, 2008 (BR-MBD)
Inner-City Mortgages, Inc.
1865 Flatbush Avenue, Brooklyn, NY 11210

July 11, 2008 (BR-MBD)
First Rate Mortgage Corp.
555 Little East Neck Road, Suite 3, West Babylon, NY 11704

July 11, 2008 (BR-MBD)
Michael G. Feurtado D/B/A Capital Growth Enterprise
173-14 Jamaica Avenue, Jamaica, NY 11432

July 11, 2008 (BR-MBD)
Ronald D. Smith DBA The Manhattan Financial Company
1238 Curtis Place, Baldwin, NY 11510
Branch Offices:
11 Fairwood Lane, Coram, NY 11727
149-27 Jamaica Avenue, Jamaica, NY 11435

July 11, 2008 (BR-MBD)
M.A.C. Mortgages In Lieu of True Name Mortgage Access Corporation of Connecticut
1104 Chase Parkway, Waterbury, CT 06708

July 11, 2008 (BR-MBD)
Gene Burshtein Enterprises, Inc.
2125 Flatbush Avenue, Brooklyn, NY 11234

July 11, 2008 (BR-MBD)
Friday Ogbewele DBA Unlimited Funding
146 Targee Street, Staten Island, NY 10304

July 11, 2008 (BR-MBD)
Threshold Financial Corporation of New York
62 Post Road West, Westport, CT 06880

July 11, 2008 (BR-MBD)
Becker Real Estate Services, Inc.
34 Forest Avenue, Lynbrook, NY 11563 2634
Branch Offices:
6143 Jericho Turnpike, 3rd Floor, Commack, NY 11725

July 11, 2008 (BR-MBD)
Dal Yun Hwang DBA Continental Finance Co.
91-17 68th Ave., Forest Hills, NY 11375 5723

July 11, 2008 (BR-MBD)
Seby Inc.
9814 Queens Blvd., Rego Park, NY 11374
Branch Offices:
1016 Cortelyou Road, Brooklyn, NY 11218
45-51 47th Street, Ground Floor, Woodside, NY 11377

July 11, 2008 (BR-MBD)
River Capital Mortgage & Financial Services Corp.
1852 Flatbush Avenue, Brooklyn, NY 11210

July 11, 2008 (BR-MBD)
Mortgage Market LTD DBA New York Mortgage Center
112 Brook Road, Port Jefferson, NY 11777

July 11, 2008 (BR-MBD)
Custom Capital Corp.
1016 Park Boulevard, Massapequa Park, NY 11762 2711
Branch Offices:
43 Merrick Avenue, Merrick, NY 11566
326 Broadway, Suite 201, Bethpage, NY 11714
23-35 Steinway Street, Suite A, Astoria, NY 11103
429 Liberty Street, Schenectady, NY 12305
317 Bedford Avenue, Bellmore, NY 11710
124-19 Metropolitan Avenue, Kew Gardens, NY 11415
806D Meacham Avenue, Elmont, NY 11003
119-15 Liberty Avenue, 2nd Floor, Richmond Hill, NY 11419
1716 Sunrise Highway, Bay Shore, NY 11706
80 Orville Drive, Suite 108, Bohemia, NY 11716
245 Jericho Turnpike, Bellerose, NY 11001
1900 Grand Avenue, Suite 201, Baldwin, NY 11510
1615 9th Avenue, Bohemia, NY 11716
1447 Zerega Avenue, Bronx, NY 10462
37-11 35th Avenue, Astoria, NY 11106
965 Willis Avenue, 2nd Floor, Albertson, NY 11507
3401 Merrick Road, Wantagh, NY 11590
20 West Hempstead Turnpike, West Hempstead, NY 11552
35 Main Street, Babylon, NY 11702
928 Hillside Avenue, New Hyde Park, NY 11040
209 Main Street, Suite 4, Fort Lee, NJ 07024
256 Main Street, Suite 3, Huntington, NY 11743
975 Montauk Highway, Suite 101, Oakdale, NY 11769
8 Greenwood Avenue, East Islip, NY 11730
100 St. Mary's Avenue, Staten Island, NY 10305
1775 Expressway Drive, Suite R2, Hauppauge, NY 11788

July 11, 2008 (BR-MBD)
Nation Home Mortgage LTD.
17037 S. Oak Park Avenue, Tinley Park, IL 60459

July 11, 2008 (BR-MBD)
Matteo Patisso D/B/A New Millennium Capital
57A Hillwood Drive, Huntington Station, NY 11746

July 11, 2008 (BR-MBD)
Mid-Atlantic Mortgage Group, Ltd.
125 Washington Boulevard, Commack, NY 11725

July 11, 2008 (BR-MBD)
Professional Mortgage Solutions, Inc.
62-81 Woodhaven Blvd., Rego Park, NY 11374

July 11, 2008 (BR-MBD)
Fryer Financial Services, Inc. DBA Summit Lending Services
28822 Via Leona, San Juan Capistrano, CA 92675

July 11, 2008 (BR-MBD)
Yes Funding Corp. D/B/A Payoff Now.com
321 Dante Court, Suite 31, Holbrook, NY 11741

July 11, 2008 (BR-MBD)
Nicholas Palumbo DBA The Money Express
52 Harrigan Road, Hopewell Junction, NY 12533

July 11, 2008 (BR-MBD)
Silver Stone Mortgage Corporation
1981 Marcus Avenue, Suite C107, Lake Success, NY 11042
Branch Offices:
915 Broadway, Suite 1005, New York, NY 10010

July 11, 2008 (BR-MBD)
Northern Homefunding Corporation DBA Metropolis Funding
373 Mamaroneck Avenue, White Plains, NY 10605

July 11, 2008 (BR-MBD)
Mega Home Equities Inc.
115-70 Lefferts Boulevard, South Ozone Park, NY 11420

July 11, 2008 (BR-MBD)
Reliable Financing Services, Ltd.
4200 Baychester Avenue, Bronx, NY 10466 3209

July 11, 2008 (BR-MBD)
Dutchess County Mortgage Corporation
12 Charles Street, Pleasant Valley, NY 12569

July 11, 2008 (BR-MBD)
Equity Funding Corp.
558A Hempstead Avenue, West Hempstead, NY 11552

July 11, 2008 (BR-MBD)
JDC Funding Corp.
25 Merrick Avenue, Merrick, NY 11566

July 11, 2008 (BR-MBD)
Choice Advantage Corp. DBA Liberty Equities of America
20 Peachtree Court, Suite 102G, Holbrook, NY 11741 4616

July 11, 2008 (BR-MBD)
Elite Mortgage Service Corp.
2145 Ocean Avenue, Suite C, Ronkonkoma, NY 11779

July 11, 2008 (BR-MBD)
United Mortgages of America, Inc.
247-32 Jericho Turnpike, Bellerose Village, NY 11011

July 11, 2008 (BR-MBD)
A.M.B. Funding Corp.
1209A Hempstead Turnpike, Franklin Square, NY 11010 1537

July 11, 2008 (BR-MBD)
Direct Lenders Mortgage Co. L.L.C.
127 Cedar Street, Branford, CT 06405

July 11, 2008 (BR-MBD)
Family Mortgage Network, Inc.
125 Route 25A, Rocky Point, NY 11778
Branch Offices:
618 Montauk Highway, East Hampton, NY 11930

July 11, 2008 (BR-MBD)
The Nations Wholesale Lending Group Inc.
220 Highway 46, Little Ferry, NJ 07643
Branch Offices:
220 Congress Park Drive, Suite 110, Delray Beach, FL 33445

July 11, 2008 (BR-MBD)
Imperial Mortgage Corp. DBA MortgagesbyPC.com
54 Country Drive, Plainview, NY 11803
Branch Offices:
1030 Morris Park Avenue, Bronx, NY 10461
111-15A Roosevelt Avenue, First Floor, Corona, NY 11368

July 11, 2008 (BR-MBD)
SFG Mortgage Corp.
1146 Forest Avenue, Staten Island, NY 10310

July 11, 2008 (BR-MBD)
Tribeca Mortgage Corp.
106-03 Corona Avenue, Corona, NY 11368

July 11, 2008 (BR-MBD)
Myles - Pat Associates, Inc. DBA Myles Mortgage Services
59 North Main Street, Florida, NY 10921

July 11, 2008 (BR-MBD)
Members Mortgage Corp.
600 Old Country Road, Suite 518, Garden City, NY 11530

July 11, 2008 (BR-MBD)
I L M Cambridge, Ltd. U/A/N The Cambridge Company
1794 Penfield Road, Penfield, NY 14526
Branch Offices:
156 Desmond Street, Sayre, PA 18840

July 11, 2008 (BR-MBD)
M.E.M. Financial Solutions In Lieu of True Name The Lending Factory, Inc.
150 Warren Street, Glens Falls, NY 12801

July 11, 2008 (BR-MBD)
Phoenix Capital Group, Inc.
396 Waverly Avenue, Brooklyn, NY 11238

July 11, 2008 (BR-MBD)
Prodigy Mortgage Corp.
15 North Mill Street, Nyack, NY 10960

July 11, 2008 (BR-MBD)
First Charleston Group, LTD
1145 Route 55, Suite 2, Lagrangeville, NY 12540 5021

July 11, 2008 (BR-MBD)
Pure Performance Group of New Jersey Inc
490 Anderson Avenue, Closter, NJ 07624

July 11, 2008 (BR-MBD)
Coastline Funding, LLC D/B/A CitiSolutions Mortgage
2080 Coney Island Avenue, Suite 101, Brooklyn, NY 11223

July 11, 2008 (BR-MBD)
Next Century Funding, Ltd.
326 Broadway, Suite A, Bethpage, NY 11714

July 11, 2008 (BR-MBD)
My Own Mortgage Inc.
117-05 115 Avenue, South Ozone Park, NY 11420

July 11, 2008 (BR-MBD)
Overall Mortgage Corp.
1438 42nd Street, Lower Level, Brooklyn, NY 11219

July 11, 2008 (BR-MBD)
Finance One Ltd.
46-49 Douglaston Parkway, Douglaston, NY 11362 1056

July 11, 2008 (BR-MBD)
Adelphi Funding Inc.
1250 Scottsville Road, Suite 2A, Rochester, NY 14624 5727

July 11, 2008 (BR-MBD)
Uptown Equity Corp
1713 Flatbush Avenue, Brooklyn, NY 11210 4101

July 11, 2008 (BR-MBD)
Bibi S. Baksh
1136 Metcalf Avenue, Suite 1B, Bronx, NY 10472 4316

July 11, 2008 (BR-MBD)
Neal Weinerman DBA Heritage Home Funding
300 Old Country Road, Suite 251, Mineola, NY 11501

July 11, 2008 (BR-MBD)
Stonebridge Funding Corp.
2805 Veterans Memorial Highway, Suite 21, Ronkonkoma, NY 11779

July 11, 2008 (BR-MBD)
Cedar Rock Equity Corp.
572 Kensington Place, Cedarhurst, NY 11516 1313

July 11, 2008 (BR-MBD)
Overnight Funding, Inc.
1008 E. Gun Hill Road - Floor 2, Bronx, NY 10469 3720
Branch Offices:
20 Osage West Drive, Suite 202, Ossining, NY 10502

July 11, 2008 (BR-MBD)
The Maldo Group, Inc. D/B/A South Coast Funding
641 Yonkers Avenue, Yonkers, NY 10704

July 11, 2008 (BR-MBD)
New Millennium Mortgage In Lieu of True Name Millennium Mortgage Corporation
4210 East Washington Avenue, Madison, WI 53704

July 11, 2008 (BR-MBD)
Gemstone Capital, LLC
477 Madison Avenue, Suite 900, New York, NY 10022 5802
Branch Offices:
1101 North Lake Destiny Road, Suite 295, Maitland, FL 32751

July 11, 2008 (BR-MBD)
John A. Sanzone DBA Catskill Mortgage
74 Main Street, Stamford, NY 12167

July 11, 2008 (BR-MBD)
First Fidelity Mortgage Group, Ltd.
732 Smithtown Bypass, Suite 300, Smithtown, NY 11787
Branch Offices:
80 Crossways Park West, Woodbury, NY 11797
58 South Service Road, Suite 210, Melville, NY 11787

July 11, 2008 (BR-MBD)
Shaw Mortgage Group, Inc.
1118 RexCorp Plaza, Uniondale, NY 11556
Branch Offices:
2550 Hempstead Turnpike, East Meadow, NY 11554

July 11, 2008 (BR-MBD)
Bryan Metz DBA
First Atlantic Financial Services
305 Sea Cliff Avenue, Sea Cliff, NY 11579 1209

July 11, 2008 (BR-MBD)
David S. Reyad D/B/A Buyer's Capital
777 Summer Street, Suite 402, Stamford, CT 06901 1022

July 11, 2008 (BR-MBD)
Megabyte Funding Corp.
51-02 Parsons Boulevard, Flushing, NY 11355

July 11, 2008 (BR-MBD)
Epsilon Financial Services
311 North Main Street, Spring Valley, NY 10977

July 11, 2008 (BR-MBD)
Par-Rate Mortgage Services, Inc.
4300 Hylan Boulevard - Upper Level, Staten Island, NY 10312

July 11, 2008 (BR-MBD)
Amerihome Mortgage Corp.
473 Easton Turnpike, Suite E, Lake Ariel, PA 18436 4796
Branch Offices:
152 McClean Avenue, Staten Island, NY 10305

July 11, 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

July 11, 2008 (BR-MBD)
Guidance Mortgage Corporation
675 West Jericho Turnpike, Suite 3/5, Huntington, NY 11743

July 11, 2008 (BR-MBD)
Utopia Mortgage, Inc.
254-10 Northern Boulevard, Room #201-B, Little Neck, NY 11362

July 11, 2008 (BR-MBD)
Streamline Holdings, LLC DBA SLH Mortgage & Financial Services
155 Willowbrook Boulevard, Suite 350, Wayne, NJ 07470

July 11, 2008 (BR-MBD)
Financial Independence Group of America Inc. D/B/A Financial Independence Group
Additional DBA(S): Align Mortgage
450 Seventh Avenue, Suite 809, New York, NY 10123 0808
Branch Offices:
72-32 Broadway, Suite 301 & 302, Jackson Heights, NY 11372

July 11, 2008 (BR-MBD)
Kensington Financial Services LLC
535 East Crescent Avenue, Ramsey, NJ 07446
Branch Offices:
585 Stewart Avenue, Suite L90, Garden City, NY 11530
72 South Street, Office A, Warwick, NY 10990

July 11, 2008 (BR-MBD)
Commonwealth Capital Mortgages, Inc.
204 E. Harford Street, Suite 3F, Milford, PA 18337 1004

July 11, 2008 (BR-MBD)
KMPS Mortgage Warehouse, Inc.
55 Washington Street, Suite 851, Brooklyn, NY 11201

July 11, 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

July 11, 2008 (BR-MBD)
Done Deal Mortgage Corp.
3800 East Tremont Avenue, Bronx, NY 10465 2455

July 11, 2008 (BR-MBD)
Mortgage Direct Inc.
33 Plandome Road, Suite 2, 2nd Floor, Manhasset, NY 11030
Branch Offices:
One Cross Island Plaza, Suite 100, Rosedale, NY 11422
1979 Marcus Avenue, Suite E125, Lake Success, NY 11042
225 West 34th Street, New York, NY 10122

July 11, 2008 (BR-MBD)
Albe Mortgage In Lieu of True Name Mortgage Max, L.L.C.
535 West 34th Street, Suite 206A, New York, NY 10001 1303

July 11, 2008 (BR-MBD)
North Shore Properties of Long Island, LLC
Additional DBA(S): N.S.P. First Financial Mortgage
235 East Jericho Turnpike, Huntington Station, NY 11746

July 11, 2008 (BR-MBD)
Jordan E. Trager D/B/A Citadel Investments
153 Main Street, Suite 7, Sayville, NY 11782 2539
Branch Offices:
535 Broadhollow Road, Suite B-14, Melville, NY 11747
535 Broadhollow Road, B-31, Melville, NY 11747
169 Mineola Boulevard, Mineola, NY 11501

July 11, 2008 (BR-MBD)
Montgomery Capital Mortgage In Lieu of True Name Montgomery Capital Corp.
525 Milltown Road, Suite 106, North Brunswick, NJ 08902
Branch Offices:
95-02 Jamaica Avenue, Woodhaven, NY 11421
319 Willie Avenue, Mineola, NY 11501

July 11, 2008 (BR-MBD)
Gotham City Mortgage Corp.
32-21 Junction Boulevard, 1st Floor, East Elmhurst, NY 11369
Branch Offices:
151-20 88th Street, Unit LK, Howard Beach, NY 11414

July 11, 2008 (BR-MBD)
RSN Funding Corp. D/B/A Valley Funding
50 Commerce Street, Spring Valley, NY 10977

July 11, 2008 (BR-MBD)
Curtis Moore d/b/a K.L. & Company
607A Vanderbilt Avenue, Brooklyn, NY 11238 3559

July 11, 2008 (BR-MBD)
Oasis Mortgage, Inc.
160-2 Remington Boulevard, Unit 51E, Ronkonkoma, NY 11779

July 11, 2008 (BR-MBD)
Dream Homes Realty & Management Corp. dba Dream Home Funding
137-40 Jamaica Avenue, 1st. Fl., Jamaica, NY 11435 3601

July 11, 2008 (BR-MBD)
Dreammaker Enterprises Ltd. D/B/A Dreammaker Mortgage
3924 East Tremont Avenue, Lower Level, Bronx, NY 10465

July 11, 2008 (BR-MBD)
Finest Capital Ltd.
31 Berkshire Road, Rockville Centre, NY 11570

July 11, 2008 (BR-MBD)
Equity Action Mortgage Corp.
59-52 160th Street, 2nd Floor, Fresh Meadows, NY 11365

July 11, 2008 (BR-MBD)
Washington Equities Mortgage Corp.
101 Atlantic Avenue, Lynbrook, NY 11563

July 11, 2008 (BR-MBD)
Guaranty Mortgage and Financial Services LLC D/B/A Benali Mortgage Services
Additional DBA(S): Benali Mortgage Services
601 Boston Post Road, Suite 3, Milford, CT 06460

July 11, 2008 (BR-MBD)
Tyger Mortgage Corporation D/B/A NY World Mortgages
2664 Broadway, New York, NY 10025
Branch Offices:
1961 Madison Avenue, New York, NY 10035

July 11, 2008 (BR-MBD)
Homelink Funding, LLC
Foot of Broad Street, Suite 203, Stratford, CT 06615
Branch Offices:
350 Theodore Fremd Avenue, Rye, NY 10580

July 11, 2008 (BR-MBD)
Domus Mortgage Services, Inc. D/B/A Your Mortgage Company
530 Western Highway, Blauvelt, NY 10913

July 11, 2008 (BR-MBD)
Mortgage Plus, L.L.C.
95 Main Street, Norwalk, CT 06851

July 11, 2008 (BR-MBD)
L.B.A. Mortgage Services, Inc.
3504 Park Avenue, Weehawken, NJ 07086 6006

July 11, 2008 (BR-MBD)
N.Y. Elite Equity Corp. d/b/a Custom Home Finance
1065 Old Country Road, Suite 211-A, Westbury, NY 11590

July 11, 2008 (BR-MBD)
Legacy Mortgage Inc.
11 Dundar Road, Suite 210, Springfield, NJ 07081 3553

July 11, 2008 (BR-MBD)
Trinity Funding, Inc. D/B/A Susan J. Hayden
21 W. Main Street, Bay Shore, NY 11706
Branch Offices:
113 Railroad Avenue, Sayville, NY 11782

July 11, 2008 (BR-MBD)
Comprehensive Funding Corp.
755 Montauk Highway, Copiague, NY 11726

July 11, 2008 (BR-MBD)
Grand Slam Associate, Inc.
7-8 Chatham Square, Suite 802, New York, NY 10038

July 11, 2008 (BR-MBD)
Richard Snoddy DBA Rapid Mortgage USA
1515 South Avenue, Rochester, NY 14620

July 11, 2008 (BR-MBD)
Aspire Financing, Inc.
13 Elizabeth Street, Suite 302, New York, NY 10013 4803

July 11, 2008 (BR-MBD)
FMS Funding Company, Inc.
19 Kensington Drive, Hopewell Junction, NY 12533

July 11, 2008 (BR-MBD)
IMC Investment Management Company, Inc.
230 Park Avenue, Suite 1000, New York, NY 10169

July 11, 2008 (BR-MBD)
V & J Consultants Ltd.
639 North Railroad Avenue, Staten Island, NY 10304

July 11, 2008 (BR-MBD)
Oracle Funding, Inc.
500 Old Country Road, Suite 314, Garden City, NY 11530

July 11, 2008 (BR-MBD)
Consumer Mortgage Group, Inc.
1460 Route 9 North, Suite 300, Woodbridge, NJ 07095 1408

July 11, 2008 (BR-MBD)
Gerard J. Bianco
6748 Fifth Avenue, Brooklyn, NY 11220

July 11, 2008 (BR-MBD)
The Credit Source, Inc.
2 Gramatan Avenue, Suite 217, Mount Vernon, NY 10550

July 11, 2008 (BR-MBD)
Avanell Financial Services Inc.
2141 Deer Park Avenue, Suite 2, Deer Park, NY 11729 1301

July 11, 2008 (BR-MBD)
AML of New York In Lieu of True Name Atlantic Mortgage Loans, Inc.
14004 Roosevelt Boulevard, Suite 604, Clearwater, FL 33762 3823

July 11, 2008 (BR-MBD)
TMT Mortgage Corp.
114-08 101st Avenue, Richmond Hill, NY 11419 1139

July 11, 2008 (BR-MBD)
Metro Elite Mortgage Corp.
33 Walt Whitman Road, Suite 207, Huntington Station, NY 11746

July 11, 2008 (BR-MBD)
Stephen M. Crouse D/B/A C-T Associates
72 Park Street, #210, New Canaan, CT 06840 4532

July 11, 2008 (BR-MBD)
Aspen Funding LLC
1222 Avenue M, Suite 405, Brooklyn, NY 11230 5204

July 11, 2008 (BR-MBD)
Pioneer Home Equity Corporation
850 South Hermitage Road, Suite B, Hermitage, PA 16148

July 11, 2008 (BR-MBD)
C.C.M. of WNY, Inc. D/B/A Creekside Funding
2901 Bowen Road, Suite 200, Elma, NY 14059 0377

July 11, 2008 (BR-MBD)
Green Century, Inc. D/B/A Green Century Mortgage
8043 Old York Road, Elkins Park, PA 19027 1413

July 11, 2008 (BR-MBD)
All Funding Group, Inc.
3118 East Tremont Avenue, Suite B, Bronx, NY 10461

July 11, 2008 (BR-MBD)
Coastal Mortgage Inc.
79 Main Street, West Sayville, NY 11796

July 11, 2008 (BR-MBD)
Commodore Mortgage Group Ltd.
One Exchange Place, 9th Floor, Jersey City, NJ 07302 4914

July 11, 2008 (BR-MBD)
Binghamton Mortgage Company, LLC
4747 Vestal Parkway East, Vestal, NY 13850 4702

July 11, 2008 (BR-MBD)
Millennia Financial Corporation
4448 Inverrary Boulevard, Lauderhill, FL 33319 4079

July 11, 2008 (BR-MBD)
Estate Funding, Ltd.
100 Crossways Plaza West, Suite 102, Woodbury, NY 11797

July 11, 2008 (BR-MBD)
Universal Agency Mortgage In Lieu of True Name Universal Mortgage Incorporated
5701 Kentucky Avenue North, Suite 104, Crystal, MN 55428

July 11, 2008 (BR-MBD)
Union America Mortgage, Inc.
220 Old Country Road, Mineola, NY 11501
Branch Offices:
325 Ronkonkoma Avenue, Ronkonkoma, NY 11779

July 11, 2008 (BR-MBD)
CMC Mortgage of NY In Lieu of True Name Imperial Mortgage Corp.
6602 East 75th Street, Suite 510, Indianapolis, IN 46250 2865

July 11, 2008 (BR-MBD)
Coastal Funding, LLC
1925 Grand Avenue, Baldwin, NY 11510 2818

July 11, 2008 (BR-MBD)
Miko.R Inc. D/B/A All Capital
250 Fulton Avenue, Suite 510, Hempstead, NY 11550

July 11, 2008 (BR-MBD)
AFG Financial Group, Inc.
2 West Front Street, Media, PA 19063 3306

July 11, 2008 (BR-MBD)
Stinson Financial Group, Inc.
3636 Camino Del Rio North #230, San Diego, CA 92108

July 11, 2008 (BR-MBD)
Atlantic Equity Solutions, Inc.
1044 Franklin Avenue, Garden City, NY 11530 2908

July 11, 2008 (BR-MBD)
Ace 1 Capital, LLC
733 Summer Street, Suite 201, Stamford, CT 06901 1081

July 11, 2008 (BR-MBD)
Patriot Home Funding, Inc.
973 Route 22, Brewster, NY 10509 0402
Branch Offices:
155 Main Street, Suite 102, Brewster, NY 10509

July 11, 2008 (BR-MBD)
Hanover Funding Group In Lieu of True Name Hanover Funding, LLC
271 Route 46 West, Unit H204/H205, Fairfield, NJ 07004

July 11, 2008 (BR-MBD)
Buyer's Choice Mortgage Group Inc.
1305 Middle Country Road, Suite 14, Selden, NY 11784 2554

July 11, 2008 (BR-MBD)
Grand Peak Mortgage & Financial Services, LLC
7069 South Highland Drive, #250, Salt Lake City, UT 84121

July 11, 2008 (BR-MBD)
Keep On Funding LLC
777 Kent Avenue, Suites 229 & 230, Brooklyn, NY 11205

July 11, 2008 (BR-MBD)
Safeguard Mortgage, LLC
800 Summer Street, Suite 502, Stamford, CT 06901

July 11, 2008 (BR-MBD)
Paladin Financial Group, Inc.
22-30 Railroad Avenue, Suite 2, Sayville, NY 11782

July 11, 2008 (BR-MBD)
New York Realty Masters Corp.
4250 Broadway, Suite 1B, New York, NY 10033 3750

July 11, 2008 (BR-MBD)
Babylon Funding Group Inc.
9 Maple Court, Rear Cottage, Bay Shore, NY 11702

July 11, 2008 (BR-MBD)
Adelphi Mortgage Co., Inc.
5310 Church Avenue, Brooklyn, NY 11203 3609

July 11, 2008 (BR-MBD)
JJPB Properties, LLC
Americas Trusted Mortgage
44 Wall Street, 10th Floor, New York, NY 10005

July 11, 2008 (BR-MBD)
Best Option Mortgage Corporation
187-15 Linden Boulevard, St. Albans, NY 11412 4025

July 11, 2008 (BR-MBD)
Lawrence Krasin
1 Old Country Road, Suite 210, Carle Place, NY 11514 1845

July 11, 2008 (BR-MBD)
Embassy Real Estate Corp.
88-04 Van Wyck Expressway, Jamaica, NY 11418

July 11, 2008 (BR-MBD)
Radius Mortgage Services LLC.
78 NY 17 Way, Saranac, NY 12981

July 11, 2008 (BR-MBD)
ILDACO Inc.
14 Tower Place, Roslyn, NY 11576

July 11, 2008 (BR-MBD)
JRL Equities Inc.
1388 Little East Neck Road, West Babylon, NY 11704
Branch Offices:
1775 Express Drive North, Suite A, Hauppauge, NY 11798

July 11, 2008 (BR-MBD)
Pyramid Mortgage Corporation
97-29 64th Road, 2nd Floor, Rego Park, NY 11374

July 11, 2008 (BR-MBD)
Ontime Mortgage, LLC
3918 Church Avenue, Room 2, 2nd Floor, Brooklyn, NY 11203

July 11, 2008 (BR-MBD)
Always Home Mortgage, LLC
427 James Street, Suite 100, Syracuse, NY 13203

July 11, 2008 (BR-MBD)
Proactive Capital Corp.
300 Merrick Road, Lynbrook, NY 11563

July 11, 2008 (BR-MBD)
1st Step Financial Services, Inc.
1300 Mercantile Lane, Suite 146, Largo, MD 20774

July 11, 2008 (BR-MBD)
Oceanview Funding, Inc.
4223 First Avenue, 4th Floor, Brooklyn, NY 11220
Branch Offices:
2654 National Drive, Brooklyn, NY 11234

July 11, 2008 (BR-MBD)
L.M. Funding & Realty In Lieu of True Name Liberty Mortgage & Realty, Inc.
2440 Camino Ramon, #120, San Ramon, CA 94583
Branch Offices:
300 Garden City Plaza, Suite 224, Garden City, NY 11530

July 11, 2008 (BR-MBD)
Washington Funding Group Inc.
17 Flag Pond Road, Saco, ME 04072

July 11, 2008 (BR-MBD)
Benchmark Home Equities Inc.
55 Elder Street, Schenectady, NY 12304

July 11, 2008 (BR-MBD)
ABM Mortgage Corp.
321 Dante Court, Suites 3 & 5, Holbrook, NY 11741

July 11, 2008 (BR-MBD)
AP Mortgage Services In Lieu of True Name A+ Mortgage Services, LLC
113 Elm Street, Suite 104, Enfield, CT 06082 3700

July 11, 2008 (BR-MBD)
New Era Funding Corp.
144-18 68th Drive, Flushing, NY 11367

July 11, 2008 (BR-MBD)
Valerie White
114-07 159th Street, Jamaica, NY 11434

July 11, 2008 (BR-MBD)
Unified Financial Group, Inc.
2820 Camino Del Rio South, Suite 214, San Diego, CA 92108

July 11, 2008 (BR-MBD)
Home First Capital In Lieu of True Name Home First, Inc.
653 Bridge Street, Schwenksville, PA 19473

July 11, 2008 (BR-MBD)
Freedom Home Mortgage Corporation
1044 Route 23 North, Suite 102, Wayne, NJ 07470

July 11, 2008 (BR-MBD)
North American Home Funding, Inc. D/B/A NAHF
2660 Townsgate Road, Suite 800, Westlake Village, CA 91361

July 11, 2008 (BR-MBD)
Custom Equities Solutions Inc.
4001 East Lincoln Drive, Marlton, NJ 08053

July 11, 2008 (BR-MBD)
Blue Ocean Funding Corp.
5640-75 Sunrise Highway, Sayville, NY 11782 1016

July 11, 2008 (BR-MBD)
Allied Capital Mortgage Company, Inc.
7899 Baymeadows Way, Suite 1, Jacksonville, FL 32256 7523

July 11, 2008 (BR-MBD)
Total Funding Corp.
17 Cooper Street, #3, Babylon, NY 11702 2901

July 11, 2008 (BR-MBD)
Diverse Funding Solutions LLC
74-23B Metropolitan Avenue, Middle Village, NY 11379

July 11, 2008 (BR-MBD)
Casa Capital, Inc.
36 Leonard Street, Wading River, NY 11792

July 11, 2008 (BR-MBD)
Castle Creek Funding Corp.
1659 Central Avenue, Suite 100, Albany, NY 12205

July 11, 2008 (BR-MBD)
Celebrity Mortgage, L.L.C.
10 Lanidex Plaza West, Suite 130, Parsippany, NJ 07054

July 11, 2008 (BR-MBD)
Pryor Mortgage Corp.
1925 Williamsbridge Road, Bronx, NY 10461

July 11, 2008 (BR-MBD)
Zosimo G. Lerum, Jr.
2884 Wilkinson Avenue, 1st Floor, Bronx, NY 10461

July 11, 2008 (BR-MBD)
Warner Mortgage LLC
300 Main Street, Suite 2, Lakewood, NJ 08701

July 11, 2008 (BR-MBD)
BLG Equity Inc.
245 Saw Mill River Road, Suite 106, Room 13, 17, Hawthorne, NY 10532

July 11, 2008 (BR-MBD)
OLG, LLC
1441 King Avenue, Suite 100, Columbus, OH 43212

July 11, 2008 (BR-MBD)
Hampton Credit, LLC
936 East 79th Street, Brooklyn, NY 11236

July 11, 2008 (BR-MBD)
The Carlton Financial Corp.
475 West Merrick Road, Valley Stream, NY 11580

July 11, 2008 (BR-MBD)
Benjamin Capital Funding, LLC
1668-B 78th Street, Brooklyn, NY 11214 1012

July 11, 2008 (BR-MBD)
Thomas Tangney Esq. LLC
102-43 Jamaica Avenue, Richmond Hill, NY 11418 2009

July 11, 2008 (BR-MBD)
Chattel Homes and More LLC
271 East 233rd Street, Office A, Bronx, NY 10470 2201

July 11, 2008 (BR-MBD)
PF Mortgages LLC In Lieu of True Name Pinnacle Funding LLC
59 Elm Street, Suite 215, New Haven, CT 06510

July 11, 2008 (BR-MBD)
John J. Lease Mortgage Company, LLC
299 North Plank Road, Newburgh, NY 12550


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

July 14, 2008 (BR-MBD)
Yes Funding Corp. D/B/A Payoff Now.com
321 Dante Court, Suite 31, Holbrook, NY 11741

July 14, 2008 (BR-MBD)
Adelphi Funding Inc.
1250 Scottsville Road, Suite 2A, Rochester, NY 14624 5727

July 14, 2008 (BR-MBD)
Epsilon Financial Services
311 North Main Street, Spring Valley, NY 10977

July 14, 2008 (BR-MBD)
Mid-Atlantic Mortgage Group, Ltd.
125 Washington Boulevard, Commack, NY 11725

July 14, 2008 (BR-MBD)
Equity Funding Corp.
558A Hempstead Avenue, West Hempstead, NY 11552

July 14, 2008 (BR-MBD)
Bernard Neufville DBA Nu-Citi Funding
56 Harrison Street#301A, New Rochelle, NY 10801 6555

July 15, 2008 (BR-MBD)
Rolande Realty Inc.
907 Nostrand Ave., Brooklyn, NY 11225

July 15, 2008 (BR-MBD)
First Merchants Inc.
179 Berkeley Place, Brooklyn, NY 11217

July 15, 2008 (BR-MBD)
Washington Equities Mortgage Corp.
101 Atlantic Avenue, Lynbrook, NY 11563

July 16, 2008 (BR-MBD)
Overnight Funding, Inc.
1008 E. Gun Hill Road - Floor 2, Bronx, NY 10469 3720
Branch Offices:
20 Osage West Drive, Suite 202, Ossining, NY 10502

July 16, 2008 (BR-MBD)
First Rate Mortgage Corp.
555 Little East Neck Road, Suite 3, West Babylon, NY 11704

July 16, 2008 (BR-MBD)
Binghamton Mortgage Company, LLC
4747 Vestal Parkway East, Vestal, NY 13850 4702


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

July 16, 2008 (BR-MBD)
Markand LTD
87-20 Woodhaven Blvd, Woodhaven, NY 11421
Effective Date: July 14, 2008

July 16, 2008 (BR-MBD)
Jack Ross Realty Corporation
45-59 248th Street, 2nd Floor, Little Neck, NY 11362 1251
Effective Date: July 14, 2008

July 16, 2008 (BR-MBD)
Saul Persaud D/B/A S & P Financial Services
1787 Fulton Street, 1st Floor, Brooklyn, NY 11233
Effective Date: July 14, 2008

July 16, 2008 (BR-MBD)
Leonie Neufville D/B/A Neufville Mortgage
2901 Bayview Avenue a/k/a 974 Atlantic Avenue, Baldwin, NY 11510
Effective Date: July 14, 2008

July 16, 2008 (BR-MBD)
One World Funding, Inc.
One Michael Avenue, Farmingdale, NY 11735
Effective Date: July 14, 2008


Mortgage Banker License Name Changes:

July 10, 2008 (MB-MBD)
From: Accredited Home Lenders, Inc. U/A/N Axiom Financial Services
Additional DBA(s) Home Funds Direct

To: Accredited Home Lenders, Inc.


Mortgage Broker Branch Certificate Address Changes:

July 15, 2008 (BR-MBD)
Custom Capital Corp.
From: 54 Greene Avenue, Brooklyn, NY 11238
To: 119-15 Liberty Avenue, 2nd Floor, Richmond Hill, NY 11419


Mortgage Banker Branch License Address Changes:

July 14, 2008 (MB-MBD)
Guaranteed Home Mortgage Company Inc.
From: 181 New Road, Suite 308, Parsippany, NJ 07054
To: 181 New Road, Suite 201, Parsippany, NJ 07054

July 15, 2008 (MB-MBD)
Home Consultants, Inc. D/B/A HCI Mortgage
Additional DBA(S): Liberty Capital
From: 25004 Jericho Turnpike, 2nd flr., Bellerose, NY 11001
To: 3820 Nostrand Avenue, Suite 103, Brooklyn, NY 11235

July 15, 2008 (MB-MBD)
Home Consultants, Inc. D/B/A HCI Mortgage
Additional DBA(S): Liberty Capital
From: 1360 Montauk Highway, Mastic, NY 11950
To: 74 Carroll Street, Suite 1, Binghamton, NY 13901


Application approved pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:

July 11, 2008 (BR-MBD)
Applicant(s)
Karen Ann Hewitt
To acquire interest in:
Most Credit, Inc.
163 Delaware Avenue, Delmar, NY 12054

July 16, 2008 (BR-MBD)
Applicant(s)
Attique Rehman
To acquire interest in:
The Northpoint Group, Inc. D/B/A Northpoint
100-02 101st Avenue, Ozone Park, NY 11416


Subsequent to a hearing conducted on May 15, 2008, the following company's Mortgage Broker registration was permanently revoked on June 26, 2008. The Superintendent found substantial evidence has been adduced that the broker violated the provisions of Section 597 of the Banking Law and Part 410.8(b) of the Superintendent’s Regulations in that Respondent submitted a Volume of Operations Report for the 2006 calendar year on January 24, 2008, after the extended deadline of April 27, 2007. Additionally, the broker has to pay a fine of $10,000.

July 16, 2008 (BR-MBD)
RAMCO of NY, Inc. D/B/A North Shore Capital
115 Carleton Avenue, Central Islip, NY 11722
Effective Date: June 26, 2008


THERE WILL BE NO SECTION III THIS WEEK.