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 |
FB = Foreign Branch |
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:
- 523 Main Street, Canandaigua, Ontario County, NY 14424
- 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:
- Citibank Park, 3 Court House Drive, Central Islip, Suffolk County, NY 11722 (This office will only operate on July 30, 2008.)
- 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.
