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Weekly Bulletin
August 22, 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

August 14, 2008 (SB-CRB)
WATERTOWN SAVINGS BANK
111 Clinton Street, Watertown, NY 13601

Notice of intention to close branch office at 30 East Church Street, Adams, Jefferson County, NY 13605, received.

The comment period on this notice will expire September 22, 2008.


August 15, 2008  (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Application dated August 12, 2008 for permission to open and occupy a branch office at 285 Delaware Avenue, Buffalo, Erie County, NY 14202 for the limited purpose of opening and servicing the deposit account components of investment and/or sweep accounts, received.

The comment period for this item will expire on September 1, 2008.


August 15, 2008  (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Application dated August 12, 2008 for permission to open and occupy a branch office at 101 West Third Street, Williamsport, Lycoming County, PA 17701 for the limited purpose of opening and servicing the deposit account components of investment and/or sweep accounts, received.

The comment period for this item will expire on September 1, 2008.


August 15, 2008  (BK-FWB)
SHINHAN BANK AMERICA
330 Fifth Avenue, New York, NY 10016

Application dated August 8, 2008 for permission to open and occupy a branch office at 2170 Pleasant Hill Road, Duluth, Gwinnett County, GA 30096, received.

The comment period for this item will expire on September 1, 2008.


August 18, 2008(TM-LFS)
REMESAS QUISQUEYANA, INC.
4468 Broadway, New York, New York 10040
Notification of a change of the principal place of business to 1550 North Brown Road, Lawrenceville, Georgia 30043 was received.


August 19, 2008  (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Application dated August 14, 2008 for permission to open and occupy a branch office at Ralph Wilson Stadium, One Bills Drive, Town of Orchard Park, Erie County, NY 14127 for the limited purpose of opening accounts, received.  (This branch is to operate periodically at this location.)

The comment period for this item will expire on September 1, 2008.


August 20, 2008  (TR-CRB)
CHEMUNG CANAL TRUST COMPANY
One Chemung Canal Plaza, Elmira, NY 14901

Notice of intention to establish an electronic facility (automated teller machine) at the Ithaca College Bookstore, 140 Phillips Hall, Town of Ithaca, Tompkins County, NY 14850, received.

The comment period for this item will expire on September 1, 2008.


August 20, 2008  (TR-crb)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notices of intention to establish electronic facilities (automated teller machines) at the following five locations, received:

  1. Goose Creek Food Store, 700 North 6th Street, Denton, Caroline County, MD 21629;
  2. Goose Creek Food Store, 2322 Stockton Road, Pocomoke City, Worcester County, MD 21851;
  3. Goose Creek Food Store, 30293 Mt. Vernon Road, Princess Anne, Somerset County, MD 21853;
  4. Goose Creek Food Store, 1708 East Lebanon Road, Dover, Kent County, DE 19901; and
  5. Goose Creek Food Store, 38452 Dupont Boulevard, Selbyville, Sussex County, DE 19975.

The comment period for this item will expire on September 1, 2008.


August 21, 2008  (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Application dated August 19, 2008 for permission to open and occupy a branch office at 50 Jericho Quadrangle, Jericho, Town of Oyster Bay, Nassau County, NY 11753, received.

The comment period for this item will expire on September 1, 2008.


August 21, 2008  (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Application dated August 19, 2008 for permission to open and occupy a branch office at 6015 Daybreak Circle, Clarksville, Howard County, MD 21029, received.

The comment period for this item will expire on September 1, 2008.


August 21, 2008  (TR-crb)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notices of intention to establish electronic facilities (automated teller machines) at the following three locations, received:

  1. Rutter's Farm Store, 2490 Cape Horn Road, York Township, York County, PA 17356;
  2. Rutter's Farm Store, 8210 Derry Street, Swatera Township, Dauphin County, PA 17036; and
  3. Rutter's Farm Store, 1150 Harrisburg Pike, Middlesex Township, Cumberland County, PA 17013.

The comment period for this item will expire on September 1, 2008.


August 21, 2008  (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Notice of intention to establish an electronic facility (automated teller machine) at Queens Crossing Mall, 136-20 38th Avenue, Flushing, Borough of Queens, City of New York 11354, received.

The comment period for this item will expire on September 1, 2008.


August 21, 2008 (CC- LFS)
NY COMMUNITY FINANCIAL, LLC D/B/A THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

An application was received for a license to engage in business as a licensed casher of checks at 1526 Unionport Rd., Bronx, NY 10462, in connection with the purchase of certain assets of Metropolitan Check Cashing Corp.

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

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


August 21, 2008 (CC- LFS)
NY COMMUNITY FINANCIAL, LLC D/B/A THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

An application was received for a license to engage in business as a licensed casher of checks at 1661 Metropolitan Avenue, Bronx, NY 10462, in connection with the purchase of certain assets of Metropolitan Check Cashing Corp.

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

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


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

August 20, 2008 (MB-MBD)
Applicant(s)
Peter Robert Leskody
Afzal Ahmed Assur
Gerald Lloyd Bailey
William J. McChesney
Gregory Aaron Sullins
As: IBM Lender Business Process Services, Inc.
8501 IBM Drive, Building 201, Suite 2DD188, Charlotte, NC 28262


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

From:
July 26, 2007 (MB-MBD)
Applicant(s)
Mark Wallace Goudge
Brandi Heather Erwin
As: Multi-State Home Lending, Inc.
23422 Mill Creek Drive, Suite 205, Laguna Hills, CA 92653

To:
August 20, 2008 (MB-MBD)
Applicant(s)
Mark Wallace Goudge
Brandi Heather Erwin
As: Multi-State Home Lending, Inc.
2081 Business Center Drive, Suite 190, Irvine, CA 92612


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

August 19, 2008 (MB-MBD)
Full Service Branch
Lend-Mor Mortgage Bankers Corp. D/B/A Lend-Mor Funding
40 Triangle Center, Suite 100, Yorktown Heights, NY 10598

August 19, 2008 (MB-MBD)
Full Service Branch
Lend-Mor Mortgage Bankers Corp. D/B/A Lend-Mor Funding
7115 13th Avenue, Brooklyn, NY 11228


Mortgage Broker Certificate Name Change Received:

August 14, 2008 (BR-MBD)
From: JG Funding Corp.

To: JG Funding Corp.
Additional DBA(s) Capital In The City

August 19, 2008 (BR-MBD)
From: Fixed Rate Funding, Inc.

To: Fixed Rate Holdings, Inc.


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

August 19, 2008 (MB-MBD)
Applicant(s)
Alexia Rachel Barbarossa
To acquire interest in:
Premium Mortgage Corp. D/B/A Icon Funding Group
1675 Monroe Avenue, Rochester, NY 14618

August 19, 2008 (BR-MBD)
Applicant(s)
Vincent DiOrio
To acquire interest in:
Academy Mortgage Corp.
105 Conklin Street, Farmingdale, NY 11735,


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

August 20, 2008 (BR-MBD)
RCG Mortgage Solutions, LLC
26 Park Street, Suite 2060, Montclair, NJ 07042



Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law denied.

August 7, 2008 (MB-MBD)
Applicant(s)
Bobby Neal Johnson
Anthony Barrett Owens
As: Maverick Residential Mortgage, Inc.
2401 Internet Boulevard, #103, Frisco, TX 75034


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 06 2008

Ashley Lynn Arnoff

Rego Park

NY

February 19 2008

Maria J Davanzo

Bohemia

NY

April 01 2008

Evantz Charles Saint-Gerard

Queens Village

NY

April 17 2008

Mohinder Singh

S Ozone Park

NY

May 15 2008

Keith L Holmes Sr.

Sewell

NJ

May 27 2008

Jeffrey Scott Alfano

Farmingdale

NY

June 18 2008

Deepti Bireddy

Ossining

NY

June 18 2008

Fred S Gutterman

Bellmore

NY

June 24 2008

Richard Glenn Gutridge 3rd

Baltimore

MD

June 24 2008

William S Franco

Clinton Corners

NY

June 30 2008

Ernesto Antonio Dominguez

Chestnut Ridge

NY

June 30 2008

Rodger O'Neil Miller

Ridge

NY

June 30 2008

Frank Cutrone

Oyster Bay Cove

NY

June 30 2008

Vincent Francis Gerace

East Syracuse

NY

June 30 2008

James Raphael Knapp

Massapequa

NY

June 30 2008

James P Perrone

Wantagh

NY

June 30 2008

Sherry Lynn Cuva Mrs.

Clifton Park

NY

June 30 2008

Salvatore N Balesteri

Williamsville

NY

July 09 2008

Damon D Smith

Peoria

AZ

July 09 2008

Rustina Joy Booker

Brighton

MI

July 09 2008

Tayla Hadley Fusaro

Newport

RI

July 09 2008

Kevin Patrick Corbett

Newport

RI

July 09 2008

Ian Lee Aubourg

North Providence

RI

July 09 2008

Jake Magnusson

Schenectady

NY

July 09 2008

Peter Lawrence Eiring

Center Moriches

NY

July 09 2008

Roman Kaziev

Rego Park

NY

July 09 2008

William Andrew Hall

Louisville

KY

July 09 2008

Shawkie Baydoun

Scottsdale

AZ

July 09 2008

Jeffery Morgan

Clinton Twp

MI

July 09 2008

Thomas P Savage

Novi

MI

July 09 2008

Nicholas J Grant

Detroit

MI

July 09 2008

Stephanie A Magness

Sterling Heights

MI

July 09 2008

Brian Jeffery

Westland

MI

July 09 2008

Jeffrey Kaltz

Allenton

MI

July 09 2008

Michael Mcclure

Anthem

AZ

July 09 2008

Jeannette Adaline

Northville

MI

July 09 2008

Sidney Bridgforth

Oak Park

MI

July 09 2008

James Cherney

Shelby Township

MI

July 09 2008

Marc Cohen

Commerce Township

MI

July 09 2008

Kelly Duncan

Royal Oak

MI

July 09 2008

Renee Hays

Lake Orion

MI

July 09 2008

William Howard

Grosse Pointe Woods

MI

July 09 2008

Corri E Natinsky

Farmington Hills

MI

July 09 2008

Ember L Mahaffey

North Ridgeville

OH

July 09 2008

Michael Atkinson

Northville

MI

July 09 2008

Camelia Berinde

Dearborn

MI

July 09 2008

Anthony Capobianco

Royal Oak

MI

July 09 2008

Andrea Khoury

Scottsdale

AZ

July 09 2008

Kevin Maniaci

Lincoln Park

MI

July 09 2008

Robert Mckenney

Wixom

MI

July 09 2008

Mark Millar

Dearborn

MI

July 09 2008

Jill Puzzuoli

Rochester Hills

MI

July 09 2008

James Ray

Swart Creek

MI

July 09 2008

James Rieth

Lake Orion

MI

July 09 2008

Mark Sanford

Grosse Pointe Farms

MI

July 09 2008

Cory Scholl

Rochester Hills

MI

July 09 2008

Nathan R Yauch

Royal Oak

MI

July 09 2008

Dennis Spensley

Livonia

MI

July 09 2008

Danny Sullivan

Shelby Twp

MI

July 09 2008

Jeffrey Trenta

Pontiac

MI

July 09 2008

Robin Webb

Troy

MI

July 09 2008

Colleen Morgan Andrassy

Westlake

OH

July 09 2008

Jeffrey Decker

Novi

MI

July 09 2008

Aimee Abbuhl

Wixom

MI

July 09 2008

Michael Boven

Chestefrield Twp.

MI

July 09 2008

Kevin Richards

Commerce Township

MI

July 09 2008

David Altesleben

Royal Oak

MI

July 09 2008

Evan Matthew Kaplan

Troy

MI

July 09 2008

Aris Ohanessian

Depew

NY

July 09 2008

Frank W. Dischner Jr.

Hamburg

NY

July 09 2008

Michelle Fournier

Beverly Hills

MI

July 09 2008

Kevin Scott Mcdermott

Canton

MI

July 09 2008

Haisam Abadi

Dearborn

MI

July 09 2008

Jeff Scollo

Lake Grove

NY

July 09 2008

Kathleen Barbara

Shoreham

NY

July 09 2008

Katina Bertolino

Port Jefferson

NY

July 09 2008

Andrew Strasser

Cleveland

OH

July 09 2008

David Logusz

Clarkston

MI

July 09 2008

David Stanczak

Macomb

MI

July 09 2008

Michael Mcculley

Sterling Heights

MI

July 09 2008

Nicholas Fields

Canton

MI

July 09 2008

Douglas Schoenherr

Farmington Hills

MI

July 09 2008

Daniel Connell

Howell

MI

July 09 2008

Lauren Beaubien

Mt. Pleasant

MI

July 09 2008

Landi Jiddou

Marysville

MI

July 09 2008

Joseph Althahabe

Farmington Hills

MI

July 09 2008

Russell Rogan

Farmington Hills

MI

July 09 2008

Carly Hoffman

Akron

OH

July 09 2008

Andrew Cyrulnik

Rochester

MI

July 09 2008

Steven Fischer

Macomb

MI

July 09 2008

Christopher Frederick

Troy

MI

July 09 2008

Dominic Pellittieri

Amherst

OH

July 09 2008

Thomas Bitell

Farmington Hills

MI

July 09 2008

Bruce O'Kronley

Warren

MI

July 09 2008

Steven Skorupski

Walled Lake

MI

July 09 2008

Joseph Scoza

Clinton Twp

MI

July 09 2008

Jorge Mendez

Scottsdale

AZ

July 09 2008

Jennifer Tribu

Clinton Township

MI

July 09 2008

Bryan Smith

Rochester Hills

MI

July 09 2008

Bridget Finnegan

Cleveland

OH

July 09 2008

Gustave Molnar

Strongsville

OH

July 09 2008

Sharon Son

Warren

MI

July 09 2008

Erroll Bomar

Southfield

MI

July 09 2008

Michael Mastrangelo

Lyndhurst

OH

July 09 2008

Amanda Bilbrey

Canton

MI

July 09 2008

Donald Grabow

Waterford

MI

July 09 2008

Richard Harvie

Canton

MI

July 09 2008

Ronnie Hickel

Mesa

AZ

July 09 2008

David Brooks

North Ridgevile

OH

July 09 2008

Maurizio Carusone

Syosset

NY

July 09 2008

June Pauline White Richardson

Fairburn

GA

July 09 2008

Salvatore Ciaravino

Monore

NJ

July 09 2008

Brett Joshua Stitsky

New York

NY

July 09 2008

Laura Ann Guillerault

Saratoga Springs

NY

July 09 2008

Michael James Mcgivney

Jersey City

NJ

July 09 2008

Stanley Seun Yee

Stamford

CT

July 09 2008

Mary Cooper

North Valley Stream

NY

July 09 2008

Brendan Patrick Ryan

Ronkonkoma

NY

July 09 2008

Sheya Spira

Brooklyn

NY

July 09 2008

Anthony Joseph Gavin

Westbury

NY

July 09 2008

Eleftheria Tourtoulis

Astoria,

NY

July 09 2008

Kelly Sabino

East Northport

NY

July 09 2008

Michael James Pellegrino

Hillsdale

NJ

July 09 2008

Gary Anthony Lieb

Plainview

NY

July 09 2008

Nasser Shaer

Great Neck

NY

July 09 2008

Irene Sinayskaya

Staten Island

NY

July 09 2008

Steven Scher

Rockville Centre

NY

July 09 2008

Linda Marie Vanmarter

Cicero

NY

July 09 2008

Seema M Tenenbaum

Brooklyn

NY

July 09 2008

Ann Copenhaver

Troy

MI

July 09 2008

Jamil Marachli

Brooklyn

NY

July 09 2008

Christopher Paul Sputore

Batavia

NY

August 14 2008

Michael S Benevento

White Plains

NY

August 14 2008

Robert Karlen Kurtz

Queensbury

NY

August 20 2008

Shant R Banosian

Belmont

MA


SECTION II

May 20, 2008 (CC–LFS)
CASTLE CHECK CASHING CORP, D/B/A CASTLE FINANCIAL SERVICES
4186 Broadway, New York, NY 10033-3736  

A license was issued to change the location of doing business as a licensed casher of checks to 5824 Broadway, Bronx, NY 10463 from 239 West 238th Street, Bronx, NY 10463.  

In connection with the above license issuance, the original check casher license at 239 West 238th Street, Bronx, NY 10463 was surrendered.


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

Application dated June 4, 2008 for permission to open and maintain a station at 3750 Burgoyne Avenue, Hudson Falls, New York, 12839 approved.


August 15, 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 Vestal Plaza, 4700 Vestal Parkway East, Town of Vestal, Broome County, New York 13850, surrendered for cancellation.

Office discontinued as of August 8, 2008.


August 19, 2008 (FR-FWB)
BANCO NACIONAL DE COMERCIO EXTERIOR, S.N.C.
Periferico Sur No. 4333, Col. Jardines en la Montana
Delegacion Tlalpan, Mexico, 14210 D.F.

Representative office license located at 757 Third Avenue, Suite 2403, New York, NY 10017 surrendered on August 19, 2008.


August 20, 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 electronic facilities (automated teller machines) at the following two locations:

  1. Sheetz Inc. Convenience Store, 2980 NC Highway 68 South, High Point, Guilford County, NC 27265; and
  2. 7-Eleven Oakland, 435 North 3rd Street, Oakland, Garrett County, MD 21550.

August 20, 2008  (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Authorization issued to open and occupy a branch office at TD Canada Trust Tower, 161 Bay Street (27th Floor), Toronto, Ontario, Canada, on or after August 21, 2008.


August 22, 2008 (CC-LFS)
NY COMMERCIAL FINANCE CORP.
100 Broadway, Brooklyn, NY 11211

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.


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

August 14, 2008 (MB-MBD)
Nations Direct Mortgage Services In Lieu of True Name
Nations Home Mortgage Corporation
51 Haddonfield Road, Suite 210, Cherry Hill, NJ 08002


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

August 20, 2008 (BR-MBD)
Riccardi Equities, Inc.
390 Manor Road, 1st Floor, Staten Island, NY 10314 2957


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

August 19, 2008 (BR-MBD)
G & T Capital, Inc.
2212 Avenue U, Brooklyn, NY 11229
Effective Date: August 11, 2008

August 19, 2008 (BR-MBD)
Home Source Mortgage Corp.
1000 Germantown Pike, Suite H2, Plymouth Meeting, PA 19462
Effective Date: August 11, 2008


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

August 14, 2008 (MB-MBD)
First Lincoln Mortgage Corp.
33 Walt Whitman Road, Suite 200A, Huntington Station, NY 11746 3640
Effective Date: August 04, 2008

August 14, 2008 (MB-MBD)
Concord Mortgage Corp. D/B/A CMC Direct
25 Melville Park Road, Suite 110, Melville, NY 11747 3175
Effective Date: August 08, 2008

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

August 14, 2008 (BR-MBD)
Full Service Branch
Dimitrios Bitzas dba Bitzas Consulting
626 Rexcorp Plaza, Uniondale, NY 11556
Effective Date: August 14, 2008

August 19, 2008 (BR-MBD)
Full Service Branch
NLC of New York, Inc.
1036 Castle Hill Avenue, Bronx, NY 10462
Effective Date: August 11, 2008


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

August 14, 2008 (MB-MBD)
Full Service Branch
Concord Mortgage Corp. D/B/A CMC Direct
6 East 32nd Street, 4th Floor, New York, NY 10016
Effective Date: August 08, 2008

August 14, 2008 (MB-MBD)
Full Service Branch
First Lincoln Mortgage Corp.
2008-2016 Victory Boulevard, Staten Island, NY 10314
Effective Date: August 04, 2008

August 14, 2008 (MB-MBD)
Full Service Branch
Concord Mortgage Corp. D/B/A CMC Direct
64 Division Avenue, Lower Level 3, Levittown, NY 11756
Effective Date: August 08, 2008

August 14, 2008 (MB-MBD)
Full Service Branch
First Lincoln Mortgage Corp.
33 Walt Whitman Road, Suite 206, Huntington Station, NY 11746
Effective Date: August 04, 2008

August 14, 2008 (MB-MBD)
Full Service Branch
First Lincoln Mortgage Corp.
400 West Main Street, Freehold, NJ 07728
Effective Date: August 04, 2008

August 19, 2008 (MB-MBD)
Full Service Branch
New Day Financial, LLC
2620 Regatta Drive, Suite 100, Las Vegas, NV 89128
Effective Date: August 18, 2008

August 19, 2008 (MB-MBD)
Full Service Branch
Ideal Mortgage Bankers, LTD. D/B/A Lend America
Additional DBA(S): Consumer First
Lending Key
360 Vanderbilt Motor Parkway, Hauppauge, NY 11788
Effective Date: August 18, 2008


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

August 15, 2008 (BR-MBD)
Washington Funding Group Inc.
17 Flag Pond Road, Saco, ME 04072

August 18, 2008 (BR-MBD)
TMT Mortgage Corp.
114-08 101st Avenue, Richmond Hill, NY 11419 1139

August 18, 2008 (BR-MBD)
Bernard Miglio Real Estate Inc
249 West Merrick Road, Valley Stream, NY 11580 5514

August 18, 2008 (BR-MBD)
Cedar Rock Equity Corp.
572 Kensington Place, Cedarhurst, NY 11516 1313

August 18, 2008 (BR-MBD)
ABM Mortgage Corp.
321 Dante Court, Suites 3 & 5, Holbrook, NY 11741

August 20, 2008 (BR-MBD)
Proactive Capital Corp.
300 Merrick Road, Lynbrook, NY 11563


Mortgage Broker Certificate Address Changes:

August 14, 2008 (BR-MBD)
Oxford Wellington Co. Ltd.
From: 250 West 57th Street, Suite 612, New York, NY 10107
To: 237 West 35th Street, Suite 300, New York, NY 10001

August 14, 2008 (BR-MBD)
Richard S Chiu
From: 401 Broadway, Suite 1108, New York, NY 10013
To: 401 Broadway, Suite 309, New York, NY 10013

August 14, 2008 (BR-MBD)
Richard J Biondi D/B/A
RJB Financial Consultant
From: 166 Central Avenue - Main Floor, Farmingdale, NY 11735
To: 145 Merritts Road, Farmingdale, NY 11735

August 14, 2008 (BR-MBD)
NetFunding Corporation
From: 20 Pleasant Street, Suite 203, Canandaigua, NY 14424
To: 162 Budd Road, Newark, NY 14513

August 14, 2008 (BR-MBD)
All American Consulting Services, Ltd.
From: 701 Palisade Avenue, 1st Floor, Englewood Cliffs, NJ 07632
To: 640 Palisade Avenue, Suite 101, Englewood Cliffs, NJ 07632

August 14, 2008 (BR-MBD)
Dimitrios Bitzas dba
Bitzas Consulting
From: 1950 Lafayette Road, Suite 203, Portsmouth, NH 03801
To: 626 Rexcorp Plaza, Uniondale, NY 11556

August 14, 2008 (BR-MBD)
Alpha Funding Group, Inc.
From: 1729 East 12th Street, 5th Floor, Brooklyn, NY 11229
To: 4078 Nostrand Avenue, Unit CU, Brooklyn, NY 11229

August 14, 2008 (BR-MBD)
Gotham City Mortgage Corp.
From: 32-21 Junction Boulevard, 1st Floor, East Elmhurst, NY 11369
To: 110-11 Astoria Boulevard, East Elmhurst, NY 11369

August 14, 2008 (BR-MBD)
Jennings Realty Agency Corp.
From: 222 Bloomingdale Road, Suite 108, White Plains, NY 10605
To: 165 Mamaroneck Avenue, White Plains, NY 10601

August 14, 2008 (BR-MBD)
Myung Ouk Park D/B/A
Top Mortgage Services
From: 16 West 32nd Street, Suite 807, New York, NY 10001
To: 333 Sylvan Avenue, Suite 310, Englewood Cliffs, NJ 07632

August 14, 2008 (BR-MBD)
Benchmark Home Equities Inc.
From: 55 Elder Street, Schenectady, NY 12304
To: 1001 State Street, Schenectady, NY 12307

August 14, 2008 (BR-MBD)
Dream Mortgage America, L.L.C.
From: 16 West Elizabeth Avenue, Suite 2, Linden, NJ 07036
To: 300 Craig Road, Manalapan, NJ 07746

August 14, 2008 (BR-MBD)
Flamingo Credit Inc.
From: 867 Father Capodanno Boulevard, 2nd Floor, Staten Island, NY 10305
To: 1788 Richmond Road, 1st Floor, Staten Island, NY 10306

August 14, 2008 (BR-MBD)
JG Funding Corp.
From: 242 Ardmore Avenue, Staten Island, NY 10314
To: 26 Water Street, Staten Island, NY 10304

August 14, 2008 (BR-MBD)
Collective Capital, LLC
From: 191 Sweet Hollow Road, Suite 2, Old Bethpage, NY 11804
To: 1000 Woodbury Road, Suite 107, Woodbury, NY 11797

August 19, 2008 (BR-MBD)
REB International LLC
From: 84-33 116th Street, Richmond Hill, NY 11418
To: 84-24 116th Street, Richmond Hill, NY 11418

August 20, 2008 (BR-MBD)
Barry S. Liebman DBA
New York Empire Mortgage
From: 282 Prospect Park West, Brooklyn, NY 11215
To: 878 4th Avenue, Brooklyn, NY 11232

August 20, 2008 (BR-MBD)
Allstate Home Equities Corp.
From: 2010 Grand Avenue, Baldwin, NY 11510
To: 2014 Grand Avenue, Suite 201, Baldwin, NY 11510

August 20, 2008 (BR-MBD)
The Carlton Financial Corp.
From: 475 West Merrick Road, Valley Stream, NY 11580
To: 17 West Merrick Road, Suite #4, Valley Stream, NY 11580

August 20, 2008 (BR-MBD)
Ronald P. Staller, L.L.C. D/B/A Brigantine Mortgage
From: 3004 West Brigantine Avenue, Units A & B, Brigantine, NJ 08203
To: 3636 Atlantic Brigantine Boulevard, Brigantine, NJ 08203


Mortgage Broker Branch Certificate Address Changes:

August 14, 2008 (BR-MBD)
UBS Financial Services Inc.
From: 1 North Lexington Ave., Suite 1200, White Plains, NY 10601
To: 709 Westchester Avenue, 4th Floor, White Plains, NY 10604


Mortgage Banker Branch License Address Change amended to read as follows:

From:
August 13, 2008 (MB-MBD)
Wall Street Mortgage Bankers Ltd. DBA Power Express
From: 2244 Hylan Boulevard, Staten Island, NY 10306
To: 560 White Plains Road, Suite 400, Tarrytown, NY 10591

To:
August 13, 2008 (MB-MBD)
Wall Street Mortgage Bankers Ltd. DBA Power Express
From: 2244 Hylan Boulevard, Staten Island, NY 10306
To: 500 West Putnam, Suite 400, Greenwich, CT 06830

Mortgage Banker Branch License Address Changes:

August 14, 2008 (MB-MBD)
GMAC Mortgage, LLC D/B/A ditech
From: 610 Maple Avenue, Saratoga Springs, NY 12866
To: 52 Congress Street, Saratoga Springs, NY 12866

August 20, 2008 (MB-MBD)
CitiFinancial Company U/F/N
CitiFinancial Company (DE)
From: 368-B West Washington Street, Bath, NY 14810
To: 372 West Washington Street, Bath Plaza, Bath, NY 14810

August 20, 2008 (MB-MBD)
Stanley Capital Mortgage Company, Inc.
From: 26 West 23rd Street, 6th Floor, New York, NY 10001
To: 1200 Avenue of the Americas, 5th Floor, New York, NY 10036

August 20, 2008 (MB-MBD)
Nationwide Equities Corporation
From: 50 Clinton Street, Suite 603, Hempstead, NY 11550
To: 795 Broadway, Suite 1, Newburgh, NY 12550

August 20, 2008 (MB-MBD)
Guaranteed Home Mortgage Company Inc.
From: 56 Clifton Country Road, Suite 100, Clifton Park, NY 12065
To: 11 Marshall Road, Building 1, Suite 1C, Wappingers Falls, NY 12590


THERE WILL BE NO SECTION III THIS WEEK.