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Weekly Bulletin
September 12, 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 29, 2008 (MS-CRB)
JOHN H. MORRISON III AND EVELYN MORRISON
Warwick, NY

EDWARD MORRISON AND DONNA BECK
Houston, TX

Applications, pursuant to Section 143-b of the Banking Law, for approval of the Banking Board to acquire control of Orange County Trust Company, received.

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


September 5, 2008 (FB- FWB)
UNICREDITO ITALIANO S.P.A.
Piazza Cordusio 1, 20123, Milan, Italy

Application pursuant to Section 203.2 of the Banking Law to change the corporate name of UniCredito Italiano S.p.A. to UniCredit S.p.A., received.


September 5, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Application dated September 4, 2008 for permission to open and occupy a branch office at 7920 Norfolk Avenue, Bethesda, Montgomery County, MD 20814, received.

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


September 5, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Application dated September 4, 2008 for permission to open and occupy a branch office at 1322 East Gude Drive, Rockville, Montgomery County, MD 20850, received.

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


September 10, 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 two locations, received:

  1. Sheetz Inc. Convenience Store, 4300 East 10th Street, Greenville, Pitt County, NC 27858; and
  2. Sheetz Inc. Convenience Store, 1406 North Arendell Avenue, Zebulon, Wake County, NC 27597.

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


September 10, 2008 (BP-LFS)
CONSUMER CREDIT COUNSELING SERVICE OF CENTRAL NEW YORK
500 South Salina Street, Suite 600, Syracuse, NY 13202
 
A notification was received for a change of name to: Consumer Credit Counseling Service of Central New York d/b/a Consumer Credit Counseling Service of The Mohawk Valley, d/b/a Consumer Credit Counseling Service of The North Country, d/b/a Consumer Credit Counseling of The Capital Region and Hudson Valley from Consumer Credit Counseling Service of Central New York.

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


September 11, 2008 (TM-LFS)
NFINANSE PAYMENTS, INC.
3923 Coconut Drive, Suite 107, Tampa, Florida 33619

Application for a license to engage in business as a transmitter of money, 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.


September 11, 2008 (CC–LFS)
CEBCO CHECK CASHER CORP.
369 Palmetto Street, Brooklyn, NY 11237

An application was received to relocate a limited station casher of checks at Pinnacle Industries II, LLC to 111 Lawrence Street, Brooklyn, NY 11201 from 100 Riverside Boulevard, New York, NY 10069.

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.


September 11, 2008 (CC–LFS)
CEBCO CHECK CASHER CORP.
369 Palmetto Street, Brooklyn, NY 11237

An application was received to relocate a limited station casher of checks at Worldwide Flight Services, to JFK Airport, Cargo Building 151, Jamaica, NY 11430 from JFK International Airport, Building 78, Jamaica, NY 11430.

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.


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

September 10, 2008 (MB-MBD)
Applicant(s)
Hugh Miller
Richard Blass
Marc Evan Miller
Lee Lawrence Miller
Jonathan Ilany
Matthew Joseph Marz
As: Reliance First Capital, LLC
100 Crossways Park West, Suite 408, Woodbury, NY 11797


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

September 05, 2008 (BR-MBD)
Frank D. Depinto
1056 Benmore Avenue, Franklin Square, NY 11010
Effective Date: September 02, 2008

September 08, 2008 (BR-MBD)
City Financial Services, Inc.
79 Fieldstone Lane, Valley Stream, NY 11581 2303
Effective Date: August 13, 2008

September 09, 2008 (BR-MBD)
AM Funding Group, Inc.
2A Halfmoon Executive Park Drive, Suite 5, Clifton Park, NY 12065 2420
Effective Date: August 26, 2008

September 09, 2008 (BR-MBD)
First Saratoga Funding, Inc.
258 Ushers Road, Suite 110, Clifton Park, NY 12065 1400
Effective Date: September 04, 2008


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 amended to read as follows:

From:
May 28, 2008 (BR-MBD)
Applicant(s)
Griffin D. Findlay
To acquire interest in:
Premier Funding Corp.
700 North Broadway, White Plains, NY 10603

To:
September 12, 2008 (BR-MBD)
Applicant(s)
Griffin D. Findlay
To acquire interest in:
Premier Funding Corp.
4 Anasville Road, Sommers, NY 10589


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

September 08, 2008 (BR-MBD)
Sandstone Mortgage Corporation
1934 Lowell Lane, Merrick, NY 11566


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.

 

Date

Name

Current City, State of Resident

February 06 2008

Todd  Mitchell  Grossman

Long Beach

NY

March  17 2008

David  Michael  Solomon

Syosset

NY

March  20 2008

Glen  Robert  Didas

Victor

NY

March  20 2008

Patricia  Ann  Romanzi

East Hampton

NY

March  24 2008

Rossana    Coloreo

Beacon

NY

March  25 2008

Nicole    Consi

Farmingdale

NY

March  25 2008

Melissa    Reill

Massapequa

NY

March  28 2008

Michael    Liang

New York

NY

April     02 2008

Thomas  George  Dier

New York

NY

April     03 2008

Linda  Jean  Sampson

Cortlandt Manor

NY

April     03 2008

Marlow    Gish

Rego Park

NY

April     03 2008

Alexander  B  Pastewski

Winooski

VT

April     04 2008

Hsiu-Ching    Chang

Smithtown

NY

April     04 2008

Arelis    Collado

Freeport

NY

April     04 2008

Dario  Antonio  Collado

Freeport

NY

April     04 2008

Meihua  S  Chen

Flushing

NY

April     09 2008

Luis  F  Gonzalez

Inwood

NY

April     10 2008

Daniel  Dominick  Dinapoli

Little Neck

NY

April     10 2008

Lisa  M  Toy

Williamstown

NJ

April     10 2008

Lawrence  M  Caufield

Wallkill

NY

April     10 2008

Binaimin  Elimelej  Weissman

New York

NY

April     14 2008

Mei-Chi    Chen

Oakland Gardens

NY

April     15 2008

Sarah  Ines  Guillaume

Spring Valley

NY

April     15 2008

Ellen  Madeline  Weinstein

Oceanside

NY

April     15 2008

Marc  Dean  Malnick

Great Neck

NY

April     17 2008

Marcus    Habeeb

Hauppauge

NY

April     23 2008

Michael    Skourlas

College Point

NY

April     23 2008

John  S.  Butts

Orange Park

FL

April     23 2008

Amber  Danielle  Schwierjohn

Columbia

MO

May     06 2008

William  John  Fraser

Commack

NY

May     07 2008

David  Michael  Kendrat

North Syracuse

NY

May     12 2008

Ralph  J  Berardi  Jr.

New Rochelle

NY

May     22 2008

Jason    Wei

Glen Oaks

NY

May     22 2008

Margaret    Czosek

Angola

NY

May     28 2008

Thomas    Debonis

Franklyn Square

NY

May     28 2008

Gary  J  Baumann

Tonawanda

NY

May     30 2008

Clifford  J.  Dealy

Yonkers

NY

June    05 2008

Joseph  Anthony  Palese

Astoria

NY

June    05 2008

Matthew  C  Scarduzio

East North Port

NY

June    06 2008

Steve    Aslan

Bronx

NY

June    17 2008

Perry    Pappas

Oceanside

NY

June   18 2008

Krupesh    Mehta

East Elmhurst

NY

June   18 2008

Thomas  A  Pasqualini

West Harrison

NY

June   18 2008

Robert  O  Bass

Dix Hills

NY

June   18 2008

Daniel  Jacques  Cabane

Elmont

NY

June   18 2008

Elizabeth    Davis

Poughquag

NY

June   18 2008

Kanwal  M  Singh

Farmingdale

NY

June   24 2008

Andrew  Christopher  Day

East Syracuse

NY

June   24 2008

Robert  Alan  Fishbein

Woodmere

NY

June   24 2008

Allison    Pehel

Glen Cove

NY

June   24 2008

Steven  Roy  Chernick

North Caldwell

NJ

June   24 2008

Christine    Torelli

Ozone Park

NY

June   24 2008

George  I  Roberts

Manorville

NY

June   24 2008

Louis    Degati

Merrick

NY

June   24 2008

Brandi  Ruth  Victor

Jeffersonville

IN

June   24 2008

Lin    Yao

Flushing

NY

June  24 2008

Terry  L  Maxson

Solon

OH

June  24 2008

Sandra    Bohorquez

West New York

NJ

June  24 2008

Philip    Koshy

Yonkers

NY

June  24 2008

Charita  Ann  Abrams

Hamburg

NY

June  24 2008

Elise  Deanne  Leve

New York

NY

June  24 2008

Richard  Michael  Kloska

Sayville

NY

June  24 2008

Domenick  A  Serrano

Kings Park

NY

June  24 2008

Yu Mei    Zhu

Flushing

NY

June  24 2008

Eric    Forte

Oceanside

NY

June  24 2008

Doundely  Alexander  Edwards

Acworth

GA

June  24 2008

Shahla    Moghaddam Kiarashi

Tappan

NY

June  24 2008

Jonathan  Marc  Yenesel

Lake Hopatcong

NJ

June  24 2008

Anthea  M.J.  Pierre

Brooklyn

NY

June  24 2008

Marissa  Marie  Sheron

Buffalo

NY

June  24 2008

John  C  Passano

Hawthorne

NJ

June  24 2008

Jeffrey  Brian  Walker

Budd Lake

NJ

June  30 2008

Jaime  Augusto  Barrera

East Elmhurst

NY

June  30 2008

Richard  John  Schlamowitz

Shillington

PA

June  30 2008

Ramil    Iffraimov

Staten Island

NY

June  30 2008

Christopher    Hansen

Massapequa

NY

June  30 2008

Frank  R   Calabro

Grand Island

NY

June  30 2008

Michael    Hanna

Freehold

NJ

June  30 2008

Thomas    Decker

Ilion

NY

June  30 2008

Armando    Blasse

Brooklyn

NY

June  30 2008

Jonathan  Ross  Aldom

Pequannock

NJ

June  30 2008

Shloime    Torim

Monroe

NY

June  30 2008

Sean  Michael  Levis

Hopatcong

NJ

June  30 2008

Catherine    Lauer

Cheektowaga

NY

June  30 2008

John  Angelo  Simonelli

Commack

NY

June  30 2008

Julius  R  Golub

Huntington Station

NY

June  30 2008

Lenore  Antoinette  Thomas

Brentwood

NY

June  30 2008

Terence  J  Durfy

Croton On Hudson

NY

June  30 2008

John  Thomas  Albanese

Melville

NY

June  30 2008

William  Lester  Boyd

Garnerville

NY

June  30 2008

Kevin  Michael  Link

East Auora

NY

June  30 2008

Lalman    Udho

Bronx

NY

June  30 2008

Helen    Ivatorov

Brooklyn

NY

June  30 2008

Vincent  Michael  Bertin

Melville

NY

June  30 2008

Maria    Paniagua

Wantagh

NY

June  30 2008

Wayne    Doctor

Edison

NJ

June  30 2008

James   Daniel  Ford  Iii

Dix Hills

NY

June  30 2008

Justin    Paray

South Ozone Park

NY

June  30 2008

Brent  Michael  Tarazi

Manhasset

NY

June  30 2008

Eve    Jarrett

Bridgehampton

NY

June  30 2008

Richard  Isaac  Barenblatt

New York

NY

June   30 2008

Sukhdev  Ray  Vyas

Oceanside

NY

June   30 2008

Anthony  Edward  Capuano

Spencerport

NY

July    09 2008

Warren  Dewayne  Coleman

Rochester

MI

July   09 2008

Nancy  Ann  Krug

Baldwinsville

NY

July   09 2008

Mylka    Belias

Rosedale

NY

July   09 2008

Alissa    Waite

Merrick

NY

July   09 2008

Lawrence  Ralph  Lesiger

Haddonfield

NJ

July   09 2008

Annmarie  D  Scorzelli

Webster

NY

July   09 2008

Kumarchandra    Bharat

Woodhaven

NY

July   09 2008

Noah    Mann

Oceanside

NY

July   09 2008

Stephen  I  Sigel

Rochester

NY

July   09 2008

Michael  R  Diaz

Staten Island

NY

July   09 2008

Rocco    Guercio

Brooklyn

NY

July   09 2008

Peter  A.  Perticone

North Babylon

NY

July   09 2008

Constance  Ann  Begelfer

New York

NY

July   09 2008

Joon  M   Kim

Palisades Park

NJ

July   09 2008

Eduardo  D  Tamargo

Lindenhurst

NY

July   09 2008

Nicholas  Anthony  Visalli

Rome

NY

July   09 2008

Martin    Murray

Belle Harbor

NY

July   09 2008

Aaron    Lazenby

Rochester

NY

July   09 2008

Michael  Joseph  Toner

South Setauket

NY

July   09 2008

Sara  J  Lilly

Coventry

RI

July   09 2008

Christopher  Robert  Picone

East Patchogue

NY

July   09 2008

Rose    Gertel

Wainscott

NY

July   09 2008

Amy  L  Vaughn

Royal Oak

MI

July   09 2008

Mark  E.  Mcleod

Queensbury

NY

July   09 2008

Susan  J.  Lake

Towaco

NJ

July   09 2008

Jonathan  Aaron  Hammer

New York

NY

July   09 2008

Chris    Gonzalez

East Hills

NY

July   09 2008

Ardith  Anne  Maguire

Mount Laurel

NJ

July   09 2008

John  Christopher  Ladd

Weston

CT

July   09 2008

Stephan  Aroun  Hagege

White Plains

NY

July   09 2008

Michael    Habbo

Oak Park

MI

July   09 2008

Matthew  J  Malagese

Holland Patent

NY

July   09 2008

Barbara  Bellas  Wilk  Ms.

Glendale

NY

July   09 2008

Kristen    Bourassa

Plymouth

MI

July   09 2008

Gustavo  A.  Laserna

Irvington

NY

July   09 2008

Ducarmel    Dorceus

Spring Valley

NY

July   09 2008

Jaime    Taveras

Corona

NY

July   09 2008

Steven  Mitchell  Cahn

Warwick

NY

July   09 2008

Norman Jeffrey Katz

North Bellmore

NY

July   22 2008

Christopher  Michael  Corica

Tonawanda

NY

July   22 2008

Brent  B  Lesage

Royal Oak

MI

July   22 2008

Dakota    Dennison

Scottsdale

AZ

July   22 2008

Ronald    Neeve

Troy

MI

July   22 2008

Gregory    Witulski

Lake Orion

MI

July   22 2008

James  Anthony  Cardinal

Slingerlands

NY

July   22 2008

Thomas  Steven  Pirozzi

Albany

NY

July   22 2008

Nicole  Marie  Beck

Webster

NY

July   22 2008

Iliad  Maria  Estrada

Greenwich

CT

July   22 2008

Daniel    Niyazov

Briarwood

NY

July   22 2008

Thomas  Mark  Brown

Seaford

NY

July   22 2008

Christopher  Joseph  Hendrickson

Islandia

NY

July   22 2008

Christopher  Ricardo  Francis

Farmington

CT

July   22 2008

Gina  Marie  Turchetta

Fall River

MA

July   22 2008

Latisha  Fonsine  Faulkner

Louisville

KY

July   22 2008

Alan  Christopher  Vars

Portsmouth

RI

July   22 2008

Soraida    Ligator

E Northport

NY

July   22 2008

Ryan  Jennings  Kirwin

Newport

RI

July   22 2008

Kristy  Lynn  Slater

Middletown

RI

July   22 2008

Alan  N  Trachtman

Brooklyn

NY

July   22 2008

Frank    Skarren

Merrick

NY

July   22 2008

Marissa    Longo

Lake Ronkonkoma

NY

July   22 2008

Muhammed  Firoz  Khan

Germantown

MD

July   22 2008

Nazir  Ahmad  Husain

Sterling

VA

July   22 2008

Papa  Seyni  Dieng

Alexandria

VA

July   22 2008

Rana  Hassan  Asif

Reston

VA

July   22 2008

Syed  Salman  Ali

Annandale

VA

July   22 2008

Taher  Abdur  Rasheed

Ashburn

VA

July   22 2008

Abdessamad    Melouane

Wallingford

CT

July   22 2008

Catherine  E  Haddad  Miss

Menham

NJ

July   22 2008

Mark  Christopher  Garganta

Rehoboth

MA

July   22 2008

Joseph    Capanna

Pelham Manor

NY

July   22 2008

Stephanie  Marie  Gagliardi

Paramus

NJ

July   22 2008

James  L  Favilla

Clark

NJ

July   22 2008

Ayodhya  Persaud  Naraine

New City

NY

July   22 2008

Bryan  Elliot-Joseph  Curtis

Desoto

TX

July   22 2008

Joseph  Thomas  Javitz

Jericho

NY

July   22 2008

Nicholas    Toscano

Massapequa Park

NY

July   22 2008

Dona    Menton

Norwalk

CT

July   22 2008

Debra  Beth  Schuman

Melville

NY

July   22 2008

Diana    Persico

Williston Park

NY

July   22 2008

Geoffrey  D  Sheerar

Brooklyn

NY

July   22 2008

Junjing    Liu

 New York

NY

July   22 2008

Nizam    Chowdhury

Selden

NY

July   22 2008

Glenn    Warren

West Islip

NY

July   22 2008

Brent  Alan  Maddox

Jeffersonville

IN

July   22 2008

Christopher  C  Pusey  Mr

Port Washington

NY

July   22 2008

Stanley Anthony Zacharczyk  Jr.

Freehold

NJ

July   22 2008

Benjamin  Joseph  Dentini

Bronxville

NY

July   22 2008

Todd  F  Troutman

Stony Brook

NY

July   22 2008

Mario    Delbrun

New York

NY

July   22 2008

Manuel  Gabriel  Gomez

Woodside

NY

July   22 2008

David  Scott  Labbe

Rochester

MA

July   22 2008

Mary  E  Bain

Colchesta

CT

July   22 2008

Neil  G.  Anamanthado

Ozone Place

NY

July   22 2008

Glenn  Thomas  Hall

Rockville Centre

NY

July   22 2008

Geoffrey   Charles  Terwilliger

Elmira

NY

July   22 2008

Jean    Cacioppo

Westbury

NY

July   22 2008

Zhuoma    Ciren

Jamaica

NY

July   22 2008

Beth  A.  Capanna

Pelham Manor

NY

July   22 2008

Steven    Loverde

East Meadow

NY

July   22 2008

Frank  N  Singh

New Hyde Park

NY

July   22 2008

Timothy  George  Parmiter

Hicksville

NY

July   22 2008

Comfort  Omotunde Ayoade  Ms

St Albans

NY

July   22 2008

Barbara    Ladesou

New York

NY

July   22 2008

Dawn    Saunders

Farmingdale

NY

July   22 2008

Irene     Schatz

W Babylon

NY

July   22 2008

Winnie  Huiyu  Zhang

Brooklyn

NY

July   22 2008

Maria  Lucena  Estrada  Mrs.

Holbrook

NY

July   22 2008

Marc    Hoschander

Flushing

NY

July   22 2008

David  Sporn

Brooklyn

NY

July   22 2008

Peter  Bardis

Brooklyn

NY

July   22 2008

Murray  Brookman

Bedford

NY

July   22 2008

Jacob    Buchler

Lakewood

NJ

July   22 2008

Gregory  William  Vignoli  Mr.

Commack

NY

July   22 2008

Olivia    Rodriguez

Astoria

NY

July   22 2008

David  Atkinson  Purdy

Ny

NY

July   22 2008

Catherine  Tracy  Grimm

Syracuse

NY

July   22 2008

Gregory  Joseph  Dipofi

Lagrangeville

NY

July   22 2008

Samuel    Cino

Webster

NY

July   22 2008

Marc    Stone

Bellmore

NY

July   22 2008

Christopher  Scott  Bruno

Newtown

CT

July   22 2008

Michael  J  Florczak

Amherst

NY

July   22 2008

Gary  Marc  Daniels

Brooklyn

NY

July   22 2008

Nechemia    Perlstein

Brooklyn

NY

July   22 2008

Severino  R  Tamayo  Jr

Jamaica

NY

July   22 2008

Valerie    Hoyt-O'Brien

Manorville

NY

July   22 2008

Paul    D'Angelo

Shoreham

NY

July   22 2008

Suzanne    Krawchuk

Shoreham

NY

July   22 2008

Scott  Ralph  Kenney

Bethpage

NY

July   22 2008

Laurie  J.  Butler

Phoenix

NY

July   22 2008

James  Vincent  Saraceno

Staten Island

NY

July   22 2008

Corey  Matthew  Goldstein

New Hyde Park

NY

July   22 2008

Michael    Brull

Monroe

NY

July   22 2008

Luke  C.  Chamberlin

Ramsey

NJ

July   22 2008

Michele  R  Nobles

Clay

NY

July   22 2008

Jeff    Jeon

Manhasset

NY

July   22 2008

Eduard  B  Isakov

Brooklyn

NY

July   22 2008

Rafael    Montero

Pembroke Pines

FL

July   22 2008

Anthony  Michael  Canonico

Brightwaters

NY

July   22 2008

Bruce  Charles  Hirschfeld

New York

NY

July   22 2008

Kevin  Robert Kennedy  Fischer

Oakdale

NY

July   22 2008

Andrew  Michael  Toolin

Brooklyn

NY

July   22 2008

Greg  Stephen  Blume

Holbrook

NY

July   22 2008

Sarah  Ashley  Flaherty

Mechanicville

NY

July   22 2008

Naomi    Diaz-Adler

Miller Place

NY

July   22 2008

Ralph  Gerard  Tancredi  Sr

Manasquan

NJ

July   22 2008

Michael  Ashley  Tario

Troy

NY

July   22 2008

Henry    Katz

Great Neck

NY

July   22 2008

Joseph   R  Marciante

Boca Raton

FL

July   22 2008

Ari  Matthew  Nat

Teaneck

NJ

July   22 2008

Steven    Kameika

Philadelphia

PA

July   22 2008

Stuart    Walvisch

Ship Bottom

NJ

July   22 2008

Vadim    Shtivelman

Brooklyn

NY

July   22 2008

Hyong  Sok  Kim

Bedford Corners

NY

July   22 2008

Fred  Morgan  Ainsley

East Setauket

NY

July   22 2008

Agustin  Fernando  Barreiro

Westbury

NY

August  15 2008

Ellen  Joan  Silverman

East Hampton

NY

August  22 2008

Alan  Edward  Sucher

Merrick

NY

August  22 2008

Michael    Catalino

Webster

NY

August  22 2008

Barry  Steven  Polack

Brookline

MA

August  26 2008

Matthew  T.  Short

East Amherst

NY

August  29 2008

Mitchell    Reiner

Los Angeles

CA

August  29 2008

Matthew  Todd  Balk

Lake St Louis

MO

September 05 2008

Geoffrey  D  Gold

Cornwall

NY

September 05 2008

Arthur  Michael  Brasco

Woodmere

NY

September 05 2008

Sam  J.  Ciancio

Riverdale

NY

September 05 2008

Randy  M.  Ligator

East Northport

NY

September 05 2008

Raymond George  Beamesderfer  Iii

Elkins Park

PA

September 05 2008

David    Lax

Monroe

NY

September 05 2008

Jacob    Shayovitz

Brooklyn

NY

September 09 2008

Philip    Baldessarre

Carmel

NY


SECTION II

August 27, 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 LNK International, Inc., 100 Ricefield Lane, Hauppauge, NY 11788.       


August 27, 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 LNK International, Inc., 145 Ricefield Lane, Hauppauge, NY 11788.         


August 27, 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 LNK International, Inc., 22 Arkay Drive, Hauppauge, NY 11788.         


August 27, 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 LNK International, Inc., 60 Arkay Drive, Hauppauge, NY 11788.         


August 27, 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 LNK International, Inc., 2004 Orville Drive, Bohemia, NY 11716.         


August 28, 2008 (PFA-LFS)
AMGRO, INC. 
100 North Parkway, Worcester, MA 01605

License to engage in business as a premium finance agency was surrendered.


August 28, 2008 (PFA-LFS)
AMGRO RECEIVABLES CORPORATION 
100 North Parkway, Worcester, MA 01605

License to engage in business as a premium finance agency was surrendered.


September 3, 2008 (SF-LFS)
NORTH AMERICAN ACCEPTANCE CORPORATION U/A/N OPENCHECK.COM
3191 RedHill Ave. #100, Costa Mesa, Orange County, CA 92626

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


September 4, 2008 (TR-CRB)
BANCO POPULAR NORTH AMERICA
7 West 51st Street, New York, NY 10019

Approval give to change the location of branch office from 4000 West North Avenue, Chicago, Cook County, IL 60639 to 3958 West North Avenue, Chicago, Cook County, IL 60647, on or after September 5, 2008.


September 5, 2008 (TR-CRB)
CHEMUNG CANAL TRUST COMPANY
One Chemung Canal Plaza, Elmira, NY 14902


September 5, 2008 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at Queens Crossing Mall, 136-20 38th Avenue, Flushing, Borough of Queens, City of New York 11354.


September 5, 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 four locations:

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

September 5, 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 three locations:

  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.

September 5, 2008(CC-LFS)
RYVKIE GOLDBERGER
Brooklyn, NY 11211

An application was approved for the Superintendent’s prior approval of a change of control of Dependable Check Cashing Inc., a licensed casher of checks.


September 8, 2008 (BK-FWB)
SHINHAN BANK AMERICA
330 Fifth Avenue, New York, NY 10016

Authorization issued to open and occupy a branch office at 2170 Pleasant Hill Road, Duluth, Gwinnett County, GA 30096, on or after September 9, 2008.


September 8, 2008 (LL-LFS)
FIRSTAGAIN LLC
350 Tenth Avenue, Suite 1400, San Diego, CA 92101

License issued for a branch office change of location from 600 West Broadway, Suite 3100, San Diego, CA 92101 to 350 Tenth Avenue, Suite 1400, San Diego, CA 92101.

In connection with the above license issuance, the licensed lender supplemental license for 600 West Broadway, Suite 3100, San Diego, CA 92101 was surrendered.


September 8, 2008 (PF-LFS)
PREMIUM FINANCING SPECIALISTS, INC.
427 West 12th Street, Kansas City, MO 64105

License issued to engage as a premium finance branch at 100 North Parkway, Worchester, MA 01605, as a result of prior approval of the Superintendent on May 20, 2008 for a change of control of the premium finance agency AMGRO Inc.

As part of this prior approval of the change of control AMGRO has surrendered their premium finance license, and Premium Financing Specialists has received approval to open a branch office at 100 North Parkway, Worchester, MA 01605. 


September 9, 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 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, on or after September 10, 2008.


September 9, 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 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, on or after September 10, 2008.


September 9, 2008 (TR-FWB)
ANTHOS TRUST COMPANY, LLC
277 Park Avenue, New York, NY  10172

Authorization Certificate issued.
Membership interests - $5,000,000  


September 9, 2008 LL-LFS)
DCFS USA LLC
36455 Corporate Drive, Farmington Hills, MI 48331

License issued for a branch office change of location from 1011 Warrenville Road, Suite 600, Lisle, IL 60532 to 13650 Heritage Parkway, Fort Worth, TX 76177.

In connection with the above license issuance, the licensed lender supplemental license for 1101 Warrenville Road, Suite 600, Lisle, IL 60532 was surrendered.


September 9, 2008 (FWB)
ABN AMRO Bank N.V., New York Branch
101 Park Avenue, New York, New York 10178

The December 19, 2005 Order to Cease and Desist Issued Upon Consent to ABN AMRO Bank N.V., and its New York Branch is terminated.


September 10, 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 three locations:

  1. Rutter's Farm Store, 1009 York Street, Penn Township, York County, PA 17331;
  2. Rutter's Farm Store, 368 Lewisberry Road, Fairview Township, York County, PA 17070; and
  3. Rutter's Farm Store, 1391 South Main Street, Chambersburg, Franklin County, PA 17201.

September 11, 2008 (FR-FWB)
INTERNATIONAL BANK OF AZERBAIJAN OPEN JOINT STOCK COMPANY
67 Nizami Street, Baku, Azerbaijan

Application for a license to establish and maintain a representative office in the Borough of Manhattan, City of New York, approved.


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

September 09, 2008 (BR-MBD)
Flagship Financial Group, LLC
3130 West Maple Loop Drive, #200, Lehi, UT 84043

September 09, 2008 (BR-MBD)
Narragansett Group
18 Halstead Avenue, Harrison, NY 10528

September 09, 2008 (BR-MBD)
Manhasset Bay Mortgage Company, LLC
31 South Bayles Avenue, Port Washington, NY 11050 3708

September 09, 2008 (BR-MBD)
All Shores Mortgage, L.L.C.
451 Lake Avenue, St. James, NY 11780


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

September 09, 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

September 09, 2008 (MB-MBD)
Full Service Branch
Lend-Mor Mortgage Bankers Corp. D/B/A Lend-Mor Funding
7115 13th Avenue, Brooklyn, NY 11228


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

September 09, 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:

September 05, 2008 (BR-MBD)
Quality Home Funding, Corp.
2255 Lyell Avenue, Rochester, NY 14606
Effective Date: August 28, 2008

September 05, 2008 (BR-MBD)
Deluxe Mortgage Co., Inc. DBA Amcor Network Deluxe Mortgage Co.
88-52 Myrtle Avenue, Glendale, NY 11385 7857
Effective Date: August 22, 2008

September 05, 2008 (BR-MBD)
Michael L. Gangadeen DBA MTS Funding
85-52 114th Street, Richmond Hill, NY 11418
Effective Date: August 28, 2008

September 05, 2008 (BR-MBD)
Oracle Funding, Inc.
500 Old Country Road, Suite 314, Garden City, NY 11530
Effective Date: August 28, 2008

September 05, 2008 (BR-MBD)
Coastal Mortgage Inc.
79 Main Street, West Sayville, NY 11796
Effective Date: August 28, 2008

September 05, 2008 (BR-MBD)
Transcontinental Lending Group, Inc. DBA
Transcontinental Group
401 Fairway Drive, Suite 100, Deerfield Beach, FL 33441
Effective Date: August 28, 2008

September 05, 2008 (BR-MBD)
Lawrence Krasin
1 Old Country Road, Suite 210, Carle Place, NY 11514 1845
Effective Date: August 28, 2008

September 05, 2008 (BR-MBD)
Prysma Lending Group, LLC D/B/A Prysma Home Funding
30 Main Street, Suite 200, Danbury, CT 06810
Effective Date: August 28, 2008

September 05, 2008 (BR-MBD)
RMI Mortgage Licensing LLC
601 West 26th Street, Suite 1500, New York, NY 10001 1103
Effective Date: August 15, 2008

September 05, 2008 (BR-MBD)
Victory Capital Limited
8645 Bay Parkway, Suite #A3, Brooklyn, NY 11214
Effective Date: August 28, 2008

September 08, 2008 (BR-MBD)
N.Y. Elite Equity Corp. d/b/a Custom Home Finance
1065 Old Country Road, Suite 211-A, Westbury, NY 11590
Effective Date: September 05, 2008

September 08, 2008 (BR-MBD)
Paradise Capital Inc.
13300 E Via Linda, Unit 1051, Scottsdale, AZ 85259 4347
Effective Date: September 05, 2008

September 08, 2008 (BR-MBD)
Patrick A. Curtis
700 Lakeland Avenue, Bohemia, NY 11716
Effective Date: September 03, 2008

September 08, 2008 (BR-MBD)
Eastern Equity Corporation
1802 Matthews Avenue, Bronx, NY 10462
Effective Date: August 27, 2008

September 08, 2008 (BR-MBD)
Hanson Mortgage Corp.
380 Hurricane Lane, Suite 101, Williston, VT 05495 2085
Effective Date: September 05, 2008

September 10, 2008 (BR-MBD)
Tat Mutual Capital, Inc.
208 Guinea Woods Road, Old Westbury, NY 11568
Effective Date: September 04, 2008


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

September 05, 2008 (MB-MBD)
Capstar Mortgage Bankers Inc.
535 Broadhollow Road, Suite A18, Melville, NY 11747
Effective Date: August 28, 2008

September 10, 2008 (MB-MBD)
eHomeCredit Corp. DBA FHB Funding
Additional DBA(S): Fundamental Home Borrowing
LendingDirect Home Funding
Interfaith Capital
100 Garden City Plaza, Suite 500, Garden City, NY 11530 3203
Effective Date: August 28, 2008


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

September 05, 2008 (BR-MBD)
Full Service Branch
Transcontinental Lending Group, Inc. DBA Transcontinental Group
120 East Washington Street, Suite 522, Syracuse, NY 13202
Effective Date: August 28, 2008

September 09, 2008 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
1741 Route 9, Suite 1, Clifton Park, NY 12065
Effective Date: August 29, 2008

September 10, 2008 (BR-MBD)
Full Service Branch
NLC of New York, Inc.
117-15 101 Avenue, 1st floor, Richmond Hill, NY 11419
Effective Date: August 29, 2008

September 10, 2008 (BR-MBD)
Full Service Branch
Homelink Funding, LLC
350 Theodore Fremd Avenue, Rye, NY 10580
Effective Date: September 02, 2008

September 10, 2008 (BR-MBD)
Full Service Branch
NLC of New York, Inc.
2481 Pitkin Avenue, Brooklyn, NY 11208
Effective Date: August 29, 2008

September 10, 2008 (BR-MBD)
Full Service Branch
A-M-S Mortgage Services, Inc.
7731 Bergenline Avenue, West New York, NJ 07093
Effective Date: September 02, 2008


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

September 05, 2008 (MB-MBD)
Full Service Branch
Capstar Mortgage Bankers Inc.
535 Broadhollow Road, Suite A-14, Melville, NY 11747
Effective Date: August 28, 2008

September 10, 2008 (MB-MBD)
Full Service Branch
eHomeCredit Corp. DBA FHB Funding
Additional DBA(S): Fundamental Home Borrowing
LendingDirect Home Funding
Interfaith Capital
303 Crooked Hill Road, Brentwood, NY 11717
Effective Date: August 28, 2008

September 10, 2008 (MB-MBD)
Full Service Branch
eHomeCredit Corp. DBA FHB Funding
Additional DBA(S): Fundamental Home Borrowing
LendingDirect Home Funding
Interfaith Capital
190 Motor Parkway, Hauppauge, NY 11788
Effective Date: August 28, 2008

September 10, 2008 (MB-MBD)
Full Service Branch
eHomeCredit Corp. DBA FHB Funding
Additional DBA(S): Fundamental Home Borrowing
LendingDirect Home Funding
Interfaith Capital
135 Maxess Road, Suite 100, Melville, NY 11747
Effective Date: August 28, 2008

September 10, 2008 (MB-MBD)
Full Service Branch
eHomeCredit Corp. DBA FHB Funding
Additional DBA(S): Fundamental Home Borrowing
LendingDirect Home Funding
Interfaith Capital
72-63 Kissena Boulevard, 2nd Floor, Suite B, Flushing, NY 11367
Effective Date: August 28, 2008

September 10, 2008 (MB-MBD)
Full Service Branch
eHomeCredit Corp. DBA FHB Funding
Additional DBA(S): Fundamental Home Borrowing
LendingDirect Home Funding
Interfaith Capital
1249A Melville Road, Farmingdale, NY 11735
Effective Date: August 28, 2008


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

September 04, 2008 (BR-MBD)
Dreammaker Enterprises Ltd. D/B/A Dreammaker Mortgage
3924 East Tremont Avenue, Lower Level, Bronx, NY 10465

September 04, 2008 (BR-MBD)
The Credit Source, Inc.
2 Gramatan Avenue, Suite 217, Mount Vernon, NY 10550

September 05, 2008 (BR-MBD)
Warner Mortgage LLC
300 Main Street, Suite 2, Lakewood, NJ 08701

September 05, 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

September 08, 2008 (BR-MBD)
Oasis Mortgage, Inc.
160-2 Remington Boulevard, Unit 51E, Ronkonkoma, NY 11779

September 08, 2008 (BR-MBD)
Zosimo G. Lerum, Jr.
2884 Wilkinson Avenue, 1st Floor, Bronx, NY 10461

September 08, 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

September 08, 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

September 08, 2008 (BR-MBD)
County Seat Capital Corp.
434 Old Suffolk Avenue, Suite B, Islandia, NY 11749

September 08, 2008 (BR-MBD)
Elite Mortgage Service Corp.
2145 Ocean Avenue, Suite C, Ronkonkoma, NY 11779

September 08, 2008 (BR-MBD)
Diverse Funding Solutions LLC
74-23B Metropolitan Avenue, Middle Village, NY 11379

September 08, 2008 (BR-MBD)
Green Century, Inc. D/B/A Green Century Mortgage
8043 Old York Road, Elkins Park, PA 19027 1413

September 08, 2008 (BR-MBD)
Ace 1 Capital, LLC
733 Summer Street, Suite 201, Stamford, CT 06901 1081

September 09, 2008 (BR-MBD)
The Maldo Group, Inc. D/B/A South Coast Funding
641 Yonkers Avenue, Yonkers, NY 10704

September 09, 2008 (BR-MBD)
Grand Peak Mortgage & Financial Services, LLC
7069 South Highland Drive, #250, Salt Lake City, UT 84121

September 09, 2008 (BR-MBD)
Bryan Metz DBA First Atlantic Financial Services
305 Sea Cliff Avenue, Sea Cliff, NY 11579 1209

September 09, 2008 (BR-MBD)
Keep On Funding LLC
777 Kent Avenue, Suites 229 & 230, Brooklyn, NY 11205

September 09, 2008 (BR-MBD)
Done Deal Mortgage Corp.
3800 East Tremont Avenue, Bronx, NY 10465 2455

September 09, 2008 (BR-MBD)
Embassy Real Estate Corp.
1105 Route 110, Suite #2, Farmingdale, NY 11735

September 09, 2008 (BR-MBD)
Freedom Home Mortgage Corporation
1044 Route 23 North, Suite 102, Wayne, NJ 07470

September 09, 2008 (BR-MBD)
Bibi S. Baksh
1136 Metcalf Avenue, Suite 1B, Bronx, NY 10472 4316

September 09, 2008 (BR-MBD)
AP Mortgage Services In Lieu of True Name A+ Mortgage Services, LLC
113 Elm Street, Suite 104, Enfield, CT 06082 3700

September 09, 2008 (BR-MBD)
ILDACO Inc.
14 Tower Place, Roslyn, NY 11576

September 09, 2008 (BR-MBD)
M.E.M. Financial Solutions In Lieu of True Name The Lending Factory, Inc.
150 Warren Street, Glens Falls, NY 12801

September 10, 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

September 10, 2008 (BR-MBD)
Atlantic Equity Solutions, Inc.
1044 Franklin Avenue, Garden City, NY 11530 2908

September 10, 2008 (BR-MBD)
Nardin Real Estate Inc
4351 White Plains Road, Bronx, NY 10466

September 10, 2008 (BR-MBD)
Nicholas Palumbo DBA The Money Express
52 Harrigan Road, Hopewell Junction, NY 12533

September 10, 2008 (BR-MBD)
Coastal Funding, LLC
1925 Grand Avenue, Baldwin, NY 11510 2818

September 10, 2008 (BR-MBD)
Hudson Valley Funding of Poughkeepsie Inc.
228 Myers Corners Rd., PO Box 1299, Wappingers Falls, NY 12590 8299

September 10, 2008 (BR-MBD)
John J. Lease Mortgage Company, LLC
299 North Plank Road, Newburgh, NY 12550

September 10, 2008 (BR-MBD)
Direct Lenders Mortgage Co. L.L.C.
127 Cedar Street, Branford, CT 06405

September 10, 2008 (BR-MBD)
Universal Agency Mortgage In Lieu of True Name Universal Mortgage Incorporated
5701 Kentucky Avenue North, Suite 104, Crystal, MN 55428

September 10, 2008 (BR-MBD)
Custom Equities Solutions Inc.
4001 East Lincoln Drive, Marlton, NJ 08053

September 10, 2008 (BR-MBD)
OLG, LLC
1441 King Avenue, Suite 100, Columbus, OH 43212

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

September 04, 2008 (BR-MBD)
Minoo Pajounia
41 Main Street, Roslyn, NY 11576
Effective Date: September 02, 2008

September 04, 2008 (BR-MBD)
DANA Funding Inc.
49 Wireless Boulevard, Hauppauge, NY 11788
Effective Date: September 02, 2008

September 04, 2008 (BR-MBD)
Island Power Brokers, Inc.
95 New Dorp Plaza, Staten Island, NY 10306
Effective Date: September 02, 2008

September 04, 2008 (BR-MBD)
Wilson Funding, Inc.
28 West 44th Street, Suite 1007, New York, NY 10036
Effective Date: September 02, 2008

September 04, 2008 (BR-MBD)
Community Financial Corp.
55 Post Avenue, Suite 202, Westbury, NY 11590 4361
Effective Date: September 02, 2008

September 04, 2008 (BR-MBD)
Vista Mortgage Associates, LLC
78-44 Parsons Boulevard, 1st Floor, Fresh Meadows, NY 11366
Effective Date: September 02, 2008

September 04, 2008 (BR-MBD)
First Quality Capital Corporation
5 Windham Loop, Apt. 5C, Staten Island, NY 10314
Effective Date: September 02, 2008

September 04, 2008 (BR-MBD)
Quail Ridge Funding, LLC
708 Walt Whitman Road, Melville, NY 11747
Effective Date: September 02, 2008

September 04, 2008 (BR-MBD)
Certifund Financial, LLC
480 Broadway, Suite LL-10, Saratoga Springs, NY 12866 2246
Effective Date: September 02, 2008

September 04, 2008 (BR-MBD)
First Citywide Mortgage Inc.
900 South Avenue, Suites 33/35, Staten Island, NY 10314
Effective Date: September 02, 2008

September 04, 2008 (BR-MBD)
W.H. Funding, Inc.
94-28 103rd Avenue, Suite 2, Ozone Park, NY 11417
Effective Date: September 02, 2008

September 04, 2008 (BR-MBD)
Priority Home Funding In Lieu of True Name Priority Mortgage LLC
97 Main Street, Suites 206-209, Woodbridge, NJ 07095 2868
Effective Date: September 02, 2008

September 04, 2008 (BR-MBD)
All In One Mortgage Corporation
1822 Merrick Road, Merrick, NY 11566 4530
Effective Date: September 02, 2008


Mortgage Broker Certificate Name Changes:

September 04, 2008 (BR-MBD)
From: JG Funding Corp.
To: JG Funding Corp. D/B/A Capital In The City


Mortgage Broker Certificate Address Changes:

September 04, 2008 (BR-MBD)
Northway Funding, L.L.C.
From: 184 Edie Road, Saratoga Springs, NY 12866
To: 2374 Route 9, Suite 7, Mechanicville, NY 11218 4010

September 08, 2008 (BR-MBD)
Janet Marsh Ebel D/B/A First Hudson Mortgage Company
From: 4 Van Winkle Road, Hudson, NY 12534
To: 20 King Arthur Way, Hudson, NY 12534 4138

September 08, 2008 (BR-MBD)
Gentry Capital Services, LLC
From: 700 Canal Street, Stamford, CT 06902
To: 30 Old Kings Highway South, Suite 130, Darien, CT 06820 5410


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:

September 08, 2008 (BR-MBD)
Applicant(s)
Corporate Office Management Providers
Daniel Howard Jacobs
Israel Joshua Lieber
William Dean Warren
To acquire interest in:
Empire Equity Group, Inc. D/B/A 1st Metropolitan Mortgage
25 Philips Parkway, Montvale, NJ 07645


SECTION III

September 04, 2008
THE BRIDGEHAMPTON NATIONAL BANK
2200 Montauk Highway, Bridgehampton, NY   11932, Suffolk County

Application to open a branch at the following location, SHIRLEY, 630 Montauk Highway, Shirley, NU   11967, Suffolk County, received.