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Weekly Bulletin
September 19, 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 5, 2008 (CC-LFS)
POM-CLB CHECK CASHING, INC. U/A/N PAY-O-MATIC CHECK CASHING & FINANCIAL SERVICES
711 Fifth Avenue, 5th floor, New York, NY 10022

A notification was received for adding an assumed name, Pay-O-Matic Check Cashing & Financial Services.

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

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


September 16, 2008 (LL-LFS)
CITIFINANCIAL, inc.
300 St. Paul Place, Baltimore, MD 21202

Notification of change of a licensed lender business location from 315 Genesee Street, Auburn, NY 13021 to 1626 Clark Street Road, Suite 26, Auburn, NY 13021 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.


September 17, 2008 (FB-FWB)
BANCO do BRASIL S.A.
Brasilia, Brazil

A notice, pursuant to Section 200 of the Banking Law, to establish and maintain an additional branch office at 11 West 42nd Street, Borough of Manhattan, City of New York 10036, received.


September 17, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Application dated September 16, 2008 for permission to open and occupy a branch office at 8521 Colesville Road, Silver Spring, Montgomery County, MD 20910, received.

The comment period for this item will expire on September 29, 2008.


September 17, 2008 (TM-LFS)
TRAVELEX CURRENCY SERVICES, INC.
2121 North 117 Avenue, Suite 300, Omaha, NE 68164

A notification of change of a licensed money transmitter business location from 29 Broadway, 1st Floor, New York, NY 10006 to 2121 North 117 Avenue, Suite 300, NE 68164 was received.

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


September 17, 2008 (PF-LFS)
AON PREMIUM FINANCE, LLC.
200 East Randolph Street, Chicago, Illinois 60601

Application for a license to engage in business as a premium finance agency 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.


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

September 16, 2008 (BR-MBD)
Applicant(s)
David Matthew Hellmold
As: Hellmold Financial
In Lieu of True Name DM Ventures, Inc.
101 East Green Street, Suite 13, Pasadena, CA 91105 2069


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 reflect as follows:

From:
January 30, 2008 (BR-MBD)
Applicant(s)
David S. Waller
As: David S. Waller
280 Devon Road, Tenafly, NJ 07670

To:
September 17, 2008 (BR-MBD)
Applicant(s)
David S. Waller
As: David S. Waller
397 Palisade Avenue, Main Floor, Rear Office, Jersey City, NJ  07307


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

September 17, 2008 (BR-MBD)
Full Service Branch
Positive Mortgage, Inc.
207-12 Northern Boulevard, Bayside, NY 11361


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

September 16, 2008 (BR-MBD)
Prime Choice Capital Group LLC
2747 Coney Island Avenue, Brooklyn, NY 11235
Effective Date: September 12, 2008

September 16, 2008 (BR-MBD)
JBW Mortgage, Inc.
Seven West Broad Street, Mount Vernon, NY 10552
Effective Date: September 11, 2008


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

September 11, 2008 (BR-MBD)
Syamni Funding Inc.
104-15 Jamaica Avenue, 1st Floor, Richmond Hill, NY 11418 2012

September 11, 2008 (BR-MBD)
Coastal Home Funding Inc.
3680 Route 112, Suite A, Coram, NY 11727 4140

September 16, 2008 (BR-MBD)
DML Mortgage Enterprises Inc. DBA Direct Mortgage Wholesale
334 Underhill Avenue, Building 2, Yorktown Heights, NY 10598



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.

 

January  11 2008

Evan  Miles  Lacon

Rosendal

NY

January  11 2008

David    Oneill

Lynbrook

NY

January  14 2008

Boris    Oster

Brooklyn

NY

January  14 2008

Donna  Ann  Lundon

Commack

NY

January  14 2008

Leander  Mourice  Nyack

Mount Sinai

NY

January  15 2008

Hope  Lopez  Beauchamp

Chestnut Ridge

NY

January  18 2008

Michael  Alan  Gross

Woodstock

NY

January  22 2008

Gregory  G  Esch

New York

NY

March    06 2008

Jason    Ramaizel

Tampa

FL

March    20 2008

Dominick    Pedulla  Jr.

Lynbrook

NY

April       02 2008

Liliana    Edwards

Rego Park

NY

April       08 2008

Ilkwon    Kim

Longmeadow

MA

April      15 2008

Aye  Thanda  Thant

Elmhurst

NY

April      16 2008

Diane    Watson

Rosedale

NY

April      17 2008

Linda  Yanqin  Tang

Flushing

NY

April      18 2008

Penn  G  Johnson

Redding

CT

April      18  2008

Aye Thanda Thant

Elmhurst

NY

April      24 2008

Richard  Charles  Hedge

Saint James

NY

April      24 2008

Thomas  J  Fuoco  Sr.

East Greenwich

RI

April      24 2008

Osvaldo Arturo D Fernandez

Valley Stream

NY

May      02 2008

Martha  I  Huezo

Dix Hills

NY

May      07 2008

Maria  I  Gomes

New Hyde Park

NY

May      07 2008

David  Michael  Kendrat

North Syracuse

NY

May      13 2008

Daniel  Richard  Coppola

Selden

NY

May      22 2008

Margaret    Czosek

Angola

NY

May      23 2008

Douglas  W  Griffin

Elmira Heights

NY

June     04 2008

Ann  M  Kelly

Pittsford

NY

June     06 2008

Renee    Spindler

Roslyn

NY

June     18 2008

Rose Mary    Bruno

Oakdale

NY

June     24 2008

Emmanuel    Odufu

Bronx

NY

June     24 2008

Daniel  Norman  Levitan

New York

NY

June     30 2008

Eric   Brian  Johnson

Fayetteville

NY

June     30 2008

Littleton  E  Mcpherson

Brentwood

NY

June     30 2008

Vladimir    Kravchenko

Wading River

NY

June     30 2008

Steven  Joseph  Orandello

Seaford

NY

June     30 2008

Mark  David  Levine

Roslyn Heights

NY

June     30 2008

Todd   Andrew  Magliato

White Plains

NY

June     30 2008

Gerald   D  Coppola

Holbrook

NY

July      09 2008

Bradley    Novak

Howell

MI

July      09 2008

Phyllis    Haberer

Rochester

NY

July      09 2008

Christopher  John  Stevens

Rochester

NY

July      09 2008

Clement  John  Galliard  Mr.

Rye

NY

July      09 2008

William  J  Berntsen

Rochester

NY

July      09 2008

Victoria    Davis-Becerra

Putnam Valley

NY

July      09 2008

John  Thomas   Vincentini

Brewerton

NY

July      09 2008

Shahrokh    Berokhim

Plainview

NY

July      09 2008

Todd  M.  Nowak

Angola

NY

July      09 2008

Ronald  Jerome  Michnik

Orchard Park

NY

July      09 2008

Dong Min    Yun

Kings Park

NY

July      09 2008

Norman  Jeffrey  Katz

North Bellmore

NY

July      09 2008

Aubrey  F  Abrahams

Snellville

GA

July      09 2008

Miriam  Linda  Otero  Mrs

Poughkeepsie

NY

July      09 2008

Carmine    Lopardo

Farmingdale

NY

July      09 2008

Joseph  L  Ennis  Jr

Oradell

NJ

July      09 2008

Linda  Marie  Vanmarter

Cicero

NY

July      09 2008

James  Jay  Christiano

Holbrook

NY

July      09 2008

Alex  J  Niven  Mr

Head of the Harbor

NY

July      09 2008

Noemi    Romano

Staten Island

NY

July      09 2008

John    Mcdonald

Bayport

NY

July      22 2008

Alison Elizabeth Vazqueztell

Babylon

NY

July      22 2008

Ryan    Mcdermott

Trophy Club

TX

July      22 2008

Marco  P.  Melo

Fall River

MA

July      22 2008

Timothy  M  Rail

Staten Island

NY

July      22 2008

Anthony  Robert Ditoma

Denison

TX

July      22 2008

Richard  E.   Swygert

Hamburg

NY

July      22 2008

Arnaldo  Mira  Coutinho

Jamaica

NY

July      22 2008

Larry  D.  Rosenbloom

New York

NY

July      22 2008

Bryan  Everett  Wilbur

Fall River

MA

July      22 2008

Joshua  Eric  Fallenstein

Easton

PA

July      22 2008

Nicholas  Adam  Gallicchio

Dallas

TX

July      22 2008

Abdullrahman Mohamed Nashnoush

Sterling

VA

July      22 2008

Vanessa    Burch

New Albany

IN

July      22 2008

John  Alan  Marks  Mr.

Deer Park

NY

July      22 2008

Deon  Lamont  Harper

Louisville

KY

July      22 2008

Ahsen  Mujeeb  Malik

Mclean

VA

July      22 2008

Kathleen  Marie  Mulry

Sayville

NY

July      22 2008

John    Turis

Brooklyn

NY

July      22 2008

Nechemia    Perlstein

Brooklyn

NY

July      22 2008

Leonard  T  Vanella

Bayside

NY

July      22 2008

Jill  M  Shisha

Teaneck

NJ

July      22 2008

Christina    King

Rochester Hills

MI

July      22 2008

Charles  Carlo  Disanto

Wading River

NY

July      22 2008

Joseph  Ralph  Cerullo

Port Jefferson

NY

July      22 2008

John    Gumersell

Long Valley

NJ

July      22 2008

Kristine  Clesceri  Wood

Ballston Lake

NY

July      22 2008

Howard Henderson Crumit

Bloomfield Hills

MI

July      22 2008

Scott    Weinstein

Merrick

NY

July      22 2008

Scott  Ralph  Kenney

Bethpage

NY

July      22 2008

Tracey  Maria   Alba

West Islip

NY

July      22 2008

Michael    Bennett

Clarkston

MI

July      22 2008

Catherine  R  Granger

Morris Plains

NJ

July      22 2008

Nicholas    Stewart

Shelby Township

MI

July      22 2008

Eduardo    Atar-Garcia

Troy

MI

July      22 2008

Jack    Smith

Royal Oak

MI

July      22 2008

Bryan    Paraham

Troy

MI

July      22 2008

Kevin    Boni

Oxford

MI

July      22 2008

Joshua    Martens

Royal Oak

MI

July      22 2008

Dustin    Geibig

Auburn Hills

MI

July      22 2008

Nicklos    Paluzzi

Fraser

MI

July      22 2008

Randeep    Nag

Troy

MI

July      22 2008

Lanette    Kliess

Commack

NY

July      22 2008

Robert  M  Karp

Buffalo

NY

July      22 2008

Avrohom    Beyman

Monsey

NY

July      22 2008

Kristin  Marie  Ferruggia

Shoreham

NY

July      22 2008

Tod    Mershon

Hillsborough

NJ

July      22 2008

Shahram    Delafraz

Kings Point

NY

July      22 2008

Martha    Richards

Westland

MI

July      22 2008

Jeffrey    Alvis

Waterford

MI

July      22 2008

Matthew    Heckerthorn

Clawson

MI

July      22 2008

Joanne    Issa

Dearborn

MI

July      22 2008

Kirk    Yates

Royal Oak

MI

July      22 2008

Shaun    Barry

Lake Orion

MI

July      22 2008

Stacey    Hager

Rochester

MI

July      22 2008

Okenwa    Aguwa

Troy

MI

July      22 2008

James  Joseph  Waldbillig

Clifton Park

NY

July      22 2008

Leonard  J  Ramirez

Coram

NY

July      22 2008

Ryan  Michael  Osterhout

Ballston Lake

NY

July      22 2008

Tanya  Lynn  Benware

Malone

NY

July      22 2008

Kevin    Blas

Glen Cove

NY

July      22 2008

Michael  Paul  Blas

Flushing

NY

July      22 2008

John  Milton  Dillon

Clinton

NY

July      22 2008

Kanika    Saha

Floral Park

NY

July      22 2008

Anthony Michael Canonico

Brightwaters

NY

July      22 2008

Steven  Braulio  Munoz

Port Chester

NY

July      22 2008

Jennifer Elizabeth Schaffer

Saratoga Springs

NY

July      22 2008

Eric  Tony   Tanski

Clifton Park

NY

July      22 2008

Laura  Ann  Staerker

Germantown

NY

July      22 2008

Steven    Kameika

Philadelphia

PA

July      22 2008

James  Vincent  Yorio

Long Island

NY

July      22 2008

Ghassan Beydoun

Glendale

NY

July      24 2008

Meighan Dutt

Newtown

CT

August 26 2008

Jay    Steren

Pacific Palisades

CA

September 05 2008

Trevor Nigel Carrington

Springfield Gardens

NY

September 12 2008

Phyllis    Frederick

Fleetwood

NY

September 17 2008

Theodore  Wong  Ark

Basking Ridge

NJ

September 17 2008

Richard    Mcclain

Wantagh

NY


SECTION II

September 2, 2008 (CC–LFS)
R.D.C. PAYROLL SERVICES, INC.
535 Southern Boulevard, Bronx, NY 10455

An application was denied for a license to engage in business as a licensed casher of checks at 214 Parkside Avenue, Brooklyn, NY 11226 in connection with the purchase of certain assets of Parkside Check Cashing Corp.


September 5, 2008 (LL-LFS)
TNI FINANCES, INC.
626 Rexcorp Plaza, Uniondale, NY 11553, previously located at 3 Grace Avenue, Great Neck, NY 11021.

An application for a license to engage in business as a licensed lender was denied.


September 8, 2008 (SF-LFS)
AMERICAN HONDA FINANCE CORPORATION
20800 Madrona Avenue, Torrance, California 90503

Licenses issued to engage in business as sales finance companies at the following two (2) locations:

  1. 1220 Old Alpharetta Road, Suite 350, Alpharetta, Georgia 30005
  2. 600 Kelly Way, Holyoke, Massachusetts  01040

September 8, 2008(SF-LFS)
EXETER FINANCE CORP.
222 W. Las Colinas Blvd., Suite 1800, Irving, Dallas County, TX 75039

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


September 11, 2008 (TM-LFS)
OPTION MULTISERVICES, CORP.
199 Lincoln Avenue – Suite #209/210, Bronx, NY 10454

License to engage in business as a licensed transmitter of money was surrendered.


September 11, 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 50 Jericho Quadrangle, Jericho, Town of Oyster Bay, Nassau County, NY 11753, on or after September 12, 2008.
________________________________________________________________________

September 12, 2008 (BK – CRB)
GLOBAL BANK
30 East Broadway, New York, NY 10002

A “Certificate of Amendment of the Organization Certificate of Global Bank under Section 8005 of the New York Banking Law” was approved and filed with the Office of the Superintendent of Banks on September 12, 2008.

The amendment provides for an increase in the number of authorized shares of capital stock from 400 shares to 925 shares, all with a par value of $12,500.00 each.


September 13, 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.


September 13, 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.


September 13, 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.


September 13, 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.


September 13, 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.


September 13, 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.


September 13, 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.


September 14, 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.


September 15, 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 Goose Creek Food Store, 9010 Ocean Highway, Westover, Somerset County, MD 21871.


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

Authorization issued to open and occupy a branch office at 21 Grand Avenue (South Building), Palisades Park, Bergen County, NJ 07650, on or after September 16, 2008.


September 15, 2008 (BJ-CRB)
GOTHAM BANK OF NEW YORK
1412 Broadway, New York, NY 10018-3337

Application to purchase up to 30,000 shares of its outstanding shares approved.


September 16, 2008 (SF-LFS)
LEADERS FINANCIAL COMPANY
67 Walnut Avenue, Suite 110, Clark, Union County, NJ 07066

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


September 17, 2008 (TR-CRB)
CHEMUNG CANAL TRUST COMPANY
One Chemung Canal Plaza, Elmira, NY 14901

Approval given to change the location of branch office from Community Corners Center, 903 Hanshaw Road, Cayuga Heights, Tompkins County, New York 14850 to 909 Hanshaw Road, Cayuga Heights, Tompkins County, New York 14850, on or after September 18, 2008.


September 18, 2008 (FB-FWB)
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
No. 55 Fuxingmennei Avenue, Xicheng District, Beijing, People’s Republic of China

License issued to establish and maintain a branch at 725 Fifth Avenue, Borough of Manhattan, City of New York 10022, effective September 16, 2008.


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

September 17, 2008 (BR-MBD)
Velocity Mortgage In Lieu of True Name Velocity Lending, LLC
11 Broadway, Clark, NJ 07066


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

September 11, 2008 (BR-MBD)
Eric O. Hess DBA Finger Lakes Mortgage Company
4 East Main Street, Honeoye, NY 14471
Effective Date: September 10, 2008

September 11, 2008 (BR-MBD)
Shiauh Wei Lin D/B/A Fortune Finance Company
214-26 41st Avenue, Suite 205, Bayside, NY 11361
Effective Date: August 29, 2008

September 11, 2008 (BR-MBD)
Myles - Pat Associates, Inc. DBA Myles Mortgage Services
59 North Main Street, Florida, NY 10921
Effective Date: September 09, 2008

September 11, 2008 (BR-MBD)
MGK Funding Inc.
43-01 21st Street, Suite 315A, Long Island City, NY 11101
Effective Date: September 09, 2008

September 11, 2008 (BR-MBD)
Oceanview Funding, Inc.
4223 First Avenue, 4th Floor, Brooklyn, NY 11220
Effective Date: September 11, 2008

September 16, 2008 (BR-MBD)
Island Equity Mortgage Inc.
555 Broadhollow Road, Suite 203, Melville, NY 11747
Effective Date: September 09, 2008


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

September 11, 2008 (BR-MBD)
Full Service Branch
Flagship Mortgage Corporation
1525 State Highway, Suite D, Galway, NY 12074
Effective Date: September 05, 2008

September 11, 2008 (BR-MBD)
Full Service Branch
Oceanview Funding, Inc.
2654 National Drive, Brooklyn, NY 11234
Effective Date: September 11, 2008

September 16, 2008 (BR-MBD)
Full Service Branch
Preferred Mortgage Corporation of New York
154 South Fitzhugh Street, Rochester, NY 14608
Effective Date: September 02, 2008

September 17, 2008 (BR-MBD)
Full Service Branch
Empire Home Mortgage, Inc.
117B N. Wellwood Avenue, Lindenhurst, NY 11757
Effective Date: September 02, 2008


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

September 11, 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
474 Fulton Avenue, Hempstead, NY 11549
Effective Date: September 04, 2008

September 17, 2008 (MB-MBD)
Full Service Branch
SIRVA Mortgage, Inc.
1 Parklawn Drive, Bethel, CT 06801
Effective Date: August 25, 2008


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

September 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

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

September 12, 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


Mortgage Broker Certificate Address Changes:

September 17, 2008 (BR-MBD)
Madison Home Mortgage Corp.
From: 3159 Route 9, Old Bridge, NJ 08857
To: 272 Highway 34, Suite 4, Matawan, NJ 07747 2190

September 17, 2008 (BR-MBD)
Mark W. O'Connell DBA Statewide Mortgage Assistance Company
From: 45 Park Place, Saratoga Springs, NY 12866
To: 107 Fieldstone Drive, Gansevoort, NY 12831

September 17, 2008 (BR-MBD)
Atlantic Equity Solutions, Inc.
From: 1044 Franklin Avenue, Garden City, NY 11530
To: 2175 Wantagh Avenue, Suite 109, Wantagh, NY 11793 3925


Mortgage Banker License Address Changes:

September 11, 2008 (MB-MBD)
Universal American Mortgage Company, LLC
From: 15550 Lightwave Drive, Suite 200, Clearwater, FL 33760
To: 700 NW 107th Avenue, 3rd Floor, Miami, FL 33172

September 17, 2008 (MB-MBD)
First Mutual Corp. of New York
From: 523 Hollywood Avenue at Route 38, Suite 300, Cherry Hill, NJ 08002
To: 523 Hollywood Avenue, Suite 207, Cherry Hill, NJ 08002 2861

September 17, 2008 (MB-MBD)
Intrade USA Corp. D/B/A Golden Globe Mortgage Bankers
Additional DBA(S): Interfaith Mortgage Bankers
From: 175 Fulton Avenue, Suite 302, Hempstead, NY 11550
To: 3 Harbor Road, Cold Spring Harbor, NY 11724 1514


Mortgage Broker Branch Certificate Address Changes:

September 17, 2008 (BR-MBD)
Portico Mortgage Inc.
From: 39-07 Prince Street, Suite 6C, Flushing, NY 11354
To: 136-20 38th Avenue, #9H, Room #2, Flushing, NY 11354

September 17, 2008 (BR-MBD)
AC Mort LLC D/B/A Mid Atlantic Capital
From: 21 Grand Avenue, Palisades Park, NJ 07650
To: 1 Eves Drive, Suites 123 & 125, Marlton, NJ 08053


Mortgage Banker Branch License Address Changes:

September 11, 2008 (MB-MBD)
Universal American Mortgage Company, LLC
From: 700 NW 107th Avenue, 3rd Floor, Miami, FL 33172
To: 15550 Lightwave Drive, Suite 200, Clearwater, FL 33760

September 17, 2008 (MB-MBD)
NVR Mortgage Finance, Inc.
From: 1160 G Pittsford Victor Rd., Pittsford, NY 14534
To: 1175 Pittsford-Victor Road, Suite 120, Pittsford, NY 14534

September 17, 2008 (MB-MBD)
Intrade USA Corp. D/B/A Golden Globe Mortgage Bankers
Additional DBA(S): Interfaith Mortgage Bankers
From: 122-32 Rockaway Boulevard, South Ozone Park, NY 11420
To: 227-10 Linden Boulevard, Cambria Heights, NY 11411

THERE ARE NO SECTION III ITEMS THIS WEEK.