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New York State Department of Financial Services

Weekly Bulletin
October 17, 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

October 9, 2008 (FA-FWB)
AMERICAN EXPRESS BANK LTD.
One Madison Avenue, New York, NY 10010

Notice pursuant to Section 605.11 of the Banking Law of the intention to voluntarily liquidate its New York agency located at 200 Vesey Street, New York, NY 10285, received.


October 9, 2008 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Notice of intention to close branch office in Stop & Shop Supermarket, 700-60 Patchogue-Yaphank Road, Medford, Town of Brookhaven, Suffolk County, NY 11763, received.

The comment period on this notice will expire November 17, 2008.


October 14, 2008 (SB-CRB)
EMIGRANT SAVINGS BANK - MANHATTAN
261 Broadway, New York, NY 10007

Notice of intention to close branch office at 445 Park Avenue, Borough of Manhattan, City of New York 10022, received.

The comment period on this notice will expire November 17, 2008.


October 14, 2008 (CC-LFS)
SMJ SERVICES, INC.
31-88 21st Street, Long Island City, NY 11106-4520

An application for a limited station casher of checks at Fulton Commons Care Center, Inc., Hunters Point Avenue, 60 Merrick Avenue, East Meadow, NY 11554 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.

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


October 14, 2008 (CC-LFS)
SMJ SERVICES, INC.
31-88 21st Street, Long Island City, NY 11106-4520

An application for a limited station casher of checks at Mayfair Care Center, Inc., 100 Baldwin Road, Hempstead, NY 11550 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.

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


October 14, 2008 (CC-LFS)
SMJ SERVICES, INC.
31-88 21st Street, Long Island City, NY 11106-4520

An application for a limited station casher of checks at Midway Nursing Home, Inc., 69-95 Queens Midtown Expressway, Maspeth, NY 11378 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.

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


October 14, 2008 (CC-LFS)
SMJ SERVICES, INC.
31-88 21st Street, Long Island City, NY 11106-4520

An application for a limited station casher of checks at The New Bridge View Co., Inc., 143-10 20th Avenue, Whitestone, NY 11357 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.

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


October 15, 2008 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue, New York, NY 10001

Notice of intention to establish an electronic facility (automated teller machine) at Amalgamated Life Insurance Company, 1333 Westchester Avenue, White Plains, Westchester County, NY 10604, received.

The comment period on this notice will expire on October 27, 2008.


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

Notice of intention to establish an electronic facility (automated teller machine) at New Era Cap Company Inc., 160 Delaware Avenue, Buffalo, Erie County, NY 14202, received.
The comment period on this notice will expire on October 27, 2008.


Mortgage Broker Certificate Name Change Received:

October 14, 2008 (BR-MBD)
From: R. Golio, Inc.

To: R. Golio, Inc.
Additional DBA(s) RGI Financial Group


Applications 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 05 2008

Hao    Li

Flushing

NY

February 25 2008

David Fettes

East Hampton

NY

April 28 2008

Clement    Tso

Fresh Meadows

NY

May 07 2008

Jose    Padro  Jr.

Wantagh

NY

May 21 2008

Alberto    Bergeret

Howard Beach

NY

May 27 2008

Dritan    Malo

Ridgewood

NY

June 02 2008

Patricia  A  Cannizzaro

Hyde Park

NY

June 05 2008

Daniel  M  Shlufman

Oradell

NJ

June 06 2008

Barbara  A  Hoblin

Montgomery

NY

June 17 2008

Richard  William  De Angelis

Manorville

NY

June 18 2008

Jose    Padro

Wantagh

NY

June 30 2008

Mark    Palterovich

Staten Island

NY

June 30 2008

Philip  John  Sarcone

Shoreham

NY

June 30 2008

Roger    Guerrieri

Rome

NY

June 30 2008

Dominick  Joseph  Arcamone 

Plainview

NY

June 30 2008

Brian  M  Cirillo

Commack

NY

July  09 2008

Zef    Camaj

Hopewell Jct

NY

July  09 2008

Lincoln  Raymond  Skaine

Saratoga Springs

NY

July  09 2008

Corey  Richard  Colvin

Auburn

NY

July  09 2008

Joann    Iavaroni

Staten Island

NY

July  09 2008

Robert  S.  D'Agostino

Muttontown

NY

July  09 2008

Philip  Joseph  Ronan

East Northport

NY

July  09 2008

Andrew  D.  Taub

College Point

NY

July  22 2008

Asma    Rohail

Mastic

NY

July  22 2008

Willie  Charles  Jones

St. Albans

NY

July  22 2008

William  W  Teague

Albany

NY

July  22 2008

Robert  William  Beaulieu

Sand Lake

NY

July  22 2008

Gilbert    Norgil

Andover

MA

July  22 2008

Liliana  Mirta  Daruich

Rego Park

NY

July  22 2008

Virginia    Green

Hackettstown

NJ

July  22 2008

Leonid    Kershteyn

Brooklyn

NY

July  22 2008

Eugene    Russo

City Island

NY

July  22 2008

Eugene  Gabriel  Shapiro

Bal Harbor

FL

July  22 2008

Kenneth  G  Lazowski

Hillsborough

NJ

July  22 2008

Thomas  Joseph  Nocco

New York

NY

July  22 2008

Steve    Glauber

Mastic

NY

July  22 2008

Swahili    Henry

East Meadow

NY

July  22 2008

Todd  Richard   Mcdermott

Port Jervis

NY

July  22 2008

Patricia    English

Warwick

NY

July  22 2008

Douglas  M  Baum

Pound Ridge

NY

July  22 2008

Paul  M.   Vassallo

Eden

NY

July  22 2008

Erin  Elizabeth  Mahoney

Oyster Bay

NY

July  22 2008

Sophia    Constantinou

East Elmhurst

NY

July  22 2008

Denise  M  Lis

Lancaster

NY

July  22 2008

Stacey  Lynn  Prunty  Ms.

Plano

TX

July  22 2008

Rene  Anthony  Gonzalez

Baldwin

NY

July  22 2008

Albert  Henry  Thornton  Iii

Tiverton

RI

July  22 2008

Pamela  Diane  Wittenhagen

Denton

TX

July  22 2008

Robin  Jean  Maroulakis

Centereach

NY

July  22 2008

Vincent    Aldorasi

Rockville Centre

NY

July  22 2008

Mohendra    Seenarine

New Rochelle

NY

July  22 2008

Matthew  Ryan  Reischer

Flushing

NY

July  22 2008

Andrew  Michael  Cole

Clifton Park

NY

July  22 2008

Kimberly  A  Chatwood

Buffalo

NY

July  22 2008

Kathleen  L  Paul

Endicott

NY

July  22 2008

Elizabeth  R.  Shafer

Endicott

NY

July  22 2008

Mary  C   Delia

Orchard Park

NY

July  22 2008

Thomas  Beckett  Delaney

Spring Valley

NY

July  22 2008

Kenneth  A.  Wojnowski  Sr.

Lancaster

NY

July  22 2008

Dean  David   Sunkes

Averill Park

NY

July  22 2008

Claudette  Elaine  Grey

White Plains

NY

July  22 2008

Tina    Brundige

Johnsonville

NY

July  22 2008

Bonnie  S  Hamel

Cohoes

NY

July  22 2008

Laura  Nicole  Grieser

West Seneca

NY

July  22 2008

Mohamed  Wissem  Ksida

Falls Church

VA

July  22 2008

Jessica  Dawn   Jones

Plano

TX

July  22 2008

June    Heineman

Bayside

NY

July  22 2008

Mark  William  Valverde

Whitestone

NY

July  22 2008

Jay    Chi

Syosset

NY

July  22 2008

Kenneth  Michael  Jordan

River Vale

NJ

July  22 2008

Tanya  Ann  Atkins

Wilton

NY

July  22 2008

Nick    Abate

Eastchester

NY

July  22 2008

Andrew   B  Caminsky

Old Tappan

NJ

July  22 2008

Barry     Peretz

Scarsdale

NY

July  22 2008

Cindy    Dinolfo

Lindenhurst

NY

July  22 2008

Anthony    Pepe

Little Neck

NY

July  22 2008

Jae  You  Chun

Dix Hills

NY

July  22 2008

Carlos  Gregory  Olaechea

Smithtown

NY

July  22 2008

Thomas  Anthony  Pepe

Brooklyn

NY

July  22 2008

Christopher  William  Pepe

Sea Cliff

NY

July  22 2008

James    He

Staten Island

NY

July  22 2008

Michael    Nuzzi

Mount Sinai

NY

July  22 2008

Christopher    Kesicke

Old Bridge

NJ

July  22 2008

Robert   Joseph  Albino

North Babylon

NY

July  22 2008

Santo    Borsellino

Pound Ridge

NY

July  22 2008

Branch  William  Emerson

Hopewell Junction

NY

July  22 2008

Adam   Christopher  Simpson

Poughkeepsie

NY

July  22 2008

Edward  Paul  Tuohey

Hilton

NY

July  22 2008

Clarence  Frantz  Theodore

Howard Beach

NY

July  22 2008

Douglas  Christopher  Hill

Poughquag

NY

July  22 2008

Charles  Steven  Light

Far Rockaway

NY

July  22 2008

Ellen     Engelke

Massapequa

NY

July  22 2008

Stephen  P  Barry

Holtsville

NY

July  22 2008

Aron    Herman

Monsey

NY

July  22 2008

Michael  Andrew  Rubenstein

New Yoirk

NY

July  22 2008

Joseph  Alexander  Camberato

Holbrook

NY

July  22 2008

Steven   L  Koerner

Levittown

NY

July  22 2008

Henry    Donofrio

Mahopac

NY

July  22 2008

Joseph    Indelicato

Malverne

NY

July  22 2008

Victor  Manuel  Andrade

Amityville

NY

July  22 2008

Robert    Benham

Lake Hiawatha

NJ

July  22 2008

Joseph    Spinelli

Dix Hills

NY

July  22 2008

Mark  Daniel  Bryan

Exeter

RI

July  22 2008

Denise  Marie  Hoyt

Walworth

NY

July  22 2008

Ching Chuan    Chang

Flushing

NY

July  22 2008

Mark  Kenneth  Gaeta

Kings Park

NY

July  22 2008

Yuemin    Zhang

Clarence Center

NY

July  31 2008

Marcus  J  Roby

Cornwall

NY

August 13 2008

Robert    Wilkinson

Schenectady

NY

August 13 2008

Paula     Solinsky

New York

NY

August 13 2008

Anthony  R  Izzo

St James

NY

August 13 2008

Anthony  Michael  Cordelli

Cos Cob

CT

August 13 2008

Gina    Besignano

Howell

NJ

August 13 2008

Mario  Hugo  Gonzalez

Morristown

NJ

August 13 2008

Daniel    Gallagher

Scott Point

NY

August 13 2008

Maria  Therese  Loman  Ms.

Round Lake

NY

August 13 2008

Anna    Delia

Essex Fells

NJ

August 13 2008

Keith  Robert  Pieloch

Coram

NY

September 12 2008

Lois Hwang

Roslyn Heights

NY

September 30 2008

William Sussman

Riverdale

NY

October  09 2008

Gerald    Frate

Fairport

NY

October  15 2008

Luis  Oscar  Hernandez

Miami Shores

FL

October  15 2008

Anthony    Granitto

East Hampton

NY

October  15 2008

Samuel    Jacoby

Brooklyn

NY

October  15 2008

Jason  Charles  Casano

Newyork

NY

October  15 2008

David    Avidon

Muttontown

NY

October  15 2008

William    Diaz

Old Bridge

NJ



SECTION II

September 29, 2008 (FB-FWB)
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.
1251 Avenue of the Americas, New York, New York 10020

Written Agreement, dated December 18, 2006, entered into by and among Mitsubishi UFJ Financial Group, Inc., The Bank of Tokyo-Mitsubishi UFJ, Ltd., and The Bank of Tokyo-Mitsubishi UFJ, Ltd., New York Branch, and the New York State Banking Department, the Federal Reserve Bank of San Francisco, and the Federal Reserve Bank of New York has been terminated.


September 29, 2008 (TR-FWB)
BANK OF TOKYO-MITSUBISHI UFJ TRUST COMPANY
1251 Avenue of the Americas, New York, New York 10020

The Order to Cease and Desist, dated December 18, 2006, between Bank of Tokyo-Mitsubishi UFJ Trust Company, the New York State Banking Department, and the Federal Deposit Insurance Corporation has been terminated.


October 3, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorizations issued to open and occupy branch offices at the following two locations, on or after October 4, 2008:

  1. 7920 Norfolk Avenue, Bethesda, Montgomery County, MD 20814; and
  2. 1322 East Gude Drive, Rockville, Montgomery County, MD 20850.

October 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.


October 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.


October 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.


October 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.


October 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.


October 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.


October 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.


October 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.


October 14, 2008 (SF-LFS)
GMAC LLC
200 Renaissance Center, MC 482-B12-C82, Detroit, MI 48265

License rider issued to reflect the change of a licensed branch location from 5700 Tennyson Parkway, Suite 600, Plano, Collin County, TX 75024 to 5208 Tennyson Parkway, Suite 120, Plano, Collin County, TX 75024.


October 14, 2008 (TR-CRB)
BANK OF SMITHTOWN
One East Main Street, Smithtown, NY 11787

Authorization issued to open and occupy a branch office at 41-45 East Houston Street, Borough of Manhattan, City of New York 10012, on or after October 15, 2008.


October 14, 2008 (TM-LFS)
REMESAS QUISQUEYANA, INC.
1550 North Brown Road, Lawrenceville, Georgia 30043
License issued to reflect the relocation of the principal place of business from 4468 Broadway, New York, NY 10040.
In connection with the above, the license for 4468 Broadway, New York, NY 10040 was surrendered.


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

October 14, 2008 (BR-MBD)
American Advisors Group, Inc.
16811 Hale Avenue, Suite A, Irvine, CA 92606

October 14, 2008 (BR-MBD)
David S. Waller
397 Palisade Avenue, Main Floor, Rear Office, Jersey City, NJ 07307 1607

October 14, 2008 (BR-MBD)
One Step Up Realty, Inc.
319 Willis Avenue, Suite 102, Mineola, NY 11501

October 14, 2008 (BR-MBD)
Apex Home Loans, Inc. D/B/A Potomac Mortgage, 10411 Motor City Drive,
Suite 350, Bethesda, MD 20817

October 14, 2008 (BR-MBD)
All Resource Capital Holdings, Incorporated
875 West Jericho Turnpike, Smithtown, NY 11787

October 14, 2008 (BR-MBD)
Northeast Residential Mortgage, L.L.C.
12 Lincoln Boulevard, Suite 204, Emerson, NJ 07630

October 14, 2008 (BR-MBD)
Block Financial Resources LLC
210 East 67 Street, #66, New York, NY 10065

October 14, 2008 (BR-MBD)
Barclay Mortgage Services In Lieu of True Name Barclay Funding Corp.
731 Alexander Road, Suite 210, Princeton, NJ 08540

October 14, 2008 (BR-MBD)
Mortgage4sure.com, Corp.
8412 Fifth Avenue, 2nd Floor, Brooklyn, NY 11209 4761

October 14, 2008 (BR-MBD)
Habitat Funding Group, Inc
83-23 Broadway, 2nd Floor, Elmhurst, NY 11373


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

October 14, 2008 (BR-MBD)
DANA Funding Inc.
49 Wireless Boulevard, Hauppauge, NY 11788
Effective Date: October 14, 2008


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

October 14, 2008 (BR-MBD)
Full Service Branch
Horizon Mortgage In Lieu of True Name Horizon Financial Corporation
17 Cooper Street, Babylon, NY 11702
Effective Date: October 14, 2008


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

October 14, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
1299 Route 9, Wappingers Falls, NY 12590
Effective Date: October 14, 2008

October 14, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
500 Boston Post Road, Milford, CT 06460
Effective Date: October 14, 2008

October 14, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
8134 Oswego Road, Liverpool, NY 13090
Effective Date: October 14, 2008

October 14, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
869 Boston Post Road, Madison, CT 06443
Effective Date: October 14, 2008

October 14, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
455 Boston Post Road, Old Saybrook, CT 06745
Effective Date: October 14, 2008

October 14, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
900 Straits Turnpike, Middlebury, CT 06762
Effective Date: October 14, 2008

October 15, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
439 Central Avenue, Westfield, NJ 07090
Effective Date: October 15, 2008


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

October 09, 2008 (BR-MBD)
North Shore Mortgage Brokers Ltd
15 Fieldstone Lane, Great Neck, NY 11020
Effective Date: October 09, 2008

October 09, 2008 (BR-MBD)
Frank D. Depinto
1056 Benmore Avenue, Franklin Square, NY 11010
Effective Date: October 09, 2008

October 09, 2008 (BR-MBD)
City Financial Services, Inc.
79 Fieldstone Lane, Valley Stream, NY 11581 2303
Effective Date: October 09, 2008

October 09, 2008 (BR-MBD)
Legend Mortgage Corp.
10 Sherry Lane, Selden, NY 11784
Effective Date: October 09, 2008

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

October 09, 2008 (BR-MBD)
Premier Home Mortgage, Inc.
3542 Eastchester Road, Bronx, NY 10469
Effective Date: October 09, 2008

October 09, 2008 (BR-MBD)
Prime Choice Capital Group LLC
2747 Coney Island Avenue, Brooklyn, NY 11235
Effective Date: October 09, 2008

October 09, 2008 (BR-MBD)
JBW Mortgage, Inc.
Seven West Broad Street, Mount Vernon, NY 10552
Effective Date: October 09, 2008

October 09, 2008 (BR-MBD)
Streamline Equity Mortgage Services, Inc.
3 Hatfield Lane, Suite 2C, Goshen, NY 10924
Effective Date: October 09, 2008

October 09, 2008 (BR-MBD)
Home Sweet Home Mortgage Corp.
1222 White Plains Road, Suite 101, Bronx, NY 10472
Effective Date: October 09, 2008

October 09, 2008 (BR-MBD)
E-Z Home Funding, LLC
1 George Street, 3rd Floor, Brooklyn, NY 11206
Effective Date: October 09, 2008


Mortgage Banker Branch License Address Change corrected 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: 500 West Putnam, Suite 400, Greenwich, CT 06830

To:
August 13, 2008 (MB-MBD)
Wall Street Mortgage Bankers Ltd. DBA Power Express
From: 500 West Putnam, Suite 400, Greenwich, CT 06830
To: 560 White Plains Road, Suite 400, Tarrytown, NY 10591


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:

October 10, 2008 (BR-MBD)
Applicant(s)
Vincent D. DiOrio
To acquire interest in:
Academy Mortgage Corp.
105 Conklin Street, Farmingdale, NY 11735 2505

October 14, 2008 (MB-MBD)
Applicant(s)
Joan F. Cella
Louis J. Bottari
To acquire an interest in
Mid-Island Mortgage Corp.
900 Merchants Concourse, Westbury, NY 11590


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

October 08, 2008 (BR-MBD)
Applicant(s)
Michael Christopher Carroll
As: Pacific Western Group Incorporated D/B/A
Senior Pacific Western Group
26691 Plaza Drive, Suite 260, Mission Viejo, CA 92691 6397


The following Registered Mortgage Broker paid a fine for failure to submit a Volume of Operations Report for the year 2007 which is required by Section 597 of the Banking Law.

October 9, 2008 (BR-MBD)
AAA Funding Corp.
41 West 47th Street, Suite 502, New York, NY 10036
Amount: $10,000


THERE WILL BE NO SECTION III ITEMS THIS WEEK.


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