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New York State Department of Financial Services

Weekly Bulletin
October 31, 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 21, 2008 (FR-FWB)
BARCLAYS BANK PLC
One Churchill Place, London E14 5HP, England

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


October 27, 2008 (TR-FWB)
THE GOLDMAN SACHS TRUST COMPANY
One New York Plaza, New York, NY 10004
GOLDMAN SACHS CAPITAL MARKETS, L.P.
85 Broad Street, New York, NY 10004
GOLDMAN SACHS CAPITAL MARKETS, L.L.C.
85 Broad Street, New York, NY 10004

Applications, pursuant to Section 601 of the New York Banking Law, for the prior approval of the Superintendent of Banks for Goldman Sachs Capital Markets, L.P. and Goldman Sachs Capital Markets, L.L.C. to merge with and into The Goldman Sachs Trust Company, which is to be renamed Goldman Sachs Bank USA, received.

These applications are related to the merger of Goldman Sachs Bank USA, Salt Lake City with and into The Goldman Sachs Trust Company, under the name of Goldman Sachs Bank USA.

The comment period for these applications will expire on November 5, 2008.


October 27, 2008 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue, New York, NY 10001

Application dated October 23, 2008 for permission to open and occupy a branch office at 1300 Atlantic Avenue, Atlantic City, Atlantic County, NJ 08401, received.

The comment period for this application will expire on November 10, 2008.


October 27, 2008 (CC-LFS)
I & B CHECK CASHING CORP. D/B/A CHECK:TIME CHECK CASHING &FINANCIAL SERVICES
2966 Avenue U, Brooklyn, NY 11229

An application was received to change the location of doing business as a licensed casher of checks to 2346 Flatbush Avenue, Brooklyn, NY 11234 from 2373 Flatbush Avenue, Brooklyn, NY 11234.

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 28, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Application dated October 24, 2008 for permission to open and occupy a branch office at 6707 Governor Ritchie Highway, Glen Burnie, Anne Arundel County, MD 21061, received.

The comment period for this application will expire on November 10, 2008.


October 30, 2008 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue, New York, NY 10001

Bulletin item dated October 15, 2008, which appeared in the Weekly Bulletin dated October 17, 2008, advising of the receipt of a 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, is amended by the applicant to read as follows:

Notice of intention to establish an electronic facility (automated teller machine) at Amalgamated Life Insurance Company, 333 Westchester Avenue, White Plains, Westchester County, NY 10604, received.

The comment period for this application will expire on November 10, 2008.


October 30, 2008 (BP-LFS)
IPAYDEBT FINANCIAL SERVICES, INC.
9433 Bee Caves Rd., Building 3, Suite 101A, Austin, TX 78733

A notification was received for relocation to 3301 N. Lamar Street, Austin, TX 78756 from 9433 Bee Caves Rd., Building 3, Suite 101A, Austin, TX 78733.

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.


October 30, 2008 (CC-LFS)
UBNY, LLC
115 W. 23rd Street, New York, NY 10011

A notification was received to add an assumed name of Supercash. 

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.


October 30, 2008 (LL-LFS)
GE CAPITAL COMMERCIAL INC.
4246 S. Riverboat Rd., Salt Lake City, UT  84123

Application for a license to engage in business as a licensed lender company 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:

October 24, 2008 (BR-MBD)
Applicant(s)
Joseph Materia Baptista
As: Anchor Home Credit In Lieu of True Name Anchor Financial Mortgage, Inc.
1 Lonsdale Avenue, Pawtucket, RI 02860 3507

October 24, 2008 (BR-MBD)
Applicant(s)
Qasir Ahmad
As: Fair Home Enterprise Inc.
168-08 35th Avenue, Flushing, NY 11358 1735


Mortgage Broker Certificate Name Change Received:

October 27, 2008 (BR-MBD)
From: Divine Restoration LLC.

To: Divine Restoration LLC.
Additional DBA(s) Divine Restoration Mortgag


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 24 2008

Roderick    Mcneill

Wingdale

NY

February 5 2008

Edward    Bederman

Warminster

PA

May 01 2008

Anthony  N.  Focarile

Babylon

NY

May 29 2008

Gavin  Andrew  Graham

Lindenhurst

NY

June 03 2008

Gerald  A  Tatarka  Jr.

Hackettstown

NJ

June 06 2008

Robinson    Polanco

Copiague

NY

June 06 2008

Laurence  John  Bode

Northport

NY

June 18 2008

Aurobindo    Sahadeo

Melville

NY

June 30 2008

Hari  Raj  Singh

Yonkers

NY

June 30 2008

Christian  Georege  Orejuela

Corona

NY

June 30 2008

John  Joseph  Obrien

Walden

NY

June 30 2008

Eric   Sylvester  Brown

Bronx

NY

June 30 2008

Trevor  Anthony  Curran

Mineola

NY

June 30 2008

Maureen  Elizabeth  Davis

Canandaigua

NY

July 09 2008

Mitchell  David  Ostrover

Great Neck

NY

July 09 2008

Peter    Traphagen

Oradell

NJ

July 09 2008

Michael  J  Nicodemi

Rochester

NY

July 09 2008

Melvin  Guillermo  Soto

Brentwood

NY

July 22 2008

Laura  Ann  Spillane

Shoreham

NY

July 22 2008

Henry  Charles  Sentowski

Hauppauge

NY

July 22 2008

Krista    Bodnar

Schuylervile

NY

July 22 2008

Lori  M.  Brunelle

Bethel

CT

July 22 2008

Yenny    Ochoa

Selden

NY

July 22 2008

George  Allen  Smith

Syracuse

NY

July 22 2008

Abraham    Berkovic

Monsey

NY

July 22 2008

Dennis  T  Webster

Amityville

NY

July 22 2008

Marian    Guarino

Tonawanda

NY

July 22 2008

Callie  Lorette  Robinson

Staten Island

NY

July 22 2008

Adele  A.  Seubert

Fairport

NY

July 22 2008

Lee  Nicholas  Teitsworth

Rochester

NY

July 22 2008

Jeffrey  Douglas  Levine

Boca Raton

FL

July 22 2008

Shawn    Robinson

Canton

MI

July 22 2008

Christina  Marie  Symbert

Eastpointe

MI

July 22 2008

Chad  James  Hickman

Fall River

MA

July 22 2008

Michael    Tomlinson

Waterford

MI

July 22 2008

Michael    Urias

Sterling Heights

MI

July 22 2008

Kenneth    Hull

Roseville

MI

July 22 2008

Clark    Sexton

Livonia

MI

July 22 2008

Robert    Stansfield

Royal Oak

MI

July 22 2008

Joseph  Christopher  Silva

Warwick

RI

July 22 2008

Kimberly    Misky

Wixom

MI

July 22 2008

Douglas    Kingsbury

Ann Arbor

MI

July 22 2008

Joseph  Edmond  Burzynski

Macomb Township

MI

July 22 2008

Michael  Arthur  Berrodin

Moorestown

NJ

July 22 2008

Timothy  Harlan  Fleming

Mount Laurel

NJ

July 22 2008

Jennifer  Lynn  Stott

Ridley Park

PA

July 22 2008

Robin  Lynn  Sabat

Runnemede

NJ

July 22 2008

Claudia  Elisa  Palacio

North Bergen

NJ

July 22 2008

Scott    Boettcher

Monroeville

NJ

July 22 2008

John    Stoneback

Harsens Island

MI

July 22 2008

Martinzey    Sims

Auburn Hills

MI

July 22 2008

William  Francis  Ford

Rotterdam

NY

July 22 2008

Joseph  Anthony  Paliotta  Iii

Mount Holly

NJ

July 22 2008

Aaron  J.  Ross

Royal Oak

MI

July 22 2008

Alice  Julia  Brown

Rexford

NY

July 22 2008

Michael  King  Mahaffy

Goodrich

MI

July 22 2008

Isaac  Steven  Llanos

Fairfield

CT

July 22 2008

Rodney    Horeski

Clinton Township

MI

July 22 2008

Joseph  Anthony  Giacobbe  Iii

New York

NY

July 22 2008

David  Anthony  D'Ambra

Cranston

RI

July 22 2008

Robert  Daniel  Beaubien

Shelby Township

MI

July 22 2008

Robert    Villasenor

Deaborn Heights

MI

July 22 2008

Maria  Concetta  Nadoraski

Latham

NY

July 22 2008

Ronald  Rodney  Fazio

Saratoga Springs

NY

July 22 2008

Philip  K  Reece

Schenectady

NY

July 22 2008

Vasan    Subbiah

Bradley Beach

NJ

July 22 2008

Douglas  Bennett  Seder

Albany

NY

July 22 2008

Joel  David  Slutsky

Clifton Park

NY

July 22 2008

Katherine  Mae  Banta

Albany

NY

July 22 2008

Peter  David  Tull

Niskayuna

NY

July 22 2008

James  Patrick  Dugan

Cohoes

NY

July 22 2008

Ross  Glen  Ritter

Poughkeepsie

NY

July 22 2008

Peter    Troetti

Danbury

CT

July 22 2008

John  William  Veracka

Farmingdale

NY

July 22 2008

Stephen  B  Probst

Yaphanik

NY

July 22 2008

Robert  Michael  Tuzzo

Staten Island

NY

July 22 2008

William  E  Winglosky

Clifton Park

NY

July 22 2008

Edgar    Rodriguez

Great Neck

NY

July 22 2008

Stephen  Christopher  Heidorn

Gansevoort

NY

July 22 2008

Carla  Patricia  Johnson

Far Rockaway

NY

July 22 2008

Marquis    Whitaker

Ballston Spa

NY

July 22 2008

Joseph  William  Petry

Watervliet

NY

July 22 2008

Victoria   Louise  Schembri

Melville

NY

July 22 2008

Barbara  A  Harris

Bethpage

NY

July 22 2008

Herve    Manigat

Elmont

NY

July 22 2008

Robert  Christopher  Smith

Elizabethtown

KY

July 22 2008

Kristie  Marie  Pentaleri

Levittown

NY

July 22 2008

Paola  Andrea  Barreiro

Westbury

NY

July 22 2008

Sam  Anthony  Bongiorno

Massapequa

NY

July 22 2008

Michael  John  Newhouse

Glastonbury

CT

July 22 2008

Amrish    Dias

New York

NY

July 22 2008

Jennifer    Rich

Brooktindale

NY

July 22 2008

Andrew  Gordon  Taylor

Danbury

CT

July 22 2008

Anthony  Joseph  Tefel

Clinton

NY

July 22 2008

David  L  Walsh

Rochester

NY

July 22 2008

David  Marc  Sadowsky  Mr.

Rochester

NY

July 22 2008

Alejandro    Chavez

Garden City

NY

July 22 2008

Frans      Rickyanto

Maspeth

NY

July 22 2008

Annette    De Medici

West Paterson

NJ

July 22 2008

Vasant    Raja

Glen Oaks

NY

July 22 2008

Nancy    Denicola

East Hanover

NJ

July 22 2008

George    Zappier

Bronx

NY

July 22 2008

Chaya  Sara  Edelman

Brooklyn

NY

July 22 2008

James  A  Lazzaro

Schenectady

NY

July 22 2008

Achinta  Kumar  Dutta

Bayshore

NY

July 22 2008

Carlos    Amaya

Hillcrest

NY

July 22 2008

Ryan  D  Moran

Warwick

NY

July 22 2008

Lisa    Gottesman

Ny

NY

July 22 2008

Juan  Ramon  Henriquez  Jr.

Brentwood

NY

July 22 2008

Aimee  Michelle  Py

Patchogue

NY

July 22 2008

Jon Angelo    Englese

Warwick

NY

July 22 2008

Adam   Ross  Rogove

Commack

NY

July 22 2008

Ellen  M  Liebowitz

New York

NY

July 22 2008

Kevin  Timothy  Bailie

Hauppauge

NY

July 22 2008

Nicholas  C  Schiano

Centereach

NY

July 22 2008

Robert  Charles  Ryan

Clifton Park

NY

July 22 2008

Denise  Ann  Czarnecki  Ms.

East Islip

NY

July 22 2008

Vicky    Pinckney

Montgomery

NY

July 22 2008

Paul    Piotrowski

Pearl River

NY

July 22 2008

Philip  M  Ferrara

Holbrook

NY

July 22 2008

David  Gilbert  Bravo

Forest Hills

NY

July 22 2008

Amelia    Arnone

Staten Island

NY

July 22 2008

Ellen  Ann  Bitton

Palm Beach

FL

July 22 2008

Joanne     Levine

New York

NY

July 22 2008

Kevin    Dougherty

East Patchogue

NY

July 22 2008

Shlomo    Yaloz

Westbury

NY

July 22 2008

Michael  A  Schiano

Smithtown

NY

July 22 2008

David    Saraf

Roslyn

NY

July 22 2008

Benjamin    Gorali

Norwood

NJ

July 22 2008

Elijah  S  Napolitano

Brick

NJ

July 22 2008

A  Artland  Shirley

South Ozone Park

NY

July 22 2008

Daniel    Ventura

Newburyport

MA

July 22 2008

Scott    Shapiro

Royal Oak

MI

July 22 2008

Jessica  Dawn  Clyde  Ms.

Phelps

NY

July 22 2008

Patrick    Maccarthy

Rye

NY

July 22 2008

Sandra    Meskin

Manalapan

NJ

July 22 2008

Bryan    O'Leary

Walled Lake

MI

July 22 2008

Scott    Connell

South Lyon

MI

July 22 2008

Ronald    Lund

Waterford

MI

July 22 2008

Bassem    Abulhassan

Dearborn

MI

July 22 2008

Joseph    Keller

Commerce Twp

MI

July 22 2008

Adam    Rose

Kentwood

MI

July 22 2008

Khaled    Safah

Garden City

MI

July 22 2008

Jonathan    Quigley

East Lansing

MI

July 22 2008

Candace    Kelly

Ferndale

MI

July 22 2008

Amir    Coleman

Detroit

MI

July 22 2008

Matthew    Berney

Waterford

MI

July 22 2008

Michael    Minor

Ferndale

MI

July 22 2008

Mitchell  Scott  Block

Smithtown

NY

July 22 2008

James    Stagnitti

Schenectady

NY

July 22 2008

Shu  S  Ma

Newark

NJ

July 22 2008

Oscar     Bonilla

Hicksville

NY

July 22 2008

Kelly  Comfort  Singleton

Deposit

NY

July 22 2008

Patrick    Cheung

Whitestone

NY

August 28 2008

Anthony    Rios

Saddle Brook

NJ

October  06 2008

Joseph  Michael  Smalley

Blue Bell

PA

October  22 2008

Roger  Guido  Boffardi

Franklin Square

NY

October  23 2008

Mingde    Yu

Great Neck

NY

October  27 2008

Joseph    Meerbaum

New York

NY

October  27 2008

Gilbert    Ginsburg

Madison

CT

October  27 2008

Norma    Lowenbraun

Brooklyn

NY

October  27 2008

Gregory  P  Romaine

Milton

NY

October  28 2008

Mark  E  Pawlows

Clifton Park

NY

October  28 2008

Benjamin  S  Forcucci

Cohoes

NY

October  28 2008

Martin  E  Pfeiffenberger

Schenectady

NY

October  28 2008

Deborah  T  Miller

Baldwinsville

NY

October  29 2008

Kenneth  E  Kowalick

Kenvil

NJ

October  29 2008

Nicolas  G  Guthrie

Queens Village

NY

October  29 2008

Bob    Jahelka

Garden City

NY

October  29 2008

Greg    Winkoff

Laurel Hollow

NY

October  29 2008

Steven  C  Gottesman

Lawrence

NY

October  29 2008

James  Christopher  Walsh

East Meadow

NY

October  29 2008

Bradley  Wayne  Henderson

Las Vegas

NV

October  29 2008

Matthew    Keane

Chatham

NJ

October  29 2008

Edward  Joel  Nelsen

San Diego

CA

 


SECTION II

September 22, 2008 (SF-LFS)
GENERAL ELECTRIC CAPITAL CORPORATION
540 W. Northwest Highway, Barrington, Lake County, Illinois  60010

License to engage in business as a sales finance company was surrendered.


October 23, 2008 (SF – LFS)
UNITED AUTO CREDIT CORPORATION
18191 Von Karman Avenue – Suite 300, Irvine, Orange County, CA 92612-7106

License to engage in business as a sales finance company for premises located at 6700 Kirkville Road, Suite 102, East Syracuse, Onondaga County, 13057, was surrendered.


October 24, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization granting permission to open and occupy a branch office at 17 North Front Street, Philipsburg, Centre County, PA 16866, surrendered for cancellation.

Office discontinued as of October 17, 2008.


October 24, 2008 (CC-LFS)
FORTUNE BW CHECK CASHING, INC.
51D Richmond Hill Road, Staten Island, NY 10314

A license was issued to engage in business as a licensed casher of checks at 51D Richmond Hill Road, Staten Island, NY 10314.
 
In connection with the above license issuance, the original check casher license for 51D Richmond Hill Road, Staten Island, NY 10314 was surrendered.


October 24, 2008 (CC-LFS)
FORTUNE BW CHECK CASHING, INC.
51D Richmond Hill Road, Staten Island, NY 10314

A license was issued to engage in business as a licensed casher of checks at 2162 Forest Avenue, Staten Island, NY 10303.
 
In connection with the above license issuance, the original check casher license for 2162 Forest Avenue, Staten Island, NY 10303 was surrendered.


October 25, 2008 (CC-LFS)
KEYSTONE EXPRESS, INC.
159-15 Northern Blvd., Suite 104, Flushing, NY 11358

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 25, 2008 (CC-LFS)
JAY PAYROLL SERVICES, INC.
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 27, 2008 (TR-CRB)
CHEMUNG CANAL TRUST COMPANY
One Chemung Canal Plaza, Elmira, NY 14901

Approval given to change the location of branch office from Location 15, Oakdale Mall, 601-635 Harry L Drive, Johnson City, Broome County, NY 13790 to Location 43, Oakdale Mall, 601-635 Harry L Drive, Johnson City, Broome County, NY 13790, on or after October 28, 2008.


October 27, 2008 (TR-CRB)
BANK OF SMITHTOWN
One East Main Street, Smithtown, NY 11787

Authorization issued to open and occupy a branch office at 563 Larkfield Road, East Northport, Town of Huntington, Suffolk County, NY 11731, on or after October 28, 2008.


October 27, 2008 (IC-FWB)
AMERICAN EXPRESS BANKING CORP. 
200 Vesey Street, New York, NY 10285 

Approval given to Certificate of Amendment of Organization Certificate providing for an increase in the capital stock from: $100,000 consisting of 1,000 shares of the par value of $100 each, to: $10,000,000 consisting of 100,000 shares of the same par value.


October 29, 2008 (MS-CRB)
WILSHIRE STATE BANK
3200 Wilshire Boulevard, Los Angeles, CA 90010

Authorization issued to open and occupy a branch office at 150-24 Northern Boulevard, Flushing, Borough of Queens, City of New York 11354, on or after October 30, 2008.


October 29, 2008 (SB-CRB)
WATERTOWN SAVINGS BANK
111 Clinton Street, Watertown, NY 13601

As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch office at 30 East Church Street, Adams, Jefferson County, NY 13605 will not result in a significant reduction of banking services in the community to be affected.


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

October 29, 2008 (BR-MBD)
Shtark Mortgage
In Lieu of True Name Alpine Mortgage Corp.
631 Palisade Avenue, Suites 1 & 7, Englewood Cliffs, NJ 07632 1803


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

October 23, 2008 (BR-MBD)
Antietam Mortgage, Inc.
11949 Robinwood Drive, Hagerstown, MD 21740
Effective Date: October 16, 2008

October 27, 2008 (BR-MBD)
Jay B. Zucker
50 Main Street - 10th Floor, White Plains, NY 10606
Effective Date: October 24, 2008

October 27, 2008 (BR-MBD)
First New Jersey Mortgage Services, Inc.
120 Van Nostrand Avenue, Suite 202, Englewood Cliffs, NJ 07632
Effective Date: October 27, 2008

October 27, 2008 (BR-MBD)
The Goryeb Mather Group, L.L.C. D/B/A Payment Choice
110 South Jefferson Road, Whippany, NJ 07981 1038
Effective Date: October 27, 2008

October 27, 2008 (BR-MBD)
Embassy Real Estate Corp.
1105 Route 110, Suite #2, Farmingdale, NY 11735
Effective Date: October 23, 2008


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

October 27, 2008 (MB-MBD)
Evergreen Mortgage Company, Inc.
119 West Main Street, Smithtown, NY 11787 2614
Effective Date: October 27, 2008


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

October 24, 2008 (BR-MBD)
Full Service Branch
Superior Mortgage Co., Inc.
862 Route 6, Mahopac, NY 10541
Effective Date: October 24, 2008


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

October 27, 2008 (MB-MBD)
Full Service Branch
Evergreen Mortgage Company, Inc.
647 Franklin Avenue, Garden City, NY 11530
Effective Date: October 27, 2008

October 27, 2008 (MB-MBD)
Full Service Branch
Security American Mortgage Company In Lieu of True Name
Security Atlantic Mortgage Co., Inc.
Additional DBA(S): Loanagentsplus.com
3400 Highway 35, Hazlet, NJ 07730
Effective Date: October 24, 2008

October 27, 2008 (MB-MBD)
Full Service Branch
Evergreen Mortgage Company, Inc.
21 West Montauk Hwy., Hampton Bays, NY 11946
Effective Date: October 27, 2008

October 27, 2008 (MB-MBD)
Full Service Branch
PHH Home Loans, LLC D/B/A Coldwell Banker Home Loans
Additional DBA(S): Coldwell Banker Home Loans
ERA Home Loans
Cartus Home Loans
400 Jericho Turnpike, Syosset, NY 11791
Effective Date: October 27, 2008

October 27, 2008 (MB-MBD)
Full Service Branch
PHH Home Loans, LLC D/B/A Coldwell Banker Home Loans
Additional DBA(S): Coldwell Banker Home Loans
ERA Home Loans
Cartus Home Loans
5018 Express Drive South, Ronkonkoma, NY 11779
Effective Date: October 27, 2008

October 27, 2008 (MB-MBD)
Full Service Branch
PHH Home Loans, LLC D/B/A Coldwell Banker Home Loans
Additional DBA(S): Coldwell Banker Home Loans
ERA Home Loans
Cartus Home Loans
806 Suffolk Avenue, Brentwood, NY 11717
Effective Date: October 27, 2008

October 27, 2008 (MB-MBD)
Full Service Branch
PHH Home Loans, LLC D/B/A Coldwell Banker Home Loans
Additional DBA(S): Coldwell Banker Home Loans
ERA Home Loans
Cartus Home Loans
28 East Main Street, Smithtown, NY 11787
Effective Date: October 27, 2008

October 27, 2008 (MB-MBD)
Full Service Branch
PHH Home Loans, LLC D/B/A Coldwell Banker Home Loans
Additional DBA(S): Coldwell Banker Home Loans
ERA Home Loans
Cartus Home Loans
619 Route 112, Patchogue, NY 11772
Effective Date: October 27, 2008

October 27, 2008 (MB-MBD)
Full Service Branch
Evergreen Mortgage Company, Inc.
50 Hampton Road
Southampton, NY 11968
Effective Date: October 27, 2008

October 27, 2008 (MB-MBD)
Full Service Branch
PHH Home Loans, LLC D/B/A Coldwell Banker Home Loans
Additional DBA(S): Coldwell Banker Home Loans
ERA Home Loans
Cartus Home Loans
508 Mamaroneck Avenue, White Plains, NY 10605
Effective Date: October 27, 2008


The suspension of the following Registered Mortgage Broker's registrations has been lifted:

October 24, 2008 (BR-MBD)
Peter Darvas
748 NE 7th Avenue, Fort Lauderdale, FL 33304


October 24, 2008 (BR-MBD)
Bruce Financial Services, Inc.
3836 Richmond Avenue, Staten Island, NY 10312

October 24, 2008 (BR-MBD)
John Stasichin D/B/A Parke Equities
2091 Washington Avenue, Seaford, NY 11783

October 24, 2008 (BR-MBD)
Aristides & Associates Inc.
4 Jason Court, PO Box 424, Dix Hills, NY 11746

October 24, 2008 (BR-MBD)
B.P.G. Mortgage Corp.
1 Baltic Place - Suite G, Croton On Hudson, NY 10520 1506

October 24, 2008 (BR-MBD)
CP Mortgage, Incorporated
333 H Street, Suite 2020, Chula Vista, CA 91910

October 24, 2008 (BR-MBD)
Flagship Funding Corp.
4085-B Hylan Boulevard, Staten Island, NY 10308 3334

October 24, 2008 (BR-MBD)
Buffalo Equity Corp.
133 West Ferry Street, Buffalo, NY 14213


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

October 28, 2008 (BR-MBD)
Advanta Funding Corp.
46-25 190th Street, Flushing, NY 11358 3818
Effective Date: October 28, 2008


Mortgage Broker Certificate Name Changes:

October 27, 2008 (BR-MBD)
From: R. Golio, Inc.

To: R. Golio, Inc. D/B/A RGI Financial Group


Mortgage Broker Certificate Address Changes:

October 28, 2008 (BR-MBD)
New Apple Funding Corp.
From: 102-08 101 Avenue, Ozone Park, NY 11416
To: 97-49 102nd Street, 1st Floor, Ozone Park, NY 11416 2619

October 28, 2008 (BR-MBD)
Pro Capital Mortgage, LLC
From: 25 Coligni Avenue, New Rochelle, NY 10801
To: 271 Main Street, 2nd Floor, Eastchester, NY 10709

October 29, 2008 (BR-MBD)
Price Financial Services, LLC
From: 245 Conestoga Road, Radnor, PA 19087
To: 400 East Lancaster Avenue, Suite 1, Wayne, PA 19087 4319

October 29, 2008 (BR-MBD)
Regency Mortgage Corp.
From: 6276 Amboy Road, Staten Island, NY 10309
To: 45 Page Avenue, Staten Island, NY 10309 2611


Mortgage Broker Branch Certificate Address Changes:

October 28, 2008 (BR-MBD)
Primerica Financial Services Home Mortgages, Inc.
From: 999 Route 53, Morris Plains, NJ 07950
To: 123 East Main Street, 2nd Floor, Suite #30, Denville, NJ 07834

October 28, 2008 (BR-MBD)
Primerica Financial Services Home Mortgages, Inc.
From: 1662 Route 300, Suite 110, Newburgh, NY 12550
To: 1662 Route 300, Suite 99, Newburgh, NY 12550

October 28, 2008 (BR-MBD)
Primerica Financial Services Home Mortgages, Inc.
From: 1089 Cedar Avenue, Suites 6 and 7, Union, NJ 07083
To: 934 Stuyvesant Avenue, 3rd Floor, Union, NJ 07083

October 28, 2008 (BR-MBD)
Primerica Financial Services Home Mortgages, Inc.
From: 229-23 Merrick Boulevard, Laurelton, NY 11413
To: 127-23 B Merrick Boulevard, Jamaica, NY 11434

October 28, 2008 (BR-MBD)
Primerica Financial Services Home Mortgages, Inc.
From: 230 Empire Boulevard, Suite C, Rochester, NY 14609
To: 1350 Buffalo Road, Suite 18, Rochester, NY 14624

October 28, 2008 (BR-MBD)
Primerica Financial Services Home Mortgages, Inc.
From: 400 Clifton Corp. Parkway, Suite 427, Clifton Park, NY 12065
To: 763 Saratoga Road, Suite 3, Burnt Hills, NY 12027

October 29, 2008 (BR-MBD)
Coltrain Funding Group LLC
From: 55 Realty Drive, Cheshire, CT 06410
To: 16 Oxford Road, Milford, CT 06460


Mortgage Banker Branch License Address Changes:

October 29, 2008 (MB-MBD)
Guaranteed Home Mortgage Company Inc.
From: 91-101 Broadway, Suite 11, Greenlawn, NY 11740
To: One Old Country Road, Suite 125, Carle Place, NY 11514


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 24, 2008 (BR-MBD)
Applicant(s)
Anna Francese-Gass
To acquire interest in:
The Mortgage Center Inc.
122 West Nelson Street, Lexington, VA 24450


The following Licensed Mortgage Banker failed to fully pay the general assessment for the second and third quarter of the 2008-09 fiscal year, in violation of Section 17.2 of the Banking Law. Their mortgage banker licenses have been suspended effective October 23, 2008.  No new regulated mortgage business may be conducted.

October 29, 2008 (MB-MBD)
First Suffolk Mortgage Corporation
1476 Deer Park Avenue, 2nd Floor, North Babylon, New York 11703
Effective: October 23, 2008


SECTION III

October 17, 2008
THE FIRST NATIONAL BANK OF LONG ISLAND
10 Glen Head Road, Glen Head, NY 11545, Nassau County

Application to open a Port Jefferson Station Branch, 5225 Nesconset Highway, Port Jefferson Station, NY 11776, received.   

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