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New York State Department of Financial Services

Weekly Bulletin
November 14, 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 29, 2008 (FB-FWB)
UNICREDIT BANCA DI ROMA S.P.A.
Viale Umberto Tupini 180, 00144, Rome, Italy

Notice pursuant to Section 605.11 of the Banking Law of the intention to voluntarily liquidate its New York branch located at 34 East 51 Street, New York, NY 10022, received.


November 6, 2008 (TR-CRB)
BANCO POPULAR NORTH AMERICA
7 West 51st Street, New York, NY 10019

Application dated November 5, 2008 for permission to open and occupy a branch office at 1 East Erie Street, Chicago, Cook County, IL 60654, received.

The comment period on this item will expire November 24, 2008.


November 7, 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.   7115 Arlington Road, Bethesda, Montgomery County, MD 20814; and
  2.   Silver Spring Metro Plaza, 8403 Colesville Road, Silver Spring, Montgomery County, MD 20910.

The comment period on this item will expire November 24, 2008.


November 12, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Application dated November 6, 2008 for permission to open and occupy a branch office at 910 South Richland Avenue, Spring Garden Township, York County, PA 17403, received.

The comment period on this item will expire November 24, 2008.


November 12, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Application dated November 6, 2008 for permission to open and occupy a branch office at 19209A-B Chennault Way, Gaithersburg, Montgomery County, MD 20879, received.

The comment period on this item will expire November 24, 2008.


November 12, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Application dated November 6, 2008 for permission to open and occupy a branch office at 5910 Executive Boulevard, Rockville, Montgomery County, MD 20852, received.

The comment period on this item will expire November 24, 2008.


November 13, 2008 (TR-FWB)
THE GOLDMAN SACHS TRUST COMPANY
One New York Plaza, New York, NY 10004

Application dated November 13, 2008 for permission to open and occupy a branch office at 85 Broad Street, Borough of Manhattan, City of New York 10004, received.

The comment period on this item will expire November 24, 2008.


November 13, 2008 (BK-CRB)
FLUSHING COMMERCIAL BANK
661 Hillside Avenue, North New Hyde Park, NY 11040

Application dated November 7, 2008 for permission to open and occupy a branch office at 186 Montague Street, Borough of Brooklyn, City of New York 11201, received.

The comment period on this item will expire November 24, 2008.


November 13, 2008 (BK-CRB)
FLUSHING COMMERCIAL BANK
661 Hillside Avenue, North New Hyde Park, NY 11040

Application dated November 7, 2008 for permission to open and occupy a branch office at 1122 Franklin Avenue, Garden City, Nassau County, NY 11530, received.

The comment period on this item will expire November 24, 2008.


November 13, 2008 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Notice of intention to establish an electronic facility (automated teller machine) at Eger Lutheran Homes and Services Inc., 140 Meisner Avenue, Borough of Staten Island, City of New York 10306, received.

The comment period on this item will expire November 24, 2008.


November 14, 2008 (TR-FWB)
ICE US TRUST LLC
875 Third Avenue, New York, NY  10022

Articles of Organization received.   

Organizers:

Jeffrey C. Sprecher                                           Atlanta, GA
Scott A. Hill                                                     Marietta, GA
John Harding                                                    Northfield, IL
Vincent Tese                                                    New York, NY
Frederick Salerno                                             Rye, NY           


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

November 06, 2008 (BR-MBD)
Applicant(s)
Robert James Carullo
As: Mainstream Mortgage Company, L.L.C.
1036 7th Street North, St. Petersburg, FL 33701 1564

November 06, 2008 (BR-MBD)
Applicant(s)
Katherine Marie Miller
As: LendArm, Inc.
780 Falcon Circle, Suite 111, Warminster, PA 18974

November 07, 2008 (BR-MBD)
Applicant(s)
James Francois
Devon Everett Williams
As: TNI Finances, Inc.
626 Rexcorp Plaza, Uniondale, NY 11556 0626

November 07, 2008 (BR-MBD)
Applicant(s)
Anthony Salvatore Focca, III
As: Platinum Finance Brokers LTD.
1880 Hylan Boulevard, Staten Island, NY 10305

November 07, 2008 (BR-MBD)
Applicant(s)
James Blaise Rogers
Edward Stanley Rogers
As: American Nationwide Mortgage
Company, Inc.
3820 Northdale Boulevard, Suite 111-A, Tampa, FL 33624 1842


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

November 12, 2008 (MB-MBD)
Full Service Branch
Wall Street Mortgage Bankers Ltd. DBA Power Express
1 Huntington Quadrangle, Suite N109, Melville, NY 11747


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

November 12, 2008 (BR-MBD)
Insignia Mortgage Group, Inc.
888 Veterans Memorial Highway, Suite 525, Hauppauge, NY 11788 2954


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.

April     04 2008

Chien-Huai    Lin

Flushing

NY

May     28 2008

Adam  Tobison  Brown

New York

NY

July      09 2008

Sherry    Rivera

Lynbrook

NY

July      09 2008

Madeline  A  Picascia

Franklin Square

NY

July      22 2008

James  T.  Dertinger

Albany

NY

July      22 2008

Carla  Susan  Freitag

Yorktown Heights

NY

July      22 2008

Joann    Matheos

Plainview

NY

July      22 2008

Edward  M.  Lopez

Stony Point

NY

July      22 2008

Paul    Wehrman

Suffern

NY

July      22 2008

Jose  M  Miranda  Jr

Mckinney

TX

July      22 2008

Robert  G  Rankin  Mr.

Schenectady

NY

July      22 2008

David    Monaci

Greenbrook

NJ

July      22 2008

Asher    Jungreis

Brooklyn

NY

July      22 2008

Karl    Peidl

Stratford

NJ

July      22 2008

Gary    Rossmann

New York

NY

July      22 2008

Roberta  May  Nabinger

Nineveh

NY

July      22 2008

Steven  Mark  Keough

Cumberland

RI

July      22 2008

Michael    Drummy

Cherry Hill

NJ

July      22 2008

Amy-Nicole    Fernandez

Novi

MI

July      22 2008

Sarah    Slagh

Rochester Hills

MI

July      22 2008

Craig    Thornton

Hamtramck

MI

July      22 2008

David    Nezri

Airmont

NY

July      22 2008

Justin    Kidd

Mayville

MI

July      22 2008

Margaret    Wilcox

Wolverine Lake

MI

July      22 2008

Belal    Safah

Detroit

MI

July      22 2008

Kasim    Ramey

Novi

MI

July      22 2008

Peter    Scirroto

Hammonton

NJ

July      22 2008

David    Swimmer

West Bloomfield

MI

July      22 2008

Nicole  Renae  Van Wasshnova

Canton

MI

July      22 2008

Christopher    Trierweiler

Howell

MI

July      22 2008

Heather    Polleti

Dearborn Heights

MI

July      22 2008

Darren    Bentley

Sanford

MI

July      22 2008

Joseph    Lombardo

Livonia

MI

July      22 2008

Mike    Tackman

Sterling Heights

MI

July      22 2008

Linda    Tarolli

Allen Park

MI

July      22 2008

Craig    Sikorski

Royal Oak

MI

July      22 2008

Jonathon    Smith

Westland

MI

July      22 2008

Edward  Herbert  Weidberg

New York

NY

July      22 2008

Gary    Siegel

Plymouth

MI

July      22 2008

Vanessa    Rivas

Waterford

MI

July      22 2008

Andrew    Hartness

Royal Oak

MI

July      22 2008

Debra  A  Warner

Whitesboro

NY

July      22 2008

Dimitri  V  Averin

Kingston

NY

July      22 2008

Jessica  Lee  Brate

Gloversville

NY

July      22 2008

Marisol    Torres

Mastic

NY

July      22 2008

Robert  Earl  Patnaude

Schenectady

NY

July      22 2008

Christopher  Michael  Berti

Albany

NY

July      22 2008

Joshua    Hebert

Stillwater

NY

July      22 2008

William  Joseph  Murphy

Philadelphia

PA

July      22 2008

Sonya    Kappota

Ferndale

MI

July      22 2008

William    Thompson

Middleton

NY

July      22 2008

Thomas  R  Gates

Pennington

NJ

July      22 2008

Kim  Marie   Orlando

Albany

NY

July      22 2008

Fred    Burt

Westville

NJ

July      22 2008

Jeffrey    Schenk

Marlton

NJ

July      22 2008

Joseph    Pinola

Farmingdale

NY

July      22 2008

Brian    Canaris

Somerset

NJ

July      22 2008

Alexander  Nicholas  Masterpol  Jr.

Cicero

NY

July      22 2008

Damion  E  Mcintosh

Rochester

NY

July      22 2008

Patrick  James  Leech

Rye

NY

July      22 2008

Jeffrey    Chapman

Skaneateles

NY

July      22 2008

James  Finbar  Desmond

Dix Hills

NY

July      22 2008

David    Roma

Long Beach

NY

July      22 2008

Nicholas     West

Little Silver

NJ

July      22 2008

Luis  Alonso  Campos

South Hempstead

NY

July      22 2008

Herbert  R  Pagano  Jr

Schenectady

NY

July      22 2008

Scott    Rosenberg

Smithtown

NY

July      22 2008

Ruby  L W  Chang  Mrs

Oakland Gardens

NY

July      22 2008

Philip  Matthew  Parisi

Waterford

NY

July      22 2008

Neil  Roger  Bommele

Fairport

NY

July      22 2008

Thomas    Walsh

Commack

NY

July      22 2008

Kin  Man  Wu

Corona

NY

July      22 2008

John    Kennelly

East Rockaway

NY

July      22 2008

Ronald    Schlossman

Melville

NY

July      22 2008

Nicolo  Joseph  Zabbatino

Brooklyn

NY

July      22 2008

Beom Seok    Kim

Scarsdale

NY

July      22 2008

Charles  Anthony  Marino

Whitestone

NY

July      22 2008

Denise  Helen  Ben-Haim

Jamaica Estates

NY

July      22 2008

Mark  Thomas  Favaloro

Clifton Park

NY

July      22 2008

Fernando  Ruben  Lopez

Elmhurst

NY

July      22 2008

Mitchell  J  Brand

Farmingville

NY

July      22 2008

Robert  Anthony  Federici

Dix Hills

NY

July      22 2008

William  Edward  Mecca

Carleplace

NY

July      22 2008

Jessica     Huynh

Astoria

NY

July      22 2008

Kristine  A  Piren

Easton

PA

July      22 2008

Robert  Larry  Teisch

Locust Valley

NY

July      22 2008

Reyhan  Kabacaoglu  Ozel  Female

West Babylon

NY

July      22 2008

John    Cotrone

Massapequa Park

NY

July      22 2008

Sonu    Singh

Hicksville

NY

July      31 2008

Patrick  John  Chambers

Palenville

NY

September 05 2008

Charles  A  Tripi

East Williston

NY

October   17 2008

Carl  Christian  Nielsen

Pequannock

NJ

October   29 2008

Jerome  H  Blue

Freeport

NY

November  07 2008

Mark  Justus  Decarlo

Boston

NY


SECTION II

November 4, 2008 (BP-LFS)
DEBTSCAPE, INC,
7240 Parkway Drive, Suite 360           
Hanover, MD 21076-1378

License to engage in business as a budget planner was surrendered.


November 4, 2008 (CC-LFS)
KINGSTON CHECK CASHING CORP.
433 Kingston Avenue, Brooklyn, New York 11225

An application for a license to engage in business as a licensed casher of checks at 6301 Fort Hamilton Parkway, Brooklyn, New York 11219 was denied.


November 6, 2008 (CC–LFS)
SMJ SERVICES, INC.  
31-88 21st Street, Long Island City, NY 11106-4520

A license was issued to operate a limited station casher of checks at The New Bridge View Co., Inc., 143-10 20th Avenue, Whitestone, NY 11357.       


November 6, 2008 (CC–LFS)
SMJ SERVICES, INC.  
31-88 21st Street, Long Island City, NY 11106-4520

A license was issued to operate a limited station casher of checks at Fulton Commons Care Center, Inc., 60 Merrick Avenue, East Meadow, NY 11554.       


November 6, 2008 (CC–LFS)
SMJ SERVICES, INC.  
31-88 21st Street, Long Island City, NY 11106-4520

A license was issued to operate a limited station casher of checks at Midway Nursing Home, Inc., 69-95 Queens Midtown Expressway, Maspeth, NY 11378.  


November 6, 2008 (CC–LFS)
SMJ SERVICES, INC.  
31-88 21st Street, Long Island City, NY 11106-4520

A license was issued to operate a limited station casher of checks at Mayfair Care Center, Inc., 100 Baldwin Road, Hempstead, NY 11550.       


November 7, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch office at 5791 East Seymour Street (Route 31), Town of Cicero, Onondaga County, NY 13039 will not result in a significant reduction of banking services in the community to be affected.


November 7, 2008 (SF-LFS)
TIMEBUYER, inc.
113-119 E. Bridge St., Oswego, NY 13126

Licenses issued to engage in business as a sales finance company at the following locations:

  1. 1112 US Highway 11, Gouverneur, Saint Lawrence County, NY 13642
  2. 346 E. Orvis Street, Massena, Saint Lawrence County, NY 13662

November 7, 2008 (FB-FWB)
UNICREDIT BANCA DI ROMA S.P.A.
Viale Umberto Tupini 180, 00144, Rome, Italy

Voluntary liquidation, pursuant to Section 605.11 of the Banking Law, of its New York branch located at 34 East 51 Street, New York, NY 10022, completed. 
License surrendered as of November 5, 2008.


November 12, 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.


November 12, 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.


November 12, 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.


November 12, 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.


November 12, 2008 (BP-LFS)
IPAYDEBT FINANCIAL SERVICES, INC.
9433 Bee Caves Rd., Building 3, Suite 101A, Austin, TX 78733

A notification for relocation in the October 31, 2008 Weekly Bulletin is corrected to read 3011 N. Lamar Street, Austin, TX 78756.


November 12, 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.


November 12, 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.


November 12, 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.


November 13, 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.


November 13, 2008 (SB–CRB)
FIRST CENTRAL SAVINGS BANK
70 Glen Street, Glen Cove, NY 11542

The Superintendent’s approval in principle of the “Certificate of Amendment of the Organization Certificate of First Central Savings Bank under Section 8005 of the Banking Law” was granted.

The amendment provides for: 1) an increase in the number of authorized shares of capital stock from 1,850,000 shares to 2,500,000 shares, all with par value of $5.00 each share; 2) authorization of the issuance of preferred shares; and 3) adding a new provision to Article IV-Directors of the Organization Certificate of the bank, which gives the Bank’s Board the power to fix the number and rights related to a preferred stock issue.


November 14, 2008 (TR-FWB)
ICE US TRUST
875 Third Avenue, New York, NY  10022

Organization Certificate returned.


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

November 10, 2008 (BR-MBD)
The Northpoint Group, Inc. D/B/A Northpoint
100-02 101st Avenue, Ozone Park, NY 11416

November 12, 2008 (BR-MBD)
Doherty Mortgage, LLC
700 Tenth Avenue, Belmar, NJ 07719

November 12, 2008 (BR-MBD)
Cole Realty and Lending, Inc. D/B/A CRL
1000 North Coast Highway, #7, Laguna Beach, CA 92651

November 12, 2008 (BR-MBD)
Triangle Personal Services Inc
103-02 93rd Street, Ozone Park, NY 11417 2418

November 12, 2008 (BR-MBD)
Lotus Funding, Inc.
140-23 Queens Boulevard, 2nd Floor, Jamaica, NY 11435 3219

November 12, 2008 (BR-MBD)
Foundation Mortgage Funding In Lieu of True Name Foundation Mortgage Corporation
1680 Michigan Avenue, Suite 700, Miami Beach, FL 33139 2551


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

November 06, 2008 (BR-MBD)
The Cambridge Mortgage Group, Inc.
107 South Street, Hingham, MA 02043
Effective Date: October 30, 2008


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

November 10, 2008 (MB-MBD)
The Northpoint Group, Inc. D/B/A Northpoint
100-02 101st Avenue, Ozone Park, NY 11416
Effective Date: November 10, 2008


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

November 06, 2008 (BR-MBD)
Full Service Branch
The Cambridge Mortgage Group, Inc.
316 Merrimac Street, Newburyport, MA 01950
Effective Date: October 30, 2008

November 06, 2008 (BR-MBD)
Full Service Branch
Streamline Mortgage Corporation
1593 Central Avenue, Suites B & C, Colonie, NY 12205
Effective Date: November 04, 2008

November 06, 2008 (BR-MBD)
Full Service Branch
B & H Funding, Inc.
81 Spencer Street, 2nd Floor, Brooklyn, NY 11205
Effective Date: November 05, 2008

November 07, 2008 (BR-MBD)
Full Service Branch
Residential Capital Corp.
635 Walton Avenue, Bronx, NY 10451
Effective Date: November 07, 2008


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

November 06, 2008 (MB-MBD)
Full Service Branch
First American Mortgage Trust
347 West 36th Street, Suite 1000, New York, NY 10018
Effective Date: November 04, 2008


Pursuant to Part 595.2 of the State of New York Banking Law, the following mortgage brokers are suspended effective November 5, 2008 for a period of 30 days for failure to maintain a surety bond.

November 12, 2008 (BR-MBD)
Diane C. Rivela DBA Republic Capital Associate
4 Pleasant Plains Avenue, Staten Island, NY 10309

November 12, 2008 (BR-MBD)
Hyacinth U. Blue DBA Tifanni Mortgages
4623 Church Avenue, Brooklyn, NY 11203

November 12, 2008 (BR-MBD)
Nicholas Palumbo DBA The Money Express
52 Harrigan Road, Hopewell Junction, NY 12533

November 12, 2008 (BR-MBD)
Twinstar Mortgage, Inc.
28 Water Street, Fredonia, NY 14063

November 12, 2008 (BR-MBD)
Denise F. Quinn DBA Access Home Mortgage
248 McManus Road, New Hampton, NY 10958

November 12, 2008 (BR-MBD)
Balanced Track Management Corp. DBA Davis Mortgages
100 Ring Road West, 3rd Floor, Garden City, NY 11530

November 12, 2008 (BR-MBD)
Harris Funding Corp.
9000 Sunset Boulevard, #1408, Los Angeles, CA 90069

November 12, 2008 (BR-MBD)
Moneytree Capital Group, LLC
1051 County Line Road, Suite 108, Huntingdon Valley, PA 19006

November 12, 2008 (BR-MBD)
The Thaureau Group, Corp
990 Stewart Avenue, Suite 660, Garden City, NY 11530

November 12, 2008 (BR-MBD)
Travelers Mortgage, LLC
1A Willow Avenue, Hicksville, NY 11801

November 12, 2008 (BR-MBD)
Westchester Money Store, LTD
271 North Avenue, Suite 1001, New Rochelle, NY 10801


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

November 12, 2008 (BR-MBD)
Destiny Funding Corp.
500 Old Country Road, Suite 315, Garden City, NY 11530


The following Registered Mortgage Brokers have failed to fully pay the general assessment, in violation of Section 17.2 of the Banking Law. Their mortgage broker registrations have expired, pursuant to Section 592-a of the New York Banking Law.

November 12, 2008 (BR-MBD)
Equifund Capital Corporation
1205 Franklin Avenue Suite 241, Garden City, NY 11530

November 12, 2008 (BR-MBD)
Hudson Valley Funding of Poughkeepsie Inc.
228 Myers Corners Rd., PO Box 1299, Wappingers Falls, NY 12590 8299

November 12, 2008 (BR-MBD)
Capital Home Mortgage Corp.
2042 Central Park Avenue, Yonkers, NY 10710 1842

November 12, 2008 (BR-MBD)
Gregory Bevilacqua
35 Clement Street, Glen Cove, NY 11542

November 12, 2008 (BR-MBD)
Hugo B Gomez
124 Rockaway Avenue, Valley Stream, NY 11580

November 12, 2008 (BR-MBD)
Creative Mortgage Brokerage Corporation
300 Rabro Drive, Suite 116, Hauppauge, NY 11788 4256

November 12, 2008 (BR-MBD)
Lindsay Sheppard Associates Inc. DBA Priority Mortgage
1501 Broadway, Suite 1503 G, New York, NY 10036

November 12, 2008 (BR-MBD)
First National Servicing Corp.
841 Portion Road, Lake Ronkonkoma, NY 11779

November 12, 2008 (BR-MBD)
Cooper & Associates Funding Corp.
207-23 Hillside Avenue, Queens Village, NY 11427 1732

November 12, 2008 (BR-MBD)
Mitchel Gale
62 Foxwood Road, Jericho, NY 11753

November 12, 2008 (BR-MBD)
Baldassare S. Agro D/B/A Argo Financial Group
148 Broadway, Amityville, NY 11701
Branch Offices:
105 Greene Street, Suite L6, Jersey City, NJ 07302
700 Lakeland Avenue, Bohemia, NY 11716
18 Oak Hill Drive, Toms River, NJ 08753

November 12, 2008 (BR-MBD)
First Professional Service of Western New York Corp.
1200A Scottsville Road, Suite 390B, Rochester, NY 14624

November 12, 2008 (BR-MBD)
Master Mortgage Brokers Inc.
3130 Amboy Road, Staten Island, NY 10306

November 12, 2008 (BR-MBD)
Tracy K. Cronin D/B/A Eastland Mortgage
601 Jericho Turnpike, Syosset, NY 11791

November 12, 2008 (BR-MBD)
United Home Mortgage Company
175 Newark Avenue, 3rd floor, Jersey City, NJ 07302
Branch Offices:
303 Fifth Avenue, Ste. 1809, New York, NY 10016
167 East Merrick Road, Valley Stream, NY 11580

November 12, 2008 (BR-MBD)
Glenn Joseph Dominguez D/B/A Patchogue Mortgage Services
104 West Main Street, Patchogue, NY 11772

November 12, 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

November 12, 2008 (BR-MBD)
Hyacinth U. Blue DBA Tifanni Mortgages
4623 Church Avenue, Brooklyn, NY 11203

November 12, 2008 (BR-MBD)
Friday Ogbewele DBA Unlimited Funding
146 Targee Street, Staten Island, NY 10304

November 12, 2008 (BR-MBD)
Mortgage Security, Inc.
31 Teaticket Highway, Suite 2-7, East Falmouth, MA 02536

November 12, 2008 (BR-MBD)
Streamline Mortgage Corporation
365 Route 25A, Mount Sinai, NY 11766
Branch Offices:
6 Shara Court, Manorville, NY 11949
148-09 Hillside Avenue, Jamaica, NY 11435
55 Post Avenue, Suite 204, Westbury, NY 11590

November 12, 2008 (BR-MBD)
Minoo Pajounia
41 Main Street, Roslyn, NY 11576

November 12, 2008 (BR-MBD)
Aran Capital Corp.
585 North Barry Avenue, Mamaroneck, NY 10543 1633

November 12, 2008 (BR-MBD)
Roger L. Adams D/B/A All Boro Funding
2281 Schenectady Avenue, Brooklyn, NY 11234

November 12, 2008 (BR-MBD)
Choice National Mortgage Corporation UAN American Homestead Mortgage
326 Meadow Avenue, Newburgh, NY 12550 3043

November 12, 2008 (BR-MBD)
Matteo Patisso D/B/A New Millennium Capital
57A Hillwood Drive, Huntington Station, NY 11746

November 12, 2008 (BR-MBD)
Greenstreet Financial Group, Inc.
990 Stewart Avenue, Garden City, NY 11530

November 12, 2008 (BR-MBD)
CapitalSource Mortgage Corp.
20 East 46th Street, Suite 200, New York, NY 10017 2417

November 12, 2008 (BR-MBD)
Nicholas Palumbo DBA The Money Express
52 Harrigan Road, Hopewell Junction, NY 12533

November 12, 2008 (BR-MBD)
Northern Homefunding Corporation DBA Metropolis Funding
373 Mamaroneck Avenue, White Plains, NY 10605

November 12, 2008 (BR-MBD)
First National Financial Corp.
Hauppauge Atrium West; 400 Town Line Rd., Ste.110, Hauppauge, NY 11788

November 12, 2008 (BR-MBD)
Reliable Financing Services, Ltd.
4200 Baychester Avenue, Bronx, NY 10466 3209

November 12, 2008 (BR-MBD)
Allstar Financial Inc.
2 Crossfield Avenue, Suite 210, West Nyack, NY 10994 2226

November 12, 2008 (BR-MBD)
Elite Mortgage Service Corp.
2145 Ocean Avenue, Suite C, Ronkonkoma, NY 11779

November 12, 2008 (BR-MBD)
A.M.B. Funding Corp.
1209A Hempstead Turnpike, Franklin Square, NY 11010 1537

November 12, 2008 (BR-MBD)
Imperial Mortgage Corp. DBA MortgagesbyPC.com
54 Country Drive, Plainview, NY 11803
Branch Offices:
1030 Morris Park Avenue, Bronx, NY 10461
111-15A Roosevelt Avenue, First Floor, Corona, NY 11368

November 12, 2008 (BR-MBD)
Clayton James Power DBA Allied Mortgage Services
84 Walworth Street, Saratoga Springs, NY 12866 1917
Branch Offices:
110 Valley View Road, Fultonville, NY 12072
101 South Perry Street, Johnstown, NY 12095
1441 Division Street, Charlton, NY 12019
555 Maple Avenue, Saratoga Springs, NY 12866

November 12, 2008 (BR-MBD)
Main Line Mortgage of S. Florida Inc.
2727 East Oakland Park Boulevard, Suite 205, Fort Lauderdale, FL 33306
Branch Offices:
251 New Karner Road, Suite 901, Albany, NY 12205

November 12, 2008 (BR-MBD)
New York Equity Corp.
1293 Bretton Road, Ground Floor, North Valley Stream, NY 11580

November 12, 2008 (BR-MBD)
Maritime Home Mortgage Inc.
193 East Avenue, East Norwalk, CT 06855

November 12, 2008 (BR-MBD)
M.E.M. Financial Solutions In Lieu of True Name The Lending Factory, Inc.
150 Warren Street, Glens Falls, NY 12801

November 12, 2008 (BR-MBD)
First Charleston Group, LTD
177 Skidmore Road, Pleasant Valley, NY 12569

November 12, 2008 (BR-MBD)
Premier Funding Corp.
700 North Broadway, White Plains, NY 10603

November 12, 2008 (BR-MBD)
Adelphi Funding Inc.
1250 Scottsville Road, Suite 2A, Rochester, NY 14624 5727

November 12, 2008 (BR-MBD)
Neal Weinerman DBA Heritage Home Funding
300 Old Country Road, Suite 251, Mineola, NY 11501

November 12, 2008 (BR-MBD)
Amber Harris D/B/A Inter State Capital Mortgages
88-11 Francis Lewis Boulevard, Queens Village, NY 11427

November 12, 2008 (BR-MBD)
The Money Machine Inc.
2470 North Jerusalem Road, North Bellmore, NY 11710

November 12, 2008 (BR-MBD)
Patricia Barbosa DBA Flex Mortgage
79-20 Cypress Avenue, Ridgewood, NY 11385 6039
Branch Offices:
56 Second Avenue, Brentwood, NY 11717

November 12, 2008 (BR-MBD)
David R. Kirby D/B/A All Country Mortgage
59 Mannorkill Road, Palenville, NY 12463 0451

November 12, 2008 (BR-MBD)
First Fidelity Mortgage Group, Ltd.
732 Smithtown Bypass, Suite 300, Smithtown, NY 11787
Branch Offices:
80 Crossways Park West, Woodbury, NY 11797
58 South Service Road, Suite 210, Melville, NY 11787

November 12, 2008 (BR-MBD)
Shaw Mortgage Group, Inc.
2685 North Jerusalem Road, Unit 1, East Meadow, NY 11554 5469
Branch Offices:
2550 Hempstead Turnpike, East Meadow, NY 11554

November 12, 2008 (BR-MBD)
Henrice Blanchet D/B/A H.B.M.B.
231-01 Linden Boulevard, Cambria Heights, NY 11411

November 12, 2008 (BR-MBD)
Bryan Metz DBA First Atlantic Financial Services
305 Sea Cliff Avenue, Sea Cliff, NY 11579 1209

November 12, 2008 (BR-MBD)
NLC of New York, Inc.
35-21 Farrington Street, Flushing, NY 11354
Branch Offices:
3673 Westcenter Drive, Suite 200, Houston, TX 77042
94-98 Mott Street, #601, New York, NY 10013
131-10 Liberty Avenue, Richmond Hill, NY 11419

November 12, 2008 (BR-MBD)
Advisor Mortgage, L.L.C.
58 Clifton Country Road, Suite 103, Clifton Park, NY 12065
Branch Offices:
50 Ridge Road, Suite 1, Lackawanna, NY 14218
5360 Genesee Street, Bowmansville, NY 14026

November 12, 2008 (BR-MBD)
Republic Home Mortgage Corp.
1230 Dimmick Mountain Road, Denver, NY 12421

November 12, 2008 (BR-MBD)
Par-Rate Mortgage Services, Inc.
4300 Hylan Boulevard - Upper Level, Staten Island, NY 10312

November 12, 2008 (BR-MBD)
Amerihome Mortgage Corp.
473 Easton Turnpike, Suite E, Lake Ariel, PA 18436 4796

November 12, 2008 (BR-MBD)
Yosfra Corp.
41-60 Main Street, Suite 210B, Flushing, NY 11355

November 12, 2008 (BR-MBD)
Withers & Company, Inc. D/B/A Mortgage 1
Additional DBA(S): Mortgage 1.com
800 Central Park Avenue, Suite 204, Scarsdale, NY 10583

November 12, 2008 (BR-MBD)
Kensington Financial Services LLC
535 East Crescent Avenue, Ramsey, NJ 07446
Branch Offices:
585 Stewart Avenue, Suite L90, Garden City, NY 11530
72 South Street, Office A, Warwick, NY 10990

November 12, 2008 (BR-MBD)
First Millennium Funding Inc.
2 West Main Street, Bay Shore, NY 11706
Branch Offices:
175 Orinoco Drive, Suite A, Brightwaters, NY 11718

November 12, 2008 (BR-MBD)
Joseph Panzarella
105-14 Crossbay Boulevard, Ozone Park, NY 11417

November 12, 2008 (BR-MBD)
Done Deal Mortgage Corp.
3800 East Tremont Avenue, Bronx, NY 10465 2455

CNovember 12, 2008 (BR-MBD)
Pembroke Equity Corp.
3903 Ely Avenue, Bronx, NY 10466

November 12, 2008 (BR-MBD)
First Swiss Financial Corporation D/B/A First Suisse Mortgage
8717 Liberty Avenue, Ozone Park, NY 11417

November 12, 2008 (BR-MBD)
Aerofitness, Inc.
3357 Babcock Boulevard, Suite A, Pittsburgh, PA 15237 2421

November 12, 2008 (BR-MBD)
Sloan Mortgage Group, Inc.
174 West Comstock Avenue, Suite 200, Winter Park, FL 32789

November 12, 2008 (BR-MBD)
Benchmark Home Equities Inc.
1001 State Street, Schenectady, NY 12307

November 12, 2008 (BR-MBD)
Freedom Home Mortgage Corporation
1044 Route 23 North, Suite 102, Wayne, NJ 07470

November 12, 2008 (BR-MBD)
AMSNY Mortgage Source In Lieu of True Name American Mortgage Source, L.L.C.
788 Shrewsbury Avenue, Building 2, Suite 202, Tinton Falls, NJ 07724 3080
Branch Offices:
110 North Main Street, 2nd Floor, Doylestown, PA 18901
88 Clinton Road, Unit 2, Fairfield, NJ 07004

November 12, 2008 (BR-MBD)
Domestic Properties Corp.
249 West 34th Street, Suite 501, New York, NY 10001

November 12, 2008 (BR-MBD)
Quinto Legal Mortgages, Inc.
112-10 Jamaica Avenue, Richmond Hill, NY 11418

November 12, 2008 (BR-MBD)
Amerimax Capital, LLC
75 Maiden Lane, Suite 904, New York, NY 10038

November 12, 2008 (BR-MBD)
L.K. Funding Inc.
135 West 120th Street, Ground Floor, New York, NY 10027

November 12, 2008 (BR-MBD)
KRC Capital Funding Inc.
91 McLean Avenue, Suite 2F, Yonkers, NY 10705

November 12, 2008 (BR-MBD)
Warner Mortgage LLC
300 Main Street, Suite 2, Lakewood, NJ 08701

November 12, 2008 (BR-MBD)
BLG Equity Inc.
245 Saw Mill River Road, Suite 106, Room 13, 17, Hawthorne, NY 10532

November 12, 2008 (BR-MBD)
North Coast Mortgage In Lieu of True Name East Coast Mortgage & Financial
301 West Atlantic Avenue, Suite 0-6, Delray Beach, FL 33444

November 12, 2008 (BR-MBD)
Travelers Mortgage, LLC
1A Willow Avenue, Hicksville, NY 11801

November 12, 2008 (BR-MBD)
Lakay Funding Group, LLC
249-07 Francis Lewis Boulevard, 2nd Floor, Rosedale, NY 11422 2115

November 12, 2008 (BR-MBD)
New Image Equities, Inc.
81-15 257th Street, Floral Park, NY 11004

November 12, 2008 (BR-MBD)
Fidelity Mutual Mortgage, Inc.
420 US Highway 1, Suite #13, North Palm Beach, FL 33408 5520

November 12, 2008 (BR-MBD)
Downs Financial, Inc.
650 South Cherry Street, #630, Denver, CO 80246

November 12, 2008 (BR-MBD)
Tomorrow's Hope, Inc.
22-40 New Haven Avenue, Far Rockaway, NY 11691

November 12, 2008 (BR-MBD)
Sky Funding Group, Inc.
2444 East 28th Street, Brooklyn, NY 11235 1910

November 12, 2008 (BR-MBD)
Index Funding LLC
72-32 Broadway, Suite 204, Jackson Heights, NY 11372

November 12, 2008 (BR-MBD)
Lakeview Capital Services, LLC
6261 Northwest 6th Way, Suite 203, Ft. Lauderdale, FL 33309 6103

November 12, 2008 (BR-MBD)
Candid Mortgage Solutions Corp
505 Wekiva Springs Road, Longwood, FL 32779

November 12, 2008 (BR-MBD)
Hathorn Advisory Group, LLC
11 Halfmoon Executive Park Drive, Clifton Park, NY 12065 5631

November 12, 2008 (BR-MBD)
PF Mortgages LLC
In Lieu of True Name Pinnacle Funding LLC
59 Elm Street, Suite 215, New Haven, CT 06510

November 12, 2008 (BR-MBD)
Vista Home Funding, Inc.
480 Broadway, Suite 206, Saratoga Springs, NY 12866 6777
Branch Offices:
53 Court Street, Plattsburgh, NY 12901

November 12, 2008 (BR-MBD)
Kiwi Mortgage LLC
8 Station Square, Suite 5, Rutherford, NJ 07070 2032

November 12, 2008 (BR-MBD)
Options Funding Inc.
87-98 193rd Street, Holliswood, NY 11423

November 12, 2008 (BR-MBD)
Treasure Financial Co.
22 South Madison Avenue, Spring Valley, NY 10977

November 12, 2008 (BR-MBD)
Henry W. Davoli, Jr.
342 North Long Beach Road, Rockville Centre, NY 11570

November 12, 2008 (BR-MBD)
Secure Capital Mortgage, LLC
610 Sycamore Street, Suite 360, Celebration, FL 34747


Mortgage Broker Certificate Name Changes:

November 10, 2008 (BR-MBD)
From: Divine Restoration LLC.
To: Divine Restoration LLC. D/B/A Divine Restoration Mortgage


Mortgage Broker Certificate Address Changes:

November 07, 2008 (BR-MBD)
Residential Capital Corp.
From: 310 Grand Avenue, 1st Floor, Englewood, NJ 07631
To: 635 Walton Avenue, Room 1, Bronx, NY 10451

November 07, 2008 (BR-MBD)
VIP Modern Mortgages Corp.
From: 161-10 Northern Boulevard, 2nd Floor, Flushing, NY 11358
To: 143-40 38th Avenue, Suite 108, Flushing, NY 11354 5761

November 10, 2008 (BR-MBD)
Security Atlantic Credit Corp.
From: 420 Jericho Turnpike, Suite 333, Jericho, NY 11753
To: 366 North Broadway, Suite 410, Jericho, NY 11753 2000

November 10, 2008 (BR-MBD)
C.A.P. Mortgage, Inc.
From: 199 Route 299 - Suite 103, Highland, NY 12528
To: 110 Putt Lane, Kingston, NY 12401 8630

November 10, 2008 (BR-MBD)
Capital Region Funding, LLC
From: 210 Washington Avenue Extension, Albany, NY 12203
To: 678 Troy Schenectady Road, Suite 302, Latham, NY 12110 2503


Mortgage Broker Branch Certificate Address Changes:

November 10, 2008 (BR-MBD)
Fort Funding Corp.
From: 1282 Richmond Road, 2nd Floor, Staten Island, NY 10304
To: 1016 Post Avenue, Staten Island, NY 10302


Mortgage Banker Branch License Address Changes:

November 10, 2008 (MB-MBD)
Wall Street Mortgage Bankers Ltd. DBA Power Express
From: 17100 Collins Avenue, Suite 221-222, Sunny Isles Beach, FL 33160
To: 4801 Avenue N, 2nd Floor, Brooklyn, NY 11234


The following Licensed Mortgage Banker paid a fine for failure to submit, in a timely manner, a Volume of Operations Report for the year 2007 which is required by Section 597 of the Banking Law.

November 07, 2008 (MB-MBD)
Shamrock Financial Corporation
865 Waterman Avenue, East Providence, RI  02914
Amount: $10,000


THERE WILL BE NO SECTION III THIS WEEK.


 

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