Skip to Content

NY.gov Portal State Agency Listing

Translate | Disclaimer

Weekly Bulletin
November 21, 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 17, 2008 (IC-FWB)
MERRILL LYNCH INTERNATIONAL FINANCE CORPORATION
2 World Financial Center, New York, NY 10281

Notice pursuant to Section 605 of the Banking Law of the intention to voluntarily liquidate, received.


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

Application, pursuant to Section 32 of the Banking Law, for exemption from the requirements of deposit insurance, received.


November 14, 2008 (CU – CRBD)
AMERICU CREDIT UNION
1916 Black River Blvd., Rome, NY 13440
Applications received to open two stations at the following addresses:
N Utica Branch:                        224 N Genesee St, Suite 3, Utica, NY 13502
Armory Square Branch:             200 Walton St, Syracuse, NY 13202

The comment period on this notice will expire on December 1, 2008.


November 20, 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 three locations, received:

  1. Landmark Mall, 5801 Duke Street, Alexandria, VA 22304;
  2. Tysons Galleria, 2001 International Drive, McLean Fairfax County, VA 22102; and
  3. Christiana Mall, 132 Christiana Mall, Newark, New Castle County, DE 19702.

The comment period on this notice will expire on December 1, 2008.


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 17, 2008 (BR-MBD)
Applicant(s)
Thomas B. Leach
As: Albany Mortgage Group, Inc.
One Marcus Boulevard, Suite 104, Albany, NY 12205 5953


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

November 13, 2008 (BR-MBD)
A-M-S Mortgage Services, Inc.
482 Notch Road, West Paterson, NJ 07424 1922


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 17 2008

Juan Aneudi De La Cruz

Copiague

NY

April  23 2008

Corey    Dubnoff

Mendham

NJ

April  23 2008

Deborah  Jane  Sbarra

Vestal

NY

April  23 2008

Kenneth  C.  Lanno

Sparta

NJ

April  23 2008

Michael    Yuskanich

Asbury

NJ

June 2 2008

Michael Fiore

Hicksville

NY

June 24 2008

Michael  Joseph  Colando

Lake Hiawatha

NJ

June 30 2008

Mahepaul    Mark

South Ozone Park

NY

June 30 2008

Myles  Steven  Kassman

Sayville

NY

July  9 2008

Connie  Rose  Gasparino

Massapequa,

NY

July 9 2008

Glen Allan Macine

Rumford

RI

July 22 2008

Diane  Helen  Marinacci

Pompano Beach

FL

July 22 2008

Autumn  Meredith  Urling

Montclair

NJ

July 22 2008

Marsha  Karen  Grant

Roslyn Heights

NY

July 22 2008

Laura  D  Peterson

Livonia

MI

July 22 2008

Suzanne    Parlatore

Setauket

NY

July 22 2008

Jeffrey   R  Caine

Ontario

NY

July 22 2008

Laura  A  Johnson

Saratoga Springs

NY

July  22 2008

Charles  Scott  Speedy

Geneva

NY

July  22 2008

Peter  Louis  Biscardi

North Babylon

NY

July  22 2008

Joseph  W  Kriss  Mr.

Schenectady

NY

July  22 2008

Reyna  Babista  Rosales

East Elmhurst

NY

July  22 2008

Shephvane  Neville  Nedd

Staten Island

NY

July  22 2008

Jeremy    Delatorre

Royal Oak

MI

July  22 2008

Marshall    Howard

Southfiled

MI

July  22 2008

Wilmine    Gustama

Baldwin

NY

July  22 2008

Stephen  H.  Cook

Swartz Creek

MI

July  22 2008

Claudia  Elisa  Palacio

North Bergen

NJ

July  22 2008

Michael    Benado

East Meadow

NY

July  22 2008

Michelle  A  Decarlo

Boston

NY

July  22 2008

Samuel  E.   Desai

Elmhurst

NY

July  22 2008

Jaichand  Parmeshwar  Lall

New York

NY

July  22 2008

Kathleen  Rose  Filipiak

Elma

NY

July  22 2008

Luwana  Griffith  Griffith-Brandon

Saratoga Springs

NY

July  22 2008

Sandy  Lee  Ciancio

Newburgh

NY

July  22 2008

Brian  Michael  Childrose

Rensselaer

NY

July  22 2008

Charles  Louis  Guarino

Niagara Falls

NY

July  22 2008

Philip  Salvatore  Benigno

Staten Island

NY

July  22 2008

Joseph  James  Delorenzo  Ii

Scotia

NY

July  22 2008

Gregory  Michael  Marsh

Warwick

NY

July  22 2008

Joseph  William  Petry

Watervliet

NY

July  22 2008

Laura  Marie  Bisbee

Smithtown

NY

July  22 2008

Lou Ann    Burgio

Amherst

NY

July  22 2008

Louis    Casale

Plainview

NY

July  22 2008

Rainier    Rodriguez

Astoria

NY

July  22 2008

Josef    Fried

Brooklyn

NY

July  22 2008

Gary  T  Bushorr

East Amherst

NY

July  22 2008

Julie  Beth  Vella

Rochester

NY

July  22 2008

Jean-Rene    Thomas

Uniondale

NY

July  22 2008

Matthew    Kestler

Newport

RI

July  22 2008

Neil    Jackson

Warwick

RI

July  22 2008

Joseph    Banks

Middletown

NY

July  22 2008

Cary  Gene  Humphrey

Rochester

MA

July  22 2008

Vincent    Barros

Taunton

MA

July  22 2008

Drew  Raymond  Leblanc

New Bedford

MA

July  22 2008

Marlene  Soares  Silva

New Bedford

MA

July  22 2008

Salvatore    Pascarella

Hicksville

NY

July  22 2008

Diane  Marie  Vutech

East Greenwich

RI

July  22 2008

Jennifer    Joseff

Walled Lake

MI

July  22 2008

Daniel    Bukowski

Whitmore Lake

MI

July  22 2008

Matthew    Thompson

Howell

MI

July  22 2008

Michael  Nazem  Amine

Scottsdale

AZ

July  22 2008

Ahmad    Naji

Dearborn

MI

July  22 2008

Kimberly    Buszek

Flat Rock

MI

July  22 2008

Robert    Short

Waterford

MI

July  22 2008

Steven    Kocsis

Cleveland

OH

July  22 2008

Michael    Blackmer

Monroe

MI

July  22 2008

Jamil    Jones

Shaker Heights

OH

July  22 2008

Matthew    Bush

Westlake

OH

July  22 2008

Dale    Milliken

Waterford

MI

July  22 2008

Ronald  Paul  Ferraioli

Cranston

RI

July  22 2008

Andrew    Otter

Westlake

OH

July  22 2008

Danny    Dickinson

Royal Oak

MI

July  22 2008

Anna  Kristen  Vanderslice

East Quogue

NY

July  22 2008

Gail    O'Dea

Seaford

NY

July  22 2008

Dustin  Suk-Jung  Martin

North Kingstown

RI

July  22 2008

Jeremy  Jeffrey  Vonflatern

Cranston

RI

July  22 2008

Philip    Chaffa

Barrington

RI

July  22 2008

Nicholas  L  Christ

Fall River

MA

July  22 2008

Rebecca    Larsen

Northville

MI

July  22 2008

James    Whitall

Southampton

NY

July  22 2008

Craig    Olzak

Canton

MI

July  22 2008

Mary  K  Fudge  Ms

Kendall

NY

July  22 2008

Nathan    Gram

Canal Fulton

OH

July  22 2008

Mark    Bachaiov

West Bloomfield

MI

July  22 2008

Dennis    Mikowski

Lake Orion

MI

July  22 2008

Christina    Cella

Ferndale

MI

July  22 2008

Aaron    Kayser

Parma Heights

OH

July  22 2008

Timothy    Patrick

Cleveland

OH

July  22 2008

Chad    Reincke

West Bloomfield

MI

July  22 2008

Nadirah    Rahman

Maple Heights

OH

July  22 2008

Michael    Iacobacci

Middleburg Heights

OH

July  22 2008

Valentine    Soltys

Haddon Township

NJ

July  22 2008

Michael    Stern

Riverton

NJ

July  22 2008

Julie    Craig

White Lake

MI

July  22 2008

Mathew    Hutchinson

Walled Lake

MI

July  22 2008

Sharon  Ann  Elliot

Bellmore

NY

July  22 2008

Jason    Skrzyniarz

Auburn Hills

MI

July  22 2008

Jason    Pitts

Southfield

MI

July  22 2008

Ian    Maye

Olmsted Falls

OH

July  22 2008

Jane    Taylor

Mentor

OH

July  22 2008

Jason    Weekley

Westlake

OH

July  22 2008

John    Talboo

Middleburg Heights

OH

July  22 2008

August    Delia

Westlake

OH

July  22 2008

Thomas    Carlson

Westlake

OH

July  22 2008

Mathew    Lorince

Cuyahoga Heights

OH

July  22 2008

Julie    Needler

Lakewood

OH

July  22 2008

Christopher    Mahnen

Cleveland

OH

July  22 2008

Ryan    Sullivan

Bloomfield Hills

MI

July  22 2008

Todd    Sebesy

Brecksville

OH

July  22 2008

Sachin    Patel

Strongsville

OH

July  22 2008

Nicholas    Adamczak

St. Clair Shores

MI

July  22 2008

Carolyn    Hawthorne

Southfield

MI

July  22 2008

Kurt    Albrecht

Novi

MI

July  22 2008

Anthony    Markiewicz

Garfield Heights

OH

July  22 2008

Matthew    Martinez

Melvindale

MI

July  22 2008

Stacy    Miller

Clawson

MI

July  22 2008

Gregory    Licciardello

Brooklyn

NY

July  22 2008

Donna  Lee  Cox

 

 

July  22 2008

Michael    Mahoney

Cleveland

OH

July  22 2008

Michael    Raffa

Barrington

RI

July  22 2008

Ryan    Schlaff

Waterford

MI

July  22 2008

Rafael    Mullokandov

Rego Park

NY

July  22 2008

Michael    Cappadozy

Schenectady

NY

July  22 2008

Matthew    Buono

Catskill

NY

July  22 2008

Michelle    Van Wagner

Middle Grove

NY

July  22 2008

Kathleen    Kelly

Utica

NY

July  22 2008

Michael  John  Siciliano

Athens

NY

July  22 2008

James  Douglas  Robinson

Manchester Center

VT

July  22 2008

Michael    Stone

Slingerlands

NY

July  22 2008

Margarita    Rodriguez

Flushing

NY

July  22 2008

Catherine  Margaret  Ondreyko

Saratoga

NY

July  22 2008

Maureen    Tremarzo

Pawling

NY

July 22 2008

Richard    Vicinanza

Yorktown Heights

NY

July  22 2008

Cherie    Malona

Burlington

CT

July  22 2008

Joseph    Milkowski

Danbury

CT

July 22 2008

Beatrice  A  Chaiklin

Livingston

NJ

July 22 2008

Amechi  Benson  Uchunor

Rosedale

NY

July 22 2008

Stephanie  Mannix  Carollo

Setauket

NY

July 22 2008

Kevin  V.  Mchugh

Deer Park

NY

July 22 2008

Joanclaire    Hughes

East Durham

NY

July 22 2008

John    Alkhal

Livonia

MI

July 22 2008

Thomas  Jon  Johannesen

Selkirk

NY

July 22 2008

Christopher  R  Kivlen

East Williston

NY

July 22 2008

Joseph    Fiorino

Glen Cove

NY

July 22 2008

Alfred  M  Gianandrea

Merrick

NY

July 22 2008

Thomas    Hill

West Bloomfield

MI

July 22 2008

Richard  T  Wilson

Queensbury

NY

July 22 2008

Mark    Kahn

Brooklyn

NY

July 22 2008

Sean    Rampersad

Amityville

NY

July 22 2008

Shu  S  Ma

Newark

NJ

July 22 2008

Sylvia    Dorfberger

Hampton Bays

NY

July 22 2008

Aaron    Movtady

Bayside

NY

July 22 2008

Barry    Gang

Brooklyn

NY

July 22 2008

Gabrielle  Angelus  Pollard  Mrs.

Bayville

NY

July 22 2008

Samuel    Van Messel

Monsey

NY

July 22 2008

Phillip    Cujilan

Franklin Square

NY

July 22 2008

William    Mcginniss

Staten Island

NY

July 22 2008

David  S  Komin

Brooklyn

NY

July 22 2008

Sandra  Rae  Lane

Hammondsport

NY

July 22 2008

D.  Camella  Bassue

Brooklyn

NY

July 22 2008

Debra    Miller

Marion

NY

July 22 2008

Jeffrey  R  Sosnicki

Shirley

NY

July 22 2008

Stanislaw    Gil

Port Washington

NY

July 22 2008

Michelle  Linda  Longiaru

East Meadow

NY

July 22 2008

Joel  C.  Glover

Gloversville

NY

July  22 2008

Yu    Howe

Basking Ridge

NJ

July  22 2008

Rose    Winters

Slingerlands

NY

July  22 2008

Jennine    Punzone

Ft. Myers

FL

July  22 2008

Sandra    Burroughs

East Greenwich

RI

July  22 2008

Craig    Mcmanus

Rumford

RI

July  22 2008

Roderick  C.  Perpetua

Wappingers Falls

NY

July  24 2008

Marc Green

Manorville

NY

July  24 2008

Sau Yun Giardina

New Hyde Park

NY

July  31 2008

Robert  Bruce  Cohen

East Amherst

NY

July  31 2008

Colleen    Libretto

Stony Brook

NY

July  31 2008

Peter    Bitzas

Island Park

NY

July   31 2008

Steven  Edward  Gagliardi

Monroe Twp

NJ

July   31 2008

Annette  Marie  Heller

Hamburg

NY

July   31 2008

Yvette  M  Perreault

Putnam Valley

NY

July   31 2008

Pamela    Lafferty-Andrukat

Lakeview

NY

July   31 2008

Osmond  Stanford  Fletcher

Brentwood

NY

July   31 2008

Georgilton    Exy Louis

Linden

NJ

July   31 2008

Annette    Fisher

Brooklyn

NY

July   31 2008

Jaikaran    Ramkhelawan

South Ozone Park

NY

July   31 2008

Naoko    Barnhart

Cresskill

NJ

July   31 2008

Diane     Carroll

Saint James

NY

July   31 2008

Ephraim    Weissmandl

Monsey

NY

July   31 2008

Mary Jane    Mclaughlin

Penfield

NY

July   31 2008

Ira    Newman

Brooklyn

NY

July   31 2008

Ian  Richard   Farley

Malta

NY

July   31 2008

Mark  Vincent  Aiossa  Iii

East Meadow

NY

July   31 2008

John   Martin  Caldicott  Mr.

Huntington Station

NY

July   31 2008

Michael  I   Cincotta

Garden City

NY

August  13 2008

Thomas    Halpin

Mechanicville

NY

August  13 2008

Charles  William  Farringer  Mr.

Salem

NY

September 02 2008

Young  Hoon  Kim

Ramsey

NJ

September 23 2008

John  D  Heliotis

West Hempstead

NY

September 24 2008

Robert    Gottlieb

Hewlett

NY

October   24 2008

Steven  C  Rayment

Saugerties

NY

October   29 2008

Kenneth  Fergus  Gunther

Fair Haven

NJ

November  17 2008

John    Bach

Nyack

NY

November  17 2008

Michael  Jaison  Lederman

New York

NY

November  18 2008

Steven  Henry  Dumont  Jr.

Ferrisburgh

VT



SECTION II

November 14, 2008 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue, New York, NY 10001

Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at Amalgamated Life Insurance Company, 333 Westchester Avenue, White Plains, Westchester County, NY 10604.


November 14, 2008 (MS-CRB)
SILICON VALLEY BANK
3003 Tasman Drive, Santa Clara, CA 95054

Notification received, in accordance with Supervisory Policy G 8, of the relocation of representative office from 400 Madison Avenue (Suite 15A), Borough of Manhattan, City of New York 10017 to 535 Fifth Avenue (27th Floor), Borough of Manhattan, City of New York 10017.


November 17, 2008 (FA-FWB)
AMERICAN EXPRESS BANK LTD.
One Madison Avenue, New York, NY 10010

Voluntarily liquidation, pursuant to Section 605.11 of the Banking Law, of its New York agency located at 200 Vesey Street, New York, NY 10285, completed. License surrendered as of November 14, 2008.


November 18, 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, approved by the Superintendent of Banks.


November 18, 2008 (SB-CRB)
WATERTOWN SAVINGS BANK
111 Clinton Street, Watertown, NY 13601

Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at 30 East Church Street, Adams, Jefferson County, NY 13605.


November 20, 2008 (CC-LFS)
NY COMMERCIAL FINANCE CORP.
100 Broadway, Brooklyn, NY 11211

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.


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

November 18, 2008 (BR-MBD)
HFM Mortgage Group LLC In Lieu of True Name FHM Mortgage Group LLC
959 Route 46, Suite 503, Parsippany, NJ 07054 0231


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

November 14, 2008 (MB-MBD)
First Mutual Corp.
523 Hollywood Avenue, Suite 207, Cherry Hill, NJ 08002


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

November 13, 2008 (BR-MBD)
Neufville Mortgage Corp.
2901 Bayview Avenue, Baldwin, NY 11510

November 18, 2008 (BR-MBD)
Allegro Funding Corp.
7700 Square Lake Boulevard, Jacksonville, FL 32256


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

November 17, 2008 (BR-MBD)
L.K. Funding Inc.
135 West 120th Street, Ground Floor, New York, NY 10027
Effective Date: November 12, 2008

November 18, 2008 (BR-MBD)
First Fidelity Mortgage Group, Ltd.
732 Smithtown Bypass, Suite 300, Smithtown, NY 11787
Effective Date: June 30, 2008

November 18, 2008 (BR-MBD)
Advisor Mortgage, L.L.C.
58 Clifton Country Road, Suite 103, Clifton Park, NY 12065
Effective Date: November 14, 2008

November 19, 2008 (BR-MBD)
Stafford Capital Inc.
207 Hallock Road, Suite 205, Stony Brook, NY 11790 3076
Effective Date: September 15, 2008

November 19, 2008 (BR-MBD)
CMC Mortgage of NY In Lieu of True Name Imperial Mortgage Corp.
6602 East 75th Street, Suite 510, Indianapolis, IN 46250 2865
Effective Date: November 13, 2008

November 19, 2008 (BR-MBD)
Freedom Home Mortgage Corporation
1044 Route 23 North, Suite 102, Wayne, NJ 07470
Effective Date: November 18, 2008


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

November 13, 2008 (MB-MBD)
Dynamic Mortgage Bankers, Ltd
1025 Old Country Road, Suite 304, Westbury, NY 11590 5645
Effective Date: October 27, 2008

November 13, 2008 (MB-MBD)
Positive Mortgage, Inc.
551 Fifth Avenue - Suite 514, New York, NY 10176
Effective Date: September 23, 2008

November 14, 2008 (MB-MBD)
First Mutual Corp. of New York
523 Hollywood Avenue, Suite 207, Cherry Hill, NJ 08002 2861
Effective Date: November 14, 2008


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

November 13, 2008 (BR-MBD)
Full Service Branch
Dearie Mortgage Group, Inc. DBA Nantucket Equities
150 Great Neck Road, Suite 100, Great Neck, NY 11021
Effective Date: November 13, 2008

November 13, 2008 (BR-MBD)
Full Service Branch
Dearie Mortgage Group, Inc. DBA Nantucket Equities
621 Milton Road, Rye, NY 10580
Effective Date: November 13, 2008

November 13, 2008 (BR-MBD)
Full Service Branch
Dearie Mortgage Group, Inc. DBA Nantucket Equities
3265 Johnson Avenue, Riverdale, NY 10463
Effective Date: November 13, 2008

November 17, 2008 (BR-MBD)
Full Service Branch
Grazyna Feld D/B/A President Capital Funding
1680 1st Avenue, Suite 2S, New York, NY 10128
Effective Date: November 17, 2008

November 18, 2008 (BR-MBD)
Full Service Branch
First Fidelity Mortgage Group, Ltd.
80 Crossways Park West, Woodbury, NY 11797
Effective Date: June 30, 2008

November 18, 2008 (BR-MBD)
Full Service Branch
Advisor Mortgage, L.L.C.
50 Ridge Road, Suite 1, Lackawanna, NY 14218
Effective Date: November 14, 2008

November 18, 2008 (BR-MBD)
Full Service Branch
First Fidelity Mortgage Group, Ltd.
58 South Service Road, Suite 210, Melville, NY 11787
Effective Date: June 30, 2008

November 18, 2008 (BR-MBD)
Full Service Branch
Advisor Mortgage, L.L.C.
5360 Genesee Street, Bowmansville, NY 14026
Effective Date: November 14, 2008


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

November 13, 2008 (MB-MBD)
Full Service Branch
Dynamic Mortgage Bankers, Ltd
107-05 Rockaway Boulevard, Ground floor, Ozone Park, NY 11417
Effective Date: October 27, 2008

November 13, 2008 (MB-MBD)
Full Service Branch
Positive Mortgage, Inc.
207-12 Northern Boulevard, Bayside, NY 11361
Effective Date: September 23, 2008

November 13, 2008 (MB-MBD)
Full Service Branch
Euro Mortgage Bankers, Inc.
138-64 Francis Lewis Boulevard, Rosedale, NY 11422
Effective Date: October 23, 2008

November 13, 2008 (MB-MBD)
Full Service Branch
Dynamic Mortgage Bankers, Ltd
191-19 Jamaica Avenue, 1st floor Left, Hollis, NY 11423
Effective Date: October 27, 2008

November 18, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
1 Rossmoor Drive, Jamesburg, NJ 08831
Effective Date: October 30, 2008

November 18, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
100 Jericho Quadrangle, Jericho, NY 11753
Effective Date: October 30, 2008

November 18, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
1608 Route 88 West, Suite 100, Brick, NJ 08724
Effective Date: October 30, 2008

November 18, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
164 East Avenue, Norwalk, CT 06851
Effective Date: October 30, 2008

November 18, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
2 South Main Street, Rutland, VT 05701
Effective Date: October 30, 2008

November 18, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
236A Newark Avenue, Jersey City, NJ 07302
Effective Date: October 30, 2008

November 18, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
281 Oakland Road, South Windsor, CT 06074
Effective Date: October 30, 2008

November 18, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
3 Executive Park Drive, Bedford, NH 03110
Effective Date: October 30, 2008

November 18, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
325 Route 304, Bardonia, NY 10954
Effective Date: October 30, 2008

November 18, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
346 Shelburne Road, Burlington, VT 05401
Effective Date: October 30, 2008

November 18, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
45 Eisenhower Drive, Paramus, NJ 07652
Effective Date: October 30, 2008

November 18, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
578 Veterans Memorial Highway, Hauppauge, NY 11788
Effective Date: October 30, 2008

November 18, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
7 Carnegie Plaza, Cherry Hill, NJ 08003
Effective Date: October 30, 2008

November 18, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
950 Loudon Road, Latham, NY 12110
Effective Date: October 30, 2008

November 18, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
416 Main Street, Suite 101 A-D, Port Washington, NY 11050
Effective Date: October 30, 2008

November 18, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
188 106th Avenue Northeast, Suite 600, Bellevue, WA 98004
Effective Date: October 30, 2008

November 19, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
12201 Liberty Avenue, Richmond Hill, NY 11419
Effective Date: November 17, 2008


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

November 13, 2008 (BR-MBD)
Glenn Joseph Dominguez D/B/A Patchogue Mortgage Services
104 West Main Street, Patchogue, NY 11772

November 13, 2008 (BR-MBD)
Innovative Processing Solutions Inc.
78 Tanager Lane, Levittown, NY 11756

November 14, 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 14, 2008 (BR-MBD)
Tomorrow's Hope, Inc.
22-40 New Haven Avenue, Far Rockaway, NY 11691

November 19, 2008 (BR-MBD)
Sky Funding Group, Inc.
2444 East 28th Street, Brooklyn, NY 11235 1910


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

November 19, 2008 (BR-MBD)
Dearie Mortgage Group, Inc. DBA Nantucket Equities
571 White Plains Road, Eastchester, NY 10709
Effective Date: October 22, 2008

November 19, 2008 (BR-MBD)
Mortgage Alliance Ltd.
20 East 46th Street, Suite 1401, New York, NY 10017 9244
Effective Date: September 02, 2008


Mortgage Broker Certificate Name Changes:

November 17, 2008 (BR-MBD)
From: Financial Capital Corp.
To: Financial Capital Corp. D/B/A Tomorrow's Mortgages Today


Mortgage Broker Certificate Address Changes:

November 17, 2008 (BR-MBD)
Powerhouse Solutions, Inc.
From: 73 Powerhouse Road, 1st Floor, Roslyn Heights, NY 11577
To: 56 Harrison Street, Suite 503, New Rochelle, NY 10801 6562


Mortgage Banker License Address Changes:

November 17, 2008 (MB-MBD)
First Interstate Financial Corp.
From: 39 Avenue of the Commons, 1/FL., Shrewsbury, NJ 07702
To: 39 Avenue at the Commons, Suite 105, Shrewsbury, NJ 07702 4560


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:

July 25, 2008 (MB-MBD)
Applicant(s)
AIG Capital Corporation
To acquire interest in:
American General Home Equity, Inc.
601 N.W. Second Street, Evansville, IN 47708 1013

July 25, 2008 (MB-MBD)
Applicant(s)             
AIG Capital Corporation
To acquire interest in:
Wilmington Finance, Inc.
401 Plymouth Road, Suite 400, Plymouth Meeting, PA  19462

July 25, 2008 (MB-MBD)
Applicant(s)
AIG Capital Corporation
To acquire interest in:
MorEquity, Inc.
7116 Eagle Crest Boulevard, Evansville, IN 47715 8152


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 17, 2008 (MB-MBD)
Real Estate Mortgage Network, Inc.
70 Grand Avenue, Suite 109, River Edge, NJ  07661
Amount: $10,000


The following Registered Mortgage Brokers have failed to fully pay their 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)
REM Mortgage Corporation
2171 Jericho Turnpike, Lower Level 4, Commack, NY 11725

November 12, 2008 (BR-MBD)
All Home Funding Corp.
75A East Hoffman Avenue, Lindenhurst, NY 11757

November 12, 2008 (BR-MBD)
Fusion Home Services, LLC
In Lieu of True Name Fusion Home Loans, LLC   
980 American Pacific Drive, Suite 110, Henderson, NV 89014


THERE WILL BE NO SECTION III THIS WEEK.