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Weekly Bulletin
January 16, 2009

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. This Weekly Bulletin may also be viewed online at the Banking Department’s Web site at:  http://www.banking.state.ny.us

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

January 9, 2009 (TR-CRB)
BANK OF SMITHTOWN
One East Main Street, Smithtown, NY 11787

Application dated January 5, 2009 for permission to open and occupy a branch office at 404 South Oyster Bay Road, Hicksville, Town of Oyster Bay, Nassau County, NY 11801, received.

The comment period for this item will expire on January 26, 2009.


January 9, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notice of intention to establish an electronic facility (automated teller machine) at Pitstop LLC, 5300 West Henrietta Road, Town of Henrietta, Monroe County, NY 14467, received.

The comment period for this item will expire on January 26, 2009.


January 14, 2009 (TR-CRB)
CAPITAL BANK & TRUST COMPANY
1375 Washington Avenue, Albany, NY 12206

Application dated January 9, 2009 for permission to change the location of branch office from 121 Old Route 146, Town of Clifton Park, Saratoga County, NY 12065 to 7 Southside Drive, Town of Clifton Park, Saratoga County, NY 12065, received.


January 14, 2009 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY  11385

Notice of intention to establish an electronic facility (automated teller machine) at the Ninth Annual Take the Plunge for Cystic Fibrosis, St. Camillus Gym, 185 Beach 99th Street, Rockaway Park, Borough of Queens, City of New York 11694, received.

(This is a mobile facility which is to be operational on February 7, 2009.)

The comment period for this item will expire on January 26, 2009.


January 14, 2009 (LL-LFS)
IRA STEINBERG
Upper Nyack, NY 10960

Application received for prior approval of the Superintendent of Banks for a 33.3% change of control of the licensed lender New City Funding Corporation located at 146 South Liberty Drive, Suite 11B, Stony Point, NY  10980. 

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.


January 15, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notice of intention to establish an additional electronic facility (automated teller machine) at Landmark Mall, 5801 Duke Street, Alexandria, VA 22304, received.

The comment period for this item will expire on January 26, 2009.


January 15, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notice of intention to establish an electronic facility (two automated teller machines) at The Gallery, 200 East Pratt Street, Baltimore, MD 21202, received.

The comment period for this item will expire on January 26, 2009.


January 15, 2009 (BK-FWB)
SHINHAN BANK AMERICA
330 Fifth Avenue, New York, NY 10001
THE BANK OF VERNON
1918 Pease Street, Vernon, TX 76385

Application, pursuant to Sections 225 and 601 of the New York Banking Law, for the prior approval of the Superintendent of Banks for The Bank of Vernon to merge with and into Shinhan Bank America, under the name of Shinhan Bank America, received.

The comment period for this application will expire on February 16, 2009.


January 15, 2009 (PF-LFS)
AICCO, INC.
101 Hudson Street, Jersey City, NJ 07302

A notification of a change of branch location from 8144 Walnut Hill Lane, Suite 1300, Dallas, TX 75231 to 600 North Pearl Street, Suite 400, Dallas, TX 75201 was received.

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 licensee.


January 16, 2009 (PF-LFS)
EXPRESS PREMIUM SERVICES LLC
1019 Fort Salonga Road, Suite 102, Northport, NY 11768

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

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


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

January 09, 2009 (BR-MBD)
Applicant(s)
Steven Michael LoBue
Brian M. Kelly
As: University Mortgage LLC
151 West Passaic Street, #16, 17 & 18, Rochelle Park, NJ 07662 3105


Mortgage Broker Certificate Name Change Received:

January 12, 2009 (BR-MBD)
From: Safe Harbor Capital Group, LLC
To: Safe Harbor Capital Group, LLC
Additional DBA(s) A Safe Harbor For Seniors


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

January 12, 2009 (BR-MBD)
Nations Funding Source, Inc.

280 West Prospect Road, Fort Lauderdale, FL 33309

Applications received for authorization as a Mortgage Loan Originator under Article 12-E of the New York State Banking Law. Each individual listed may engage in mortgage loan origination activities on a temporary basis until such time as the Superintendent approves or denies his/her application or the application is withdrawn.

January 18 2008

Roy E. Munger

East Durham

NY

July      22 2008

Stephen  William  Hiller

Manorville

NY

July      22 2008

Michael    Ewolski

Hinckley

OH

July      22 2008

Christopher  P  Gazzola

Malverne

NY

July      22 2008

Bharat    Teakram

Ozone Park

NY

July      22 2008

Amir    Ben-Haim

Jamaica Estates

NY

July      22 2008

Omar    Moran

Highland Mills

NY

July      22 2008

Rigoberto    Aguilar

Congers

NY

July      22 2008

Dorothy  Ladue  Bennie

Clifton Park

NY

July      22 2008

Arthur  Richard  Vignoli

Commack

NY

July      22 2008

Brett    Blanchard

Greenwich

NY

July      22 2008

Steve    Moutopoulos

Franklin Square

NY

July      31 2008

Monte    Friedman

New York

NY

July      31 2008

Eric  M  Walls

Elmira

NY

July      31 2008

Robert  George  Harris

Elmira  Heights

NY

July      31 2008

Dan  Roderick  Osterhout

Weston

CT

July      31 2008

Jeanette    Lorinz

Melville

NY

July      31 2008

Channah  B  Borenstein

Flushing

NY

July      31 2008

Karen  Ann  Hewitt

Altamont

NY

July      31 2008

John  Thomas  Cain  Jr

Lynbrook

NY

July      31 2008

Luz  M  Palacio

Fairview

NJ

July      31 2008

Kevin  S  Csencsits

Voorheesville

NY

July      31 2008

Marcella  S  Teeter  Ms.

Syracuse

NY

July      31 2008

David  P  Ciaudelli

Woodcliff Lake

NJ

July      31 2008

Vincent     Soriero

Rockville Center

NY

July      31 2008

Catherine  Joy  Federici

Dix Hills

NY

July      31 2008

Salvatore   Anthony   Messina

New Fairfield

CT

July      31 2008

John    Mejia

East Meadow

NY

July      31 2008

Fernando    Herrera

Yonkers

NY

July      31 2008

Carlos  Alberto  Ladino

Brentwood

NY

July      31 2008

Mark   Edmund  Szpaicher

Ellicottville

NY

July      31 2008

Thomas  Dayton  Hodge

Leroy

NY

July      31 2008

Richard  John  Krisinski

West Caldwell

NJ

July      31 2008

Leslie    Mattera

E Setauket

NY

July      31 2008

James  B  Conklin  Jr.

Patchogue

NY

July      31 2008

Frank  Angelo  Scalise

Patchogue

NY

July      31 2008

Kendra  Michelle  Hlinko

Holtsville

NY

July      31 2008

Andrew  Joseph  Napierala

Rochester

NY

July      31 2008

Ken  Allan   Golubjatnikov

Pittsford

NY

July      31 2008

Erin    Himelhoch

Clawson

MI

July      31 2008

Craig    Lombardi

Scottsdale

AZ

July      31 2008

Dustin  Renz  De Hart

Henderson Nv

NV

July      31 2008

Spencer    Erickson

Scottsdale

AZ

July      31 2008

Edmund    Benson

Phoenix

AZ

July      31 2008

Rachel    Roberts

Wyandotte

MI

July      31 2008

Jason    Schumacher

Lapeer

MI

July      31 2008

Joseph    Traskos

Northville

MI

July      31 2008

Katherine    Muth

Berkley

MI

July      31 2008

Duane    Ehler

Phoenix

AZ

July      31 2008

Julie  Anne  Noonan

Scottsdale

AZ

July      31 2008

Enyonam  Kofi  Akpabla

Mt. Kisco

NY

July      31 2008

Barry  Fredric  Schechtman

Stamford

CT

July      31 2008

Joyce    Sarrat

Great Neck

NY

July      31 2008

Graham  Phillip  Lefloch

Norwalk

CT

July      31 2008

Lauren    Yurgens

Oakland Township

MI

July      31 2008

Michael  J  De Cesare

Flushing

NY

July      31 2008

George  Samuel  Armstrong  Junior

Latham

NY

July      31 2008

Jeannine    Kowaleski

Manorville

NY

July      31 2008

William     Souto

Rockville Centre

NY

July      31 2008

Louis    Dallojacono

Wantagh

NY

July      31 2008

Lisa  N  Barcon

Bethpage

NY

July      31 2008

Jennifer    Thurswell

Birmingham

MI

July      31 2008

Georgia   Ashby  Baker

Brewerton

NY

July      31 2008

Carey    Newton

Baldwinsville

NY

July      31 2008

Cathy  Donnell  Conklin

New Hartford

NY

July      31 2008

Jason    Tucker

Albany

NY

July      31 2008

Emilio    Aballo

Brick

NJ

July      31 2008

Jessica    Schneider

Rochester

NY

July      31 2008

Juanita    Santiago

Pittsford

NY

July      31 2008

Charles    Runyan

Kinderhook

NC

July      31 2008

Michael  John  Eckert

Long Beach

NY

July      31 2008

Akel  Kemathi  Williams

Brooklyn

NY

July      31 2008

Joseph  Frank  Lachiana

Nanuet

NY

July      31 2008

Richard  A.  Wojtowicz

Williamsville

NY

July      31 2008

Jarrad    Nickels

Moriches

NY

July      31 2008

Thomas  John  Ginnelly

Schenectady

NY

July      31 2008

Yasser    Taouss

New Rochelle

NY

July      31 2008

Justin  D  Fendelet

Novi

MI

July      31 2008

George  M  Bernzweig

Kings Park

NY

July      31 2008

Joan  Filomena  Stewart

Brooklyn

NY

July      31 2008

Robert  James  Disciullo

Bedford

NY

August    26 2008

Timothy  J.  Sickinger

Darien

CT

October   29 2008

Andrea  Beth  Cirabisi

Clifton Park

NY

October   29 2008

Andrew    Savoca

Brick

NJ

December  01 2008

Shauwn  Troy  Nevels

Broadalbin

NY

January   12 2009

Matthew  Alexander  Hess

Redmond

WA


SECTION II

December 12, 2008 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, New York 10005

Application, pursuant to Section 162 of the Banking Law, to increase permanent capital from $110 million to $150 million, approved.


December 31, 2008 (SF-LFS)
NORTH AMERICAN ACCEPTANCE CORPORATION U/A/N OPENCHECK.COM
3191 RedHill Ave.  #100, Costa Mesa, Orange County, CA  92626

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


January 2, 2009 (CC- LFS)
SUBWAYCHECK CASHING SERVICE, INC.
1045 Westchester Avenue, Bronx, NY 10459

A license was issued for the relocation of a licensed casher of checks to 1045 Westchester Avenue, Bronx, NY 10459 from 1041 Westchester Avenue, Bronx, NY 10459.


January 8, 2009 (FR-FWB)
UNIBANCO – UNIAO DE BANCOS BRASILEIROS S.A.
Sao Paulo, Brazil

The Department interposes no objection to the notification, pursuant to Section 221-e of the Banking Law, of the relocation of the representative office from 65 East 55th Street, Borough of Manhattan, City of New York 10022 to 570 Lexington Avenue, Borough of Manhattan, City of New York 10022.


January 9, 2009 (MS-CRB)
CSC TRUST COMPANY OF DELAWARE
2711 Centerville Road, Wilmington, DE 19808

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 1133 Avenue of the Americas (Suite 3100), Borough of Manhattan, City of New York 10036.


January 11, 2009 (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.


January 11, 2009 (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.


January 11, 2009 (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.


January 11, 2009 (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.


January 11, 2009 (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.


January 11, 2009 (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.


January 11, 2009 (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.


January 12, 2009 (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.


January 13, 2009 (SB-CRB)
PUTNAM COUNTY SAVINGS BANK
Route 6 & Drewville Road, Brewster, NY 10509

Authorization issued to open and occupy a branch office at 76 North Main Street, New City, Town of Clarkstown, Rockland County, NY 10956, on or after January 14, 2009.


January 14, 2009 (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 5791 East Seymour Street (Route 31), Town of Cicero, Onondaga County, NY 13039, surrendered for cancellation.

Office discontinued as of December 19, 2008.


January 15, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notification received of the closing of a representative office at 9714 101st Avenue, Ozone Park, Borough of Queens, City of New York 11416, effective January 7, 2009.


January 15, 2009 (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 960 South George Street, York, York County, PA 17403, surrendered for cancellation.

Office discontinued as of January 9, 2009.


January 15, 2009 (SFC–LFS)
SIXTH GEAR SOLUTIONS CORP.
1212 Avenue of the Americas, 17th Floor, New York, NY 10036-1602

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


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

January 08, 2009 (BR-MBD)
Full Service Branch
Centennial Mortgage Corp.
678 Troy Schenectady Road, Suite 201, Latham, NY 12110


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

January 08, 2009 (MB-MBD)
Full Service Branch
Metrocities Mortgage, LLC D/B/A No Red Tape Mortgage
Additional DBA(S): TCF Mortgage Services
Loring Ward Mortgage Services
80 Office Parkway, Pittsford, NY 14534

January 08, 2009 (MB-MBD)
Full Service Branch
Metrocities Mortgage, LLC D/B/A No Red Tape Mortgage
Additional DBA(S): TCF Mortgage Services
Loring Ward Mortgage Services
17 Computer Drive, Albany, NY 12205

January 08, 2009 (MB-MBD)
Full Service Branch
Metrocities Mortgage, LLC D/B/A No Red Tape Mortgage
Additional DBA(S): TCF Mortgage Services
Loring Ward Mortgage Services
333 Westchester Avenue, White Plains, NY 10604

January 08, 2009 (MB-MBD)
Full Service Branch
Metrocities Mortgage, LLC D/B/A No Red Tape Mortgage
Additional DBA(S): TCF Mortgage Services
Loring Ward Mortgage Services
75-20 Astoria Boulevard, East Elmhurst, NY 11370

January 08, 2009 (MB-MBD)
Full Service Branch
Gateway Funding Diversified Mortgage Services, L.P.
1425 Mount Read Boulevard, Suite 15, Rochester, NY 14606

January 08, 2009 (MB-MBD)
Full Service Branch
Fairway Independent Mortgage Corporation
151 Pearl Street, 4th floor, Boston, MS 02110

January 08, 2009 (MB-MBD)
Full Service Branch
Commonfund Mortgage Corp.
64 Main Street, Suite 217, Cortland, NY 13045

January 08, 2009 (MB-MBD)
Full Service Branch
First Residential Mortgage
Services Corporation
393 South Broadway, Hicksville, NY 11801


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

January 14, 2009 (BR-MBD)
Upstate Capital Inc.
6522 Basile Rowe, East Syracuse, NY 13057

January 14, 2009 (BR-MBD)
SB Mortgage Group, Inc.
430 Main Street, First Floor, Agawam, MA 01001 1836


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

January 08, 2009 (BR-MBD)
Abby Mortgage & Financial Corp.
250 Langley Drive, Suite 1104, Lawrenceville, GA 30045 6932


Correction to Bulletin Week Ending January 9, 2009 corrected as follows:

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

January 06, 2009 (BR-MBD)
Sloan Mortgage Group, Inc.
174 West Comstock Avenue, Suite 200, Winter Park, FL 32789

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

January 06, 2009 (BR-MBD)
Sloan Mortgage Group, Inc.
174 West Comstock Avenue, Suite 200, Winter Park, FL 32789


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

January 12, 2009 (BR-MBD)
EMoney.com, LLC
115 East Jefferson Street, Suite 405A, Syracuse, NY 13202
Effective Date: January 12, 2009

January 12, 2009 (BR-MBD)
Avenue Mortgage, Inc.
57 Manorhaven Blvd., Port Washington, NY 11050 1627
Effective Date: September 10, 2008

January 12, 2009 (BR-MBD)
Capital Mortgage Associates LLC
100 Broadway, 2nd Floor, North Haven, CT 06473 2365
Effective Date: January 07, 2009

January 12, 2009 (BR-MBD)
Lentegra Mortgage Group, LLC
271 Waverly Oaks Road, Suite 100, Waltham, MA 02452
Effective Date: January 07, 2009

January 14, 2009 (BR-MBD)
Imperial Mortgage Corp. DBA MortgagesbyPC.com
54 Country Drive, Plainview, NY 11803
Effective Date: January 02, 2009

January 14, 2009 (BR-MBD)
M.E.M. Financial Solutions In Lieu of True Name The Lending Factory, Inc.
150 Warren Street, Glens Falls, NY 12801
Effective Date: January 13, 2009

January 14, 2009 (BR-MBD)
Unified Commercial Funding Corporation
5 Bennington Avenue, Freeport, NY 11520
Effective Date: December 31, 2008

January 14, 2009 (BR-MBD)
Mortgage Solution, Inc.
1054 Morris Park Avenue, Bronx, NY 10461
Effective Date: January 07, 2009

January 14, 2009 (BR-MBD)
Kiwi Mortgage LLC
8 Station Square, Suite 5, Rutherford, NJ 07070 2032
Effective Date: January 14, 2009


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

January 12, 2009 (MB-MBD)
Madison Home Equities, Inc.
One Old Country Road, Suite 420, Carle Place, NY 11514
Effective Date: January 09, 2009

January 14, 2009 (MB-MBD)
Lime Financial Services, Ltd.
5885 SW Meadows Road, Suite 600, Lake Oswego, OR 97035
Effective Date: January 12, 2009


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

January 12, 2009 (BR-MBD)
Full Service Branch
Avenue Mortgage, Inc.
21 Ulster Avenue, Saugerties, NY 12477
Effective Date: September 10, 2008

January 14, 2009 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
132 West 36th Street, New York, NY 10018
Effective Date: January 09, 2009

January 14, 2009 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
2816 Morris Avenue, Upper Level, Union, NJ 07083
Effective Date: January 14, 2009

January 14, 2009 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
127-23 B Merrick Boulevard, Jamaica, NY 11434
Effective Date: January 14, 2009

January 14, 2009 (BR-MBD)
Full Service Branch
Imperial Mortgage Corp. DBA MortgagesbyPC.com
1030 Morris Park Avenue, Bronx, NY 10461
Effective Date: January 02, 2009

January 14, 2009 (BR-MBD)
Full Service Branch
Imperial Mortgage Corp. DBA MortgagesbyPC.com
111-15A Roosevelt Avenue, First Floor, Corona, NY 11368
Effective Date: January 02, 2009


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

January 13, 2009 (MB-MBD)
Full Service Branch
Wall Street Mortgage Bankers Ltd. DBA Power Express
303 Merrick Road, Suite 201, Lynbrook, NY 11563
Effective Date: December 18, 2008

January 14, 2009 (MB-MBD)
Full Service Branch
Stanley Capital Mortgage Company, Inc.
409 Minnisink Road, 1st Floor, Totowa, NJ 07152
Effective Date: January 09, 2009


Pursuant to Part 595.2 of the New York Banking Law, the following mortgage brokers are suspended effective January 12, 2009 for failure to maintain a surety bond.

January 12, 2009 (BR-MBD)
Vertex Financial Group In Lieu of True Name Empire Mortgage Services, Inc.
285 Davidson Avenue, 5th Floor, Somerset, NJ 08873

January 12, 2009 (BR-MBD)
Equity First Financial In Lieu of True Name Equity One Financial Corp.
26707 Agoura Road, Suite 204, Calabasas, CA 91302

January 12, 2009 (BR-MBD)
Blumenthal Holdings, Inc.
148 Wedgewood Drive, Hauppauge, NY 11788 3416

January 12, 2009 (BR-MBD)
Chattel Homes and More LLC
271 East 233rd Street, Office A, Bronx, NY 10470 2201

January 12, 2009 (BR-MBD)
Nationside Mortgage, Inc.
11300 Rockville Pike, Suite 408, Rockville, MD 20852


Pursuant to Part 595.2 of the New York Banking Law, the following mortgage broker is suspended effective January 13, 2009 for failure to maintain a surety bond.

January 13, 2009 (BR-MBD)
Roger L. Adams D/B/A All Boro Funding
2281 Schenectady Avenue, Brooklyn, NY 11234


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

January 08, 2009 (BR-MBD)
Choice National Mortgage Corporation UAN American Homestead Mortgage
326 Meadow Avenue, Newburgh, NY 12550 3043

January 08, 2009 (BR-MBD)
Mortgage Security, Inc.
31 Teaticket Highway, Suite 2-7, East Falmouth, MA 02536

January 08, 2009 (BR-MBD)
Friday Ogbewele DBA Unlimited Funding
146 Targee Street, Staten Island, NY 10304

January 08, 2009 (BR-MBD)
ILDACO Inc.
14 Tower Place, Roslyn, NY 11576

January 08, 2009 (BR-MBD)
A.M.B. Funding Corp.
1209A Hempstead Turnpike, Franklin Square, NY 11010 1537

January 08, 2009 (BR-MBD)
Benchmark Home Equities Inc.
1001 State Street, Schenectady, NY 12307

January 09, 2009 (BR-MBD)
Advanced Capital Group Inc.
51 East Main Street, Smithtown, NY 11787 2801

January 09, 2009 (BR-MBD)
Union America Mortgage, Inc.
220 Old Country Road, Mineola, NY 11501
Branch Offices:
325 Ronkonkoma Avenue, Ronkonkoma, NY 11779

January 09, 2009 (BR-MBD)
Stur-Dee Funding, Ltd.
381 Sunrise Highway, Suite 608, Lynbrook, NY 11563

January 09, 2009 (BR-MBD)
The Money Machine Inc.
2470 North Jerusalem Road, North Bellmore, NY 11710

January 09, 2009 (BR-MBD)
Bryan Metz DBA First Atlantic Financial Services
305 Sea Cliff Avenue, Sea Cliff, NY 11579 1209

January 09, 2009 (BR-MBD)
Northern Homefunding Corporation DBA Metropolis Funding
373 Mamaroneck Avenue, White Plains, NY 10605

January 09, 2009 (BR-MBD)
Millenia Mortgage In Lieu of True Name R.M.L. Associates, Inc.
91 Clinton Road, Suite 2-D, Fairfield, NJ 07004

January 09, 2009 (BR-MBD)
Richard Wayne Samuels D/B/A Ardent Mortgage
22 West First Street, Suite 415, Mount Vernon, NY 10550

January 09, 2009 (BR-MBD)
Pembroke Equity Corp.
3903 Ely Avenue, Bronx, NY 10466

January 09, 2009 (BR-MBD)
Amber Harris D/B/A Inter State Capital Mortgages
88-11 Francis Lewis Boulevard, Queens Village, NY 11427

January 09, 2009 (BR-MBD)
Blue Planet Mortgage LLC
7 North Eckar Street, Irvington, NY 10533 1510

January 09, 2009 (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

January 9, 2009 (BR-MBD)
North Shore Properties of Long Island, LLC D/B/A N.S.P. First Financial Mortgage
168 Main Street, 2nd Floor, Suite 200B, Huntington, NY 11743

January 12, 2009 (BR-MBD)
Avid Funding Inc.
29 East 233rd Street, Bronx, NY 10470 2215

January 12, 2009 (BR-MBD)
BLG Equity Inc.
245 Saw Mill River Road, Suite 106, Room 13, 17, Hawthorne, NY 10532

January 12, 2009 (BR-MBD)
Nicholas Palumbo DBA The Money Express
52 Harrigan Road, Hopewell Junction, NY 12533

January 12, 2009 (BR-MBD)
Mortgage Direct Inc.
33 Plandome Road, Suite 2, 2nd Floor, Manhasset, NY 11030
Branch Offices:
One Cross Island Plaza, Suite 100, Rosedale, NY 11422
1979 Marcus Avenue, Suite E125, Lake Success, NY 11042
225 West 34th Street, New York, NY 10122

January 12, 2009 (BR-MBD)
Domestic Properties Corp.
249 West 34th Street, Suite 501, New York, NY 10001

January 12, 2009 (BR-MBD)
Lakay Funding Group, LLC
249-07 Francis Lewis Boulevard, 2nd Floor, Rosedale, NY 11422 2115

January 13, 2009 (BR-MBD)
Aran Capital Corp.
585 North Barry Avenue, Mamaroneck, NY 10543 1633


Mortgage Broker Certificate Name Changes:

January 12, 2009 (BR-MBD)
From: FCMC Mortgage Corp. D/B/A Mortgage Quest NY
To: FCMC Mortgage Corp.


Mortgage Broker Certificate Address Changes:

January 13, 2009 (BR-MBD)
Harris R. Schwartzberg
From: 44 South Broadway, Suite 614, White Plains, NY 10601
To: 4 West Red Oak Lane, Suite 201, White Plains, NY 10604 3603

January 13, 2009 (BR-MBD)
ABM Mortgage Corp.
From: 321 Dante Court, Suites 3 & 5, Holbrook, NY 11741
To: 122A Remington Boulevard, Ronkonkoma, NY 11779 6912

January 14, 2009 (BR-MBD)
Union Mutual Mortgage Acceptance Corp.
From: 6800 Jericho Turnpike, Suite 204 East, Syosset, NY 11791
To: 6800 Jericho Turnpike, Suite 111 East, Syosset, NY 11791


Mortgage Banker License Address Changes:

January 14, 2009 (MB-MBD)
Knightbridge Mortgage Bankers LLC
From: 1225 Franklin Avenue, Suite 200, Garden City, NY 11530
To: 333 Earle Ovington Boulevard, Suite 210, Uniondale, NY 11553 3623


Mortgage Broker Branch Certificate Address Changes:

January 14, 2009 (BR-MBD)
Citizens Financial Mortgage, Inc.
From: 41 Dumont Avenue, Suite B, Staten Island, NY 10305
To: 1002 Forest Avenue, Suite B, Staten Island, NY 10310


THERE WILL BE NO SECTION III ITEMS THIS WEEK.