Weekly Bulletin
January 30, 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 |
FB = Foreign Branch |
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
December 16, 2008 (FR-FWB)
SHINKIN CENTRAL BANK
3-7, Yaesu, 1-Chome, Chuo-ku, Tokyo,103-0028, Japan
Application for a license to establish and maintain a representative office in the Borough of Manhattan, City of New York, received.
(This is in conjunction with the applicant’s notification on December 16, 2008 of the intention to voluntarily liquidate its New York branch.)
January 23, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Notice of intention to close branch office at 156 Robinson Street, Binghamton, Broome County, NY 13904, received.
The comment period on this notice will expire March 2, 2009.
January 26, 2009 (SF-LFS)
TIMEBUYER, INC.
113-119 E. Bridge St., Oswego, NY 13126
Applications received for additional licenses to engage in business as a sales finance company at the following locations:
- 3313 Seneca Turnpike, Canastota, Madison County, NY 13032
- 796 Route 3, Plattsburgh, Clinton County, NY 12901
The publication of receipt of these applications does not indicate that the applications are 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 26, 2009 (FB-FWB)
DEPFA BANK plc
Dublin, Ireland
Application dated January 22, 2009 for permission to change the location of branch from 623 Fifth Avenue, Borough of Manhattan, City of New York 10022 to 622 Third Avenue, Borough of Manhattan, City of New York 10017, received.
January 27, 2009 (TM-LFS)
ABI BANK LMITED
ABI Financial Centre, Redcliffe Street, St. John, Antigua
Application for the Superintendent’s prior approval of a change of control of Socatransfer New York, Inc., 1239 Flatbush Avenue, Brooklyn, New York 11226, a licensed money transmitter, has been 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.
January 27, 2009 (SF-LFS)
UNITED AUTO CREDIT CORPORATION
18191 Von Karman Avenue, Suite 300, Irvine, CA 92612
A notification of a change of branch location from 375 N. French Rd., Suite 102, Amherst, Erie County, NY 14228 to 25 Hazelwood Drive, Suite 104, Amherst, Erie County, NY 14228 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 27, 2009 (CC-LFS)
PLS CHECK CASHERS OF NEW YORK #3, INC.
729 4th Avenue, Brooklyn, NY 11232
An application was received to change the location of doing business as a licensed casher of checks to 2234 Forest Avenue, Staten Island, NY 10303 from 2162 Forest Avenue, Staten Island, NY 10303.
The publication of receipt of this application does not indicate that the application is deemed complete. An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.
Any public response is to be given within ten business days.
January 28, 2009 (PF-LFS)
PREMIUM FINANCING SPECIALISTS, INC.
427 West 12th Street, Suite 100, Kansas City, MO 64105
A notification of a change of branch location from 4600 East Shea Boulevard, Suite 200, Phoenix, Arizona 85028 to 1702 East Highland Avenue, Suite 110, Phoenix, Arizona 85016 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 29, 2009 (TM-LFS)
GOOGLE PAYMENT CORP.
1600 Amphitheatre Parkway, Mountain View, CA 94043
Application for a license to engage in business as a transmitter of money, 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 Banker under Article 12-D of the New York State Banking Law received for examination amended to read as follows:
January 27, 2009 (MB-MBD)
From: Applicant(s)
Hugh Miller
Richard Blass
Marc Evan Miller
Lee Lawrence Miller
Jonathan Ilany
Matthew Joseph Marz
As: Reliance First Capital, LLC
100 Crossways Park West, Suite 408, Woodbury, NY 11797
To: Reliance First Capital, LLC
100 Baylis Road, Suite 150, Melville, NY 11747
Application to establish a Mortgage Broker's Branch received for examination:
January 27, 2009 (BR-MBD)
Full Service Branch
New York Real Estate Solutions, Inc. DBA New York Real Estate & Funding Solutions
225 Main Street, 2nd floor, New Rochelle, NY 10801
Application to establish a Mortgage Banker's Branch received for examination:
January 28, 2009 (MB-MBD)
Full Service Branch
NFM, Consultants In Lieu of True Name NFM, Inc.
1593 Central Avenue, Albany, NY 12205
Application received pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:
January 28, 2009 (BR-MBD)
Montvale Mortgage, LLC
2 University Plaza, Suite 505, Hackensack, NJ 07601
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.
| May 28 2008 | Rafael Jose | Huntington | NY |
| July 09 2008 | Ronald N Miller | New York | NY |
| July 09 2008 | Vivian Marcia Dye | Westport | CT |
| July 22 2008 | Daniel Michael Mcnamara | Bronx | NY |
| July 22 2008 | Hector L. Rodriguez Iii | Bronx | NY |
| July 22 2008 | Angel Luis Torres | Rhinebeck | NY |
| July 22 2008 | Lisa Ann Carr | Parish | NY |
| July 22 2008 | Eleanor Simmons | Lido Beach | NY |
| July 22 2008 | James Charles Gherardi | East Hampton | NY |
| July 22 2008 | Daphne Mae Harris-Omoregie | Maplewood | NJ |
| July 22 2008 | Winston B Bernal | Wappingers Falls | NY |
| July 22 2008 | Frank Patrick Guarino Mr | Wading River | NY |
| July 22 2008 | Scott Nayer | Commack | NY |
| July 22 2008 | Tariq Qazi | Elmhurst | NY |
| July 22 2008 | Robert Patrick Niminski | Tomkins Cove | NY |
| July 22 2008 | Oscar Sanchez | New Rochelle | NY |
| July 22 2008 | Charles Martin Sabo | Bergenfield | NJ |
| July 31 2008 | Fatima Munoz | Rosedale | NY |
| July 31 2008 | Mohamad Fawaz | Dearborn | MI |
| July 31 2008 | Eugene Michael Kovary | North Caldwell | NJ |
| July 31 2008 | Mario L. Gallego | Brooklyn | NY |
| July 31 2008 | Andre Turman | Ballston Lake | NY |
| July 31 2008 | Martin Irwin Cole | Long Beach | NY |
| July 31 2008 | Joanne Lubin | Slingerlands | NY |
| July 31 2008 | Chandradat Gir | S. Richmond Hill | NY |
| July 31 2008 | John Felder | Bayshore | NY |
| July 31 2008 | Mia Jo Rossi Mrs | Long Beach | NY |
| July 31 2008 | Anna M Lyn | Elmont | NY |
| July 31 2008 | Fred J Rossi | Long Beach | NY |
| July 31 2008 | Candace Bachas | Millwood | NY |
| July 31 2008 | Alana Jean Favaloro | South Plymouth | NY |
| July 31 2008 | Margaret Fuiaxis Katranis | Bayside | NY |
| July 31 2008 | David M Abbondanza | North Tonawanda | NY |
| July 31 2008 | Sylvia Adele Green | Arverne | NY |
| July 31 2008 | Antonio Michael Nicholls | Coram | NY |
| July 31 2008 | Golnar Asadi | Rochester Hills | MI |
| July 31 2008 | Patricia Healy | Aurora | CO |
| July 31 2008 | Robert Horace Bodine | Havertown | PA |
| July 31 2008 | Norman Morris Mendelson | Cedarhurst | NY |
| July 31 2008 | David Gordon Leiter | New York | NY |
| July 31 2008 | Michael Paul Marinelli | Cranston | RI |
| July 31 2008 | James Edward Betzsold | Anaheim Hills | CA |
| July 31 2008 | Lara Zerilli | New Hudson | MI |
| July 31 2008 | Arthur J Tyll | Ballston Lake | NY |
| July 31 2008 | Marie Sells | Aurora | CO |
| July 31 2008 | Kevin Eugene Grey | Denver | CO |
| July 31 2008 | Tejinder Verma | Port Washington | NY |
| July 31 2008 | Lowell Alfred Cooper Jr | Charlotte | NC |
| July 31 2008 | John H. Roberts | Phoenix | AZ |
| July 31 2008 | Lorenzo Ramsey | Troy | MI |
| July 31 2008 | Michael Donald Bates | Albany | NY |
| July 31 2008 | Desiree Cinotti | U. Saddle River | NJ |
| July 31 2008 | Kenneth Csehak | Trumbull | CT |
| July 31 2008 | Alan Leo Digiovanni | N Brunswick | NJ |
| July 31 2008 | Michael Anthony Gabriele | Stormville | NY |
| July 31 2008 | Matthew Lee Garland | Baldwin | NY |
| July 31 2008 | Gene Louis King | Danbury | CT |
| July 31 2008 | Michael Weinstein | Old Bethpage | NY |
| July 31 2008 | Deliah Roberts | Freeport | NY |
| July 31 2008 | Benjamin Michael Balmages | Orange | CA |
| July 31 2008 | Josephine J. Piquant | Queens Village | NY |
| July 31 2008 | Gary Joseph Kimball | Liverpool | NY |
| July 31 2008 | Anthony John Polidori Mr | Rochester | NY |
| July 31 2008 | Kelly Mcdonald | Ferndale | MI |
| July 31 2008 | Tahani Kasham | Ypsilanti | MI |
| July 31 2008 | Jenny Wu Chen | Brooklyn | NY |
| July 31 2008 | Adam Waldman | Pottstown | PA |
| July 31 2008 | Darlene Thompson | New Hudson | MI |
| July 31 2008 | Christine Sundquist | Staten Island | NY |
| July 31 2008 | Susan Azzarello | Glen Head | NY |
| July 31 2008 | Syed Sajjad Hussain Kazmi | Brooklyn | NY |
| July 31 2008 | Joanne B Lashin | Albany | NY |
| July 31 2008 | Joanna Taft | Clifton Park | NY |
| July 31 2008 | Anthony J. Liucci | E. Setauket | NY |
| July 31 2008 | James Charles Mistretta Jr | Oakland | NJ |
| July 31 2008 | Brian Christopher Henn | Farmingville | NY |
| July 31 2008 | Mark David White | Clifton Park | NY |
| July 31 2008 | Denis Michael Clyne | Niskayuna | NY |
| July 31 2008 | Eric Michael Martin | Port Chester | NY |
| July 31 2008 | Marsha Sue Ander | Hewlett | NY |
| July 31 2008 | James Louis Hesdra | Howell | NJ |
| July 31 2008 | Edward William Kenmure Iii | Brick | NJ |
| July 31 2008 | Joel Paul Toussaint | Baldwin | NY |
| July 31 2008 | Jason A Helmer | Wantage | NJ |
| July 31 2008 | Barbara Jeannie Guarino | East Northport | NY |
| July 31 2008 | Ninoska P Quinn | Flushing | NY |
July 31 2008 |
Ronald Gerard Charlton |
Warwick |
NY |
July 31 2008 |
Eileen Barbara Fetterer |
Huntington Station |
NY |
July 31 2008 |
Jon Christopher Allen |
Astoria |
NY |
July 31 2008 |
Brad Resnick |
Lake George |
NY |
July 31 2008 |
Kathy Dixon |
Aurora |
CO |
July 31 2008 |
John Anthony Cassata |
Smithtown |
NY |
July 31 2008 |
Christopher Charles Larose |
Copiague |
NY |
July 31 2008 |
Anoop Dhanpat |
Richmond Hill |
NY |
July 31 2008 |
Jia Sun |
Roslyn |
NY |
July 31 2008 |
Susie Chin |
Manhasset Hills |
NY |
July 31 2008 |
Myriam E Watford |
Woodside |
NY |
July 31 2008 |
Ursula Szyc |
Old Brookville |
NY |
July 31 2008 |
Sean Vincent Beatty |
Lindenhurst |
NY |
July 31 2008 |
David Edward Best Jr |
White Plains |
NY |
July 31 2008 |
Anthony Mario Spartos |
Stamford |
CT |
July 31 2008 |
Corlette Everette Douglas |
Bronx |
NY |
July 31 2008 |
Andrew D Scott |
Chester |
VT |
July 31 2008 |
Suresh Ramakrishnan |
North Caldwell |
NJ |
July 31 2008 |
Joseph Rivera |
Bronxville |
NY |
July 31 2008 |
Dino Raymond Cancellieri |
Wayne |
NJ |
July 31 2008 |
Beata Szczupak |
Staten Island |
NY |
July 31 2008 |
Julianne Bernard |
Birmingham |
MI |
July 31 2008 |
Adesh Sookdeo |
Ozone Park |
NY |
July 31 2008 |
Lore Sue Boczar |
Sterling Heights |
MI |
July 31 2008 |
Harry Andrew Day |
Nashville |
TN |
July 31 2008 |
Jason Michael Barto |
Spring Hill |
TN |
July 31 2008 |
Ryan Kindar |
Mayfield |
NY |
July 31 2008 |
Michael Paul Lewinter |
Melville |
NY |
July 31 2008 |
Jesse D Mosier |
Syracuse |
NY |
July 31 2008 |
Sheila Donofrio |
Rochester |
NY |
July 31 2008 |
Dennis Anthony Pasquarella |
Schenectady |
NY |
July 31 2008 |
Vanessa Thatcher |
Ronkonkoma |
NY |
July 31 2008 |
Etta S. Olsen |
West Islip |
NY |
July 31 2008 |
Wanda Faye Atkins |
Antioch |
TN |
July 31 2008 |
John Scott Petoske |
Lindenhurst |
NY |
July 31 2008 |
Frances Annette Villani |
Bayside |
NY |
July 31 2008 |
Erik Flynn East |
Nashville |
TN |
July 31 2008 |
Nicholas Kyle Nerren |
Nashville |
TN |
July 31 2008 |
Jason Brooks Reeves |
Nashville |
TN |
July 31 2008 |
Ian Donovan Henson |
Murfreesboro |
TN |
July 31 2008 |
Addam Scott Pence |
Nashville |
TN |
July 31 2008 |
Joshua Barish |
Adrian |
MI |
July 31 2008 |
Richard Joseph Martin |
South Salem |
NY |
July 31 2008 |
John Kervick Connelly |
Ridgefield |
CT |
July 31 2008 |
Ryan Matthew Schneider |
Nashville |
TN |
July 31 2008 |
Vincent James Lisa |
Thompsons Station |
TN |
July 31 2008 |
Linda C Richards |
Clifton Park |
NY |
July 31 2008 |
Michael Anthony Soldevere |
Albany |
NY |
July 31 2008 |
David Sperber |
Paramus |
NJ |
July 31 2008 |
Leonard M Ricci |
Wayne |
NJ |
July 31 2008 |
Jessica Ann Gussin |
Merrick |
NY |
July 31 2008 |
Jeffrey Alan Lafazan |
Woodbury |
NY |
July 31 2008 |
Raju Mekkattu George |
West Nyack |
NY |
July 31 2008 |
Harvey Sussman |
North Hills |
NY |
July 31 2008 |
Lee Frank Conti Jr |
Mount Vernon |
NY |
July 31 2008 |
Nicholas Disabatino |
Patchogue |
NY |
July 31 2008 |
John Gordon Hart |
Franklin |
TN |
July 31 2008 |
Leonard Vincent Cusumano |
Whitestone |
NY |
August 13 2008 |
Amanda Renee Swartz |
Binghamton |
NY |
August 13 2008 |
Warren Michael Light |
Armonk |
NY |
August 13 2008 |
Brian Robert Belcer |
Fairport |
NY |
August 13 2008 |
George Lazaridis |
Astoria |
NY |
August 13 2008 |
Tonya Renee Quarequio |
Franklin Square |
NY |
September 12 2008 |
Jean Luc |
Queens Village |
NY |
October 08 2008 |
Merritt Shwedel |
New York |
NY |
November 05 2008 |
Thomas Anthony Sbarra |
Vestal |
NY |
December 09 2008 |
John Ichiro Menard |
Rochester |
NY |
January 12 2009 |
Nicholas P Ceccarini |
Miller Place |
NY |
January 21 2009 |
James Blaise Rogers |
Tampa |
FL |
January 23 2009 |
Reyaz Patel |
Westbury |
NY |
January 28 2009 |
John D. Gross |
Rochester |
NY |
SECTION II
December 22, 2008 (SFC–LFS)
CITIFINANCIAL AUTO CORPORATION
250 Carpenter Freeway, Irving, TX 75062
License to engage in business as a sales finance company for location at 1620 E. Roseville Parkway, Suite 248, Roseville, CA 95661 was surrendered.
December 22, 2008 (SFC–LFS)
CITIFINANCIAL AUTO, LTD U/A/N CITIFINANCIAL AUTO (MN)
4000 Regent Blvd, Irving, TX 75063
License to engage in business as a sales finance company for location at 1620 E. Roseville Parkway, Suite 248, Roseville, CA 95661 was surrendered.
January 5, 2009 (CC- LFS)
DAVID’S CHECK CASHING, INC.
3015 Third Avenue, Bronx, NY 10451
A license was issued to engage in business as a licensed casher of checks at
2912-14 Stillwell Avenue, Brooklyn, NY 11224.
In connection with the above license issuance, the original check casher license for 2912-14 Stillwell Avenue, Brooklyn, NY 11224 was surrendered.
January 6, 2009 (CC- LFS)
PLS CHECK CASHERS OF NEW YORK #3, INC.
729 4th Avenue, Brooklyn, NY 11232
A license was issued to engage in business as a licensed casher of checks at
2162 Forest Avenue, Staten Island, NY 10303.
In connection with the above license issuance, the original check casher license for 2162 Forest Avenue, Staten Island, NY 10303 was surrendered.
January 6, 2009 (CC- LFS)
PLS CHECK CASHERS OF NEW YORK #3, INC.
729 4th Avenue, Brooklyn, NY 11232
A license was issued to engage in business as a licensed casher of checks at
51D Richmond Hill Road, Staten Island, NY 10314.
In connection with the above license issuance, the original check casher license for 51D Richmond Hill Road, Staten Island, NY 10314 was surrendered.
January 23, 2009 (LL-LFS)
SLM FINANCIAL CORPORATION U/A/N SALLIEMAE FINANCIAL
411 S. Hicks Street, Lawrenceville, VA 23868
Licenses to engage in business as license lenders at the following locations were surrendered:
411 S. Hicks Street, Lawrenceville, VA 23868
20 Taunton Road East, Suite 401, Berlin, NJ 08009
January 26, 2009 (PF-LFS)
AICCO, INC.
101 Hudson Street, Jersey City, NJ 07302
License rider issued to reflect branch relocation from 8144 Walnut Hill Lane, Suite 1300, Dallas, TX 75231 to 600 North Pearl Street, Suite 400, Dallas, TX 75201.
January 26, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Approval given to change the location of branch office from 1820 East Avenue, Rochester, Monroe County, NY 14610 to 1882 East Avenue, Rochester, Monroe County, NY 14610, on or after January 27, 2009.
January 27, 2009 (CC-LFS)
I & B CHECK CASHING CORP. D/B/A CHECK: TIME CHECK CASHING & FINANCIAL SERVICES
2346 Flatbush Avenue, Brooklyn, NY 11234
A license was issued for the relocation of a licensed casher of checks to 2346 Flatbush Avenue, Brooklyn, NY 11234 from 2373 Flatbush Avenue, Brooklyn, NY 11234
January 28, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at Pitstop LLC, 5300 West Henrietta Road, Town of Henrietta, Monroe County, NY 14467.
Certificate to engage in the business of a Mortgage Broker surrendered:
January 27, 2009 (BR-MBD)
Dean Michael DBA Action Capital Mortgage Services
1054 Freedom Plains Rd., PO Box 3035, Poughkeepsie, NY 12603 3035
Effective Date: January 21, 2009
January 28, 2009 (BR-MBD)
Wilson Funding, Inc.
28 West 44th Street, Suite 1007, New York, NY 10036
Effective Date: January 28, 2009
January 28, 2009 (BR-MBD)
Cathy Stewart Johnson D/B/A J Mortgage Services
13111 North Central Expressway, Suite 123, Dallas, TX 75243 1138
Effective Date: January 21, 2009
License to engage in the business of a Mortgage Banker surrendered:
January 28, 2009 (MB-MBD)
Tribeca Lending Corp.
101 Hudson Street, Suite 3715, Jersey City, NJ 07302
Effective Date: January 26, 2009
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
January 27, 2009 (BR-MBD)
Full Service Branch
Dean Michael DBA Action Capital Mortgage Services
35 Market Street, 2nd Floor, Poughkeepsie, NY 12601
Effective Date: January 21, 2009
January 27, 2009 (BR-MBD)
Full Service Branch
Dean Michael DBA Action Capital Mortgage Services
271 Titusville Road, Suite 102, Poughkeepsie, NY 12603
Effective Date: January 21, 2009
January 27, 2009 (BR-MBD)
Full Service Branch
Dean Michael DBA Action Capital Mortgage Services
1 Outlook Avenue, Saratoga Springs, NY 12866
Effective Date: January 21, 2009
January 28, 2009 (BR-MBD)
Full Service Branch
Cathy Stewart Johnson D/B/A J Mortgage Services
30-50-Whitestone Expressway, Suite 107F, Flushing, NY 11354
Effective Date: January 21, 2009
License to engage in the business of a Mortgage Banker Branch surrendered:
January 28, 2009 (MB-MBD)
Full Service Branch
Tribeca Lending Corp.
6 Harrison Street, New York, NY 10013
Effective Date: January 26, 2009
The suspension of the following Registered Mortgage Broker registration has been lifted:
January 28, 2009 (BR-MBD)
The Thaureau Group, Corp.
990 Stewart Avenue, Suite 660, 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.
January 28, 2009 (BR-MBD)
Branch Mortgage Consultants
222 Main Street, East Setauket, NY 11733 2851
January 28, 2009 (BR-MBD)
Richard Ammons
102 Sylvan Avenue, Miller Place, NY 11764
January 28, 2009 (BR-MBD)
Helmsley-Spear Inc.
60 East 42nd Street, New York, NY 10165
January 28, 2009 (BR-MBD)
ACS Mortgage Services Inc
290 Elwood Davis Road, Suite 306, Liverpool, NY 13088 2100
January 28, 2009 (BR-MBD)
Paramount Equities Group, Inc.
1013 Brown Street, Peekskill, NY 10566
Branch Offices:
35 East Grassy Sprain Road, Suite 207, Yonkers, NY 10710
January 28, 2009 (BR-MBD)
Tio Enterprises, Inc.
87-25 Clover Place, Holliswood, NY 11423
January 28, 2009 (BR-MBD)
Creative Mortgage Brokerage Corporation
300 Rabro Drive, Suite 116, Hauppauge, NY 11788 4256
January 28, 2009 (BR-MBD)
Queens Royal Realty
3439 Fulton Street, Brooklyn, NY 11208
January 28, 2009 (BR-MBD)
First Advantage Funding, LTD.
173-12 Jamaica Avenue, #2F, Jamaica, NY 11432
January 28, 2009 (BR-MBD)
Warnock Capital Corp
138 Union Street, Brooklyn, NY 11231
January 28, 2009 (BR-MBD)
Mortgage Consultants Plus
1836 Kings Highway, PO Box 597, Chester, NY 10918
January 28, 2009 (BR-MBD)
Nardin Real Estate Inc
4351 White Plains Road, Bronx, NY 10466
January 28, 2009 (BR-MBD)
Paul E. Austin, Jr. DBA Yield Equity Services
7 Club House Court, East Setauket, NY 11733
January 28, 2009 (BR-MBD)
Old Dominion Mortgage Co., Inc.
132 West Greenbrook Road, North Caldwell, NJ 07006
Branch Offices:
4 Fairview Street, Westhampton, NY 11977
54 Elizabeth Street, Red Hook, NY 12571
January 28, 2009 (BR-MBD)
First Residential Lending, Corp.
1680 Railroad Place, Hall, NY 14463 0104
January 28, 2009 (BR-MBD)
Glenn Joseph Dominguez D/B/A Patchogue Mortgage Services
104 West Main Street, Patchogue, NY 11772
January 28, 2009 (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
January 28, 2009 (BR-MBD)
Stephen R. Mills D/B/A First City Mortgage
44 Wabash Avenue, Rochester, NY 14617
January 28, 2009 (BR-MBD)
Wall Street Capital, Inc.
408 Eddie Dowling Highway, 2nd Floor, North Smithfield, RI 02896
January 28, 2009 (BR-MBD)
Friday Ogbewele DBA Unlimited Funding
146 Targee Street, Staten Island, NY 10304
January 28, 2009 (BR-MBD)
Mortgage Security, Inc.
31 Teaticket Highway, Suite 2-7, East Falmouth, MA 02536
January 28, 2009 (BR-MBD)
Streamline Mortgage Corporation
365 Route 25A, Mount Sinai, NY 11766
Branch Offices:
55 Post Avenue, Suite 204, Westbury, NY 11590
January 28, 2009 (BR-MBD)
Dal Yun Hwang DBA Continental Finance Co.
91-17 68th Ave., Forest Hills, NY 11375 5723
January 28, 2009 (BR-MBD)
Guilford Funding, LLC
708 Third Avenue, 14th Floor, New York, NY 10017
January 28, 2009 (BR-MBD)
Aran Capital Corp.
585 North Barry Avenue, Mamaroneck, NY 10543 1633
January 28, 2009 (BR-MBD)
Roger L. Adams D/B/A All Boro Funding
2281 Schenectady Avenue, Brooklyn, NY 11234
January 28, 2009 (BR-MBD)
Choice National Mortgage Corporation UAN American Homestead Mortgage
326 Meadow Avenue, Newburgh, NY 12550 3043
January 28, 2009 (BR-MBD)
Mortgage Market LTD DBA New York Mortgage Center
112 Brook Road, Port Jefferson, NY 11777
January 28, 2009 (BR-MBD)
P.J. Fogarty Mortgage Services, Inc.
Time Plaza, Route 17K-53, Newburgh, NY 12550
January 28, 2009 (BR-MBD)
CJM Mortgage Corp. D/B/A 1st Advisors Mortgage
223 Wanaque Avenue, Pompton Lakes, NJ 07442 2139
January 28, 2009 (BR-MBD)
Sonia W. May DBA Lenox Mortgage
257-70 145th Avenue, Rosedale, NY 11422
January 28, 2009 (BR-MBD)
Mid-Atlantic Mortgage Group, Ltd.
125 Washington Boulevard, Commack, NY 11725
January 28, 2009 (BR-MBD)
Citigroup Global Markets Inc.
388 Greenwich Street, 16th Floor, New York, NY 10013 2375
January 28, 2009 (BR-MBD)
Park Avenue Mortgage Group, Inc.
355 Lexington, Fourth Floor, New York, NY 10017
Branch Offices:
2487 Montauk Highway, P.O. Box 2192, Bridgehampton, NY 11932
January 28, 2009 (BR-MBD)
Greg Ify Okafor DBA Rapid Financial Services
3677 White Plains Road, Bronx, NY 10467
January 28, 2009 (BR-MBD)
Affordable Credit Inc.
1667 Nostrand Avenue, Suite 101, Brooklyn, NY 11226 5515
January 28, 2009 (BR-MBD)
CitiHome Mortgage Corp.
3938 Richmond Avenue, Staten Island, NY 10312 5111
January 28, 2009 (BR-MBD)
Nicholas Palumbo DBA The Money Express
52 Harrigan Road, Hopewell Junction, NY 12533
January 28, 2009 (BR-MBD)
First National Financial Corp.
Hauppauge Atrium West; 400 Town Line Rd., Ste.110, Hauppauge, NY 11788
January 28, 2009 (BR-MBD)
Mortgage Alliance Ltd.
20 East 46th Street, Suite 1401, New York, NY 10017 9244
January 28, 2009 (BR-MBD)
Allstar Financial Inc.
2 Crossfield Avenue, Suite 210, West Nyack, NY 10994 2226
January 28, 2009 (BR-MBD)
Mortgage One, Inc.
1065 Old Country Road, Suite 215, Westbury, NY 11590
Branch Offices:
716 Montauk Highway, West Babylon, NY 11704
January 28, 2009 (BR-MBD)
Elite Mortgage Service Corp.
2145 Ocean Avenue, Suite C, Ronkonkoma, NY 11779
January 28, 2009 (BR-MBD)
A.M.B. Funding Corp.
1209A Hempstead Turnpike, Franklin Square, NY 11010 1537
January 28, 2009 (BR-MBD)
Direct Lenders Mortgage Co. L.L.C.
127 Cedar Street, Branford, CT 06405
January 28, 2009 (BR-MBD)
The Franklin Financial Corporation
of America Inc.
332 Franklin Avenue, Franklin Square, NY 11010
January 28, 2009 (BR-MBD)
The Nations Wholesale Lending Group Inc.
220 Highway 46, Little Ferry, NJ 07643
Branch Offices:
220 Congress Park Drive, Suite 110, Delray Beach, FL 33445
January 28, 2009 (BR-MBD)
Ciancio Enterprise, Inc. DBA Omega Home Funding
1124 Rt 94, Suite 204, New Windsor, NY 12553 7258
Branch Offices:
One Blue Hill Plaza, Portion of 3rd Floor, Pearl River, NY 10965
474 Hawkins Avenue, Ronkonkoma, NY 11779
January 28, 2009 (BR-MBD)
Nazim Khan Mohamed DBA M&M Affordable Mortgage
188-38 Jamaica Avenue, Hollis, NY 11423 2512
January 28, 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 28, 2009 (BR-MBD)
123 Money LLC U/A/N Guardian Mortgage Associates
333 Jericho Turnpike, Suite 310, Jericho, NY 11753
Branch Offices:
779 Suffolk Avenue, Brentwood, NY 11717
January 28, 2009 (BR-MBD)
Joanne Panek-Hortman DBA Ashcroft Mortgage Solutions
817 Abbott Road, Buffalo, NY 14220
January 28, 2009 (BR-MBD)
Joseph Equity Inc.
16 Linden Place, Middletown, NY 10940
January 28, 2009 (BR-MBD)
Convenient Home Mortgage Center, LLC
23 Juniper Street, Central Islip, NY 11722 3806
January 28, 2009 (BR-MBD)
Prodigy Mortgage Corp.
15 North Mill Street, Nyack, NY 10960
January 28, 2009 (BR-MBD)
E-Island Mortgage In Lieu of True Name Summit Investments Loan Corporation
209 Avenida Del Mar, Suite 207, San Clemente, CA 92672
Branch Offices:
824 Morrow Street, Staten Island, NY 10303
January 28, 2009 (BR-MBD)
Coastline Funding, LLC D/B/A CitiSolutions Mortgage
2080 Coney Island Avenue, Suite 101, Brooklyn, NY 11223
January 28, 2009 (BR-MBD)
Next Century Funding, Ltd.
326 Broadway, Suite A, Bethpage, NY 11714
January 28, 2009 (BR-MBD)
Regency Financial Services & Investments, Inc.
219-15 Merrick Boulevard, Laurelton, NY 11413 1950
Branch Offices:
1435 Oakley Street, 3rd Floor, Bronx, NY 10469
January 28, 2009 (BR-MBD)
88 Mortgage Corp.
39-06 Main Street, Suite 288, Flushing, NY 11354
Branch Offices:
401 Broadway, Suite 410, New York, NY 10013
January 28, 2009 (BR-MBD)
Netlink Funding Corp.
3239 Route 112, Suite 4A, Medford, NY 11763
January 28, 2009 (BR-MBD)
Overall Mortgage Corp.
1438 42nd Street, Lower Level, Brooklyn, NY 11219
January 28, 2009 (BR-MBD)
Premier Home Mortgage, Inc.
3542 Eastchester Road, Bronx, NY 10469
January 28, 2009 (BR-MBD)
MS Mortgage Group
982 Main Street, Fishkill, NY 12524
January 28, 2009 (BR-MBD)
Residential Funding of New York, Inc.
3190 Whitney Avenue, Building 1, Hamden, CT 06518
January 28, 2009 (BR-MBD)
Uptown Equity Corp
1713 Flatbush Avenue, Brooklyn, NY 11210 4101
January 28, 2009 (BR-MBD)
Amber Harris D/B/A Inter State Capital Mortgages
88-11 Francis Lewis Boulevard, Queens Village, NY 11427
January 28, 2009 (BR-MBD)
The Money Machine Inc.
2470 North Jerusalem Road, North Bellmore, NY 11710
January 28, 2009 (BR-MBD)
The Maldo Group, Inc. D/B/A South Coast Funding
641 Yonkers Avenue, Yonkers, NY 10704
January 28, 2009 (BR-MBD)
Bryan Metz DBA First Atlantic Financial Services
305 Sea Cliff Avenue, Sea Cliff, NY 11579 1209
January 28, 2009 (BR-MBD)
T & T Holding Co., LLC DBA Home Buyers Source
650 Halstead Ave., Suite 106, Mamaroneck, NY 10543
January 28, 2009 (BR-MBD)
MoneyLine New York, LLC
311 Alexander Street - Suite 214, Rochester, NY 14604
January 28, 2009 (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
January 28, 2009 (BR-MBD)
Gibraltar Mortgage Corp.
One Cottage Place, 2nd Floor, New Rochelle, NY 10801
January 28, 2009 (BR-MBD)
First City Funding Inc.
416 Hempstead Avenue, West Hempstead, NY 11552
January 28, 2009 (BR-MBD)
Glenda F. Rudolph DBA Yellow Rose Mortgages
Additional DBA(S): Stonewood Financial Services
1200 Scottsville Road, Suite 145, Rochester, NY 14624
January 28, 2009 (BR-MBD)
GMK Consultants, Inc. dba Blue Bay Mortgage
Additional DBA(S): Viva Mortgage
62 School Street, Suite B, Glen Cove, NY 11542
January 28, 2009 (BR-MBD)
Mortgage Experts, Inc.
277 Tarrytown Road, White Plains, NY 10607
January 28, 2009 (BR-MBD)
Mortgage U.S.A. In Lieu of True Name U.S.A. Mortgage Lenders, Inc.
258 E. Commercial Blvd., Lauderdale By The Sea, FL 33308
January 28, 2009 (BR-MBD)
Residential Financial Services Inc.
515 Madison Avenue, New York, NY 10022 5403
January 28, 2009 (BR-MBD)
Basik Funding Inc.
45 West 34th Street, Suite 1000, New York, NY 10001 3008
Branch Offices:
9 Perlman Drive, 2nd Floor, Spring Valley, NY 10977
January 28, 2009 (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
January 28, 2009 (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
January 28, 2009 (BR-MBD)
IMC Real Estate Finance Corp. d/b/a IMC Mortgage Company
Additional DBA(S): M 1
428 Main Street, Armonk, NY 10504
January 28, 2009 (BR-MBD)
Community Financial Corp.
55 Post Avenue, Suite 202, Westbury, NY 11590 4361
January 28, 2009 (BR-MBD)
First Millennium Funding Inc.
2 West Main Street, Bay Shore, NY 11706
Branch Offices:
175 Orinoco Drive, Suite A, Brightwaters, NY 11718
January 28, 2009 (BR-MBD)
First Multipurpose Services LLC DBA FMS Mortgage
34-27 Steinway Street, Suite 100, Astoria, NY 11102
January 28, 2009 (BR-MBD)
American Eagle Mortgage, LLC
21 Ridgefield Drive, Delmar, NY 12054 4215
January 28, 2009 (BR-MBD)
CreditLine Financial Services, Inc.
1863 Pond Road, Unit 2, Ronkonkoma, NY 11779 2664
Branch Offices:
1863 Pond Road, Unit 3, Ronkonkoma, NY 11779
1685 Grand Avenue, Suite 204, Baldwin, NY 11510
January 28, 2009 (BR-MBD)
TMC Equities, Inc.
29 Marble Avenue, 2nd Floor, Pleasantville, NY 10570
January 28, 2009 (BR-MBD)
Glenwood Funding Corp.
3014 Glenwood Road, Brooklyn, NY 11210
January 28, 2009 (BR-MBD)
Money Link Solutions In Lieu of True Name Mortgage Loan Solutions, L.L.C.
326 Broad Street, Red Bank, NJ 07701
January 28, 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 28, 2009 (BR-MBD)
North Shore Properties of Long Island, LLC D/B/A Additional DBA(S): N.S.P. First Financial Mortgage
168 Main Street, 2nd Floor, Suite 200B, Huntington, NY 11743 6919
January 28, 2009 (BR-MBD)
Oasis Mortgage, Inc.
160-2 Remington Boulevard, Unit 51E, Ronkonkoma, NY 11779
January 28, 2009 (BR-MBD)
BQ Enterprises Inc. D/B/A Fundamental Mortgage
Additional DBA(S): BQ Capital
19 Woodbrook Circle, Holtsville, NY 11742 2423
January 28, 2009 (BR-MBD)
Dreammaker Enterprises Ltd. D/B/A Dreammaker Mortgage
3924 East Tremont Avenue, Lower Level, Bronx, NY 10465
January 28, 2009 (BR-MBD)
Deepnarain Mahadeo d/b/a D & M Mortgage Services
212-27 Jamaica Avenue, Queens Village, NY 11428
January 28, 2009 (BR-MBD)
Washington Equities Mortgage Corp.
101 Atlantic Avenue, Lynbrook, NY 11563
January 28, 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 28, 2009 (BR-MBD)
Statewide Home Credit Corp.
1 Old Country Road, Suite 200, Carle Place, NY 11514
January 28, 2009 (BR-MBD)
Pan Am Funding Inc.
Park 80 West Plaza 2, Saddle Brook, NJ 07663
January 28, 2009 (BR-MBD)
Cobblestone Mortgage Company, Inc.
6 Glen Road, West Hempstead, NY 11552
January 28, 2009 (BR-MBD)
New Castle Mortgage Group, LLC
265 Post Avenue, Suite 120, Westbury, NY 11590
January 28, 2009 (BR-MBD)
Blarney Stone Funding, Inc.
226 East Main Street, Bay Shore, NY 11706 8302
January 28, 2009 (BR-MBD)
Harvest Home Mortgage Source LLC
555 Broadhollow Road, Suite 300, Melville, NY 11747 5086
January 28, 2009 (BR-MBD)
Trinity Funding, Inc. D/B/A Susan J. Hayden
21 W. Main Street, Bay Shore, NY 11706
Branch Offices:
113 Railroad Avenue, Sayville, NY 11782
January 28, 2009 (BR-MBD)
Supply Mortgage Company, Inc.
71 Route 59, Suite 109, Monsey, NY 10952
January 28, 2009 (BR-MBD)
REM Mortgage Corporation
2171 Jericho Turnpike, Lower Level 4, Commack, NY 11725
January 28, 2009 (BR-MBD)
Exquisite Funding Corp.
1409 East 92nd Street, 2nd Floor, Brooklyn, NY 11236
January 28, 2009 (BR-MBD)
Pro-Capital Consulting Services, Inc.
71 North Avenue, New Rochelle, NY 10801
Branch Offices:
601 Halstead Avenue, Mamaroneck, NY 10543
5 North Columbus Avenue, Mount Vernon, NY 10553
198 North Wellwood Avenue, Lindenhurst, NY 11757
1887 Richmond Avenue, Staten Island, NY 10314
151 East Post Road, Suite 103, White Plains, NY 10601
January 28, 2009 (BR-MBD)
Gerard J. Bianco
6748 Fifth Avenue, Brooklyn, NY 11220
January 28, 2009 (BR-MBD)
Ruiz Associates International Inc.
93-18 101st Avenue, Ozone Park, NY 11416
January 28, 2009 (BR-MBD)
S. Parker & Associates, Inc. D/B/A SPA Funding
600 Johnson Avenue, Suite D19, Bohemia, NY 11716 2664
January 28, 2009 (BR-MBD)
Avid Funding Inc.
29 East 233rd Street, Bronx, NY 10470 2215
January 28, 2009 (BR-MBD)
Capital Affiliates LLC
106-35 Sutphin Boulevard, Jamaica, NY 11435 5135
January 28, 2009 (BR-MBD)
Baldwin Holdings Corp. D/B/A State Capital Mortgage
1951 Grand Avenue, Baldwin, NY 11510 2820
January 28, 2009 (BR-MBD)
PLG Funding In Lieu of True Name Premier Lending Group, L.L.C.
1633 Westlake Avenue North, Suite 110, Seattle, WA 98109 6227
January 28, 2009 (BR-MBD)
UMC Mortgage Company In Lieu of True Name United Mortgage Company
1481 Atwood Avenue, Johnston, RI 02919 4800
January 28, 2009 (BR-MBD)
Advanced Capital Group Inc.
51 East Main Street, Smithtown, NY 11787 2801
January 28, 2009 (BR-MBD)
The Mortgage Partners, Inc.
22 North Ridge Road, Pomona, NY 10970
January 28, 2009 (BR-MBD)
Rhino Financial Services Inc.
2301 White Plains Road, Bronx, NY 10467
January 28, 2009 (BR-MBD)
C.C.M. of WNY, Inc. D/B/A Creekside Funding
2901 Bowen Road, Suite 200, Elma, NY 14059 0377
January 28, 2009 (BR-MBD)
Zand Realty Management Corp. D/B/A Zand Mortgage
63-52 108th Street, Forest Hills, NY 11375
January 28, 2009 (BR-MBD)
Krebs Funding Corp.
425 Northern Boulevard, Suite 1, Great Neck, NY 11021 4803
January 28, 2009 (BR-MBD)
Richard Wayne Samuels D/B/A Ardent Mortgage
22 West First Street, Suite 415, Mount Vernon, NY 10550
January 28, 2009 (BR-MBD)
ADS Funding Corporation
9 Amani Drive, Gardiner, NY 12525 5511
January 28, 2009 (BR-MBD)
Korean Success Mortgage, Inc. In Lieu of True Name Success Mortgage, Inc.
300 Sylvan Avenue, Suite #110, Englewood Cliffs, NJ 07632
January 28, 2009 (BR-MBD)
Shadine Enterprises Inc. D/B/A Fair Deal Funding
128-10 111th Avenue, South Ozone Park, NY 11420 2706
January 28, 2009 (BR-MBD)
Sage Credit Company, Inc.
8001 Irvine Center Drive, Suite 200, Irvine, CA 92618
January 28, 2009 (BR-MBD)
Union America Mortgage, Inc.
220 Old Country Road, Mineola, NY 11501
Branch Offices:
325 Ronkonkoma Avenue, Ronkonkoma, NY 11779
January 28, 2009 (BR-MBD)
Karib Credit, LLC
4517 Avenue D, Suite 200, Brooklyn, NY 11203 5735
January 28, 2009 (BR-MBD)
Wolverine Equities Ltd.
3024 Kingsbridge Avenue, Suite AA, Bronx, NY 10463
January 28, 2009 (BR-MBD)
Capital Region Funding, LLC
678 Troy Schenectady Road, Suite 302, Latham, NY 12110 2503
January 28, 2009 (BR-MBD)
Coastal Funding, LLC
1925 Grand Avenue, Baldwin, NY 11510 2818
January 28, 2009 (BR-MBD)
Creative Image Marketing, Inc.
150 East Vine Street, Murray, UT 84107 4831
January 28, 2009 (BR-MBD)
HLC Funding In Lieu of True Name Home Loan Consultants, Inc.
6815 Flanders Drive, Suite 150, San Diego, CA 92121
January 28, 2009 (BR-MBD)
Keep On Funding LLC
777 Kent Avenue, Suites 229 & 230, Brooklyn, NY 11205
January 28, 2009 (BR-MBD)
The Ultra Funding Group, Inc.
3401 Grace Avenue, Bronx, NY 10469
January 28, 2009 (BR-MBD)
Sovereign Mortgage Group LLC
112 Parkway Drive South, Suite A, Hauppauge, NY 11788 2012
January 28, 2009 (BR-MBD)
Homeside Funding, Corp.
184-04 Hillside Avenue, Suite 202, Hollis, NY 11423
January 28, 2009 (BR-MBD)
Liberty Funding Services, Inc. D/B/A LF Mortgage of NY
210 Malapardis Road, Suite 203, Cedar Knolls, NJ 07927
January 28, 2009 (BR-MBD)
Adelphi Mortgage Co., Inc.
5310 Church Avenue, Brooklyn, NY 11203 3609
January 28, 2009 (BR-MBD)
DMN Mortgage Corp.
872 Middle Country Road, St. James, NY 11780 3223
January 28, 2009 (BR-MBD)
Mortgage Wizards Corp.
52 Atlantic Avenue, Freeport, NY 11520 5038
January 28, 2009 (BR-MBD)
Viscard L.L.C. D/B/A The Best Mortgage Specialists
7699 Biscayne Boulevard, Miami, FL 33138
Branch Offices:
1230 Avenue of the Americas, 7th Floor, New York, NY 10020
82-11 37th Avenue, Suite 404, Jackson Heights, NY 11371
January 28, 2009 (BR-MBD)
The Mortgage Net, Inc.
6800 Jericho Turnpike, Suite 210E, Syosset, NY 11791
January 28, 2009 (BR-MBD)
Lynxx Funding Corp.
509 Madison Avenue, Suite 406, New York, NY 10022
January 28, 2009 (BR-MBD)
ILDACO Inc.
14 Tower Place, Roslyn, NY 11576
January 28, 2009 (BR-MBD)
Grazyna Feld D/B/A President Capital Funding
645 Sterling Place, Brooklyn, NY 11238
January 28, 2009 (BR-MBD)
Kings Mortgage Inc.
115-14 Rockaway Boulevard, Room 110, South Ozone Park, NY 11420
January 28, 2009 (BR-MBD)
Financial Source Funding Corp.
1268 Hempstead Turnpike, Elmont, NY 11103
January 28, 2009 (BR-MBD)
Ontime Mortgage, LLC
3918 Church Avenue, Room 2, 2nd Floor, Brooklyn, NY 11203
January 28, 2009 (BR-MBD)
Expedient Mortgage, LLC
327-329 Main Street, Suite 101, Poughkeepsie, NY 12601
Branch Offices:
805 Kent Avenue, Room 203, Brooklyn, NY 11205
January 28, 2009 (BR-MBD)
Blue Planet Mortgage LLC
7 North Eckar Street, Irvington, NY 10533 1510
January 28, 2009 (BR-MBD)
A Model Mortgage Group, Inc.
1528 Columbia Turnpike, 2nd Floor, Castleton On Hudson, NY 12033 9584
January 28, 2009 (BR-MBD)
Home Star Mortgage Corp.
1389 Jerusalem Avenue, Merrick, NY 11566 1342
January 28, 2009 (BR-MBD)
Morningstar Mortgage LLC
215 Union Boulevard, Suite 325, Lakewood, CO 80228
Branch Offices:
The Summit, 6929 Williams Road, Suite 808, Niagara Falls, NY 14304
January 28, 2009 (BR-MBD)
Cash Flow Funding Inc.
9506 Avenue L, 1st Floor, Brooklyn, NY 11236 4811
January 28, 2009 (BR-MBD)
Merit Home Funding Inc.
4735 White Plains Road, Suite B, Bronx, NY 10470
January 28, 2009 (BR-MBD)
Pembroke Equity Corp.
3903 Ely Avenue, Bronx, NY 10466
January 28, 2009 (BR-MBD)
DNL Associates, LLC D/B/A DNL Capital
333 Jericho Turnpike, Suite 315, Jericho, NY 11753
January 28, 2009 (BR-MBD)
Miralex Mortgage, Inc.
One Cross Island Plaza, Suite LL-8A, Rosedale, NY 11422
January 28, 2009 (BR-MBD)
Washington Funding Group Inc.
17 Flag Pond Road, Saco, ME 04072
January 28, 2009 (BR-MBD)
AP Mortgage Services In Lieu of True Name A+ Mortgage Services, LLC
113 Elm Street, Suite 104, Enfield, CT 06082 3700
January 28, 2009 (BR-MBD)
East Shore Mortgage, LLC
115 Samson Rock Drive, Madison, CT 06443
January 28, 2009 (BR-MBD)
AVSH Funding Inc
58 Darcey Avenue, Staten Island, NY 10314 4213
January 28, 2009 (BR-MBD)
Five Boro Funding Group, LLC
138-44 Queens Boulevard, 2nd Floor Suite 200, Briarwood, NY 11435
January 28, 2009 (BR-MBD)
Anchor Properties & Investment Corp.
85 NE 3rd Avenue, Deerfield Beach, FL 33431
January 28, 2009 (BR-MBD)
Dominion Home Mortgage Inc.
216-08 Jamaica Avenue, Front Right Office-202, Queens Village, NY 11428
January 28, 2009 (BR-MBD)
Domestic Properties Corp.
249 West 34th Street, Suite 501, New York, NY 10001
January 28, 2009 (BR-MBD)
Custom Equities Solutions Inc.
4001 East Lincoln Drive, Marlton, NJ 08053
January 28, 2009 (BR-MBD)
N.Y. 1st Mortgage, LLC
211-31 Jamaica Avenue, Suites 200 and 201, Queens Village, NY 11429 1621
January 28, 2009 (BR-MBD)
Equity First Financial In Lieu of True Name Equity One Financial Corp.
26707 Agoura Road, Suite 204, Calabasas, CA 91302
January 28, 2009 (BR-MBD)
Diverse Funding Solutions LLC
74-23B Metropolitan Avenue, Middle Village, NY 11379
January 28, 2009 (BR-MBD)
Blumenthal Holdings, Inc.
148 Wedgewood Drive, Hauppauge, NY 11788 3416
January 28, 2009 (BR-MBD)
Castle Creek Funding Corp.
1659 Central Avenue, Suite 100, Albany, NY 12205
January 28, 2009 (BR-MBD)
femtg.com, LLC In Lieu of True Name First Equity Mortgage, LLC
36 West Main Street, Suite 202, Freehold, NJ 07728 2262
January 28, 2009 (BR-MBD)
BLG Equity Inc.
245 Saw Mill River Road, Suite 106, Room 13, 17, Hawthorne, NY 10532
January 28, 2009 (BR-MBD)
Hampton Credit, LLC
936 East 79th Street, Brooklyn, NY 11236
January 28, 2009 (BR-MBD)
Citistar Funding Group, Inc.
11821 Parklawn Drive, Suite 125, Rockville, MD 20852
January 28, 2009 (BR-MBD)
Accion Home Mortgage Corp.
297 Knollwood Road, Suite 203, White Plains, NY 10607
January 28, 2009 (BR-MBD)
Thomas Tangney Esq. LLC
102-43 Jamaica Avenue, Richmond Hill, NY 11418 2009
January 28, 2009 (BR-MBD)
Candid Mortgage Solutions Corp
505 Wekiva Springs Road, Longwood, FL 32779
January 28, 2009 (BR-MBD)
E-Z Home Funding, LLC
1 George Street, 3rd Floor, Brooklyn, NY 11206
January 28, 2009 (BR-MBD)
Omni Capital Group, LLC
6855 South Havana Street, Suite 500, Centennial, CO 80112
January 28, 2009 (BR-MBD)
25A Realty Funding Inc.
1019 Fort Salonga Road, Suite 102, Northport, NY 11768
January 28, 2009 (BR-MBD)
Roberta Chambers D/B/A Waymakers Mortgage
110-21 Francis Lewis Boulevard, Queens Village, NY 11429 1724
January 28, 2009 (BR-MBD)
Envision Mortgage Co., LLC
460 Bergen Boulevard, Suite 305, Palisades Park, NJ 07650
January 28, 2009 (BR-MBD)
Rozanna F. Beaumont
115 Arthur Avenue, Floral Park, NY 11001
Mortgage Broker Certificate Name Changes:
January 28, 2009 (BR-MBD)
From: Paul M. Levine DBA Westchester Mortgage Hotline
To: Paul M. Levine
Mortgage Banker Branch License Address Changes:
January 28, 2009 (MB-MBD)
Devere Mortgage Corporation D/B/A Hunt Mortgage
From: 6225 Sheridan Drive #118, Williamsville, NY 14221
To: 8780 Sheridan Drive, Williamsville, NY 14221
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.
January 23, 2009 (MB-MBD)
Fairmont Funding, LTD.
1333 60th Street, Brooklyn, NY 11219, Amount: $5,000
The following Registered Mortgage Broker 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.
January 23, 2009 (BR-MBD)
Stinson Financial Group, Inc.
3636 Camino Del Rio North #230, San Diego, CA 92108, Amount: $5,000
THERE WILL BE NO SECTION III ITEMS THIS WEEK.
