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New York State Department of Financial Services

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
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

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:

  1. 3313 Seneca Turnpike, Canastota, Madison County, NY 13032
  2. 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.

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