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New York State Department of Financial Services

Weekly Bulletin
February 6, 2009

SECTION I

This section records the receipt of applications and notices to the Banking Department.   Applications and notices received by the Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services Divisions are listed in order of date of receipt; applications and notices received by the Mortgage Banking Division are listed at the end of  Section I by type of application or notice.  THE WEEKLY BULLETIN CONSTITUTES THE ONLY WRITTEN NOTIFICATION OF THESE SUBMISSIONS THAT WILL BE ISSUED BY THE BANKING DEPARTMENT.  Any comment on, or objection to, any item contained in this Weekly Bulletin should be presented to the Banking Department within 10 calendar days of the date of this bulletin, unless a different time period is specified in the item.  More specifically, such comments or objections, including any that concern CRA-related applications, should be either  (a) delivered by mail or in person to The Secretary of the New York State Banking Board, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by e-mail to BBSecretary@banking.state.ny.us. This Weekly Bulletin may also be viewed online at the Banking Department’s Web site at:  http://www.banking.state.ny.us

SECTION II

This section records actions taken by the Superintendent of Banks and/or the Banking Board, and other information concerning the activities of the Banking Department.  Actions relating to institutions supervised by the Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services Divisions are listed in order of date of action; actions relating to institutions supervised by the Mortgage Banking Division are listed at the end of Section II by type of action taken.

SECTION III

This section provides notification of the filing by federally-chartered institutions of applications for new branches to be located in New York received from Mr. Toney Bland, Deputy Comptroller, Office of the Comptroller of the Currency, 340 Madison Avenue, 5th Floor, New York, NY  10017 and Mr. Brian Steffey, Office of Thrift Supervision, Harborside Financial Center Plaza Five, Suite 1600, Jersey City, NJ 07311.  Any comment or objection in relation to any application in Section III should be communicated immediately to the supervisor of the institution involved, with a copy furnished to this office.  This section is provided as a courtesy to New York State-regulated banking institutions; additional information relating to federally-chartered institutions is available in the Office of the Comptroller of the Currency’s Weekly Bulletin or its Web site:  http://www.occ.treas.govand via the Office of Thrift Supervision’s Web site at: http://www.ots.treas.gov.

GENERAL INFORMATION

Each item in the Weekly Bulletin is identified by a two-letter code indicating the type of institution and a three-letter code indicating the Banking Department Division which has supervisory responsibility for the institution.  The following is a list of the codes and their meanings:

Institution Codes

BK = Bank
TR = Trust Company
PB = Private Banker
SD = Safe Deposit Company
HC = Holding Company
SB = Savings Bank
MK = Merchant Bank
SL = Savings and Loan Association
CU = Credit Union
IC = Investment Company
FA = Foreign Agency

FB = Foreign Branch
FR = Foreign Representative Office
PR = Premium Finance Agency
SF = Sales Finance Agency
LL = Licensed Lender
TM = Transmitter of Money
BP = Budget Planner
CC = Check Casher
MB = Mortgage Banker
BR = Mortgage Broker
MS = Miscellaneous

Division Codes

FWB = Foreign and Wholesale Banks Division
CRB = Community and Regional Banks Division
LFS = Licensed Financial Services Division
MBD = Mortgage Banking Division
CSD = Consumer Services Division


SECTION I

January 29, 2009 (FR-FWB)
CREDIT SUISSE
Paradeplatz 8, 8070 Zurich, Switzerland

Notice to voluntarily surrender representative office license at 12 East 49th Street, New York, N.Y. 10017, received.


January 29, 2009 (FR-FWB)
ANGLO IRISH BANK CORPORATION PLC
Stephen Court, 18/21 St. Stephen's Green, Dublin 2, Ireland

Application, pursuant to Section 203.2 of the Banking Law, to change the corporate name of Anglo Irish Bank Corporation plc to Anglo Irish Bank Corporation Limited, received.


February 2, 2009 (TM-LFS)
WESTERN AFRICA CORP.
314 A Washington Street, Newark, NJ 07102

An application for a license to engage in the business of a transmitter of money, pursuant to Article XIII-B of the Banking Law, was received.

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


February 4, 2009 (TM-LFS)
SIGUE CORPORATION
13291 Ralston Avenue, Sylmar California 91342

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.


February 4, 2009 (CC-LFS)
DAVID’S MONEY CENTERS OF THE BRONX, LLC
3015 Third Avenue, Bronx, NY 10451

An Application was received for a license to engage in business as a licensed casher of checks at 3963 Laconia Avenue, Bronx, NY 10466, in connection with the purchase of certain assets of A & A Check Cashing Corp.

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.


February 4, 2009 (CC-LFS)
DAVID’S MONEY CENTERS OF THE BRONX, LLC
3015 Third Avenue, Bronx, NY 10451

An Application was received for a license to engage in business as a licensed casher of checks at 2802 Frederick Douglas Boulevard, New York, NY 10039, in connection with the purchase of certain assets of A & A Check Cashing Corp.

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.


February 4, 2009 (TR-FWB)
THE BANK OF NEW YORK MELLON
One Wall Street, New York, NY 10005

Application, pursuant to Section 337 of the Banking Law, for approval of the Superintendent of Banks to sell to BNY Mellon N.A., Pittsburgh, Pennsylvania, the safe deposit business conducted at the following six offices, received:

  1. One Wall Street, Borough of Manhattan, City of New York 10005;
  2. 706 Madison Avenue, Borough of Manhattan, City of New York 10065;
  3. 111 Kraft Avenue, Bronxville, Westchester County, NY 10708;
  4. 10 Mason Street, Greenwich, Fairfield County, CT 06831;
  5. 16 Wilton Road, Westport, Fairfield County, CT 06880; and
  6. 1109 Mt. Kemble Avenue (Route 202), Harding Township, Morris County,
    NJ 07960.

(BNY Mellon N.A. is to acquire the branch offices of The Bank of New York Mellon at locations #2 through #6 above and at three other locations, and is to operate a branch at location #1 above, which will continue to serve as the principal office of the Bank of New York Mellon).


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

January 30, 2009 (BR-MBD)
Applicant(s)
Min-Feng Chen
Egan Lo
As: Anglenn Mortgage, LLC
136-20 38th Avenue, Unit 10B, Flushing, NY 11354


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

February 02, 2009 (MB-MBD)
Applicant(s)
Eduardo G. Perez, Jr.
Kunjan R. Patel
As: Equity Home Capital LLC In Lieu of True Name Equity Loans, LLC
1140 Hammond Drive, Suite I-9150, Atlanta, GA 30328


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

February 02, 2009 (MB-MBD)
Full Service Branch
Accredited Home Lenders, Inc.
9165 E. Del Camino, 1st floor, Scottsdale, AZ 85258

February 03, 2009 (MB-MBD)
Full Service Branch
Intercontinental Capital Group, Inc.
1285 Avenue of the Americas, 35th floor, New York, NY 10019

February 03, 2009 (MB-MBD)
Full Service Branch
Accredited Home Lenders, Inc.
1320 Greenway Drive, Suite 300, Irving, TX 75038

February 04, 2009 (MB-MBD)
Full Service Branch
Skyline Mortgage In Lieu of True Name U.S. Mortgage Corp.
Additional DBA(S): Yes Mortgage
Datek Mortgage
Lending Solutions
127 Mohawk Avenue, 2nd floor, Scotia, NY 12302


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

January 30, 2009 (BR-MBD)
Citizens Financial Mortgage, Inc.
1225 Industrial Boulevard, 2nd Floor, Southampton, PA 18966 4010


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   02 2008

Angelica  Maria  Coronilla

College Point

NY

June  18 2008

Lawrence    Tin

Fresh Meadows

NY

July   22 2008

Francine    Campo

New City

NY

July   22 2008

Bruce     Lawner

Merrick

NY

July   22 2008

James    Tagliarino

Woodside

NY

July   22 2008

Philip  Warren  Wagner  Ii

Ballston Lake

NY

July   22 2008

Terrence  Montierus  Jones

Wappingers Falls

NY

July   22 2008

Sira  Blessing  Ndiokho-Brown

Allen

TX

July   22 2008

David  L  Schwartz

New York

NY

July   22 2008

Michael    Ziniti

Bay Shore

NY

July   22 2008

Margaret  Faith  Price

Tonawanda

NY

July   22 2008

Annette    Ball

Loudonville

NY

July   22 2008

Michael    Gannon

North Babylon

NY

July   22 2008

Panayiotis     Markou

Franklin Square

NY

July   22 2008

Stephen  Michael  Odonnell

Brooklyn

NY

July   22 2008

Robert  James  Mccarthy  Jr.

Holtsville

NY

July   22 2008

Veronica    Cusirramos

Forest Hills

NY

July   22 2008

Esther    Jordan

Walden

NY

July   31 2008

Michael  J.  Reibel

North Tonawanda

NY

July   31 2008

Scott    Forman

Suffern

NY

July   31 2008

Eduard    Mamonov

Flushing

NY

July   31 2008

Thomas  W.  Barnhart

Cresskill

NJ

July   31 2008

Elizabeth  Ann  Andrews

Wyoming

NY

July   31 2008

Isabelle    Skira

Wantagh

NY

July   31 2008

Kevin  R  O'Brien

Scottsdale

AZ

July   31 2008

Shiloe  Anne  Downs

Denver

CO

July   31 2008

Michael  Scott  Waldman

Northbrook

IL

July   31 2008

Robert  Anthony  Lombardo

Farmingville

NY

July   31 2008

Michael  Andrew  Forman

New City

NY

July   31 2008

Manny    Lnu

Deer Park

NY

July   31 2008

James  Lawrence  Disbrow  Jr.

Bay Shore

NY

July   31 2008

Mila  Marsha  Frederick

Queens

NY

July   31 2008

Michael  Adam  Csornak

Farmingdale

NY

July   31 2008

Arthur  Dacosta  Gaskin

Brooklyn

NY

July   31 2008

Shaul    Silverstein

Brooklyn

NY

July   31 2008

Douglas  Ian  Krompier

Manalapan

NJ

July   31 2008

Adele    Honig

Monsey

NY

July   31 2008

Steven  Alan  Hirsch

Oceanside

NY

July   31 2008

Rafael    Rivera

Douglaston

NY

July   31 2008

Philip   Matthew  Gustaferro

White Plains

NY

July   31 2008

Keqin  Nancy  Zhang

Slingerlands

NY

July   31 2008

Salvatore   V  Taormina  Mr

Holbrook

NY

July   31 2008

Kevin  Patrick  Mullaney

Northville

NY

July   31 2008

Leonard  Victor  Leo

East Islip

NY

July   31 2008

Gilad  Ohad  Block

Larchmont

NY

July   31 2008

Rosamaria    Martinez

Bronx

NY

July   31 2008

Diane    Young

East Northport

NY

July   31 2008

Richard  Howard  Berscak  Mr

Lake Ronkonkoma

NY

July   31 2008

Philip  John  Catalano

Bay Shore

NY

July   31 2008

Sabour  Abdul  Raouf

Jackson Heights

NY

July   31 2008

Denise    Roeloffs

Sag Harbor

NY

July   31 2008

George  Mighty  Stankovic

Brooklyn

NY

July   31 2008

Kapil    Gargi

Corona

NY

July   31 2008

Elizabeth    Fernandez

Syosset

NY

July   31 2008

Gunsankar    Naraine

New City

NY

July   31 2008

Lucy    Young

Hicksville

NY

July   31 2008

Michael  Craig  Dillen

Philadelphia

PA

July   31 2008

Chris  Mark  Schoen

Hopewell Jct

NY

July   31 2008

Kathryn  A  Dinicola

South Lyon

MI

July   31 2008

David    Carr

Northville

MI

July   31 2008

Erika  S  Stavanau

Poughkeepsie

NY

July   31 2008

Colleen    Booza

Commerce Twp

MI

July   31 2008

Allyn  F  Stavanau Ii

Poughkeepsie

NY

July   31 2008

David  Adam  Bunk

Beacon Falls

CT

July   31 2008

Scott  A  Wolf

Troy

NY

July   31 2008

Donn    Luthanen

Albany

NY

July   31 2008

Joyce  Delores  Robinson

Brooklyn

NY

July   31 2008

James  Edward  Cahill

Cicero

NY

July   31 2008

Anthony    Nigrelli

New Rochelle

NY

July   31 2008

Arlene  Catherine  Joseph

Point Pleasant

NJ

July   31 2008

Stewart  Dennis  Charaton

Port Jefferson Station

NY

July   31 2008

Mark  A  Santangelo

Colts Neck

NJ

July   31 2008

Brandon  Jerrett  Allen

Nashville

TN

July   31 2008

Samuel  Norwood  Adams

Murfreesboro

TN

July   31 2008

Robert  Richard  Dawson

Nashville

TN

July   31 2008

Jeffrey  S  Drubych

Sag Harbor

NY

July   31 2008

Parvinder  S  Parmar

Richmond Hill

NY

July   31 2008

Robin    Rajkumar

Queens

NY

July   31 2008

Kraig  R  Smith

Baldwin

NY

July   31 2008

Gene  M  Tricozzi

Scotia

NY

July   31 2008

Nadine    Drago

Cohoes

NY

July   31 2008

Angela    Mandarino

Lake Grove

NY

July   31 2008

Mary Ann    Mandelino-Pino

Saint James

NY

July   31 2008

Marcia  V  Vasquez

Pennsauken

NJ

July   31 2008

Scott    Saradin

Ridgefield

CT

July   31 2008

Deborah    Pizzo

Ronkonkoma

NY

July   31 2008

Olga  I  Naranjo

Brooklyn

NY

July   31 2008

Peter  L  Kociuruba

West Islip

NY

July   31 2008

Dawit  Micheal  Solomon

Hartsdale

NY

July   31 2008

Sheik    Khan

Yorktown Heights

NY

July   31 2008

Jeannemarie    Padgur

Amityville

NY

July   31 2008

Randall  Salvatore  Donadio

Brooklyn

NY

July   31 2008

Brett  Leigh  Turner

Smyrna

TN

July   31 2008

Somsamay  Pung  Vanisouvong  Ms.

Lavergne

TN

July   31 2008

Stanley  Michael  Shelley

Nashville

TN

July   31 2008

Herschel  Atticus  Smith  Iv

Franklin

TN

July   31 2008

Lynn  Barron   Woods

Mount Juliet

TN

July   31 2008

Leo  William  Kane

Latham

NY

July   31 2008

Charles  James  Mcnulty

Staten Island

NY

July   31 2008

Matt    Valentine

Nashville

TN

July   31 2008

John  Daniel  Tatman

Louisville

KY

July   31 2008

Micheal  Jude  Williams

Nashville

TN

July   31 2008

Judd  Aaron  Derario

Water Mill

NY

July   31 2008

Anthony  Michael  Trapp

Nashville

TN

July   31 2008

Anthony  Joseph  Passafiume  Iii

Nashville

TN

July   31 2008

Andrew    Lim

Phoenix

AZ

July   31 2008

Mimi  H  Le

Fountain Valley

CA

July   31 2008

Adam  Jay  Johnson

San Clemente

CA

July   31 2008

Brandon    Jeffries

Phoenix

AZ

July   31 2008

Gina    Hwang

Santa Ana

CA

July   31 2008

Lisa  Renee  Hull

Rancho Santa Marc

CA

July   31 2008

Lucia    Francese

Lindenhurst

NY

July   31 2008

Christopher    Mccarthy

Mt. Laurel

NJ

July   31 2008

Michael    Mango

Haddon Heights

NJ

July   31 2008

Robert    Koengetter

Medford

NJ

July   31 2008

Eric    Linn

Corona

CA

July   31 2008

Donna  L  Maxwell

Fairport

NY

July   31 2008

Kevin    Sharp

Newark

NY

July   31 2008

Christina  M  Aguiles

Monroe

NJ

July   31 2008

Sayuko    Oishi

Victor

NY

July   31 2008

Elizabeth  Mostowy  Donovan

Pittsford

NY

July   31 2008

Jeanie  Marie  Clark

Rochester

NY

July   31 2008

Laura  Christine  Kozlowski

Brick

NJ

July   31 2008

Arthur  Neil  Lifshutz

North Brunswick

NJ

July   31 2008

Stanley    Hopson

Ambler

PA

July   31 2008

Oommen    Kooshy

Jericho

NY

July   31 2008

Thomas    Mcmurray

Garden Grove

CA

July   31 2008

Garrett    Mccullough

Orange

CA

July   31 2008

Hugo     Martinez

Flushing

NY

July   31 2008

Fabio    Gulla

Clifton

NJ

July   31 2008

Jean  Rouleau  Delisanti

Rochester

NY

July   31 2008

Solomon Mordechai Skolnick

Pleasantville

NY

July   31 2008

Michael    Lago

New Hyde Park

NY

July   31 2008

Christopher  Coryell  Smith

Tampa

FL

July   31 2008

Amy  L  Bouren

Endicott

NY

July   31 2008

Golda    Elbaum

Monsey

NY

August  28 2008

Patricia    Barbosa

Old Westbury

NY

September 24 2008

Mayer  A  Gross

Monroe

NY

December  02 2008

Mary  Anne  Lopriore

Pleasantville

NY

January  15 2009

Michael  Dennis  Brannigan

Sparta

NJ

January  15 2009

Jessica  Marie  Schoen

Hopewell Jct

NY

January  29 2009

Jason    Nastke

Valatie

NY

January  29 2009

Greg  David  Frostbutter

Cornelius

NC

January  29 2009

Delroy  Anthony  Phang

Pelham Manor

NY

February  04 2009

John  Michael  Kane

Watervliet

NY

February  04 2009

Cecil    Canning

Flushing

NY



SECTION II

January 22, 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 two electronic facilities (automated teller machines) at Fountain Plaza Cafeteria, One Fountain Plaza, Buffalo, Erie County, NY 14203.
 

January 26, 2009 (CC-LFS)
WEST SIDE TRADING, INC. D/B/A COLUMBUS CIRCLE CHECK CASHING)
826 Tenth Avenue, New York, N.Y. 10019

License to engage in business as casher of checks at 887 Ninth Avenue, New York, N.Y. 10019 was surrendered.


January 30, 2009 (LL-LFS)
TRIAD FINANCIAL CORPORATION, U/F/N TRIAD FINANCIAL OF CALIFORNIA, U/A/N ROADLOANS AND ROADLOANS.COM
5201 Rufe Snow Drive – Suite 400, North Richland Hills, TX 76180

License to engage in business as a licensed lender was surrendered.


January 30, 2009 (SF-LFS)
CAR FINANCIAL SERVICES, INC. U/A/N ACC CONSUMER FINANCE
10770 Wateridge Circle, Suite 250, San Diego, San Diego County, CA 92121

License issued to engage in business as a sales finance company. 


January 30, 2009 (PF-LFS)
EXPRESS PREMIUM SERVICES LLC
1019 Fort Salonga Road, Suite 102, Northport, NY 11768

License issued to engage in business as a premium finance agency.


January 30, 2009 (LL-LFS)
GE CAPITAL COMMERCIAL INC.
6510 Millrock Drive, Suite 200, Holladay, UT  84121

License issued to engage in business as a licensed lender.


February 2, 2009-(SF-LFS)
DCFS USA LLC
36455 Corporate Drive, Farmington Hills, MI  48331

License rider issued to reflect the change of a licensed branch location from 400 Interpace Parkway, Parsippany, Morris County, NJ  07054 to 13650 Heritage Parkway, Fort Worth, Tarrant County, TX  76177.


February 2, 2009 (TM-LFS)
INTERMEX WIRE TRANSFER II, LLC
9480 South Dixie Highway, Miami, Florida  33156

License issued to change the transmitter of money name from Intermex Wire Transfer, LLC.

In connection with the above license issuance, the original license was surrendered.


February 3, 2009 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY  11385

Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at the Ninth Annual Take the Plunge for Cystic Fibrosis, St. Camillus Gym, 185 Beach 99th Street, Rockaway Park, Borough of Queens, City of New York 11694.

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


February 3, 2009 (TR-CRB)
BANK OF SMITHTOWN
One East Main Street, Smithtown, NY 11787

Authorization issued to open and occupy a branch office at 404 South Oyster Bay Road, Hicksville, Town of Oyster Bay, Nassau County, NY 11801, on or after February 4, 2009.


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

February 04, 2009 (MB-MBD)
Franklin American Mortgage Company
501 Corporate Centre Drive, Suite 400, Franklin, TN 37067

February 04, 2009 (MB-MBD)
IBM Lender Business Process Services, Inc.
8501 IBM Drive, Building 201, Suite 2DD188, Charlotte, NC 28262


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

February 02, 2009 (BR-MBD)
Full Service Branch
Citizens Financial Mortgage, Inc.
5020 Sunrise Highway, Suite LA, Massapequa Park, NY 11762

February 02, 2009 (BR-MBD)
Full Service Branch
Centennial Mortgage Corp.
5979 Route 32, Stanfordville, NY 12581

February 02, 2009 (BR-MBD)
Full Service Branch
Citizens Financial Mortgage, Inc.
22 Southern Boulevard, Suite 105, Nesconset, NY 11767

February 02, 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


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

February 02, 2009 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
4621 North Ravenswood Avenue, Chicago, IL 60640

February 02, 2009 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
400 Skokie Boulevard, Suite 110, Northbrook, IL 60062

February 02, 2009 (MB-MBD)
Full Service Branch
Fairway Independent Mortgage Corporation
253 Low Street, Unit#2-1, Newburyport, MA 01950

February 02, 2009 (MB-MBD)
Full Service Branch
Lend-Mor Mortgage Bankers Corp. D/B/A Lend-Mor Funding
1975 Hempstead Turnpike, Suite 210, East Meadow, NY 11554

February 02, 2009 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
5215 Old Orchard Road, Suite 150, Skokie, IL 60077

February 02, 2009 (MB-MBD)
Full Service Branch
Metrocities Mortgage, LLC D/B/A No Red Tape Mortgage
Additional DBA(S): TCF Mortgage Services
Loring Ward Mortgage Services
200 B South Main Street, New City, NY 10956

February 02, 2009 (MB-MBD)
Full Service Branch
NFM, Consultants In Lieu of True Name NFM, Inc.
1593 Central Avenue, Albany, NY 12205

February 04, 2009 (MB-MBD)
Full Service Branch
Franklin American Mortgage Company
7001 Lincoln Drive W, 3 Greentree Centre, Ste. 100, Marlton, NJ 08053

February 04, 2009 (MB-MBD)
Full Service Branch
Franklin American Mortgage Company
5221 North O'Connor Boulevard, Suite 900, Irving, TX 75039

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

January 30, 2009, (BR-MBD)
Homeside Funding, Corp.
184-04 Hillside Avenue, Suite 202, Hollis, NY 11423


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

January 30, 2009 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
5 Greentree Centre, Marlton, NJ 08053
Effective Date: December 04, 2008

February 02, 2009 (MB-MBD)
Full Service Branch
Euro Mortgage Bankers, Inc.
One Huntington Quadrangle, Suite 1N16, Melville, NY 11747
Effective Date: January 07, 2009


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

January 29, 2009 (BR-MBD)
Zand Realty Management Corp. D/B/A Zand Mortgage
63-52 108th Street, Forest Hills, NY 11375

January 29, 2009 (BR-MBD)
Landmark Funding Group Inc.
411 Kingston Avenue - Suite 201, Brooklyn, NY 11225 3171

January 29, 2009 (BR-MBD)
The Mortgage Partners, Inc.
22 North Ridge Road, Pomona, NY 10970

January 30, 2009 (BR-MBD)
Mortgage Consultants Plus
1836 Kings Highway, PO Box 597, Chester, NY 10918

January 30, 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 30, 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

February 02, 2009 (BR-MBD)
Capital Region Funding, LLC
678 Troy Schenectady Road, Suite 302, Latham, NY 12110 2503

February 02, 2009 (BR-MBD)
Citistar Funding Group, Inc.
11821 Parklawn Drive, Suite 125, Rockville, MD 20852

February 02, 2009 (BR-MBD)
East Shore Mortgage, LLC
115 Samson Rock Drive, Madison, CT 06443

February 02, 2009 (BR-MBD)
Deepnarain Mahadeo d/b/a D & M Mortgage Services
212-27 Jamaica Avenue, Queens Village, NY 11428

February 02, 2009 (BR-MBD)
TMC Equities, Inc.
29 Marble Avenue, 2nd Floor, Pleasantville, NY 10570

February 02, 2009 (BR-MBD)
T & T Holding Co., LLC DBA Home Buyers Source      
650 Halstead Ave., Suite 106, Mamaroneck, NY 10543

February 03, 2009 (BR-MBD)
Envision Mortgage Co., LLC
460 Bergen Boulevard, Suite 305, Palisades Park, NJ 07650

February 03, 2009 (BR-MBD)
Miralex Mortgage, Inc.
One Cross Island Plaza, Suite LL-8A, Rosedale, NY 11422

February 04, 2009 (BR-MBD)
Mid-Atlantic Mortgage Group, Ltd.
125 Washington Boulevard, Commack, NY 11725


Mortgage Broker Certificate Name Changes:

January 30, 2009 (BR-MBD)
From: Safe Harbor Capital Group, LLC

To: Safe Harbor Capital Group, LLC D/B/A A Safe Harbor For Seniors


Mortgage Broker Certificate Address Changes:

February 02, 2009 (BR-MBD)
Robert S. Duquette D/B/A Adirondack Funding Services
From: 30 City Hall Place, P.O. Box 3030, Plattsburgh, NY 12901
To: 254 State Route 22B, Peru, NY 12972

February 02, 2009 (BR-MBD)
Niccoli Funding, Inc.
From: 503 Village Boulevard South, Baldwinsville, NY 13027
To: 219 Village Boulevard South, Baldwinsville, NY 13027 3406

February 02, 2009 (BR-MBD)
Northway Funding, L.L.C.
From: 2374 Route 9, Suite 7, Mechanicville, NY 12118
To: 3 McLaren Street, Saratoga Springs, NY 12866 2604

February 02, 2009 (BR-MBD)
Smart Choice Mortgage Co., Inc.
From: 600 North Broadway, Suite 216, White Plains, NY 10603
To: 208 Hosmer Avenue, Bronx, NY 10465

February 02, 2009 (BR-MBD)
United One Financial Services, Inc.
From: 125 West Street Road, Feasterville, PA 19053
To: 400 Lincoln Avenue, 2nd Floor, Hatboro, PA 19040 2224

February 02, 2009 (BR-MBD)
Exclusive Capital Consultants, Inc.
From: 54 West 21st Street, Suite 707, New York, NY 10010
To: 1 Huntington Quadrangle, Suite 2S-01, Melville, NY 11747


Mortgage Banker License Address Changes:

February 02, 2009 (MB-MBD)
MortgageIT, Inc. DBA MIT Lending
Additional DBA(S): IPI Skyscraper Mortgage
From: 33 Maiden Lane, New York, NY 10038
To: 60 Wall Street, 15th Floor, New York, NY 10005


Mortgage Broker Branch Certificate Address Changes:

February 02, 2009 (BR-MBD)
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
From: 2150 Joshua's Path, Hauppauge, NY 11788
To: 2142 Broadway, New York, NY 10023


Mortgage Banker Branch License Address Changes:

February 02, 2009 (MB-MBD)
Premium Capital Funding LLC D/B/A Topdot Mortgage
From: 111 South Bedford Street, Suite 202, Burlington, MA 01803
To: 61 South Paramus Road, Paramus, NJ 07652

February 02, 2009 (MB-MBD)
Premium Capital Funding LLC D/B/A Topdot Mortgage
From: 11 Penn Plaza, 5th floor, Room 5166, New York, NY 10001
To: 1101 Stewart Avenue, Room 100, Garden City, NY 11530


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

February 2, 2009 (BR-MBD)
Direct Lenders Mortgage Co. L.L.C.
127 Cedar Street, Branford, CT 06405
Amount: $2,500.


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