NYSBD Weekly Bulletin 2/20/09

Weekly Bulletin
February 20, 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

February 9, 2009 (FA-FWB)
UNITED OVERSEAS BANK LIMITED
UOB Plaza Two, 80 Raffles Place, Singapore 048624, Singapore

Application, pursuant to Section 202-g of the Banking Law to establish and maintain a branch in New York by upgrading an agency located at 592 Fifth Avenue, New York, NY 10036, received.

February 18, 2008 (LL-LFS)
ARSENAL CAPITAL INVESTMENT II LP
ARSENAL CAPITAL PARTNERS QP II LP
ACP-FA, LLC
320 Park Avenue, 30th Fl, New York, NY 10022

Applications received for approval of the Superintendent of Banks for a 40.0% change of control of the licensed lender FirstAgain LLC located at 350 Tenth Avenue, Suite 1400, San Diego, CA 92191.

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 18, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to establish an electronic facility (automated teller machine) at NOCO Express, 941 Payne Avenue, North Tonawanda, Niagara County, NY 14120, received.

The comment period for this item will expire on March 2, 2009.

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

February 17, 2009 (BR-MBD)
Applicant(s)
Alexander Gregory
Lisbet Real
As: Tychor Mortgage Enterprises, Inc.
1 Bridge Plaza, 2nd Floor, #237, Fort Lee, NJ 07024

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 17, 2009 (MB-MBD)
Applicant(s)
Mary K. Legate-Corn
Derek Daniel Bird
Joseph Vincent Benevides, Jr.
Paragon Financial Resources, Inc.
Joseph Morabito
Wolfgang Paul Hombrecher
As: GenEquity Mortgage, Inc.
8650 Freeport Parkway South, Suite 200, Irving, TX 75063 2575

Mortgage Broker Certificate Name Change Received:

February 13, 2009 (BR-MBD)
From: Security Atlantic Credit Corp.

To: Command Realty Services, Inc.

Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:

February 13 2009 (BR-MBD)
Applicant(s)
Martin E. Hackford
To acquire interest in:
Mainstream Funding Network, Inc.
5586 Main Street, Williamsville, NY 14221

February 13, 2009 (BR-MBD)
Applicant(s)
Kim Keow Lim
To acquire interest in:
iMortgage USA, Inc.
136-18 39th Avenue, Suite 1003, Flushing, NY 11354 5577

February 18, 2009 (BR-MBD)
Applicant(s)
Alison E. Vazqueztell
Frank P. Guarino
To acquire interest in:
Mainstay Mortgage Corp.
1455 Veterans Highway, Hauppauge, NY 11749

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

January 24 2008	Roderick McNeill	Wingdale	NY
March 28 2008	Robert Charles Jayne	East Islip	NY
April 10 2008	Vincent Demetrio	Staten Island	NY
May 09 2008	Winston Samuel Archer Ton	Bridgeport	CT
May 23 2008	Lori Ann Manigo	Stratford	CT
May 27 2008	Vicki L Coykendall	Spencerport	NY
May 27 2008	Melanie J Bruno	Kenmore	NY
May 28 2008	Margaret L Chinni	West Seneca	NY
June 02 2008	Mark Osborne	San Diego	CA
June 04 2008	Linda C Mallia	Lancaster	NY
June 04 2008	James K Hofner Ii	West Seneca	NY
June 17 2008	Michael Joseph Carpini III	San Diego	CA
June 24 2008	Wei Wang	Sunnyside	NY
June 30 2008	Alan David Fass Mr.	Jericho	NY
June 30 2008	Papa Kweku Swanzy Parker	York	PA
June 30 2008	Thomas Frank Kehoe	Freeport	NY
July 09 2008	Michael Lincoln	Hazel Park	MI
July 09 2008	Mendel Klagsbrun	Monsey	NY
July 09 2008	Andrew Joseph Dauro Jr	Bellmore	NY
July 09 2008	Frank Giner	Danbury	CT
July 09 2008	Steven H. Wasserman	Westport	CT
July 09 2008	Christopher Thomas Winters	New Canaan	CT
July 09 2008	Michael William Lubell	Westport	CT
July 09 2008	Tamara Annette Boyd	Leroy	NY
July 09 2008	Dawn Patricia Russell-Goulbourne	Laurelton	NY
July 22 2008	Clara Munoz-Feliciano	Highland Mills	NY
July 22 2008	Kimberly A Shibley	Clifton Park	NY
July 22 2008	Michael Nuzzo	Fairfield	CT
July 22 2008	Russell James Pappalardo	Hudson	FL
July 22 2008	Mitchell Louis Goldberg	Jericho	NY
July 22 2008	Frank J Caltabellotta Jr	Holbrook	NY
July 22 2008	Vicki Sandra Nunez	Brooklyn	NY
July 22 2008	David Kolman	Brooklyn	NY
July 22 2008	John Kenneth Biegen	Dix Hills	NY
July 22 2008	Danielle Marie Tasner	New Albany	OH
July 22 2008	Zalmen Grossbard	Monroe	NY
July 22 2008	Intikhab A Kassim	South Bellmore	NY
July 22 2008	James Francis Mangiacapre	Ronkonkoma	NY
July 22 2008	Elizabeth Anna Letourneau	Rehoboth	MA
July 22 2008	Drew Kessler	Stony Point	NY
July 22 2008	Chad Frederick Vanderslice	East Quogue	NY
July 22 2008	Michael Robert Bisbee	East Meadow	NY
July 22 2008	Amanda Jane Wilcox	Poughkeepsie	NY
July 22 2008	Jonathan Meyer	Wantagh	NY
July 22 2008	Michael Thomas Vurchio	Ronkonkoma	NY
July 22 2008	Lisa J. Aflalo	Livingston	NJ
July 22 2008	Kevin Shannon	West Islip	NY
July 22 2008	Brian Baumann	Bloomfield Hills	MI
July 22 2008	Sharyn Hirschhorn	Searingtown	NY
July 22 2008	John Kent Secker Jr	Fairport	NY
July 22 2008	Peter Puff Engel	Hopewell Junction	NY
July 22 2008	Michael Nadeau	Rehoboth	MA
July 22 2008	Joseph Frank Mirando	Centereach	NY
July 22 2008	Dominic Anthony Moffa	Newburgh	NY
July 22 2008	Milton David Cuevas	Corona	NY
July 22 2008	Matthew H Hamburg	Franklin Square	NY
July 22 2008	Benjamin Martin Rosenberg	Commack	NY
July 22 2008	Matthew Murphy	North Massapequa	NY
July 31 2008	Chaim Felberbaum	Broolyn	NY
July 31 2008	John Gizze	Floral Park	NY
July 31 2008	Michelle Ann Hartman	Baldwinsville	NY
July 31 2008	Rebecca Verso	Flushing	NY
July 31 2008	Olin Eugene Mcdonald Jr	Westerlo	NY
July 31 2008	Deborah A D'Orazio	Fairport	NY
July 31 2008	Leah Heskovits	Brooklyn	NY
July 31 2008	Judith Lynn Mcdowell	Wainscott	NY
July 31 2008	Alfred Duffy	Fishkill	NY
July 31 2008	Ed J Gaine	Fishkill	NY
July 31 2008	Kurt Guy	Bronx	NY
July 31 2008	Byron E Alarcon	Astoria	NY
July 31 2008	Anthony Como	Bellmore	NY
July 31 2008	Frank Lewkowitz	Massapequa	NY
July 31 2008	Michelle Feeney	Long Beach	NY
July 31 2008	Khaleeque Rehman	Manhasset Hills	NY
July 31 2008	Abdul Rehman	New Hyde Par	NY
July 31 2008	Luis Hernandez	Lake Grove	NY
July 31 2008	Otilda Victoria Lamont	Brooklyn	NY
July 31 2008	Attique Rehman	Manhasset Hills	NY
July 31 2008	John Edward Scott	Rochester	NY
July 31 2008	Alberto Teodosio	Brooklyn	NY
July 31 2008	Tauqir Nisar	Brooklyn	NY
July 31 2008	Joseph Devito	Syosset	NY
July 31 2008	Eli Y Reifer	Brooklyn	NY
July 31 2008	Robert Anthony Roth Jr	Somerset	NJ
July 31 2008	Anthony M. Piccone	Berlin	NJ
July 31 2008	Karen Randie Laurence	Huntington	NY

July 31 2008	Anthony N Ceccarini Jr.	Holbrook	NY
July 31 2008	Ana C. Rios	Middle Village	NY
July 31 2008	Frank Ranallo	Glen Gardner	NJ
July 31 2008	Alba Luz Munera	Jackson Heights	NY
July 31 2008	Albert Thomas Hutson	Saratoga Springs	NY
July 31 2008	Edward James Canavan	Clifton Park	NY
July 31 2008	Edmond Ng	New Hyde Park	NY
July 31 2008	Mel Tyron Albritton	Westampton	NJ
July 31 2008	Joseph A Dellorusso	Massapequa	NY
July 31 2008	Tomer Ahituv	Fresh Meadows	NY
July 31 2008	Frank J. Colossi	Freehold	NJ
July 31 2008	Lorraine Ann Labelle	Liverpool	NY
July 31 2008	Cristina Maria Werdal	Wappingers Falls	NY
July 31 2008	Kawall N Deosaran Mr.	Manhasset	NY
July 31 2008	Sandra Ann Bellerose	Ballston Lake	NY
July 31 2008	Donald Dominick Rienzo Senior	North Babylon	NY
July 31 2008	Eric M Sidman	New York	NY
July 31 2008	Manuel James Mosquera	North Massapequa	NY
July 31 2008	Peter Stuart Gray	Northport	NY
July 31 2008	Mohamad Reza Modiri	East Meadow	NY
July 31 2008	Nolan I Fields	Seaford	NY
July 31 2008	James Thomas Derosa	Setauket	NY
July 31 2008	David Munoz	Corona	NY
July 31 2008	Kathleen J Knott	West Islip	NY
July 31 2008	Valeriy Furman	Staten Island	NY
July 31 2008	Vincent Suang-Leong Woon	Long Island City	NY
July 31 2008	Ardeania M Anderson	Central Islip	NY
July 31 2008	Robert Hilsby	Wantgah	NY
July 31 2008	Frank Robert Mccormack	Massapequa	NY
July 31 2008	William Alexander Borowick	Bristol	RI
July 31 2008	Nancie R Esposito	Poughkeepsie	NY
July 31 2008	James J Hennesey	Kent	CT
July 31 2008	Joseph Dellorusso	Massapequa	NY
July 31 2008	Scott Forman	Suffern	NY
August 13 2008	Jorge O. Cruz Mr.	Woodhaven	NY
August 13 2008	Gregory Michael Pfeiffer	Hicksville	NY
August 13 2008	Carolyn Zeytoonian	Belmont	MA
August 13 2008	Cynthia Renee Leonard	Oldsmar	FL
August 13 2008	Erica Elizabeth Garcia	Passaic	NJ
August 13 2008	Brian P Feldman	Eden	NY
August 13 2008	Andrew Michael Feller	Westport	CT
August 13 2008	Elisha Abrams	Rochester	NY
August 13 2008	Kyle C. Mckeown Mr.	Franklin Square	NY
August 13 2008	Francesco Zago	Garden City	NY
August 13 2008	Franklin Wheaton Bronner	New York	NY
August 13 2008	Ann Marie Carbeck	Orchard Park	NY
August 13 2008	Andrea Herrel	Rockville Centre	NY
August 13 2008	Mark B Zaia	West Redding	CT
August 13 2008	John James O'Brien	East Northport	NY
August 13 2008	Joel Mark Helman	Massapequa	NY
August 13 2008	Elizabeth York	Brooklyn	NY
August 13 2008	Sharon Brenner	Lindenhurst	NY
August 13 2008	Tae Hoon Kim	Rochester	NY
August 13 2008	Ivan Orisek	Forestburgh	NY
August 13 2008	Edward Donald Kramer	Rochester	NY
August 13 2008	Matthew Trabucchi	Birmingham	MI
August 13 2008	David Trevarrow	Orion Township	MI
August 13 2008	Christopher Waraksa	Medford	NJ
August 13 2008	Kimberly Walker	Moorestown	NJ
August 13 2008	Angela Vitale	Williamstown	NJ
August 13 2008	Christopher Vanleuven	Marlton	NJ
August 13 2008	Raymond Turowski	Lansdale	PA
August 13 2008	Seth Tilli	Glenside	PA
August 13 2008	Ryan Ulivi	Royal Oak	MI
August 13 2008	Santo Pirri	Malden	MA
August 13 2008	Brian Lewellyn Pelletier	Manchester	CT
August 13 2008	Philip Sullivan	Southfield	MI
August 13 2008	Christopher Shriber	Holly	MI
August 13 2008	Michael Polonski	Waterford	MI
August 13 2008	Renee Tarp	Waterford	MI
August 13 2008	Ronald Gordon	Philadelphia	PA
August 13 2008	Charles Simmerman	Levittown	PA
August 13 2008	Randy Thompson	Woolwich	NJ
August 13 2008	Michael Christopher Stock	Philadelphia	PA
August 13 2008	Sean Robbins	Medford	NJ
August 13 2008	Scott Hazard	Greenwich	CT
August 13 2008	Jason Fronjian	Delran	NJ
August 13 2008	Derek James Demeo	Schenectady	NY
August 13 2008	Thomas P Fox	Shamong	NJ
August 13 2008	John Mongeluzi	Elkins Park	PA
August 13 2008	Ross Muller	Mullica Hill	NJ
August 13 2008	Carissa Ortiz	Williamstown	NJ
August 13 2008	Shannon Carol Parks	Marlton	NJ
August 13 2008	Gregory Rutolo	Haddon Heights	NJ
August 13 2008	Christopher Salvatico	Marlton	NJ
August 13 2008	Andrew Scibilia	Medford	NJ
August 13 2008	John Shallow	Cherry Hill	NJ
August 13 2008	Thomas E Hughes Iii	East Amherst	NY
August 27 2008	Steven J Sovare	Webster	NY
September 12 2008	Brett S Lotsoff	Glencoe	IL
December 30 2008	Eric Bencivenga	Amityville	NY
January 28 2009	Stephen R. Gargano	Pleasant Valley	NY
February 18 2009	Michael L. Moskowitz	New York	NY

SECTION II

February 12, 2009 (BK-CRB)
WATERFORD VILLAGE BANK
8411 Main Street, Clarence, New York 14221

The Banking Department issued a Consent Order to Cease and Desist to Waterford Village Bank in accordance with Section 39 of the Banking Law, effective February 12, 2009.

February 12, 2009 (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, approved by the Superintendent of Banks.

February 12, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization issued to open and occupy a branch office at 1452 Buck Road, Northampton Township, Bucks County, PA 18966, on or after February 13, 2009.

February 18, 2009 (BK-CRB)
DOLLARSAVINGSDIRECT.COM (In Formation)
13 Croton Avenue, Ossining, NY 10562

Application, pursuant to Section 601-a of the Banking Law, for the prior approval of the Superintendent of Banks to acquire a substantial part of the assets of Emigrant Bank, New York, New York, accepted.

February 18, 2009 (CC-LFS)
NY COMMERCIAL FINANCE CORP.
100 Broadway, Brooklyn, NY 11211

Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.

February 18, 2009 (BK-CRB)
GENESEE REGIONAL BANK
3380 Monroe Avenue, Pittsford, NY 14618

Approval given to change the location of branch office from 3670 Mount Read Boulevard, Town of Greece, Monroe County, NY 14616 to 2300 West Ridge Road, Town of Greece, Monroe County, NY 14626, on or after February 19, 2009.

February 18, 2009 (TR-CRB)
CAPITAL BANK & TRUST COMPANY
1375 Washington Avenue, Albany, NY 12206

Approval given to change the location of branch office from 121 Old Route 146, Town of Clifton Park, Saratoga County, NY 12065 to 7 Southside Drive, Town of Clifton Park, Saratoga County, NY 12065, on or after February 19, 2009.

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

February 17, 2009 (MB-MBD)
Full Service Branch
Accredited Home Lenders, Inc.
9165 E. Del Camino, 1st floor, Scottsdale, AZ 85258

February 17, 2009 (MB-MBD)
Full Service Branch
Intercontinental Capital Group, Inc.
1285 Avenue of the Americas, 35th floor, New York, NY 10019

February 17, 2009 (MB-MBD)
Full Service Branch
Accredited Home Lenders, Inc.
1320 Greenway Drive, Suite 300, Irving, TX 75038

February 17, 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 to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law denied:

December 17, 2007 (BR-MBD)
CarsDirect Mortgage Services, Inc.
909 North Sepulveda Boulevard, 11th Floor, El Segundo, CA 90245

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

February 17, 2009 (BR-MBD)
First Financial of America, Ltd.
322 Third Avenue, Bayport, NY 11705
Effective Date: February 12, 2009

February 17, 2009 (BR-MBD)
Phillips Realty & Associates, Ltd. D/B/A Integrity First Mortgage Consultants
Three Seacourt Lane, Port Jefferson, NY 11777
Effective Date: February 12, 2009

February 18, 2009 (BR-MBD)
Mortgage Assistance Corp.
3876 South Park Avenue, Blasdell, NY 14219
Effective Date: February 18, 2009

February 18, 2009 (BR-MBD)
CNL Mortgage Services LLC
4623 Arcadia Lane, Great Neck, NY 11020 1262
Effective Date: February 13, 2009

February 18, 2009 (BR-MBD)
RSN Funding Corp. D/B/A Valley Funding
50 Commerce Street, Spring Valley, NY 10977
Effective Date: February 18, 2009

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

February 13, 2009 (MB-MBD)
Best Rate Funding Corp. D/B/A Great Rate Funding
2 MacArthur Place, Suite 800, Santa Ana, CA 92707 5924
Effective Date: February 11, 2009

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

February 13, 2009 (BR-MBD)
Full Service Branch
UBS Financial Services Inc.
1 Blue Hill Plaza, 1st Fl., Pearl River, NY 10965
Effective Date: February 10, 2009

February 13, 2009 (BR-MBD)
Full Service Branch
Empire Equity Group, Inc. D/B/A 1st Metropolitan Mortgage
25 Philips Parkway, Montvale, NJ 07645
Effective Date: February 10, 2009

February 13, 2009 (BR-MBD)
Full Service Branch
Empire Equity Group, Inc. D/B/A 1st Metropolitan Mortgage
150 Oberlin Avenue, North, Lakewood, NJ 08701
Effective Date: February 10, 2009

February 13, 2009 (BR-MBD)
Full Service Branch
Empire Equity Group, Inc. D/B/A 1st Metropolitan Mortgage
670 Franklin Street, Schenectady, NY 12305
Effective Date: February 10, 2009

February 13, 2009 (BR-MBD)
Full Service Branch
Empire Equity Group, Inc. D/B/A 1st Metropolitan Mortgage
50 Harrison Street, Suite 311, Hoboken, NJ 07030
Effective Date: February 10, 2009

February 13, 2009 (BR-MBD)
Full Service Branch
Empire Equity Group, Inc. D/B/A 1st Metropolitan Mortgage
1770 Route 9, Suite 109, Clifton Park, NY 12065
Effective Date: February 10, 2009

February 13, 2009 (BR-MBD)
Full Service Branch
Empire Equity Group, Inc. D/B/A 1st Metropolitan Mortgage
660 Kinderkamack Road, Suite 204, Oradell, NJ 07649
Effective Date: February 10, 2009

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

February 13, 2009 (MB-MBD)
Full Service Branch
First Rate Capital Corp. D/B/A Axis Mortgage
188 Park Avenue, Suite C, Amityville, NY 11701
Effective Date: February 06, 2009

February 13, 2009 (MB-MBD)
Full Service Branch
First Rate Capital Corp. D/B/A Axis Mortgage
163-33 Cross Bay Boulevard, Howard Beach, NY 11414
Effective Date: February 06, 2009

February 13, 2009 (MB-MBD)
Full Service Branch
First Rate Capital Corp. D/B/A Axis Mortgage
4250 Veterans Memorial Highway, Suite 4000, Holbrook, NY 11741
Effective Date: February 06, 2009

February 13, 2009 (MB-MBD)
Full Service Branch
First Rate Capital Corp. D/B/A Axis Mortgage
215 Roger Avenue, Brooklyn, NY 11210
Effective Date: February 06, 2009

February 13, 2009 (MB-MBD)
Full Service Branch
Pulte Mortgage LLC
3700 Arco Corporate Drive, Suites 150 & 200, Charlotte, NC 28273
Effective Date: February 11, 2009

February 13, 2009 (MB-MBD)
Full Service Branch
Pulte Mortgage LLC
12300 E. Arahapoe Road, Centennial, CO 80112
Effective Date: February 11, 2009

Certificate to engage in the business of Mortgage Broker revoked, for failure to file the 2006 Volume Of Operation Report.

February 13, 2009 (BR-MBD)
Denise F. Quinn D/B/A Access Home Mortgage
248 McManus Road, New Hampton, NY 10958
Effective Date: January 30, 2009

Certificate to engage in the business of Mortgage Broker revoked, for failure to file the 2007 Volume Of Operation Report.

February 12, 2009 (BR-MBD)
JR Mortgages, Inc.
2500 E. Hallandale Beach Blvd., Ste. 504, Hallandale, FL 33009 4838
Effective Date: February 10, 2009

February 12, 2009 (BR-MBD)
Moneytree Capital Group LLC
1051 County Line Road, Suite 108, Huntingdon Valley, PA 19006
Effective Date: February 10, 2009

February 18, 2009 (BR-MBD)
Krebs Funding Corp.
425 Northern Boulevard, Suite 1, Great Neck, NY 11021 4803
Effective Date: February 10, 2009

February 18, 2009 (BR-MBD)
Castle Creek Funding Corp.
1659 Central Avenue, Suite 100, Albany, NY 12205
Effective Date: February 10, 2009

February 18, 2009 (BR-MBD)
BBCP Holdings, Ltd.
630 U.S. Highway One, Suite 300, North Palm Beach, FL 33408 4610
Effective Date: February 10, 2009

License to engage in the business of Mortgage Banker revoked, for failure to fully pay the general assessments for the second, third and fourth quarters of 2007-2008 fiscal year.

February 12, 2009 (MB-MBD)
DMC Capital Markets Group In Lieu of True Name Dollar Mortgage Corporation
7578 El Cajon Boulevard, La Mesa, CA 91941 4646
Effective Date: January 06, 2009

The following mortgage banker has been suspended effective February 2, 2009 for failure to fully pay its general assessment bills pursuant to section 17.2 of the New York Banking Law. A hearing for revocation of its license will be scheduled.

City Mortgage Bankers Corp.
1930 Veterans Highway, Suite 5, Islandia, NY 11749

The suspension of the following Registered Mortgage Broker's registration has been lifted; however, the license remains temporarily expired, therefore no new mortgage brokerage residential property business may be conducted.

February 12, 2009 (BR-MBD)
The Maldo Group, Inc. D/B/A South Coast Funding
641 Yonkers Avenue, Yonkers, NY 10704

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

February 12, 2009 (BR-MBD)
DNL Associates, LLC D/B/A DNL Capital
333 Jericho Turnpike, Suite 315, Jericho, NY 11753

February 12, 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

February 13, 2009 (BR-MBD)
Homequest Mortgage & Financial Services Corporation
250 Fulton Avenue, Suite 420, Hempstead, NY 11550

February 13, 2009 (BR-MBD)
Mainstay Mortgage Corp.
1455 Veterans Highway, Hauppauge, NY 11749

February 13, 2009 (BR-MBD)
Capital Affiliates LLC
106-35 Sutphin Boulevard, Jamaica, NY 11435 5135

February 18, 2009 (BR-MBD)
Paul J. Barnes D/B/A Hestia Mortgage Company
389 West Route 59, Suite 1, Spring Valley, NY 10977

Mortgage Broker Certificate Address Changes:

February 13, 2009 (BR-MBD)
First Class Funding Corp.
From: 134 Broadway, Suite 603-604, Brooklyn, NY 11211
To: 1222 Avenue M, Suite 603, Brooklyn, NY 11230 5204

February 17, 2009 (BR-MBD)
Target Enterprises, Inc.
From: 830 East Main Street, Suite 402, Richmond, VA 23219
To: 9235 Stephens Manor Drive, Mechanicsville, VA 23116 5175

February 17, 2009 (BR-MBD)
Carstan Funding Inc. DBA Family Funding Services
From: 5000 Veterans Memorial Highway, Holbrook, NY 11741
To: 606 Johnson Avenue, Suite #18, Bohemia, NY 11716 2688

February 17, 2009 (BR-MBD)
First Platinum Capital Corp.
From: 201 Edward Curry Avenue, Suite 201, Staten Island, NY 10314
To: 4400 Route 9 South, Suite 1000, Office #44, Freehold, NJ 07728 1383

February 18, 2009 (BR-MBD)
R & J Capital Group, LLC
From: 108-18 Queens Blvd., 9th Fl., Suite 7, Forest Hills, NY 11375
To: 82-33 214th Street, Hollis Hills, NY 11427 1330

February 18, 2009 (BR-MBD)
Cedar Capital Management Associates, Inc.
From: 90 John Street - Suite 629, New York, NY 10038
To: 40 Wall Street, 28th Floor, New York, NY 10005 1304

February 18, 2009 (BR-MBD)
A-M-S Mortgage Services, Inc.
From: 482 Notch Road, West Paterson, NJ 07424
To: 333 Route 46 West, Suite 205B, Fairfield, NJ 07004 2415

February 18, 2009 (BR-MBD)
Atlantic Equity Solutions, Inc.
From: 2175 Wantagh Avenue, Suite 109, Wantagh, NY 11793
To: 392 Hillside Avenue, 2nd Floor, Suite #2, Williston Park, NY 11596 2110

February 18, 2009 (BR-MBD)
LFMG Mortgage In Lieu of True Name Liberty Financial Mortgage Group, Inc.
From: 1720 Windward Concourse, Suite 100, Alpharetta, GA 30005
To: 4080 McGinnis Ferry Road, Suite 1501, Alpharetta, GA 30005 1765

THERE ARE NO SECTION III ITEMS THIS WEEK.

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