Skip to Content

Translate | Disclaimer

New York State Department of Financial Services

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.

Laws and Regs

Connect With DFS

DFS Facebook page

Follow NYDFS on Twitter