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New York State Department of Financial Services

Weekly Bulletin
March 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

March 4, 2009 (FR-FWB)
AGRICULTURAL BANK OF CHINA
A23 Fuxing Road, Beijing, Post Code 100036, People’s Republic of China  

Application, pursuant to Section 203.2 of the Banking Law, to change the name of the representative office, located at 630 Fifth Avenue, Suite 1706, York, NY 10111, received.   


March 4, 2009 (MS-CRB)
CHARLES J. ANTONUCCI, SR.
Fishkill, NY

Application, pursuant to Section 143-b of the Banking Law, for the prior approval of the Banking Board to acquire, through Park Avenue Bancorp, Inc., indirect control of The Park Avenue Bank, New York, NY, received.


March 4, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
M&T CREDIT SERVICES, LLC
One M&T Plaza, Buffalo, NY 14203

Application, pursuant to Section 601 of the New York Banking Law, to merge M&T Credit Services, LLC with and into Manufacturers and Traders Trust Company, under the name of Manufacturers and Traders Trust Company, received.


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  05 2008

Peter  Joel  Lecher

Jericho

NY

June 30 2008

William  Anthony  Schaffer  Iii

Farmington Hills

MI

July  09 2008

Gregory  Vahan  Jergerian

Cleveland

OH

July  09 2008

Joseph  N  Beja  Mr

Whitestone

NY

July  09 2008

Aaron    Glucksman

Brooklyn

NY

July  09 2008

Ashli    Clark

Bronx

NY

July  09 2008

Sean  Peter  Bowler

Monroe

CT

July  09 2008

David    Taylor

Denton

TX

July  09 2008

Sam    Davidov

Brooklyn

NY

July  22 2008

Israel  S  Kahan

Brooklyn

NY

July  22 2008

Brian    Ford

Phoenix

AZ

July  22 2008

Keith    Folding

Phoenix

AZ

July  22 2008

Christine  Marie  Miller

Clawson

MI

July  22 2008

Granratana    Phanawong

Phoenix

AZ

July  22 2008

Steven    Carrasquillo

Deer Park

NY

July  22 2008

Ralph  J  Logan

Mamaroneck

NY

July  22 2008

Suzanne  Marie  Miller

Gloversville

NY

July  22 2008

Robert    Noble

Clawson

MI

July  22 2008

Chrystal  Marie   Chartier

Fairdale

KY

July  22 2008

Larisa    Stolyar

North Brunswick

NJ

July  22 2008

Jayne  E  Timlin

New York

NY

July  22 2008

Boris    Voinov

Perrineville

NJ

July  22 2008

Charles  Barry  Sharf

Brooklyn

NY

July  22 2008

Dennis  Anthony  Minto

Deer Park

NY

July  22 2008

Paul    Avendt

Ferndale

MI

July  22 2008

Lynda    Knight

Farmington Hills

MI

July  22 2008

Jason    Marshall

Sterling Heights

MI

July  22 2008

Brandon    Dobos

Lincoln Park

MI

July  22 2008

Randal    Ross

Shelby Township

MI

July  22 2008

Andrew  T  Roush

Rochester

MI

July  22 2008

Melanie  L  Manar

West Bloomfield

MI

July  22 2008

Hilda    Dela Cruz

Brentwood

NY

July  22 2008

Raynaldo    Rodriguez

Northville

MI

July  22 2008

Kraig    Tomaszewski

Linden

MI

July  22 2008

Ron    Borg

Palm Harbor

FL

July  22 2008

Alfred  E  Dunseath

Glen Cove

NY

July  22 2008

Kenneth  L  Doss

Grove City

OH

July  22 2008

Michael  D.  Colotti

Newburgh

NY

July  22 2008

Daniel    Mangan

Famingdale

NY

July  22 2008

Laurie  Christine  Rizzo

Stony Brook

NY

July  22 2008

Eileen    Tetz

Taylor

MI

July  22 2008

Adam    Ikewood

Fenton

MI

July  22 2008

Michael    Boettcher

Beverly Hills

MI

July  22 2008

Isabel  C  Berkel

Brooklyn

NY

July  22 2008

Stephen    Rescigno

Sewwll

NJ

July  22 2008

Scott    Kopen

Caldwell

NJ

July  22 2008

Nancy  M  Campos

Northport

NY

July  22 2008

Amy  Morton  Deaver  Mrs.

Stony Brook

NY

July  22 2008

Gary    Cucuzza

Brooklyn

NY

July  22 2008

Henry  August  Lewandowski  Sr

Rockville Centre

NY

July  22 2008

Christopher   William  Gerry

San Diego

CA

July  22 2008

Christopher    Fiacco

Bayside

NY

July  22 2008

Grace  Marie  Leyhane

Stony Brook

NY

July  31 2008

Wayne  Lyle  Millan  Mr

Brooklyn

NY

July  31 2008

Elda  Rose  Gentile

West Hurley

NY

July  31 2008

Efrain     Marti

Merrick

NY

July  31 2008

Allan  Frederick  Anderson

Melrose

NY

July  31 2008

Ragunauth    Atwaru

Jamaica

NY

July  31 2008

Janel    Adcock

Fort Lee

NJ

July  31 2008

Yvon    Faustin

Selden

NY

July  31 2008

Richard    Berger

New York

NY

July  31 2008

Christopher  Matthew  Bigelow

Hockessin

DE

July  31 2008

Lili    Libersohn Slepack

Great Neck

NY

July  31 2008

Scott  Michael  Eagleson

Flanders

NJ

July  31 2008

Steven    Ferris

Watertown

NY

July  31 2008

Thomas    Vuksanaj

New Rochelle

NM

July  31 2008

Jose  L  Tapia

Islandia

NY

July  31 2008

Danica    Beudeker

East Elmhurst

NY

July  31 2008

Scott   Allison  Marinoff   Mr.

Melville

NY

July  31 2008

Christopher  J  Spano

Chatham

NJ

July  31 2008

Carlos  A  Toledo

East Meadow

NY

July  31 2008

Abraham    Neuman

Lakewood

NJ

July  31 2008

Beatrice    Santos

New City

NY

August  13 2008

Gilbert    Vazquez

Tustin

CA

August  13 2008

Marcus    Montrose

Costa Mesa

CA

August  13 2008

Alan    Rosenbaum

Sands Point

NY

August  13 2008

Mike    Morales

La Habra Heights

CA

August  13 2008

Quoc    Nguyen

Garden Grove

CA

August  13 2008

Ronaldo    Sequeira

Covina

CA

August  13 2008

Kati    Armstrong

Irvine

CA

August  13 2008

Sara    Cullen

Newport Beach

CA

August  13 2008

Scott    Kerns

Phoenix

AZ

August  13 2008

Chae    Yim

Yardley

PA

August  13 2008

Joseph    Yenfer

Horsham

PA

August  13 2008

Denise    Wood

Voorhees

NJ

August  13 2008

Christina Fuscaldo-Luchka

East Greenwich

RI

August  13 2008

Sandra    Waters

Barrington

RI

August  13 2008

Vincent    Coronado

Temecula

CA

August  13 2008

Mark    Wulfemeyer

Rancho Santa Marc

CA

August  13 2008

Giro    Zenri

Tustin

CA

August  13 2008

Heather    Suchecki

Marlton

NJ

August  13 2008

Kenneth  A  Heller

Freeport

NY

August  13 2008

Wei    Zhao

East Brunswick

NJ

August  13 2008

Fredy  Jose  Dejesus

Rockville Centre

NY

August  13 2008

Christopher  Adrian  Wilson

Daytona Beach Shores

FL

August  13 2008

Diane  Frances  Verderame

Albany

NY

August  13 2008

Alexander    Lago

New Hyde Park

NY

August  13 2008

Nitin  Pal  Singh

Hicksville

NY

August  13 2008

Menelaos  Fthenakis

Manhasset

NY

August  13 2008

Meyer  Kaufman

Brooklyn

NY

August  13 2008

Karen  Diamond

Garden City Park

NY

August  13 2008

Pete  Anthony  Mcfarlane-Clarke

Huntington Station

NY

August  13 2008

Brian    Delikat

Belleville

NJ

August  13 2008

Larry    Thorpe

Valley Cottage

NY

August  13 2008

Isabel    Valencia

New Rochelle

NY

August  13 2008

Hernon    Molina

Somers

NY

August  13 2008

Michael    Riemer

Commack

NY

August  13 2008

Julie    Goldstein

Norwalk

NY

August  13 2008

Craig    D'Eletto

West Hollywood

CA

August  13 2008

Anthony Gregory Desena

Franklin Square

NY

August  13 2008

Mark   Daniel   Cincotta

Westbury

NY

August  13 2008

Devyani  B  Kamdar

Westbury

NY

August  13 2008

Noreen  Marie  Anzelone

Massapequa Parl

NY

August  13 2008

Brian    Mcdonnell

Commack

NY

August  13 2008

George  Panayotis  Bilios

Woodmere

NY

August  13 2008

Tommy  Ray  Henderson

South Orange

NJ

August  13 2008

Jeffrey    Slavet

New City

NY

August  13 2008

Mandeep    Singh

Dix Hills

NY

August  13 2008

Boris    Solop

Rego Park

NY

August  13 2008

Darren    Hirsch

New York

NY

August  13 2008

William    Bryant

Rochester

NY

August  13 2008

John  R  Martinez

West Babylon

NY

August  13 2008

Daniel Paul Mahony  Jr.

Albany

NY

August  13 2008

Hakan    Aksoy

West Babylon

NY

August  13 2008

Dan  Bullock

Loveland

OH

August  13 2008

Joshua  Coulter

West Chester

OH

August  13 2008

Raj  Jagnanan

South Ozone Park

NY

August  13 2008

Jason    Silva

Pawtucket

RI

August  13 2008

Gabriel  Rene  Ramirez

Bronxville

NY

August  13 2008

Scott  Alan  Raphael

New York

NY

August  13 2008

Nancy    Chamarkhi

Trumbull

CT

August  13 2008

Michael    Clapprood

Cumberland

RI

August  13 2008

Mary    Costa

New Rochelle

NY

August  13 2008

Robert    Castro

White Plains

NY

August  13 2008

Santa    Portino

White Plains

NY

August  13 2008

Aurora    Hernandez

New Rochelle

NY

August  13 2008

Joseph    Diaz

Smithtown

NY

August  13 2008

Judy  A.  Weisman

Sherman Oaks

CA

August  13 2008

Lawrence Jes  Secunda

Westbury

NY

August  13 2008

Christa    Kwilos

North Collins

NY

August  13 2008

Javier    Lorenzo

Westbury

NY

August  13 2008

Cary    Bloom

Scarsdale

NY

August  13 2008

David    Hazard

New Canaan

CT

August  13 2008

Nicolo Joseph Angiolillo

New York

NY

August  27 2008

Sami    Afiouni

Belle Mead

NJ

September 12 2008

Beatriz    Elegante

Merrick

NY

October  08 2008

Morris    Dweck

New York

NY

October  08 2008

Teddy    Delfin

Jackson

NJ

January  28 2009

Michael  L.  Curtis

Ballston Lake

NY

January  29 2009

Robert    Camp

Webster

NY

January  29 2009

Roger Anthony Crawford

Tenafly

NJ

February 12 2009

Linda    Haltman

Jericho

NY

February 27 2009

Salvatore    Caltabellotta

New Rochelle

NY

March    03 2009

Donald    Rowland

Cohoes

NY

March    04 2009

Elena  Pilar  Moncayo

Huntington

NY

 


SECTION II

March 3, 2009 (FR-FWB)
CREDIT SUISSE
Paradeplatz 8, 8070 Zurich, Switzerland

Representative office license at 12 East 49th Street, New York, N.Y. 10017, surrendered on March 3, 2009.


March 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, to sell to BNY Mellon N.A., Pittsburgh, Pennsylvania, the safe deposit business conducted at the following six offices, approved:

  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 06830;
  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.)


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

March 02, 2009 (BR-MBD)
All Mortgage Solutions, New York
In Lieu of True Name Creative Mortgage Financing, Inc.
412 Main Street, Danbury, CT 06810 4730

March 04, 2009 (BR-MBD)
Sistar Mortgage Company
In Lieu of True Name SI Mortgage Company, Inc.
51650 Oro Road, Shelby Township, MI 48315


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

February 26, 2009 (BR-MBD)
Montvale Mortgage, LLC
2 University Plaza, Suite 505, Hackensack, NJ 07601

February 27, 2009 (BR-MBD)
Citizens Financial Mortgage, Inc.
1225 Industrial Boulevard, 2nd Floor, Southampton, PA 18966 4010

March 04, 2009 (BR-MBD)
Nations Funding Source, Inc.
280 West Prospect Road, Fort Lauderdale, FL 33309


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

March 15, 2007 (BR-MBD)
Anjam Amin and Company, LLC D/B/A Homefunding USA
50-02 65th Street, Woodside, NY 11377 5811

October 10, 2008 (BR-MBD)
Peconic Bay Finance, LLC
1435 Bray Avenue, Laurel, NY 11948

January 29, 2008 (BR-MBD)
All Cities Mortgage and Financial, Inc.
7600 Parklawn Avenue, #460, Edina, MN 55435


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

William J. Ridge D/B/A Ridge Mortgage Services Co.
10230 SW Hall Boulevard, Tigard, OR 97223 5804

EastHampton Mortgage Company, Inc.
10 Centur Hill Drive, Latham, NY 12110

N.Y. Metro Mortgage Services
In Lieu of True Name All American Mortgage Services, LLC
7328 Bergenline Avenue, North Bergen, NJ 07047

Metropolitan Capital Consultants Inc.
63 West Main Street, Babylon, NY 11702 3410

James Castronovo
18 Margaret Street, Glen Cove, NY 11542

Three County Funding Corp.
5368 Merrick Road, Massapequa, NY 11758

Green House Group Inc.
87 Prescott Avenue, Staten Island, NY 10306


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

Full Service Branch
Metropolitan Capital Consultants Inc.
380 Townline Road, Hauppauge, NY 11788


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

February 26, 2009 (BR-MBD)
Select Funding Inc. DBA Magna Sales
1903 Central Drive, #310, Bedford, TX 76021
Effective Date: February 13, 2009

February 26, 2009 (BR-MBD)
Balanced Track Management Corp. DBA Davis Mortgages
100 Ring Road West, 3rd Floor, Garden City, NY 11530 3219
Effective Date: February 23, 2009

February 26, 2009 (BR-MBD)
Envision Lending Group, Inc. D/B/A ELG Mortgage
10813 South River Front Parkway, Suite 300, South Jordan, UT 84095
Effective Date: February 25, 2009

March 02, 2009 (BR-MBD)
Capital Hill Mortgage Co., Inc.
661 Palisades Avenue, Suite A8, Englewood Cliffs, NJ 07632 2754
Effective Date: February 27, 2009

March 02, 2009 (BR-MBD)
Wolverine Equities Ltd.
3024 Kingsbridge Avenue, Suite AA, Bronx, NY 10463
Effective Date: February 25, 2009

March 02, 2009 (BR-MBD)
Nemean Capital, LLC
666 Old Country Road, Suite 605, Garden City, NY 11530
Effective Date: February 25, 2009

March 02, 2009 (BR-MBD)
Horizon Mortgage In Lieu of True Name Horizon Financial Corporation
271 Route 46 West, Suite H103, Fairfield, NJ 07004
Effective Date: March 02, 2009

March 02, 2009 (BR-MBD)
White Star Mortgage Corp.
131-21 Liberty Avenue, 2nd Floor, South Richmond Hill, NY 11419 3123
Effective Date: February 27, 2009

March 02, 2009 (BR-MBD)
Mayram Realty Z, Inc.
67-09 Burns Street, Forest Hills, NY 11375 3536
Effective Date: February 26, 2009

March 03, 2009 (BR-MBD)
Gold Medal Realty & Funding Inc.
215-45 Northern Boulevard, Suite #2, Bayside, NY 11361
Effective Date: February 25, 2009

March 03, 2009 (BR-MBD)
Queens Royal Realty
3439 Fulton Street, Brooklyn, NY 11208
Effective Date: March 02, 2009

March 03, 2009 (BR-MBD)
David R. Kirby D/B/A All Country Mortgage
59 Mannorkill Road, Palenville, NY 12463 0451
Effective Date: March 02, 2009

March 03, 2009 (BR-MBD)
Financial Triangle New York, Inc.
82 Wall Street, Suite 600, New York, NY 10005
Effective Date: March 03, 2009

March 03, 2009 (BR-MBD)
Viscard L.L.C. D/B/A The Best Mortgage Specialists
7699 Biscayne Boulevard, Miami, FL 33138
Effective Date: February 27, 2009

March 04, 2009 (BR-MBD)
Financial Dynamics Mortgage Corp. DBA Plainfield Mortgage Company
1549 Plainfield Pike, Johnston, RI 02919 6835
Effective Date: March 04, 2009

March 04, 2009 (BR-MBD)
Mortgage Services Corporation
3167 East Tremont Avenue, Bronx, NY 10461
Effective Date: February 18, 2009

March 04, 2009 (BR-MBD)
Stonington Mortgage Corp.
560 Main Street, Suite 2B, Islip, NY 11751
Effective Date: February 20, 2009


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

March 04, 2009 (MB-MBD)
Sistar Mortgage Company In Lieu of True Name SI Mortgage Company, Inc.
51650 Oro Road, Shelby Township, MI 48315 2933
Effective Date: March 04, 2009


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

February 26, 2009 (BR-MBD)
Full Service Branch
Omni Mortgage Corporation D/B/A Mortgagehelp
111 North Central Avenue, Hartsdale, NY 10530
Effective Date: February 23, 2009

February 26, 2009 (BR-MBD)
Full Service Branch
L.W. Integrity Funding, LLC
2171 Monroe Avenue, Suite 200A, Rochester, NY 14618
Effective Date: February 20, 2009

March 02, 2009 (BR-MBD)
Full Service Branch
Capital Hill Mortgage Co., Inc.
1719 East 12th Street, 3rd Floor, Brooklyn, NY 11229
Effective Date: February 27, 2009

March 03, 2009 (BR-MBD)
Full Service Branch
Viscard L.L.C. D/B/A The Best Mortgage Specialists
1230 Avenue of the Americas, 7th Floor, New York, NY 10020
Effective Date: February 27, 2009

March 03, 2009 (BR-MBD)
Full Service Branch
Viscard L.L.C. D/B/A The Best Mortgage Specialists
82-11 37th Avenue, Suite 404, Jackson Heights, NY 11371
Effective Date: February 27, 2009

March 03, 2009 (BR-MBD)
Full Service Branch
Vista Home Funding, Inc.
53 Court Street, Plattsburgh, NY 12901
Effective Date: March 03, 2009

March 04, 2009 (BR-MBD)
Full Service Branch
Mortgage Services Corporation
1 Barker Avenue, 4th Floor, White Plains, NY 10601
Effective Date: February 18, 2009


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

March 02, 2009 (MB-MBD)
Full Service Branch
First Alternative Mortgage Corp.
489 Ellicott Street, Buffalo, NY 14203
Effective Date: February 27, 2009


The suspension of the following mortgage banker's license has been lifted.  New mortgage banking business on residential property may now be resumed.

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


The following Registered Mortgage Broker has failed to fully pay the general assessment, in violation of Section 17.2 of the Banking Law. Its mortgage broker registration has expired, pursuant to Section 592-a of the New York Banking Law.

February 26, 2009 (BR-MBD)
Lynn Nunes D/B/A Network Funding
115-13 Jamaica Avenue, Richmond Hill, NY 11418 2430


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

February 27, 2009 (BR-MBD)
First Multipurpose Services LLC DBA FMS Mortgage
34-27 Steinway Street, Suite 100, Astoria, NY 11102

March 03, 2009 (BR-MBD)
AVSH Funding Inc
58 Darcey Avenue, Staten Island, NY 10314 4213

March 03, 2009 (BR-MBD)
Dominion Home Mortgage Inc.
216-08 Jamaica Avenue, Front Right Office-202, Queens Village, NY 11428

March 03, 2009 (BR-MBD)
The Maldo Group, Inc. D/B/A South Coast Funding
641 Yonkers Avenue, Yonkers, NY 10704

March 04, 2009 (BR-MBD)
Thomas Tangney Esq. LLC D/B/A Double T
840 Shore Road, Apt. 4F, Long Beach, NY 11561 5407


Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:

March 04, 2009 (BR-MBD)
George Fuchs DBA Pace Mortgage Capital
303 Fifth Avenue, New York, NY 10016 6601
Effective Date: March 04, 2009

March 04, 2009 (BR-MBD)
Harris Mortgage Group, Inc. D/B/A Summit Home Mortgage
46 Green Street, 1st Floor, Huntington, NY 11743
Effective Date: March 04, 2009

March 04, 2009 (BR-MBD)
Maxlon Mortgage, Inc.
368 Tompkins Avenue, Brooklyn, NY 11216
Effective Date: March 04, 2009

March 04, 2009 (BR-MBD)
DHL Funding Corp.
1322 Montauk Highway, Suite 3, East Patchogue, NY 11772
Effective Date: March 04, 2009


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:

January 27, 2009 (MB-MBD)
Applicant(s)
Christopher J. Lanzoni
To acquire interest in:
Freedom One Funding, Inc.
21 Executive Park Drive, Clifton Park, NY 12065


Mortgage Broker Certificate Name Changes:

March 02, 2009 (BR-MBD)
From: Security Atlantic Credit Corp.
To: Command Realty Services, Inc.

March 04, 2009 (BR-MBD)
From: Thomas Tangney Esq. LLC
To: Thomas Tangney Esq. LLC D/B/A Double T


Mortgage Broker Certificate Address Changes:

February 26, 2009 (BR-MBD)
Mutual Funding Corporation D/B/A Fortune Mortgage Service
From: 9 East Broadway, 2nd Floor, New York, NY 10038
To: 39-15 Main Street, Suite 509, Flushing, NY 11354

February 27, 2009 (BR-MBD)
1st United Capital Corp.
From: 100 Quentin Roosevelt Boulevard, Suite 505, Garden City, NY 11530
To: 626 RexCorp (RXR) Plaza, Suites 646-647, Uniondale, NY 11556 0626

March 02, 2009 (BR-MBD)
Andrew Chamow DBA All Service Mortgage
From: 420 Jericho Turnpike - Suite 232, Jericho, NY 11753
To: 17 Kristi Lane, Woodbury, NY 11797 2209

March 02, 2009 (BR-MBD)
Sterling Residential Mortgage
From: 105 Mill Plain Road, 2nd Floor, Danbury, CT 06811
To: 57 North Street, Suite 106, Danbury, CT 06810 5626

March 02, 2009 (BR-MBD)
EMP Network, Inc.
From: 325 Nesconset Highway, 2nd Floor Southeast, Hauppauge, NY 11788
To: 732 Smithtown Bypass, Suite A55, Smithtown, NY 11787 5020

March 02, 2009 (BR-MBD)
RPM Mortgage Services, LLC
From: 1000 South Avenue, Lower Level, Suite LL3, Staten Island, NY 10314
To: 1000 South Avenue, Suite 102, Staten Island, NY 10314 3430

March 04, 2009 (BR-MBD)
Eileen Witschger DBA Mortgage Decisions
From: 119-42 80 Road, Kew Gardens, NY 11415
To: 123 81st Avenue, Kew Gardens, NY 11415 1107

March 04, 2009 (BR-MBD)
Thomas Tangney Esq. LLC D/B/A Double T
From: 102-43 Jamaica Avenue, Richmond Hill, NY 11418
To: 840 Shore Road, Apt. 4F, Long Beach, NY 11561 5407


Mortgage Banker License Address Changes:

March 02, 2009 (MB-MBD)
Security American Mortgage Company In Lieu of True Name Security Atlantic Mortgage Co., Inc.
Additional DBA(S): Loanagentsplus.com
From: 619 Amboy Avenue, 1st Floor, Edison, NJ 08837
To: 499 Thornall Street, 2nd Floor, Edison, NJ 08837 2210


Mortgage Broker Branch Certificate Address Changes:

March 02, 2009 (BR-MBD)
Funding Source Corp.
From: 134 Broadway, Suite 602, Monsey, NY 10952

To: 134 Broadway, Suite 602, Brooklyn, NY 11211

THERE ARE NO SECTION III ITEMS THIS WEEK.

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