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New York State Department of Financial Services

Weekly Bulletin
March 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

March 5, 2009 (TR-CRB)
CHEMUNG CANAL TRUST COMPANY
One Chemung Canal Plaza, Elmira, NY 14902
BANK OF CANTON
5 West Main Street, Canton, PA 17724

Application, pursuant to Section 601 of the Banking Law, for prior approval of the Superintendent of Banks for Bank of Canton to merge with and into Chemung Canal Trust Company, under the name Chemung Canal Trust Company, received.

The comment period for this application will expire on April 20, 2009.


March 13, 2009 (FR-FWB)
BANQUE TRANSATLANTIQUE
26 Avenue Franklin Roosevelt, Paris, France

Application for a license to establish and maintain a representative office at 520 Madison Avenue, Borough of Manhattan, City of New York, received.


March 16, 2009 (TR-CRB)
ALPHA CAPITAL PRIVATE BANK
c/o Davis Polk & Wardwell
450 Lexington Avenue, New York, NY 10017

Organization Certificate received.

INCORPORATORS:

Susan Baisley, New York, NY
Patrick Harris, Stuyvesant, NY
Damian Kozlowski, New Canaan, CT
John Leto, Garden City, NY
Peter Robert, Greenwich, CT
Timothy Shannon, New York, NY
Gauthier Vincent, Stamford, CT


March 16, 2009 (SF-LFS)
EMCC, INC.
33 Riverside Drive, Pembroke, Plymouth County, MA 02359

A notification of a change of location to 4343 N. Scottsdale Road, Suite 270, Scottsdale, Maricopa County, AZ 85251 was received.

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


March 18, 2009 
ABRS CHECK CASHING CORPORATION  
241C Rockaway Parkway, Brooklyn, NY 11212-3444

An application was received to relocate a licensed casher of checks to 5704-5706 Clarendon Road, Brooklyn, NY 11203 from 1271 Ralph Avenue, Brooklyn, NY 11236.    

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.


March 18, 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 Corporation.

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.


March 18, 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.


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

March 12, 2009 (BR-MBD)
Applicant(s)
Hong Bin Chen
As: Hong Sheng Service Corp.
17 East Broadway, Suite 505, New York, NY 10002 6994

March 16, 2009 (BR-MBD)
Applicant(s)
Gregory Khanimov
As: Lifesyle Funding Solutions LLC
184-69 Aberdeen Road, Jamaica Estates, NY 11432 1515

March 17, 2009 (BR-MBD)
Applicant(s)
Narine Persaud Sumasar
As: Narine Sumasar D/B/A Lexus Funding
120-02 101st Avenue, Richmond Hill, NY 11419 1325


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

From:
March 14, 2008 (MB-MBD)
Applicant(s)
William M. Mullin
William F. Brown
Mark R. Danahy
As: NE Moves Mortgage, LLC
1601 Trapelo Road, Suite 30, Waltham, MA 02451

To:
March 12, 2009 (MB-MBD)
Applicant(s)
William M. Mullin
William F. Brown
Ronald Jonah Lyles
As: NE Moves Mortgage, LLC
1601 Trapelo Road, Suite 30, Waltham, MA 02451


Mortgage Banker License Name Change Received:

March 18, 2009 (MB-MBD)
From: NJ Lenders Corp. d/b/a Home Owners Mortgage Express

To: NJ Lenders Corp. d/b/a Home Owners Mortgage Express
Additional DBA(s)
Coastal Lenders
Silver Bay Lending


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.

July      22 2008

Louis    Destefano

Westhempstead

NY

July      22 2008

John  Thomas  Murphy  Jr

Seaford

NY

July      31 2008

Scott  J  Moore

West Bloomfield

MI

July      31 2008

Emmanuel   Estinvil

Baldwin

NY

July      31 2008

Mary Ann Calayan  Valenzuela

Jersey City

NJ

July      31 2008

Thomas  Nicholas  Capuano Sr

Rochester

NY

July      31 2008

Vienna    Iannelli

Scarsdale

NY

July      31 2008

Santiago  Bolivar  Juliao Sr.

Brentwood

NY

July      31 2008

Chaya  Y  Stein

Spring Valley

NY

July      31 2008

Mark   Allen  Browning

Rochester

NY

July      31 2008

Maria Jeanne Cafiero-Moneta

Franklin Square

NY

July      31 2008

Linda  Mangiere  Schilling

Briarcliff Manor

NY

August    13 2008

Rodney  Ward  Parker

Vestal

NY

August    13 2008

Prashanta    Misra

New York

NY

August    13 2008

Aleene  Rae  Maiaroto

Bensalem

PA

August    13 2008

Robbin    Wilhelm

Charlotte

NC

August    13 2008

Lynda    Mccartney

Swedesboro

NJ

August    13 2008

Andrew  David  Mason

Marlton

NJ

August    13 2008

Daniel    Sturtz

Marlton

NJ

August    13 2008

Brad  Mark  Knopf

Merrick

NY

August    13 2008

Robert    Weinshank

Long Beach

NY

August    13 2008

Dannielle  Hanah  Chang

Irvine

CA

August    13 2008

Christiana  Lee  Valerio

Irvine

CA

August    13 2008

William  Millington  Oman

Tiverton

RI

August    13 2008

Krystal  Marie  Giron

Costa Mesa

CA

August    13 2008

Humberto    Lopez

Lake Forest

CA

August    13 2008

Rafi    Yacoubian

New Miltons

NJ

August    13 2008

John  Albert  Alberici

Glenmoore

PA

August    13 2008

Tamara  Azzie  Brickus

Palmyra

NJ

August    13 2008

Carmel  Denise  Ferrandino

Deptford

NJ

August    13 2008

Janine  D  Peterson

Willingboro

NJ

August    13 2008

Jennifer  Lynn  Heller

Woolwich

NJ

August    13 2008

William  Howard  Holladay Jr

Westville

NJ

August    13 2008

Matthew    Hertz

Marlton

NJ

August    13 2008

Guy    Derival

Commack

NY

August    13 2008

Dean  Lee  Jablon

Medford

NJ

August    13 2008

Jeffrey  Lawrence  Knight

Sewell

NJ

August    13 2008

Donald  Louis  Latka

Mt. Laurel

NJ

August    13 2008

Aaron  Harry  Lusen

Bensalem

PA

August    13 2008

William  Michael  Marshina

Marlton

NJ

August    13 2008

Mark    Regensburger

Bensalem

PA

August    13 2008

Tanyika  Lenee  Rickard

Willingboro

NJ

August    13 2008

Larry    Ganca

Melville

NY

August    13 2008

Saul    Walle

Willingboro

NJ

August    13 2008

John  Warren  Bessel

Savage

MN

August    13 2008

Elisa    Nahoum

Flushing

NY

August    13 2008

Marcelo  De Matos  Ribeiro

Lawndale

CA

August    13 2008

Hugo    Diaz

Norco

CA

August    13 2008

Lewis    Free

Rancho Cucamonga

CA

August    13 2008

Robert  Ashley  Gray  Jr.

Huntington Beach

CA

August    13 2008

Erik  Jason  Jenner

Mission Viejo

CA

August    13 2008

Thomas  Vincent  Joanis

Costa Mesa

CA

August    13 2008

Daymond  Adam  Johnson

Rowland Heights

CA

August    13 2008

William  W  Kasavan

Claremont

CA

August    13 2008

David  R  Lieberman

Cherry Hill

NJ

August    13 2008

Mark  Allen  King

Lakewood

CA

August    13 2008

Danielle    Stockman

Vernon

NJ

August    13 2008

Courtney  Ann  Dugan

Sussex

NJ

August    13 2008

Ann  Ko  Pendergist

Irvine

CA

August    13 2008

Thomas    Sirico

Holmdel

NJ

August    13 2008

Wen    Lai

Lakewood

CA

August    13 2008

Lynn    Robinson

Huntington

NY

August    13 2008

Lee  Gregory  Kotler

Phoenix

AZ

August    13 2008

John  Charles   Wallace

Medford Lakes

NJ

August    13 2008

Jesse  Martin  Parish

Sicklerville

NJ

August    13 2008

Benjamin James  Montgomery

Phoenix

AZ

August    13 2008

Demetrius  Silvio  Montrose

Irvine

CA

August    13 2008

Andrew  James  Yacko

Lindenwold

NJ

August    13 2008

Marc  Allen  Livingood

Philadelphia

PA

August    13 2008

Scott  M  Twombley

San Clemente

CA

August    13 2008

John  Joseph  Tyler

Long Beach

CA

August    13 2008

Randy    Ramos

Irvine

CA

August    13 2008

Nam  Truong  Nguyen

Santa Ana

CA

August    13 2008

Dayna  Lynn  Ritchie

Long Beach

CA

August    13 2008

Jeffrey    Pelliccio

Northford

CT

August    13 2008

Curtis  Charles  Moore

Phoenix

AZ

August    13 2008

Charles  Erik  Halloran

Bensalem

PA

August    13 2008

Kenise  Patricia  Hunter

Camden

NJ

August    13 2008

Leonid    Belov

Churchville

PA

August    13 2008

Peter    Muratore

Hauppauge

NY

August    13 2008

Neil    Nichols

Westbrook

CT

August    13 2008

Rajendra  C  Parekh

Cedar Grove

NJ

August    13 2008

James    Vallejos

Portchester

NY

August    13 2008

Thao  Ngoc  Nguyen

Garden Grove

CA

August    13 2008

Michael    Burgos

Coplague

NY

August    13 2008

William Joseph  Aussenheimer

Washingtonville

NY

August    13 2008

Cheryl  J  Barnum

Penfield

NY

August    13 2008

Mary  Ann  Battaglia

Rush

NY

August    13 2008

Michele  Mary  Burch

Newtown

PA

August    13 2008

Adela    Quisumbing

Jersey City

NJ

August    13 2008

Heroel    Cuervo

Roselle Park

NJ

August    13 2008

Douglas  William  Wall

Oakland

NJ

August    13 2008

Frazier    Mccollum

South Orange

NJ

August    13 2008

Walter    Haumaier

Wappinger Falls

NY

August    13 2008

Albert  Davis  Miller

Southport

CT

August    13 2008

Michael  George  Honeymar

West Orange

NJ

August    13 2008

William    Hutchinson

Princeton

NJ

August    13 2008

Yohanny    Jimenez

Cliffside

NJ

August    13 2008

Ajay    Kalra

Port Washington

NY

August    13 2008

Yuriy  R  Kilgishov

Jersey City

NJ

August    13 2008

Yisroel    Rothstein

Lakewood

NJ

August    13 2008

Jeffrey  E  Reid

Toms River

NJ

August    13 2008

Shimon    Shain

Brooklyn

NY

August    13 2008

Howard  H  Ganci

Woodmere

NY

August    13 2008

Anthony  David  Fantauzzo

Kendall

NY

August    13 2008

Matthew    Sexton

Floral Park

NY

August    13 2008

Nathaniel  Bernard  Brown

Bronx

NY

August    13 2008

Derek    Fields

Commack

NY

August    13 2008

Joseph    Pignataro

Commack

NY

August    13 2008

Brian    Cohen

Commack

NY

August    13 2008

Frank    Corso

Levittown

NY

August    13 2008

Guido  G  Fava

Mahopac

NY

August    13 2008

David  L  Kurtz

Yorktown Heights

NY

August    13 2008

Richard  William  Cleary

Bedford

NY

August    13 2008

Ronald  Eugene  Smith

Brookfield

CT

August    13 2008

Dean    Papas

South Huntington

NY

August    13 2008

Peter  L  Drenchko

Ballston Lake

NY

August    13 2008

James  John  Beamer

Amherst

NY

August    13 2008

Sean    Miller

Lindenhurst

NY

August    13 2008

Frank    Virga

Smithtown

NY

August    13 2008

James  L  Riley 

Grand Island

NY

August    13 2008

Leonardo  Daniel  Yepes

Deer Park

NY

August    13 2008

Michael    Valiando

Commack

NY

August    13 2008

Aron  Charles  Taylor

Prosper Tx

TX

August    13 2008

Daniel    Winter

Glen Head

NY

August    13 2008

Thakur    Jairam

Queens Village

NY

August    13 2008

Stephen    Kaplan

White Plains

NY

August    13 2008

Douglas  G  Rodgers

Palm Harbor

FL

August    13 2008

Timothy  Bevan  Hennessy

Stony Brook

NY

August    13 2008

Stuart  James  Fitzpatrick

Buffalo

NY

August    13 2008

Kristian  Lee  Dicaterino

Amsterdam

NY

August    13 2008

Patricia  A  Zambito

Rochester

NY

August    13 2008

Peter  S  Pak

Hicksville

NY

August    13 2008

Joel    Heilbrun

Monroe

NY

August    13 2008

Antoine    St. Louis

West Hempstead

NY

August    13 2008

Lipa    Werczberger

Brooklyn

NY

August    13 2008

Hector  Orbana  Logrono

South Ozone Park

NY

August    13 2008

Yoel    Lichtman

Monroe

NY

August    13 2008

Luca    Centrone

Hopewell Junction

NY

August    13 2008

Lipa    Steinberg

Monroe

NY

August    13 2008

Blima    Schnitzer

Monroe

NY

August    13 2008

Ginamarie    Morrone

Richboro

PA

August    13 2008

Mechel    Fekete

Monroe

NY

August    13 2008

Pasquale    Marabella

Brightwaters

NY

August    13 2008

Harold  I  Rosenbaum

Bronx

NY

August    13 2008

Arthur    Melchionda

Waxhaw

NC

August    13 2008

John    Hagler

Huntersville

NC

August    13 2008

Judith  Lorelli  Reardon

Rockville Centre

NY

August    13 2008

William  F  Albury

Flushing

NY

August    13 2008

Anne  P  Haselkorn

East Quogue

NY

August    13 2008

Robert  Carmine  Cherico

West Harrison

NY

August    13 2008

Erin  E  Ross

Wallkill

NY

August    13 2008

Shelli    Mollen

Manhasset

NY

August    13 2008

Carol  Lynne  Johnson

Woodstock

NY

August    13 2008

Melissa  J  Cobb

Chittenango

NY

August    13 2008

Bobby  Terrell  Crawford

Charlotte

NC

August    13 2008

Jessica    Gomez

North Tonawanda

NY

August    13 2008

Shawn   Michael  Peck

Mt. Laurel

NJ

August    13 2008

Paul  L  Harris

Congers

NY

August    13 2008

Daniel     Morris

Stamford

CT

August    13 2008

Mary Ann    Chandler

Conesus

NY

August    13 2008

Susanne  Marie  Baxter

Ridgefield

CT

August    13 2008

Peter  C  Grabel

Greenwich

CT

August    13 2008

Mira  A  Dick

Roslyn

NY

August    13 2008

Donald   Robert   Arace

Mamaroneck

NY

March     06 2009

Robert  E  Hochberg

Brooklyn

NY

March     12 2009

James  M.  Minisolo

Granite Springs

NY

March     12 2009

Turgot    Solages

Brooklyn

NY

March     12 2009

Walter    Karle

Little Neck

NY

March     13 2009

Philip    Merola

Scotch Plains

NJ

March     16 2009

Steven  Peter  Cardarelli

Madison

CT

March     18 2009

Paul  Savva  Constantinou

Old Lyme

CT

March     18 2009

Michael    Mchugh

Oakdale

NY

March     18 2009

Richard Tschernia

Point Lookout

NY

March     18 2009

Eric  T  Reeps

Melville

NY

 


SECTION II

January 30, 2009 (CC-LFS)
MANHATTAN MONEY BRANCH.COM, INC
403 East Third Street Mt. Vernon, N.Y. 10553

Limited Station license to engage in the business as casher of checks at 716 Columbus Avenue, Mount Vernon, New York, N.Y. 10550 was surrendered.


February 17, 2009 (CC-LFS)
PLS CHECK CASHERS OF NEW YORK #3, INC.
729 4th Avenue, Brooklyn, NY 11232

A license was issued to change the location of doing business as a licensed casher of checks to 2234 Forest Avenue, Staten Island, NY 10303 from 2162 Forest Avenue, Staten Island, NY 10303.

In connection with the above license issuance, the original check casher license for 2162 Forest Avenue, Staten Island, NY 10303, was surrendered.


March 12, 2009 (FR-FWB)
DVB BANK AG
Friedrich-Ebert-Anlage 2-14, Frankfurt am Main, Germany 60325

Application, pursuant to Section 203.2 of the Banking Law, to change the name of its representative office, located at 609 Fifth Avenue, New York, New York, 10017 from DVB Bank AG to DVB Bank SE, approved.


March 16, 2009 (BK-CRB)
DOLLARSAVINGSDIRECT.COM
13 Croton Avenue, Ossining, NY 10562

Organization Certificate withdrawn.


March 16, 2009 (BK-CRB)
DOLLARSAVINGSDIRECT.COM
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, withdrawn.


March 16, 2009 (BK-CRB)
NEWBANK
146-01 Northern Boulevard, Flushing, NY 11354

The Superintendent of Banks has filed, as of close of business March 6, 2009, a Purchase and Assumption Agreement, in accordance with the provisions of Section 601-b of the Banking Law, and other required documents, providing for the purchase of certain assets and the assumption of certain liabilities of Pamrapo Savings Bank, SLA (“Pamrapo”), Bayonne, New Jersey.

Pamrapo’s banking office at 1475 Bergen Boulevard, Fort Lee, Hudson County, New Jersey 07204, has become a branch of NewBank.


March 17, 2009 (TM-LFS)
ABI BANK LMITED
ABI Financial Centre, Redcliffe Street, St. John, Antigua

Application for the Superintendent’s prior approval of a change of control of Socatransfer New York, Inc., 1239 Flatbush Avenue, Brooklyn, New York 11226, a licensed money transmitter, has been denied.


March 17, 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 its representative office, located at 630 Fifth Avenue, Suite 1706, York, NY 10111, from Agricultural Bank of China to Agricultural Bank of China Limited, approved.   


March 19, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorizations granting permission to open and occupy branch offices at the following two locations, surrendered for cancellation:

  1. 36 Holland Road, Holland, Bucks County, PA 18966; and
  2. 561 East Ordnance Road, Glen Burnie, Anne Arundel County, MD 21060.

Offices discontinued as of March 13, 2009.


March 20, 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.


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

March 17, 2009 (BR-MBD)
Full Service Branch
Equity Source In Lieu of True Name Equity Source Home Loans, LLC
250 Carleton Avenue, Suite 2, Unit 2, East Islip, NY 11730

March 17, 2009 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
5502 Avenue N, Suite 101, Brooklyn, NY 11234

March 17, 2009 (BR-MBD)
Full Service Branch
AMG Mortgage In Lieu of True Name Advisors Mortgage Group, LLC
1044 Route 23, Suite 102, Wayne, NJ 07470

March 17, 2009 (BR-MBD)
Full Service Branch
Maple Tree Funding LLC
150 Warren Street, Glens Falls, NY 12801


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

March 17, 2009 (MB-MBD)
Full Service Branch
Residential Home Funding Corp.
530 Western Highway, Blauvelt, NY 10913

March 17, 2009 (MB-MBD)
Full Service Branch
Continental Home Loans Inc. D/B/A Senior Home Loans
175 Pinelawn Road, Suite 100, Melville, NY 11747

March 17, 2009 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc.
3836 Penn Avenue, Sinking Spring, PA 19608

March 17, 2009 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc.
62 Tilley Drive, Suite 202, South Burlington, VT 05403

March 17, 2009 (MB-MBD)
Full Service Branch
Superior Home Mortgage In Lieu of True Name Superior Mortgage Corp.
41 West Main Street, Honeoye, NY 14472

March 17, 2009 (MB-MBD)
Full Service Branch
Contour Mortgage Corporation
1900 Hempstead Turnpike, Suite 206, East Meadow, NY 11556

March 17, 2009 (MB-MBD)
Full Service Branch
PHH Home Loans, LLC D/B/A Coldwell Banker Home Loans
Additional DBA(S): Coldwell Banker Home Loans
ERA Home Loans
Cartus Home Loans
170 North Main Street, New City, NY 10956

March 17, 2009 (MB-MBD)
Full Service Branch
PHH Home Loans, LLC D/B/A Coldwell Banker Home Loans
Additional DBA(S): Coldwell Banker Home Loans
ERA Home Loans
Cartus Home Loans
127 Woodside Avenue, Store #1, Briarcliff Manor, NY 10510


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

March 17, 2009 (BR-MBD)
Nationwide Lending Partners, Inc. d/b/a NWLP
6200 Stoneridge Mall Road, Suite 300, Pleasanton, CA 94588 3707


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

March 12, 2009 (BR-MBD)
UMC Mortgage Company In Lieu of True Name United Mortgage Company
1481 Atwood Avenue, Johnston, RI 02919 4800
Effective Date: February 03, 2009

March 16, 2009 (BR-MBD)
The Money Machine Inc.
2470 North Jerusalem Road, North Bellmore, NY 11710
Effective Date: March 02, 2009

March 16, 2009 (BR-MBD)
New Castle Mortgage Group, LLC
265 Post Avenue, Suite 120, Westbury, NY 11590
Effective Date: March 11, 2009

March 18, 2009 (BR-MBD)
King Mortgage Corp.
65 Willowbrook Boulevard, Wayne, NJ 07470
Effective Date: March 12, 2009

March 18, 2009 (BR-MBD)
Ana Antunes Corp. DBA Riverside Mortgage Company
19 Westerly Lane, Thornwood, NY 10594 1819
Effective Date: March 09, 2009

March 18, 2009 (BR-MBD)
Fidelity Funding, LLC
911 E. County Line Rd. Ste. 202, Lakewood, NJ 08701
Effective Date: January 02, 2009

March 18, 2009 (BR-MBD)
New Rock Funding Corp.
4 Tavo Lane, New City, NY 10956 4812
Effective Date: March 16, 2009

March 18, 2009 (BR-MBD)
Advanta Funding Corp.
36-12 34th Avenue, 3rd Floor, Long Island City, NY 11106
Effective Date: March 16, 2009

March 18, 2009 (BR-MBD)
Greater Capital District Funding, LLC
251 New Karner Road, Suite 205, Albany, NY 12205 4617
Effective Date: March 13, 2009

March 18, 2009 (BR-MBD)
Chattel Homes and More LLC
271 East 233rd Street, Office A, Bronx, NY 10470 2201
Effective Date: March 12, 2009


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

March 18, 2009 (BR-MBD)
Full Service Branch
Consumer One Corp. d/b/a Consumer One Mortgage
201 Moreland Road, Suite #1, Hauppauge, NY 11788
Effective Date: March 16, 2009


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

March 12, 2009 (MB-MBD)
Full Service Branch
Money Warehouse, Inc.
132 Ditmas Avenue, Brooklyn, NY 11218
Effective Date: March 05, 2009

March 12, 2009 (MB-MBD)
Full Service Branch
NJ Lenders Corp. d/b/a Home Owners Mortgage Express
Fountain 9 Mall, State Highway 35, Wall Township, NJ 07719
Effective Date: March 09, 2009

March 12, 2009 (MB-MBD)
Full Service Branch
NJ Lenders Corp. d/b/a Home Owners Mortgage Express
20 Commerce Drive, Suite 120, Cranford, NJ 07016
Effective Date: March 09, 2009


Pursuant to Part 595.2 of the New York Banking Law, the following Mortgage Broker is suspended effective March 17, 2009 for failure to maintain a corporate surety bond.

March 17, 2009 (BR-MBD)
Helmsley-Spear Inc.
60 East 42 Street, New York, NY 10165


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

March 12, 2009 (BR-MBD)
Dreammaker Enterprises Ltd. D/B/A Dreammaker Mortgage
3924 East Tremont Avenue, Lower Level, Bronx, NY 10465

March 12, 2009 (BR-MBD)
Lynxx Funding Corp.
509 Madison Avenue, Suite 406, New York, NY 10022

March 12, 2009 (BR-MBD)
Mortgage One, Inc.
1065 Old Country Road, Suite 215, Westbury, NY 11590
Branch Offices:
716 Montauk Highway, West Babylon, NY 11704

March 13, 2009 (BR-MBD)
Choice National Mortgage Corporation UAN American Homestead Mortgage
326 Meadow Avenue, Newburgh, NY 12550 3043

March 13, 2009 (BR-MBD)
E-Z Home Funding, LLC
1 George Street, 3rd Floor, Brooklyn, NY 11206

March 13, 2009 (BR-MBD)
Anchor Properties & Investment Corp.
85 NE 3rd Avenue, Deerfield Beach, FL 33431

March 16, 2009 (BR-MBD)
Basik Funding Inc.
10 Main Street, Keyport, NJ 07735 1254
Branch Offices:
9 Perlman Drive, 2nd Floor, Spring Valley, NY 10977

March 18, 2009 (BR-MBD)
REM Mortgage Corporation
2171 Jericho Turnpike, Lower Level 4, Commack, NY 11725


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

March 13, 2009 (BR-MBD)
Horizon Mortgage Equities, Inc.
40 Vernon Valley Road, East Northport, NY 11731
Effective Date: March 13, 2009

March 16, 2009 (BR-MBD)
Fritz-Klee Holdings, LLC D/B/A CT Associates
83 Hammond Street, Big Flats, NY 14814
Effective Date: March 16, 2009


Mortgage Broker Certificate Address Changes:

March 13, 2009 (BR-MBD)
New York Funding & Mortgage Corp.
From: 401 Broadway, Suite 1006, New York, NY 10013
To: 136-75 37th Avenue, #9G, Flushing, NY 11354 4139

March 13, 2009 (BR-MBD)
Patriot Financial, Inc.
From: 10940 NE 33rd Place, Suite 101, Bellevue, WA 98004
To: 8037 243rd Place NE, Redmond, WA 98053 8000

March 16, 2009 (BR-MBD)
Meridian Mortgage, LLC
From: 195 Mill Road, Westhampton Beach, NY 11978
To: 18 Hollow Lane, Westhampton, NY 11977 1008

March 17, 2009 (BR-MBD)
Basik Funding Inc.
From: 45 West 34th Street, Suite 1000, New York, NY 10001
To: 10 Main Street, Keyport, NJ 07735 1254

March 18, 2009 (BR-MBD)
Certus Capital, LLC D/B/A Certus
From: 17 King Street, Suite 2, Port Chester, NY 10573
To: 81 Centre Avenue, Suite 214, New Rochelle, NY 10801 7234

March 18, 2009 (BR-MBD)
S & P Mortgage, Inc.
From: 21 South Washington Street, Binghamton, NY 13903
To: 225 Water Street, Binghamton, NY 13901 2704


Mortgage Banker License Address Changes:

March 13, 2009 (MB-MBD)
Intercontinental Capital Group, Inc.
From: 310A Main Street, Lebanon, NJ 08833
To: 55 East 59th Street, 4th Floor, New York, NY 10022 1112


Mortgage Banker Branch License Address Changes:

March 18, 2009 (MB-MBD)
American Financial Resources, Inc.
From: 800 Lanidex Plaza, Suite 220, Parsippany, NJ 07054
To: 100 Cordell Road, Schenectady, NY 12304


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

March 16, 2009 (BR-MBD)
Applicant(s)
Michael Haymes
Jeffrey Hoffman
Gerald J. Frate
Glen Didas
Prime Mortgage Corp.
To acquire interest in:
Rochester Area Mortgage Services Inc DBA RAMSINC.com
Additional DBA(S): The Rams Group
2170 Monroe Avenue, Rochester, NY 14618


The following Registered Mortgage Brokers have entered into a Settlement Agreement with the Banking Department, in lieu of a hearing for fine and/or revocation of their mortgage broker's registration, to settle violations of the New York Banking Law and Part 410.14(a) of the Superintendent’s Regulations. Part 410.14(a)  specifies that every mortgage broker registered pursuant to Banking Law, Section 591-a shall file with the Superintendent a corporate surety bond in a principal amount of not less than $10,000 or more than $100,000 based on its number of applicants. The Settlement Agreement's terms and conditions include a fine of $5,000.00, payable on the effective date of the agreement.

Nicholas Palumbo DBA The Money Express
52 Harrigan Road, Hopewell Junction, NY 12533
Date of Settlement Agreement: March 10, 2009

March 04, 2009 (BR-MBD)
Nicholas Palumbo DBA The Money Express   
52 Harrigan Road, Hopewell Junction, NY 12533
Amount: $5,000


THERE ARE NO SECTION III ITEMS THIS WEEK.

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