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New York State Department of Financial Services

Weekly Bulletin
March 27, 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 20, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to close branch office at 3803 Brewerton Road (Route 11), Town of Clay, Onondaga County, NY 13212, received.

The comment period on this notice will expire April 27, 2009.


March 20, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to close branch office in the Park and Ride lot, Millpond Parkway, Monroe, Orange County, NY 10950 for the limited purpose of operating a drive-up teller and an automated teller machine, received.

The comment period on this notice will expire April 27, 2009.


March 20, 2009 (CC-LFS)
BELAIR PAYROLL SERVICES, INC.  
159-17 Northern Boulevard, Flushing, NY 11358-1636

An application was received to relocate a licensed casher of checks to 206-01 Hollis Avenue, Queens Village, NY 11429 from 205-17 Hollis Avenue, Hollis, NY 11412.   

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 23, 2009 (BP-LFS)
IPAYDEBT FINANCIAL SERVICES, INC.
3011 North Lamar Boulevard, Austin, TX 78705

A notification was received for a change of name to iPayDebt Financial Services, Inc. d/b/a Cornerstone Financial Education. 

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 notifier.


March 25, 2009 (LL-LFS)
HSBC AUTO CREDIT INC.
5855 Copley Drive, San Diego, CA 92111

Notification of the re-designation of a principal office of a licensed lender from 5855 Copley Drive, San Diego, CA 92111 to 6602 Convoy Court, San Diego, CA  92111, and the surrender of the license for the location at  5855 Copley Drive, San Diego, CA 92111 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 26, 2009 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue, New York, NY 10001

Application dated March 25, 2009 for permission to open and occupy a branch office at 426 86th Street, Bay Ridge, Borough of Brooklyn, City of New York 11209, received.

The comment period for this application will expire on April 6, 2009.


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

March 19, 2009 (BR-MBD)
Full Service Branch
Coastal Home Funding Inc.
36-25 Main Street, Suite A, Flushing, NY 11354


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

March 19, 2009 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
150 Cooper Street, Suite 9D, West Berlin, NJ 08091


Applicants 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.

March 24 2008

Muhammed Omer Malik

Bayside

NY

July  22 2008

Moshe    Kish

South Fallsburg

NY

July  22 2008

Elana    Rose

Rockaway Beach

NY

July  22 2008

Jason  George  Frangoulis

Deer Park

NY

July  31 2008

Fang  Cheng  Chan

Flushing

NY

July  31 2008

Adam  H.  Pitcher

Rhinebeck

NY

July  31 2008

Cathy    Villopoto

Totowa

NJ

July  31 2008

Joseph  A  Landaverde

Huntington

NY

July  31 2008

Erick   V  Sirico  Mr

Brooklyn

NY

July  31 2008

Traci  Leigh  Deseve

East Greenbush

NY

July  31 2008

Malik  Lauru  Merriweather

Amityville

NY

July  31 2008

Louis P    Cafiero

East Rockaway

NY

July  31 2008

Hemchand    Ramnaraine

Richmond Hill

NY

July  31 2008

Stevenson     Bruneus

Freeport

NY

July  31 2008

Ramesh    Packeel

Laurelton

NY

August  13 2008

Ronnie    Ebrani

Great Neck

NY

August  13 2008

Gail    Donsky

Armonk

NY

August  13 2008

Linda  R  Smith

Hopewell Junction

NY

August  13 2008

Irene    Young

Cross River

NY

August  13 2008

Bruce  C  Rothenberg

Snyder

NY

August  13 2008

Robert  Michael  Walsh  Jr

Staten Island

NY

August  13 2008

Richard  J.  Biondi

Nesconset

NY

August  13 2008

Finkel    Steven

Oceanside

NY

August  13 2008

Frank    Monteforte

Howard Beach

NY

August  13 2008

Eugene  T  Lee

New York

NY

August  13 2008

Jaime    Fernandez  Jr

Irvine

CA

August  13 2008

James  Lawrence  Medina  Jr

Smithtown

NY

August  13 2008

Alex    Labissiere

Uniondale

NY

August  13 2008

Annunciate  Kirk  Spears

Marlton

NJ

August  13 2008

Susan    Hines

Hawley

PA

August  13 2008

Jason  Lyle  Wray

Pinellas Park

FL

August  13 2008

Randy  Harold  Bain

Cornelius

NC

August  13 2008

Penny  Anne  Dougherty

Blairstown

NJ

August  13 2008

Erin  Louise  Holcomb

Montague

NJ

August  13 2008

Maciej    Ostaszewski

Jersey City

NJ

August  13 2008

Michael  Edward  Pesce

Commack

NY

August  13 2008

Bruce  Alan  Rapaport  Mr.

New City

NY

August  13 2008

Zev    Gruenzweig

Spring Valley

NY

August  13 2008

Brian  A.  Paturzo

Staten Island

NY

August  13 2008

Tyler  Alan  Tindall

Mint Hill

NC

August  13 2008

Mariya    Kislyuk

Brooklyn

NY

August  13 2008

Laura  Ann  Moritz

Monrie

NY

August  13 2008

Aleksandra    Hamzaraj

Bronx

NY

August  13 2008

Robyn  Anne  Hall

Chappaqua

NY

August  13 2008

Rasheed    Wilson

Drexel Hill

PA

August  13 2008

Caleb  Joseph  Mesch

Lewisville

TX

August  13 2008

Stacey  Beth  Nitkowski

Boynton Beach

FL

August  13 2008

Rosemarie    Fiorito

Freeport

NY

August  13 2008

John  P  Streb  Jr

Carmel

NY

August  13 2008

Joabel  Diana  Capron  Ms

Cliffside Park

NJ

August  13 2008

Michelle  Diane  Hurd

Hillcrest

NY

August  13 2008

Grant  S  Jones

Stamford

CT

August  13 2008

Gino  M  Chiapparelli

Yonkers

NY

August  13 2008

Josh  Henry  Bieber

Middleton

WI

August  13 2008

Jj  Maria  Wowk

Yorktown Heights

NY

August  13 2008

Stephen Christopher Matulewicz

Newton

NJ

August  13 2008

Donald  Paul  Gauthier  Jr

East Hampton

NY

August  13 2008

George    Stilianudakis

Little Neck

NY

August  13 2008

Karen  E  Butler

Bayside

NY

August  13 2008

Anthony  Michael  Zorzi

Chesilhurst

NJ

August  13 2008

Frank  Michael  Beaver

Goshen

NY

August  13 2008

Dina  Marie  Trahan

Melrose

NY

August  13 2008

Eric  Kyle  Bickley

Philadelphia

PA

August  13 2008

Mitesh    Patel

Glassboro

NJ

August  13 2008

Rebecca  Mary  Hamilton

Marlton

NJ

August  13 2008

Raymond    Figalora

West Islip

NY

August  13 2008

Joseph  Manuel  Rojas

Yaphank

NY

August  13 2008

Figaro    Dezil

Ridgewood

NY

August  13 2008

Jody    Ellis

Clayton

NJ

August  13 2008

Lee Antoinette Donato-Campbell

Ballston Spa

NY

August  13 2008

Mitchell  Jason  Cooperman

Mahwah

NJ

August  13 2008

Kurt    Amaya

East Meadow

NY

August  13 2008

Thomas  Neal  Del Gaizo

Ontario

NY

August  13 2008

Atif  A  Joseph

New York

NY

August  13 2008

James  A  Russo

Wharton

NJ

August  13 2008

Linda  Elaine  Sands

White Plains

NY

August  13 2008

Clifford Wallshein

Huntington

NY

August  13 2008

Rahsaan  Stephen  Humphrey

Jamaicia

NY

August  13 2008

Rafael    Reyes

Rego Park

NY

August  13 2008

Abraham Rozencwaig

Staten Island

NY

August  13 2008

Barry    Goldenberg

Dix Hills

NY

August  13 2008

Thelma    Perez

Queens Village

NY

August  13 2008

Dorielle    Prisco

Centereach

NY

August  13 2008

Kathleen  M  Miller

Coram

NY

August  13 2008

Johnathan    Prince

Laurelton

NY

August  13 2008

German  A  Sissa

Manhasset

NY

August  13 2008

Sam  F  Hattar

Yonkers

NY

August  13 2008

Frederic  Marc  Bernheim

Philadelphia

PA

August  13 2008

Qiu Hang Jiang

Elmhurst

NY

August  13 2008

Donato  Joseph  Balsamo

Coram

NY

August  13 2008

Joseph  Stevens  Caltabiano

Chicago

IL

August  13 2008

Nathan  Posner

Forest Hills

NY

August  13 2008

Salvatore  Mangiameli

Monroe

NY

August  13 2008

Michael    Lettiere

Port Jefferson Station

NY

August  13 2008

John  Anthony  Marchione

Staten Island

NJ

August  13 2008

John  David  Cortese

Chicago

IL

August  13 2008

Christopher    Hosle

Seaford

NY

August  13 2008

Daniel  Scott  Sonenfield

Greenlawn

NY

August  13 2008

Shirene   Hodgson

Hampton

NH

August  13 2008

Reginald  Lassiter

New York

NY

August  13 2008

Raymond  Anthony  Montuori

Holtsville

NY

August  13 2008

Arthur   Fasig

Sherman

CT

August  13 2008

Paul  Kenneth  Conti  Jr.

Moorestown

NJ

August  13 2008

Thomas  J  Wolff

Pemberton

NJ

August  13 2008

Leslie  Ann  Osborne

Mt. Laurel

NJ

August  13 2008

Flora    Wong

Elmhurst

NY

August  13 2008

Michael  Edward  Darcy

New York

NY

August  13 2008

Cynthia   Prentice  Hamilton

Pittsford

NY

August  13 2008

Cherylann    Maklos

Saint James

NY

August  13 2008

Erika  Marie  Butler

Tampa

FL

August  13 2008

Anthony  Victor  Sacco

North Babylon

NY

August  13 2008

Michael    Balbo

Brooklyn

NY

August  13 2008

Jack    Deloya

Atlantic Beach

NY

August  13 2008

Kirk    Johnson

Freeport

NY

August  13 2008

Stephen    Rybak

Hoewell Junction

NY

August  13 2008

K.    Lyons, Iii

Far Hills

NJ

August  13 2008

Wing  Shiu  Yip

Holmdel

NJ

August  27 2008

Linda  M  Serafin

Ballston Spa

NY

August  27 2008

James  Patrick  Ritter

Geneva

NY

August  27 2008

Sankar    Nirahu

Richmond Hill

NY

August  27 2008

Dimitrios    Manitaras

North Massapequea

NY

August  27 2008

Terryann    Stein

Peekskill

NY

August  27 2008

Joseph    Berger

Monroe

NY

August  27 2008

Nicolas    Carpio

Valley Stream

NY

August  27 2008

Michael    Calabrese

Manahawkin

NJ

August  27 2008

Stanley    Mandel

Bethpage

NY

August  27 2008

Joseph  F  Roumelis

North Providence

RI

August  27 2008

David  Joseph  Mccrave

North Providence

RI

August  27 2008

Darnell  James  Davis

Union

NJ

August  27 2008

Linda  Lydia  Simoskevich

Monroe

NY

August  27 2008

Deborah    Bucko

Brooklyn

NY

August  27 2008

Adiel    Posada

Hempstead

NY

August  27 2008

Michael  Robert  Spirko

Manlius

NY

August  27 2008

Tiffany  Y.  Tam

Staten Island

NY

August  27 2008

Darla    Castillo

Atlanta

GA

August  27 2008

Yanet    Lucero

Queens Village

NY

August  27 2008

Phillip  Jay  Collins

Huntington

NY

August  27 2008

Gregory  Philip  Cassidy

Amityville

NY

August  27 2008

Peter   James  Pescatore

Mt. Sinai

NY

August  27 2008

Hemoutie    Meetoo

South Ozone Park

NY

August  27 2008

K.C.    Rose

Baldwin Harbor

NY

January 28 2009

Carol  M.  Wink

Syracuse

NY

March   06 2009

Daniel  P  Gualtieri

Amagansett

NY

March   13 2009

Kenneth  Mathew  Longo

Cold Spring Harbor

NY

March   18 2009

Michael    Cohen

Brooklyn

NY

March   20 2009

Anngenette    Diaz

Whitestone

NY

March   20 2009

Rafael    Ohana

Cedarhurst

NY

March   23 2009

David    Boykin

White Plains

NY

March   24 2009

Michael    Karlewicz

Nanuet

NY

March   24 2009

Ann    Zeilingold

Spring Valley

NY

March   24 2009

Glenn    Dube

East Northport

NY

March   25 2009

Barbara  A  Miller

North Woodmere

NY

March   25 2009

John    Kouimanis

Holbrook

NY


SECTION II

March 17, 2009 (CC-LFS)
AMITYVILLE PAYROLL SERVICE, INC
58 East Suffolk Avenue Central Islip, N.Y. 11722

Limited Station licenses to engage in the business of casher of checks at the following locations were surrendered:

  1. Adchem Corp, 1852 Old Country Road, Riverhead, N.Y. 11901, and
  2. ABF Freight System Inc 270 Skip Lane, Bay Shore, N.Y. 11729

March 23, 2009 (SF-LFS)
DEERE & COMPANY
8402 Excelsior Drive, Madison, Dane County, WI 53717

License rider issued to reflect a change of office location to 6400 NW 86th Street, Johnston, Polk County, IA 50131.


March 23, 2009 (SF-LFS)
HSBC AUTO ACCOUNTS INC.
5855 Copley Drive, San Diego, San Diego County, CA 92111

License rider issued to reflect a change of office location to 6602 Convoy Court, San Diego, San Diego County, CA 92111.


March 23, 2009 (SF-LFS)
HSBC AUTO FINANCE INC.
5855 Copley Drive, San Diego, San Diego County, CA 92111

License rider issued to reflect a change of office location to 6602 Convoy Court, San Diego, San Diego County, CA 92111.


March 23, 2009 (SB – CRB)
FIRST AMERICAN INTERNATIONAL BANK
5503 8th Avenue, Brooklyn, NY11220

The Superintendent’s approval in principle of the “Certificate of Amendment of the Organization Certificate of First American International Bank under Section 8005 of the Banking Law” was granted.

The amendment provides for : 1) an issuance of a series preferred stock with aggregate par value of up to $17,000 in such number and with such powers, preferences, rights and limitations as determined by the Board of Directors of the Bank in accord with Section 5002 of the Banking Law to be appropriate to effectuate  participation in the CPP of the U.S. Treasury ; 2) the specification of the existing capital stock of 3,000,000 shares with a par value of $5.00 per share be classified as common stock.


March 23, 2009 (SFC–LFS)
QUANTUM AUTO GROUP, LLC
115 Broadhollow Road, Melville, NY 11747-4992

License to engage in business as a sales finance company was surrendered.


March 23, 2009 (LL-LFS)
IRA STEINBERG
Upper Nyack, NY 10960

Application received for prior approval of the Superintendent of Banks for a 33.3% change of control of the licensed lender, New City Funding Corporation, located at 146 South Liberty Drive, Suite 11B, Stony Point, NY 10980 was approved.  


March 23, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch office at 156 Robinson Street, Binghamton, Broome County, NY 13904 will not result in a significant reduction of banking services in the community to be affected.


March 24, 2009 (TR-CRB)
ISRAEL DISCOUNT BANK OF NEW YORK
511 Fifth Avenue, New York, NY 10017

Authorization granting permission to open and occupy a branch office at 1000 Brickell Avenue, Miami, Miami-Dade County, FL 33131, surrendered for cancellation.

Office discontinued as of February 27, 2009.


March 24, 2009 (CC-LFS)
KEYSTONE EXPRESS, INC.
159-15 Northern Blvd., Suite 104, Flushing, NY 11358

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.


March 24, 2009 (CC-LFS)
JAY PAYROLL SERVICES, INC.
203 West 28th Street, New York, NY 10001

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.


March 24, 2009 (FB-FWB)
SHINKIN CENTRAL BANK
3-7, Yaesu 1-chome, Chuo-ku, Tokyo 103-0028, Japan

Voluntary liquidation, pursuant to Section 605.11 of the Banking Law, of its New York branch located at 114 West 47th Street, New York, NY 10036, completed. License surrendered as of March 5, 2009.


March 25, 2009 (TM-LFS)
NFINANSE PAYMENTS, INC.
3923 Coconut Drive, Suite 107, Tampa, Florida 33619

Application for a license to engage in business as a transmitter of money was approved.


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

March 23, 2009 (BR-MBD)
1st Albany Mortgage, LLC D/B/A First Albany Mortgage
26 Vly Road, Suite 300, Albany, NY 12205 2209


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

March 25, 2009 (BR-MBD)
LendArm, Inc.
780 Falcon Circle, Suite 111, Warminster, PA 18974


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

March 19, 2009 (BR-MBD)
First Priority Funding Inc.
320 Hempstead Avenue, West Hempstead, NY 11552
Effective Date: March 16, 2009

March 19, 2009 (BR-MBD)
Allstar Financial Inc.
2 Crossfield Avenue, Suite 210, West Nyack, NY 10994 2226
Effective Date: December 19, 2008

March 19, 2009 (BR-MBD)
Tyger Mortgage Corporation D/B/A NY World Mortgages
2664 Broadway, New York, NY 10025
Effective Date: March 17, 2009

March 19, 2009 (BR-MBD)
J.P. Mortgage L.L.C.
557 Blooming Grove Turnpike, Suites 102 & 103, New Windsor, NY 12553
Effective Date: March 17, 2009

March 23, 2009 (BR-MBD)
P.J. Fogarty Mortgage Services, Inc.
Time Plaza, Route 17K-53, Newburgh, NY 12550
Effective Date: March 23, 2009

March 23, 2009 (BR-MBD)
JAM Consultants Inc. DBA Jane A. Martin Consultants
110 North Harrison Street, Alexandria, IN 46001 0522
Effective Date: March 18, 2009

March 25, 2009 (BR-MBD)
W. Karle & Associates, Inc.
392 Hillside Avenue, Williston Park, NY 11596
Effective Date: March 25, 2009

March 25, 2009 (BR-MBD)
Jeffrey T. Denny
140 Rogers Avenue, Brooklyn, NY 11216
Effective Date: March 23, 2009

March 25, 2009 (BR-MBD)
Multisource Funding, Inc.
247 Cayuga Road, Buffalo, NY 14225
Effective Date: March 25, 2009

March 25, 2009 (BR-MBD)
Metropolitan Processing Center LLC
175-19 74 Avenue, Fresh Meadows, NY 11366 1528
Effective Date: March 23, 2009

March 25, 2009 (BR-MBD)
Apollo Consulting Inc.
888 Salisbury Park Drive, Westbury, NY 11590 5854
Effective Date: March 25, 2009

March 25, 2009 (BR-MBD)
Global Financial, Inc.
337 Merrick Road, Suite 3, Lynbrook, NY 11569
Effective Date: March 20, 2009

March 25, 2009 (BR-MBD)
Ruiz Associates International Inc.
93-18 101st Avenue, Ozone Park, NY 11416
Effective Date: March 23, 2009

March 25, 2009 (BR-MBD)
The Money Hut, Inc.
269 86th Street, 1st Floor, Brooklyn, NY 11209
Effective Date: March 20, 2009

March 25, 2009 (BR-MBD)
Santander Mortgage USA, LLC
35 Old State Road, Oxford, CT 06478
Effective Date: March 24, 2009

March 25, 2009 (BR-MBD)
Silver Point Capital, Inc.
118 Broadway, Suite 203, Lynbrook, NY 11563
Effective Date: March 23, 2009

March 25, 2009 (BR-MBD)
Alp Mortgage LLC
1455 Main Avenue, 2nd Floor, Clifton, NJ 07011
Effective Date: March 24, 2009


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

March 23, 2009 (MB-MBD)
Geneva Mortgage Corp.
100 North Centre Avenue, Suite 300, Rockville Centre, NY 11570
Effective Date: January 06, 2009

March 23, 2009 (MB-MBD)
Mortgage Amenities Corp.
25 Blackstone Valley Place, Lincoln, RI 02865
Effective Date: January 15, 2009


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

March 19, 2009 (BR-MBD)
Full Service Branch
Tyger Mortgage Corporation D/B/A NY World Mortgages
1961 Madison Avenue, New York, NY 10035
Effective Date: March 17, 2009

March 20, 2009 (BR-MBD)
Full Service Branch
A.S.A.P. Mortgage Corp.
2062 East Main Street 1st Floor, Cortlandt Manor, NY 10567
Effective Date: March 20, 2009

March 20, 2009 (BR-MBD)
Full Service Branch
Coltrain Funding Group LLC
140 Fell Court, Suite 108, Hauppauge, NY 11788
Effective Date: March 20, 2009

March 23, 2009 (BR-MBD)
Full Service Branch
Crossroad Capital Services, Inc.
47 Route 17K, Suite 2, 2nd Floor, Newburgh, NY 12550
Effective Date: March 20, 2009

March 25, 2009 (BR-MBD)
Full Service Branch
The Manhattan Mortgage Co., Inc. d/b/a The Manhattan Mortgage Company
2415 Main Street, Bridgehampton, NY 11932
Effective Date: March 20, 2009

March 25, 2009 (BR-MBD)
Full Service Branch
The Manhattan Mortgage Co., Inc. d/b/a The Manhattan Mortgage Company
350 Jericho Turnpike, Jericho, NY 11753
Effective Date: March 20, 2009

March 25, 2009 (BR-MBD)
Full Service Branch
The Manhattan Mortgage Co., Inc. d/b/a The Manhattan Mortgage Company
600 Mamaroneck Avenue, Suite 400, Harrison, NY 10528
Effective Date: March 20, 2009

March 25, 2009 (BR-MBD)
Full Service Branch
Global Financial, Inc.
5929 Trans-Canada, Suite 100, Saint Laurent (Quebec), CA H4T1Z
Effective Date: March 20, 2009

March 25, 2009 (BR-MBD)
Full Service Branch
RMD Consulting Services Corp. DBA Community Acceptance
18 Industrial Avenue, Mahwah, NJ 07430
Effective Date: March 23, 2009

March 25, 2009 (BR-MBD)
Full Service Branch
The Manhattan Mortgage Co., Inc. d/b/a The Manhattan Mortgage Company
191 Post Road West, Room 79, Westport, CT 06880
Effective Date: March 20, 2009


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

March 19, 2009 (MB-MBD)
Full Service Branch
Lend-Mor Mortgage Bankers Corp. D/B/A Lend-Mor Funding
1975 Hempstead Turnpike, Suite 210, East Meadow, NY 11554
Effective Date: March 11, 2009

March 23, 2009 (MB-MBD)
Full Service Branch
Geneva Mortgage Corp.
1767 Morris Avenue, Union, NJ 07083
Effective Date: January 06, 2009

March 23, 2009 (MB-MBD)
Full Service Branch
Mid-Island Mortgage Corp.
95-07 101st Avenue, Ozone Park, NY 11417
Effective Date: March 19, 2009

March 23, 2009 (MB-MBD)
Full Service Branch
Geneva Mortgage Corp.
1166 W. Newport Center Drive, Suite 311, Deerfield Beach, FL 33442
Effective Date: January 06, 2009

March 23, 2009 (MB-MBD)
Full Service Branch
Geneva Mortgage Corp.
5450 Northwest Central Drive, Suite 220, Houston, TX 77092
Effective Date: January 06, 2009


Pursuant to Part 595.2 of the New York Banking Law, the following Mortgage Brokers are suspended effective March 20, 2009 for failure to maintain a corporate surety bond.

Home State Funding Solutions, LLC.
871 Broadway, Bayonne, NJ 07002

TMT Mortgage Corp.
114-08 101st Avenue, Richmond Hill, NY 11419

Rolande Realty Inc.
907 Nostrand Ave., Brooklyn, NY 11225

J Real Estate, Inc.
1152 Rogers Avenue, Brooklyn, NY 11226


The following mortgage banker is suspended effective March 23, 2009 for failure to maintain a line of credit in an amount of not less than $1,000,000, pursuant to Part 410.1(b)(2) of the Superintendent's regulation.

Landco Mortgage Bankers, Inc.
2116 Merrick Avenue
Merrick, NY  11566


The following mortgage banker is suspended effective March 23, 2009 for failure to maintain a line of credit in an amount of not less than $1,000,000, pursuant Part 410.1(b)(2) of the Superintendent's regulation; to maintain a corporate surety bond pursuant to Part 410.8(a) of the Superintendent's regulation and to file an annual audited financial statement with the Superintendent pursuant to Section 410.7(e) of Part 410 of the Superintendent's regulation.

Great American Mortgage Corp.
142 Mineola Avenue, Suite 3B, Roslyn Heights, NY 11577


The following mortgage banker is suspended effective March 23, 2009 for failure to maintain a line of credit in an amount of not less than $1,000,000, pursuant to Part 410.1(b)(2) of the Superintendent's regulation.

March 23, 2009 (MB-MBD)
NFS Loans, Inc.
18301 Von Karman, Suite 920, Irvine, CA 92612


The following mortgage banker is suspended effective March 23, 2009 for failure to maintain a line of credit in an amount of not less than $1,000,000, pursuant to Part 410.1(b)(2) of the Superintendent's regulation and to maintain a corporate surety bond pursuant to Part 410.8(a) of the Superintendent's regulation.

March 23, 2009 (MB-MBD)
Mortgage Links Inc.
2043 Richmond Avenue, Staten Island, NY  10314


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

March 19, 2009 (BR-MBD)
Statewide Home Credit Corp.
515 DeKalb Avenue, 1st Floor, Brooklyn, NY 11205 4818

March 23, 2009 (BR-MBD)
Prodigy Mortgage Corp.
15 North Mill Street, Nyack, NY 10960

March 23, 2009 (BR-MBD)
Pembroke Equity Corp.
3903 Ely Avenue, Bronx, NY 10466

March 24, 2009 (BR-MBD)
25A Realty Funding Inc.
1019 Fort Salonga Road, Suite 102, Northport, NY 11768

March 24, 2009 (BR-MBD)
Pan Am Funding Inc.
Park 80 West Plaza 2, Saddle Brook, NJ 07663

March 24, 2009 (BR-MBD)
Ruiz Associates International Inc.
93-18 101st Avenue, Ozone Park, NY 11416

March 24, 2009 (BR-MBD)
Home Sweet Home Mortgage Corp.
1222 White Plains Road, Suite 101, Bronx, NY 10472

March 25, 2009 (BR-MBD)
ILDACO Inc.
14 Tower Place, Roslyn, NY 11576

March 25, 2009 (BR-MBD)
Blarney Stone Funding, Inc.
226 East Main Street, Bay Shore, NY 11706 8302

March 25, 2009 (BR-MBD)
Regency Financial Services & Investments, Inc.
219-15 Merrick Boulevard, Laurelton, NY 11413 1950
Branch Offices:
1435 Oakley Street, 3rd Floor, Bronx, NY 10469


Mortgage Broker Certificate Address Changes:

March 20, 2009 (BR-MBD)
Henrice Blanchet D/B/A H.B.M.B.
From: 231-01 Linden Boulevard, Cambria Heights, NY 11411
To: 250 Fulton Avenue, Suite M115, Hempstead, NY 11550

March 20, 2009 (BR-MBD)
A.S.A.P. Mortgage Corp.
From: 2120 Crompond Road, Cortlandt Manor, NY 10567
To: 2062 East Main Street, 1st Floor, Cortlandt Manor, NY 10567 2622

March 23, 2009 (BR-MBD)
AFC Mortgage Group, LLC
From: 11 Red Barn Road, Trumbull, CT 06611
To: 4920 Main Street, Suite 307A, Bridgeport, CT 06606 1300

March 23, 2009 (BR-MBD)
Statewide Home Credit Corp.
From: 1 Old Country Road, Suite 200, Carle Place, NY 11514
To: 515 DeKalb Avenue, 1st Floor, Brooklyn, NY 11205 4818

March 23, 2009 (BR-MBD)
Smart Capital Funding Corp.
From: 1540 Route 202, 1st Floor, Suite 10, Pomona, NY 10970
To: 249 Route 59, Suffern, NY 10901 5312

March 25, 2009 (BR-MBD)
Fortune Mortgage Corporation
From: 790 New York Avenue, Suite 106, Huntington, NY 11743
To: 303 Smith Street, Suite 6A, Farmingdale, NY 11735 1110

March 25, 2009 (BR-MBD)
Apna Ghar Inc. D/B/A EZ Funding
From: 41-60 Main Street, #208, Flushing, NY 11355
To: 41-22 College Point Boulevard, 2nd Floor, Flushing, NY 11355 4229


Mortgage Banker Branch License Address Changes:

March 20, 2009 (MB-MBD)
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
From: 10 Maxwell Drive, Suite 104, Clifton Park, NY 12065
To: 140 Metro Park, Suite 6, Rochester, NY 14623

 


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