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New York State Department of Financial Services

Weekly Bulletin
April 03, 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 31, 2009 (SB-CRB)
FIVE STAR BANK
55 North Main Street, Warsaw, NY 14569

Notice of intention to close branch office at 5385 Main Street, Williamsville, Erie County, NY 14221, received.

The comment period on this notice will expire May 4, 2009.


April 1, 2009 (CC-LFS)
GIANNA’S CHECK CASHING INC.
141 Bay Shore Road, Deer Park, NY 11729

An application was received for a license to engage in business as a licensed casher of checks at 141 Bay Shore Road, Deer Park, NY 11729.

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

March 27, 2009 (BR-MBD)
Anchor Home Credit In Lieu of True Name Anchor Financial Mortgage, Inc.
1 Lonsdale Avenue, Pawtucket, RI 02860 3507


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

Yevgeny    Lyandres

Brooklyn

NY

July      31 2008

Lisa  Claire  Webb

Minoa

NY

July      31 2008

Alan    Green

North Plainfield

NJ

July      31 2008

Vincent    Thomas

Pomona

NY

July      31 2008

Marilyn    Cassidy

Wood-Ridge

NJ

August    13 2008

Robert  Eugene  Unkel

Milford

CT

August    13 2008

Gregory    Leone

Staten Island

NY

August    13 2008

Debra    Shuster

Marlton

NJ

August    13 2008

Timothy  Michael  Debany

Ridgefield

CT

August    13 2008

Kelly    Main

Lancaster

NY

August    13 2008

Michael    Trombley

New York

NY

August    13 2008

Elaine  H.  Haase

Brooklyn

NY

August    13 2008

Gerard    Mcnally

East Northport

NY

August    13 2008

Steven  Neil  Lasky

Far Rockaway

NY

August    13 2008

Peter  Edward  Klein 

Latham

NY

August    13 2008

Clayton  James  Power

Saratoga Springs

NY

August    13 2008

Dorothy  Ann  Rasiga

Mineola

NY

August    13 2008

Robert    Bretscher

Rockville Centre

NY

August    13 2008

Jairo    Mejia

Farmingdale

NY

August    13 2008

Elyse    Sullivan

Bronxville

NY

August    13 2008

Gloria    Sacchi

New York

NY

August    13 2008

Frank  Frederick  Magliato

Melville

NY

August    13 2008

Richard  Anthony  Botte

Spring Hill

FL

August    13 2008

Donald  A  Rizzo

Cortlandt Manor

NY

August    13 2008

Brian  Patrick  Beadling

Medford

NJ

August    13 2008

Adebola  Oladapo  Arogundade

Yeadon

PA

August    13 2008

James  Frank  Whitehead

Mechanicsville

VA

August    13 2008

Jodi  Michelle  Kilbride

Marlboro

NJ

August    13 2008

Christopher  Scott  Pacella

Warwick

RI

August    27 2008

Charles  Marceli  Sikorski  Ii

Commack

NY

August    27 2008

Neville    Newell

Jamaica

NY

August    27 2008

Dhanraj  Shawn  Budhoo

Bronx

NY

August    27 2008

Emeka    Oguagha

West Haven

CT

August    27 2008

Dexter    King

Winter Garden

FL

August    27 2008

Allen  Curtis  Williams

Baldwin

NY

August    27 2008

Maria   B  Soria

Copiague

NY

August    27 2008

Paul  Allen  Thompson

Brooklyn

NY

August    27 2008

David  A  Dyer 

Rockaway

NJ

August    27 2008

Charles  Wayne  Malcomb

Newfane

NY

August    27 2008

Kathleen    Defeo

Somerset

NJ

August    27 2008

Marc  E  Giles

White Plains

NY

August    27 2008

Lennox  Anthony  Norville 

Freeport

NY

August    27 2008

Richard  Wayne  Romanik

Bloomfield

NJ

August    27 2008

Lee    Carman

Schenectady

NY

August    27 2008

Kim  Jean  Tasca

N Stonington

CT

August    27 2008

Eric    Brown

Coram

NY

August    27 2008

Michael  Peter  Levine

Melville

NY

August    27 2008

Claudia  J  Maldonado

East Northport

NY

August    27 2008

Richard  R  Luetters

Ballston Spa

NY

August    27 2008

Jean    Grant

Colden

NY

August    27 2008

Robert    Horn

East Northport

NY

August    27 2008

Jill  B  Norton

Freehold

NJ

August    27 2008

Shelley  Zanette  Carpenter

Owings Mills

MD

August    27 2008

Jennifer   Lin  Schwegler-Cuadrado

Syracuse

NY

August    27 2008

Babette    Riggs

Valley Stream

NY

August    27 2008

Natalie  Anne  Langer

Long Beach

NY

August    27 2008

Rosezella    Munroe

Hillcrest

NY

August    27 2008

Cory  Bienbenito  Sykes

East Patchogue

NY

August    27 2008

Jesus    Deleon

Massapequa

NY

August    27 2008

Ryan     Delia

Hoboken

NJ

August    27 2008

William  Joshua  Gilliam

Freeport

NY

August    27 2008

Michael  Kenneth  Tillberg

Ronkonkoma

NY

August    27 2008

Pamela     Cuzzone

Manorville

NY

August    27 2008

David  Mark  Mcdermott

Bridgewater

NJ

August    27 2008

Luis  R  Hernandez

Malverne

NY

August    27 2008

Josh    Taub

Oceanside

NY

September 12 2008

Sean  Charles  Bloch

New York

NY

September 12 2008

Gianna    Neri

West Babylon

NY

September 12 2008

Ashton    Peter

Bronx

NY

September 12 2008

James    Lockwood

Lagrangeville

NY

September 12 2008

Aaron    Friedman

Brooklyn

NY

September 12 2008

Colin    Simpson

South Huntington

NY

September 12 2008

Joseph    Larstanna

Staten Island

NY

September 12 2008

Denise    Aversa

Pleasantville

NY

September 12 2008

Andrew    Lewis

Valley Stream

NY

September 12 2008

Mikhail    Titiyevsky

Brooklyn

NY

September 12 2008

Mojgan    Mobasser-Scott

Irvington

NY

September 12 2008

Lisa  Grace  Nolan

Oyster Bay

NY

September 12 2008

Ruben    Gainer

Garrison

NY

September 12 2008

Igor    Lipkin

Brooklyn

NY

September 12 2008

Weston    Brown

Brooklyn

NY

September 12 2008

Marina    Ferro

Baldwin Place

NY

September 12 2008

Michael  M.  Attanasio

Yorktown Heights

NY

September 12 2008

Kenneth    Bicknese

Baldwin Place

NY

September 12 2008

Shelby  M  Paddock

Pittsford

NY

September 12 2008

Chad  Anthony  Perrino

Surfside Beach

SC

September 12 2008

Eric    Diaz

New Milford

CT

September 12 2008

Rebekah  Elise  Balkcom

Atlanta

GA

September 12 2008

Steven    Ceballos

Bellport

NY

September 12 2008

Anita  Frances  Zangrilli

Thornwood

NY

September 12 2008

Huifeng    Yang

Flushing

NY

September 12 2008

Elmer    Peraza

Central Islip

NY

September 12 2008

Jill  Elizabeth  Bervy

Mechanicville

NY

September 12 2008

David  Alan  Bard

Bohemia

NY

September 12 2008

Edison  Marcelo  Aulestia

Centereach

NY

September 12 2008

Chris  J  Arceneaux

Roosevelt

NY

September 12 2008

Michael    Pinter

Lawrence

NY

September 12 2008

Robert    Lorusso

Oyster Bay

NY

September 12 2008

Daniel    Jacoby

East Northport

NY

September 12 2008

Arthur  Emilio  Dimella  Jr.

White Plains

NY

September 12 2008

Telloyd    Richards

Valley Stream

NY

September 12 2008

Alekas    Patentas

Norwood

NJ

September 12 2008

Beau  Vivod  Taylor

East Quogue

NY

September 12 2008

Robert    Klemm

Hewlett

NY

September 12 2008

Anthony    Musumeci

Cranston

RI

September 12 2008

Sarin  Jacob  Devasia

Bellerose

NY

September 12 2008

Michel  K  Seide

Baldwin

NY

September 12 2008

David    Mechanic

Jupiter

FL

September 12 2008

Jonathan  Lansang  Dizon

Woodbridge

NJ

September 12 2008

Gary  T  Hovagimian

Orchard Park

NY

September 12 2008

Payman    Malayeri

Great Neck

NY

September 12 2008

Jason  Edward  Young

Watervliet

NY

September 12 2008

Arthur  J  Hersko

Brooklyn

NY

September 12 2008

Silvia  Amparo  Mardones

Central Islip

NM

September 12 2008

Edward    Randazzo

Long Beach

NY

September 12 2008

Jonathan    Alarcon

Oceanside

NY

September 12 2008

William    Ferris

Bellmore

NY

September 12 2008

Joanne     Nicolo

Rockville Centre

NY

September 12 2008

Robert  John  Rossi

Plantation

FL

September 12 2008

Diane  R  Russo-Sadowski

Grand Island

NY

September 12 2008

Syed  A  Anwar

Dixhills

NY

October   08 2008

Christopher    Read

Harrisburg

PA

October   08 2008

Kenneth    Mueller

Blue Point

NY

October   08 2008

Eugene    Volynets

Glen Head

NY

October   08 2008

Ronuk    Vazirani

Woodmere

NY

October   08 2008

Michael    Inella

Valley Stream

NY

October   08 2008

Eileen  Margaret  Sammarone

Bronxville

NY

October   08 2008

Frank    Rosemberg

Bronxville

NY

October   08 2008

Luis  M.  Gutierrez

Pound Ridge

NY

October   08 2008

Donovan    Berthoud

Merrick

NY

October   08 2008

Yaakov  K  Milworm

Brooklyn

NY

October   08 2008

Jon  D  Tsakis

Waynesboro

VA

October   08 2008

Horace  F  Long

Hempstead

NY

October   08 2008

Daisy    Viruet

Ridgewood

NY

October   08 2008

Paul  Ellington  Grant

Cambria Heights

NY

October   08 2008

Ernest  John  Motton

Massapequa

NY

October   08 2008

Patrick  Joseph  Creighton

Commack

NY

October   08 2008

Ivan  Phillipe  Brathwaite

Brooklyn

NY

October   08 2008

Aron    Fried

Brooklyn

NY

October   08 2008

Nicholas  John  O'Neal

Bellmore

NY

October   08 2008

Tricia  M  Shevack

Staten Island

NY

October   08 2008

Abraham    Schiff

Brooklyn

NY

October   08 2008

David  Lee  Huck

Hackensack

NJ

October   08 2008

Ian  Jared  Leffler

Edgewater

NJ

October   08 2008

Jonathan  R  Matthews

Middletown

NY

October   08 2008

David  J  Schwartz

Hackensack

NJ

October   08 2008

Gerardo    Gerardi

Paramus

NJ

October   08 2008

Sonya  Elise   Newman

Mount Vernon

NY

October   08 2008

Tanya  Lyn  Depersiis 

Endwell

NY

October   08 2008

Daniel    Zettler

Allendale

NJ

October   08 2008

Donald    Stitzenberg

Weehawken

NJ

October   08 2008

Brenda  Marie  Bushera

Chicago

IL

October   08 2008

Vito    Coraci

Shoreham

NY

October   08 2008

Adam    Thiessen

Brooklyn

NY

October   08 2008

Robert  Brian  Quattrock

Holtsville

NY

October   08 2008

Shimon    Braun

Chicago

IL

October   08 2008

Jo Ann    Theriault-Fazio

Wheeling

IL

October   08 2008

Jeremy  Michael  Woods

Evanston

IL

October   08 2008

Peter  George  Tegg

Paramus

NJ

October   08 2008

Denise  Jeanine  Capece

West Islip

NY

October   08 2008

Theodore    Mastakouris

Sea Cliff

NY

October   08 2008

Julio  Cesar  Sencion

Central Islip

NY

October   08 2008

Pui Ying    Soong

Fresh Meadows

NY

October   08 2008

Charles  Bernard  Powell 

Baldwin Harbor

NY

October   08 2008

Brian  K  Miller

East Meadow

NY

October   08 2008

Kostadin      Stoyanov

Long Isl. City

NY

October   08 2008

Shawn  Marie  Jankowski

Camillus

NY

October   08 2008

Irma    Segura

Selden

NY

October   08 2008

Regina    Santiago

Valley Stream

NY

October   08 2008

Nilson    Veracruz

Valley Stream

NY

October   08 2008

David    Yazzetti

Mohegan Lake

NY

October   08 2008

Kevin  Yuen  Delmarr  N.A.

Mahopac

NY

October   08 2008

David  M  Siegel

Long Beach

NY

October   08 2008

Timothy  Carl  Halladay

Charlton

NY

October   08 2008

Stephen    Dupree

Somerset

NJ

October   08 2008

Luisito    Yson

New York

NY

October   08 2008

Diane    Nelson

Fairfield

CT

February  26 2009

Suk  Wah  Mah

New York

NY

March     11 2009

Bruno    Viscariello

Hillsborough

NJ

March     12 2009

Bryan  Paul  Smith

Commack

NY

March     17 2009

Lakme    Kota

Lawrenceville

NJ

March     26 2009

Mary Beth    Leone

Centerport

NY

March     26 2009

Robert    Herman

Brooklyn

NY

March     26 2009

Kurt    Endres

Jersey City

NJ

March     26 2009

Cristhian  Andres  Alonso-Gomez

Jersey City

NJ

March     27 2009

Michael  John  Dunleavy

Warwick

NY

March     27 2009

Robert  Bruce  Withers

White Plains

NY

March     27 2009

Wanda    Segarra

Garrison

NY

March     27 2009

John    Mirenda

Mount Royal

NJ

March     30 2009

Scott  Lowell  Solomon

Ambler

PA

March     30 2009

Yitzchock    Follman

Lakewood

NJ

March     30 2009

Barry  S  Liebman

Stony Brook

NY

March     30 2009

Paul  V  Magliano

Suffern

NY

March     30 2009

Delroy  D  Kenwood

Brooklyn

NY

March     31 2009

Larry    Vindman

Marlboro

NJ

March     31 2009

Donald  Gerald  Belfiore

East Hanover

NJ

March     31 2009

Patrick  William  Fogarty

New Windsor

NY

March     31 2009

Alexander  John  Arader

Stamford

CT

March     31 2009

Stuart  G  Lang

Baldwin

NY

March     31 2009

Stephen  Michael  Romano

Chicago

IL

March     31 2009

Stephen  Stokes  Thompson

Belle Mead

NJ

 


SECTION II

March 23, 2009 (CC-LFS)
ALIVAD ASSOCIATES, INC.
6218 New Utrecht Avenue, Brooklyn, NY 11219

A license to do business as a licensed casher of checks at 4401 New Utrecht Avenue, Brooklyn, NY 11219 was surrendered.


March 24, 2009 (TM-LFS)
FICOHSA EXPRESS NEW YORK, LLC
9600 NW 38 Street, Suite 100, Doral, Florida 33178

License issued to engage in business as a licensed money transmitter in connection with a change of location from 1043 West Flagler Street, Miami, Florida 33130 to 9600 NW 38 Street, Suite 100, Doral, Florida 33178.

In connection with the above license issuance, the money transmitter license for 1043 West Flagler Street, Miami, Florida 33130 was surrendered.


March 27, 2009 (SF–LFS)
UNITED AUTO CREDIT CORPORATION
18191 Von Karman Avenue, Suite 300, Irvine, Orange County, CA 92612-7106

Licenses to engage in business as a sales finance company for branches located at 1175 Pittsford Victor Road, Suite 100, Pittsford, Monroe County NY, 14534 and Washington Avenue Extension, Pine West Plaza Building #5, Suite 502, Albany, Albany County, NY 12205, were surrendered.


March 30, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Applicant notified in writing that no objection will be interposed to the establishment of electronic facilities (automated teller machines) at the following two locations:

  1. Mondawmin Mall, 2401 Liberty Heights Avenue, Baltimore, MD 21215; and
  2. Sheetz Convenience Store, 2628 Alamance Road, Burlington, Alamance County, NC 27215.

March 30, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at NOCO Express, 941 Payne Avenue, North Tonawanda, Niagara County, NY 14120.


March 30, 2009 (SF-LFS)
EMCC, INC.
33 Riverside Drive, Pembroke, Plymouth County, MA 02359

License rider issued to reflect a change of location to 4343 N. Scottsdale Road, Suite 270, Scottsdale, Maricopa County, AZ 85251.


March 30, 2009 (CC–LFS)
AMITYVILLE PAYROLL SERVICE, INC. 
573 North Broadway, Amityville, NY 11701-2114

A license was issued to operate a limited station casher of checks at Metal Improvement Co., LLC, 195 Field St., West Babylon, NY 11704.     


March 30, 2009 (CC–LFS)
AMITYVILLE PAYROLL SERVICE, INC. 
573 North Broadway, Amityville, NY 11701-2114

A license was issued to operate a limited station casher of checks at RDI, Inc., 151 Heartland Blvd., Edgewood, NY 11717.   


March 30, 2009 (CC-LFS)
BAYCHESTER PAYMENT CENTER, LLC
1209 East 233rd Street, Bronx, New York 10466

A license was issued for a limited station casher of checks at The Bronx-Lebanon Hospital Center, 1276 Fulton Avenue, Bronx, NY 10456.


March 30, 2009 (CC-LFS)
BAYCHESTER PAYMENT CENTER, LLC
1209 East 233rd Street, Bronx, New York 10466

A license was issued for a limited station casher of checks at The Bronx-Lebanon Hospital Center, 1650 Grand Concourse, Bronx, NY 10457.


March 31, 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, approved by the Superintendent of Banks.


April 1, 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

The Superintendent of Banks has filed, pursuant to the provisions of Section 601-b of the Banking Law, as of 12:01 a.m., April 1, 2009, an Agreement and Plan of Merger, dated as of March 24, 2009, and other required documents, providing for the merger of M&T Credit Services, LLC with and into Manufacturers and Traders Trust Company, under the name of Manufacturers and Traders Trust Company.


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

March 30, 2009 (BR-MBD)
Frank D. Depinto
1056 Benmore Avenue, Franklin Square, NY 11010
Effective Date: March 27, 2009

March 30, 2009 (BR-MBD)
E-Mortgage LLC
800 New Loudon Road, Latham, NY 12110
Effective Date: March 26, 2009

March 30, 2009 (BR-MBD)
TMT Mortgage Corp.
114-08 101st Avenue, Richmond Hill, NY 11419 1139
Effective Date: March 27, 2009

March 31, 2009 (BR-MBD)
Guilford Funding, LLC
708 Third Avenue, 14th Floor, New York, NY 10017
Effective Date: March 30, 2009

March 31, 2009 (BR-MBD)
Mighty Mortgage of NY, Inc.
2655 Sheridan Drive, Tonawanda, NY 14150 9413
Effective Date: March 27, 2009

April 01, 2009 (BR-MBD)
Rafael Mejia Jr. DBA Consortium Financial Service
193 Route 17 South, Suite 203, Paramus, NJ 07652
Effective Date: March 31, 2009

April 01, 2009 (BR-MBD)
RJM Enterprise D/B/A Mortgage Options
119-42 80th Road, Kew Gardens, NY 11415
Effective Date: April 01, 2009

April 01, 2009 (BR-MBD)
Island Power Brokers, Inc.
95 New Dorp Plaza, Staten Island, NY 10306
Effective Date: March 31, 2009

April 01, 2009 (BR-MBD)
Egan Lo D/B/A Anglenn Mortgage
136-20 38th Avenue, Unit 10B, Flushing, NY 11354
Effective Date: April 01, 2009

April 01, 2009 (BR-MBD)
First Homestead Mortgage, LLC
66 Hill Drive, Oyster Bay, NY 11771 3619
Effective Date: March 30, 2009


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

March 30, 2009 (MB-MBD)
Resource Mortgage Banking, Ltd. U/A/N Covino & Company
500 West Putnam Avenue, Suite 400, Greenwich, CT 06830
Effective Date: March 27, 2009

March 30, 2009 (MB-MBD)
Accredited Home Lenders, Inc.
15253 Avenue of Science, Building 1, San Diego, CA 92128 3493
Effective Date: March 26, 2009

April 01, 2009 (MB-MBD)
Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender
4500 Park Granada Blvd., CH-11, Calabasas, CA 91302 1613
Effective Date: March 31, 2009

April 01, 2009 (MB-MBD)
Skyline Mortgage In Lieu of True Name U.S. Mortgage Corp.
Additional DBA(S): Yes Mortgage
Datek Mortgage
Lending Solutions
19 D Chapin Road, Pine Brook, NJ 07058 9208
Effective Date: March 31, 2009


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

March 30, 2009 (BR-MBD)
Full Service Branch
BMC Partners, Inc. DBA Brookside Mortgage Company
434 Broadway, 9th Floor, New York, NY 10013
Effective Date: March 26, 2009


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

March 27, 2009 (MB-MBD)
Full Service Branch
Wall Street Mortgage Bankers Ltd. DBA Power Express
560 White Plains Road, Suite 400, Tarrytown, NY 10591
Effective Date: March 24, 2009

March 27, 2009 (MB-MBD)
Full Service Branch
Wall Street Mortgage Bankers Ltd. DBA Power Express
9306 Flatlands Avenue, Brooklyn, NY 11236
Effective Date: March 24, 2009

March 30, 2009 (MB-MBD)
Full Service Branch
Accredited Home Lenders, Inc.
9075 Centre Point Drive, Suite 300, West Chester, OH 45069
Effective Date: March 26, 2009

March 30, 2009 (MB-MBD)
Full Service Branch
Accredited Home Lenders, Inc.
9165 E. Del Camino, 1st floor, Scottsdale, AZ 85258
Effective Date: March 26, 2009

March 30, 2009 (MB-MBD)
Full Service Branch
Accredited Home Lenders, Inc.
1320 Greenway Drive, Suite 300, Irving, TX 75038
Effective Date: March 26, 2009

March 30, 2009 (MB-MBD)
Full Service Branch
Residential Home Funding Corp.
530 Western Highway, Blauvelt, NY 10913
Effective Date: March 27, 2009

April 01, 2009 (MB-MBD)
Full Service Branch
Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender
400 Countrywide Way, Simi Valley, CA 93065
Effective Date: March 31, 2009

April 01, 2009 (MB-MBD)
Full Service Branch
Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender
7105 Corporate Drive, Plano, TX 75024
Effective Date: March 31, 2009

April 01, 2009 (MB-MBD)
Full Service Branch
Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender
6440 Southpoint Parkway, Suite 300, Jacksonville, FL 32216
Effective Date: March 31, 2009

April 01, 2009 (MB-MBD)
Full Service Branch
Residential Home Funding Corp.
9263 Fourth Avenue, Brooklyn, NY 11209
Effective Date: March 30, 2009

April 01, 2009 (MB-MBD)
Full Service Branch
Residential Home Funding Corp.
19 Court Street, 2nd floor, White Plains, NY 10601
Effective Date: March 30, 2009

April 01, 2009 (MB-MBD)
Full Service Branch
Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender
2375 N. Glenville Drive, Bldg. B, 1st floor, Richardson, TX 75082
Effective Date: March 31, 2009

April 01, 2009 (MB-MBD)
Full Service Branch
Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender
2380 Performance Drive, Richardson, TX 75082
Effective Date: March 31, 2009

April 01, 2009 (MB-MBD)
Full Service Branch
Residential Home Funding Corp.
250 Montauk Highway, East Moriches, NY 11940
Effective Date: March 30, 2009

April 01, 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
800 West Cummings Park, Suite 1650, Woburn, MA 01801
Effective Date: March 31, 2009

April 01, 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
Effective Date: March 31, 2009


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

March 26, 2009 (BR-MBD)
Shadine Enterprises Inc. D/B/A Fair Deal Funding
128-10 111th Avenue, South Ozone Park, NY 11420 2706

March 26, 2009 (BR-MBD)
MoneyLine New York, LLC
311 Alexander Street - Suite 214, Rochester, NY 14604

March 26, 2009 (BR-MBD)
Candid Mortgage Solutions Corp
505 Wekiva Springs Road, Suite 500, Longwood, FL 32779

March 27, 2009 (BR-MBD)
Ronald D. Smith DBA The Manhattan Financial Company
1238 Curtis Place, Baldwin, NY 11510
Branch Offices:
11 Fairwood Lane, Coram, NY 11727
149-27 Jamaica Avenue, Jamaica, NY 11435

March 30, 2009 (BR-MBD)
Elite Mortgage Service Corp.
2145 Ocean Avenue, Suite C, Ronkonkoma, NY 11779

March 30, 2009 (BR-MBD)
Cash Flow Funding Inc.
9506 Avenue L, 1st Floor, Brooklyn, NY 11236 4811

March 30, 2009 (BR-MBD)
Washington Funding Group Inc.
17 Flag Pond Road, Saco, ME 04072

March 31, 2009 (BR-MBD)
Advanced Capital Group Inc.
51 East Main Street, Smithtown, NY 11787 2801

March 31, 2009 (BR-MBD)
Mortgage Direct Inc.
33 Plandome Road, Suite 2, 2nd Floor, Manhasset, NY 11030
Branch Offices:
One Cross Island Plaza, Suite 100, Rosedale, NY 11422
1979 Marcus Avenue, Suite E125, Lake Success, NY 11042
225 West 34th Street, New York, NY 10122

March 31, 2009 (BR-MBD)
The Ultra Funding Group, Inc.
3401 Grace Avenue, Bronx, NY 10469

March 31, 2009 (BR-MBD)
Financial Source Funding Corp.
1268 Hempstead Turnpike, Elmont, NY 11103

March 31, 2009 (BR-MBD)
N.Y. 1st Mortgage, LLC
211-31 Jamaica Avenue, Suites 200 and 201, Queens Village, NY 11429 1621

March 31, 2009 (BR-MBD)
Joseph Equity Inc.
16 Linden Place, Middletown, NY 10940

March 31, 2009 (BR-MBD)
Adelphi Mortgage Co., Inc.
5310 Church Avenue, Brooklyn, NY 11203 3609

March 31, 2009 (BR-MBD)
Tio Enterprises, Inc.
87-25 Clover Place, Holliswood, NY 11423

March 31, 2009 (BR-MBD)
Creative Mortgage Brokerage Corporation
300 Rabro Drive, Suite 116, Hauppauge, NY 11788 4256

March 31, 2009 (BR-MBD)
Coastline Funding, LLC D/B/A CitiSolutions Mortgage
2080 Coney Island Avenue, Suite 101, Brooklyn, NY 11223

March 31, 2009 (BR-MBD)
Bryan Metz DBA First Atlantic Financial Services
305 Sea Cliff Avenue, Sea Cliff, NY 11579 1209

March 31, 2009 (BR-MBD)
Clayton James Power DBA Allied Mortgage Services
84 Walworth Street, Saratoga Springs, NY 12866 1917
Branch Offices:
110 Valley View Road, Fultonville, NY 12072
101 South Perry Street, Johnstown, NY 12095
1441 Division Street, Charlton, NY 12019
555 Maple Avenue, Saratoga Springs, NY 12866

March 31, 2009 (BR-MBD)
Rhino Financial Services Inc.
2301 White Plains Road, Bronx, NY 10467

March 31, 2009 (BR-MBD)
A.M.B. Funding Corp.
1209A Hempstead Turnpike, Franklin Square, NY 11010

April 01, 2009 (BR-MBD)
GMK Consultants, Inc. dba Blue Bay Mortgage
Additional DBA(S): Viva Mortgage
62 School Street, Suite B, Glen Cove, NY 11542

April 01, 2009 (BR-MBD)
Avid Funding Inc.
29 East 233rd Street, Bronx, NY 10470 2215

April 01, 2009 (BR-MBD)
Exquisite Funding Corp.
1409 East 92nd Street, 2nd Floor, Brooklyn, NY 11236


Mortgage Banker License Name Changes:

March 30, 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


Mortgage Broker Certificate Address Changes:

March 27, 2009 (BR-MBD)
The Mortgage Team Corp. D/B/A The Mortgage Team
From: 247 Route 100, Suite 1010, Somers, NY 10589
To: 9 Stonewall Drive, Granite Springs, NY 10527 1005

April 01, 2009 (BR-MBD)
Paul Martin LTD
From: 332 Willis Avenue, Mineola, NY 11501
To: 1736 Newman Road, East Meadow, NY 11554 4932

April 01, 2009 (BR-MBD)
Zen Mortgage Inc.
From: 148-31 Hillside Avenue, Jamaica, NY 11435
To: 83-24 265th Street, Glen Oaks, NY 11004 1721

April 01, 2009 (BR-MBD)
Coltrain Funding Group LLC
From: 140 Fell Court, Suite 108, Hauppauge, NY 11788
To: 140 Fell Court, Suite 102, Hauppauge, NY 11788 4360

April 01, 2009 (BR-MBD)
Advanced Funding Solutions, Inc.
From: 83 Fire Island Avenue, 2nd Floor, Babylon, NY 11702
To: 250 Montauk Highway, Lindenhurst, NY 11757 5655

April 01, 2009 (BR-MBD)
Accelerated Home Services, LLC
In Lieu of True Name Accelerated Home Loan, LLC
From: 700 D Lake Street, Ramsey, NJ 07446
To: 31 Mansion Ridge Boulevard, Monroe, NY 10950 5569


Mortgage Banker Branch License Address Changes:

March 27, 2009 (MB-MBD)
MCS Mortgage Bankers, Inc. DBA Wholesale Direct
From: 100 Crossways Park West, Suite 102, Woodbury, NY 11797
To: 3100 Veterans Memorial Highway, Bohemia, NY 11716

April 01, 2009 (MB-MBD)
Mortgage Source LLC
From: 300 Motor Parkway, Suite 110, Hauppauge, NY 11788
To: 515 Rockaway Avenue, Valley Stream, NY 11581

April 01, 2009 (MB-MBD)
Intercontinental Capital Group, Inc.
From: 80 Orville Drive, Suite 100, Office #108, Bohemia, NY 11716
To: 444 Route 111, Suite 1, Smithtown, NY 11787


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 04, 2009 (BR-MBD)
Applicant(s)
Tree.Com, Inc.
GRB, Inc. (subsequently to be named Tree Preferred Corp.)
Liberty Media Corporation
To acquire indirect ownership interest in:
Home Loan Center, Inc.
163 Technology Drive, Irvine, CA  92618


The following former Licensed Mortgage Banker paid a fine for failure to submit a Volume of Operations Report for the year 2006 which is required by Section 597 of the Banking Law.

March 31, 2009 (MB-MBD)
TBI Mortgage Company
250 Gibraltar Road, 1st Floor, West Wing, Horsham, PA 19044


The following mortgage banker is suspended effective March 25, 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; 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. 

March 27, 2009 (MB-MBD)
Agency Mortgage Corporation
6000 Sagemore Drive, Suite 6302, Marlton, NJ Zip 08053


The following Mortgage Broker is suspended effective March 25, 2009 for failure to maintain a corporate surety bond pursuant to Part 595.2 of the New York Banking Law.

March 27, 2009 (BR-MBD)
Pan Am Funding Inc.
Park 80 West Plaza 2, Saddle Brook, NJ 07663


THERE ARE NO SECTION III ITEMS THIS WEEK.

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