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Weekly Bulletin
April 10, 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

April 6, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notice of intention to establish an electronic facility (automated teller machine) at Sheetz Inc. Convenience Store, 5905 Finch Farm Road, Trinity, Randolph County, NC 27370, received.

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


April 6, 2009 (SF-LFS)
ONYX ACCEPTANCE CORPORATION
27051 Towne Centre Drive, Foothill Ranch, Orange County, CA  92610

A notification of a change of location to 7933 Preston Road, Plano, Collin County, TX 75024 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.


April 6, 2009 (MS-CRB)
INDUS AMERICAN BANK
1536 Oak Tree Road, Iselin, NJ  08830

Notice of intention to close branch office in Pathmark Supermarket, 130 Midland Avenue, Port Chester, Westchester County, NY 10573, received.

The comment period on this notice will expire May 11, 2009.


April 7, 2009 (TM-LFS)
AMERICAN FINANCIAL INTEGRITY, INC.
300 North Elizabeth Street, Chicago, IL 60607

Application for a license to engage in business as a transmitter of money, received.

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.


April 9, 2009 (TR-FWB)
ICE US TRUST LLC
875 Third Avenue, New York, NY 10022

Application dated April 7, 2009 for permission to change the location of principal office from 875 Third Avenue, Borough of Manhattan, City of New York 10022 to 7 Times Square, Borough of Manhattan, City of New York 10036, received.


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

April 06, 2009 (BR-MBD)
Applicant(s)
Anthony F. Villanova
Robert Allan Villanova, Sr.
As: Villa Nova Financing Group, LLC
140 Mountain Avenue, Suite 102, Springfield, NJ 07081

April 07, 2009 (BR-MBD)
Applicant(s)
Paul Robert Kenney
As: Paragon Capital Funding Corp.
155 West 72nd Street, Suite 308, New York, NY 10023


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

April 06, 2009 (MB-MBD)
Applicant(s)
Joseph Alan Panebianco
Ryan Petton Kube

Jason Robert Leibowitz
Michael Roy Frierman
As: Village Capital and Investment LLC
700 East Gate Drive, Suite 310, Mount Laurel, NJ 08054 3806


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

April 06, 2009 (BR-MBD)
Money Capital Corp
1111 Route 110, Suite 354, East Farmingdale, NY 11735


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.

March 20 2008

Joan    Christiansen

Williston Park

NY

May     01 2008

Valeriy    Berlyand

Hewlett

NY

July     22 2008

Solomon  E.  Piller

Brooklyn

NY

July     22 2008

Michele    Simone

Holbrook

NY

July     22 2008

Rocco    Demara

White Plains

NY

July     22 2008

Richard  W.  Carr

Williamsville

NY

July     22 2008

Barbara    Diaz

Valley Stream

NY

July     31 2008

Melanie    Arata

Inwood

NY

July     31 2008

Jaime    Santiago

Rochester

NY

July     31 2008

Nicholas  Nmn  Howland

Cohoes

NY

July     31 2008

Robert  Alan  Kushner

Great Neck

NY

July     31 2008

Leanora  Marie  Lindsay

Westtown

NY

July     31 2008

Roberto    Nascimento

Scarsdale

NY

July     31 2008

Michael  A  Gaggi

Monroe

NY

July     31 2008

Sunita  Diana  Reid

Jamaica Estates

NY

July     31 2008

Logan  Edmond  Gruntz

Howard Beach

NY

July     31 2008

Owen  Michael  Taback

Syosset

NY

July     31 2008

Anthony Michael Riess

Mount Laurel

NJ

August  13 2008

Cynthia  Lee  Turoski

East Greenbush

NY

August  13 2008

Lawrence  Paul  Bruno  Jr.

Woodbury

NY

August  13 2008

Chandeep    Singh

Jericho

NY

August  13 2008

Patricia  A  St Laurent

Bayshore

NY

August  13 2008

Tiffany  M  Li

Great Neck

NY

August  13 2008

Richard    Fitscher

Buffalo

NY

August  13 2008

Patrick    Saint Laurent

Bay Shore

NY

August  13 2008

Leonie  Marie  Young

Bronx

NY

August  13 2008

Ichok    Landau

Brooklyn

NY

August  13 2008

Joseph  Fitzgearld  Esparza

New York City

NY

August  13 2008

Arthur    Alvarado

Bedford Hills

NY

August  13 2008

William  Allen  Wines

Medford

NJ

August  13 2008

Gerardo  Flores  Villarreal

Newport Beach

CA

August  13 2008

Ruben    Benjaminoff

Flushing

NY

August  13 2008

Suzanna  R  Dupler-Silva

Scottsdale

AZ

August  13 2008

James  Dickenson  Rudolf

New York

NY

August  13 2008

Debra  Ann  Killian

Bethel

CT

August  13 2008

Christopher  James  Trace

Therofare

NJ

August  13 2008

Hezron  A.  Liburd

Valley Stream

NY

August  13 2008

Jeremy  S  Goldzal

Staten Island

NY

August  13 2008

Sheila  L  Jaycox

Buffalo

NY

August  13 2008

Gary  Joseph  Walker

Parlin

NJ

August  13 2008

Francis   S  Midy

Bronx

NY

August  13 2008

John    Jarvis

Newburgh

NY

August  27 2008

Magdalena    Palacio

Brooklyn

NY

August  27 2008

Lewis  Jay  Shron

Fort Lee

NJ

August  27 2008

Michael  Robert  Cummings

Warren

RI

August  27 2008

Ruben    Zalcberg

Coventry

RI

August  27 2008

Chaim  H  Kahan

Monroe

NY

September 12 2008

Steven    Ceballos

Bellport

NY

September 12 2008

Marcelo    Juarez

Ozone Park

NY

September 12 2008

Sanjeev  Kumar  Jindal

New Hyde Park

NY

September 12 2008

Christoper  Michael  Manettas

Garden City

NY

September 12 2008

Roger  M  Sisca

Rochester

NY

September 12 2008

Catherine  Theresa  Perotti

Ronkonkoma

NY

September 12 2008

Joel    Brown

Abingdon

MD

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

September 12 2008

Thomas  Byron  Wiggin

Short Hills

NJ

September 12 2008

Gladys  S  Andrews

Freeport

NY

October   08 2008

Anna     Bondarenko

Forest Hills

NY

October   08 2008

Behrouz    Benyaminpour

Great Neck

NY

October   08 2008

Jusitn    Wolfer

Gansevoort

NY

October   08 2008

Blake  Harrison  Holmes

Boyton

FL

October   08 2008

Scott    Alter

Morganville

NJ

October   08 2008

Joseph  Anthony  Parisi

Bayville

NY

October   08 2008

Dolly  Pamela  Fernandes

Paramus

NJ

October   08 2008

Christopher  T  Jindra

Buffalo

NY

October   08 2008

Angelette    Barker

Bronx

NY

October   08 2008

Gardner  Guy  Cummings

Saratoga Springs

NY

October   08 2008

Clive  George  Ludford  

Bronx

NY

October   08 2008

Brian  Anthony  Borchard

Wayne

NJ

October   08 2008

Betty  P  Lin

Flushing

NY

October   08 2008

Kevin  Michael  Collins

East Longmeadow

MA

October   08 2008

Lydia  M  Nioras

Rye Brook

NY

October   08 2008

Patrick  Alex  Curtis

Bayport

NY

October   08 2008

Marissa  Sylvia  Del Rio

Staten Island

NY

October   08 2008

Denise  C  Creighton

North Bellmore

NY

October   08 2008

Marc    Palazzolo

Clarksburg

NJ

October   08 2008

David  Joseph  Lorber

Selden

NY

October   08 2008

Esther  A   Shalitzky

Brooklyn

NY

October   08 2008

Delores  Ann  Thompson

Allegany

NY

October   08 2008

Marsha  Lynn  Gandy

Boca Raton

FL

October   08 2008

Saggy  Isaac  Alcalay

Boca Raton

FL

October   08 2008

Lois  Fran  Lutwin

Boca Raton

FL

October   08 2008

Robert  Louis  Abel

Coral Springs

FL

October   08 2008

Andrew  Scott  Fishman

Boca Raton

FL

October   08 2008

Wendy    Salpeter

Boca Raton

FL

October   08 2008

Margaret    Malone

Simpsonville

SC

October   08 2008

Louis  Andrew  Doherty

Lake Worth

FL

October   08 2008

Joseph  James  Pimentel

Boca Raton

FL

October   08 2008

Cori  Susan  Kettler

Boca Raton

FL

October   08 2008

Ryan  Michael  Stone

Royal Oak

MI

October   08 2008

Julie  Beth  Rubin

Birmingham

MI

October   08 2008

Jeffrey  Brian  Howard

New York

NY

October   08 2008

Adam    Copland

Rye Brook

NY

October   08 2008

Daniel    Sidenberg

Boca Raton

FL

October   08 2008

Frank    Giambalvo

Boca Raton

FL

October   08 2008

Jodi    Renert

Delray Beach

FL

October   08 2008

Michael    Alexander

Delray Beach

FL

October   08 2008

Tal    Shpritzman

Delray Beach

FL

October   08 2008

Louis    Spagnuolo

Ft. Lauderdale

FL

October   08 2008

Charles    Puleri

Parkland

FL

October   08 2008

Neil    Steinfink

Boca Raton

FL

October   08 2008

Jordon  Lenard  Wertheimer

West Bloomfield

MI

October   08 2008

Jonathan    Regis

Brooklyn

NY

October   08 2008

David    Ostrowsky

New York

NY

October   08 2008

Terry  Lee  Walcott

Schenectady

NY

October   08 2008

Mary  Kimberly  Fitzpatrick

Nassau

NY

October   08 2008

Kathleen Anne-Elizabeth Nugent

Rochester

NY

October   08 2008

Luigi    Francese

New York

NY

October   08 2008

Christina    Youssef

Richmond Hill

NY

October   08 2008

John  S  Alexander

Londonville

NY

October   08 2008

James    Vosseler

Westbury

NY

October   08 2008

David  Michael  Filjones

Williamsville

NY

October   08 2008

Christina    Bayyan

West Orange

NJ

October   08 2008

Lee  Sanborn  Fox

Baltimore

MD

October   08 2008

Ralph    Palmero

Lynbrook

NY

October   08 2008

Haydee  A  Mayens Mullins

Miramar

FL

December  01 2008

Carmen  Patrick  Aumendo

Baltimore

MD

December  01 2008

Michael  Gerard  Mulvey

Yonkers

NY

December  01 2008

Thomas  M  Weisman

Poughkeepsie

NY

December  01 2008

Hazel    Nunez

Lodi

NJ

December  01 2008

Julia  Elena  Ore

Central Islip

NY

December  01 2008

John  Joseph  Bigda

Swansea

MA

December  01 2008

Aaron  John  Kloss

Warwick

RI

December  01 2008

Marie  E  Battinelli

Montgomery

NY

December  01 2008

Rocco    Tesoriero

White Plains

NY

December  01 2008

Anthony    Devita

Old Greenwich

CT

December  01 2008

Alex    Movshovich

Rego Park

NY

December  01 2008

Ziad  Masroor  Rao

Rego Park

NY

December  01 2008

Gary    Kugler

Lauderhill

FL

December  01 2008

Matthew    Wahler

West Orange

NJ

December  01 2008

Douglas    Ruopp

Tamarac

FL

December  01 2008

Mark    Pastolove

New York

NY

December  01 2008

Keong  Eui  Schairer

Nanuet

NY

December  01 2008

Thomas  M.  Shea

White Plains

NY

December  01 2008

Todd    Neuman

New City

NY

December  01 2008

Anthony  R  Garcia

Bethpage

NY

December  01 2008

Kevin    Blake

Coram

NY

December  01 2008

Denice    Weissenberger

Deer Park

NY

December  01 2008

Jimmie  L  Mcintosh

Islandia

NY

December  01 2008

Carol  Ann  Day

West Islip

NY

December  01 2008

Peter    Medina

Brooklyn

NY

December  01 2008

David    Valcich

Armonk

NY

December  01 2008

Stephanie  Isbella  O'Neill

Lynbrook

NY

December  01 2008

Edward    Coyne

Baltimore

MD

December  01 2008

Robert  David  London

Tarrytown

NY

December  01 2008

Heather    Hartt

Coram

NY

December  01 2008

Michael  Gennaro  Russo

Bronx

NY

December  01 2008

Todd  S  Gringer

Lloyd Harbor

NY

December  01 2008

Carlos    Vargas

West Islip

NY

December  01 2008

Charles    Kozora

New York

NY

December  01 2008

Peter  K  Schneider

Waldwick

NJ

December  01 2008

Sharon    Machesko

Patchogue

NY

December  01 2008

Holly  K  Ryer

Newton

NJ

December  01 2008

Fernando    Ramirez

Yonkers

NY

December  01 2008

Kathryn    Clancy

Pelham Manor

NY

December  01 2008

Sharif    Shamsudin

Lake Hiawatha

NJ

December  01 2008

Gregg    Marcus

Brookville

NY

December  01 2008

Nicholas    Dimilia

Roseland

NJ

December  01 2008

Joseph  C.   Amelio

Morris Plains

NJ

December  01 2008

Hector    Garced

White Plains

NY

December  01 2008

Noel    Mcgovern

Yonkers

NY

December  01 2008

Michael  A.  Mitchel

Westfield

NJ

December  01 2008

Jason  Christopher  Pierce

Stratford

CT

December  01 2008

Paul  Elliott  Ellenbogen 

Rye Brook

NY

December  01 2008

Dan    Shamsudin

Boonton

NJ

December  01 2008

Matthew    Gleason

Easton

PA

December  01 2008

Ai Hua    Wu

Brooklyn

NY

December  01 2008

Wentworth  L  James

Yonkers

NY

December  01 2008

Christopher    Fischer

Clifton

NJ

December  01 2008

Shaun    Hamman

Andover

NJ

December  01 2008

Andrew  Scott  Allen

Mendham

NJ

December  01 2008

George  N.  Awad

Parsippany

NJ

December  01 2008

Stephen    Piscitello

Hauppauge

NY

December  01 2008

Andwi  Jesus  Nunez

Port Jefferson Station

NY

December  01 2008

Michael    Venturino

Hauppauge

NY

December  01 2008

Kenneth  Paul  Doepp

Mastic Beach

NY

December  01 2008

John  Raymond  Schmidt

Moriches

NY

December  01 2008

Michael  Joseph  Riggs

Commack

NY

December  01 2008

James    Dante

Cranford

NJ

December  01 2008

Jason    Bravo

Brooklyn

NY

December  01 2008

Michael  Ian  Jones

Lake Hopatcong

NJ

December  01 2008

Michael    Mcgovern

Rockville Centre

NY

December  01 2008

Michael  Shaun  Mondry

Sunrise

FL

December  01 2008

Jessica  Mee  Chung

Upper Saddle River

NJ

December  01 2008

Carmela    Restivo

Flushing

NY

December  01 2008

Robert  Thomas  Boggi

Toms River

NJ

December  01 2008

Dmytro    Kosandyak

Belmar

NJ

December  01 2008

Michael  Ryan  Zwerling

Westminster

CA

December  01 2008

Cecil    Dyal

Brooklyn

NY

December  01 2008

Amy  Leigh  Marino

Howell

NJ

December  01 2008

George  Richard  Vetrano  Jr.

Tucson

AZ

December  01 2008

Deborah   A  Omar

Monroe

NY

December  01 2008

William    Dolbier

Shelton

CT

December  01 2008

Robert    Pieklo

Flanders

NJ

December  01 2008

Teoman  Tevfik  Turut

Westport

CT

December  01 2008

Armen    Mantashian

Franklin Lakes

NJ

December  01 2008

Ronald  Paul  Staller

Brigantine

NJ

December  01 2008

Jason    Delucia

New York

NY

December  01 2008

Charles    Torres

Tomsriver

NJ

December  01 2008

Havazelet  Chavi  Miller

Nyc

NY

January   23 2009

Mario  L.  Martirano

Mahopac

NY

March     03 2009

Arturo    Torres

Brooklyn

NY

March     12 2009

William  Loren  Dederick  Jr.

West Caldwell

NJ

March     24 2009

Shachna    Fine

Airmont

NY

March     30 2009

Ernesto    Gracia

Tenafly

NJ

March     31 2009

Eric  M  Wallberg

Boca Raton

FL

April     01 2009

Igor    Noble

Hewlett Harbor

NY

April     01 2009

Samuel    Corona  Jr.

Shamog

NJ

April     02 2009

Scott    Stein

East Islip

NY

April     02 2009

Robert  F  Walsh

Farmingdale

NJ

April     02 2009

Joseph  Dominic  Walsh

Lake Como

NJ

April     02 2009

Scott  Henry  Bley

Arcade

NY

April     02 2009

Anemone  Vesita  Oodit

Elmont

NY

April     02 2009

Laurence  James  Hope

Mahwah

NJ

April     02 2009

Ricci    Merendino

Colts Neck

NJ

April     02 2009

Gregory  G  Kokoris

Westbury

NY

April     02 2009

Anthony    Pellegrino

Merrick

NY

April     02 2009

Jennifer  Beth  Mcgovern

Fanklin Square

NY

April     02 2009

Theresa    Camardo

Nesconset

NY

April     02 2009

Saida    Ouhoutta

Brookhaven

NY

April     02 2009

Timothy  D  Nolan

Auburn

NY

April     02 2009

Edward    Jennett

Ridge

NY

April     02 2009

David    Cannata

Dix Hills

NY

April     03 2009

Min  Feng  Chen

Bayside

NY

April     03 2009

Carole  Beth  Tomaras

Wellington

FL

April     06 2009

Michael    Porzio

Weston

CT

April     06 2009

Christopher  J  Carkhuff

Interlaken

NJ

April     08 2009

Keith  Thomas  Dizeo

Farmingdale

NY

 


SECTION II

March 26, 2009 (CC-LFS)
SUNRISE CHECK CASHING SERVICES, LLC
580 Sunrise Highway, Baldwin, NY 11510

Licenses to engage in business of casher of checks at the following limited stations were surrendered:

Quality Lineals LLC, 1 Kees Place, Merrick, New York 11566.
Northeast Window LLC, 1 Kees Place, Merrick, New York 11566.


April 1, 2009 (TR-CRB)
ALPHA CAPITAL PRIVATE BANK
c/o Davis Polk & Wardwell
450 Lexington Avenue, New York, NY 10017

Organization Certificate filed for examination.

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


April 3, 2009 (LL-LFS)
AMERIFIRST HOME IMPROVEMENT FINANCE CO.
4405 South 96th Street, Omaha, NE 68127

License to engage in business as a licensed lender was surrendered.


April 7, 2009 (MS-CRB)
NORTHWEST SAVINGS BANK
Liberty Street at Second Avenue, Warren, PA  16365

Authorization issued to open and occupy a branch office at 2113 Chili Avenue, Town of Gates, Monroe County, NY 14624, on or after April 8, 2009.


April 7, 2009 (TM-LFS)
PLS CHECK CASHERS OF NEW YORK, #3, INC.
729 4th Avenue, Brooklyn, New York 11232

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


April 8, 2009 (TR-FWB)
ICE US TRUST LLC
875 Third Avenue, New York, NY 10022

Approval given to the “Restated Articles of Organization of ICE Trust U.S. LLC under Section 8007 of the New York Banking Law,” providing for a change of name from ICE US Trust LLC to ICE Trust U.S. LLC. The change of name is to be effective April 15, 2009.


April 9, 2009 (BK-FWB)
SHINHAN BANK AMERICA
330 Fifth Avenue, New York, NY 10001
THE BANK OF VERNON
1918 Pease Street, Vernon, TX 76385

Application, pursuant to Sections 225 and 601 of the New York Banking Law, for the prior approval of the Superintendent of Banks for The Bank of Vernon to merge with and into Shinhan Bank America, under the name of Shinhan Bank America, accepted.


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

April 08, 2009 (BR-MBD)
Atlantic Home Capital, Corp.
4175 Veterans Memorial Highway, Suite 310, Ronkonkoma, NY 11779 7639


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

April 03, 2009 (MB-MBD)
RHMC Financial In Lieu of True Name Residential Home Mortgage Corporation
54 Old Highway 22, Suite 101, Clinton, NJ 08809

April 06, 2009 (MB-MBD)
Sun West Mortgage Company, Inc.
18303 Gridley Road, Cerritos, CA 90703


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

April 08, 2009 (MB-MBD)
Vanderbilt Mortgage and Finance, Inc.
500 Alcoa Trail, Maryville, TN 37804


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

April 02, 2009 (BR-MBD)
First Star Mortgage Corp
34 Atlantic Avenue, 2nd Floor, Lynbrook, NY 11563
Effective Date: March 31, 2009

April 02, 2009 (BR-MBD)
Premier Capital Mortgage, LLC
180 South Broadway, Suite 203, White Plains, NY 10605
Effective Date: March 30, 2009

April 06, 2009 (BR-MBD)
CityFinance.com, LLC
568-578 Broadway, Suite 802, New York, NY 10012 3225
Effective Date: April 03, 2009

April 08, 2009 (BR-MBD)
JT Capital, LLC D/B/A Express Funding
4175 Veterans Memorial Highway, Suite 310, Ronkonkoma, NY 11779
Effective Date: April 08, 2009


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

April 08, 2009 (BR-MBD)
Full Service Branch
Globex Mortgage In Lieu of True Name Globex Lending Corp.
2570 86th Street, Brooklyn, NY 11230
Effective Date: April 08, 2009

April 08, 2009 (BR-MBD)
Full Service Branch
JT Capital, LLC D/B/A Express Funding
2001 Route 112, Suite No. 2, Medford, NY 11763
Effective Date: April 08, 2009

April 08, 2009 (BR-MBD)
Full Service Branch
JT Capital, LLC D/B/A Express Funding
630 Johnson Avenue, Suite 4, Bohemia, NY 11716
Effective Date: April 08, 2009


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

April 07, 2009 (MB-MBD)
Full Service Branch
MortgageIT, Inc. DBA MIT Lending
Additional DBA(S): IPI Skyscraper Mortgage
1350 Deming Way, 3rd Floor, Middleton, WI 53562
Effective Date: February 05, 2009


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

April 06, 2009 (BR-MBD)
PLG Funding In Lieu of True Name
Premier Lending Group, L.L.C.
1633 Westlake Avenue North, Suite 110, Seattle, WA 98109 6227


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

April 02, 2009 (BR-MBD)
Gemstone Equities, Inc.
86-04 Range Street, Queens Village, NY 11427
Effective Date: April 02, 2009

April 02, 2009 (BR-MBD)
Il H. Rhee D/B/A Cambridge Capital & Mortgage
2125 Center Avenue, Suite 412, Fort Lee, NJ 07024
Effective Date: April 02, 2009

April 07, 2009 (BR-MBD)
County Seat Capital Corp.
434 Old Suffolk Avenue, Suite B, Islandia, NY 11749
Effective Date: April 07, 2009

April 07, 2009 (BR-MBD)
Done Deal Mortgage Corp.
3800 East Tremont Avenue, Bronx, NY 10465 2455
Effective Date: April 07, 2009

April 08, 2009 (BR-MBD)
Globex Mortgage In Lieu of True Name Globex Lending Corp.
1001 North Federal Highway, Suite 102, Hallandale, FL 33009 3771
Effective Date: April 08, 2009


Mortgage Broker Certificate Address Changes:

April 02, 2009 (BR-MBD)
Angela Long, Inc. DBA Accent Mortgage Consultants
From: 308 West Main Street, Suite 205, Smithtown, NY 11787
To: 83 Carleton Avenue, Islip Terrace, NY 11752 2219

April 02, 2009 (BR-MBD)
Harbor Lights Mortgage, Ltd.
From: 1075 Route 112, Port Jefferson Station, NY 11776
To: 1727 Veterans Memorial Highway, Suite 206, Islandia, NY 11749 1520

April 02, 2009 (BR-MBD)
American Advisors Group, Inc.
From: 16811 Hale Avenue, Suite A, Irvine, CA 92606
To: 16808 Armstrong Avenue, Suite 220, Irvine, CA 92606 8278


Mortgage Banker License Address Changes:

April 02, 2009 (MB-MBD)
Greenlight Financial Services Inc. D/B/A Greenlight Mortgage
Additional DBA(S): GFS Wholesale
From: 8105 Irvine Center Drive, Suite 100, Irvine, CA 92618
To: 8105 Irvine Center Drive, Suite 150, Irvine, CA 92618 3062


Mortgage Banker Branch License Address Changes:

April 02, 2009 (MB-MBD)
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
From: 646 Main Street, Port Jefferson, NY 11777
To: 90 Merrick Avenue, Westbury, NY 11590


 

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