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New York State Department of Financial Services

Weekly Bulletin
April 17, 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 13, 2009 (PF-LFS)
AMGRO RECEIVABLES CORPORATION
427 W. 12th Street, Suite 100, Kansas City, MO 64105

Application received for a license to engage in business as a premium finance agency.

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.


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

April 10, 2009 (BR-MBD)
Applicant(s)
Courtney Jill Krysty
To acquire interest in:
Ambassador Funding LLC
300 Saddle River Road, Airmont, NY 10952 5033


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

April 14, 2009 (BR-MBD)
Priority Funding, Ltd.
265 East Main Street, Suite 157, East Islip, NY 11730


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      31  2008

David  C  Baxter

Rochester

NY

July      31  2008

Greg    Isgro

West Islip

NY

July      31  2008

Terri  Lynn  Moore

Richmondville

NY

July      31  2008

Erik  G  Levy

Ocean View

DE

July      31  2008

Mace  Morgan  Miller

Merrick

NY

August  13  2008

Chaim    Noe

Brooklyn

NY

August  13  2008

Terry    Carlesimo

Ilion

NY

August  13  2008

Thomas  James  Connor

Northport

NY

August  13  2008

Oscar  Rafael  De Rojas

Glen Head

NY

August  13  2008

Paul Steven Simoneschi

Rockville Ctr

NY

August  13  2008

Danny  Martin  Madden

Inwood

NY

August  13  2008

Enrico    Ruggiero

East Norwich

NY

August  13  2008

Arlene  D  Brown

Dacula

GA

August  13  2008

Michael  Byron  Bryant

Rochester

NY

August  13  2008

David    Weitzel

West Seneca

NY

August  13  2008

Scott  Eric  Kosik

Staten Island

NY

August  13  2008

John    Calabrese

Staten Island

NY

August  13  2008

Jordy    Castillo

Malverne

NY

August  13  2008

Jody  G  Scarpinato 

West Babylon

NY

August  13  2008

Yi  Angey  Han

Coppell

TX

August  13  2008

Julia     Clough

Irvine

CA

August  27  2008

Carl    Serrano

Seaford

NY

August  27  2008

William  Matthew  Torino

Monroe

NY

August  27  2008

Chad  Carter  Schneider

Baltimore

MD

August  27  2008

Derrick  William  Krout

Frederick

MD

August  27  2008

Arturo  A  Penalver

Brooklyn

NY

August  27  2008

Joseph    Dunn

Union City

NJ

August  27  2008

James    Walters

East Haddam

CT

August  27  2008

Margaret    Winters

East Moriches

NY

September 12   2008

Lutchmin    Kissoon

Coral Springs

FL

September 12   2008

Steven  Francis  Klein

Seaford

NY

September 12   2008

Michael  J  Rocco

Deer Park

NY

September 12   2008

Hazel  M  Tabois

Jamaica Estates

NY

September 12   2008

Michael    Ditomasso

Sound Beach

NY

September 12   2008

Richard  T  Ledoux

Port Jefferson

NY

September 12   2008

Kevin  Patrick  Mancini

Ossining

NY

October     08   2008

Lori    Hoffman

Londonderry

NH

October     08   2008

Todd    Jones

Chicago

IL

October     08   2008

Douglas  Kirk  Rosenberg

Flushing

NY

October     08   2008

Thomas    Deceglie

Old Bridge

NJ

October     08   2008

Dennis    Martinelli

Middle Village

NY

October     08   2008

Robert    Mcqueen

Baldwin

NY

October     08   2008

Wilton  Alfredo  Then 

Garfield

NJ

October     08   2008

Jolanta    Mogilewska

Rego  Park

NY

October     08   2008

Nanci-Sue    Rosenthal

Lynbrook

NY

October     08   2008

Donny    Cohen

Brookline

MA

October     08   2008

Michael  Evan  Klein

Norwood

NJ

October     08   2008

Christopher    Ubinas

Parsippany

NJ

October     08   2008

Youssef  Mousa  Youssef

Richmond Hill

NY

October     08   2008

Mark  Steven  Lederman

Merrick

NY

October     08   2008

Mary  Susan  Bednarczyk 

Buffalo

NY

October     08   2008

Carol  Ann  Hilliard 

Buffalo

NY

October     08   2008

Michele  A  Abbata 

North Tonawanda

NY

October     08   2008

Joann  Belquis  Khan

East Elmhurst

NY

October     08   2008

Joe    Costa

Studio City

CA

October     08   2008

Brian    Tom

Oceanside

NY

October     08   2008

David  Armand  Ventura

Boca Raton

FL

October     08   2008

Sammy    Budhu

Corona

NY

December  01   2008

Alberto  A  Castillo

Copiague

NY

December  01   2008

Roberto    Castillo

Copiague

NY

December  01   2008

Earl  Lowell Sherman  Gordon

Longboat Key

FL

December  01   2008

Anthony    Dinapoli

Jackson

NJ

December  01   2008

Scott    Mitchell

Sea Girt

NJ

December  01   2008

Austin    Mcbean

Brooklyn

NY

December  01   2008

Melissa    Molina

Avenel

NJ

December  01   2008

Karen  L  Labbate

Shavertown

PA

December  01   2008

Yvette  F  Herman

Lindenhurst

NY

December  02   2008

Jane    Fontanez

Hauppauge

NY

December  02   2008

Walter  Detroyee  Shannon

Coram

NY

December  02   2008

Yochanan    Mann

Monroe

NY

December  02   2008

Robert  Gerard  Hicks 

Smithtown

NY

December  02   2008

Adam  Lee  Herman

East Patchogue

NY

December  02   2008

Ami    Levin

Cedarhurst

NY

December  02   2008

Steven  Thomas  Dukiet

North Massapequa

NY

December  02   2008

Adina    Zeldes

Lakewood

NJ

December  02   2008

Michael  O'Dea  Kinsley 

West Islip

NY

December  02   2008

David  P  Pickering

Medina

OH

December  02   2008

Joanne    Broomfield

Bronx

NY

December  02   2008

Christopher    Wubbenhorst

West Islip

NY

December  02   2008

Brian  A.  Latorre

Levittown

NY

December  02   2008

Martin  Edward  Kearns

Mineola

NY

December  02   2008

Joan  Math  Wexelbaum

Ridgefield

CT

December  02   2008

Abraham    Ohanian

East Meadow

NY

December  02   2008

Eric  Lee  Karlewicz

Pomona

NY

December  02   2008

Christine  Anneke  Castoro

Fredon

NJ

December  02   2008

Tara  R  Acker

Blairstown

NJ

December  02   2008

Conrad    Gardner

Baldwin

NY

December  02   2008

Joshua    Smiling

Piscataway

NJ

December  02   2008

Camille  C  Waters

Buffalo

NY

December  02   2008

Michael    Murphy

Oceanport

NJ

December  02   2008

Jeffrey  Mark  Halpern

East Rockaway

NY

December  02   2008

Barbara  Joyce  Agren 

Millerton

NY

December  02   2008

Karl  Leon  Klein  Male

Oceanside

NY

December  02   2008

Thomas  Stanley   Grzesik

Howard Beach

NY

December  02   2008

Joseph    Kauderer

Merrick

NY

December  02   2008

Johnny    Quinn

Flushing

NY

December  02   2008

Joseph    Borawski

Copiauge

NY

December  02   2008

Lori  S.  Flacks

Oceanside

NY

December  02   2008

Lorne    Becker

Merrick

NY

December  02   2008

Paul    Sortino

Dix Hills

NY

December  02   2008

Barry    Miller

Wantagh

NY

December  02   2008

Michael    Brodetsky

Brooklyn

NY

December  02   2008

Joel    Rosen

Atlantic Beach

NY

December  02   2008

Craig    Markowitz

East Meadow

NY

December  02   2008

Felix    Furer

Valley Stream

NY

December  02   2008

Sandra    Cutrone

West Islip

NY

December  02   2008

Aaron    Perkins

S. Euclid

OH

December  02   2008

Mark  Howard  Cohen

Los Angeles

CA

December  02   2008

Alan  J.  Laird

Webster

NY

December  02   2008

John  Scott  Andrews

Coventry

RI

December  02   2008

Herbert  Scott  Magruder

Huntington Beach

CA

December  02   2008

Larry  W  Meinecke

Mission Viejo

CA

December  02   2008

John  Greene  Walser

Bay Shore

NY

December  02   2008

Francisco Michael De La Cerna

Irvine

CA

December  02   2008

Erik  Allan  Rettberg

Costa Mesa

CA

December  02   2008

Schellon  Freeman  Moore

Ladera Ranch

CA

December  02   2008

Ronald  Michael  Trejo

Corona

CA

December  02   2008

Mita    Guha

Newport Coast

CA

December  02   2008

Laurore    St Juste

Wheatley Heights

NY

December  02   2008

Ronald  Gregory  Wright

Central Islip

NY

December  02   2008

Matthew  David  Hickey

Ballston Spa

NY

December  02   2008

Scott    Haber

New City

NY

December  02   2008

Mark  H  Labender

Corona

CA

December  02   2008

Martin    Dubnoff

Montville

NJ

December  02   2008

David  Eugene  Foster  Jr.

Ballston Spa

NY

December  02   2008

Steven  Eric  Hare

Ballston Spa

NY

December  02   2008

Ralph  Albert  Tornello

New Hyde Park

NY

December  02   2008

Janine    Campeau Ewald

Bay Shore

NY

December  02   2008

Ronald  Rhoads  Grau

Mission Viejo

CA

December  02   2008

Svetlana    Arabov

Roslyn

NY

December  02   2008

Gary  David  Thomas

Rochester

NY

December  02   2008

Steven    Ho

Bayside

NY

December  02   2008

Christopher  Omar  Alexander

Hempstead

NY

December  02   2008

Joseph    Guida

Selden

NY

December  02   2008

Heather  Margaret  Barton

Ballston Spa

NY

December  02   2008

Mark  Hayes  Sanders 

Port Washington

NY

December  02   2008

James  Robert  Mcdonald

Patchogue

NY

December  02   2008

John    Mcgovern

Ossining

NY

December  02   2008

Michelle  Sasha  Wright

Ridge

NY

December  02   2008

Steven  Patrick  Dennis

Head Of The Harbour

NY

December  02   2008

Nehad    Abdeen

Howell

NJ

December  02   2008

Joseph  N  Mastrandrea 

Hempstead

NY

December  02   2008

Steven  Ivan  Fishman

Manlius

NY

December  02   2008

Dilip    Sleeba

Elmont

NY

December  02   2008

Chris  Matthew  Scianimanico

East Rockaway

NY

December  02   2008

Gregory  Anthony  Spiciati

Manorville

NY

December  02   2008

Timothy  James  Ray

West Babylon

NY

December  02   2008

Brendan    Lesher

Westfield

NJ

December  02   2008

Kevin    Handerhan

Westfield

NJ

December  02   2008

Jerome  A  Austin

Stamford

CT

December  02   2008

Wendy    Butler

Central Islip

NY

December  02   2008

John    Flaherty

Bethpage

NY

December  02   2008

Melody    Caton

St James

NY

December  02   2008

Rosalie    Lambertson

Ridge

NY

December  02   2008

Ezra    Fleischmann

Brooklyn

NY

December  02   2008

Richard  Allen  Gillis

Middle Village

NY

December  02   2008

Jonathan    Sala

Woodbury

NY

December  02   2008

Catherine    Assalone

Mineola

NY

December  02   2008

Anthony  Willoughby  Phillips

Uniondale

NY

December  02   2008

Soe  Sanda  Win

Woodside

NY

December  02   2008

Anthony  Jacob  Soss

N. Royalton

OH

December  02   2008

David    Terezo

Westbury

NY

December  02   2008

Charles    Sciria

Centereach

NY

December  02   2008

Barbara    Cayo

Bay Shore

NY

December  02   2008

Roseann    Desantis

Islandia

NY

December  02   2008

John   Slattery

N. Olmsted

OH

December  02   2008

Steven   Hartstein

Cedarhust

NY

December  02   2008

James    Holinski

East Meadow

NY

December  02   2008

Joseph  F  Schlageter

N.Babylon

NY

February   20    2009

Hazel  Amy  Cumberbatch

Brooklyn

NY

February   20   2009

Alexander    Hamilton

Bronx

NY

February   20   2009

Ryan    Baker

Hicksville

NY

February   20   2009

Henry   O  Norton

Hudson Falls

NY

February   20   2009

Karen  Dorothy  Jones 

Rivervale

NJ

February   20   2009

Robert  Phillip  Rocco

Madison

NJ

February   20   2009

Gerard  A  Wurtzel

Scotia

NY

February   20   2009

Gina  Marie  Fortuno

Center Moriches

NY

February   20   2009

Kristy   Ann  Pflug

Holbrook

NY

February   20   2009

Thomas    Zorn

New Providence

NJ

February   20   2009

Maureen  Patricia  Thomas

Hicksville

NY

February   20   2009

Steven   James  Lella

Hackensack

NJ

February   20   2009

Maneeram  Haresh  Mangru

Cranberry

NJ

February   20   2009

Steven  Michael  Odierno

Pomona

NY

February   20   2009

Anita  Marie  Peterson

East Stroudsburg

PA

February   20   2009

Donald  Joseph  Odierno

West Nyack

NY

February   20   2009

Thelma  Jean  Mccoy

Reynoldsburg

OH

February   20   2009

Jason  Harrison  Tolisano

Fairfield

CT

February   20   2009

Michael  John  Pida

Fairfield

CT

February   20   2009

Kaleb  Adams  Long

Columbia

MO

February   20   2009

Dawn  Renee  Plank

Columbia

MO

February   20   2009

William  James  Carroll

Bridgewater

NJ

February   20   2009

Kerry    Herschlein

Rocky Point

NY

February   20   2009

Christopher  Michael  Carter 

Randolph

NJ

February   20   2009

Chris    Watson

Merrick

NY

February   20   2009

Dennis  Alan  Guzalak

Auburn

NY

February   20   2009

Sireen    Brown

Elmont

NY

February   20   2009

Tara  A  Smith

White Plains

NY

March      12   2009

Inna    Elperina

Brooklyn

NY

March      25   2009

Ralph  J  Berardi

Ardley

NY

March      27   2009

Scott  Michael  Guild

Las Vegas

NV

March     30    2009

Robert    Gritmon

Columbia

MD

March     30    2009

Ronald    Dee

Glen Head

NY

April       09    2009

Jeffrey  Thomas  Sabold

Santa Monica

CA

April       10    2009

Alexander    Viafore  Iii

Larchmont

NY

April       13    2009

Rachelle    Nacht-Carmack

Syosset

NY

April       13    2009

Steven  Philip  Epstein

Plainview

NY

April       13    2009

Luis    Williamson

Lake Ronkonkoma

NY

April       13    2009

Vernnika    Gilyadova

Great Neck

NY

April       14    2009

Kyriacos    Gnafakis

Beechhurst

NY

April       14    2009

Yun    Lu

Whitestone

NY

April       14    2009

Joseph    Lucci

State Island

NY

April       14    2009

Christopher    Rogers

Landing

NJ

April       14    2009

Richard  Joseph  Jackson

Long Beach

NY

April       14    2009

Robert  George  Disch Ll

Pittsford

NY

April       14    2009

Eric    Cohen

Portchester

NY

April       14    2009

Patrick  Joseph  Mchenry

South

V

April       14    2009

Zhu    Zhu

College Point

NY

April       15    2009

Kenneth  Wayne  Hacker

New York

NY

 


SECTION II

March 27, 2009 (CC-LFS)
AMITYVILLE PAYROLL SERVICE, INC
58 East Suffolk Avenue Central Islip, N.Y. 11722

A license to operate a limited station of casher of checks at Burmax Company, 28 Barretts Avenue, Holtsville, N.Y. 11742, was surrendered.


April 08, 2009 (LL-LFS) 
HSBC AUTO CREDIT INC.
6602 Convoy Court, San Diego, CA  92111

License issued for the re-designation of a principal office of a licensed lender from the location at 5855 Copley Drive, San Diego, CA 92111.

In connection with the above, the license for 5855 Copley Drive, San Diego, CA 92111 was surrendered.


April 10, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization issued to open and occupy a branch office at 6990 Laurel Bowie Road, Bowie, Prince George's County, MD 20715, on or after April 11, 2009.


April 11, 2009 (CC-LFS)
ARMAT, LTD
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.


April 11, 2009 (CC-LFS)
BUSH CAPITAL, LLC
889 4th Avenue, Brooklyn, NY 11232

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.


April 11, 2009 (CC-LFS)
CONEY ISLAND PAYROLL SERVICES INC.
1122 Coney Island Avenue, Brooklyn, NY 11230

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.


April 11, 2009 (CC-LFS)
MD CORPORATE SERVICES, INC.
470 Seventh Avenue, Suite 406, New York, NY 10018

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.


April 11, 2009 (CC-LFS)
UNITED FACTORING, LLC
2972 Nostrand Avenue, Brooklyn, NY 11229

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.


April 11, 2009 (CC-LFS)
V&R PAYROLL FACTORS, INC.
369 West 35th 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.


April 11, 2009 (CC-LFS)
CITY SERVICES, INC.
245 West 29th 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.


April 12, 2009 (CC-LFS)
NEW YORK CITY CREDIT & FUNDING, INC.
80-11 164th Street, Jamaica, NY 11432

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.


April 13, 2009 (BP-LFS)
IPAYDEBT FINANCIAL SERVICES, INC. U/A/N CORNERSTONE FINANCIAL EDUCATION
3011 North Lamar Boulevard, Austin, TX 78705

A license was issued for a change of name to iPayDebt Financial Services, Inc. u/a/n Cornerstone Financial Education. 


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

April 14, 2009 (BR-MBD)
First Progressive Funding In Lieu of True Name Progressive Mortgage Services, Inc.
8 East Madison Avenue, Dumont, NJ 07628

April 14, 2009 (BR-MBD)
KM Shah Consulting, LLC In Lieu of True Name Alliance Mortgage Finance, LLC
900 Oak Tree Road, Suite B, South Plainfield, NJ 07080 5118

April 14, 2009 (BR-MBD)
People Finance LLC
39-15 Main Street, Suite #308, Flushing, NY 11354 5431

April 14, 2009 (BR-MBD)
MNET Mortgage In Lieu of True Name Mortgage Network, Inc.
300 Rosewood Drive, Suite 12, Danvers, MA 01923

April 14, 2009 (BR-MBD)
Walker Aster Inc. D/B/A PSP Home Funding Solution
1121 Old Walt Whitman Road, Suite 305B, Melville, NY 11747 3083

April 14, 2009 (BR-MBD)
Fair Home Enterprise Inc.
168-08 35th Avenue, Flushing, NY 11358 1735

April 14, 2009 (BR-MBD)
TNI Finances, Inc.
626 Rexcorp Plaza, Suite 675, Uniondale, NY 11556 0626

April 14, 2009 (BR-MBD)
The Equity House Inc.
350 Northern Boulevard, Suite 104, Albany, NY 12204 1028


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

April 14, 2009 (BR-MBD)
Full Service Branch
Coastal Home Funding Inc.
36-25 Main Street, Suite A, Flushing, NY 11354


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

April 14, 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


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

April 09, 2009 (BR-MBD)
Professional Advantage Financial Group, Inc.
44 School Street, Boston, MA 02108
Effective Date: April 08, 2009

April 09, 2009 (BR-MBD)
Trident Capital Funding, Inc.
2655 Philmont Avenue, Suite 204, Huntingdon Valley, PA 19006 5314
Effective Date: April 08, 2009

April 09, 2009 (BR-MBD)
Pryor Mortgage Corp.
1925 Williamsbridge Road, Bronx, NY 10461
Effective Date: April 08, 2009

April 15, 2009 (BR-MBD)
Streamline Mortgage Corporation
365 Route 25A, Mount Sinai, NY 11766
Effective Date: March 29, 2009


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

April 09, 2009 (MB-MBD)
Fieldstone Mortgage Company, Inc.
11000 Broken Land Parkway, Suite 900, Columbia, MD 21044 3541
Effective Date: April 02, 2009


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

April 09, 2009 (BR-MBD)
Full Service Branch
Professional Advantage Financial Group, Inc.
845 3rd Avenue, Suite 1410, New York, NY 10022
Effective Date: April 08, 2009

April 09, 2009 (BR-MBD)
Full Service Branch
Gerald A. Polak d/b/a Saturn Mortgage
78-27 37th Avenue, Jackson Heights, NY 11373
Effective Date: April 06, 2009

April 15, 2009 (BR-MBD)
Full Service Branch
Streamline Mortgage Corporation
55 Post Avenue, Suite 204, Westbury, NY 11590
Effective Date: March 29, 2009


The following Registered Mortgage Brokers have failed to fully pay the general assessment, in violation of Section 17.2 of the Banking Law. Their mortgage broker registrations have expired, pursuant to Section 592-a of the New York Banking Law.

April 13, 2009 (BR-MBD)
Equitable Mortgage Corp.
32 Ferncliff Road, Scarsdale, NY 10583

April 13, 2009 (BR-MBD)
Branch Mortgage Consultants
222 Main Street, East Setauket, NY 11733 2851

April 13, 2009 (BR-MBD)
First Westchester Capital Group Inc.
401 Columbus Avenue, Valhalla, NY 10595

April 13, 2009 (BR-MBD)
Chong H Hong D/B/A Dreamland Mortgage
37-17 Union Street, Flushing, NY 11354 4159

April 13, 2009 (BR-MBD)
First Village Equities, Inc.
48 Lambert Ridge, Cross River, NY 10518

April 13, 2009 (BR-MBD)
Bertram Goberdhan D/B/A Unlimited Equity
114-21 Lefferts Blvd, South Ozone Park, NY 11420 2001

April 13, 2009 (BR-MBD)
Mejia Real Estate Inc D/B/A Almar Mortgage
96-09 Northern Boulevard, Corona, NY 11368

April 13, 2009 (BR-MBD)
Hugo B Gomez
124 Rockaway Avenue, Valley Stream, NY 11580

April 13, 2009 (BR-MBD)
Rolande Realty Inc.
907 Nostrand Ave., Brooklyn, NY 11225

April 13, 2009 (BR-MBD)
Robert T Dolan DBA Robert T. Dolan & Associates
One Grove Street, Suite 216C, Pittsford, NY 14534

April 13, 2009 (BR-MBD)
First Security Mortgage Associates Inc
15 Union Ave., Rutherford, NJ 07070

April 13, 2009 (BR-MBD)
Levi Galbraith DBA County Crest Mortgage
1 Hillel Place, 2nd floor, Brooklyn, NY 11210
Branch Offices:
300 Hempstead Turnpike, 2nd floor, West Hempstead, NY 11552
4313 Church Avenue, Brooklyn, NY 11203

April 13, 2009 (BR-MBD)
Nardin Real Estate Inc
4351 White Plains Road, Bronx, NY 10466

April 13, 2009 (BR-MBD)
Advent Funding Company Inc.
2090 Adam Clayton Powell Jr. Blvd., Suite 602, New York, NY 10027 4990

April 13, 2009 (BR-MBD)
Novelty Realty Inc. D/B/A Novelty Financial Group
2216 Westchester Avenue, Bronx, NY 10462
Branch Offices:
132-18 Rockaway Boulevard, Ozone Park, NY 11420

April 13, 2009 (BR-MBD)
Tracy K. Cronin D/B/A Eastland Mortgage
601 Jericho TurnpikeSyosset, NY 11791

April 13, 2009 (BR-MBD)
Paul J. Barnes D/B/A Hestia Mortgage Company
389 West Route 59, Suite 1, Spring Valley, NY 10977

April 13, 2009 (BR-MBD)
RMD Consulting Services Corp. DBA Community Acceptance
2820 Merrick Road, Bellmore, NY 11710
Branch Offices:
867 West Merrick Road, Unit 202, Valley Stream, NY 11580

April 13, 2009 (BR-MBD)
Prestige Corp.
2205 Onlinville Avenue, 1st Floor, Bronx, NY 10467

April 13, 2009 (BR-MBD)
Laher Associates, Inc. D/B/A Enterprise Financial Services
94-17 Jamaica Avenue, Woodhaven, NY 11421

April 13, 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

April 13, 2009 (BR-MBD)
Stephen R. Mills D/B/A First City Mortgage
44 Wabash Avenue, Rochester, NY 14617

April 13, 2009 (BR-MBD)
Gene Burshtein Enterprises, Inc.
2125 Flatbush Avenue, Brooklyn, NY 11234

April 13, 2009 (BR-MBD)
Wall Street Capital, Inc.
408 Eddie Dowling Highway, 2nd Floor, North Smithfield, RI 02896

April 13, 2009 (BR-MBD)
Threshold Financial Corporation of New York
62 Post Road West, Westport, CT 06880

April 13, 2009 (BR-MBD)
Niccoli Funding, Inc.
219 Village Boulevard South, Baldwinsville, NY 13027 3406

April 13, 2009 (BR-MBD)
Streamline Mortgage Corporation
365 Route 25A, Mount Sinai, NY 11766

April 13, 2009 (BR-MBD)
Minoo Pajounia
41 Main Street, Roslyn, NY 11576

April 13, 2009 (BR-MBD)
Roger L. Adams D/B/A All Boro Funding
2281 Schenectady Avenue, Brooklyn, NY 11234

April 13, 2009 (BR-MBD)
Mortgage Market LTD DBA New York Mortgage Center
112 Brook Road, Port Jefferson, NY 11777

April 13, 2009 (BR-MBD)
Parliament Equities, Inc.
57 Wheeler Avenue, Suite 211, Pleasantville, NY 10570
Branch Offices:
349 West Old Country Road, 2nd flr., Hicksville, NY 11801

April 13, 2009 (BR-MBD)
Lisa Jadidian D/B/A First Guardian Mortgage
26-04 Jackson Avenue, Long Island City, NY 11101

April 13, 2009 (BR-MBD)
Sonia W. May DBA Lenox Mortgage
257-70 145th Avenue, Rosedale, NY 11422

April 13, 2009 (BR-MBD)
Greg Ify Okafor DBA Rapid Financial Services
3677 White Plains Road, Bronx, NY 10467

April 13, 2009 (BR-MBD)
CitiHome Mortgage Corp.
3938 Richmond Avenue, Staten Island, NY 10312 5111

April 13, 2009 (BR-MBD)
American Money Ltd.
1900 Hempstead Turnpike, Suite 208, East Meadow, NY 11554 1724

April 13, 2009 (BR-MBD)
James E. Keller DBA Keller Funding
5270 Shadyside Ct., Clarence, NY 14031

April 13, 2009 (BR-MBD)
Northern Homefunding Corporation DBA Metropolis Funding
373 Mamaroneck Avenue, White Plains, NY 10605

April 13, 2009 (BR-MBD)
First National Financial Corp.
Hauppauge Atrium West; 400 Town Line Rd., Ste.110, Hauppauge, NY 11788

April 13, 2009 (BR-MBD)
Commercial Express Funding Corp
1025 Old Country Road, Suite 212, Westbury, NY 11590 5645

April 13, 2009 (BR-MBD)
E-Z Funding Corp.
94-21/23 Francis Lewis Blvd., Queens Village, NY 11428

April 13, 2009 (BR-MBD)
Lightning Funding, Inc.
5372 Merrick Road, Massapequa, NY 11758

April 13, 2009 (BR-MBD)
Elite Mortgage Service Corp.
2145 Ocean Avenue, Suite C, Ronkonkoma, NY 11779

April 13, 2009 (BR-MBD)
Connecticut Mortgage LLC
530 Silas Deane Highway, Suite 130, Wethersfield, CT 06109 2234

April 13, 2009 (BR-MBD)
Direct Lenders Mortgage Co. L.L.C.
127 Cedar Street, Branford, CT 06405

April 13, 2009 (BR-MBD)
Direct Capital Corp.
1129 Northern Boulevard, Suite 400, Manhasset, NY 11030

April 13, 2009 (BR-MBD)
American Dream Financial Corp.
427 Swanson Drive, Thornwood, NY 10594 1918
Branch Offices:
180 South Broadway, Ground Floor, White Plains, NY 10601
55 Old Turnpike Way, Suite 610, Nanuet, NY 10954

April 13, 2009 (BR-MBD)
Primary Funding, Ltd.
801 S. Main Street, Farmingdale, NY 11735

April 13, 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

April 13, 2009 (BR-MBD)
123 Money LLC U/A/N Guardian Mortgage Associates
333 Jericho Turnpike, Suite 310, Jericho, NY 11753
Branch Offices:
779 Suffolk Avenue, Brentwood, NY 11717

April 13, 2009 (BR-MBD)
Titan Financial Services, Inc.
111 Smithtown Bypass, Suite 105, Hauppauge, NY 11788

April 13, 2009 (BR-MBD)
Barry S. Liebman DBA New York Empire Mortgage
878 4th Avenue, Brooklyn, NY 11232

April 13, 2009 (BR-MBD)
Joseph Equity Inc.
16 Linden Place, Middletown, NY 10940

April 13, 2009 (BR-MBD)
X-Sell Mortgages Inc.
145-78 177th Place, Springfield Gardens, NY 11434 4939

April 13, 2009 (BR-MBD)
Next Century Funding, Ltd.
326 Broadway, Suite A, Bethpage, NY 11714

April 13, 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

April 13, 2009 (BR-MBD)
Overall Mortgage Corp.
1438 42nd Street, Lower Level, Brooklyn, NY 11219

April 13, 2009 (BR-MBD)
Premier Funding Corp.
700 North Broadway, White Plains, NY 10603

April 13, 2009 (BR-MBD)
MS Mortgage Group
982 Main Street, Fishkill, NY 12524

April 13, 2009 (BR-MBD)
Finance One Ltd.
46-49 Douglaston Parkway, Douglaston, NY 11362 1056

April 13, 2009 (BR-MBD)
Jacobs Reouven Corp.
24-32 Parson Blvd., Flushing, NY 11357 April 13, 2009 (BR-MBD)
Patricia Barbosa DBA Flex Mortgage
79-20 Cypress Avenue, Ridgewood, NY 11385 6039
Branch Offices:
56 Second Avenue, Brentwood, NY 11717

April 13, 2009 (BR-MBD)
B & H Funding, Inc.
11 Lake Street, Suite 202, Monroe, NY 10950 3521

April 13, 2009 (BR-MBD)
The Maldo Group, Inc. D/B/A South Coast Funding
641 Yonkers Avenue, Yonkers, NY 10704

April 13, 2009 (BR-MBD)
Henrice Blanchet D/B/A H.B.M.B.
250 Fulton Avenue, Suite M115, Hempstead, NY 11550

April 13, 2009 (BR-MBD)
NMN Funding Inc.
1612 Richmond Road, Basement Level, Staten Island, NY 10304

April 13, 2009 (BR-MBD)
Glenda M. Forde D/B/A Elite Financing
373 Atlantic Avenue, Brooklyn, NY 11217 1701

April 13, 2009 (BR-MBD)
North Shore Financial, Inc.
2531 Fourth Avenue, East Meadow, NY 11554

April 13, 2009 (BR-MBD)
MoneyLine New York, LLC
311 Alexander Street - Suite 214, Rochester, NY 14604

April 13, 2009 (BR-MBD)
Frantz Ciceron & Associates, Inc. D/B/A FC&A Funding Network
2174 Nostrand Avenue, Brooklyn, NY 11210

April 13, 2009 (BR-MBD)
True Mortgage Corp.
215-10 Northern Boulevard, Suite 204, Bayside, NY 11361

April 13, 2009 (BR-MBD)
Hamilton Equity & Associates Corp.
115 Meacham Avenue, Elmont, NY 11003
Branch Offices:
1331 Post Avenue, Elmont, NY 11003

April 13, 2009 (BR-MBD)
Gibraltar Mortgage Corp.
One Cottage Place, 2nd Floor, New Rochelle, NY 10801

April 13, 2009 (BR-MBD)
First City Funding Inc.
416 Hempstead Avenue, West Hempstead, NY 11552

April 13, 2009 (BR-MBD)
Kelax Capital LLC DBA Kelax Mortgage Company
775 Park Avenue - Suite 255, Huntington, NY 11743 7586

April 13, 2009 (BR-MBD)
Epsilon Financial Services
311 North Main Street, Spring Valley, NY 10977

April 13, 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 13, 2009 (BR-MBD)
Amerihome Mortgage Corp.
473 Easton Turnpike, Suite E, Lake Ariel, PA 18436 4796

April 13, 2009 (BR-MBD)
ANM Funding LLC
3811 13th Avenue, 3rd Floor, Brooklyn, NY 11218 3603

April 13, 2009 (BR-MBD)
Basik Funding Inc.
10 Main Street, Keyport, NJ 07735 1254
Branch Offices:
9 Perlman Drive, 2nd Floor, Spring Valley, NY 10977

April 13, 2009 (BR-MBD)
Standard Capital In Lieu of True Name Infinity Mortgage Corporation
609 Lynnhaven Parkway, Suite 210, Virginia Beach, VA 23452

April 13, 2009 (BR-MBD)
Invest New York Mortgage LLC
1069 Nostrand Avenue, Brooklyn, NY 11225

April 13, 2009 (BR-MBD)
Kensington Financial Services LLC
535 East Crescent Avenue, Ramsey, NJ 07446
Branch Offices:
585 Stewart Avenue, Suite L90, Garden City, NY 11530
72 South Street, Office A, Warwick, NY 10990

April 13, 2009 (BR-MBD)
South Fork Funding, Inc.
3100 Veterans Memorial Highway, Bohemia, NY 11716

April 13, 2009 (BR-MBD)
Creative Business Centers Inc. D/B/A CBC Mortgage Funding
99 Mamaroneck Avenue, Suite 1, White Plains, NY 10601

April 13, 2009 (BR-MBD)
OptAmerica Mortgage, Inc.
2351 Hylan Boulevard, 2nd Floor, Staten Island, NY 10306 3113

April 13, 2009 (BR-MBD)
Matrix Funding Corp.
1612 Richmond Road, Staten Island, NY 10304

April 13, 2009 (BR-MBD)
American Eagle Mortgage, LLC
21 Ridgefield Drive, Delmar, NY 12054 4215

April 13, 2009 (BR-MBD)
CreditLine Financial Services, Inc.
1863 Pond Road, Unit 2, Ronkonkoma, NY 11779 2664
Branch Offices:
1863 Pond Road, Unit 3, Ronkonkoma, NY 11779
1685 Grand Avenue, Suite 204, Baldwin, NY 11510

April 13, 2009 (BR-MBD)
Dalco Financial Services Inc.
120 Stevens Avenue, Mount Vernon, NY 10550 2605

April 13, 2009 (BR-MBD)
Portico Mortgage Inc.
185 Canal Street, Suite 303, New York, NY 10013
Branch Offices:
136-20 38th Avenue, #9H, Room #2, Flushing, NY 11354

April 13, 2009 (BR-MBD)
Glenwood Funding Corp.
3014 Glenwood Road, Brooklyn, NY 11210

April 13, 2009 (BR-MBD)
Consumer One Corp. d/b/a Consumer One Mortgage
154-2 Remington Boulevard, Ronkonkoma, NY 11779 6912
Branch Offices:
4949 Expressway Drive North, Suite 202, Lake Ronkonkoma, NY 11779

April 13, 2009 (BR-MBD)
Done Deal Mortgage Corp.
3800 East Tremont Avenue, Bronx, NY 10465 2455

April 13, 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

April 13, 2009 (BR-MBD)
Capital First LLC
460 North Broadway, White Plains, NY 10603 3342

April 13, 2009 (BR-MBD)
Vertex Financial Group In Lieu of True Name Empire Mortgage Services, Inc.
285 Davidson Avenue, 5th Floor, Somerset, NJ 08873

April 13, 2009 (BR-MBD)
Halliday Referral Group, LLC
16 Corporate Wood Blvd., Suite 203, Albany, NY 12211

April 13, 2009 (BR-MBD)
Dreammaker Enterprises Ltd. D/B/A Dreammaker Mortgage
3924 East Tremont Avenue, Lower Level, Bronx, NY 10465

April 13, 2009 (BR-MBD)
Straight Mortgage Corporation
28 Fairhill Road, Clifton Park, NY 12065 8730

April 13, 2009 (BR-MBD)
Finest Capital Ltd.
31 Berkshire Road, Rockville Centre, NY 11570

April 13, 2009 (BR-MBD)
Home State Funding Solutions, LLC.
871 Broadway, Bayonne, NJ 07002

April 13, 2009 (BR-MBD)
Washington Equities Mortgage Corp.
101 Atlantic Avenue, Lynbrook, NY 11563

April 13, 2009 (BR-MBD)
Richmond County Mortgage Corp.
7448 Amboy Road, Staten Island, NY 10307

April 13, 2009 (BR-MBD)
Robbins & Lloyd Mortgage, L.L.C.
10624 North Port Washington Road, Mequon, WI 53092
Branch Offices:
347 Fifth Avenue, Suite 1506, New York, NY 10016

April 13, 2009 (BR-MBD)
Globe-West Enterprises, Inc.
5702 Avenue N, Suite 2, Brooklyn, NY 11234

April 13, 2009 (BR-MBD)
Mortgage Plus, L.L.C.
95 Main Street, Norwalk, CT 06851

April 13, 2009 (BR-MBD)
Guyamerican Funding Corp.
122-09 Liberty Avenue, Richmond Hill, NY 11419 2113

April 13, 2009 (BR-MBD)
Jet Funding, Inc.
143 Bellaire Road, Massapequa, NY 11758

April 13, 2009 (BR-MBD)
Equinest, Inc.
30 Technology Drive, Warren, NJ 07059 5167

April 13, 2009 (BR-MBD)
Trinity Funding, Inc. D/B/A Susan J. Hayden
21 W. Main Street, Bay Shore, NY 11706
Branch Offices:
113 Railroad Avenue, Sayville, NY 11782

April 13, 2009 (BR-MBD)
Exquisite Funding Corp.
1409 East 92nd Street, 2nd Floor, Brooklyn, NY 11236

April 13, 2009 (BR-MBD)
The Credit Source, Inc.
2 Gramatan Avenue, Suite 217, Mount Vernon, NY 10550

April 13, 2009 (BR-MBD)
Avid Funding Inc.
29 East 233rd Street, Bronx, NY 10470 2215

April 13, 2009 (BR-MBD)
Express Discount Funding, Inc.
1154 Front Street, Uniondale, NY 11553

April 13, 2009 (BR-MBD)
Green Valley Mortgage Corp.
900 Wheeler Road, Suite 225, Hauppauge, NY 11788
Branch Offices:
20 Peachtree Court Suite 102C, Holbrook, NY 11741

April 13, 2009 (BR-MBD)
OlympiaWest Mortgage Group, LLC
1950 Old Gallows Road, 8th Floor, Vienna, VA 22182
Branch Offices:
8383 Wilshire Boulevard, Suite 412, Beverly Hills, CA 90211

April 13, 2009 (BR-MBD)
ABC Funding LLC
2875 West 8th Street, Brooklyn, NY 11224 3632
Branch Offices:
580 Midland Avenue, Staten Island, NY 10306

April 13, 2009 (BR-MBD)
Advanced Capital Group Inc.
51 East Main Street, Smithtown, NY 11787 2801

April 13, 2009 (BR-MBD)
Bridgewater Funding, LLC
577 Main Street, Islip, NY 11751 3519

April 13, 2009 (BR-MBD)
The Mortgage Partners, Inc.
22 North Ridge Road, Pomona, NY 10970

April 13, 2009 (BR-MBD)
Stur-Dee Funding, Ltd.
381 Sunrise Highway, Suite 608, Lynbrook, NY 11563

April 13, 2009 (BR-MBD)
Fortune Property Management Corp.
1205 Leland Avenue, Bronx, NY 10472

April 13, 2009 (BR-MBD)
Mercedes Douglas Home Mortgage Group Inc.
390 Mamaroneck Avenue @ 1-3-5 Old Mamaroneck Road, White Plains, NY 10605

April 13, 2009 (BR-MBD)
Richard Wayne Samuels D/B/A Ardent Mortgage
22 West First Street, Suite 415, Mount Vernon, NY 10550

April 13, 2009 (BR-MBD)
Preferred Home Funding, Inc.
71 Railroad Place, Saratoga Springs, NY 12866

April 13, 2009 (BR-MBD)
Nationwide Wholesale Mortgage Corp.
2 Penn Plaza, 15th Floor, Suite 85, New York, NY 10121

April 13, 2009 (BR-MBD)
Innovative Processing Solutions Inc.
78 Tanager Lane, Levittown, NY 11756

April 13, 2009 (BR-MBD)
Werner Capital LLC
1271 45th Street, Brooklyn, NY 11219 2025

April 13, 2009 (BR-MBD)
Korean Success Mortgage, Inc. In Lieu of True Name  Success Mortgage, Inc.
300 Sylvan Avenue, Suite #110, Englewood Cliffs, NJ 07632

April 13, 2009 (BR-MBD)
Shadine Enterprises Inc. D/B/A Fair Deal Funding
128-10 111th Avenue, South Ozone Park, NY 11420 2706

April 13, 2009 (BR-MBD)
Estate Funding, Ltd.
100 Crossways Plaza West, Suite 102, Woodbury, NY 11797

April 13, 2009 (BR-MBD)
New House Funding, Inc.
61-23 Fresh Pond Road, Ridgewood, NY 11379

April 13, 2009 (BR-MBD)
Union America Mortgage, Inc.
220 Old Country Road, Mineola, NY 11501
Branch Offices:
325 Ronkonkoma Avenue, Ronkonkoma, NY 11779

April 13, 2009 (BR-MBD)
Karib Credit, LLC
4517 Avenue D, Suite 200, Brooklyn, NY 11203 5735

April 13, 2009 (BR-MBD)
Capital Region Funding, LLC
678 Troy Schenectady Road, Suite 302, Latham, NY 12110 2503

April 13, 2009 (BR-MBD)
Coastal Funding, LLC
1925 Grand Avenue, Baldwin, NY 11510 2818

April 13, 2009 (BR-MBD)
Stinson Financial Group, Inc.
3636 Camino Del Rio North #230, San Diego, CA 92108

April 13, 2009 (BR-MBD)
Quality First Mortgage Inc.
245 Marcus Boulevard, Hauppauge, NY 11788

April 13, 2009 (BR-MBD)
Lidija Nikolic D/B/A Hudson Financial
5650 Marconi Avenue, Suite 26, Carmichael, CA 95608

April 13, 2009 (BR-MBD)
Advantage One Mortgage, Inc.
68 East Main Street, Washingtonville, NY 10992 1215

April 13, 2009 (BR-MBD)
Quality Mortgages In Lieu of True Name Home Mortgage Finance Group, Corp.
19705 South Dixie Highway, Miami, FL 33173

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

April 13, 2009 (BR-MBD)
Secured Brokers, LLC
225 Broadway, Suite 700, New York, NY 10007

April 13, 2009 (BR-MBD)
Harris Mortgage Group, Inc. D/B/A Summit Home Mortgage
46 Green Street, 1st Floor, Huntington, NY 11743

April 13, 2009 (BR-MBD)
Academy Capital Corp.
4625 White Plains Road, Bronx, NY 10470 1612

April 13, 2009 (BR-MBD)
Rockville Mortgage Group, LLC
960 South Broadway, Suite 112, Hicksville, NY 11801

April 13, 2009 (BR-MBD)
The Ultra Funding Group, Inc.
3401 Grace Avenue, Bronx, NY 10469

April 13, 2009 (BR-MBD)
TMTFC in lieu of true corporate name In Lieu of True Name The Money Tree Financial Corp.
21 Robbins Station Road, North Huntingdon, PA 15642

April 13, 2009 (BR-MBD)
Mainstay Mortgage Corp.
1455 Veterans Highway, Hauppauge, NY 11749

April 13, 2009 (BR-MBD)
Apna Ghar Inc. D/B/A EZ Funding
41-22 College Point Boulevard, 2nd Floor, Flushing, NY 11355 4229

April 13, 2009 (BR-MBD)
Hargrow & Associates, Inc. D/B/A MH&A Financial Service
3135 South State Street, #202, Ann Arbor, MI 48108

April 13, 2009 (BR-MBD)
Galaxy Capital Funding, Inc.
131-09 Rockaway Boulevard, South Ozone Park, NY 11420 2931

April 13, 2009 (BR-MBD)
J.P.M. Home Funding Inc.
299 Albany Avenue, Brooklyn, NY 11213

April 13, 2009 (BR-MBD)
DMN Mortgage Corp.
872 Middle Country Road, St. James, NY 11780 3223

April 13, 2009 (BR-MBD)
Mortgage Wizards Corp.
52 Atlantic Avenue, Freeport, NY 11520 5038

April 13, 2009 (BR-MBD)
Simplicity Mortgage Inc.
1106 Lackawanna Trail, 1st Floor, Clarks Summit, PA 18411

April 13, 2009 (BR-MBD)
Best Home Mortgage, Inc.
99-14 63rd Road, Rego Park, NY 11374 1940

April 13, 2009 (BR-MBD)
Infinity Mortgage Corporation
136-18 39 Avenue, Suite 706, Flushing, NY 11354

April 13, 2009 (BR-MBD)
Radius Mortgage Services LLC.
78 NY 17 Way, Saranac, NY 12981

April 13, 2009 (BR-MBD)
Lynxx Funding Corp.
509 Madison Avenue, Suite 406, New York, NY 10022

April 13, 2009 (BR-MBD)
ILDACO Inc.
14 Tower Place, Roslyn, NY 11576

April 13, 2009 (BR-MBD)
The Thaureau Group, Corp.
990 Stewart Avenue, Suite 660, Garden City, NY 11530
Branch Offices:
2165 Nostrand Avenue, Third Floor, Brooklyn, NY 11210
2470 Windy Hill Road, Suite 211, Marietta, GA 30067

April 13, 2009 (BR-MBD)
AFI Financial Inc.
23400 Michigan Avenue, Suite 1202, Dearborn, MI 48124 1985

April 13, 2009 (BR-MBD)
Financial Source Funding Corp.
1268 Hempstead Turnpike, Elmont, NY 11103

April 13, 2009 (BR-MBD)
Kings County Capital, Inc.
900 East 213th Street, Bronx, NY 10469

April 13, 2009 (BR-MBD)
Colban Funding, Inc.
3401 East Main Street, Endwell, NY 13760 5900

April 13, 2009 (BR-MBD)
American Exchange Mortgage Corporation
7770 SW 104th Street, Suite 209, Pinecrest, FL 33156

April 13, 2009 (BR-MBD)
Ontime Mortgage, LLC
3918 Church Avenue, Room 2, 2nd Floor, Brooklyn, NY 11203

April 13, 2009 (BR-MBD)
PBS Mortgage Corp.
118 Jackson Avenue, 1st Floor, Syosset, NY 11791

April 13, 2009 (BR-MBD)
A Model Mortgage Group, Inc.
1528 Columbia Turnpike, 2nd Floor, Castleton On Hudson, NY 12033 9584

April 13, 2009 (BR-MBD)
Home Star Mortgage Corp.
1389 Jerusalem Avenue, Merrick, NY 11566 1342

April 13, 2009 (BR-MBD)
Cash Flow Funding Inc.
9506 Avenue L, 1st Floor, Brooklyn, NY 11236 4811

April 13, 2009 (BR-MBD)
Merit Home Funding Inc.
4735 White Plains Road, Suite B, Bronx, NY 10470

April 13, 2009 (BR-MBD)
Pembroke Equity Corp.
3903 Ely Avenue, Bronx, NY 10466

April 13, 2009 (BR-MBD)
Ancient Realty LLC
1057 Huntington Avenue, Bronx, NY 10465 1943

April 13, 2009 (BR-MBD)
Washington Funding Group Inc.
17 Flag Pond Road, Saco, ME 04072

April 13, 2009 (BR-MBD)
ABM Mortgage Corp.
122A Remington Boulevard, Ronkonkoma, NY 11779 6912

April 13, 2009 (BR-MBD)
AC Mort LLC D/B/A Mid Atlantic Capital
11 Parke Place Boulevard, Suite D, Sewell, NJ 08080
Branch Offices:
2625 Keystone Road, Suite A-4, Catenac Building, Tarpon Springs, FL 34688
2126 W. Newport Pike, Suite 101, Wilmington, DE 19804
961 Teaneck Road, #208, Teaneck, NJ 07666
1400 Adams Road, Bensalem, PA 19020
405 Kings Highway South, Cherry Hill, NJ 08034
541 Benigno Boulevard, Suite A, Bellmawr, NJ 08031
121 Highway 36, West Long Branch, NJ 07764
1250 Old York Road, 2nd Floor, Bldg. B, Warminster, PA 18974
1 Eves Drive, Suites 123 & 125, Marlton, NJ 08053
North Crossing Garden Offices, 108G Centre Blvd., Marlton, NJ 08053
1200 Abernathy Road, Atlanta, GA 30328
Van Mark Building, 15 North 5th Street, Suite 100, Saddle Brook, NJ 07663
373 E. Route 46 West, Fairfield, NJ 07004
750 Route 73 South, Marlton, NJ 08053
510 Bay Avenue, 2nd floor, Beach Haven, NJ 08008
40 Essex Street, Rochelle Park, NJ 07662
1819 JFK Boulevard, #301, Philadelphia, PA 19103
353 Sweetmans Lane, 1st level, Millstone Township, NJ 08535
7410 South US Highway One, Suite 405, 4th floor, Port St. Lucie, FL 34952
1913 Atlantic Avenue, Unit 175, Suite F5, Manasquan, NJ 08736
2301 Church Road, Cherry Hill, NJ 08002
1425 Mount Read Boulevard, Suite 15, Rochester, NY 14606

April 13, 2009 (BR-MBD)
East Shore Mortgage, LLC
115 Samson Rock Drive, Madison, CT 06443

April 13, 2009 (BR-MBD)
Five Boro Funding Group, LLC
138-44 Queens Boulevard, 2nd Floor Suite 200, Briarwood, NY 11435

April 13, 2009 (BR-MBD)
N.Y. 1st Mortgage, LLC
211-31 Jamaica Avenue, Suites 200 and 201, Queens Village, NY 11429 1621

April 13, 2009 (BR-MBD)
Diverse Funding Solutions LLC
74-23B Metropolitan Avenue, Middle Village, NY 11379

April 13, 2009 (BR-MBD)
PMA Lending LLC D/B/A PMA Capital
1 Woodbridge Center, Suite 320, Woodbridge, NJ 07095

April 13, 2009 (BR-MBD)
KRC Capital Funding Inc.
91 McLean Avenue, Suite 2F, Yonkers, NY 10705

April 13, 2009 (BR-MBD)
BLG Equity Inc.
245 Saw Mill River Road, Suite 106, Room 13, 17, Hawthorne, NY 10532

April 13, 2009 (BR-MBD)
Frontier Funding Group, LLC
306A Grooms Road, Clifton Park, NY 12065 3838

April 13, 2009 (BR-MBD)
Sangjoon Han D/B/A Keystone Funding Group
42-40 Bell Boulevard, Suite 400, Bayside, NY 11361

April 13, 2009 (BR-MBD)
Dream Mortgage America, L.L.C.
300 Craig Road, Manalapan, NJ 07726 8742

April 13, 2009 (BR-MBD)
Accion Home Mortgage Corp.
297 Knollwood Road, Suite 203, White Plains, NY 10607

April 13, 2009 (BR-MBD)
Successful Enterprizes Inc.
100 Newbridge Road, Suite 5B, Hicksville, NY 11801

April 13, 2009 (BR-MBD)
Tomorrow's Hope, Inc.
22-40 New Haven Avenue, Far Rockaway, NY 11691

April 13, 2009 (BR-MBD)
Index Funding LLC
72-32 Broadway, Suite 204, Jackson Heights, NY 11372

April 13, 2009 (BR-MBD)
Intercredit Funding Group, LLC
3006 Avenue M, Suite #1-C, Brooklyn, NY 11210

April 13, 2009 (BR-MBD)
Candid Mortgage Solutions Corp
505 Wekiva Springs Road, Suite 500, Longwood, FL 32779

April 13, 2009 (BR-MBD)
Citizens Fidelity Mortgage Corp.
1000 Johnson Ferry Road, Suite F-150, Marietta, GA 30068 2114

April 13, 2009 (BR-MBD)
Palm Beach Capital Mortgage Inc.
641 Northwest 38th Avenue, Deerfield Beach, FL 33442 7337

April 13, 2009 (BR-MBD)
Michael C. Orlando
316 Bedford Avenue, Bellmore, NY 11710

April 13, 2009 (BR-MBD)
Henry W. Davoli, Jr.
342 North Long Beach Road, Rockville Centre, NY 11570

April 13, 2009 (BR-MBD)
Diversified Financial Services Int'l, LLC D/B/A DFSI Mortgage Solutions
900 South Lake Boulevard, Suite 6, Mahopac, NY 10541

April 13, 2009 (BR-MBD)
Secure Capital Mortgage, LLC
1420 Celebration Boulevard, Suite 101, Celebration, FL 34747 5160

April 13, 2009 (BR-MBD)
Westlantic Financial Group, Inc.
1001 Cypress Creek Road, Suite 306A, Ft. Lauderdale, FL 33309 1950

April 13, 2009 (BR-MBD)
HFM Mortgage Group LLC In Lieu of True Name FHM Mortgage Group LLC
959 Route 46, Suite 503, Parsippany, NJ 07054 0231

April 13, 2009 (BR-MBD)
Netwest Capital Corporation
234 Fifth Avenue, Suite 419, New York, NY 10001

April 13, 2009 (BR-MBD)
Mortgage4sure.com, Corp.
8412 Fifth Avenue, 2nd Floor, Brooklyn, NY 11209 4761

April 13, 2009 (BR-MBD)
Ultra Mortgage, L.L.C.
50 South Maple Avenue, Suite 200, Marlton, NJ 08053 2002


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

April 09, 2009 (BR-MBD)
Direct Lenders Mortgage Co. L.L.C.
127 Cedar Street, Branford, CT 06405

April 13, 2009 (BR-MBD)
First Advantage Funding, LTD.
173-12 Jamaica Avenue, #2F, Jamaica, NY 11432

April 13, 2009 (BR-MBD)
Nicholas Palumbo DBA The Money Express
52 Harrigan Road, Hopewell Junction, NY 12533

April 14, 2009 (BR-MBD)
Basik Funding Inc.
10 Main Street, Keyport, NJ 07735 1254
Branch Offices:
9 Perlman Drive, 2nd Floor, Spring Valley, NY 10977

April 15, 2009 (BR-MBD)
Barry S. Liebman DBA New York Empire Mortgage
878 4th Avenue, Brooklyn, NY 11232

April 15, 2009 (BR-MBD)
First Westchester Capital Group Inc.
401 Columbus Avenue, Valhalla, NY 10595

April 15, 2009 (BR-MBD)
Advent Funding Company Inc.
2090 Adam Clayton Powell Jr. Blvd., Suite 602, New York, NY 10027 4990

April 15, 2009 (BR-MBD)
Innovative Processing Solutions Inc.
78 Tanager Lane, Levittown, NY 11756


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

April 13, 2009 (BR-MBD)
Kling Real Estate Ltd
77 Lincoln Avenue, Staten Island, NY 10306
Effective Date: April 13, 2009

April 13, 2009 (BR-MBD)
Lewis J Shron D/B/A Monarch Equities Company
45 Essex Street, Hackensack, NJ 07601
Effective Date: April 13, 2009

April 13, 2009 (BR-MBD)
State Wide Funding Corp.
90 Gardiners Avenue, Levittown, NY 11756
Effective Date: April 13, 2009

April 13, 2009 (BR-MBD)
Kamer Capital Mortgage Corporation
510 Hempstead Turnpike, Suite 201, West Hempstead, NY 11552
Effective Date: April 13, 2009

April 13, 2009 (BR-MBD)
Ester Capital, Inc.
98-22 Metropolitan Avenue, Forest Hills, NY 11375
Effective Date: April 13, 2009

April 13, 2009 (BR-MBD)
Sovereign Mortgage Group LLC
112 Parkway Drive South, Suite A, Hauppauge, NY 11788 2012
Effective Date: April 13, 2009

April 13, 2009 (BR-MBD)
Strategic Mortgage Solutions, Inc.
1740 Parkview Avenue, Bronx, NY 10461
Effective Date: April 13, 2009

April 13, 2009 (BR-MBD)
Fuping Jiang
2265 East 28th Street, Floor 1, Brooklyn, NY 11229
Effective Date: April 13, 2009

April 13, 2009 (BR-MBD)
DC Funding, L.L.C.
7-27 Pondfield Road, Suite 211, Bronxville, NY 10708
Effective Date: April 13, 2009

April 13, 2009 (BR-MBD)
Aries Mortgage Corporation
1225 Franklin Avenue, Suite 325, Office #1, Garden City, NY 11530 1693
Effective Date: April 13, 2009

April 13, 2009 (BR-MBD)
Summersfield Mortgage Corporation
59 Merwin Avenue, Milford, CT 06460 7902
Effective Date: April 13, 2009


Mortgage Broker Certificate Address Changes:

April 14, 2009 (BR-MBD)
Flash Mortgage Solutions, Inc.
From: 72-32 Broadway, Suite 404, Jackson Heights, NY 11372
To: 72-32 Broadway, Suite 301, Jackson Heights, NY 11372 6347

April 14, 2009 (BR-MBD)
L.W. Integrity Funding, LLC
From: 2211 Sheridan Drive, Suite 103, Tonawanda, NY 14223
To: 1127 Wehrle Drive, Suite A, Williamsville, NY 14221 7700

April 14, 2009 (BR-MBD)
Dynamic Equities Corp.
From: 17 Meron Drive, Suite #101, Monroe, NY 10950
To: 29 Getzel Berger Boulevard, Unit 201, Room #4, Monroe, NY 10950 6334

April 14, 2009 (BR-MBD)
Collective Capital, LLC
From: 1000 Woodbury Road, Suite 107, Woodbury, NY 11797
To: 751 Coates Avenue, Suite 32, Holbrook, NY 11741 6039


Mortgage Broker Branch Certificate Address Changes:

April 14, 2009 (BR-MBD)
Territory Mortgage, Inc.
From: 161 Prescott Avenue, Suite 1, Elmira Heights, NY 14903
To: 1801B, C West Water Street, Elmira, NY 14905

April 14, 2009 (BR-MBD)
Primerica Financial Services Home Mortgages, Inc.
From: 750 Old Main Street, Suite 300, Rocky Hill, CT 06067

To: 216 Broad Street, Lower Level, New London, CT 06320
 

THERE ARE NO SECTION III ITEMS THIS WEEK.

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