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Weekly Bulletin
May 1, 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 24, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
COURT SQUARE LEASING CORPORATION
Great Valley Corporate Center, 14 Great Valley Parkway, Suite 100, Malvern, PA 19355

Application, pursuant to Section 601 of the New York Banking Law and Part 6.9 of the General Regulations of the Banking Board, to merge Court Square Leasing Corporation with and into Manufacturers and Traders Trust Company, under the name of Manufacturers and Traders Trust Company, received.

The comment period on this item will expire on May 10, 2009.


April 28, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Application dated April 23, 2009 for permission to change the location of branch office from 23 Lake Street, Monroe, Orange County, NY 10950 to 745 State Route 17M, Monroe, Orange County, NY 10950, received.


April 28, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notices of intention to establish electronic facilities (automated teller machines) at the following six locations, received:

  1. Sheetz Inc. Convenience Store, 1015 Old Sixth Avenue Road, Logan Township, Blair County, PA 16602;
  2. Sheetz Inc. Convenience Store, 1180 Manheim Pike, Lancaster, Lancaster County, PA 17601;
  3. Sheetz Inc. Convenience Store, 3998 East Market Street, Springettsbury Township, York County, PA 17402;
  4. Sheetz Inc. Convenience Store, 21034 Royalton Road, Strongsville, Cuyahoga County, OH 44149;
  5. Sheetz Inc. Convenience Store, 4 Mall Road, Barboursville, Cabell County, WV 25504; and
  6. Sheetz Inc. Convenience Store, 1304 Johns Creek Road, Milton, Cabell County, WV 25541.

The comment period on this item will expire on May 10, 2009.


April 30, 2009 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC D/B/A THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

An application was received for a license to engage in business as a licensed casher of checks at 4229 18th Avenue, Brooklyn, NY 11218.

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

Any public response is to be given within ten business days.


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

April 27, 2009 (BR-MBD)
Applicant(s)
Rao G. M. Khan
Rao A. S. Khan
As: Central Capital Funding, Inc.
75-35 31st Avenue, Suite 201, Jackson Heights, NY 11370


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.

May 09 2008

Jason  Marc  Rubinstein

Deer Park

NY

July    22   2008

Jovino Morales

Buffalo

NY

July    22   2008

Ludwig  Daniel  Jean-Louis

Hempstead

NY

July    31   2008

James  E  Paul

Queens

NY

July    31   2008

Micheal    Obay

Staten Island

NY

July    31   2008

Richard    Jean

Centerport

NY

July    31   2008

Alice  S  Dunlop

New Hartford

CT

July    31   2008

Desmond  Fitzroy  Levy

Mount Vernon

NY

July    31   2008

Brian  Dean  Fowler

Vernon

CT

July    31   2008

Michael  David  Asmussen

Lindenhurst

NY

July    31   2008

Anton  M  Young

Mt Laurel

NJ

July    31   2008

Darbara    Singh

Richmond Hill

NY

July    31   2008

Crystal  C  Smalls

Hackensack

NJ

July    31   2008

Rohit    Suri

Melville

NY

July    31   2008

David    Padowski

Grand Island

NY

July    31   2008

Patrick    Guillaume

Spring Valley

NY

July    31   2008

James   D  Orlando

Brooklyn

NY

July    31   2008

Kimberley    Hines

Port St Lucie

FL

July    31   2008

Rex  William  Oliver

Schenectady

NY

July    31   2008

Cynthia  A  Helwig

Troy

NY

July    31   2008

Gnorae  Joy  Wright

Hempstead

NY

July    31   2008

Patricia  Ann  Mccaslin

Liberty

MO

August  13 2008

Craig    Gould

Saratoga Springs

NY

August  13 2008

Paul  Thomas  Escue

Stonybrook

NY

August  13 2008

Justin    Boruchov

Head Of The Harbor

NY

August  13 2008

Gary    Agnesini

Plainview

NY

August  13 2008

Kevin  G.  Reid

Apalachin

NY

August  13 2008

Richard  Michael  Steinberg

New York

NY

August  13 2008

Visham    Sumair

Queens Village

NY

August  13 2008

Debra  Ann  Wills

Central Islip

NY

August  13 2008

Roberto  Carlos  Arevalo

Brentwood

NY

August  13 2008

Aaron    Minkowicz

Brooklyn

NY

August  13 2008

Moshe    Klein

Brooklyn

NY

August  13 2008

Miguel    Chavez

Beacon

NY

August  13 2008

Jeffrey  Alan  Appel

Montclair

NJ

August  13 2008

Alexandr    Haldey

Brooklyn

NY

August  13 2008

Robert  J.  La Pointe  Jr.

Ballston Spa

NY

August  13 2008

Mark  H.  Madden  Mr.

Long Beach

NY

August  27 2008

Abboud    Abadi

Brooklyn

NY

August  27 2008

Ellery    Parks

North Babylon

NY

August  27 2008

Russell    Ratuszny

Hicksville

NY

September  12  2008

Clara  N  Carranza

Richmond Hill

NY

September  12  2008

Eliott    Abadi

Brooklyn

NY

September  12  2008

Debra  Anne  Longo

Wantagh

NY

October   08     2008

Tammy Lynn Shofner-Holmberg

Chicago

IL

October   08     2008

Anthony    Macaluso

Deer Park

NY

October   08     2008

James  John  Monteleone

Staten Island

NY

October   08     2008

Andrew  J  Piver

East Hampton

NY

October   08     2008

Cinthia  Mercedes  Kettering

Pequea

PA

October   08     2008

Paul  A  Edgerton

New Berlin

NY

December  01   2008

Carmen  R.  Cerron

Mamaroneck

NY

December  01   2008

Morris    Wine

Commack

NY

December  01   2008

Denine  Marie  Sadlowski

Franklin Square

NY

December  01   2008

Jennifer  Leslie  Jamieson

Churchville

NY

December  01   2008

Marc  C  Demetriou

Wanaque

NJ

December  01   2008

Jeffrey  Stuart  Davis

Oswego

NY

December  01   2008

Kent  Robert  Proctor

Oswego

NY

December  02   2008

Michele  Lynn  Delio-Cristofero

Yorktown Heights

NY

December  02   2008

Robert  Vincent  Whiddon

Farmingdale

NY

December  02   2008

Jennifer  Lynn  Lynch

Hope

RI

December  02   2008

Kenneth  Paul  Mann

Woodmere

NY

December  02   2008

Adam    Peldman

New York

NY

December  02   2008

Carlos  H  Lazo

Woodside

NY

December  02   2008

Gary  Ian  Novick

Malverne

NY

December  02   2008

Robert  Ory  Arrigo

Holbrook

NY

February  20     2009

Grace  P  Bozick  Ms

New York

NY

February  20    2009

Mark  Romeo  Wainer

New York

NY

March     16    2009

George    Thomas

Bronx

NY

March     23    2009

Nick    Leiman

Lakewood

NJ

March     30    2009

Michael  J  Eastman

Fairfax Station

VA

April       07    2009

John    La Spina

Staten Island

NY

April       07    2009

Donald  Damon  Castigliego

Warren

RI

April       07   2009

Lisa    Moriello

Trumbull

CT

April       07   2009

Sanjeev    Ahuja

New Hyde Park

NY

April       07   2009

Leonid  Z.  Liss

Allentown

PA

April       07   2009

Matthew  John  Diaz

Putnam Valley

NY

April       07   2009

Eliud    Custodio

Stonybrook

NY

April       07   2009

Ginny  M  Dilillo

Bethel

CT

April       07   2009

Kevin  Michael  Reichert

Columbia

MO

April       07   2009

John  James  Rush

Warrington

PA

April       07   2009

Amy   L  Strauss

Tonawanda

NY

April       07   2009

Brian    Slicklein

Mt. Sinai

NY

April       07   2009

Janet  Lawson  Desimone

Lake Grove

NY

April       07   2009

Joseph  John  Proia

Spencerport

NY

April       07   2009

Maria    Elvezio

Merrick

NY

April       07   2009

Michael  John  Kullmann

Souderton

PA

April       07   2009

Michael  Patrick  Conboy

Hartsdale

NY

April       07   2009

Naomi  Medlocke  Becker

Lake Hopatcong

NJ

April       07   2009

John    Cursinella

North Bergen

NJ

April       07   2009

Shane  D.  Latza

Saratoga Springs, Ny

NY

April       07   2009

Stephen  Michael  Brant

Rye

NY

April       07   2009

Joseph  Gerard  Gabriel

Indian Rocks Beach

FL

April       07   2009

Evan  S  Cohen

Parkland

FL

April       07   2009

Elisa    Russo-Gable

Fairport

NY

April       07   2009

Gregory  Michael  Bagnoli

Philadelphia

PA

April       07   2009

Richard  Elliott  Shapiro

Richboro

PA

April       07   2009

Joseph  Patrick  Hubert

Voorhees Nj

NJ

April       07   2009

Stanley  Anthony  Dawejko  Jr

Philadelphia

PA

April       07   2009

Robert    Rodriguez

Pennsauken

NJ

April       07   2009

Anthony    Pacheco

Lake Ronkonkoma

NY

April       07   2009

Scott  Jared   Newcomb

Philadelphia

PA

April       07  2009

Joseph    Tringali

Armonk

NY

April       07  2009

Mercedes    Gaeta

Kinnelon

NJ

April       07  2009

Nicholas    Eakin

Laurel Springs

NJ

April       07  2009

Andre  Joseph  Taylor

Clementon

NJ

April       07  2009

Rokeya    Maruf

Floral Park

NY

April       07  2009

Brian  Matthew  Perry

Ballston Spa

NY

April       07  2009

Terence    Mc Mahon

West Babylon

NY

April       07  2009

Edward  Matthew  Joseph

Garden City

NY

April       07  2009

Matthew  Joseph  Prizzi

Voorhees

NJ

April       07  2009

Thomas  Edward  Reynolds

Binghamton

NY

April       07  2009

Michael    Vanmansart

Kew Gardens

NY

April       07  2009

John    Baile

Greenlawn

NY

April       07  2009

Edward    Cunningham

Glenolden

PA

April       07  2009

Basantee    Zinkhan

Carmel

NY

April       07  2009

Sergey    Radoff

Alpine

NJ

April       07  2009

Robert    Di Palermo

Riverhead

NY

April       07  2009

Daniel  Joseph  Rimoncelli

East Rockaway

NY

April       08  2009

Mario    Gogliormella

Fresh Meadows

NY

April       08  2009

Lawrence  E  Cramer

Sewell

NJ

April       08  2009

Mona    Mohareb

West Palm Beach

FL

April       08  2009

Donald  Christopher  Livoti

West Babylon

NY

April       08  2009

John  N.  Dalesio

Abingdon

MD

April       08  2009

Nicola  R  Gizzo

Bronx

NY

April       08  2009

Ellen    Petruzzelli

Smithtown

NY

April       08  2009

Peter  Randall  Cannavaro

Stratford

CT

April       08  2009

Alfredo  O  Harris

Valley Stream

NY

April       08  2009

Susan  B  Girardi

North Woodmere

NY

April       08  2009

Jeremy    Swenson

Eagle

ID

April       08  2009

Paul    Demartino

Brooklyn

NY

April       08  2009

Ellis  Joseph  Harding

New York

NY

April       08  2009

Dana    Brown

New York

NY

April       08  2009

David    Dessner

Redding

CT

April       08  2009

Al    Schlussel

New York

NY

April       08  2009

Barbara    Rasso

Stamford

CT

April       08  2009

Christopher    Potter

New York

NY

April       08  2009

Chrisenchand    Katwaroo

Richmond Hill

NY

April       08  2009

Herbert  D  Werner

Little Egg Harbor

NJ

April       08  2009

Allen  Ernest  Ciociola

Branford

CT

April       08  2009

William  A  Gionis

Woodbury

NY

April       08  2009

Perry    Gaa

Stamford

CT

April       08  2009

Julie    Teitel

New York

NY

April       08  2009

Gino    Paone

Jackson

NJ

April       08  2009

Michael    Rae

Brooklyn

NY

April       08  2009

Thomas    Berardino

Huntington

NY

April       08  2009

Carl  Henry  Dalencourt

Rosedale

NY

April       08  2009

Michael    Calica

Westfield

NJ

April       08  2009

Lester    Bleich

West Hempstead

NY

April       08  2009

Daniel    Dvoroznak

New Hyde Park

NY

April       08  2009

Jimmy    Fernandes

Peeksill

NY

April       08  2009

Tammy  Lynn  Petrik

Hamburg

NY

April       08  2009

Khristine    Shahipour

Manhasset Hills

NY

April       08  2009

Dana  T  Malley

Tomkins Cove

NY

April       08  2009

Eileen  Joy  Rauchwerger

Long Beach

NY

April       08  2009

Lawrence  M  Fondiller

New Rochelle

NY

April       08  2009

Rozanna  Ferozin  Beaumont

Floral Park

NY

April       08  2009

Michelle    Strauss

Brooklyn

NY

April       08  2009

Derek  Matthew  Conklin

West Nyack

NY

April       08  2009

Christopher  Edward  Vioni

Boston

MA

April       08  2009

Steven    Woods

Laurelton

NY

April       08  2009

Kevin    Kaminskey

New York

NY

April       08  2009

Craig    Castronovo

Glen Cove

NY

April       08  2009

Michael  P  Sizemore

Lincoln

CA

April       08  2009

Scott    Strausser

Canaan

CT

April       08  2009

Russell    Pfeffer

New York

NY

April       08  2009

John    Hawley

Ossining

NY

April       08  2009

Rochelle    Crespi

New York

NY

April       08  2009

Roc    Dalotto

Tinton Falls

NJ

April       08  2009

Michael  Eric  Paris

Nyack

NY

April       08  2009

Valerie    Feder

New York

NY

April       08  2009

Madelyn  Wendy  Sussman

Edgewater

NJ

April       08  2009

Jennifer  Lynne  Putney

Holtsville

NY

April       08  2009

Michael    Zoiner

Dix Hills

NY

April       08  2009

Joseph    Russo

Freeport

NY

April       08  2009

Angelo    Gionis

Woodbury

NY

April       08  2009

Maranda  Lynn  Seeber

Kirkville

NY

April       08  2009

Peter  Jonathan  Brown

New York

NY

April       08  2009

Vicki    Ryder

Bohemia

NY

April       08  2009

Vasilios    Ziangos

Demarest

NJ

April       08  2009

James    Moderski

Philadelphia

PA

April       08  2009

Michael    Fithian

Bel Air

MD

April       08  2009

Rebecca   Ann  Phang  Ms

Pelham

NY

April       08  2009

Matthew  Patrick  Clements

Union City

NJ

April       08  2009

Richard    Keeperman

Dix Hills

NY

April       08  2009

George  Vincent  Wiener Iii

Lodi

NJ

April       08  2009

Gabriel  Franklin  Gillen

Toms River

NJ

April       08  2009

Russell     Robinson

Rochester

NY

April       08  2009

Craig  A  Atkinson

Bridgeport

CT

April       08  2009

Vicky  Lynn  Gebhard

Rochester

NY

April       08  2009

Steven    Kinalis

Old Bethpage

NY

April       08  2009

Vikash  N  Tailor

Saratoga Springs

NY

April       08  2009

Anthony  Joseph  Patanella

Lake Grove

NY

April       14  2009

Mark  Anthony  Perrotti, Jr.

Troy

NY

April       24  2009

Melvin  O  Lev

New York

NY

April       24  2009

M.  Michele  Raab-Francis

Bellport

NY

April       24  2009

Mark    Lazar

Leonia

NJ

April       27  2009

Aldo    Grillo

Forest Hills

NY

April       29  2009

Gus    Zacharakos

Brooklyn

NY

 


SECTION II

April 16, 2009 (CC-LFS)
SUNRISE CHECK CASHING SERVICES, LLC
580 Sunrise Highway, Baldwin, NY 11510

License to engage in business of casher of checks for the limited station at Tri-Supreme Optical, LLC, 91 Carolyn Blvd., Farmingdale, NY  11735, was surrendered.


April 22, 2009 (TM-LFS)
WESTERN AFRICA CORP.
314 A Washington Street, Newark, NJ 07102

An application for a license to engage in the business of a transmitter of money, pursuant to Article XIII-B of the Banking Law was denied.


April 29, 2009 (BK-CRB)
BANK OF UTICA
220-222 Genesee Street, Utica NY 13502

A “Certificate of Amendment of the Organization Certificate of Bank of Utica under Section 8005 of the New York Banking Law” was approved and filed in the Office of the Superintendent on April 29, 2009.

The amendment provides for the issuance of any class of Preferred Shares, each with a par value of One Thousand Dollars ($1,000.00) in series, and when issued, they shall be designated to distinguish them from the shares of all other series, and for each such issuance, the board of directors shall fix the number of shares, any such designation, relative right, preference or limitation of the shares of any such series.


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

April 29, 2009 (BR-MBD)
Prudential Borrowing, LLC
49 West Sunrise Highway, 1st Floor, Freeport, NY 11520 3611


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

April 23, 2009 (BR-MBD)
Naxeland Real Estate, Inc. D/B/A Naxeland Mortgage Services
1924 Bussing Avenue, Bronx, NY 10466
Effective Date: April 17, 2009

April 23, 2009 (BR-MBD)
Hanmi Mortgage, Inc. D/B/A Lakewood Mortgage
155 North Dean Street, 3rd Floor, Englewood, NJ 07631
Effective Date: April 17, 2009

April 23, 2009 (BR-MBD)
PBS Mortgage Corp.
118 Jackson Avenue, 1st Floor, Syosset, NY 11791
Effective Date: March 31, 2009


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

April 23, 2009 (MB-MBD)
American Nationwide Mortgage Company, Inc.
3820 Northdale Boulevard, Suite 111-A, Tampa, FL 33624 1863
Effective Date: April 21, 2009


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

April 27, 2009 (BR-MBD)
Full Service Branch
CityBrook Corp.
1 Homestead Village Drive, Warwick, NY 10990
Effective Date: April 23, 2009

April 29, 2009 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
1662 Route 300, Suite 99, Newburgh, NY 12550
Effective Date: April 24, 2009


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

April 23, 2009 (MB-MBD)
Full Service Branch
American Nationwide Mortgage Company, Inc.
600 West Cummings Park, Suite 1900, Woburn, MA 01801
Effective Date: April 21, 2009

April 29, 2009 (MB-MBD)
Full Service Branch
SIRVA Mortgage, Inc.
700 Oakmont Lane, Westmont, IL 60559
Effective Date: April 29, 2009


The following Mortgage Broker is suspended effective April 24, 2009 for failure to maintain a corporate surety bond pursuant to Part 595.2 of the New York Banking Law.

April 27, 2009 (BR-MBD)
First Advantage Funding, LTD.
173-12 Jamaica Avenue, #2F, Jamaica, NY 11432


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.

Nicholas Palumbo DBA The Money Express    
52 Harrigan Road, Hopewell Junction, NY 12533

Narragansett Group
18 Halstead Avenue, Harrison, NY 10528

Adelphi Mortgage Co., Inc.
5310 Church Avenue, Brooklyn, NY 11203

The Money Depot, Inc.
259 Route 59, Spring Valley, NY 10977


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

April 23, 2009 (BR-MBD)
Glenwood Funding Corp.
3014 Glenwood Road, Brooklyn, NY 11210

April 23, 2009 (BR-MBD)
Quality First Mortgage Inc.
245 Marcus Boulevard, Hauppauge, NY 11788

April 23, 2009 (BR-MBD)
Lynn Nunes D/B/A Network Funding
115-13 Jamaica Avenue, Richmond Hill, NY 11418 2430

April 27, 2009 (BR-MBD)
Lidija Nikolic D/B/A Hudson Financial
5650 Marconi Avenue, Suite 26, Carmichael, CA 95608

April 27, 2009 (BR-MBD)
Connecticut Mortgage LLC
530 Silas Deane Highway, Suite 130, Wethersfield, CT 06109 2234

April 27, 2009 (BR-MBD)
Michael C. Orlando
316 Bedford Avenue, Bellmore, NY 11710

April 27, 2009 (BR-MBD)
Diversified Financial Services Int'l, LLC
DFSI Mortgage Solutions
900 South Lake Boulevard, Suite 6, Mahopac, NY 10541

April 27, 2009 (BR-MBD)
Sonia W. May DBA Lenox Mortgage
257-70 145th Avenue, Rosedale, NY 11422

April 27, 2009 (BR-MBD)
NMN Funding Inc.
1612 Richmond Road, Basement Level, Staten Island, NY 10304

April 27, 2009 (BR-MBD)
Gibraltar Mortgage Corp.
One Cottage Place, 2nd Floor, New Rochelle, NY 10801

April 27, 2009 (BR-MBD)
Mainstay Mortgage Corp.
1455 Veterans Highway, Hauppauge, NY 11749

April 27, 2009 (BR-MBD)
Colban Funding, Inc.
3401 East Main Street, Endwell, NY 13760 5900

April 27, 2009 (BR-MBD)
ABM Mortgage Corp.
122A Remington Boulevard, Ronkonkoma, NY 11779 6912

April 27, 2009 (BR-MBD)
Dream Mortgage America, L.L.C.
300 Craig Road, Manalapan, NJ 07726 8742

April 27, 2009 (BR-MBD)
Palm Beach Capital Mortgage Inc.
641 Northwest 38th Avenue, Deerfield Beach, FL 33442 7337

April 28, 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 28, 2009 (BR-MBD)
Mortgage Market LTD DBA New York Mortgage Center
112 Brook Road, Port Jefferson, NY 11777

April 28, 2009 (BR-MBD)
Preferred Home Funding, Inc.
71 Railroad Place, Saratoga Springs, NY 12866

April 28, 2009 (BR-MBD)
Capital Region Funding, LLC
678 Troy Schenectady Road, Suite 302, Latham, NY 12110 2503

April 29, 2009 (BR-MBD)
Amerihome Mortgage Corp.
473 Easton Turnpike, Suite E, Lake Ariel, PA 18436 4796

April 29, 2009 (BR-MBD)
Glenda M. Forde D/B/A Elite Financing
373 Atlantic Avenue, Brooklyn, NY 11217 1701


Mortgage Broker Certificate Address Changes:

April 27, 2009 (BR-MBD)
Regional Home Mortgage, LLC
From: 1199 Raritan Road, Room 203, Clark, NJ 07066
To: 1150 Raritan Road, Suite 104, Cranford, NJ 07016 3369

April 29, 2009 (BR-MBD)
BMC Partners, Inc. DBA Brookside Mortgage Company
From: 546 Fifth Avenue, 9th Floor, New York, NY 10036
To: 420 Lexington Avenue, Suite 2560, New York, NY 10170 2599


 

THERE ARE NO SECTION III ITEMS THIS WEEK.