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New York State Department of Financial Services

Weekly Bulletin
June 5, 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

June 3, 2009 (TR-CRB)
BANK OF Smithtown
One East Main Street, Smithtown, NY 11787

Application dated May 29, 2009 for permission to open and occupy a branch office at 534 Middle Neck Road, Great Neck, Nassau County, NY 11023, 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:

June 01, 2009 (BR-MBD)
Applicant(s)
Charles Dean Johnston
Ralph Patrick Melbourne
James Patrick Gorman
Michael Louis Corbat
James Anthony Forese
Ivan K. Freeman
Raymond Albert Harris, Jr.
James Arthur Rosenthal
John Talmage Moore
Jeffrey Allen Gelfand
Thomas Andrew Gooley
Morgan Stanley Smith Barney Holdings LLC
As: Morgan Stanley Smith Barney LLC
2000 Westchester Avenue, Purchase, NY 10577 2530
 
June 02, 2009 (BR-MBD)
Applicant(s)
Segun-Segsy Bamidele Ola-Ojo
As: Mortgage King Inc.
762 East 83rd Street, Brooklyn, NY 11236

June 03, 2009 (BR-MBD)
Applicant(s)
Thomas Allen Clarkson
Eric Dale Anderson
As: Hartford of America LLC
In Lieu of True Name Hartford Financial Group, LLC
565 Metro Place South, Suite 100, Dublin, OH 43017 5380


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

June 02, 2009 (MB-MBD)
Applicant(s)
German Florez
Eugene K. Travis
As: Meridias Capital, Inc.
375 North Stephanie Street, Suite #1011, Henderson, NV 89014


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

May 29, 2009 (BR-MBD)
From: Applicant(s)
Joshua Charles Schwartz
Joseph Edward Belcher
As: Vertical Solutions
In Lieu of True Name J&J Lending Corporation
2603 Main Street, Suite 700, Irvine, CA 92614

To: Vertical Solutions
In Lieu of True Name J&J Lending Corporation
4630 Campus Drive, Suite 111, Newport Beach, CA 92660 1804


Mortgage Banker License Name Change Received:

June 01, 2009 (MB-MBD)
From: Residential Home Funding Corp.
To: Residential Home Funding Corp. Additional DBA RHF Wholesale


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

May 28, 2009 (BR-MBD)
Suffolk Funding Inc.
96 East Main Street, East Islip, NY 11730

May 28, 2009 (BR-MBD)
Fort Funding Corp.
7016 Fort Hamilton Pkwy., Brooklyn, NY 11228

June 02, 2009 (BR-MBD)
Mitchell Funding Of Valley Stream Inc.
20 West Lincoln Avenue, Suite 207, Valley Stream, NY 11580

June 02, 2009 (BR-MBD)
Par East Mortgage Co., Inc.
15 Toilsome Lane, East Hampton, NY 11937

June 02, 2009 (BR-MBD)
Arlington Financial Corporation
35 East Grassy Sprain Road, Ste. 300, Yonkers, NY 10710 4620

June 03, 2009 (BR-MBD)
Semper Financial Mortgage Corporation
One Richmond Square, Suite 117K, Providence, RI 02906


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.

April     23 2008

Michael  V  Hunt

Bay Shore

NY

April     25 2008

David    Wohl

Rye

NY

May     02 2008

Michael  N.  Slotnick

Greenlawn

NY

July      22 2008

Brandy    Belcher

Fowlerville

MI

July      22 2008

Catherine    Furr

Lansing

MI

July      22 2008

Seymour  Otis  Williams

New York

NY

July      31 2008

Steven  G  Botta

Freehold

NJ

July      31 2008

Scott  David  Bonora

New York

NY

July      31 2008

Martin  Alan  Hale

New York

NY

August    13 2008

Joann    Medeiros

Fort Salonga

NY

August    13 2008

Anthony  Augustus  Vaccaro

Westhampton

NY

August    13 2008

Nathaniel  Mack  Nelson

Rochester

NY

August    13 2008

James  Colby  Sharps

Fairport

NY

August    13 2008

Louella    Gray

Cochranville

PA

August    13 2008

Edward  Ramon  Fernandez

Centereach

NY

August    13 2008

Michael  Robert  Trammell

Lake Forest

CA

August    13 2008

Peter  D  Ragusa

Bellerose Village

NY

August    13 2008

Deborah  Lynn  Gehrken

Corona

CA

August    13 2008

Dwight    Crawford

Charlotte

NC

August    13 2008

Chrisoula    Fosorile

Massapequa

NY

August    13 2008

Craig  Steven  Kashazta

New York

NY

August    13 2008

Emerson    Atkins

Brooklyn

NY

August    13 2008

Carlington    Miller

Las Vegas

NV

August    13 2008

Kenneth  Simon  Goffstein

Teaneck

NJ

August    13 2008

Ruffino    Singson

Hicksville

NY

August    13 2008

Jennifer Lynne  Gianfrancesco

Lindenhurst

NY

August    27 2008

Joseph    Gega

Greenwich

CT

August    27 2008

Jeffrey    Vannote

Branchburg

NJ

August    27 2008

Dexter  Alan  White 

Freeport

NY

September 12 2008

Kevin  Willian  Flood

Hastings-On-Hudson

NY

September 12 2008

Richard  S  Fishkin

West Nyack

NY

September 12 2008

Karen  Lynn  Mayo 

Sleepy Hollow

NY

September 12 2008

George  Anthony  Pejoves

West Nyack

NY

October   08 2008

Nazim  Khan  Mohamed

Fresh Meadows

NY

October   08 2008

Charles  P  Bachmann 

Redding

CT

October   08 2008

Denton  Jeremy  Skiff

Saratoga Springs

NY

October   08 2008

Shameer  Khan  Mohamed

Far Rockaway

NY

October   08 2008

Christopher  John  Mitchell

Newark

DE

December  02 2008

Catherine   Elisa   Clarke

East Meadow

NY

December  02 2008

Florian  Marius  Necula

Fort Myers

FL

December  02 2008

Christopher  John  Deraffele 

New Rochelle

NY

February  20 2009

Gary  Louis   Meglino

Hartsdale

NY

February  20 2009

Roberto    Flores

Garnerville

NY

February  20 2009

John   H  Nazarian  Jr

Malta

NY

February  20 2009

Darrell  Josh  Gibbs

Clifton Park

NY

February  20 2009

Deborah  Jean  Winters

Suffern

NY

February  20 2009

Jean    Louis

Queens

NY

February  20 2009

Michael  Courtney  Mckay

Brooklyn

NY

February  20 2009

James  Charles  Turchiarelli

Williamsville

NY

February  20 2009

Thomas  M  Mclaughlin

W Roxbury

MA

February  20 2009

Charles  Joseph  Bieckert  Jr.

Pylesville

MD

February  20 2009

Matthew  Thomas  Jablonski

Carmel

NY

February  20 2009

Robert  James  Carullo

St Petersburg

FL

March     30 2009

Kimberly    Lascala

Franklin Lakes

NJ

March     31 2009

Kenneth  R  Kleiner

Mt Kisco

NY

April     01 2009

Brian  F  Benjamin

Red Bank

NJ

April     02 2009

Lewis  M  Wamsley

Delray Beach

FL

April     06 2009

Jeffrey  Howard  Soss

Oxford

CT

April     07 2009

Yvenice    Andres Belgrave

Freeport

NY

April     07 2009

Stephanie  Nichol  Saunders

Ballston Spa

NY

April     07 2009

Phillip  James  Robles

Goshen

NY

April     07 2009

Evan  S  Cohen

Parkland

FL

April     08 2009

William  W  Lichtenberg

Yorktown Heights

NY

April     08 2009

Philip    Ross

Kew Gardens

NY

April     08 2009

Donna    Weems

Jamaica Hills

NY

April     08 2009

Raymond  S  Vanacore

Campbell Hall

NY

April     08 2009

Amarjit    Singh

Glendale

NY

April     08 2009

Rita  Anne  Merino 

N. Babylon

NY

April     08 2009

Jose  H  Puente

Pittsford

NY

April     08 2009

Linda  T  Assini

Wainscott

NY

April     13 2009

Daren    Loewinger

Greenwich

CT

April     13 2009

Marielly    Ramos

Bronx

NY

April     29 2009

Lydia  Hun  Leon

New York

NY

April     29 2009

Michael    Raimi

Birmingham

MI

April     30 2009

Salvatore    Tomaselli

Manhasset

NY

April     30 2009

Brendan  Michael  Mcmahon

Binghamton

NY

April     30 2009

Thomas  William  Carlo

Wantagh

NY

April     30 2009

Daniel    Toomey

Wellesley

MA

April     30 2009

Gary    Shoykhet

Dix Hills

NY

April     30 2009

Carl    Vaccaro

Port Jefferson

NY

April     30 2009

Crystal  Jonnette  Smith

Jacksonville

FL

April     30 2009

Ronald  Eliot  Green

Forest Hills

NY

April     30 2009

Arnold  Jay  Sperling

Plainview

NY

April     30 2009

Marilynne    Mechanic

Boca Raton

FL

April     30 2009

John  Charles  White

Grand Island

NY

April     30 2009

Sean  Patrick  Doyle

Levittown

NY

April     30 2009

Lewis    Forman

Valley Cottage

NY

April     30 2009

Aura    Ventura

Old Bridge

NJ

April     30 2009

Edward    Demonte

Islip

NY

April     30 2009

David  Vincent  Chua

Batavia

NY

April     30 2009

Thomas    Martin

Selden

NY

April     30 2009

Gary    Lewis

Holbrook

NY

April     30 2009

Anthony    Demonte

Islip

NY

April     30 2009

Robert  M  Stata

Stony Point

NY

April     30 2009

Mitchell    Eininger

Old Tappan

NJ

April     30 2009

Arnold    Restivo

Fishkill

NY

April     30 2009

Stephen  Felice  Balbi

Perkasie

PA

April     30 2009

Julie  Ann  Mannerz

East Pachogue

NY

April     30 2009

Peter  Joseph  Smyth

Hastings On Hudson

NY

April     30 2009

Cari  Ann  Marken

Tarpon Springs

FL

April     30 2009

Danielle    Cirillo

Selden

NY

April     30 2009

Patrick    Faulkner

West Islip

NY

April     30 2009

Pandelis    Theodosiou

Port Jefferson

NY

April     30 2009

Trevor    Dhanpaul

Queens

NY

April     30 2009

Ricardo    Aviles

Bayport

NY

April     30 2009

Natylee    Santana

Brooklyn

NY

April     30 2009

Michael  Anthony  Sorrentino

Mt. Sinai

NY

April     30 2009

Paul  Joseph   Boynton

Jacksonville

FL

April     30 2009

Joseph    Carbone

St. Augustine

FL

April     30 2009

Steven    Chung

Jacksonville

FL

April     30 2009

Jacqueline  Kaye  Combs

Fleming Island

FL

April     30 2009

Albert    Breccia

Jacksonville

FL

April     30 2009

Sheri  Lynn  Balut

Malvern

PA

April     30 2009

Richard    Schulman

New York

NY

April     30 2009

Todd  Jamon  Cote

Providence

RI

April     30 2009

Peter  Ronald  Cirillo

Tiverton

RI

April     30 2009

Linda  Rose  Walsh

Brewster

NY

April     30 2009

Timothy   E  Wrotny

Lancaster

NY

April     30 2009

Alex    Mohebban

Great Neck

NY

April     30 2009

Melissa    Workman

Reynoldsburg

OH

April     30 2009

Scott  Everet  Gandy

Mckinney

TX

April     30 2009

Karen    Johnson

Parkland

FL

April     30 2009

Brad  Robert  Hooper

Syracuse

NY

April     30 2009

Nicholas  Peter  Ragusa

Syracuse

NY

April     30 2009

John  Arthur  Tattan

Syracuse

NY

April     30 2009

Timothy    Finch Jr

Atlanta

GA

April     30 2009

Hajrudin    Purisic

Rock Tavern

NY

April     30 2009

Ulises  Daniel  Taveras

Baldwin

NY

April     30 2009

Joseph    Lopicola

Smithtown

NY

April     30 2009

Anthony  C  Scala

Kings Park

NY

April     30 2009

Omar    Purisic

Oakland Gardens

NY

April     30 2009

Michael  Ralph  Guardino

Plantation

FL

April     30 2009

Nicholas    Verello

Philadelphia

PA

April     30 2009

Lee  Alexander  Pearson

Lutz

FL

April     30 2009

Jason    Ciprio

Canal Winchester

OH

April     30 2009

Matthew  Wayne  Stafford

Tampa

FL

April     30 2009

Michael  Ray  Latham

Brandon

FL

April     30 2009

David  Albert  Bersak

Poughkeepsie

NY

April     30 2009

Ross    Sims

Aventura

FL

April     30 2009

Latonya  Renee'  Roberson

Brandon

FL

April     30 2009

Pauline    Bevacqua

Bayport

NY

April     30 2009

Dexter  Earl  Patterson

Riverside

RI

May       18 2009

Steven  Edward  Williams

Ancramdale

NY

May       21 2009

Claude    Roberts

Bridgewater

NJ

May       29 2009

Joseph  Materia  Baptista

North Scituate

RI

May       29 2009

Scott  A  Rubin

Boca Raton

FL


SECTION II

May 26, 2009 (TM-LFS)
BANCOMERCIO DE El SALVADOR, INC.
5827 Columbia Pike, Suite 100, Falls Church, Virginia 22041-2033

License to engage in business as a licensed transmitter of money was surrendered.


May 26, 2009 (TM-LFS)
ENVIOS RAPIDOS INTERNATIONAL CORP.
101-04 43rd Avenue, Corona, New York 11368–2436

License to engage in business as a licensed transmitter of money was surrendered.


May 29, 2009 (LL-LFS)
AMERICAN GENERAL FINANCIAL SERVICES, INC. 
601 N.W. Second Street, P.O. Box 59, Evansville, IN 47701-0059
 
Licenses to engage in business as licensed lenders at the following five locations were surrendered:

6333 Jericho Turnpike, Commack, NY 11725
1900 Empire Boulevard, Webster, NY  14580
11 Boices Lane, Kingston, NY 12401
Coral Island Shopping Center, 1652 Richmond Ave, Suite 1, Staten Island, NY 10314
137 State Route 104, Suite 5, Oswego, NY 13126


June 1, 2009 (MS-CRB)
INDUS AMERICAN BANK
1536 Oak Tree Road, Iselin, NJ  08830

As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch office in Pathmark Supermarket, 130 Midland Avenue, Port Chester, Westchester County, NY 10573 will not result in a significant reduction of banking services in the community to be affected.


June 1, 2009 (TR-CRB)
CHEMUNG CANAL TRUST COMPANY
One Chemung Canal Plaza, Elmira, NY 14902
BANK OF CANTON
5 West Main Street, Canton, PA 17724

The Superintendent of Banks has filed, pursuant to the provisions of Section 601-b of the Banking Law, as of 11:59 p.m., May 29, 2009, a Plan of Merger, dated as of January 21, 2009, and other required documents, providing for the merger of Bank of Canton with and into Chemung Canal Trust Company under the name of Chemung Canal Trust Company.

The following banking offices of Bank of Canton have become branch offices of Chemung Canal Trust Company:

5 West Main Street, Canton, Bradford County, PA 17724
304 Main Street, Towanda, Bradford County, PA 18848
410 Canton Street, Troy, Bradford County, PA 16947


June 3, 2009 (BK-CRB)
NEW YORK COMMERCIAL BANK
One Suffolk Square, Islandia, NY 11749

Authorization granting permission to open and occupy a branch office at 960 Avenue of the Americas, Borough of Manhattan, City of New York 10001, surrendered for cancellation.

Office discontinued as of May 19, 2009.


June 3, 2009 (MS-CRB)
CATHAY BANK
777 North Broadway, Los Angeles, CA 90012

Approval given to change the location of branch office from 5501 Eighth Avenue, Borough of Brooklyn, City of New York 11220 to 5402 Eighth Avenue, Borough of Brooklyn, City of New York 11220, on or after June 4, 2009.


Certificate issued to engage in the business as a Mortgage Broker under Article 12-D of the New York State Banking Law:
 
June 03, 2009 (BR-MBD)
Paragon Capital Funding Corp.
155 West 72nd Street, Suite 308, New York, NY 10023


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

June 03, 2009 (BR-MBD)
Full Service Branch
Gotham City Mortgage Corp.
1125 N. State Street, Syracuse, NY 13208

June 03, 2009 (BR-MBD)
Full Service Branch
Fort Funding Corp.
7014 Fort Hamilton Parkway, Brooklyn, NY 11228

June 03, 2009 (BR-MBD)
Full Service Branch
Agency For Consumer Equity Mortgages Inc
585 Stewart Avenue, Suite 400, Garden City, NY 11530


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

June 03, 2009 (MB-MBD)
Full Service Branch
NJ Lenders Corp. d/b/a Home Owners Mortgage Express
Additional DBA(S): Coastal Lenders
Silver Bay Lending
11 Redwood Lane, Smithtown, NY 11787

June 03, 2009 (MB-MBD)
Full Service Branch
Continental Home Loans Inc. D/B/A Senior Home Loans
175 Pinelawn Road, Suite 303, Melville, NY 11747


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

June 03, 2009 (MB-MBD)
Intrade USA Corp. D/B/A Golden Globe Mortgage Bankers
Additional DBA(S): Interfaith Mortgage Bankers
3 Harbor Road, Cold Spring Harbor, NY 11724 1514
Effective Date: May 20, 2009


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

May 28, 2009 (BR-MBD)
Full Service Branch
Trinity Funding, Inc. D/B/A Susan J. Hayden
113 Railroad Avenue, Sayville, NY 11782
Effective Date: May 26, 2009


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

June 03, 2009 (MB-MBD)
Full Service Branch
Intrade USA Corp. D/B/A Golden Globe Mortgage Bankers
Additional DBA(S): Interfaith Mortgage Bankers
227-10 Linden Boulevard, Cambria Heights, NY 11411
Effective Date: May 20, 2009


License to engage in the business of Mortgage Banker revoked for failure to comply with provisions of Section 597 of the Banking Law and Part 410.8(b) of the Superintendent's Regulation in that First Financial Equities Inc. DBA The Mortgage Doctors submitted a Volume of Operations Report for the 2006 calendar year on August 31, 2007, In addition, it failed to comply with provisions of the Settlement Agreement entered into with the State of New Banking Department to settle the aforementioned violation.

First Financial Equities Inc. DBA The Mortgage Doctors            
300 Frank W. Burr Boulevard, 4th Floor, Teaneck, NJ 07666
Effective Date: May 20, 2009


License to engage in the business of Mortgage Banker revoked for failure to comply with the provisions of Section 597 of the Banking Law and Part 410.8(b) of the Superintendent's Regulation in that Landco Mortgage Bankers Inc. submitted a Volume of Operations Report for the 2007 calendar year on October 24, 2008 after the extended deadline of April 18, 2008. In addition, it failed to pay the stipulated fine to the Banking Department within the given timeframe as ordered to settle the aforementioned violation.

Landco Mortgage Bankers Inc.
2116 Merrick Avenue, Merrick, NY 11566
Effective Date: May 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
EZ Pass Funding LLC
1270 49th Street, Brooklyn, NY 11219


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

May 29, 2009 (BR-MBD)
KRC Capital Funding Inc.
91 McLean Avenue, Suite 2F, Yonkers, NY 10705

May 29, 2009 (BR-MBD)
A.M.B. Funding Corp.
1209A Hempstead Turnpike, Franklin Square, NY 11010 1537

May 29, 2009 (BR-MBD)
Lynxx Funding Corp.
509 Madison Avenue, Suite 406, New York, NY 10022

June 01, 2009 (BR-MBD)
OptAmerica Mortgage, Inc.
2351 Hylan Boulevard, 2nd Floor, Staten Island, NY 10306 3113

June 03, 2009 (BR-MBD)
Karib Credit, LLC
4517 Avenue D, Suite 200, Brooklyn, NY 11203 5735


Mortgage Broker Certificate Address Changes:

May 28, 2009 (BR-MBD)
T & W Realty Group Inc. D/B/A Preferred Capital Funding
From: 41-60 Main Street, Suite 207, Flushing, NY 11355
To: 36-54 Main Street, 3rd Floor, Flushing, NY 11354 4105

May 28, 2009 (BR-MBD)
Trinity Funding, Inc. D/B/A Susan J. Hayden
From: 21 W. Main Street, Bay Shore, NY 11706
To: 130 Third Avenue, Brentwood, NY 11717 4617

May 28, 2009 (BR-MBD)
A1 Funding, Inc.
From: 118 River Road, Suite 18, Harriman, NY 10926
To: 333 Rutledge Street, Suite 202, Brooklyn, NY 11211

May 28, 2009 (BR-MBD)
Midland Funding Corporation
From: 1424 Allerton Avenue, Bronx, NY 10469
To: 864 Willis Avenue, Suite 8, Albertson, NY 11507 1930


Mortgage Broker Branch Certificate Address Changes:

May 28, 2009 (BR-MBD)
Primerica Financial Services Home Mortgages, Inc.
From: 229 East Main Street, Palmyra, NY 14522
To: 11 North Street, Suite 200-A, Canandaigua, NY 14424

May 28, 2009 (BR-MBD)
The AMB Network In Lieu of True Name America's Mortgage Broker, L.L.C.
Additional DBA(S): Credit One Mortgage Company
U.S. One Mortgage
Funding America
EZ Money Zone Express
S. Valdes Broker and Associates
Resolution Group
From: 3225 Chili Avenue, Rochester, NY 14624
To: 1354 Buffalo Road, #15, Rochester, NY 14624

May 28, 2009 (BR-MBD)
Primerica Financial Services Home Mortgages, Inc.
From: 251 New Karner Road, Suite 303, Albany, NY 12205
To: 274 Delaware Avenue, Suite 2-D, Delmar, NY 12054


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

May 29, 2009 (BR-MBD)
Applicant(s)
Christopher J. Lanzoni
To acquire interest in:
Freedom One Funding, Inc.
21 Executive Park Drive, Clifton Park, NY 12065

June 03, 2009 (MB-MBD)
Applicant(s)
Eric Todd Reeps
Sara L. Warner
To acquire interest in:
Continental Home Loans Inc. D/B/A Senior Home Loans
175 Pinelawn Road, Suite 400, Melville, NY 11747


THERE ARE NO SECTION III ITEMS THIS WEEK.

 

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