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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.

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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.

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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

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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.

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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

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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.

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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.

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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THERE ARE NO SECTION III ITEMS THIS WEEK.