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New York State Department of Financial Services

Weekly Bulletin
June 19, 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 9, 2009 (FA-FWB)
CANADIAN IMPERIAL BANK OF COMMERCE
Commerce Court, Toronto, Ontario, Canada, M5L 1A2

A notice, pursuant to Section 200 of the Banking Law to establish and maintain an additional agency location at 425 Lexington Avenue, New York, NY 10017, received.


June 12, 2009 (TM-LFS)
REMESAS QUISQUEYANA, INC.
1550 North Brown Road, Lawrenceville, GA 30043

Notification of adding an assumed name Destino and removing assumed name Qnest was received.


June 12, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to close branch office at 2 Business Park Court, Utica, Oneida County, New York 13502, received.

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


June 15, 2009 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue, New York, NY 10001

Application dated June 11, 2009 for permission to open and occupy a branch office at 619 Main Street, Roosevelt Island, Borough of Manhattan, City of New York 10044, received.

The comment period on this notice will expire June 29, 2009.


June 17, 2009 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue, New York, NY 10001

Application dated March June 15, 2009 permission to open and occupy a branch office at 56-29 Myrtle Avenue, Ridgewood, Borough of Queens, City of New York 11385, received.

The comment period on this notice will expire June 29, 2009.


June 18, 2009 (TR-FWB)
ICE TRUST U.S. LLC
875 Third Avenue, New York, NY 10022

Application dated June 18, 2009 for permission to change the location of principal office from 875 Third Avenue, Borough of Manhattan, City of New York 10022 to One North End Avenue, Borough of Manhattan, City of New York 10282, received.


June 18, 2009 (BK-CRB)
WATERFORD VILLAGE BANK
8411 Main Street, Clarence, NY 14221
VCH BANK (IN FORMATION)
8411 Main Street, Clarence, NY 14221

Application, pursuant to Section 601 of the New York Banking Law, for the prior approval of the Superintendent of Banks for Waterford Village Bank to merge with and into VCH Bank (In formation), under the name of Waterford Village Bank, received.


June 18, 2009 (BK-CRB)
VCH BANK
8411 Main Street, Clarence, NY 14221

Organization Certificate received.

INCORPORATORS
Jason Aintabi, New York, NY
Andrew Berkowitz, Bronx, NY
Judah Bendayan, Quebec, Canada
Kim S. Destro, East Amherst, NY
Orrin Tobbe, Williamsville, NY


June 18, 2009 (SF-LFS)
CENTERBRIDGE CAPITAL PARTNERS, AIV II, L.P.
375 Park Avenue, New York, NY 10152
LEHMAN BROTHERS HOLDINGS INC.
745 Seventh Avenue, New York, NY  10019
GT INVESTMENT COMPANY 1, LLC
745 Seventh Avenue, New York, NY  10019
GTIH II MERGER SUB LLC
375 Park Avenue, New York, NY 10152

Documentation received referencing the divestiture of ownership interest of Lehman Brothers, Inc., as of June 1, 2009, in the parent company GTIH II, with regards to the change of control application of subsidiary Green Tree Credit LLC at Landmark Towers, 345 St. Peter Street, St. Paul, MN  55102, originally published in the Weekly Bulletin of September 7, 2007.

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

June 16, 2009 (BR-MBD)
Applicant(s)
James Gary Hennessey
As: TriState Associates of New York In Lieu of True Name TriState Lending, Inc.
533 Route 52, Suite #5, Carmel, NY 10512 6068

June 16, 2009 (BR-MBD)
Applicant(s)
David Michael Nawrot
Anthony Daniel Prest
As: A & D Equity Corp.
258 Ushers Road, Suite 204, Clifton Park, NY 12065 1428


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:

From:
May 18, 2009 (BR-MBD)
Applicant(s)
Evan Joel Mitnick
Ronald Lee Sweare
Andrew Slutzky
Alyse Mitnick
As: Anchor Street Mortgage, L.L.C.
181 New Road, Suite 309, Parsippany, NJ 07054 5625

To:
May 18, 2009 (BR-MBD)
Applicant(s)
Evan Joel Mitnick
Ronald Lee Swearer
Andrew Slutzky
Alyse Mitnick
As: Anchor Street Mortgage, L.L.C.
181 New Road, Suite 308 Parsippany, NJ 07054 5625


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 11, 2009 (MB-MBD)
Applicant(s)
Chau Ngoc Lam
As: MortgageClose.com, Inc.
1855 West Katella Avenue, Suite 200, Orange, CA 92867 3477


Application to establish a Mortgage Banker's Branch received for examination:

June 15, 2009 (MB-MBD)
Full Service Branch
MLD Mortgage Inc. D/B/A The Money Store
Additional DBA(S): Mortgage Lending Direct
9700 Rockside Road, Suite 275, Valley View, OH 44125

June 15, 2009 (MB-MBD)
Full Service Branch
MLD Mortgage Inc. D/B/A The Money Store
Additional DBA(S): Mortgage Lending Direct
5301 North Federal Highway, Boca Raton, FL 33487

June 16, 2009 (MB-MBD)
Full Service Branch
Lend-Mor Mortgage Bankers Corp. D/B/A Lend-Mor Funding

471 Kings Highway, 1st floor, Valley Cottage, NY 10989

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.

June    02 2008

David  Michael  Vandewater

Poughkeepsie

NY

July     22 2008

Adam  Krail  Perlstein

Roslyn

NY

July     22 2008

Kevin  Ladon   Carter

Irving

TX

July     31 2008

Joseph  M  Matarese

Bayside

NY

August 13 2008

P    Zephir

Elmont

NY

August 13 2008

Anthony  J  Imperato

Maspeth

NY

August 13 2008

Costas    Yerolemou

Astoria

NY

August 13 2008

Lisa    Imperato

Middle Village

NY

August 13 2008

Patrick  William  Vertucci

Middle Island

NY

August 13 2008

Lewis   Alan  Riedel 

Miller Place

NY

August 13 2008

Cynthia    Scotton

Brooklyn

NY

August 13 2008

Neil     Singer

Mount Sinai

NY

August 13 2008

Rohit    Chetal

Bellmore

NY

August 27 2008

Yehuda    Greenstein

Monsey

NY

August 27 2008

Sourav    Das

Huntington Station

NY

September 12 2008

Brett  A  Mule

Greenlawn

NY

September 12 2008

Donna    Melli-Stryczek

Kew Gardens

NY

September 12 2008

Louis    Spennato

East Meadow

NY

October     08 2008

Michael  John  Longman

Newton

NJ

December  01 2008

Jonathan Frederick  Mendelsohn

Hicksville

NY

December  01 2008

Max    Wegner

Canton

MI

December  01 2008

Christopher Wisinski

Commerce Twp

MI

December  01 2008

Eleanor    Robin

West Bloomfied

MI

December  01 2008

Lonny    Fulse

Detroit

MI

December  01 2008

Douglas    Blodick

Royal Oak

MI

December  01 2008

Laurence    Ostrowski

White Lake

MI

December  01 2008

Charlene    Pletcher

Troy

MI

December  01 2008

John  W.  Hersperger

Ridgewood

NJ

December  02 2008

Ashok    Tecksingani

Woodside

NY

February    20 2009

Joshua    Smith

Columbia

MO

March 05 2009

Bernard    Neufville

Hopewell Junction

NY

April    07 2009

Alexander  Isaac  Gregson

Saunderstown

RI

April    07 2009

Jason    Beckett

Warwick

RI

April    08 2009

Jeremy  Joseph  Watts

Sacramento

CA

April    08 2009

William  Robert  Davis

Amherst

NY

April    08 2009

Christopher  A  Meyer

Bronxville

NY

April    08 2009

Eric  Joseph   Busuttil

Staten Island

NY

April    14 2009

Sam    Khalil

Edison

NJ

April    30 2009

Mark    Tryniszewski

Glenville

NY

April    30 2009

Bronwyn  Ann  Bocchetti

Sayville

NY

April    30 2009

Steven  Richard  Russolese

Plainview

NY

April    30 2009

Heather    Cardente

Saratoga

NY

April    30 2009

Wilson    Pujols

Bronx

NY

April    30 2009

Mark    Urban

Massapequa Park

NY

April    30 2009

Michael  A.  Jusko

Katonah

NY

April    30 2009

Rolande    Lochard

Brooklyn

NY

April    30 2009

Nicholas  Paul  Rizzetta

Tuckahoe

NY

April    30 2009

Lawrence  David  Walsh  Sr.

Brewster

NY

April    30 2009

Robert  Bruce  Frank

Lawrence

NY

April    30 2009

Linda  Ann  Beam

Matawan

NJ

April    30 2009

Manny    Heredia

East Elmhurst

NY

May     06 2009

Bryan  Ridley  Rolston

South Plainfield

NJ

May     08 2009

Charles  Damien  Valentin

Columbus

OH

May     08 2009

Aaron  Randolph  Martinez

Westerville

OH

May     08 2009

David  W  Long

Beverly

MA

May     08 2009

Nyreen  Rozeta  Raffanello

Mount Laurel

NJ

May     08 2009

Jeremy  Seth   Johnson

Tampa

FL

May     08 2009

Anthony  John  Spina

Philadelphia

PA

May     08 2009

Jason  Robert  Brooks

Tampa

FL

May     08 2009

Mark  Alexander  Garrett

Columbus

OH

May     08 2009

Heather  Marie  Johnston

Trinity

FL

May     08 2009

Sammy    Takieddine

Tampa

FL

May     08 2009

Patti  A  Crosswhite

Pataskala

OH

May     08 2009

Chris  John  Grisak

Columbus

OH

May     08 2009

John  Bailey  Partain

Philadelphia

PA

May     08 2009

Constance  Marie  Bixby

Chittenango

NY

May     08 2009

Scott  James  Richards

Thorofare

NJ

May     08 2009

Edward    Kaziyev

Fresh Meadows

NY

May     08 2009

Brian  Victor   Lohman

Jacksonville

FL

May     08 2009

William  Riley  Guy  III

Bexley

OH

May     08 2009

Olga    Savelov

Kew Gardens

NY

May     08 2009

Brandon  James  Hartley

Dublin

OH

May     08 2009

Olivier  Patrick  Phliponeau

Sewell

NJ

May     08 2009

Annie    Chin

Bronx

NY

May     08 2009

Victoria    Petito

Canisteo

NY

May     08 2009

Jason  C  Birt

Galena

OH

May     08 2009

Chad  Christian  Childress

Salt Lake City

UT

May     08 2009

Chrissy  Marie  Finley 

Orangeburg

NY

May     08 2009

Jaren  Ross  Larsen

Lehi

UT

May     08 2009

Michael  J  Piazza

Goldens Bridge

NY

May     08 2009

Michael    Casaceli

East Norwhich

NY

May     08 2009

Luis    Alvarez

Eastport

NY

May     08 2009

Rudy    Hobbs

Pennsauken

NJ

May     08 2009

Gary    Gilbert

Whitehouse Station

NJ

May     18 2009

Frank    Diluciano

Saint James

NY

May     18 2009

Julio  Roberto  Cordon

Allen

TX

May     18 2009

Jocelyn  Macarena  Valenzuela-Lopez

Brooklyn

NY

May     18 2009

Jennifer  Leigh  Sadlowski

Jackson

NJ

May     18 2009

Gregory  Charles  Abellard

Bayshore

NY

May     18 2009

Michael  Joseph  Marciano

Harrison

NY

May     18 2009

Amram    Movtady

Kings Point

NY

May     18 2009

Amy  Catherine  Sullivan

Tiverton

RI

May     18 2009

Trang  Linh  Nguyen

South Attleboro

MA

May     18 2009

Jamie Christopher Cardinale

Palmer

MA

May     18 2009

Keith  Wilson  Burden

East Greenwich

RI

May     18 2009

Joseph  Patrick  Brodeur

North Kingstown

RI

May     18 2009

Stephen  Edward  Johnson

West Warwick

RI

May     18 2009

Valerie  Ann  Tomaso

Milford

MA

May     18 2009

Thomas  Howard  Mcqueen

Tiverton

RI

May     18 2009

Joshua  James  Hankins

Fall River

MA

May     28 2009

Andrew  Mark  Berman

Massapequa

NY

May     29 2009

Dale  Eric  Wirkus

Edison

NJ


SECTION II

June 4, 2009 (CC–LFS)
257 SHERIDAN BLVD. CORP. DBA INWOOD SERVICES  
255 Sheridan Blvd., Inwood, NY 11096-1225

A license was issued to operate a limited station casher of checks at Sand Castle Pharmacy and Surgical Supply, 711 Seagirt Avenue, Far Rockaway, NY 11691.       


June 10, 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.


June 10, 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.


June 10, 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.


June 10, 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.


June 10, 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.


June 10, 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.


June 10, 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.


June 10, 2009 (BP-LFS)
CLEARPOINT FINANCIAL SOLUTIONS, INC. U/A/N CLEARPOINT CREDIT COUNSELING SOLUTIONS
8000 Franklin Farms Drive, Richmond, VA 23229-5004

A license was issued for a change of name to ClearPoint Financial Solutions, Inc. U/A/N ClearPoint Credit Counseling Solutions. 


June 11, 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.


June 12, 2009 (TM-LFS)
GOOGLE PAYMENT CORP. U/A/N GOOGLE CHECKOUT
1600 Amphitheatre Parkway, Mountain View, CA 94043

Application for a license to engage in business as a transmitter of money and assumed name was approved.


June 12, 2009 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY 11385

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at Citibank Park, 3 Court House Drive, Central Islip, Town of Islip, Suffolk County, NY 11722.

(This will be a temporary office to be in operation at the Long Island Ducks game on July 29, 2009, and periodically in future years at the above location.)


June 12, 2009 (TR-FWB)
THE BANK OF NEW YORK MELLON
One Wall Street, New York, NY 10005

Applicant notified by the Superintendent of Banks that pursuant to the provisions of Section 105-b of the Banking Law, no objection will be interposed to the establishment of a trust office at 525 William Penn Place, Pittsburgh, Allegheny County, PA 15219.


June 16, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Applicant notified in writing that no objection will be interposed to the establishment of three electronic facilities (automated teller machines) at White Marsh Mall, 8200 Perry Hall Boulevard, Nottingham, Baltimore County, MD 21236.


June 16, 2009 (TM-LFS)
SIGUE CORPORATION
13291 Ralston Avenue, Sylmar, California 91342

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


June 17, 2009 (TR-FWB)
NEW YORK LIFE TRUST COMPANY
51 Madison Avenue, New York, NY 10010

Applicant notified by the Superintendent of Banks that pursuant to the provisions of Section 105-b of the Banking Law, no objection will be interposed to the establishment of trust offices at the following two locations:

  1. MacKay Shields LLC, 9 West 57th Street, Borough of Manhattan, City of New York 10019; and
  2. Madison Square Investors LLC, 1180 Avenue of the Americas, Borough of Manhattan, City of New York 10036.

June 17, 2009 (TR-CRB)
BANK OF Smithtown
One East Main Street, Smithtown, NY 11787

Authorizations issued to open and occupy branch offices at the following two locations, on or after June 18, 2009:

  1. Montauk Highway and Bernice Drive, Bayport, Town of Islip, Suffolk County, NY 11705; and
  2. 410 Hempstead Turnpike, West Hempstead, Town of Hempstead, Nassau County, NY 11552.

June 18, 2009 (CC-LFS)
NY COMMERCIAL FINANCE CORP.
100 Broadway, Brooklyn, NY 11211

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.


June 18, 2009 (TR-FWB)
ICE TRUST U.S. LLC
875 Third Avenue, New York, NY 10022

Authorization Certificate issued April 21, 2009 granting permission to change the location of principal office from 875 Third Avenue, Borough of Manhattan, City of New York 10022 to 7 Times Square, Borough of Manhattan, City of New York 10036, surrendered for cancellation.


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

June 16, 2009 (BR-MBD)
Cornerstone Capital Mortgage & Real Estate Services Inc.
636 Kings Highway, 2nd Floor, Fairfield, CT 06825 4815


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

June 16, 2009 (BR-MBD)
Full Service Branch
Guardian First Funding Group, LLC
100 Penn Square East, Suite 1200, Philadelphia, PA 19107


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

June 16, 2009 (MB-MBD)
Full Service Branch
Franklin First Financial, Ltd. D/B/A Franklin First Mortgage Bankers
Additional DBA(S): Presidents First Mortgage Bankers
Hancock First Mortgage Bankers
Kennedy First Mortgage Bankers
5500 Merrick Road, Suite 304, Massapequa, NY 11758

June 17, 2009 (MB-MBD)
Full Service Branch
Nationwide Equities Corporation
2112 Broadway, Astoria, NY 11106


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

June 16, 2009 (BR-MBD)
Home State Funding Solutions, LLC.
871 Broadway, Bayonne, NJ 07002
Effective Date: June 08, 2009

June 16, 2009 (BR-MBD)
Streamline Equity Mortgage Services, Inc.
3 Hatfield Lane, Suite 2C, Goshen, NY 10924
Effective Date: June 10, 2009

June 16, 2009 (BR-MBD)
Mortgage Unlimited, L.L.C.
222 Outwater Lane, Suite 4, Garfield, NJ 07029
Effective Date: June 12, 2009

June 16, 2009 (BR-MBD)
Best Home Mortgage, Inc.
99-14 63rd Road, Rego Park, NY 11374 1940
Effective Date: June 15, 2009

June 16, 2009 (BR-MBD)
AFI Financial Inc.
23400 Michigan Avenue, Suite 1202, Dearborn, MI 48124 1985
Effective Date: June 11, 2009

June 16, 2009 (BR-MBD)
Majestic Home Mortgage Corp.
80 Orville Drive, Suite 100, Bohemia, NY 11716 2534
Effective Date: June 11, 2009


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

June 17, 2009 (BR-MBD)
Full Service Branch
NRF Funding Corp.
1 Bennington Avenue, Suite 2-D, Freeport, NY 11520
Effective Date: June 15, 2009


The following Mortgage Broker is suspended effective June 17, 2009 for failure to maintain a corporate surety bond pursuant to Section 410.14 of Part 410 of the Superintendent's Regulation.

June 17, 2009 (BR-MBD)
Elite Mortgage Service Corp.
2145 Ocean Avenue, Suite C
Ronkonkoma, NY 11779


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

June 11, 2009 (BR-MBD)
MoneyLine New York, LLC
311 Alexander Street - Suite 214, Rochester, NY 14604

June 11, 2009 (BR-MBD)
The Mortgage Partners, Inc.
22 North Ridge Road, Pomona, NY 10970

June 11, 2009 (BR-MBD)
Academy Capital Corp.
4625 White Plains Road, Bronx, NY 10470 1612

June 11, 2009 (BR-MBD)
Best Home Mortgage, Inc.
99-14 63rd Road, Rego Park, NY 11374 1940

June 11, 2009 (BR-MBD)
Frantz Ciceron & Associates, Inc. D/B/A FC&A Funding Network
2174 Nostrand Avenue, Brooklyn, NY 11210

June 11, 2009 (BR-MBD)
Rockville Mortgage Group, LLC
960 South Broadway, Suite 112, Hicksville, NY 11801

June 11, 2009 (BR-MBD)
Five Boro Funding Group, LLC
138-44 Queens Boulevard, 2nd Floor Suite 200, Briarwood, NY 11435

June 11, 2009 (BR-MBD)
Nicholas Palumbo DBA The Money Express  
52 Harrigan Road, Hopewell Junction, NY 12533

June 11, 2009 (BR-MBD)
Adelphi Mortgage Co., Inc.
5310 Church Avenue, Brooklyn, NY 11203

June 12, 2009 (BR-MBD)
Northern Homefunding Corporation DBA Metropolis Funding
373 Mamaroneck Avenue, White Plains, NY 10605

June 12, 2009 (BR-MBD)
Secured Brokers, LLC
225 Broadway, Suite 700, New York, NY 10007

June 12, 2009 (BR-MBD)
J.P.M. Home Funding Inc.
299 Albany Avenue, Brooklyn, NY 11213

June 12, 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

June 12, 2009 (BR-MBD)
Matrix Funding Corp.
1612 Richmond Road, Staten Island, NY 10304

June 12, 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

June 15, 2009 (BR-MBD)
Epsilon Financial Services
311 North Main Street, Spring Valley, NY 10977

June 15, 2009 (BR-MBD)
N.Y. 1st Mortgage, LLC
211-31 Jamaica Avenue, Suites 200 and 201, Queens Village, NY 11429 1621

June 15, 2009 (BR-MBD)
Mortgage4sure.com, Corp.
8412 Fifth Avenue, 2nd Floor, Brooklyn, NY 11209 4761

June 15, 2009 (BR-MBD)
Advantage One Mortgage, Inc.
68 East Main Street, Washingtonville, NY 10992 1215

June 15, 2009 (BR-MBD)
The Ultra Funding Group, Inc.
3401 Grace Avenue, Bronx, NY 10469

June 15, 2009 (BR-MBD)
Joseph Equity Inc.
16 Linden Place, Middletown, NY 10940

June 15, 2009 (BR-MBD)
Creative Business Centers Inc. D/B/A CBC Mortgage Funding
99 Mamaroneck Avenue, Suite 1, White Plains, NY 10601

June 15, 2009 (BR-MBD)
Frontier Funding Group, LLC
306A Grooms Road, Clifton Park, NY 12065 3838

June 16, 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

June 17, 2009 (BR-MBD)
GMK Consultants, Inc. dba Blue Bay Mortgage
Additional DBA(S): Viva Mortgage
62 School Street, Suite B, Glen Cove, NY 11542

June 17, 2009 (BR-MBD)
Financial Source Funding Corp.
1268 Hempstead Turnpike, Elmont, NY 11103

June 17, 2009 (BR-MBD)
Westlantic Financial Group, Inc.
1001 Cypress Creek Road, Suite 306A, Ft. Lauderdale, FL 33309 1950


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

June 11, 2009 (BR-MBD)
Par-Rate Mortgage Services, Inc.
4300 Hylan Boulevard - Upper Level, Staten Island, NY 10312
Effective Date: June 11, 2009

June 17, 2009 (BR-MBD)
A.C. Action Mortgage Corporation
527 Halevy Drive, Cedarhurst, NY 11516 1011
Effective Date: June 17, 2009

June 17, 2009 (BR-MBD)
Homelink Funding, LLC
350 Theodore Fremd Avenue, Rye, NY 10580 1573
Effective Date: June 17, 2009

June 17, 2009 (BR-MBD)
Express Mortgage Corporation
36-51 Bell Boulevard, Suite 205, Bayside, NY 11361
Effective Date: June 17, 2009

June 17, 2009 (BR-MBD)
Advantage One Mortgage, Inc.
68 East Main Street, Washingtonville, NY 10992 1215
Effective Date: June 17, 2009

June 17, 2009 (BR-MBD)
MLB Residential Mortgage, Ltd.
626 Reckson Plaza, 6th Floor, Uniondale, NY 11556
Effective Date: June 17, 2009

June 17, 2009 (BR-MBD)
EMP Network, Inc.
732 Smithtown Bypass, Suite A55, Smithtown, NY 11787 5020
Effective Date: June 17, 2009

June 17, 2009 (BR-MBD)
Professional Funding Associates, Inc.
501 Genesee Street, P.O. Box 77, Chittenango, NY 13037
Effective Date: June 17, 2009

June 17, 2009 (BR-MBD)
Citizens Fidelity Mortgage Corp.
1000 Johnson Ferry Road, Suite F-150, Marietta, GA 30068 2114
Effective Date: June 17, 2009


Mortgage Banker License Name Changes:

June 16, 2009 (MB-MBD)
From: Residential Home Funding Corp.
To: Residential Home Funding Corp.
RHF Wholesale


Mortgage Broker Certificate Address Changes:

June 11, 2009 (BR-MBD)
Union Mutual Mortgage Acceptance Corp.
From: 6800 Jericho Turnpike, Suite 111 East, Syosset, NY 11791
To: 281 Broadway, Bethpage, NY 11714 3706

June 12, 2009 (BR-MBD)
Blackthorne Funding LLC
From: 472 South Salina Street, Suite 111, Syracuse, NY 13202
To: 222 Edgemont Drive, Syracuse, NY 13214 2013

June 12, 2009 (BR-MBD)
Home Equity Funding Corp.
From: 528 County Road 39, Southampton, NY 11968
To: 1305 Middle Country Road, Suite 4, Selden, NY 11784 2554


Mortgage Banker Branch License Address Changes:

June 11, 2009 (MB-MBD)
Homestead Funding Corp. D/B/A First Niagara Mortgage
From: 32 West Bridge Street, Unit 5, Catskill, NY 12414
To: 32 West Bridge Street, Unit 6, Catskill, NY 12414


Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the
New York State Banking Law. 

6960

Amy  Y  Leung

SUMMIT MORTGAGE BANKERS, INC.

8382

Ignacio  Anthony  Vidal

UNITED NORTHERN MORTGAGE BANKERS LIMITED

4072

Eric  James  Wiesmore

CREEKSIDE FUNDING

7580

Perry  M  Piparo

INTEGRITY FUNDING INC.

11954

James    Giannuzzi

SYRACUSE SECURITIES, INC.

11833

Roland    Shnayder

NJ LENDERS CORP. D/B/A

11597

Noah  Zach  Brown

AMERICANA MORTGAGE GROUP, INC.

13339

Ann    Connor

PAR EAST MORTGAGE CO., INC.

8812

Dmitry    Gutman

GLM MORTGAGE COMPANY

8902

Anthony  Scott  Pilla

HOMERICA MORTGAGE CORPORATION

17417

Edmund  A  Sadio

BOLD STEP INC.

17066

Anatoliy    Mikhaylov

ANATOLIY MIKHAYLOV MORTGAGE CHOICE, INC.

17239

Michael  K  Sweeney

MAJESTIC HOME MORTGAGE CORP.

17223

Douglas    Brown

MORTGAGE AMENITIES CORP.

18875

Jiabiao    Yin

SUMMIT MORTGAGE BANKERS, INC.

12959

Diane  Bin  Yu

SUMMIT MORTGAGE BANKERS, INC.

18315

Edward    Townsend

MAINSTAY MORTGAGE CORP.

20120

Lai  Kuen  Chen

SUMMIT MORTGAGE BANKERS, INC.

13045

Barry  Joe  Biren

SILVER FIN CAPITAL GROUP LLC

17111

Jason  Edward  Pachl

LAND/HOME FINANCIAL SERVICES, INC.

20475

Bruce  James  Naman

B. NAMAN CONSULTING INC.

21914

Ira  M  Tannenbaum

ALLSTATE HOME EQUITIES CORP.

21926

Hsiu-Ching    Chang

SUMMIT MORTGAGE BANKERS, INC.

21987

Dario  Antonio  Collado

FIRST RESIDENTIAL SERVICES OF NY

22141

Carlos  Hernando  Amaya

VISION CAPITAL

22408

Kueimei    Tseng

SUMMIT MORTGAGE BANKERS, INC.

22467

Daniel    Baek

ASPEN MORTGAGE CORPORATION

22469

Carolyn  Jane  Biryla

COASTAL MORTGAGE INC.

22048

Lee    Hamway

PANAM MORTGAGE & FINANCIAL SERVICES, INC

7585

Agnes  P  Harrington

SHELTER ROCK MORTGAGE CORPORATION

22594

David  Stephen  Marinoff

AMERICORP FUNDING

13205

Matthew Thomas  Ciammella

TOTAL MORTGAGE SERVICES, LLC

22677

Binaimin  Elimelej  Weissman

FIRST HISPANIC COMMUNITY MORTGAGE INC.

20122

Karen    Chibaro

MORGAN STANLEY CREDIT CORPORATION

15732

Nicholas  Philip  Bigotti

CONTINENTAL HOME LOANS INC.

22027

Paul  R  Palladino

SYRACUSE SECURITIES, INC.

20123

Brian  James  Wolnik

MORGAN STANLEY CREDIT CORPORATION

22080

Dherminder  Singh  Bhasin

OMNI MORTGAGE CORP.

22060

Anthony    Larocca

SOMERSET INVESTORS CORPORATION

21252

Robert    Stark

GUARDIAN FIRST FUNDING GROUP, LLC

21254

Mark  Nathan  Fidel

GUARDIAN FIRST FUNDING GROUP, LLC

21846

Lawrence John  Ambrosino

OPTAMERICA MORTGAGE, INC.

22403

Jeff    Liang

SUMMIT MORTGAGE BANKERS, INC.

16063

Robert  Henry  Bram

BURR ENTERPRISES LTD. DBA

6277

Frank    Audino

FIDELITY CAPITAL

5569

Alex  Tan  Le

FIRST GUARANTY MORTGAGE CORPORATION

5682

Michael  Andrew  Heckman

NEW DAY FINANCIAL, LLC

22269

Victor    Angel

THE MANHATTAN MORTGAGE CO., INC. D/B/A

22605

Andrew  Stephen  Weinberg

SILVER FIN CAPITAL GROUP LLC

17864

Omar    Brito

HUDSON MORTGAGE CONSULTANTS INC.

5021

Kerryn    Ellson

EURO MORTGAGE BANKERS, INC.

18090

Patricia    Wyler

BURR ENTERPRISES LTD. DBA

14701

Christopher  Michael  Roberti

PREMIUM CAPITAL FUNDING LLC D/B/A

24072

Chad    Adler

NJ LENDERS CORP. D/B/A

10170

Luis  Alberto  Rodriguez

PLATINUM SELECT MORTGAGE CORPORATION

7629

Gregory  Omar  Crovella

PREMIUM CAPITAL FUNDING LLC D/B/A

16908

Tarek  Mike  Krijestorac

METROCITIES MORTGAGE, LLC

8095

Robert  Emilio  Petrucci

ADVANCED FINANCIAL SERVICES INC.

7419

Gazi  R.  Islam

MORTGAGE WORLD BANKERS, INC.

22182

Kristine    Mcmahon

THE MANHATTAN MORTGAGE CO., INC. D/B/A

6755

Deborah  L.  Cordato

VALLEY MORTGAGE COMPANY, INC.

7154

Glen  Allan  Macnie

ADVANCED FINANCIAL SERVICES INC.

8082

Marc    Stone

MCS MORTGAGE BANKERS, INC. DBA

6164

Jeff    Jeon

BEST HOME MORTGAGE, INC.

46512

Eric  T  Reeps

CONTINENTAL HOME LOANS INC. D/B/A


THERE ARE NO SECTION III ITEMS THIS WEEK.

 

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