NYSBD Weekly Bulletin 6/19/09

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

June 10, 2009 (CC-LFS)
CONEY ISLAND PAYROLL SERVICES INC.
1122 Coney Island Avenue, Brooklyn, NY 11230

June 10, 2009 (CC-LFS)
MD CORPORATE SERVICES, INC.
470 Seventh Avenue, Suite 406, New York, NY 10018

June 10, 2009 (CC-LFS)
UNITED FACTORING, LLC
2972 Nostrand Avenue, Brooklyn, NY 11229

June 10, 2009 (CC-LFS)
V&R PAYROLL FACTORS, INC.
369 West 35th Street, New York, NY 10001

June 10, 2009 (CC-LFS)
CITY SERVICES, INC.
245 West 29th Street, New York, NY 10001

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

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:

MacKay Shields LLC, 9 West 57th Street, Borough of Manhattan, City of New York 10019; and
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:

Montauk Highway and Bernice Drive, Bayport, Town of Islip, Suffolk County, NY 11705; and
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

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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