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Weekly Bulletin
July 10, 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

July 2, 2009 (BK-CRB)
THE WESTCHESTER BANK
2001 Central Park Avenue, Yonkers, NY 10710

Application dated June 29, 2009 for permission to open and occupy a branch office at 464 Mamaroneck Avenue, White Plains, Westchester County, NY 10605, received.

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


July 6, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Applications dated July 1, 2009 for permission to open and occupy branch offices for the limited purpose of opening accounts at the following three locations, received:

  1. Towson Town Center, 825 Dulaney Valley Road, Towson, Baltimore County, MD 21204;
  2. White Marsh Mall, 8200 Perry Hall Boulevard, Nottingham, Baltimore County, MD 21236; and
  3. Columbia Mall, 225 Columbia Mall Drive, Bloomsburg, Columbia County, PA 17815.

(These branches are to be in operation periodically at the above locations.)

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


July 6, 2009 (TM-LFS)
INTEGRATED PAYMENT SYSTEMS INC.
12500 E. Belford Avenue, Third Floor, Englewood CO 80112

Notification of a change of the principal place of business to 6200 S. Quebec Street, Greenwood Village, CO 80111 was received.


July 6, 2009 (TM-LFS)
CIBAO MONEY TRANSMITTING CORP.
37-88 103RD Street, Corona, New York 11368

A notification of a change of a licensed money transmitter business location from 2 Executive Drive, Suite 730, Fort Lee, New Jersey 07024 to 37-88 103rd Street, Corona, New York 11368 was received.

The publication of receipt of this notification does not indicate that the notification is deemed complete.  A notification of relocation is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.


July 7, 2009 (BK-CRB)
SIGNATURE BANK
565 Fifth Avenue, New York, NY 10017

Application dated July 2, 2009 for permission to open and occupy a branch office at 50 West 57th Street, Borough of Manhattan, City of New York 10019, received.

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


July 7, 2009 (TR-CRB)
BANK OF SMITHTOWN
One East Main Street, Smithtown, NY 11787

Application dated July 3, 2009 for permission to open and occupy a branch office at 2401 Jericho Turnpike, Garden City Park, Town of North Hempstead, Nassau County, NY 11040, received.

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


July 7, 2009 (PF-LFS)
AICCO, INC.
101 Hudson Street, Jersey City, NJ 07302

Applications received to engage in business as a premium finance company at the following two branch locations:

45 East River Park Place West, Suite 308, Fresno, CA 93720
1001 Winstead Drive, Suite 500, Cary, NC 27513

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


July 8, 2009 (TR-CRB)
THE BANK OF CASTILE
50 North Main Street, Castile, NY 14427

Application dated July 3, 2009 for permission to change the location of branch office from 2727 Genesee Street, Retsof, Town of York, Livingston County, NY 14539 to 3768 Main Street, Retsof, Town of York, Livingston County, NY 14539, received.


July 8, 2009 (TR-CRB)
CAPITAL BANK & TRUST COMPANY
1375 Washington Avenue, Albany, NY 12206

Application dated July 2, 2009 for permission to open and occupy a branch office at 1365 New Scotland Road, Slingerlands, Town of Bethlehem, Albany County, NY 12159, received.

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


July 8, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

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

  1. Sheetz Inc. Convenience Store, 5715 Hammonds Mill Road, Martinsburg, Berkeley County, WV 25404;
  2. Sheetz Inc. Convenience Store, 432 18th Street West, Huntington, Cabell County, WV 25704;
  3. Sheetz Inc. Convenience Store, 6 Cabela Drive, Triadelphia, Ohio County, WV 26059; and
  4. Sheetz Inc. Convenience Store, 102 North Van Buren Road, Eden, Rockingham County, NC 27288.

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


July 8, 2009 (BP-LFS)
CREDITGUARD OF AMERICA, INC.
791 Park of Commerce Boulevard, Suite 500, Boca Raton, FL 33487

A notification was received for relocation to 5300 Broken Sound Blvd., NW, Boca Raton, FL 33487 from 791 Park of Commerce Boulevard, Suite 500, Boca Raton, FL 33487.

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


July 9, 2009 (CC-LFS)
HARLAN CHECK CASHING, INC.
245 Tarrytown Road, White Plains, NY 10607

An application was received for a license to engage in business as a licensed casher of checks at 1515 Route 22, Brewster, NY  10509.

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

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


July 9, 2009 (FA-FWB)
BANCO LATINOAMERICANO DE EXPORTACIONES, S.A.
Calle 50 y Aquilino de la Guardia, Apartado 0819-08730, Panama, Republica de Panama

Application, pursuant to Section 203.2 of the Banking Law, to change the name of its New York Agency, located at 600 Lexington Avenue, 12th Floor, New York NY 10022 from Banco Latinoamericano de Exportaciones, S.A. to Banco Latinoamericano de Comercio Exterior, S.A., received.


July 9, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notice of intention to establish an electronic facility (automated teller machine) at St. Joseph Medical Center, 7601 Osler Drive, Towson, Baltimore County, MD 21204, received.

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


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

July 03, 2009 (BR-MBD)
Applicant(s)
George Tatung Wu
As: Alpha Star Mortgage Corporation
153 Centre Street, Suite 208-A, New York, NY 10013 4100


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

July 02, 2009 (MB-MBD)
Full Service Branch
Somerset Investors Corporation DBA Somerset Mortgage Bankers
Additional DBA(S): Somerset Reverse Mortgage Lenders
87 Glen Cove Road, Greenvale, NY 11548

July 02, 2009 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
10 Maxwell Drive, Suite 104, Clifton Park, NY 12065

July 02, 2009 (MB-MBD)
Full Service Branch
NFM, Consultants In Lieu of True Name NFM, Inc.
413 Main Street, Reisterstown, MD 21136

July 06, 2009 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
701 Palomar Airport Road, Suite 200, Carlsbad, CA 92011

July 06, 2009 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
2711 North Haskell Avenue, Suite 1000, Dallas, TX 75204

July 06, 2009 (MB-MBD)
Full Service Branch
WCS Lending, LLC
76 South Orange Avenue, Suite 206, South Orange, NJ 07079


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

July 02, 2009 (BR-MBD)
Applicant(s)
Inja Yoon Mok
To acquire interest in:
Newlife Financial Company, Inc.
162-23 Depot Rd., 2nd floor, Flushing, NY 11358


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

July 03, 2009 (BR-MBD)
FEG Financial In Lieu of True Name Family Financial Group, Inc.
41 Comstock Parkway, Suite 100, Cranston, RI 02921 2061


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.

March   28 2008

Humayoun    Shabbir

Flushing

NY

March   28 2008

Eugene  Anthony  Cosentino

Glassboro

NJ

June     18 2008

Joanne  Marie  Miller

Rochester

NY

July      09 2008

John  Leonard  Burns  Jr.

North Kingstown

RI

July      09 2008

Brian  Michael  Kilday

Warwick

RI

July      09 2008

Norman    Leung

Cranston

RI

August  13 2008

Todd  Christopher  Green

Vincent

CA

August  13 2008

Bridget    Pirinea

Massapequa

NY

August  13 2008

Joseph  Michael  Reilly  Sr.

Parsippany

NJ

August  13 2008

Joseph    Dima

Brooklyn

NY

August  27 2008

Jerome    Coppola

Staten Island

NY

August  27 2008

Jason  Mathew  Solghan

Schenectady

NY

September 12  2008

Anthony  L  Garbuio

Granite Springs

NY

September 12  2008

Steven  C  Bromberg

Briarcliff Manor

NY

October   08   2008

Humberto     Acevedo

Hempstead

NY

October   08   2008

John  L  Chiappetta

White Plains

NY

October   08   2008

Jami  Lynn  Kanapesky

Mount Kisco

NY

October   08   2008

Benedict  Conrad  Mcmillan

Brooklyn

NY

October   08   2008

Mark    Ballaro

Trumbull

CT

October   08   2008

David  C.  Heinrich

West Nyack

NY

October   08   2008

Linda    Izzo-Heinrich

West Nyack

NY

December  01  2008

Francis  Xavier  Raskauskas

Seaford

DE

December  01  2008

Claudia  Patricia  Ortiz

Ozone Park

NY

December  01  2008

Alexander    Fields

Lk.Hopatcong

NJ

December  01  2008

Kumar    Ramdass

Moriches

NY

December  02  2008

Tracy  Ann  Parker

Clifton Park

NY

February  20  2009

Robert   G.  Davidson

Stamford

CT

February  20  2009

Peter  C.  Bezzina

Dix Hills

NY

March     04  2009

Stan    Mankovsky

Alpine

NJ

April     07  2009

Maxwell  H  Pennock  Jr

Mattapoisett

MA

April     07  2009

Joseph  M.   Saldana

Bethpage

NY

April     07  2009

Pierre  Julius  Chan

West Warwick

RI

April     07  2009

Luba    Tudisco

Rochester

NY

April     07  2009

Michael    Roemer

West Islip

NY

April     07  2009

David  Brian  Schindel

New York

NY

April     07  2009

Albert  S  Leotta

Paramus

NJ

April     07  2009

Jean  L  Verna

Brooklyn

NY

April     07  2009

Tom  Yiu Fai  Ng

Bayside

NY

April     07  2009

Calvin Augustus Matthews

Rosedale

NY

April     07  2009

Andrew  L.  Abrams

Bellmore

NY

April     07  2009

Bryan  L  Johnson

Mahwah

NJ

April     07  2009

Steven  Gary  Mallon

Patterson

NY

April     07  2009

Robert  Anthony  Espaillat

Chester

NY

April     07  2009

Johnnie  Ray  Tyson  Iii

Sicklerville

NJ

April     07  2009

Ryan    Diroma

North Kingstown

RI

April     08  2009

Robert    Keil

Massapequa

NY

April     08  2009

Andrew    Murphy

New York

NY

April     08  2009

Peter  Mark  Lucia

Huntington

NY

April     08  2009

Mark  Kevin  Stanton

Hastings On Hudson

NY

April     08  2009

Bryan  W  Mehring

Rancho Santa Margarita

CA

April     10  2009

Bryan  Kinsel  Harlan

Frisco

TX

April     30  2009

Christina  Niana  Singh

Elmont

NY

April     30  2009

Michael    Kotsis

Brooklyn

NY

April     30  2009

Michael  Peter  Segovia

Costa Mesa

CA

April     30  2009

Steven    Rimmer

Brooklyn

NY

April     30  2009

Vincent  Lee  Jackson

Costa Mesa

CA

April     30  2009

Gary    Feldman

Jericho

NY

April     30  2009

Jacqueline    Elezaj

Mahopac

NY

April     30  2009

Arnold    Antokol

Monsey

NY

April     30  2009

Artem    Uvaydov

Fresh Meadows

NY

April     30  2009

Walter    Derosa 

Miller Place

NY

April     30  2009

Lisa    Hickman

Slingerlands

NY

April     30  2009

John    Wang

Queens

NY

April     30  2009

Antonio  C  Mieles 

Port Chester

NY

April     30  2009

Nikolaos  T  Hanley

Tampa

FL

April     30  2009

Michael  D  Truell

Hillside

NJ

April     30  2009

Jonathan    Siretz

Staten Island

NY

April     30  2009

Nichole  Marie  Guthneck

Toms River

NJ

April     30  2009

Scott    O'Leary

Pittsburgh

PA

April     30  2009

Kavin    Shah

Flushing

NY

April     30  2009

Michael James  Castellano

Valatie

NY

May     08   2009

Janice  A  Acosta

Nanuet

NY

May     08   2009

Andrew  K  Ramdharry

Queens

NY

May    18    2009

Thomas  John  Bilotti

Staten Island

NY

May    18    2009

Glen    Edmonds

Kew Gardens

NY

May    18    2009

Tariq    Gul

Brooklyn

NY

May    27   2009

Tiffany    Augusta

Miami Beach

FL

May    27   2009

Ryan  James  Delaune

Tampa

FL

May    27   2009

Duane  Eugene   Ollivierre

Brooklyn

NY

May    27   2009

Semonia  Alicia  Jackson

Jamaica

NY

May    27   2009

Elaine  M  Kucera

Vestal

NY

May    27   2009

Patrick  John  Whelan

Somerdale

NJ

May    27   2009

Charles  Benjamin   Oliver

Jacksonville

FL

May    27   2009

Boris  L  Yanovskiy

Brooklyn

NY

May    27   2009

John  George  Yuknis

Coram

NY

May    27   2009

Joseph    Lowenthal

Lakewood

NJ

May    27   2009

John   Arthur  Veenstra

Hewitt

NJ

May    27   2009

Aviv    Waknine

Sunny Isles Beach

FL

May    27   2009

Peter  Louis  Pisciotto 

Dix Hills

NY

May    28   2009

Nancy  Dorothy  Kloska

Sayville

NY

June   05   2009

Clifford  Francis  Carignan

Ballston Spa

NY

June   30   2009

Joseph    Pellegrino

Commack

NM

June   30   2009

Kenrick    Brathwaite  Jr.

Queens

NY

June   30   2009

Lisa    Baez

New York

NY

June   30   2009

Kevin  John  Conlon

Babylon

NY

June   30   2009

David    Plotsker

Wantagh

NY

June   30   2009

William     Rossa

Yonkers

NY

June   30   2009

Allan    Trub

New York

NY

June   30   2009

David  Andrew  Stewart

Marlton

NJ

June   30   2009

Jack    Salama

Brooklyn

NY

July    06   2009

Alan  L.  Johnson

Islip Terrace

NY


SECTION II

June 25, 2009
AMALGAMATED BANK
275 Seventh Avenue, New York, NY 10001

Application dated April 30, 2009, pursuant to Section 96-d of the Banking Law, for prior approval of the Superintendent of Banks for Amalgamated Bank’s application to designate Amalgamated Bank as a Banking Development District Branch on Roosevelt Island, Manhattan.  The co-applicant is the City of New York (Borough of Manhattan), approved.


June 30, 2009 (PF-LFS)
AFCO Credit Corporation
110 William Street, 29th Floor, New York, NY 10038

License issued to engage in business as an insurance premium finance agency at 1000 Milwaukee Avenue, 5th Floor, Glenview, IL 60025.


July 1, 2009 (BK-CRB)
NEW YORK COMMERCIAL BANK
One Suffolk Square, Islandia, NY 11749

As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch office at 375 86th Street, Borough of Brooklyn, City of New York 11209 will not result in a significant reduction of banking services in the community to be affected.


July 2, 2009 (BK-CRB)
TIOGA STATE BANK
1 Main Street, Spencer, NY 14883

Approval given to change the location of branch office from 1135 State Route 17C, Town of Owego, Tioga County, NY 13827 to 923 State Route 17C, Town of Owego, Tioga County, NY 13827, on or after July 3, 2009.


July 2, 2009 (TR-CRB)
BANCO POPULAR NORTH AMERICA
7 West 51st Street, New York, NY 10019

Approval given to change the location of branch office from 354 South Spring Street, Los Angeles, Los Angeles County, CA 90013 to 515 West 6th Street, Los Angeles, Los Angeles County, CA 90014, on or after July 3, 2009.


July 6, 2009 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY  11385

Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at Citibank Park, 3 Court House Drive, Central Islip, Town of Islip, Suffolk County, NY 11722.

(This will be a mobile facility which will operate at the Long Island Ducks game on July 29, 2009 and periodically in future years at the above location.)


July 6, 2009 (FB-FWB)
LLOYDS TSB BANK plc
London, England

Application dated June 30, 2009 for permission to change the location of branch from 1251 Avenue of the Americas, Borough of Manhattan, City of New York 10020 to 1095 Avenue of the Americas, Borough of Manhattan, City of New York 10036, received.


July 6, 2009 (SF-LFS)
V.I.P. FUNDING, LTD.
40 Elmont Road, Elmont, NY 11003

License rider issued to reflect the change of location to 344 Long Beach Road, Island Park, Nassau County, NY 11558.


July 9, 2009 (TR-CRB)
FIVE STAR BANK
55 North Main Street, Warsaw, NY 14569

Authorization granting permission to open and occupy a branch office at 5385 Main Street, Williamsville, Erie County, NY 14221, surrendered for cancellation.

Office discontinued as of July 1, 2009


July 9, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notification received of the closing of a representative office at 535 Old Westminster Pike (Suite 101), Westminster, Carroll County, Maryland 21157, effective June 26, 2009.


July 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.


July 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.


July 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.


July 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.


July 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.


July 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.


July 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.


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

July 07, 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

July 07, 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


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

July 02, 2009 (BR-MBD)
L.A. Mortgage Company of New York, LLC
89-50 56th Avenue, Suite 2-R, Elmhurst, NY 11373
Effective Date: June 25, 2009


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

July 03, 2009 (BR-MBD)
Full Service Branch
Montgomery Capital Mortgage In Lieu of True Name Montgomery Capital Corp.
95-02 Jamaica Avenue, Woodhaven, NY 11421
Effective Date: June 25, 2009

July 03, 2009 (BR-MBD)
Full Service Branch
Montgomery Capital Mortgage In Lieu of True Name Montgomery Capital Corp.
319 Willie Avenue, Mineola, NY 11501
Effective Date: June 25, 2009

July 08, 2009 (BR-MBD)
Full Service Branch
Panam Mortgage & Financial Services, Inc
99 Hawthorne Avenue, Suite L12, Valley Stream, NY 11580
Effective Date: July 07, 2009

July 08, 2009 (BR-MBD)
Full Service Branch
Panam Mortgage & Financial Services, Inc
4186 Amboy Road, Staten Island, NY 10308
Effective Date: July 07, 2009

July 08, 2009 (BR-MBD)
Full Service Branch
Panam Mortgage & Financial Services, Inc
1441 Coney Island Avenue, Brooklyn, NY 11230
Effective Date: July 07, 2009

July 08, 2009 (BR-MBD)
Full Service Branch
Panam Mortgage & Financial Services, Inc
23 Jerusalem Avenue, Hicksville, NY 11801
Effective Date: July 07, 2009

July 08, 2009 (BR-MBD)
Full Service Branch
Worldwide Capital Mortgage Corp.
350 Fifth Avenue, Suite 2712, New York, NY 10118
Effective Date: July 08, 2009


July 08, 2009 (BR-MBD)
Full Service Branch
First New York Capital Holding Corporation D/B/A 1st New York Mortgage
185 Bridge Plaza North, Suite 212, Fort Lee, NJ 07024
Effective Date: July 08, 2009


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

July 03, 2009 (MB-MBD)
Full Service Branch
American General Home Equity, Inc.
6333 Jericho Turnpike, Suite #5, Commack, NY 11725
Effective Date: June 18, 2009

July 03, 2009 (MB-MBD)
Full Service Branch
American General Home Equity, Inc.
1900 Empire Boulevard, Webster, NY 14580
Effective Date: June 18, 2009

July 03, 2009 (MB-MBD)
Full Service Branch
American General Home Equity, Inc.
11 Boices Lanes, Kingston, NY 12401
Effective Date: June 18, 2009

July 03, 2009 (MB-MBD)
Full Service Branch
American General Home Equity, Inc.
1652 Richmond Ave., Coral Island Shpng Ctr, Ste. 1, Staten Island, NY 10314
Effective Date: June 18, 2009

July 03, 2009 (MB-MBD)
Full Service Branch
American General Home Equity, Inc.
137 State Route 104, Suite 5, Oswego, NY 13126
Effective Date: June 18, 2009

July 08, 2009 (MB-MBD)
Full Service Branch
First Priority Mortgage Inc.
1983 Empire Blvd., Webster, NY 14580
Effective Date: July 08, 2009

July 08, 2009 (MB-MBD)
Full Service Branch
Allied Home Mortgage Capital Corporation
300 Lake Street, Suite D, Ramsey, NJ 07446
Effective Date: July 08, 2009

July 08, 2009 (MB-MBD)
Full Service Branch
Allied Home Mortgage Capital Corporation
15801 Biscayne Boulevard, Suite 201, Miami, FL 33160
Effective Date: July 07, 2008


Subsequent to a hearing conducted on April 28, 2009, the following company's Mortgage Broker registration was permanently revoked on June 22, 2009. The Superintendent found substantial evidence has been adduced that the broker violated the provisions of Section 591-a(3) of the Banking Law and Section 410.14 of Part 410 of the Superintendent’s Regulations in that Respondent failed to maintain an active surety bond.

Inner-City Mortgages, Inc.
1865 Flatbush Avenue, Brooklyn, NY 11210
Effective Date: June 22, 2009


Subsequent to a hearing conducted on April 28, 2009, the following company's Mortgage Broker registration was permanently revoked on June 22, 2009. The Superintendent found substantial evidence has been adduced that the broker violated the provisions of Section 591-a(3) of the Banking Law and Section 410.14 of Part 410 of the Superintendent’s Regulations in that Respondent failed to maintain an active surety bond.

Dreammaker Enterprises Ltd.
d/b/a Dreammaker Mortgage
3924 East Tremont Avenue, Lower Level, Bronx, NY 10465
Effective Date: June 22, 2009


Subsequent to a hearing conducted on April 28, 2009, the following company's Mortgage Broker registration was permanently revoked on June 22, 2009. The Superintendent found substantial evidence has been adduced that the broker violated the provisions of Section 591-a(3) of the Banking Law and Section 410.14 of Part 410 of the Superintendent’s Regulations in that Respondent failed to maintain an active surety bond.

Pro-World Financing Solutions, Inc.
990 Avenue of the Americas, Suite 5-F, New York, NY 10018
Effective Date: June 22, 2009


Subsequent to a hearing conducted on May 19, 2009, the following company's Mortgage Broker Registration was revoked on June 20, 2009. The Superintendent found substantial evidence has been adduced that the Respondent, a mortgage broker violated the provisions of Section 591-a(3) of the Banking Law and Section 410.14 of Part 410 of the Superintendent's Regulation for failure to maintain an active surety bond.  

First Advantage Funding, Ltd.
173-12 Jamaica Avenue, #2F, Jamaica, NY 11771
Effective Date: June 20, 2009


The following Mortgage Brokers are suspended effective July 1, 2009 for failure to maintain a corporate surety bond pursuant to Section 410.14 of Part 410 of the Superintendent's Regulation.

Assured Mortgage In Lieu of True Name Assured Lending Corporation
1818 Old Cuthbert Road, Suite 300, Cherry Hill, NJ 08034

Trinity Funding, Inc. D/B/A Susan J. Hayden            
130 Third Avenue, Brentwood, NY 11717


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

July 06, 2009 (BR-MBD)
Sheppard Financial Group, Inc.
2173 Sunrise Highway, Islip, NY 11751
Effective Date: July 06, 2009


Mortgage Broker Certificate Address Changes:

July 03, 2009 (BR-MBD)
Christopher K. Sowers
From: 538 Clinton Avenue, Brooklyn, NY 11238
To: 907 Fulton Street, 2nd Floor, Brooklyn, NY 11238 1704

July 03, 2009 (BR-MBD)
Principle Mortgage Group Corp.
From: 97-49 63rd Drive, 1st Floor, Rego Park, NY 11374
To: 73-35 195th Street, Fresh Meadows, NY 11366

July 07, 2009 (BR-MBD)
State Wide Funding Corp.
From: 90 Gardiners Avenue, Levittown, NY 11756
To: 2320 Hudson Street, East Meadow, NY 11554 4030


The following Registered Mortgage Broker paid a fine for failure to submit, in a timely manner, a Volume of Operations Report for the year 2007 which is required by Section 597 of the Banking Law.

July 02, 2009 (BR-MBD)
Premier Funding Corp.
700 North Broadway, White Plains, NY 10603


Applications for authorization as a Mortgage Loan Originator under Article 12-E of the New York Banking Law, WITHDRAWN.  The individuals listed may not engage in mortgage loan origination activity in New York State or on New York State residential property:

March   27 2008

19343

Joanne  T  Diaz

New Windsor

NY

March   27 2008

8453

Mohammad    Mansouri

Reston

VA

April     15 2008

9130

Kathryn Marie Barnes  Weber

Waukegan

IL

June     24 2008

50015

Terry  L  Maxson

Solon

OH

June     24 2008

9735

Jeffrey  R  Flees

Powell

OH

July      31 2008

65081

Lynn  Barron   Woods

Mount Juliet

TN

August  13 2008

53927

Rajendra  C  Parekh

Cedar Grove

NJ

August  13 2008

3475

Johnathan    Prince

Laurelton

NY

August  13 2008

4376

John    Exum

Brentwood

NY

February  20 2009

47902

Alberto    Barba

Columbia

MO


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