NYSBD Weekly Bulletin 7/10/09

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:

Towson Town Center, 825 Dulaney Valley Road, Towson, Baltimore County, MD 21204;
White Marsh Mall, 8200 Perry Hall Boulevard, Nottingham, Baltimore County, MD 21236; and
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:

Sheetz Inc. Convenience Store, 5715 Hammonds Mill Road, Martinsburg, Berkeley County, WV 25404;
Sheetz Inc. Convenience Store, 432 18th Street West, Huntington, Cabell County, WV 25704;
Sheetz Inc. Convenience Store, 6 Cabela Drive, Triadelphia, Ohio County, WV 26059; and
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

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

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

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

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

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

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

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

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

THERE ARE NO SECTION III ITEMS THIS WEEK.