Weekly Bulletin
July 31, 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 |
FB = Foreign Branch |
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 24, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Application dated July 22, 2009 for permission to open and occupy a branch office at The Mall in Columbia, 10300 Little Patuxent Parkway, Columbia, Howard County, MD 21044 for the limited purpose of opening accounts, received.
(This branch is to be in operation periodically at this location.)
The comment period on this item will expire on August 10, 2009.
July 27, 2009 (BK-CRB)
THE BERKSHIRE BANK
4 East 39th Street, New York, NY 10016
Application dated July 23, 2009 for permission to open and occupy a branch office at 517 Cedar Lane, Teaneck, Bergen County, NJ 07666, received.
The comment period on this item will expire on August 10, 2009.
July 29, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Applications dated July 27, 2009 for permission to open and occupy branch offices for the limited purpose of opening accounts at the following six locations, received:
- State University of New York College at Morrisville, 80 Eaton Street, Morrisville, Madison County, NY 13408;
- Syracuse University, 303 University Place, Syracuse, Onondaga County, NY 13244;
- Cazenovia College, 22 Sullivan Street, Cazenovia, Madison County, NY 13035;
- Le Moyne College, 1419 Salt Springs Road, Syracuse, Onondaga County, NY 13214;
- King's College, 133 North River Street, Wilkes-Barre, Luzerne County, PA 18711; and
- Misericordia University, 301 Lake Street, Dallas Township, Luzerne County, PA 18612.
(These branches are to be in operation periodically at the above locations.)
The comment period on this item will expire on August 10, 2009.
July 29, 2009 (FWB)
ABN AMRO BANK N.V.
Gustav Mahlerlaan, 1082 PP Amsterdam, The Netherlands
Application pursuant to Section 203.2 of the Banking Law to change the corporate name of ABN AMRO Bank N.V. to The Royal Bank of Scotland N.V., received.
July 30, 2009 (SF-LFS)
HYUNDAI MOTOR FINANCE COMPANY U/A/N KIA MOTORS FINANCE COMPANY
3161 Michelson Drive, Suite 1900, Irvine, CA 92612
Notification received for a change of name to Hyundai Capital America, Inc. u/a/ns Hyundai Motor Finance, Kia Motors Finance and Kia Motors Finance Company.
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.
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 24, 2009 (BR-MBD)
Applicant(s)
Thomas F. Ravert
As: Ravert Capital CORP.
67 Donnelly Drive, Ridgefield, CT 06877 5610
July 29, 2009 (BR-MBD)
Applicant(s)
Kenneth Wang
As: Clarity Funding Corporation
39-15 Main Street, Suite 301, Flushing, NY 11354 5437
Application to establish a Mortgage Broker's Branch received for examination:
July 29, 2009 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
2110 Smithtown Avenue, Suites 3 & 4, Ronkonkoma, NY 11749
Application to establish a Mortgage Banker's Branch received for examination:
July 29, 2009 (MB-MBD)
Full Service Branch
The Money Source Inc.
5 Ruland Road, 2nd floor, Melville, NY 11747
July 29, 2009 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
39 Main Street, Bloomingdale, NJ 07403
July 29, 2009 (MB-MBD)
Full Service Branch
US Mortgage Corporation DBA Mortgage Concepts
5 Nathalie Avenue, Amityville, NY 11701
Application received pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:
July 23, 2009 (BR-MBD)
The Mortgage Office Corp.
621 Ann Street, Stroudsburg, PA 18360 2014
July 23, 2009 (BR-MBD)
Northeast Funding Services, Inc.
12 Avis Drive, Suite 14, Latham, NY 12110
July 28, 2009 (BR-MBD)
Regional Home Mortgage, LLC
1150 Raritan Road, Suite 104, Cranford, NJ 07016 3369
July 29, 2009 (BR-MBD)
Saratoga Mortgage Co., Inc.
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.
January 24 2008 |
Kenneth John Dabramo |
West Islip |
NY |
May 28 2008 |
Lynda Anne Pflum |
Philadelphia |
PA |
July 09 2008 |
Matthew Smith |
Rochester Hills |
MI |
July 31 2008 |
Christine Michelle Fontana |
Williamsville |
NY |
August 13 2008 |
Daniel Wilmanski |
Norristown |
PA |
August 13 2008 |
Matthew W Powers |
Doylestown |
PA |
August 27 2008 |
Glasset Veronica Lawson |
Jamaica |
NY |
September 12 2008 |
Sandra Lovaglio |
Monroe |
NJ |
September 12 2008 |
Stephen Lee Young |
Louisville |
KY |
October 08 2008 |
Stuart Greg Saposnik |
Sparta |
NJ |
October 08 2008 |
Charles Keenan |
Seabrook |
NH |
October 08 2008 |
Wayne Goldstein |
Staten Island |
NY |
October 08 2008 |
Jennifer Leigh Spadotto |
Syracuse |
NY |
October 08 2008 |
James M O'Brien |
Trumbull |
CT |
October 08 2008 |
Maria Teresa Otero |
Cortlandt Manor |
NY |
December 02 2008 |
Gregory John Welch |
White Plains |
NY |
December 02 2008 |
John Marchisello |
Bayside |
NY |
December 02 2008 |
David Galatt |
E. Islip |
NY |
December 02 2008 |
Daniel Kramer |
Riverdale |
NH |
March 27 2009 |
Sharyn Elaine Guzzi |
Smithtown |
NY |
April 07 2009 |
Jacqueline M. Brock |
North Haven |
CT |
April 08 2009 |
John C. Harnage Iii |
Smithtown |
NY |
April 08 2009 |
Janet Hayes |
Tabernacle |
NJ |
April 08 2009 |
Thomas Joseph Cantwell IV |
New York |
NY |
April 08 2009 |
Deepavali Jaisinghani-Rajpal |
Flushing |
NY |
April 08 2009 |
Raymond Rahamatulla |
Bellemore |
NY |
April 08 2009 |
Robert Rivera |
San Antonio |
TX |
April 08 2009 |
Sekou Keita |
Staten Island |
NY |
April 22 2009 |
B. Keith Durand |
Fort Salonga |
NY |
April 30 2009 |
Piero Benjamin Di Lorenzo |
Glen Cove |
NY |
April 30 2009 |
John Arthur Messer |
Bayside |
NY |
April 30 2009 |
Anastasia Didier |
New York |
NY |
April 30 2009 |
Davaughn K Simmons |
Holbrook |
NY |
April 30 2009 |
Mahmud Wazihullah |
Roslyn Heights |
NY |
April 30 2009 |
John Peter Lampach |
Nesconset |
NY |
April 30 2009 |
Robert Talasazan |
Great Neck |
NY |
April 30 2009 |
Philip J Alberga |
Yoktown Heights |
NY |
April 30 2009 |
Ryan Cook |
Sea Cliff |
NY |
April 30 2009 |
Russell Howard Siegall |
Melville |
NY |
April 30 2009 |
Henry Robert Carr |
Jacksonville |
FL |
April 30 2009 |
Ahikam Eisenberg |
North Woodmere |
NY |
May 08 2009 |
David Francis Warner Jr |
Pleasant Valley |
NY |
May 08 2009 |
Mayer Weiss |
Brooklyn |
NY |
May 08 2009 |
Andrew Scott |
Jacksonville |
FL |
May 13 2009 |
Young Uhm |
Fort Lee |
NJ |
May 18 2009 |
Kevin M. Kearns |
Dobbsferry |
NY |
May 27 2009 |
Yisroel Zev Stamm |
Brooklyn |
NY |
June 18 2009 |
Galina Brodovskaya |
Staten Island |
NY |
June 30 2009 |
Angie Sidoli |
Coram |
NY |
June 30 2009 |
Kimberly L Liguori |
Staten Island |
NY |
June 30 2009 |
Brad Alan Hermansen |
Havertown |
PA |
June 30 2009 |
Lowney Gregory Mincy |
Bronx |
NY |
June 30 2009 |
Janet Zimmerman |
Atlantic Beach |
NY |
June 30 2009 |
Danny G Cannova |
Bronx |
NY |
June 30 2009 |
Maria Guia Reyes |
Ridgewood |
NJ |
June 30 2009 |
Tammy Jo Mantie |
Sanbornton |
NH |
June 30 2009 |
James Michael Groves |
Bensalem |
PA |
June 30 2009 |
Scott Douglas Salisbury |
Malta |
NY |
June 30 2009 |
Ralph J Felice |
Rochester |
NY |
June 30 2009 |
Ruben John Girona |
Patchogue |
NY |
June 30 2009 |
Richard Watson |
Westmont |
NJ |
June 30 2009 |
Robert Allen Calvanese Jr |
Burlington |
NJ |
June 30 2009 |
Frank Jay England |
Norristown |
PA |
June 30 2009 |
Ronald Paul Bayer |
Wellington |
FL |
June 30 2009 |
Stan Bril |
Philadelphia |
PA |
June 30 2009 |
Mark Allen Skinner |
Boca Raton |
FL |
July 10 2009 |
Paul Robert Kenney |
Malverne |
NY |
July 14 2009 |
Sally Beth Feldman |
Boca Raton |
FL |
July 29 2009 |
John Robert Wines |
Charlotte |
NC |
SECTION II
June 1, 2009 (CC-LFS)
PAGE AVENUE CHECK CASHING, LLC
27 Page Avenue, Staten Island, NY 10309
A license was issued to engage in business as a licensed casher of checks at 27 Page Avenue, Staten Island, NY 10309.
In connection with the above license issuance, the original check casher license for 27 Page Avenue, Staten Island, NY 10309 was surrendered.
July 7, 2009 (CC-LFS)
PLS CHECK CASHER OF NEW YORK, INC.
729 4th Avenue, Brooklyn, NY 11232
In connection with the change of name to PLS CHECK CASHER OF NEW YORK, INC. from PLS CHECK CASHERS OF NEW YORK #3, INC., new licenses were issued.
In connection with the above license issuance, the original licenses were surrendered.
July 16, 2009 (CC-LFS)
REGINA CHECK CASHING CORP.
739 West Nyack Road, West Nyack, NY 10994
License to engage in business as casher of checks at 40 Larkin Plaza, Yonkers, NY 10701 was surrendered.
July 23, 2009 (TR-CRB)
BANK OF Smithtown
One East Main Street, Smithtown, NY 11787
Authorization issued to open and occupy a branch office at 382-386 Plandome Road, Manhasset, Town of North Hempstead, Nassau County, NY 11030, on or after July 24, 2009.
July 24, 2009 (MS-CRB)
NORTHWEST SAVINGS BANK
Liberty Street at Second Avenue, Warren, PA 16365
Authorization issued to open and occupy a branch office at 1441 Monroe Avenue, Town of Brighton, Monroe County, NY 14618, on or after July 25, 2009.
July 24, 2009 (BK-CRB)
WATERFORD VILLAGE BANK
8411 Main Street, Clarence, NY 14221
On Friday, July 24, 2009, the Superintendent of Banks took possession of Waterford Village Bank pursuant to Section 606 of the Banking Law on the grounds it:
- was conducting its business in an unauthorized or unsafe manner;
- was in an unsafe and unsound condition to transact its business;
- could not with safety and expediency continue business;
- had an impairment of its capital; and
- had neglected or refused to comply with the terms of a duly issued order of the Superintendent
The Superintendent subsequently appointed the Federal Deposit Insurance Corporation receiver of the institution pursuant to Section 634 of the Banking Law. The Federal Deposit Insurance Corporation, pursuant to its authority under Federal law and regulations, entered in to a purchase and assumption agreement with Evans Bank, N.A., Angola, New York, pursuant to which Evans Bank, N.A. agreed to assume all of the deposits and essentially all of the assets of Waterford Village Bank. Depositors of Waterford Village Bank automatically became depositors of Evans Bank, N.A.
July 28, 2009 (MS-CRB)
INDUS AMERICAN BANK
1536 Oak Tree Road, Iselin, NJ 08830
Authorization granting permission to open and occupy a branch office in Pathmark Supermarket, 130 Midland Avenue, Port Chester, Westchester County, NY 10573, surrendered for cancellation.
Office discontinued as of July 17, 2009.
July 28, 2009 (CC-LFS)
HARLAN CHECK CASHING, INC.
245 Tarrytown Road, White Plains, NY 10607
A license was issued to do business as a licensed casher of checks at 1515 Route 22, Brewster, NY 10509.
July 29, 2008 (PF-LFS)
AICCO, INC.
101 Hudson Street, Jersey City, NJ 07302
Branch licenses issued to engage in business as a premium finance company at the following two (2) branch locations:
45 East River Park Place West, Suite 308, Fresno, CA 93720
1001 Winstead Drive, Suite 500, Cary, NC 27513
July 29, 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 an electronic facility (automated teller machine) at St. Joseph Medical Center, 7601 Osler Drive, Towson, Baltimore County, MD 21204.
July 29, 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 electronic facilities (automated teller machines) at the following four locations:
- 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.
July 29, 2009 (TM-LFS)
REMESAS QUISQUEYANA, INC.
1550 North Brown Road, Lawrenceville, GA 30043
Adding an assumed name Destino and removing assumed name Qnest was approved.
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:
July 23, 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 23, 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 23, 2009 (MB-MBD)
Full Service Branch
NFM, Consultants In Lieu of True Name NFM, Inc.
413 Main Street, Reisterstown, MD 21136
July 23, 2009 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
701 Palomar Airport Road, Suite 200, Carlsbad, CA 92011
July 23, 2009 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
2711 North Haskell Avenue, Suite 1000, Dallas, TX 75204
July 23, 2009 (MB-MBD)
Full Service Branch
WCS Lending, LLC
76 South Orange Avenue, Suite 206, South Orange, NJ 07079
Application approved pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:
July 27, 2009 (BR-MBD)
East Coast Capital Corp.
6901 Jericho Turnpike, Suite 212, Syosset, NY 11791
July 28, 2009 (BR-MBD)
WSB Mortgage Services, Inc.
9712 Fair Oaks Boulevard, Suite C, Fair Oaks, CA 95628
July 28, 2009 (BR-MBD)
Mitchell Funding Of
Valley Stream Inc.
20 West Lincoln Avenue, Suite 207, Valley Stream, NY 11580
Certificate to engage in the business of a Mortgage Broker surrendered:
July 23, 2009 (BR-MBD)
Approved Mortgages Ltd.
220-46 Northern Blvd., Bayside, NY 11361 3643
Effective Date: July 10, 2009
July 23, 2009 (BR-MBD)
Judi Faith Kutner DBA J.K. Financial
3278 Franklin Avenue, Second Floor, PO Box 510, Millbrook, NY 12545
Effective Date: July 21, 2009
July 23, 2009 (BR-MBD)
CPMX Capital Solutions, Inc.
130-20 233rd Street, Rosedale, NY 11422
Effective Date: July 22, 2009
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
July 28, 2009 (BR-MBD)
Full Service Branch
Dyker Funding In Lieu of True Name Main Street Funding Corp.
8302 13th Avenue, Brooklyn, NY 11228
Effective Date: July 28, 2009
The following Mortgage Broker has been reinstated from Suspension effective July 27, 2009.
July 27, 2009 (BR-MBD)
Levi Galbraith DBA County Crest Mortgage
1 Hillel Place, 2nd floor, Brooklyn, NY 11210
The following Registered Mortgage Brokers have failed to fully pay the general assessment, in violation of Section 17.2 of the Banking Law. Their mortgage broker registrations have expired, pursuant to Section 592-a of the New York Banking Law.
July 29, 2009 (BR-MBD)
Astor Funding Ltd.
185-28 Union Turnpike, Fresh Meadows, NY 11366 1732
July 29, 2009 (BR-MBD)
Tim Tompkins D/B/A Tompkins Mortgage Company
460 East Avenue, Rochester, NY 14607
July 29, 2009 (BR-MBD)
Marrus Consultants Inc.
170 McClean Avenue, 2nd Floor, Staten Island, NY 10305
July 29, 2009 (BR-MBD)
Christopher K. Sowers
907 Fulton Street, 2nd Floor, Brooklyn, NY 11238 1704
July 29, 2009 (BR-MBD)
Mortgage Consultants Plus
1836 Kings Highway, PO Box 597, Chester, NY 10918
July 29, 2009 (BR-MBD)
Advent Funding Company Inc.
2090 Adam Clayton Powell Jr. Blvd., Suite 602, New York, NY 10027 4990
July 29, 2009 (BR-MBD)
Novelty Realty Inc. D/B/A Novelty Financial Group
2216 Westchester Avenue, Bronx, NY 10462
Branch Offices:
132-18 Rockaway Boulevard, Ozone Park, NY 11420
July 29, 2009 (BR-MBD)
Wall Street Financial Corporation
75 Lane Road, Fairfield, NJ 07004
Branch Offices:
110 West 34th Street, Suite 1003, New York, NY 10001
July 29, 2009 (BR-MBD)
Home Financial Services Inc. DBA First Home Network
72 Jericho Turnpike, Mineola, NY 11501
July 29, 2009 (BR-MBD)
New England Mortgage Group Incorporated
35 Franklin Street, Westport, CT 06880
July 29, 2009 (BR-MBD)
Upstate Capital Inc.
6522 Basile Rowe, East Syracuse, NY 13057
July 29, 2009 (BR-MBD)
Prestige Corp.
2205 Onlinville Avenue, 1st Floor, Bronx, NY 10467
July 29, 2009 (BR-MBD)
Embassy Investment Mortgage Corp.
614 Halstead Avenue, Mamaroneck, NY 10543
July 29, 2009 (BR-MBD)
Choice National Mortgage Corporation UAN American Homestead Mortgage
326 Meadow Avenue, Newburgh, NY 12550 3043
July 29, 2009 (BR-MBD)
Mortgage Market LTD DBA New York Mortgage Center
112 Brook Road, Port Jefferson, NY 11777
July 29, 2009 (BR-MBD)
Northway Funding, L.L.C.
3 McLaren Street, Saratoga Springs, NY 12866 2604
July 29, 2009 (BR-MBD)
Sonia W. May DBA Lenox Mortgage
257-70 145th Avenue, Rosedale, NY 11422
July 29, 2009 (BR-MBD)
Heritage Capital Mortgage, Inc.
800 Veterans Memorial Highway - Suite 80, Hauppauge, NY 11788
July 29, 2009 (BR-MBD)
Nicholas Palumbo DBA The Money Express
52 Harrigan Road, Hopewell Junction, NY 12533
July 29, 2009 (BR-MBD)
Calridge Realty LLC DBA A&A Funding
19 Columbus Circle, Eastchester, NY 10709 1535
Branch Offices:
314 East 89th Street, New York, NY 10128
July 29, 2009 (BR-MBD)
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
200 Broadhollow Rd., Suites 300 & 310, Melville, NY 11747 4836
Branch Offices:
8 Little East Neck Road, Babylon, NY 11702
6524 Jericho Turnpike, Commack, NY 11725
100 West Main Street, East Islip, NY 11730
390 Franklin Avenue, Franklin Square, NY 11010
4804 Merrick Road, Massapequa, NY 11758
2314 Merrick Road, Merrick, NY 11566
53345 Main Road, Rte. 25, Southold, NY 11971
215-45 Northern Blvd., Bayside, NY 11361
480 East Jericho Turnpike, Dix Hills, NY 11746
2373 Hempstead Turnpike, East Meadow, NY 11554
156 East Main Street, Huntington, NY 11743
5066 Sunrise Highway, Massapequa Park, NY 11758
275-23 Route 25-A, Miller Place, NY 11764
4949 Express Drive N., Ronkonkoma, NY 11779
37 Main Street, Cold Spring Harbor, NY 11724
3 Railroad Avenue, East Hampton, NY 11937
6326 Northern Blvd., East Norwich, NY 11732
Birch Hill Road, Locust Valley, NY 11560
2222-C Route 112, Medford, NY 11763
781 Old Country Road, Plainview, NY 11803
138 Main Street, Sag Harbor, NY 11963
301 West Main Street, Sayville, NY 11782
996 Jericho Turnpike, Smithtown, NY 11787
104 Main Street, Westhampton Beach, NY 11978
280 Middle Country Road, Selden, NY 11784
70 Jobs Lane, Southampton, NY 11968
750 Route 25A, East Setauket, NY 11733
317 Jackson Avenue, Syosset, NY 11791
14 W. Montauk Highway, Hampton Bays, NY 11946
2488 Montauk Highway, Bridgehampton, NY 11932
481 Montauk Highway, East Quogue, NY 11942
220 Lake Avenue, Suite #1, Saint James, NY 11780
4110 Merrick Road, Massapequa, NY 11758
700 Fort Salonga Road, Northport, NY 11768
575 Madison Avenue, New York, NY 10022
260 Park Avenue South, New York, NY 10010
90 Hudson Street, New York, NY 10013
69-71 Forest Avenue, Locust Valley, NY 11560
980 Madison Avenue, New York, NY 10021
551 Port Washington Blvd., Port Washington, NY 11050
137 Waverly Place, New York, NY 10014
154 Plandome Road, Manhasset, NY 11030
1995 Broadway, 4th Floor, New York, NY 10023
3 East 54th Street, 2nd floor, New York, NY 10022
10200 Main Road, Mattituck, NY 11952
26 West 17th Street, New York, NY 10011
205 East 42nd Street, New York, NY 10017
51 East 10th Street, New York, NY 10003
11 Bond Street, Great Neck, NY 11021
220 Lakeville Road, Suite 100, Great Neck, NY 11020
1314 Old Northern Blvd., Roslyn, NY 11576
136-21 Roosevelt Ave., Suite 205, Flushing, NY 11354
140 Merrick Road, Lynbrook, NY 11563
220 Sunrise Highway, Rockville Centre, NY 11570
30 West Park Avenue, Long Beach, NY 11561
156 Montaque Street, Brooklyn, NY 11201
26 West Merrick Road, Valley Stream, NY 11580
136 Jessup Avenue, Quogue, NY 11959
189 Court Street, Brooklyn, NY 11201
318 Wynn Lane, Port Jefferson, NY 11777
216 Main Street, Amagansett, NY 11930
304 West 117th Street, New York, NY 10026
146 Montague Street, Brooklyn, NY 11201
2142 Broadway, New York, NY 10023
July 29, 2009 (BR-MBD)
Mortgage One, Inc.
1065 Old Country Road, Suite 215, Westbury, NY 11590
Branch Offices:
716 Montauk Highway, West Babylon, NY 11704
July 29, 2009 (BR-MBD)
Elite Mortgage Service Corp.
2145 Ocean Avenue, Suite C, Ronkonkoma, NY 11779
July 29, 2009 (BR-MBD)
A.M.B. Funding Corp.
1209A Hempstead Turnpike, Franklin Square, NY 11010 1537
July 29, 2009 (BR-MBD)
Direct Capital Corp.
1129 Northern Boulevard, Suite 400, Manhasset, NY 11030
July 29, 2009 (BR-MBD)
Family Mortgage Network, Inc.
125 Route 25A, Rocky Point, NY 11778
Branch Offices:
618 Montauk Highway, East Hampton, NY 11930
July 29, 2009 (BR-MBD)
Ciancio Enterprise, Inc. DBA Omega Home Funding
1124 Rt 94, Suite 204, New Windsor, NY 12553 7258
Branch Offices:
One Blue Hill Plaza, Portion of 3rd Floor, Pearl River, NY 10965
474 Hawkins Avenue, Ronkonkoma, NY 11779
July 29, 2009 (BR-MBD)
Clayton James Power DBA Allied Mortgage Services
84 Walworth Street, Saratoga Springs, NY 12866 1917
Branch Offices:
110 Valley View Road, Fultonville, NY 12072
101 South Perry Street, Johnstown, NY 12095
1441 Division Street, Charlton, NY 12019
555 Maple Avenue, Saratoga Springs, NY 12866
July 29, 2009 (BR-MBD)
Hollywood Mortgage Corporation
220-31 Jamaica Avenue, Suite 2, Queens Village, NY 11428
July 29, 2009 (BR-MBD)
United Mortgage Group, Inc.
54C Sunnyside Boulevard, Plainview, NY 11803
Branch Offices:
681 Bryant Street, East Meadow, NY 11554
July 29, 2009 (BR-MBD)
Joanne Panek-Hortman DBA Ashcroft Mortgage Solutions
817 Abbott Road, Buffalo, NY 14220
July 29, 2009 (BR-MBD)
Barry S. Liebman DBA New York Empire Mortgage
878 4th Avenue, Brooklyn, NY 11232
July 29, 2009 (BR-MBD)
Trachtman & Bach, Inc.
138 7th Avenue, Brooklyn, NY 11215 2246
Branch Offices:
1560 Broadway, Suite 707, New York, NY 10036
July 29, 2009 (BR-MBD)
LT Technologies In Lieu of True Name LendingTree, LLC.
11115 Rushmore Drive, Charlotte, NC 28277
July 29, 2009 (BR-MBD)
Joseph Equity Inc.
16 Linden Place, Middletown, NY 10940
July 29, 2009 (BR-MBD)
Prodigy Mortgage Corp.
15 North Mill Street, Nyack, NY 10960
July 29, 2009 (BR-MBD)
Empire Capital Mortgage Corp.
101-05 120th Street, 2nd Floor Front, Richmond Hill, NY 11419
July 29, 2009 (BR-MBD)
AM Funding Group, Inc.
2A Halfmoon Executive Park Drive, Suite 5, Clifton Park, NY 12065 2420
July 29, 2009 (BR-MBD)
Netlink Funding Corp.
60 Oak Drive, Syosset, NY 11791
July 29, 2009 (BR-MBD)
The Maldo Group, Inc. D/B/A South Coast Funding
641 Yonkers Avenue, Yonkers, NY 10704
July 29, 2009 (BR-MBD)
EZ Pass Funding LLC
1270 49th Street, Brooklyn, NY 11219 3011
July 29, 2009 (BR-MBD)
Henrice Blanchet D/B/A H.B.M.B.
250 Fulton Avenue, Suite M115, Hempstead, NY 11550
July 29, 2009 (BR-MBD)
Bryan Metz DBA First Atlantic Financial Services
305 Sea Cliff Avenue, Sea Cliff, NY 11579 1209
July 29, 2009 (BR-MBD)
T & T Holding Co., LLC DBA Home Buyers Source
650 Halstead Ave., Suite 106, Mamaroneck, NY 10543
July 29, 2009 (BR-MBD)
NMN Funding Inc.
1612 Richmond Road, Basement Level, Staten Island, NY 10304
July 29, 2009 (BR-MBD)
Hamilton Equity & Associates Corp.
115 Meacham Avenue, Elmont, NY 11003
Branch Offices:
1331 Post Avenue, Elmont, NY 11003
July 29, 2009 (BR-MBD)
Michael J. Savio DBA Jamestown Capital
455 Maple Road, Williamsville, NY 14221
July 29, 2009 (BR-MBD)
Gibraltar Mortgage Corp.
One Cottage Place, 2nd Floor, New Rochelle, NY 10801
July 29, 2009 (BR-MBD)
GMK Consultants, Inc. dba Blue Bay Mortgage
Additional DBA(S): Viva Mortgage
62 School Street, Suite B, Glen Cove, NY 11542
July 29, 2009 (BR-MBD)
RG Mortgage Incorporated
92 Atlantic Avenue, Lynbrook, NY 11563 3412
July 29, 2009 (BR-MBD)
East End Mortgage, Inc.
59 Maple Street, Suite A, Southampton, NY 11968
Branch Offices:
124 Front Street, 2nd floor, Greenport, NY 11944
July 29, 2009 (BR-MBD)
Smart Choice Mortgage Co., Inc.
208 Hosmer Avenue, Bronx, NY 10465
July 29, 2009 (BR-MBD)
The Funding Gallery Inc.
1170 39th Street, Brooklyn, NY 11218
July 29, 2009 (BR-MBD)
Standard Capital In Lieu of True Name Infinity Mortgage Corporation
609 Lynnhaven Parkway, Suite 210, Virginia Beach, VA 23452
July 29, 2009 (BR-MBD)
Vantage Mortgage LLC
30-56 Whitestone Expressway, Suite 360, Whitestone, NY 11354
July 29, 2009 (BR-MBD)
Matrix Funding Corp.
1612 Richmond Road, Staten Island, NY 10304
July 29, 2009 (BR-MBD)
Dalco Financial Services Inc.
120 Stevens Avenue, Mount Vernon, NY 10550 2605
July 29, 2009 (BR-MBD)
Glenwood Funding Corp.
3014 Glenwood Road, Brooklyn, NY 11210
July 29, 2009 (BR-MBD)
Montvale Mortgage, LLC
2 University Plaza, Suite 505, Hackensack, NJ 07601
July 29, 2009 (BR-MBD)
Apple Funding Corporation
2707 Morgan Avenue, Bronx, NY 10469
July 29, 2009 (BR-MBD)
Abound Financial Group, Inc.
751-759 Allerton Avenue, Suite 201, Bronx, NY 10467 8818
July 29, 2009 (BR-MBD)
Alpha Funding Group, Inc.
4078 Nostrand Avenue, Unit CU, Brooklyn, NY 11235 2277
July 29, 2009 (BR-MBD)
Montgomery Capital Mortgage In Lieu of True Name Montgomery Capital Corp.
525 Milltown Road, Suite 106, North Brunswick, NJ 08902
July 29, 2009 (BR-MBD)
Gotham City Mortgage Corp.
110-11 Astoria Boulevard, East Elmhurst, NY 11369
Branch Offices:
1125 N. State Street, Syracuse, NY 13208
July 29, 2009 (BR-MBD)
Curtis Moore d/b/a K.L. & Company
607A Vanderbilt Avenue, Brooklyn, NY 11238 3559
July 29, 2009 (BR-MBD)
Statewide Home Credit Corp.
515 DeKalb Avenue, 1st Floor, Brooklyn, NY 11205 4818
July 29, 2009 (BR-MBD)
Park West Funding Corp.
237 First Avenue, New York, NY 10003
July 29, 2009 (BR-MBD)
The Mortgage Office Corp.
621 Ann Street, Stroudsburg, PA 18360 2014
July 29, 2009 (BR-MBD)
Jet Funding, Inc.
143 Bellaire Road, Massapequa, NY 11758
July 29, 2009 (BR-MBD)
Blarney Stone Funding, Inc.
226 East Main Street, Bay Shore, NY 11706 8302
July 29, 2009 (BR-MBD)
Trinity Funding, Inc. D/B/A Susan J. Hayden
130 Third Avenue, Brentwood, NY 11717 4617
July 29, 2009 (BR-MBD)
REM Mortgage Corporation
2171 Jericho Turnpike, Lower Level 4, Commack, NY 11725
July 29, 2009 (BR-MBD)
Home Equity Funding Corp.
1305 Middle Country Road, Suite 4, Selden, NY 11784 2554
July 29, 2009 (BR-MBD)
Exquisite Funding Corp.
1409 East 92nd Street, 2nd Floor, Brooklyn, NY 11236
July 29, 2009 (BR-MBD)
New Apple Funding Corp.
97-49 102nd Street, 1st Floor, Ozone Park, NY 11416 2619
July 29, 2009 (BR-MBD)
Hudson Mortgage Consultants Inc.
15 Ocean Avenue, Suite 3A, Brooklyn, NY 11225 3601
July 29, 2009 (BR-MBD)
La Milpa Mortgage, Inc.
560 Front Street, Suite 1, Hempstead, NY 11550 4445
July 29, 2009 (BR-MBD)
Fidelity Guaranty Mortgage In Lieu of True Name First Fidelity Financial Corp.
550 Cypress Creek Road, Suite 380, Ft. Lauderdale, FL 33309 6126
July 29, 2009 (BR-MBD)
PLG Funding In Lieu of True Name Premier Lending Group, L.L.C.
1633 Westlake Avenue North, Suite 110, Seattle, WA 98109 6227
July 29, 2009 (BR-MBD)
Epix Funding Group, Inc.
215 Lithia Pinecrest Road, Brandon, FL 33511
July 29, 2009 (BR-MBD)
A & F Capital, Inc.
112-04 Springfield Boulevard, Queens Village, NY 11429 2650
July 29, 2009 (BR-MBD)
Joseph DeVito D/B/A Straight Talk Financial
10 Moffatt Lane, 2nd Floor, Chester, NY 10918 1014
July 29, 2009 (BR-MBD)
Leonie Neufville D/B/A Neufville Mortgage
2901 Bayview Avenue a/k/a 974 Atlantic Avenue, Baldwin, NY 11510
July 29, 2009 (BR-MBD)
Classic Funding LLC
3119 Quentin Road, Brooklyn, NY 11234 4234
July 29, 2009 (BR-MBD)
Commodore Mortgage Group Ltd.
One Exchange Place, 9th Floor, Jersey City, NJ 07302 4914
July 29, 2009 (BR-MBD)
Innovative Processing Solutions Inc.
78 Tanager Lane, Levittown, NY 11756
July 29, 2009 (BR-MBD)
Karib Credit, LLC
4517 Avenue D, Suite 200, Brooklyn, NY 11203 5735
July 29, 2009 (BR-MBD)
Capital Region Funding, LLC
678 Troy Schenectady Road, Suite 302, Latham, NY 12110 2503
July 29, 2009 (BR-MBD)
Atlantic Equity Solutions, Inc.
392 Hillside Avenue, 2nd Floor, Suite #2, Williston Park, NY 11596 2110
July 29, 2009 (BR-MBD)
New York Creditmutual Mortgage, Inc. DBA Creditmutual Mortgage
One Freeland Street, Unit One, Monroe, NY 10950
July 29, 2009 (BR-MBD)
CitySource Funding Corporation
550 Latona Road, Building B, Rochester, NY 14626
Branch Offices:
1000 Seventh North Street, Suite B110-1, Liverpool, NY 13088
July 29, 2009 (BR-MBD)
Rockville Mortgage Group, LLC
960 South Broadway, Suite 112, Hicksville, NY 11801
July 29, 2009 (BR-MBD)
The Ultra Funding Group, Inc.
3401 Grace Avenue, Bronx, NY 10469
July 29, 2009 (BR-MBD)
Mainstay Mortgage Corp.
1455 Veterans Highway, Hauppauge, NY 11749
July 29, 2009 (BR-MBD)
First Community Resources, Inc.
74-09 37th Avenue, Suite 415, Jackson Heights, NY 11372
July 29, 2009 (BR-MBD)
DMN Mortgage Corp.
872 Middle Country Road, St. James, NY 11780 3223
July 29, 2009 (BR-MBD)
Home Sweet Home Mortgage Corp.
1222 White Plains Road, Suite 101, Bronx, NY 10472
July 29, 2009 (BR-MBD)
Blackstone Mortgage Corp.
100 Crossways Park West, Suite 215, Woodbury, NY 11797 2012
July 29, 2009 (BR-MBD)
Signature Mortgage Capital, LLC
68 South Service Road, Suite 100, Room 106, Melville, NY 11747
July 29, 2009 (BR-MBD)
Delva Real Estate and Mortgages, Inc.
212-47 Jamaica Avenue, Suite 200, Queens Village, NY 11428
July 29, 2009 (BR-MBD)
Bridgepoint Mortgage Company
10 Corporate Place South, 3rd Floor, Piscataway, NJ 08854 6148
July 29, 2009 (BR-MBD)
Galaxy Mortgage Funding Corp.
160-31 Union Turnpike, Fresh Meadows, NY 11366 1937
July 29, 2009 (BR-MBD)
Lynxx Funding Corp.
509 Madison Avenue, Suite 406, New York, NY 10022
July 29, 2009 (BR-MBD)
ILDACO Inc.
14 Tower Place, Roslyn, NY 11576
July 29, 2009 (BR-MBD)
The Thaureau Group, Corp.
990 Stewart Avenue, Suite 660, Garden City, NY 11530
Branch Offices:
2165 Nostrand Avenue, Third Floor, Brooklyn, NY 11210
2470 Windy Hill Road, Suite 211, Marietta, GA 30067
July 29, 2009 (BR-MBD)
Blue Planet Mortgage LLC
7 North Eckar Street, Irvington, NY 10533 1510
July 29, 2009 (BR-MBD)
Merit Home Funding Inc.
4735 White Plains Road, Suite B, Bronx, NY 10470
July 29, 2009 (BR-MBD)
Vantage Funding Group, LLC
159 New Dorp Plaza, Staten Island, NY 10306
July 29, 2009 (BR-MBD)
Altis Home Funding, Corp.
560 Route 303, Suite 218, Orangeburg, NY 10962 1329
July 29, 2009 (BR-MBD)
Ambassador Funding LLC
300 Saddle River Road, Airmont, NY 10952 5033
July 29, 2009 (BR-MBD)
Interstate Equities Inc.
1110 42nd Street, Brooklyn, NY 11218
July 29, 2009 (BR-MBD)
ITG Mortgage Company LLC
482 Coney Island Avenue, Third Floor, Brooklyn, NY 11218
July 29, 2009 (BR-MBD)
Benchmark Home Equities Inc.
1001 State Street, Schenectady, NY 12307 1507
July 29, 2009 (BR-MBD)
AC Mort LLC D/B/A Mid Atlantic Capital
11 Parke Place Boulevard, Suite D, Sewell, NJ 08080
Branch Offices:
2625 Keystone Road, Suite A-4, Catenac Building, Tarpon Springs, FL 34688
2126 W. Newport Pike, Suite 101, Wilmington, DE 19804
961 Teaneck Road, #208, Teaneck, NJ 07666
1400 Adams Road, Bensalem, PA 19020
405 Kings Highway South, Cherry Hill, NJ 08034
541 Benigno Boulevard, Suite A, Bellmawr, NJ 08031
121 Highway 36, West Long Branch, NJ 07764
1250 Old York Road, 2nd Floor, Bldg. B, Warminster, PA 18974
1 Eves Drive, Suites 123 & 125, Marlton, NJ 08053
North Crossing Garden Offices, 108G Centre Blvd., Marlton, NJ 08053
1200 Abernathy Road, Atlanta, GA 30328
Van Mark Building, 15 North 5th Street, Suite 100, Saddle Brook, NJ 07663
373 E. Route 46 West, Fairfield, NJ 07004
750 Route 73 South, Marlton, NJ 08053
510 Bay Avenue, 2nd floor, Beach Haven, NJ 08008
40 Essex Street, Rochelle Park, NJ 07662
1819 JFK Boulevard, #301, Philadelphia, PA 19103
353 Sweetmans Lane, 1st level, Millstone Township, NJ 08535
7410 South US Highway One, Suite 405, 4th floor, Port St. Lucie, FL 34952
1913 Atlantic Avenue, Unit 175, Suite F5, Manasquan, NJ 08736
2301 Church Road, Cherry Hill, NJ 08002
1425 Mount Read Boulevard, Suite 15, Rochester, NY 14606
July 29, 2009 (BR-MBD)
AVSH Funding Inc
58 Darcey Avenue, Staten Island, NY 10314 4213
July 29, 2009 (BR-MBD)
Five Boro Funding Group, LLC
138-44 Queens Boulevard, 2nd Floor Suite 200, Briarwood, NY 11435
July 29, 2009 (BR-MBD)
Anchor Properties & Investment Corp.
85 NE 3rd Avenue, Deerfield Beach, FL 33431
July 29, 2009 (BR-MBD)
Networth Funding Corp.
81-16 Lefferts Boulevard, Kew Gardens, NY 11415
July 29, 2009 (BR-MBD)
Platinum Home Finance, Inc.
1101 Stewart Avenue, Suite 303, Garden City, NY 11530
July 29, 2009 (BR-MBD)
Victoria Campos Corp. D/B/A Pronto Mortgages
1677 New York Avenue, Huntington Station, NY 11746 2406
July 29, 2009 (BR-MBD)
J.M. Capital Group LLC D/B/A Union Square Mortgage Group
229 7th Street, Suite 205, Garden City, NY 11530
Branch Offices:
300 Northern Boulevard, Suite 300, Great Neck, NY 11021
960 South Broadway, Hicksville, NY 11801
July 29, 2009 (BR-MBD)
Morris Group Funding, Ltd.
56 Harrison Street, Suite 504, New Rochelle, NY 10801
July 29, 2009 (BR-MBD)
Wayne Thomas Humburg D/B/A The Alere Group
24 Lawrence Street, Glens Falls, NY 12801 3744
July 29, 2009 (BR-MBD)
Southside Funding, LLC
103 Remsen Street, Suite 200, Cohoes, NY 12047
July 29, 2009 (BR-MBD)
Efficiency Mortgage Services, Ltd.
135-40 Rockaway Boulevard, Suite 201, South Ozone Park, NY 11420 3023
July 29, 2009 (BR-MBD)
Main Source Funding Corp.
3102 Miles Avenue, Bronx, NY 10465 3608
July 29, 2009 (BR-MBD)
Frontier Funding Group, LLC
306A Grooms Road, Clifton Park, NY 12065 3838
July 29, 2009 (BR-MBD)
RMG Financial Group, Inc.
14 Tower Place, Lower Level, Roslyn, NY 11576 2151
July 29, 2009 (BR-MBD)
Dream Mortgage America, L.L.C.
300 Craig Road, Manalapan, NJ 07726 8742
July 29, 2009 (BR-MBD)
Maxlon Mortgage, Inc.
368 Tompkins Avenue, Brooklyn, NY 11216
July 29, 2009 (BR-MBD)
Corporate Capital Mortgage, Inc.
30 Dolphin Lane East, Copiague, NY 11726 5403
July 29, 2009 (BR-MBD)
Thomas Tangney Esq. LLC D/B/A Double T
840 Shore Road, Apt. 4F, Long Beach, NY 11561 5407
July 29, 2009 (BR-MBD)
Professional Funding Associates, Inc.
501 Genesee Street, P.O. Box 77, Chittenango, NY 13037
July 29, 2009 (BR-MBD)
A.D.K.N. Consulting Inc. D/B/A Old Field Mortgage, 82 North Country Road
East Setauket, NY 11733 1345
July 29, 2009 (BR-MBD)
Patrick W. Johnson
9118 Third Avenue, Brooklyn, NY 11209
July 29, 2009 (BR-MBD)
Money Market Mortgage, LLC
65 Hungerford Street, Hartford, CT 06106
July 29, 2009 (BR-MBD)
Westlantic Financial Group, Inc.
1001 Cypress Creek Road, Suite 306A, Ft. Lauderdale, FL 33309 1950
July 29, 2009 (BR-MBD)
Apollo Funding Inc.
324 West Ball Road, Anaheim, CA 92805 6049
July 29, 2009 (BR-MBD)
Rozanna F. Beaumont
115 Arthur Avenue, Floral Park, NY 11001
Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
July 28, 2009 (BR-MBD)
Multiplex Realty
2809 Church Avenue, Brooklyn, NY 11226
Effective Date: July 28, 2009
July 28, 2009 (BR-MBD)
Bryan Metz DBA First Atlantic Financial Services
305 Sea Cliff Avenue, Sea Cliff, NY 11579 1209
Effective Date: July 28, 2009
July 28, 2009 (BR-MBD)
Prestige Commercial Corp.
1600 Deer Park Avenue, Deer Park, NY 11729 5201
Effective Date: July 28, 2009
July 28, 2009 (BR-MBD)
Dyker Funding In Lieu of True Name Main Street Funding Corp.
25 North Main Street, Marlboro, NJ 07746 1439
Effective Date: July 28, 2009
July 28, 2009 (BR-MBD)
South Fork Funding, Inc.
3100 Veterans Memorial Highway, Bohemia, NY 11716
Effective Date: July 28, 2009
July 28, 2009 (BR-MBD)
Dionito R. Tanion D/B/A Accurate Mortgage Company
263-B South Washington Avenue, Bergenfield, NJ 07621
Effective Date: July 28, 2009
July 28, 2009 (BR-MBD)
Joseph Panzarella
105-14 Crossbay Boulevard, Ozone Park, NY 11417
Effective Date: July 28, 2009
July 28, 2009 (BR-MBD)
Jetset Mortgage Corp.
221-13 Jamaica Avenue, Suite 1B, Queens Village, NY 11428
Effective Date: July 28, 2009
July 28, 2009 (BR-MBD)
Classic Funding LLC
3119 Quentin Road, Brooklyn, NY 11234 4234
Effective Date: July 28, 2009
July 28, 2009 (BR-MBD)
Power Plus of New York, Inc.
58-11 198th Street, Fresh Meadows, NY 11365
Effective Date: July 28, 2009
July 28, 2009 (BR-MBD)
Signature Mortgage Capital, LLC
68 South Service Road, Suite 100, Room 106, Melville, NY 11747
Effective Date: July 28, 2009
July 28, 2009 (BR-MBD)
North Country Mortgage, Inc.
144 Remington Boulevard, Suite 1, Ronkonkoma, NY 11779 6961
Effective Date: July 28, 2009
Mortgage Broker Certificate Name Changes:
July 27, 2009 (BR-MBD)
From: AF Capital Resources
Atlantic Federal Mortgage, L.L.C.
To: AF Capital Resources, LLC
Mortgage Broker Certificate Address Changes:
July 23, 2009 (BR-MBD)
Main Source Funding Corp.
From: 3144 East Tremont Avenue, Suite 201, Bronx, NY 10461
To: 3102 Miles Avenue, Bronx, NY 10465 3608
July 29, 2009 (BR-MBD)
Walker Aster Inc. D/B/A PSP Home Funding Solution
From: 1121 Old Walt Whitman Road, Suite 305B, Melville, NY 11747
To: 150 Motor Parkway, Suite 401, Office 426-427, Hauppauge, NY 11788 5108
Mortgage Banker License Address Changes:
July 28, 2009 (MB-MBD)
MorEquity, Inc.
From: 7116 Eagle Crest Boulevard, Evansville, IN 47715
To: 600 NW 2nd Street, Evansville, IN 47708
Mortgage Banker Branch License Address Changes:
July 23, 2009 (MB-MBD)
Continental Home Loans Inc. D/B/A Senior Home Loans
From: 465 Route 25A, Miller Place, NY 11764
To: 515 Rockaway Avenue, Valley Stream, NY 11581
July 23, 2009 (MB-MBD)
Allied Home Mortgage Capital Corporation
From: 901 Route 168, Suite 201, Turnersville, NJ 08012
To: 901 Route 168, Suite 203C, Turnersville, NJ 08012
July 29, 2009 (MB-MBD)
Wall Street Mortgage Bankers Ltd. DBA Power Express
From: 5301 North Federal Highway, Boca Raton, FL 33487
To: 1500 Gateway Boulevard, Suite 220, Boynton Beach, FL 33426
The following Registered Mortgage Broker has entered into a Settlement Agreement with the Banking Department to resolve without a hearing, the violations of Section 590.2(b) of the New York Banking Law and comply with Supervisory Procedure 102.4 for failure to submit an application to effectively register the Delaware entity. The Settlement Agreement terms and conditions include the imposition of a fine of $5,000.
July 27, 2009 (BR-MBD)
Gilman and Ciocia Inc.
35-30 Francis Lewis Blvd., Suite 205, Flushing, NY 11358
Date of Settlement Agreement; June 25, 2009
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:
June 6 2008 |
36676 |
Scott Howard Ross |
Setauket |
NY |
June 18 2008 |
5330 |
Anthony Edward Rodrigues |
Swansea |
MA |
June 30 2008 |
27282 |
Arthur Ryan Townsend |
Garfield Heights |
OH |
July 31 2008 |
12441 |
James Patrick Kivlehan |
Blauvelt |
NY |
July 31 2008 |
12302 |
Jimmy Vance Lane |
Chester |
CT |
August 13 2008 |
12231 |
Brian Lewellyn Pelletier |
Manchester |
CT |
SECTION III
July 24, 2009
MADISON NATIONAL BANK
2222 Merrick Road, Merrick, NY 11566, Nassau County
Application to open a branch at 750 Hicksville Road, Massapequa, NY 11758, Nassau County, received.
