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New York State Department of Financial Services

Weekly Bulletin
December 24, 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

December 21, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to close public accommodation office at 1110 Union Road, Southgate Plaza, Town of West Seneca, Erie County, NY 14224 as an adjunct to branch office at 1110 Union Road, Southgate Plaza, Town of West Seneca, Erie County, NY 14224, received.

The comment period on this notice will expire January 25, 2010.

(A notice of intention to close this office was previously received on September 4, 2009.  Due to a change in the proposed closing date, a new notice has been submitted.)


December 21, 2009 (CC-LFS)
INNER CITY CHECK CASHING & PAYROLL SERVICES CORP.
622A Main Street, New Rochelle, NY 10801 

An application was received for a license to engage in business as a licensed casher of checks at 135-07 Liberty Avenue, Richmond Hill, NY 11418 in connection with the purchase of certain assets of Melissa Check Cashing Corp.

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.


December 21, 2009 (CC-LFS)
INNER CITY CHECK CASHING & PAYROLL SERVICES CORP.
622A Main Street, New Rochelle, NY 10801 

An application was received for a license to engage in business as a licensed casher of checks at 196-13 Linden Blvd., St. Albans, NY 11415 in connection with the purchase of certain assets of Melissa Check Cashing Corp.

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.


Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination amended to read as follows:

From:
December 31, 2008 (MB-MBD)
Applicant(s)
Kevin Franklin Parra
James Anthony Cutri
Michael Drew Dicks
Michael Robert Fontaine
As: Plaza Home Mortgage, Inc.
5090 Shoreham Place, Suite 109, San Diego, CA 92122

To:
December 17, 2009 (MB-MBD)
Applicant(s)
Kevin Franklin Parra
James Anthony Cutri
Michael Drew Dicks
Michael Robert Fontaine
Karin Neidhart
As: Plaza Home Mortgage, Inc.
5090 Shoreham Place, Suite 109, San Diego, CA 92122


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

December 21, 2009 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
145 East 116th Street, New York, NY 10029

December 21, 2009 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
1126 Meade Street, Suite B, Dunmore, PA 18512


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

December 21, 2009 (MB-MBD)
Full Service Branch
Mortgage Enterprise, Ltd.
100 Ring Road, Suite 101, Office D, Garden City, NY 11530


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:

December 22, 2009 (MB-MBD)
Applicant(s)
Michael A. Isaacs
To acquire interest in:
RFC Mortgage In Lieu of True Name Residential Finance Corporation
401 North Front Street, 3rd Fl., Columbus, OH 43215


Article 12-E Applications received after July 11, 2009. Each individual listed may not engage in mortgage loan origination activities until notified in writing that he or she may do so. In addition, all such individuals must be licensed by the dates set forth in Article 12-E (as in effect on July 11, 2009).  They must  also complete all required education, testing and bonding requirements by the dates set forth in regulations being drafted by the Superintendent pursuant to the authority of Article 12-E.

July 17 2009

Medi  Vazir  Abadi

Stamford

CT

July  29 2009

Chinh  Ngoc Truong  Nguyen

Irvine

CA

September 10 2009

Lisa  J  Waters

Loudonville

NY

September 11 2009

Michael  B  Crowley  III

Pelham

NY

September 18 2009

Bridget    Despen

Malverne

NY

September 21 2009

Michael  James  Nash

Mt. Laurel

NJ

September 28 2009

Roberto  Joseph  Dibono 

Commack

NY

October   06 2009

Peter  Wayne  Rankin

Fredonia

NY

October   07 2009

Christina  Fevronia  Camali 

Fort Lee

NJ

October   14 2009

Robert  John  Blackwell

Wayne

NJ

October   14 2009

Marc    Stern

Lakewood

NJ

October   19 2009

Robyn  Nicole  Fair

Deptford

NJ

October   21 2009

James  Anthony  Kilker 

Smithtown

NY

October   28 2009

David  Michael  Dorney

Hicksville

NY

October   29 2009

Charles  Roger  Conrad

Fort Plain

NY

October   29 2009

Anthony  Daniel  Prest

Schenectady

NY

October   29 2009

David  Michael  Nawrot

Ballston Spa

NY

November  03 2009

John  Paul  Markham 

Saratoga Springs

NY

November  05 2009

Joseph  George  Grego

Ridge

NY

November  05 2009

Donald  C  Gunderson

Niagara Falls

NY

November  06 2009

Heather  Lynne  Newman

Frankfort

NY

November  06 2009

Janis  Louise  Pasciak

Utica

NY

November  06 2009

Renee  M  Payne

Cheektowaga

NY

November  06 2009

Tracy  Marie  Murawski

Brookfield

NY

November  06 2009

Ashley  Ann  Merkt

Cheektowaga

NY

November  06 2009

Ana    Mercado

Yonkers

NY

November  06 2009

Susan  June  Pasquino 

Montgomery

NY

November  06 2009

Luke  Samuel  Varga

Auburn

NY

November  06 2009

Michelle  Lee  Pickman

Dannemora

NY

November  06 2009

Jason  Paul  Morrow

Tonawanda

NY

November  06 2009

Kathleen  M  Matson

Beacon

NY

November  06 2009

Deana  M  Potter

East Setauket

NY

November  06 2009

Katarzyna    Monteiro

Great Neck

NY

November  06 2009

Nicole  Marie  Perry

Oswego

NY

November  06 2009

Nicole  Renee  Ravella

Schenectady

NY

November  06 2009

Jasandra    Ramudit 

Hollis Hlls

NY

November  06 2009

Michael  David  O'Brien

Jordan

NY

November  06 2009

Jeremy  Alan  Tunkel

Kingston

NY

November  06 2009

Cheryl  Ann  Morin

Hilton

NY

November  06 2009

Nathan  J  Howell

Cheektowaga

NY

November  06 2009

Michael  Robert  Pezzulo

Utica

NY

November  06 2009

Zulma  Yaneth  Marriott

Bohemia

NY

November  06 2009

Xiomara    Cepeda

Staten Island

NY

November  06 2009

Richard  Michael  Rienhardt

Tully

NY

November  06 2009

Suzette  Ophelia  Rivera

Airmont

NY

November  06 2009

Angela  Esther  Bruton

North Syracuse

NY

November  06 2009

Sosh  Kaleu  Andriano

Northport

NY

November  06 2009

Eric  William  Davis

Hastings

NY

November  06 2009

Corey  Earl  Johnson

Mission Viejo

CA

November  06 2009

Carmita  Lucia  Pillco

Corona

NY

November  06 2009

Matthew  J  Robords

Avoca

NY

November  06 2009

Kathleen    Nagle

Eden

NY

November  06 2009

Pedro  J  Silva

Bronx

NY

November  06 2009

Natasha  Lee  Moyer

Newfield

NY

November  06 2009

Glenda  A  Watson

Poughkeepsie

NY

November  06 2009

Karleen  J  Peri

Rochester

NY

November  09 2009

Jacob  Eugene  Robinson

Bronx

NY

November  09 2009

Deborah  L  Prange

Amherst

NY

November  09 2009

Amy  Lynn  Kolerski

Hamburg

NY

November  09 2009

Kevin  William  Horan

Wappingers Falls

NY

November  09 2009

Keith  Patrick  Kelly

Lindenhurst

NY

November  09 2009

Cherie  P  Robinson

Memphis

NY

November  09 2009

Kelly  Marie  Smith

Broadalbin

NY

November  09 2009

Raymond  Gerard  Phillips  3

Schenectady

NY

November  09 2009

Robin  Jae  Milliken

Syracuse

NY

November  09 2009

Patricia  Pauline  Banach 

East Syracuse

NY

November  09 2009

Tricia  Lynn  Matison-Rennells

Horseheads

NY

November  09 2009

Kelly  Lyn  Apolito

Delanson

NY

November  09 2009

Robert  Neville  Cabral 

Gansevoort

NY

November  09 2009

Ruka    Whitney

Hadley

NY

November  09 2009

Susan  Marie  Dinardo

Rochester

NY

November  09 2009

Corina  M  Young

Valley Falls

NY

November  09 2009

April  Marie  Baker

Argyle

NY

November  09 2009

Melissa  Jane  Fritze

Hudson Falls

NY

November  09 2009

Mariam    Malik 

Rochester

NY

November  09 2009

Michael  R  Kruger

Schenectady

NY

November  09 2009

Debra  A  Ackerbauer

Johnstown

NY

November  09 2009

Mark  Albert  Fiore 

Staten Island

NY

November  09 2009

Allison  Grace  Haslam

Syacuse

NY

November  09 2009

Eric  Michael  Newman

Whitesboro

NY

November  09 2009

David  George  Patton

Rensselar

NY

November  09 2009

Timothy  David  Schader

Williamstown

NY

November  09 2009

Leo  Emery  Palmer III

Clifton Park

NY

November  09 2009

John  F  Gunderman

Hamburg

NY

November  09 2009

Elisabeth  Jane  Liddle

Pottersville

NY

November  10 2009

Andrew  Charles  Augusta

Miami Beach

FL

November  12 2009

Katrina  Lynette  Jefferson

Bronx

NY

November  12 2009

Michael  Joseph  Esposito

Irvine

CA

November  12 2009

Mary  R  Deblois

Rome

NY

November  12 2009

Peter  John  Carissimi

White Plains

NY

November  12 2009

Kenneth  Richard  Patterson

Woodside

NY

November  12 2009

Laura  Lee  Dean

Long Beach

NY

November  12 2009

Robyn  Francine  Croom

Jackson

NJ

November  12 2009

Luke  N  Sukunda

Milton

NY

November  12 2009

Maria  A  Patruno

Freshmeadows

NY

November  12 2009

Ramona  Gail  Strickland

St Albans

NY

November  12 2009

Edward  M  Isaac

St. Albans

NY

November  12 2009

Shanon    Lawrence

Bellmore

NY

November  12 2009

Lynne  Marie  Givison

Pleasant Valley

NY

November  12 2009

Linda  Joyce  Gumbel

Schenectady

NY

November  12 2009

Pamela  A  Hallenbeck

Delmer

NY

November  12 2009

Paul  Joseph  Hintersteiner

New York

NY

November  12 2009

Dawnn  Jolan  Frost-Zacholl

Liverpool

NY

November  12 2009

Kimberly  Ann  O'Brien

Bridgehampton

NY

November  12 2009

Linda  Anne  Springer

Farmingville

NY

November  12 2009

Peter  John  Hubbard

Schenectady

NY

November  12 2009

Stanley  Francis  Nartowicz

Tinton Falls

NJ

November  12 2009

David  C  Amaya

Riverhead

NY

November  12 2009

Mildred    Santiago

S. Ozone Park

NY

November  12 2009

Michael  Scott  Perkins

Brooklyn

NY

November  12 2009

Andrew  William  Raschen

Merrick

NY

November  12 2009

Keith  Robert  Otto

Alpine

NJ

November  12 2009

Ryan  James  Elliott

East Quogue

NY

November  12 2009

Harry  Joseph  James

Potsdam

NY

November  12 2009

Joel  Robert  Maness

Penfield

NY

November  13 2009

Cheryl  A.  Szuniewicz

West Seneca

NY

November  13 2009

Denise  Michele  Marley 

Oneida

NY

November  13 2009

Sharon  Anne  Nuzzi

Jordan

NY

November  13 2009

Steven  Daniel  Lindsay 

Rochester

NY

November  13 2009

Miguel  Angel  Martinez  Jr

Kingston

NY

November  13 2009

Shibao    Li

Nerw Hyde Park

NY

November  13 2009

Paul  Lawrence  Guerzon  Jr.

Brooklyn

NY

November  13 2009

Loretta  Mary  Schiavone

Mohegan Lake

NY

November  13 2009

Nelida    Flynn

Brightwaters

NY

November  13 2009

Lawrence  Kenneth  Johnson

Uniondale

NY

November  13 2009

Patrick    Salerno

Central Islip

NY

November  13 2009

Mario    Ortiz

Brooklyn

NY

November  13 2009

Ann  Florence  Konasiewicz

Carteret

NJ

November  13 2009

Charles  Francis  Wasko

North Massapequa

NY

November  13 2009

Stacy  Robin  Abrams

Bethpage

NY

November  13 2009

Brandi  Lennette  Fishman

Menands

NY

November  13 2009

Joel  Michael  Fishman

Menands

NY

November  13 2009

Bethuel  Ben-Judah  Taylor

South Ozone Park

NY

November  13 2009

Patricia  Ann  Bowman

Queensbury

NY

November  13 2009

Michael  John  O'Donnell

Ballston Spa

NY

November  13 2009

Trevor  Lawrence  Primus

Brooklyn

NY

November  13 2009

Maryann    Rose

Hempstead

NY

November  13 2009

Jason  W  Chen

Brooklyn

NY

November  13 2009

Sanjay    Mahida

Wayne

NJ

November  13 2009

Chad  William  Amo

Massena

NY

November  13 2009

Steven  Phillip  Martinucci

Bethpage

NY

November  13 2009

Antonia    Bueti

Mount Kisco

NY

November  13 2009

Travis  Termaine  Cutchin

Freeport

NY

November  16 2009

Robert  Lee  Elliott  Jr

Syracuse

NY

November  16 2009

Dondi  Leroy  Rollins  Jr

East Quogue

NY

November  16 2009

Patricia  Catherine  Thomson

Holbrook

NY

November  16 2009

Penny  Jo  Walsh

Riverhead

NY

November  16 2009

William  C  Bushman

Scotia

NY

November  16 2009

Charles  Alton  Barber

Rome

NY

November  16 2009

Fay  Gail  Cristofori

Mastic Beach

NY

November  16 2009

Angelina  M  Ing

Coram

NY

November  16 2009

Francis  Anthony  Joaquin

South Richmond Hill

NY

November  16 2009

Sanjay  B  Shetty

Lynbrook

NY

November  16 2009

Aaron  Alexander  Halterman

Clay

NY

November  16 2009

Edwin  Ross  Cooper

Brooklyn

NY

November  16 2009

Allan    Kally

Flushing

NY

November  16 2009

Diane  Johnathan  Bullock

Huntington Station

NY

November  16 2009

Diane  Mary  Bookhagen

Springville

NY

November  16 2009

Roland    Korn

New Rochelle

NY

November  16 2009

James    Sugaste

West Orane

NJ

November  16 2009

Janis  C  Morin

Ringwood

NJ

November  16 2009

Edwin    Ayala

Bronx

NY

November  16 2009

Dawn  Agnes  Spivey

Massapequa

NY

November  16 2009

Jose  Vincente  Sandoval

Elmhurst

NY

November  16 2009

Augustine  Walwin Charles  Jessamy

Brooklyn

NY

November  16 2009

Mervyn  Stephen  Boone  Jr

Bronx

NY

November  16 2009

Anthony    Galati

Brooklyn

NY

November  16 2009

James    Fong

New York

NY

November  16 2009

Louis  Chester  Doboe

Waterford

CT

November  16 2009

Stephen  Patrick  Rizza

Islip

NY


SECTION II

December 16, 2009 (BK-CRB)
SAVOY BANK
1675 Broadway, New York, NY 10019

The Superintendent’s approval in principle of the “Certificate of Amendment of the Organization Certificate of Savoy Bank under Section 8005 of the Banking Law” was granted.

The amendment provides for a decrease in capital stock from $9,458,985 consisting of 1,891,797 shares with a par value of $5.00 per share, to $4,619,070 consisting of 4,619,070 shares with a par value of $1.00 per share.


December 18, 2009 (TR-CRB)
TOMPKINS TRUST COMPANY
110 North Tioga Street, Ithaca, NY 14850

Applicant notified by the Superintendent of Banks that pursuant to the provisions of Section 105‑b of the Banking Law, no objection will be interposed to the establishment of a trust office at 10 Bank Street, White Plains, Westchester County, NY 10606.


December 18, 2009 (TR-CRB)
BANCO POPULAR NORTH AMERICA
7 West 51st Street, New York, NY 10019

As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch office at 150 Huguenot Street, New Rochelle, Westchester County, NY 10801 will not result in a significant reduction of banking services in the community to be affected.


December 19, 2009 (CC-LFS)
KEYSTONE EXPRESS, INC.
159-15 Northern Blvd., Suite 104, Flushing, NY 11358

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.


December 19, 2009 (CC-LFS)
JAY PAYROLL SERVICES, INC.
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.


December 23, 2009 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Verified Certificate to Continue Business, approved and filed.


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

December 21, 2009 (BR-MBD)
James J. Netti D/B/A The Mortgage House
7 William Street, Auburn, NY 13021
Effective Date: December 14, 2009

December 21, 2009 (BR-MBD)
Closefast Funding Corp.
571 Hudson Street - Apt. D, New York, NY 10014 2121
Effective Date: December 11, 2009

December 21, 2009 (BR-MBD)
Southwest Mutual, Inc.
20 Frost Mill Road, Mill Neck, NY 11765 1101
Effective Date: December 11, 2009

December 21, 2009 (BR-MBD)
Yolanda Corp. D/B/A JP Home Funding
152 Waverly Avenue, Patchogue, NY 11772
Effective Date: December 10, 2009

December 21, 2009 (BR-MBD)
E. Daniel's Funding LLC
70-09 72nd Street, Glendale, NY 11385
Effective Date: December 10, 2009


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

December 23, 2009 (BR-MBD)
Full Service Branch
Citizens Financial Mortgage, Inc.
187 Franklin Avenue, First Floor, Nutley, NJ 07110
Effective Date: December 16, 2009


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

December 18, 2009 (MB-MBD)
Full Service Branch
Pulte Mortgage LLC
570 Expressway Drive South, Medford, NY 11763
Effective Date: November 06, 2009

December 23, 2009 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc.
19 Court Street, Suite 403, White Plains, NY 10601
Effective Date: December 17, 2009

December 23, 2009 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc.
3836 Penn Avenue, Sinking Spring, PA 19608
Effective Date: December 17, 2009

December 23, 2009 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc.
62 Tilley Drive, Suite 202, South Burlington, VT 05403
Effective Date: December 17, 2009


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

December 18, 2009 (BR-MBD)
Platinum Home Finance, Inc.
1101 Stewart Avenue, Suite 303, Garden City, NY 11530

December 18, 2009 (BR-MBD)
123 Money LLC U/A/N Guardian Mortgage Associates
333 Jericho Turnpike, Suite 310, Jericho, NY 11753
Branch Offices:
779 Suffolk Avenue, Brentwood, NY 11717

December 18, 2009 (BR-MBD)
Hopewell Tax Service Inc. D/B/A Taxpert Funding
Hopewell Plaza, 413 Route 376, Suite 8, Hopewell, NY 12533

December 21, 2009 (BR-MBD)
TKP Equities, Inc.
115-84 Lefferts Boulevard, South Ozone Park, NY 11420 2406

December 21, 2009 (BR-MBD)
Lotus Funding, Inc.
140-23 Queens Boulevard, 2nd Floor, Jamaica, NY 11435 3219

December 21, 2009 (BR-MBD)
Networth Funding Corp.
81-16 Lefferts Boulevard, Kew Gardens, NY 11415

December 22, 2009 (BR-MBD)
Powan K. Singh D/B/A P K Associate
1216 Liberty Avenue, Brooklyn, NY 11208

December 22, 2009 (BR-MBD)
Smart Choice Mortgage Co., Inc.
208 Hosmer Avenue, Bronx, NY 10465

December 22, 2009 (BR-MBD)
G. Victoria Calle
11 East Broadway, Suite 8B, New York, NY 10038

December 23, 2009 (BR-MBD)
Efficiency Mortgage Services, Ltd.
135-40 Rockaway Boulevard, Suite 201, South Ozone Park, NY 11420 3023

December 23, 2009 (BR-MBD)
Lynxx Funding Corp.
509 Madison Avenue, Suite 406, New York, NY 10022

December 23, 2009 (BR-MBD)
MoneyLine New York, LLC
311 Alexander Street - Suite 214, Rochester, NY 14604

December 23, 2009 (BR-MBD)
Prestige Corp.
2205 Onlinville Avenue, 1st Floor, Bronx, NY 10467


Mortgage Broker Certificate Address Changes:

December 17, 2009 (BR-MBD)
Porch Light Mortgage LLC
From: 301 Route 17 North, Suite 800, Rutherford, NJ 07070
To: 301 North State Route 17, Suite 3-205, Paramus, NJ 07652 2913

December 21, 2009 (BR-MBD)
Portico Mortgage Inc.
From: 185 Canal Street, Suite 303, New York, NY 10013
To: 139 Centre Street, Suite 806, New York, NY 10013 4408

December 23, 2009 (BR-MBD)
AMG Mortgage In Lieu of True Name Advisors Mortgage Group, LLC
From: 2517 Highway 35, Building B, Suite 104, Manasquan, NJ 08736
To: 5114 Route 33, Wall, NJ 07727 3622


Mortgage Banker Branch License Address Changes:

December 22, 2009 (MB-MBD)
Guaranteed Home Mortgage Company Inc.
From: 67-53 Woodhaven Boulevard, Suite 101, Rego Park, NY 11374
To: 110-20 Jamaica Avenue, Suite 2-E, Richmond Hill, NY 11418


The following Registered Mortgage Brokers paid a fine for failure to submit the Volume of Operations Report for the year 2008 which is required by Section 597 of the Banking Law.

December 18, 2009 (BR-MBD)
Calridge Realty LLC DBA A&A Funding           
19 Columbus Circle, Eastchester, NY 10709
Amount: $2,000.

December 18, 2009 (BR-MBD)
Happy Home Funding LLC
185 Marcy Avenue, Suite 302, Brooklyn, NY 11211
Amount: $1,000.

December 22, 2009 (BR-MBD)
Statewide Home Credit Corp.
515 DeKalb Avenue, 1st Floor, Brooklyn, NY 11205
Amount: $5,000.


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:

December 18 2009

John  Wade  Sharman

Cherry Hill

NJ

December 18 2009

Betty  Lee  Mount

Edgewater Pk

NJ

December 18 2009

Brandy    Belcher

Fowlerville

MI

December 18 2009

Keith  Brian  Williams

Great Neck

NY

December 18 2009

Kenneth  L  Doss

Grove City

OH

December 18 2009

Thomas Jon Johannesen

Selkirk

NY

December 18 2009

Aleene  Rae  Maiaroto

Bensalem

PA

December 18 2009

Dennis Chanski

Hebron

CT

December 18 2009

Mary Josephine Garcia  Carranceja

Rego Park

NY


Article 12-E Applications filed prior to July 11, 2009 and deemed complete by the Superintendent.  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. In addition, all such individuals must be licensed by the dates set forth in Article 12-E (as in effect on July 11, 2009). They must  also complete all required education, testing and bonding requirements by the dates set forth in regulations being drafted by the Superintendent pursuant to the authority of Article 12-E.

March 14 2008

Krzysztof Rostek

Blauvelt

NY

March 20 2008

Margoth Castilla

Lynbrook

NY

March 20 2008

Paul Forman

Amityville

NY

April  08 2008

Keith Scandore

Long Beach

NY

April 11 2008

Michael Manning

Levittown

NY

April 11 2008

Deysi Mejia

Roslyn Heights

NY

May 09 2008

James  Austin  Curtin

Needham

NY

May 12 2008

Mark Scotto

Long Beach

NY

May 14 2008

Theodore Robert  Slingerland

Jacksonville

FL

May 15 2008

Michael Gussin

Merrick

NY

May 19 2008

Daniel Butts

Orange Park

NY

May 19 2008

Derek  Lee  Franklin

Newport

RI

June 05 2008

Dennis Gatto

Kings Park

NY

June 06 2008

Jason  Brian  Price

Huntington St

NY

June 23 2008

Frederick Curtis

Rochester

NY

June 24 2008

Frank Salinger

Clinton Twp

MI

July 01 2008

Patrick DelloRusso

West Babylon

NY

July 09 2008

Dwayne Ross

Palmyra

NJ

July 14 2008

Vivian Cortes

Clermont

FL

July 22 2008

Jaime  A  Taveras

Malverne

NY

July 28 2008

Wellington  Oswald  Rios 

Freeport

NY

September 10 2008

Bryan    O'Rourke

New Canaan

CT

October 02 2008

Brian Dowling

Amityville

NY

October 15  2008

Wilfred    Cancel

Bronx

NY

October 22 2008

Ronald    Tuftan

Whitestone

NY

October 23 2008

Jeffrey  Paul  Barge

New Paltz

NY

November 6 2008

Barbara Barbaro

Islip Terrace

NY

November 21 2008

Brian Shulman

New York

NY

November 25 2008

Anastasia    Fowler

Wyckoff

NJ

December 02  2008

Joseph A.  Riso

Freeport

NY

December 03  2008

Deborah    Gemborowski

Bronxville

NY

June 05 2009

Thomas  F  Ravert

Ridgefield

CT


SECTION III

December 8, 2009
GREATER HUDSON BANK, NATIONAL ASSOCIATION
643 Route East, Town of Wallkill, NY 10941, Orange County

Application to open the White Plains Branch at 567 North Broadway, White Plains, NY 10603, Westchester County.

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