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New York State Department of Financial Services

Weekly Bulletin
September 24, 2010

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 l

September 17, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to close branch office at 294 Wall Street, Kingston, Ulster County, NY 12401, received.

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


September 21, 2010 (SB-CRB)
WATERTOWN SAVINGS BANK
111 Clinton Street, Watertown, NY 13601

Notice of intention to close branch office in Big M Supermarket, 503 State Street, Clayton, Jefferson County, NY 13624 for the limited purpose of operating an automated teller machine and a customer depository, received.


September 21, 2010 (PF-LFS)
CITATION FINANCE CO., INC.
60 Craig Road, Montvale, NJ 07645

An application for a license to engage in business as a premium finance agency, whose principal place of business is 60 Craig Road, Montvale, NJ 07645, was received.  The Weekly Bulletin of July 16, 2010, incorrectly noted the principal place of business as 955 Executive Parkway - Suite 106, St. Louis, MO 63141.

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.


September 23, 2010 (CC-LFS)
FRANK & ROSS PAYROLL SERVICE CORP.
190 Old Country Road, Riverhead, NY 11901

An application for a limited station casher of checks at Ivy Acres, Inc., 2296 Sound Avenue, Calverton, NY 11933 was received.  

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 comments or objections should be submitted in writing, within 10 business days, by October 8, 2010.


September 23, 2010 (FB-FWB)
AGRICULTURAL BANK OF CHINA LIMITED
No. 69, Jianguomen Nei Avenue, Dongcheng District, Beijing, P.R. China, 100005

Application, pursuant to Section 201 of the Banking Law, to establish and maintain a branch in Manhattan, NY, received.
September 24, 2010 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC U/A/N The CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

An application was received for a license to engage in business as a licensed casher of checks in connection with the purchase of certain assets of Parkside Check Cashing Corp., at 214 Parkside Avenue, Brooklyn, NY 11226.

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 comments or objections should be submitted in writing, within 10 business days, by October 8, 2010.


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

September 22, 2010 (BR-MBD)
Applicant(s)
Corey Margulefsky
As: New View Mortgage Corp.
50 Jackson Avenue, Suite 301, Syosset, NY 11791


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

September 21, 2010 (BR-MBD)
Full Service Branch
East Coast Capital Corp.
5020 Sunrise Highway, Suite 224, Massapequa Park, NY 11762

September 21, 2010 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
522 Fifth Avenue, 10th floor, New York, NY 10036


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

September 21, 2010 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
1392 Albany Post Road, Office 2F, Croton On Hudson, NY 10520

September 21, 2010 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
1925 Grand Avenue, Baldwin, NY 11510

September 21, 2010 (MB-MBD)
Full Service Branch
Mortgage Master, Inc.
215 Nassau Street, 1st floor, Princeton, NJ 08540

September 21, 2010 (MB-MBD)
Full Service Branch
Mortgage Master, Inc.
1 Post Road, Fairfield, CT 06825


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 Part 420 of the Superintendent’s Regulations which may be found on the Department’s website.

July 27, 2008

James Anthony Giarriputo Jr.

Valley Stream

NY

October 08, 2009

Paul    Giannini

Portland

OR

April 20, 2010

Keith  David  Kantrowitz

New York

NY

April 22, 2010

James Scott

Harrison

NJ

April 29, 2010

Ryan  Patrick  Dwyer

East Meadow

NY

May 11, 2010

David A Makler

Staten Island

NY

May 28, 2010

Robert    Colgero

East Hanover

NJ

June 02, 2010

Robert  Marvin  Wilson

Philadelphia

PA

June 04, 2010

Ross  Elliot  Cooper

Medford

NJ

June 08, 2010

Philip    Loria

Malba

NY

June 16, 2010

David    Nussbaum

Far Rockaway

NY

June 22, 2010

Jarret  J  Coleman

East Hampton

CT

June 29, 2010

Kenneth  M  Mole

Wantagh

NY

July  19, 2010

Douglas    Zucker

Chappaqua

NY

July 23, 2010

Andrew  Scott  Nachamie

Merrick

NY

July 27, 2010

Karan  Corey  Ahlawat

Atlantic Highlands

NJ

August 05, 2010

Patrick  Anthony  Neely

Maple Shade

NJ

August 10, 2010

Gary  Brett  Johansen

Fairport

NY

August 10, 2010

Patricia  K  Losito

Elmont

NY

August 11, 2010

Karen    Keating

Mt. Laurel

NJ

August 12, 2010

Edward Joseph Sedlar  Jr.

Westminster

MD

August 16, 2010

Sherry  E.  Reid

Bensalem

PA

August 16, 2010

Robert Daniel Sherman

Richboro

PA

August 23, 2010

Steven    Horowitz

Commack

NY


SECTION II

September 1, 2010 (BP-LFS)
CREDITCARE FOUNDATION, INC.
2840 NW Boca Raton Boulevard, Suite 202, Boca Raton, FL 33431-6634

License to engage in business as a budget planner was surrendered.


September 7, 2010 (CC-LFS)
PAY-O-MATIC CHECK CASHING CORP.
160 Oak Drive, Syosset, NY 11791

Licenses were issued to engage in business as a licensed casher of checks as a result of the purchase of certain assets of Check Change LLC, at the following locations:

  1. 45-01 Northern Boulevard, Long Island City, NY  11101

  2. 147-03 Guy R. Brewer Boulevard, Jamaica, NY  11434

  3. 249 Eldridge Street, New York, NY  10002

  4. 30-31 Stratton Street, Flushing, NY  11354

  5. 71-04A Kissena Boulevard, Flushing, NY 11367

  6. 92-40A Guy R. Brewer Boulevard, Jamaica, NY 11433

  7. 68-20 Queens Boulevard, Woodside, NY 11377.

In connection with the above license issuances, the original check casher licenses for the above locations were surrendered.


September 16, 2010 (CC-LFS)
BAYCHESTER PAYMENT CENTER, LLC 
1209 East 233rd Street, Bronx, NY 10466   

A license was issued to engage in business as a licensed casher of checks, as a result of the purchase of certain assets of Jackson Check Cashing Corp. at 603 Westchester Avenue, Bronx, NY 10455.       

In connection with the above license issuance, the original check casher license for 603 Westchester Avenue, Bronx, NY 10455 was surrendered.


September 20, 2010 (MS-CRB)
FIRST REPUBLIC BANK
111 Pine Street, San Francisco, CA 94111

Bulletin item dated September 15, 2010, which appeared in the Weekly Bulletin dated September 17, 2010, advising that the Superintendent of Banks has found that the proposed closing of branch office at 366 Madison Avenue (8th Floor), Borough of Manhattan, City of New York 10017 will not result in a significant reduction of banking services in the community to be affected, is corrected to read as follows:

As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch office at 2 World Financial Center, 225 Liberty Street, Borough of Manhattan, City of New York 10281 will not result in a significant reduction of banking services in the community to be affected.


September 21, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Authorization Certificate issued July 11, 1996 granting permission to open and occupy a branch office in ShopRite Supermarket, 99 Hawkins Drive, Town of Montgomery, Orange County, NY 12549, surrendered for cancellation.

Office discontinued as of September 10, 2010.


September 22, 2010 (FB-CRB)
BANCO POPULAR DE PUERTO RICO
Hato Rey, Puerto Rico

Approval given to change the location of branch from 7 West 51st Street, Borough of Manhattan, City of New York 10019 to 120 Broadway, Borough of Manhattan, City of New York 10271, on or after September 23, 2010.


September 22, 2010 (BK-CRB)
United International Bank
41-60 Main Street, Flushing, New York 11355

The Superintendent’s approval in principle of the “Certificate of Amendment of the Organization Certificate of United International Bank under Section 8001 et seq. of the Banking Law” was granted.

The amendment provides for an increase in the number of authorized shares of capital stock from 8,910,000 shares to 10,250,000 shares, all with par value of $1.00 each share.


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

September 16, 2010 (MB-MBD)
Powerhouse Solutions, Inc.
56 Harrison Street, Suite 503, New Rochelle, NY 10801 6516


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

September 16, 2010 (BR-MBD)
Full Service Branch
A.S.A.P. Mortgage Corp.
3565 Crompond Road, Suite 202, Cortland, NY 10567

September 16, 2010 (BR-MBD)
Full Service Branch
Exclusive Capital Consultants, Inc.
190 North 10th Street, Suite 205, Brooklyn, NY 11211

September 16, 2010 (BR-MBD)
Full Service Branch
Atlantic Home Capital, Corp.
265 East Main Street, Suite 157, East Islip, NY 11730


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

September 16, 2010 (MB-MBD)
Full Service Branch
Homestead Funding Corp. D/B/A First Niagara Mortgage
55 Quaker Avenue, Suite 207, Cornwall Town Center, Cornwall, NY 12518

September 16, 2010 (MB-MBD)
Full Service Branch
Homestead Financial Services, Inc.
7763 Turin Road, Room 2, Rome, NY 13440

September 16, 2010 (MB-MBD)
Full Service Branch
United Northern Mortgage Bankers Limited
Senior Security Home Advantage
96-08 101st Avenue, 1st floor, Ozone Park, NY 11416

September 16, 2010 (MB-MBD)
Full Service Branch
US Mortgage Corporation DBA Mortgage Concepts
340 Veterans Memorial Highway, Suite 8, Commack, NY 11725

September 16, 2010 (MB-MBD)
Full Service Branch
Nationstar Mortgage LLC D/B/A Champion Mortgage Company
700 East Highway 121, Suite 100, Lewisville, TX 75057

September 16, 2010 (MB-MBD)
Full Service Branch
Vanguard Funding LLC
300 Garden City Plaza, Suite 246, Garden City, NY 11530

September 16, 2010 (MB-MBD)
Full Service Branch
New Day Financial, LLC
200 North Martingale Road, Suite 300, Schaumburg, IL 60173

September 16, 2010 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
3040 Avenue U, Brooklyn, NY 11229

September 16, 2010 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
1713 5th Avenue, Suite H, Bay Shore, NY 11706

September 16, 2010 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
140 Sylvan Avenue, Englewood Cliffs, NJ 07632

September 16, 2010 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
45 Mall Drive, Commack, NY 11725


Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law withdrawn:

September 22, 2010 (MB-MBD)
UMH Sales and Finance, Inc.
499 Route 9 North, Suite 3-C, Freehold, NJ  07728
Effective: September 09, 2010


Certificate issued to engage in the business as a Mortgage Loan Servicer under Article 12-D of the New York State Banking Law:

September 17, 2010(MLS-MBD)
Fay Servicing LLC
939 W. North Avenue, Ste 680, Chicago, IL 60642


Application to engage in the business of a Mortgage Banker branch under Article 12-D of the New York State Banking Law denied:

September 16, 2010 (MB-MBD)
Full Service Branch
Ark-La-Tex Financial Services, LLC D/B/A Benchmark Lending
266 Main Street, LL Room A, Farmingdale, NY 11735


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

September 21, 2010 (BR-MBD)
American Security Mortgage Corp.
19 Jarvis Street, Huntington, NY 11743 2820
Effective Date: September 16, 2010

September 22, 2010 (BR-MBD)
Trans Global Mortgage Corp.
3451 East Tremont Avenue, 2nd Floor, Bronx, NY 10465
Effective Date: September 13, 2010

September 22, 2010 (BR-MBD)
Prestige Corp.
2205 Onlinville Avenue, 1st Floor, Bronx, NY 10467
Effective Date: September 17, 2010

September 22, 2010 (BR-MBD)
Innovative Planning Network, Inc.
36-51 Bell Blvd., Suite 207, Bayside, NY 11361
Effective Date: September 21, 2010

September 22, 2010 (BR-MBD)
Stoerback Funding Limited DBA SFL Funding
80 Lake Avenue, Suite 6, Nesconset, NY 11767
Effective Date: September 21, 2010

September 22, 2010 (BR-MBD)
RG Mortgage Incorporated
92 Atlantic Avenue, Lynbrook, NY 11563 3412
Effective Date: September 17, 2010

September 22, 2010 (BR-MBD)
Chrysalis Funding of Connecticut, LLC
150 West Main Street, Branford, CT 06405 4031
Effective Date: September 13, 2010

September 22, 2010 (BR-MBD)
Blue Key Financial Mortgage Company, Inc.
11 Middle Neck Road, Great Neck, NY 11021
Effective Date: September 16, 2010

September 22, 2010 (BR-MBD)
Nations Funding Source, Inc.
280 West Prospect Road, Fort Lauderdale, FL 33309
Effective Date: August 30, 2010

September 22, 2010 (BR-MBD)
Top Choice Funding, LLC
50-58 69th Street, Woodside, NY 11377
Effective Date: September 08, 2010

September 22, 2010 (BR-MBD)
AMI Capital LLC
700 Lakeland Avenue, Suite 1A, Bohemia, NY 11716 3936
Effective Date: September 16, 2010


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

September 22, 2010 (BR-MBD)
Full Service Branch
123 Money LLC U/A/N Guardian Mortgage Associates
779 Suffolk Avenue, Brentwood, NY 11717
Effective Date: September 22, 2010

September 22, 2010 (BR-MBD)
Full Service Branch
Razor Mortgage LLC
10 Market Street, Suite 4, Oneonta, NY 13820
Effective Date: September 20, 2010


The following Mortgage Banker is suspended effective September 16, 2010 for failure to maintain a line of credit in an amount of not less than $1,000,000 provided by an unaffiliated banking institution, insurance company, or a similar credit facility approved by the Superintendent of Banks in violation of Section 410.1(b)(2) of Part 410 of the Superintendent's Regulations.

September 16, 2010 (MB-MBD)
RFC Mortgage In Lieu of True Name Residential Finance Corporation
401 North Front Street, 3rd Fl., Columbus, OH 43215


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

September 16, 2010 (BR-MBD)
Nacco Capital Corp.
1988 Bedford Avenue, Brooklyn, NY 11225

September 16, 2010 (BR-MBD)
Flash Mortgage Solutions, Inc.
72-32 Broadway, Suite 301, Jackson Heights, NY 11372 6347

September 17, 2010 (BR-MBD)
Directcash Mortgage Services, Inc.
2730 Claudia Court, Bellmore, NY 11710

September 17, 2010 (BR-MBD)
Money Market Mortgage, LLC
65 Hungerford Street, Hartford, CT 06106

September 17, 2010 (BR-MBD)
Colonial Home Finance, Inc.
6 Chelsea Place, Clifton Park, NY 12065 3216

September 17, 2010 (BR-MBD)
American Properties and Business Corp.
91 Clearstream Ave., Valley Stream, NY 11580 5201

September 17, 2010 (BR-MBD)
Nicholas Palumbo DBA The Money Express
52 Harrigan Road, Hopewell Junction, NY 12533

September 17, 2010 (BR-MBD)
Empire Mortgage Associates, LLC
250 Carleton Avenue, 2nd Floor, Suite 3, East Islip, NY 11730 1222

September 20, 2010 (BR-MBD)
Mortgage4sure.com, Corp.
8412 Fifth Avenue, 2nd Floor, Brooklyn, NY 11209 4761

September 20, 2010 (BR-MBD)
County Seat Capital Corp.
434 Old Suffolk Avenue, Suite B, Islandia, NY 11749
September 20, 2010 (BR-MBD)
American Atlantic Funding Inc.
363 Route 111, Smithtown, NY 11787 4756

September 20, 2010 (BR-MBD)
Lawrence Charles Porter II D/B/A Lawrence Charles Porter II
37 Woodland Avenue, Westhampton Beach, NY 11978

September 20, 2010 (BR-MBD)
Perri Funding Corp.
300 Bedford Avenue, Suite 201, Bellmore, NY 11710

September 20, 2010 (BR-MBD)
Paul Allen Thompson DBA First Shot Home Placement
1509 Atlantic Avenue, 1st Floor, Brooklyn, NY 11213

September 20, 2010 (BR-MBD)
R-Funding Corp.
101 Suffolk Boulevard, Atlantic Beach, NY 11509 1221

September 20, 2010 (BR-MBD)
Lakay Funding Group, LLC
249-07 Francis Lewis Boulevard, 2nd Floor, Rosedale, NY 11422 2115

September 20, 2010 (BR-MBD)
Narine Sumasar D/B/A Lexus Funding
101-05 120th Street, 1st Floor Rear, South Richmond Hill, NY 11419 2003

September 21, 2010 (BR-MBD)
DFC Consultants, Inc. D/B/A All Credit Funding
375 Commack Road, Suite 200, Deer Park, NY 11729

September 21, 2010 (BR-MBD)
Ronald D. Smith DBA The Manhattan Financial Company
1238 Curtis Place, Baldwin, NY 11510
Branch Offices:
11 Fairwood Lane, Coram, NY 11727
149-27 Jamaica Avenue, Jamaica, NY 11435

September 21, 2010 (BR-MBD)
Interlink Mortgage Corporation
300 Rabro Drive, Suite 156, Hauppauge, NY 11788

September 22, 2010 (BR-MBD)
Magnet Portfolio Processing, Inc. DBA Processing Center
230 Hilton Avenue, Suite 206, Hempstead, NY 11550


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

September 22, 2010 (BR-MBD)
American Atlantic Funding Inc.
363 Route 111, Smithtown, NY 11787 4756
Effective Date: September 22, 2010

September 22, 2010 (BR-MBD)
Big Apple Funding, Inc.
1306 75th Street, Brooklyn, NY 11228 2211
Effective Date: September 22, 2010

September 22, 2010 (BR-MBD)
Thaniel J. Beinert
155 Bay Ridge Avenue, Brooklyn, NY 11220
Effective Date: September 22, 2010

September 22, 2010 (BR-MBD)
123 Money LLC U/A/N Guardian Mortgage Associates
333 Jericho Turnpike, Suite 310, Jericho, NY 11753
Effective Date: September 22, 2010

September 22, 2010 (BR-MBD)
Sunset Enterprises Inc.
6 Stephen Lane, Hicksville, NY 11801
Effective Date: August 11, 2010

September 22, 2010 (BR-MBD)
Edward Delli Paoli
129 New Dorp Plaza, Staten Island, NY 10306 2923
Effective Date: September 22, 2010


Mortgage Broker Certificate Address Changes:

September 21, 2010 (BR-MBD)
Great Northern Mortgage Corp.
From: 68-60 Austin Street, Suite 302, Forest Hills, NY 11375
To: 17 West 24th Street, Suite 100, New York, NY 10010 3213

September 21, 2010 (BR-MBD)
Kenn Becca, Inc. D/B/A Diversified Funding Group, USA
From: 7912 5th Avenue, Brooklyn, NY 11209
To: 61 Broadway, Suite 2780, New York, NY 10006 2823

September 21, 2010 (BR-MBD)
Advanced Funding Solutions, Inc.
From: 250 Montauk Highway, Lindenhurst, NY 11757
To: 926 Sunrise Highway, West Babylon, NY 11704 6107

September 21, 2010 (BR-MBD)
American Properties and Business Corp.
From: 430 West Merrick Road, Suite 10, Valley Stream, NY 11580
To: 91 Clearstream Ave., Valley Stream, NY 11580 5201

September 22, 2010 (BR-MBD)
Aaria Mortgage Corp.
From: 739 Nereid Avenue, Bronx, NY 10466
To: 79 Halley Drive, Pomona, NY 10970 2109

September 22, 2010 (BR-MBD)
South Fork Funding, Inc.
From: 3100 Veterans Memorial Highway, Bohemia, NY 11716
To: 439 Main Street, 2nd Floor, Suite 3, Islip, NY 11751 3549

September 22, 2010 (BR-MBD)
Lenderlive Network, Inc. d/b/a LL Network
From: 4500 Cherry Creek Drive South, Suite 200, Glendale, CO 80246
To: 710 South Ash Street, Suite 200, Glendale, CO 80246 1989

September 22, 2010 (BR-MBD)
Miralex Mortgage, Inc.
From: One Cross Island Plaza, Suite LL-8A, Rosedale, NY 11422
To: One Cross Island Plaza, Suite 207, Rosedale, NY 11422 1400


Mortgage Banker Branch License Address Changes:

September 21, 2010 (MB-MBD)
Guaranteed Home Mortgage Company Inc.
From: 155 Crystal Beach Drive, Suite 200, Destin, FL 32541
To: 75 Rockefeller Plaza, Suite 1927, New York, NY 10019

September 21, 2010 (MB-MBD)
Home Loan Center, Inc.
From: 11215 Rushmore Drive, Charlotte, NC 28277
To: 11115 Rushmore Drive, Suite 200, Charlotte, NC 28277

September 22, 2010 (MB-MBD)
Nationwide Equities Corporation
From: 77 Jericho Turnpike, Suite 120, Mineola, NY 11501
To: 350 5th Avenue, Suite 5914, New York, NY 10118


The following Registered Mortgage Broker has entered into a Settlement Agreement with the Banking Department, in lieu of a hearing for fine and/or revocation of it's mortgage broker registration, to settle violations of Section 593-a(1) of New York Banking Law for failure to notify the Superintendent of Banks of a change in its business address. The Settlement Agreement terms and conditions include a fine of $500.00

September 21, 2010 (BR-MBD)
Edward Delli Paoli                       .
129 New Dorp Plaza 
Staten Island, NY 10306
Date of Settlement Agreement:  September 17, 2010


The following Registered Mortgage Broker paid a fine for failure to submit, in a timely manner, a Volume of Operations Report for the year 2009 which is required by Section 597 of the Banking Law.

September 21, 2010 (BR-MBD)
McAlllewis LLC
130-55 Springfield Boulevard, Springfield Gardens, NY 11413
Amount: $1,000


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:

September 20, 2010

Paul Joseph Boynton

Jacksonville

FL

September 20, 2010

Alexander Lawton  Shreeve

Mount Laurel

NJ

September 20, 2010

Mark  Lee  Hendrix

Dana Point

CA

September 21, 2010

Matthew Alexander  Zompanis

Merrick

NY

September 21, 2010

Angenor    Jimenez

West Babylon

NY

September 21, 2010

Stephen  Alfredo  Latuso

Mount Sinai

NY

September 21, 2010

Joseph  Paul  Bonfane

Watervliet

NY

September 21, 2010

Jacqueline Michele  Transue

Patterson

NY

September 21, 2010

Henry August Lewandowski Sr

Rockville Centre

NY

September 22, 2010

Albert    Aronow

Plainview

NY

September 22, 2010

America  Janine  Rubio

Berlin

NJ

September 22, 2010

Kyle  Richard  Grindley

Yonkers

NY

September 22, 2010

Seth   M  Mckenna

Merrick

NY

September 22, 2010

Daniel  P  Kuchersky

West Bloomfield

MI

September 22, 2010

Kyle  Christopher  Eady

Schenectady

NY

September 22, 2010

Alexis  Rene  Puchulu

Sharon

MA

September 22, 2010

Aaron    Glucksman

Brooklyn

NY

September 22, 2010

Edward  Bradburn  Haarz

Scottsdale

AZ

September 22, 2010

Nanette  E  Weimer

Dryden

NY

September 22, 2010

Peter    Louisell

Grosse Pointe Farms

MI

September 22, 2010

Daniel  Michael  Mcnamara

Bronx

NY

September 22, 2010

Daphne  Mae  Harris-Omoregie

Maplewood

NJ

September 22, 2010

Concetta    Ashton

Shirley

NY

September 22, 2010

Tariq    Qazi

Elmhurst

NY

September 22, 2010

Robert  Patrick  Niminski

Tomkins Cove

NY

September 22, 2010

Jessica     Huynh

Astoria

NY

September 22, 2010

Mia  Jo  Rossi 

Long Beach

NY

September 22, 2010

Michael  D  Lepo

Clinton Township

MI

September 22, 2010

Tejinder    Verma

Port Washington

NY

September 22, 2010

Mariana    Blidaru

Henryville

PA

September 22, 2010

Adam  Jay  Johnson

San Clemente

CA

September 22, 2010

Mimi  H  Le

Fountain Valley

CA

September 22, 2010

Mark    Wulfemeyer

Rancho Santa Marc

CA

September 22, 2010

Michael  Robert  Trammell

Lake Forest

CA

September 22, 2010

Steven  Mark  Smith

Escondido

CA

September 22, 2010

Marc  Allen  Livingood

Philadelphia

PA

September 22, 2010

Thomas  Vincent  Joanis  Jr

Costa Mesa

CA

September 22, 2010

Michael  George  Honeymar

West Orange

NJ

September 22, 2010

Michele  Mary  Burch

Newtown

PA

September 22, 2010

John    Hagler

Huntersville

NC

September 22, 2010

Michael  Edward  Wilson

Seal Beach

CA

September 22, 2010

Joel    Brown

Abingdon

MD

September 22, 2010

Yves-Marc    Courtines

New York

NY

September 22, 2010

Anthony  N  Lepanto

Glen Head

NY

September 22, 2010

Joseph    Chepes

Rocky River

OH

September 22, 2010

Mikalai    Salianski

Brooklyn

NY

September 22, 2010

Mike    Pedemonte

Uniondale

NY

September 22, 2010

Michelle    Goldzal

Staten Island

NY

September 22, 2010

Galen  Theodore  Frizzie  Jr

Dublin

OH

September 22, 2010

David    Eagle

Philadelphia

PA

September 22, 2010

Walter CummingsKeyser  Ii

Cherry Hill

NJ

September 22, 2010

Fletcher    Keller

Dania

FL

September 22, 2010

Dale  Edwards  Gates

Jacksonville

FL

September 22, 2010

Steven    Chung

Jacksonville

FL

September 22, 2010

Henry  Robert  Carr

Jacksonville

FL

September 22, 2010

Sean    Mashihi

Great Neck

NY

September 22, 2010

Todd  Jamon  Cote

Providence

RI

September 22, 2010

Ahikam    Eisenberg

North Woodmere

NY

September 22, 2010

Christopher  John  Marks

Stamford

CT

September 22, 2010

Andrew    Scott

Jacksonville

FL

September 22, 2010

Christopher    Wright

Orange Park

FL

September 22, 2010

Kevin    Townsend

Orange Park

FL

September 22, 2010

Brandon  L  Sheasley

Jacksonville Beach

FL

September 22, 2010

Anthony    Martino

Centereach

NY

September 22, 2010

Jack  Randall   Lockwood  Jr

Jacksonville

FL

September 22, 2010

George  Scott   Macnaughton

Jacksonville

FL

September 22, 2010

Daniel  Borell  Boatwright

Saint Augustine

FL

September 22, 2010

Barbara  Miller  Payne

Matthews

NC

September 22, 2010

Mark  Wayne  Raifsnider

Concord

NC

September 22, 2010

Michael  Robert  Forr

Charlotte

NC

September 22, 2010

Daniella  Maira  Figueroa

New York N.Y

NY

September 22, 2010

Brian  Phillip  Kirch

Pacific Palisades

CA

September 22, 2010

Matthew  Richard  Obermayer

Aliso Viejo

CA

September 22, 2010

Raul  Mauricio  Bennett  Jr

Cerritos

CA

September 22, 2010

George  Felix  Gomez

Far Rockaway

NY

September 22, 2010

Geoffrey  Martin  Proctor

Granite Bay

CA

September 22, 2010

Jason  Kahn  Moulton

Roseville

CA

September 22, 2010

Michael  Dean  Milam

Yucaipa

CA

September 22, 2010

Ardit    Mishtaku

Flushing

NY

September 22, 2010

Callista  Shantel  Carlson

Rancho Santa Margarita

CA

September 22, 2010

Timothy  Morgan  Johnson

Fountain Valley

CA

September 22, 2010

Charlene  Yvonne  Clem

Columbia

MO

September 22, 2010

Duane  Alan  Carroll

Columbia

MO

September 22, 2010

Ping  Chun  Turng

Irvine

CA

September 22, 2010

Ernest    Biel

Bronx

NY

September 22, 2010

Rohan    Barnes

Brooklyn

NY

September 22, 2010

Mikhail    Rafailov

Brooklyn

NY

September 22, 2010

Paul  Bernard  Smith

Holtsville

NY

September 22, 2010

Catherine  Marie  Weinberg

Deer Park

NY

September 22, 2010

Lloyd  R.  Mcghaney

Roosevelt

NY

September 22, 2010

Magaly  A  Padilla

Rego

NY

September 22, 2010

Whitney Leemasters Jobmann

Saratoga Springs

NY

September 22, 2010

Maria Evelyn  B  Reynes

Orangeburg

NY

September 22, 2010

Masud  Khalid  Chaudry

Mineola

NY

September 22, 2010

Ji-Jiunn    Ma

Forest Hills

NY

September 22, 2010

Joan  M  Richardson

Albany

NY

September 22, 2010

Joseph  Michael  Guarino  Jr

Deer Park

NY

September 22, 2010

Ignacio    Lopez

Foothill Ranch

CA

September 22, 2010

Todd    Smith

Ladera Ranch

CA


Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.

September 14, 2010

197280

Samuel    Jenkins 

CITIFINANCIAL COMPANY U/F/N CITIFINANCIAL COMPANY (DE)

September 14, 2010

36121

Victoria  O  Farrell

CITIFINANCIAL COMPANY (DE)

September 14, 2010

45184

Garey  Kenneth Reynolds Jr.

CITIFINANCIAL COMPANY (DE)

September 14, 2010

72923

Franco    Galia

AMERICAN GENERAL HOME EQUITY, INC.

September 14, 2010

72153

Carmine Joseph Crescente

AMERICAN GENERAL HOME EQUITY, INC.

September 14, 2010

73439

Mark Andrew Mazzitelli

AMERICAN GENERAL HOME EQUITY, INC.

September 14, 2010

75341

Kevin  Glynn  Alfred

AMERICAN GENERAL HOME EQUITY, INC.

September 15, 2010

26790

Brian  Lewis  Leibowitz

AFFORDABLE FINANCIAL SERVICES LTD.

September 15, 2010

33210

Ronald    Riemer

GFI MORTGAGE BANKERS, INC.

September 15, 2010

34695

Anthony Michael Mannino

GUARANTEED HOME MORTGAGE COMPANY INC.

September 15, 2010

20930

Maria    Tabone

CONTINENTAL MORTGAGE BANKERS INC

September 15, 2010

37772

James D Murawski

DEVERE MORTGAGE CORPORATION D/B/A HUNT MORTGAGE

September 15, 2010

37768

Jeffrey  F  Jack

DEVERE MORTGAGE CORPORATION D/B/A HUNT MORTGAGE

September 15, 2010

34065

Daniela Angela Bigalli

HOMESTEAD FUNDING CORP. D/B/A

September 15, 2010

51284

Barry  Jay  Love

RESIDENTIAL HOME FUNDING CORP.

September 15, 2010

54143

Helen    Ivatorov

RESIDENTIAL HOME FUNDING CORP. D/B/A RHF WHOLESALE

September 15, 2010

51775

Jarred  Vincent  Minieri

RESIDENTIAL HOME FUNDING CORP.

September 15, 2010

55402

William  Francis  Devitt

HOMESTEAD FUNDING CORP.

September 15, 2010

58962

Russell  Scott  Silver

REAL ESTATE MORTGAGE NETWORK, INC.

September 15, 2010

33940

Garrett    Nicholas

QUICKEN LOANS INC.

September 15, 2010

53642

Virginia    Green

AMERIFUND HOME MORTGAGE LLC

September 15, 2010

32896

Christina    King

QUICKEN LOANS INC.

September 15, 2010

30770

Paul    Avendt

QUICKEN LOANS INC.

September 15, 2010

49162

Nancy  Ann  Koval

HOMESTEAD FUNDING CORP.

September 15, 2010

66322

Joanne    Lubin

FIRST RATE FUNDING CORP.

September 15, 2010

67049

Andrew  Salvatore Stillo

RESIDENTIAL HOME FUNDING CORP. D/B/A RHF WHOLESALE

September 15, 2010

70477

Ann  Marie  Carbeck

EXPERT FUNDING INC.

September 15, 2010

69842

Peter  L  Drenchko

COLONIAL HOME FINANCE, INC.

September 15, 2010

87274

Tracy  Lynn  Styer

HOMESTEAD FUNDING CORP.

September 15, 2010

106507

Jonathan  Lansang  Dizon

GRANDVIEW MORTGAGE CORP

September 15, 2010

31032

Justin    Gale

QUICKEN LOANS INC.

September 15, 2010

136964

Steven  Ivan  Fishman

SYRACUSE SECURITIES, INC.

September 15, 2010

21480

Thomas  M  Mclaughlin

MORTGAGE MASTER, INC.

September 15, 2010

108198

Patrick  William  Fogarty

P.J. FOGARTY MORTGAGE SERVICES, INC.

September 15, 2010

150300

Kathleen O'Donnell Luther

HOMESTEAD FUNDING CORP.

September 15, 2010

156191

William  Joseph  Gamela

HOMESTEAD FUNDING CORP.

September 15, 2010

178930

Edward  Charles  Darrow

RESIDENTIAL HOME FUNDING CORP. D/B/A RHF WHOLESALE

September 15, 2010

182146

Shaheen    Tehrany

RESIDENTIAL HOME FUNDING CORP. D/B/A RHF WHOLESALE

September 15, 2010

195959

Florence  Amelia  Bouchard

HOMESTEAD FUNDING CORP.

September 15, 2010

204350

Catherine    Guay

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

September 15, 2010

209372

Sheryl  Fran  Jacobson

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

September 15, 2010

212276

Craig  Michael  Goldberger

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

September 15, 2010

214241

Alexander  John  Franki

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

September 15, 2010

214439

Eric    Perlman

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

September 15, 2010

213152

Andrea  Marie  Caiazzo

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

September 15, 2010

235916

Mary Beth    Uebrick

HOMESTEAD FUNDING CORP.

September 15, 2010

241615

Paul    Spateri 

RESIDENTIAL HOME FUNDING CORP. D/B/A RHF WHOLESALE

September 15, 2010

181854

Andrea  C  Scarborough

EURO MORTGAGE BANKERS, INC.

September 15, 2010

17610

Glenn  J  Wallace

NATIONWIDE EQUITIES CORPORATION

September 17, 2010

13522

Warren  Daniel  Rinaman

PHH MORTGAGE CORPORATION D/B/A

September 17, 2010

21410

Rebecca  Zellner  Parker

PHH MORTGAGE CORPORATION D/B/A

September 17, 2010

21385

Dennis  Winston  Mooneyham

PHH MORTGAGE CORPORATION D/B/A

September 17, 2010

18174

Brandon  Major  Johnson

PHH MORTGAGE CORPORATION D/B/A

September 17, 2010

12843

Philip  Warren  Wagner  II

MARK THOMAS FAVALORO DBA AAMTRUST MORTGAGE

September 17, 2010

67269

Brian    Coffey

UNITED MORTGAGE CORP.

September 17, 2010

179772

Richard  Steven   Herbert

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

September 17, 2010

207258

Marlene Elizabeth Dunlap-Martino

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

September 17, 2010

51161

Steven  Phillip  Martinucci

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

September 17, 2010

202778

Gail  Denise  Davis

MOREQUITY, INC.


THERE ARE NO SECTION III ITEMS THIS WEEK


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