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Weekly Bulletin
April 29, 2011

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

April 25, 2011(SF-LFS)
FLAGSHIP CREDIT ACCEPTANCE LLC
3 Christy Drive, Suite 210, Chadds Ford, Delaware County, PA 19317
FC FUNDING LLC
3 Christy Drive, Suite 210, Chadds Ford, Delaware County, PA 19317

Applications received for licenses to engage in business as a sales finance company. 

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


April 25, 2011 (TM-LFS)
SMALL WORLD FINANCIAL SERVICES GROUP LTD.
Unit 3 & 4 Sycamore Court, Royal Oak Yard, 168-170 Bermondsey Street, London SE1 3TQ

Application received for a change of control of Choice Money Transfer, Inc.  located at the Empire State Building, 350 Fifth Avenue, New York, NY  10118.
 
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.


April 26, 2011  (BK-CRB)
ADIRONDACK BANK
185 Genesee Street, Utica, NY 13501

Application dated April 19, 2011 for permission to open and occupy a branch office at 1 Main Street, Richfield Springs, Otsego County, NY 13439, received.


April 26, 2011  (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notice of intention to establish an electronic facility (automated teller machine) at Sheetz Inc. Convenience Store, 8408 Woodsboro Pike, Town of Walkersville, Frederick County, MD 21793, received.


April 28, 2011 (CC-LFS)
APL CHECK CASHING, LLC
2326 Amsterdam Avenue, New York, NY 10033

An application was received for a license to engage in business as a licensed casher of checks at 2326 Amsterdam Avenue, New York, NY 10033.
 
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 May 13, 2011.


April 28, 2011  (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

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

  1. Sheetz Inc. Convenience Store, 54 Benvenue Road, Reed Township, Dauphin County, PA 17020; and
  2. Sheetz Inc. Convenience Store, 215 Arsenal Road, Manchester Township, York County, PA 17042.

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

April 25, 2011 (BR-MBD)
Applicant(s)
Abid Ali Neemuchwala
Thomas Applegate Howard

Dharmesh V. Gandhi
Satyanarayan S. Hegde
As: TCS E-Serve America, Inc.
1000 Summit Drive, Milford, OH 45150


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

April 27, 2011 (MB-MBD)
Applicant(s)
Bryan Wayne Hendershot
Ronak Dhirajlal Khichadia

Charles Wayne McSperitt, II
As: Urban Financial Group, Inc.
8909 South Yale Avenue, Tulsa, OK 74137 3557


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

April 27, 2011 (MB-MBD)
Full Service Branch
Home Loan Center, Inc.
Two Urban Centre, 4890 W. Kennedy Blvd., Ste. 400, Tampa, FL 33609

April 27, 2011 (MB-MBD)
Full Service Branch
Home Loan Center, Inc.
830 Crescent Centre Drive, Suite 300, Franklin, TN 37067

April 27, 2011 (MB-MBD)
Full Service Branch
US Mortgage Corporation DBA Mortgage Concepts
450 Park Avenue South, 10th Floor, New York, NY 10016

April 27, 2011 (MB-MBD)
Full Service Branch
Mortgage Master, Inc.
1110 South Avenue, Suite 100, Staten Island, NY 10314


Mortgage Banker License Name Change Received:

April 25, 2011 (MB-MBD)
From: American General Home Equity, Inc.
To: Springleaf Home Equity, Inc.


Article 12-E Applications received. Individuals listed may not engage in mortgage loan origination activities prior to the approval of their application for licensing.   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.

Date of Application

NMLS ID

Name of Applicant

City & State of Residence

July 1, 2008

68470

Robert    Miller

West Hempstead

NY

July 28, 2008

74896

Jason  Lyle  Wray

Pinellas Park

FL

June 17, 2009

130142

James  T  Brooks

Bear

DE

May 4, 2010

294351

Baudelaire  Gary  Guillaume

Pine Hill

NJ

May 21, 2010

299787

Arthur  Franklin  Saunders

Jacksonville

FL

December 9, 2010

383511

Nicholas  Michael  Germak

Sandy Hook

CT

January 5, 2011

322009

Lisa  A  Osorio

Farmingdale

NY

January 31, 2011

296628

Frederick  Ryan  Silbernagel

Portland

ON

February 7, 2011

242985

Alex    Handel

Staten Island

NY

February 9, 2011

396331

Julia    Melnova

New York

NY

February 25, 2011

180985

Matthew  Ray  Jarboe

Carmel

IA

March 1, 2011

389028

William  John  Matikiewicz

Walden

NY

March 4, 2011

430037

Yeh    Liu

Sunnyside

NY

March 4, 2011

164804

Timothy  Michael  Sullivan  Jr

Cumming

GA

March 7, 2011

389610

Jaime    Cartagena

Marlton

NJ

March 7, 2011

256622

Alexander  D  Walker

Atco

NJ

March 11, 2011

433118

Yonnah  F.  Corbett

Merrick

NY

March 21, 2011

303105

Michael  W.  Siegmann

Clifton Park

NY

March 22, 2011

5826

Marc  Gregory  Walz

Westport

MA

March 22, 2011

386989

Nina  Yasmin  Killen

Edgewood

TX

March 24, 2011

421824

Michael  William  Bersin 

East Atlantic Beach

NY

March 25, 2011

179075

Jonathan  Trent  Miller

Mount Laurel

NJ

March 25, 2011

389594

Patrick  B  Linnehan

Haddonfield

NJ

March 28, 2011

353328

Jill    Lambert

Jacksonville

FL

March 28, 2011

363380

Christopher    Ciminiello

Stony Brook

NY

March 28, 2011

364564

Patricia    Kemesies

East Islip

NY

March 28, 2011

385666

Kelly  Maureen  Schliecker

Phoenix

AZ

March 28, 2011

385648

Paul  Fleming James  Jones

Scottsdale

AZ

March 28, 2011

219263

Christopher  Andrew  Haines

Mt Holly

NJ

March 28, 2011

493396

Stephen    Langsam

Tarrytown

NY

March 28, 2011

397958

Kimberly  Petska  Amos

Dallas

TX

March 28, 2011

385820

Brandon  Scott  Pyke

Detroit

MI

March 29, 2011

390051

Craig  R  Dixon

St Augustine

FL

March 29, 2011

390021

Tracey  Odessa  Randolph

Media

PA

March 29, 2011

389580

John  Francis  Thomas

Somerdale

NJ

March 29, 2011

389574

Mark  Edward  Sekel

Marlton

NJ

March 29, 2011

399023

Jon  Delaney  Singletary

Jacksonville

FL

March 30, 2011

216760

Deirdre    Stephens

Oceanside

NY

March 30, 2011

380001

Juan Gerardo Tovar Contreras

Burleson

TX

April 1, 2011

339585

Mychael  Anthony  Fields

Southfield

MI

April 1, 2011

339474

Salah  Bassam  Abusalah

Dearborn

MI

April 1, 2011

399027

Adam  James  Jenkins

Jacksonville Beach

FL

April 4, 2011

351148

Bernard  Leon  Humphrey

Novi

MI

April 4, 2011

33533

Debra  Lynn  Gladden

Blackwood

NJ

April 4, 2011

402226

Brian  Joseph  Haefner

Pittsford

NY

April 5, 2011

286443

Jose  Fabrizio  Acevedo

Bellerose

NY

April 5, 2011

409463

Robert    Morandi

West Babylon

NY

April 6, 2011

399025

Sara  Michelle  Pack

Jacksonville

FL

April 6, 2011

210456

Kelly  Elizabeth  Mchale

Morristown

NJ

April 8, 2011

351073

Kareem  Anthony  Josey

Columbus

OH

April 8, 2011

34472

Roger    Fay

Philadelphia

PA

April 11, 2011

14524

Kathleen    Arciero

Totowa

NJ


SECTION II

April 12, 2011 (TM-LFS)
AFRICA REMITTANCE COMPANY LLC U/A/N ARCMONEYTRANSFER
419 Lafayette Street, 2nd Floor, New York, NY 10003

An application for a license to engage in the business of a transmitter of money, pursuant to Article XIII-B of the Banking Law, was approved.


April 26, 2011  (MS-CRB)
EVOLVE BANK & TRUST
301 Shoppingway Boulevard, West Memphis, AR 72301

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 155 Main Street (Suite 309), Brewster, Putnam County, NY 10509.


April 26, 2011  (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Authorization granting permission to open and occupy a branch office in Pathmark Supermarket, 6070 Jericho Turnpike, Commack, Town of Huntington, Suffolk County, NY 11725, surrendered for cancellation.

Office discontinued as of April 15, 2011.


April 27, 2011 (LL-LFS)
AMERICAN GENERAL FINANCIAL SERVICES, INC.
601 N.W. Second Street, Evansville, IN 47701

Licenses and authorizations were issued to reflect a change of name from American General Financial Services, Inc. to Springleaf Financial Services of New York, Inc. for an out of state licensed lender company.

In connection with the above, the original licenses and authorizations were surrendered.


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

April 22, 2011 (BR-MBD)
Dennis M Drumm D/B/A Dennis M Drumm Realty
690 Sunrise Highway, West Babylon, NY 11704
Effective Date: April 20, 2011

April 22, 2011 (BR-MBD)
U.S. Housetech In Lieu of True Name Housetech, Inc.
1216 Hermosa Avenue, Hermosa Beach, CA 90254 3500
Effective Date: April 19, 2011


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

April 22, 2011 (MB-MBD)
Full Service Branch
Wall Street Mortgage Bankers Ltd. DBA Power Express
378 93rd Street, Apt. 1 (Store Front), Brooklyn, NY 11220
Effective Date: April 20, 2011

April 22, 2011 (MB-MBD)
Full Service Branch
American Financial Resources, Inc.
1700 Sullivan Trail, Suite #10C, Forks Township, PA 18040
Effective Date: April 20, 2011

April 26, 2011 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
1426 White Plains Road, 3rd Floor, Bronx, NY 10462
Effective Date: April 22, 2011

April 26, 2011 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
50 West Sunrise Highway, Suite A, Valley Stream, NY 11581
Effective Date: April 22, 2011

April 26, 2011 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
1615 9th Avenue, Suite 201, Bohemia, NY 11716
Effective Date: April 22, 2011


The Suspension of the following Mortgage Banker's license has been lifted.  This entity may resume residential mortgage origination activities.

April 22, 2011 (MB-MBD)
American Capital Mortgage Inc.
199 Jericho Turnpike, Floral Park, NY 11001


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.

April 21, 2011 (BR-MBD)
Village Home Funding Corp.
3912 Amboy Road, Staten Island, NY 10308

April 21, 2011 (BR-MBD)
Astor Funding, Ltd.
185-28 Union Turnpike, Fresh Meadows, NY 11366 1732

April 21, 2011 (BR-MBD)
Long Island Servicing Corp.
554 Islip Avenue, Islip, NY 11751

April 21, 2011 (BR-MBD)
Bernard Neufville DBA Nu-Citi Funding
56 Harrison Street#301A, New Rochelle, NY 10801 6555

April 21, 2011 (BR-MBD)
Oomda Corporation
9 Iroquois Avenue, Palisades, NY 10964

April 21, 2011 (BR-MBD)
Sterling Mortgage Corporation
91 Broadhollow Road, Suite 101, Melville, NY 11747 2503

April 21, 2011 (BR-MBD)
Goodstein Management Inc
211 East 46th Street, New York, NY 10017

April 21, 2011 (BR-MBD)
Oxford Wellington Co. Ltd.
237 West 35th Street, Suite 300, New York, NY 10001

April 21, 2011 (BR-MBD)
Power Financial Associates Ltd., Inc.
325 Sylvan Avenue, Suite 105, Englewood Cliffs, NJ 07632

April 21, 2011 (BR-MBD)
Tio Enterprises, Inc.
87-25 Clover Place, Holliswood, NY 11423

April 21, 2011 (BR-MBD)
Ekaterini Fokas
465 South Oyster Bay Road, Plainview, NY 11803

April 21, 2011 (BR-MBD)
RFS Financial Corp.
114 East 13th Street, New York, NY 10003

April 21, 2011 (BR-MBD)
County Seat Capital Corp.
434 Old Suffolk Avenue, Suite B, Islandia, NY 11749

April 21, 2011 (BR-MBD)
Charles P Bachmann D/B/A Tri-County Mortgage Co.
19 North Salem Road, Cross River, NY 10518

April 21, 2011 (BR-MBD)
Wing Lok Wang
135 Grand Street, 2nd Floor, New York, NY 10013

April 21, 2011 (BR-MBD)
Pacific Western Financial Corp.
7 Smith Street, Suite 1, Merrick, NY 11566

April 21, 2011 (BR-MBD)
Joseph Walters D/B/A Lojoe Mortgage Associate
116-34 233 Street, Cambria Heights, NY 11411

April 21, 2011 (BR-MBD)
New England Mortgage Group Incorporated
35 Franklin Street, Westport, CT 06880

April 21, 2011 (BR-MBD)
Mortgages In-Deed Northeast, Inc.
400 Post Avenue, Suite 100, Westbury, NY 11590 2226

April 21, 2011 (BR-MBD)
Upstate Capital Inc.
6522 Basile Rowe, East Syracuse, NY 13057

April 21, 2011 (BR-MBD)
First Universal Network, Inc.
127 Route 59, Monsey, NY 10952

April 21, 2011 (BR-MBD)
Richard A. Carozza DBA RAC Mortgage Services
609 Rt. 109 Suite 2A, West Babylon, NY 11704

April 21, 2011 (BR-MBD)
D.A.R.T. Capital Mortgage Corp.
535 Broadhollow Road, Suite B30, Melville, NY 11747 3713

April 21, 2011 (BR-MBD)
Magnet Portfolio Processing, Inc. DBA Processing Center
230 Hilton Avenue, Suite 206, Hempstead, NY 11550

April 21, 2011 (BR-MBD)
Tower Financial Group, Inc.
370 Atwood Avenue, Cranston, RI 02920

April 21, 2011 (BR-MBD)
Joe T. Hasselt
3020 East Tremont Avenue, Bronx, NY 10461

April 21, 2011 (BR-MBD)
Genesis Home Mortgage Corp.
1727 Veterans Memorial Highway, Suite 310, Islandia, NY 11749 1520
Branch Offices:
267-05 Hillside Avenue, Suite 2B, Floral Park, NY 11004
8709 3rd Avenue, Brooklyn, NY 11209

April 21, 2011 (BR-MBD)
Gary R. Passavia D/B/A Loan Star Mortgage Co.
10 Princess Gate, Stony Brook, NY 11790

April 21, 2011 (BR-MBD)
Mortgage Market LTD DBA New York Mortgage Center
112 Brook Road, Port Jefferson, NY 11777

April 21, 2011 (BR-MBD)
Nicholas Palumbo DBA The Money Express
52 Harrigan Road, Hopewell Junction, NY 12533

April 21, 2011 (BR-MBD)
Empire Mortgage Associates, LLC
250 Carleton Avenue, 2nd Floor, Suite 3, East Islip, NY 11730 1222

April 21, 2011 (BR-MBD)
Allstar Mortgage Inc.
95-38 Roosevelt Avenue, Jackson Heights, NY 11372 8029

April 21, 2011 (BR-MBD)
American Dream Financial Corp.
427 Swanson Drive, Thornwood, NY 10594 1918
Branch Offices:
180 South Broadway, Ground Floor, White Plains, NY 10601
55 Old Turnpike Way, Suite 610, Nanuet, NY 10954

April 21, 2011 (BR-MBD)
R.B.I. Associates, Ltd.
1888 Bellmore Avenue, Bellmore, NY 11710 1632
Branch Offices:
1806 Highway 35, Suite 106, Oakhurst, NJ 07755

April 21, 2011 (BR-MBD)
United Funding Group Corp.
36-12 34th Avenue, Suite 300, Astoria, NY 11106 1358

April 21, 2011 (BR-MBD)
United Mortgage Group, Inc.
54C Sunnyside Boulevard, Plainview, NY 11803
Branch Offices:
681 Bryant Street, East Meadow, NY 11554

April 21, 2011 (BR-MBD)
Wholesale Mortgaging, Inc.
2 Plum Tree Lane, Suite 100, Somerset, NJ 08873 5231

April 21, 2011 (BR-MBD)
G.G. Mortgage Services, Inc.
263-16 Hillside Avenue, Floral Park, NY 11004

April 21, 2011 (BR-MBD)
Directcash Mortgage Services, Inc.
2730 Claudia Court, Bellmore, NY 11710

April 21, 2011 (BR-MBD)
PJM Mortgage Services, Inc.
146 Mill Road, Westhampton Beach, NY 11978

April 21, 2011 (BR-MBD)
Citiline Capital Corp.
855 West Merrick Road, Suite 101, Valley Stream, NY 11580 4846

April 21, 2011 (BR-MBD)
Kulvinder S. Uppal DBA Rally Mortgage
119-10 101st Avenue, Richmond Hill, NY 11419

April 21, 2011 (BR-MBD)
Safe Harbor Capital Group, LLC D/B/A A Safe Harbor For Seniors
127 South Country Road, Bellport, NY 11713

April 21, 2011 (BR-MBD)
Gary A. Walker & Associates, Inc.
5 Sunrise Plaza, Suite 203, Valley Stream, NY 11580

April 21, 2011 (BR-MBD)
Great Land Mortgages, Inc.
322 Main Street, East Rockaway, NY 11518 1611

April 21, 2011 (BR-MBD)
MoneyLine New York, LLC
311 Alexander Street - Suite 214, Rochester, NY 14604

April 21, 2011 (BR-MBD)
Golden Gate Equities, Inc.
214-53 Jamaica Avenue, Queens Village, NY 11428

April 21, 2011 (BR-MBD)
Southwest Capital Corp.
66-18 Myrtle Avenue, Glendale, NY 11385

April 21, 2011 (BR-MBD)
Your Home Funding, Inc.
515 Johnson Avenue, Suite 101, Bohemia, NY 11716 2671

April 21, 2011 (BR-MBD)
South Fork Funding, Inc.
439 Main Street, 2nd Floor, Suite 3, Islip, NY 11751 3549

April 21, 2011 (BR-MBD)
First Generation Mortgage Corp.
148-29 Cross Island Parkway, Whitestone, NY 11357 2528

April 21, 2011 (BR-MBD)
Richland Mortgage Company
45-17 Marathon Parkway, Little Neck, NY 11362 1253
Branch Offices:
2220 86th Street, Brooklyn, NY 11214

April 21, 2011 (BR-MBD)
Kamer Capital Mortgage Corporation
510 Hempstead Turnpike, Suite 201, West Hempstead, NY 11552

April 21, 2011 (BR-MBD)
Globex Mortgage In Lieu of True Name Globex Lending Corp.
1001 North Federal Highway, Suite 102, Hallandale, FL 33009 3771

April 21, 2011 (BR-MBD)
Mortgage Direct Inc.
33 Plandome Road, Suite 2, 2nd Floor, Manhasset, NY 11030

April 21, 2011 (BR-MBD)
Curtis Moore d/b/a K.L. & Company
607A Vanderbilt Avenue, Brooklyn, NY 11238 3559

April 21, 2011 (BR-MBD)
Statewide Home Credit Corp.
515 DeKalb Avenue, 1st Floor, Brooklyn, NY 11205 4818

April 21, 2011 (BR-MBD)
Upscale Equities, Inc.
8 Roberts Road, Monsey, NY 10952 3616

April 21, 2011 (BR-MBD)
Figueredo Realty Ltd.
37-31 76th Street, Jackson Heights, NY 11372

April 21, 2011 (BR-MBD)
First Money Mortgage Group Ltd.
99 Tulip Avenue, Suite 305, Floral Park, NY 11001
Branch Offices:
2309 Union Boulevard, 2nd Floor, Islip, NY 11751

April 21, 2011 (BR-MBD)
Priority Financial In Lieu of True Name First Priority Financial, Inc.
158 Linwood Plaza, Suite 308-10, Fort Lee, NJ 07024

April 21, 2011 (BR-MBD)
A-M-S Mortgage Services, Inc.
333 Route 46 West, Suite 205B, Fairfield, NJ 07004 2415
Branch Offices:
201 Chestnut Street, Newark, NJ 07105

April 21, 2011 (BR-MBD)
Homequest Mortgage & Financial Services Corporation
250 Fulton Avenue, Suite 420, Hempstead, NY 11550

April 21, 2011 (BR-MBD)
Capital Affiliates LLC
106-35 Sutphin Boulevard, Jamaica, NY 11435 5135

April 21, 2011 (BR-MBD)
Panther Valley Mortgage LLC
637 Speedwell Avenue, Suite 1-A, Morris Plains, NJ 07950 2273

April 21, 2011 (BR-MBD)
Flash Mortgage Solutions, Inc.
72-32 Broadway, Suite 301, Jackson Heights, NY 11372

April 21, 2011 (BR-MBD)
Noble Mortgage, Inc.
2298 First Avenue, 2nd Floor, New York, NY 10035

April 21, 2011 (BR-MBD)
Classic Funding LLC
3119 Quentin Road, Brooklyn, NY 11234 4234

April 21, 2011 (BR-MBD)
Edward Delli Paoli
129 New Dorp Plaza, Staten Island, NY 10306 2923

April 21, 2011 (BR-MBD)
TCS Funding Corp.
155 East 26th Street, Suite B, New York, NY 10010 1824

April 21, 2011 (BR-MBD)
RCG Mortgage Solutions, LLC
26 Park Street, Suite 2060, Montclair, NJ 07042

April 21, 2011 (BR-MBD)
Academy Capital Corp.
4625 White Plains Road, Bronx, NY 10470 1612

April 21, 2011 (BR-MBD)
DFC Consultants, Inc. D/B/A All Credit Funding
375 Commack Road, Suite 200, Deer Park, NY 11729

April 21, 2011 (BR-MBD)
Apna Ghar Inc. D/B/A EZ Funding
41-22 College Point Boulevard, 2nd Floor, Flushing, NY 11355 4229

April 21, 2011 (BR-MBD)
DMN Mortgage Corp.
960 Jericho Turnpike, St. James, NY 11780 3219

April 21, 2011 (BR-MBD)
Signature Mortgage Capital, LLC
68 South Service Road, Suite 100, Room 106, Melville, NY 11747

April 21, 2011 (BR-MBD)
Veer Service, Inc. D/B/A B.F.S. Funding Company
78 Baldwin Road, Hempstead, NY 11550

April 21, 2011 (BR-MBD)
McAlllewis LLC
130-55 Springfield Boulevard, Springfield Gardens, NY 11413 1121

April 21, 2011 (BR-MBD)
U.S. Housetech In Lieu of True Name Housetech, Inc.
1216 Hermosa Avenue, Hermosa Beach, CA 90254 3500

April 21, 2011 (BR-MBD)
Galaxy Mortgage Funding Corp.
160-31 Union Turnpike, Fresh Meadows, NY 11366 1937

April 21, 2011 (BR-MBD)
All Home Funding Corp.
60 Fire Island Avenue, Babylon, NY 11702 3502

April 21, 2011 (BR-MBD)
Porch Light Mortgage LLC
305 North State Route 17, Suite 3-205, Paramus, NJ 07652 2913

April 21, 2011 (BR-MBD)
Greater NJ Mortgage Corporation
1740 Oak Tree Road, Edison, NJ 08820

April 21, 2011 (BR-MBD)
Swiss Capital, Corp.
11 Meron Drive, Unit 201, Monroe, NY 10950 5470

April 21, 2011 (BR-MBD)
J.M. Capital Group LLC
229 7th Street, Suite 205, Garden City, NY 11530

April 21, 2011 (BR-MBD)
Freehold Mortgage In Lieu of True Name Kastle Mortgage Corporation
77 West Main Street, Freehold, NJ 07728 2114

April 21, 2011 (BR-MBD)
York Home Mortgage, LLC
11 Penn Plaza, Suite 5149, New York, NY 10001

April 21, 2011 (BR-MBD)
Harlequin Capital Corp.
28 Jones Street, Suite 102, East Setauket, NY 11733 2941

April 21, 2011 (BR-MBD)
AdvisorOne Mortgage, LLC
119 Hebron Avenue, Glastonbury, CT 06033

April 21, 2011 (BR-MBD)
Patriot Financial, Inc.
1135 Kildaire Farm Road, Suite 220-2, Cary, NC 27511 7608

April 21, 2011 (BR-MBD)
The Carlton Financial Corp.
17 West Merrick Road, Suite #4, Valley Stream, NY 11580

April 21, 2011 (BR-MBD)
Equity Capital Funding Group, Inc.
96-62 Queens Boulevard, Rego Park, NY 11374

April 21, 2011 (BR-MBD)
NJK Professional Equities, Inc.
119-17 Rockaway Boulevard, South Ozone Park, NY 11420

April 21, 2011 (BR-MBD)
Thomas Tangney Esq. LLC D/B/A Double T
840 Shore Road, Apt. 4F, Long Beach, NY 11561 5407

April 21, 2011 (BR-MBD)
Nelson Funding Services, LLC
4250 Veterans Highway, Holbrook, NY 11741

April 21, 2011 (BR-MBD)
JG Funding Corp. D/B/A Capital In The City
26 Water Street, Staten Island, NY 10304

April 21, 2011 (BR-MBD)
Money Market Mortgage, LLC
1343 Sullivan Avenue, 2nd Floor
South Windsor, CT 07074 2714

April 21, 2011 (BR-MBD)
Diversified Financial Services Int'l, LLC
DFSI Mortgage Solutions
124 West Lake Boulevard, Mahopac, NY 10541 3163

April 21, 2011 (BR-MBD)
Coach Assets, LLC
2990 Avenue U, Brooklyn, NY 11229 5108

April 21, 2011 (BR-MBD)
Rozanna F. Beaumont
135-30 Rockaway Boulevard, South Ozone Park, NY 11420 3023

April 21, 2011 (BR-MBD)
Fair Home Enterprise Inc.
168-08 35th Avenue, Flushing, NY 11358 1735

April 21, 2011 (BR-MBD)
Tychor Mortgage Enterprises, Inc.
333 Sylvan Avenue, Suite 101, Englewood Cliffs, NJ 07632 2705

April 21, 2011 (BR-MBD)
Lewis Hunt Enterprises, Inc.
3250 West Big Beaver Road, Suite 300, Troy, MI 48084 2909

April 21, 2011 (BR-MBD)
Mortgage Links Inc.
2043 Richmond Avenue, Staten Island, NY 10314 3900

April 21, 2011 (BR-MBD)
The Velenovsky Group LLC
605 Park Avenue, West Hempstead, NY 11552 3711

April 21, 2011 (BR-MBD)
Gilman Ciocia, Inc.
35-30 Francis Lewis Boulevard, Suite 205, Flushing, NY 11358 1959


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

April 21, 2011 (BR-MBD)
The Murphy Agency LLC D/B/A 42nd Street Funding
60 East 42nd Street, Suite 2340A, New York, NY 10165

April 25, 2011 (BR-MBD)
R.B.I. Associates, Ltd.
1888 Bellmore Avenue, Bellmore, NY 11710 1632
Branch Offices:
1806 Highway 35, Suite 106, Oakhurst, NJ 07755

April 25, 2011 (BR-MBD)
Harlequin Capital Corp.
28 Jones Street, Suite 102, East Setauket, NY 11733 2941

April 25, 2011 (BR-MBD)
Sterling Mortgage Corporation
91 Broadhollow Road, Suite 101, Melville, NY 11747 2503

April 25, 2011 (BR-MBD)
Gary A. Walker & Associates, Inc.
5 Sunrise Plaza, Suite 203, Valley Stream, NY 11580

April 25, 2011 (BR-MBD)
Wholesale Mortgaging, Inc.
2 Plum Tree Lane, Suite 100, Somerset, NJ 08873 5231

April 26, 2011 (BR-MBD)
United Funding Group Corp.
36-12 34th Avenue, Suite 300, Astoria, NY 11106 1358

April 27, 2011 (BR-MBD)
NJK Professional Equities, Inc.
119-17 Rockaway Boulevard, South Ozone Park, NY 11420

April 27, 2011 (BR-MBD)
Oxford Wellington Co. Ltd.
237 West 35th Street, Suite 300, New York, NY 10001


Mortgage Banker License Address Changes:

April 25, 2011 (MB-MBD)
Patriot One Mortgage Bankers, LLC
From: 1 Old Country Road, Suite 335, Carle Place, NY 11514
To: 142 Willis Avenue, Mineola, NY 11501


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:

Date Withdrawn

NMLS ID

Name of Applicant

City & State of Residence

April 12, 2011

190783

Sharon  Gail  Silvey

Port Orange

FL

April 21, 2011

36240

Maria  I  Gomes

New Hyde Park

NY

April 21, 2011

35650

Kevin  Michael  Shaw

Honeoye Falls

NY

April 21, 2011

36177

Lubesta  O  Alatar

Fairport

NY

April 22, 2011

62593

John    Gizze

Floral Park

NY

April 22, 2011

81756

Shawn   Michael  Peck

Mt. Laurel

NJ

April 22, 2011

132675

Ashok    Tecksingani

Woodside

NY

April 22, 2011

133032

Juliana  Bianca  Pellicane

Staten Island

NY

April 22, 2011

188462

Todd  Robert  Pajonas

Easton

CT

April 25, 2011

109668

Daniel  Lester  Cole

Schenectady

NY

April 25, 2011

142356

Alfred    Caceres

Bayville

NY


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

NMLS ID

Name of Applicant

City & State of Residence

Sponsoring Entity

18921

James Hendry  Stevenson

Medford

NY

RELIANCE FIRST CAPITAL, LLC

143265

Shashin Jayant Thakkar

East Meadow

NY

RELIANCE FIRST CAPITAL, LLC

167530

Kenneth  Joseph  Kuck

Levittown

NY

RELIANCE FIRST CAPITAL, LLC

155791

Michele  Ann  Lavoro

Massapequa

NY

RELIANCE FIRST CAPITAL, LLC

247645

Matthew  Joseph  Proietto

Baldwin

NY

RELIANCE FIRST CAPITAL, LLC

8778

Michael  J.  Littleton 

Yorktown

NY

CONTINENTAL HOME LOANS INC. D/B/A SENIOR HOME LOANS

158174

Walter    Lattimer

Hempstead

NY

CONTINENTAL HOME LOANS INC. d/b/a

12826

Peter  C  Orena

Atlantic Beach

NY

UNITED MORTGAGE CORP.

38795

Mitchell  Jay  York

New Hyde Park

NY

ACCURATE CAPITAL CORP.

57793

Noah    Mann

Oceanside

NY

VANGUARD FUNDING LLC

67691

Warren    Walter

Farmingville

NY

CONTOUR MORTGAGE CORPORATION

67966

Marc    Burnstine

Valley Cottage

NY

PROSPECT MORTGAGE, LLC

36546

Nathan    Posner

Forest Hills

NY

QUIK FUND, INC.

113923

Frank  H  Moreno  Jr

College Point

NY

FHM MORTGAGE CORP

114132

Michael    Mcgovern

Rockville Centre

NY

VANGUARD FUNDING LLC

148302

Moshe    Berg

Spring Valley

NY

MERIDIAN RESIDENTIAL CAPITAL LLC

148836

John    Hawley

Ossining

NY

GUARDHILL FINANCIAL CORP.

161711

Jacqueline    Zimbardi

Merrick

NY

EAST COAST CAPITAL CORP.

183558

Luciano    Di Scala

Shirley

NY

ATLANTIC HOME CAPITAL, CORP.

182738

Adam  Abraham  Missry

Brooklyn

NY

UNIVERSAL MORTGAGE, INC.

12263

Steven Jerome  Mask

Lake Forest

CA

HOME LOAN CENTER, INC.

241510

Nicholas  Michael  Scalera

Great Neck

NY

AMERICAN FINANCIAL RESOURCES, INC.

89820

Robert    Defalco

Colts Neck

NJ

S.I. MORTGAGE GROUP, INC.

317388

Gary    Hoffson

Closter

NJ

THE RUDD GROUP, LTD.

250603

Martin    Nicoll

Roselle

NJ

MILLENIUM HOME MORTGAGE, LLC

85202

Frederick William  Wit

Carslbad

CA

HOME LOAN CENTER, INC.

339921

Douglas    Zucker

Chappaqua

NY

MORTGAGE ENTERPRISE, LTD.

282971

Alejandro  Migel  Ramirez

Costa Mesa

CA

NETWORK CAPITAL FUNDING CORPORATION

219349

Hyung  Joo  Lee 

Palisades Park

NJ

GENESIS HOME MORTGAGE CORP.

375345

Syed  G.  Kibria

Bronx

NY

GREENLAND MORTGAGE CORP.

368790

George  P  Ihle  Iii

Grand Island

NY

STATE FARM BANK, FSB

381918

Jesse  R  Scherr

Wantagh

NY

NJ LENDERS CORP.

187368

Kevin  Patrick  Roche 

Westwood

NJ

QUIK FUND, INC.

357479

Anthony Joseph  Petrozzella

Nesconset

NY

STATE FARM BANK, FSB

262529

Robert    Carroll

Perry

OH

QUICKEN LOANS INC.

334979

Christopher Michael  Sorge

Brandon

FL

RESIDENTIAL FINANCE CORPORATION

259830

Jeremiah Andrew  Regan

Westland

MI

QUICKEN LOANS INC.

368036

Matthew Joseph  Howdyshell

Pontiac

MI

QUICKEN LOANS INC.

259429

Kyle  Anthony  Hool

Plymouth

MI

QUICKEN LOANS INC.

375991

Michael  Andrew  Codd

Livonia

MI

QUICKEN LOANS INC.

376081

Nicole  Cheri  Graves

Bloomfield Hills

MI

QUICKEN LOANS INC.

376350

Jason  Paul  Wilbur

Troy

MI

QUICKEN LOANS INC.

376096

Daniel  Donald  Krueger

Chesterfield

MI

QUICKEN LOANS INC.

181810

Robert  Edward  Nedwicki

Dearborn

MI

QUICKEN LOANS INC.

155760

Erick  Francisco  Cifuentes

Elmont

NY

RELIANCE FIRST CAPITAL, LLC

385790

Brad  Noffert  Buttrey

Sterling Heights

MI

QUICKEN LOANS INC.

390086

John  Gabriel  Klempner

Jacksonville

FL

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

385819

Mary  Kathryn  Mueller

Fenton

MI

QUICKEN LOANS INC.

385794

Christopher  Patrick  Degen

Clarkston

MI

QUICKEN LOANS INC.

385814

Andrew  Christopher  Melymuka

Troy

MI

QUICKEN LOANS INC.

22957

Stephanie  Efstathia  Tomaras

Ridgefield

NJ

LYONS MORTGAGE SERVICES, INC.

121022

Michael  Angelo  Attina

Freeport

NY

INTERCONTINENTAL CAPITAL GROUP, INC.

6172

Randy  Scott  Gersten

Southampton

PA

FREEDOM MORTGAGE CORPORATION D/B/A

6422

Stephen  Mellis

Massapequa

NY

GUARANTEED HOME MORTGAGE COMPANY INC.

16682

Edward Anthony  Bidlack

Middletown

RI

EMBRACE HOME LOANS, INC.

150426

Christina  Niana  Singh

Elmont

NY

WALL STREET MORTGAGE BANKERS D/B/A POWER EXPRESS

174458

David  Albert  Bersak

Poughkeepsie

NY

BERKELEY MORTGAGE, LLC

185399

Kenneth    Ufret

Nutley

NJ

REGIONAL HOME MORTGAGE, LLC

162604

Mark    Spano

Patchogue

NY

JET DIRECT FUNDING CORP.

306694

David  H.  Rappleye

Elmira

NY

FIRST CREDIT CORPORATION OF NEW YORK, INC.

300353

Jared  Lee  Van Asselt

Baldwin

NY

INTERCONTINENTAL CAPITAL GROUP, INC.

357757

Cynthia  M  Koutsoliontos

Mineola

NY

STATE FARM BANK, FSB

346503

Scott  C  Hermann

Levittown

NY

STATE FARM BANK, FSB

375784

Martin    Kelley

Syracuse

NY

THE FUNDING SOURCE, LLC

51200

Steven  Dean  Crawford

Centennial

CO

LENDERLIVE NETWORK, INC. D/B/A LL NETWORK

256399

Zachary  Adam  Stern

West Bloomfield

MI

QUICKEN LOANS INC.

376111

Richard  Charles  Pridemore

Novi

MI

QUICKEN LOANS INC.

198531

Kevin  Michael  Cesear

Amherst

OH

QUICKEN LOANS INC.

198568

Joseph  Gregory  Salinger

Clinton Township

MI

QUICKEN LOANS INC.

13117

Jonathan Ellsworth  Moore

Louisville

KY

HOME LOAN CENTER, INC.

367624

Phooiyoke  Cheang

Massapequa Park

NY

INDUSTRIAL CREDIT OF CANADA, LTD. DBA INDUSTRIAL CREDIT OF CANADA

162301

Eugene Willis Zink

Frisco

TX

NATIONSTAR MORTGAGE LLC D/B/A CHAMPION MORTGAGE COMPANY

26921

Robert  G Duquette

Newburgh

NY

HOMESTEAD FUNDING CORP.

45172

Sandra  Schanks

Wayne

NY

FIRST RESIDENTIAL MORTGAGE SERVICES CORPORATION


THERE ARE NO SECTION III ITEMS THIS WEEK.