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New York State Department of Financial Services

NYSDFS:

Weekly Bulletin

October 28, 2011

SECTION I
This section records the receipt of applications and notices to the Banking Division of the Department of Financial Services.   Applications and notices received by Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services are listed in order of date of receipt; applications and notices received by Mortgage Banking 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 DEPARTMENT.
Any comment on, or objection to, any item contained in this Weekly Bulletin should be presented to the 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 Office of the General Counsel, New York State Department of Financial Services, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by e-mail to Comments@dfs.ny.gov.

SECTION II
Section II records actions taken by the Superintendent of Financial Services, and other information concerning the activities of the Banking Division of the Department of Financial Services.  Actions relating to institutions supervised by Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services are listed in order of date of action; actions relating to institutions supervised by Mortgage Banking are listed at the end of Section II by type of action taken.

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 unit of the Department 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
PF = 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 = Mortgage Servicer
MI = Miscellaneous

Regulatory Unit Codes

FWB = Foreign and Wholesale Banks
CRB = Community and Regional Banks
LFS = Licensed Financial Services
MBD = Mortgage Banking
CSD = Consumer Services

SECTION l

October 14, 2011 (SB-CRB)
THE ELMIRA SAVINGS BANK, FSB
333 East Water Street, Elmira, NY 14901

Application, pursuant to Section 412 of the Banking Law, for the approval of the Superintendent of Financial Services for the conversion of The Elmira Savings Bank, FSB from national to state charter, under the name Elmira Savings Bank, received.


October 21, 2011 (MS-CRB)
BERKSHIRE BANK
24 North Street, Pittsfield, MA  01201

Notice of intention to close branch office at 39 North Pearl Street, Albany, Albany County, NY 12207, received.

The comment period on this notice will expire November 28, 2011.


October 24, 2011(SF-LFS)
WALTER INVESTMENT HOLDING COMPANY, LLC
3000 Bayport Drive, Suite 1100, Tampa, Hillsboro County, Fl 33607

Application received for a change of control of Green Tree Credit LLC with headquarters located at 300 Landmark Towers, 345 St. Peter Street, St. Paul, Ramsey County, MN  55102.

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.


October 24, 2011 (FR-FWB)
DNB NOR BANK ASA
200 Park Avenue, New York, NY 10166--0396

Application pursuant to Section 203.2 of the Banking Law to change the corporate name of DnB NOR Bank ASA to DNB Bank ASA, received.


October 25, 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 three locations, received:

  1. Sheetz Inc. Convenience Store, 120 South Ridge Plaza, College Township, Centre County, PA 16801;

  2. Sheetz Inc. Convenience Store, 871 East Main Street, Ephrata Township, Lancaster County, PA 17522; and

  3. Sheetz Inc. Convenience Store, 2045 Bedford Street, Cumberland, Allegany County, MD 21502.

October 25, 2011 (TM-LFS)
AYAAN INC.
100 Park Plaza Drive, Secaucus, NJ 07094

Application for a license to engage in business as a transmitter of money, 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.


October 26, 2011 (FB-FWB)
EUROHYPO AKTIENGESELLSCHAFT
Eschborn, Germany

Application dated October 20, 2011 for permission to change the location of branch from 1114 Avenue of the Americas, Borough of Manhattan, City of New York 10036 to 1301 Avenue of the Americas, Borough of Manhattan, City of New York 10019, received.


October 26, 2011 (FB-FWB)
BANCO ESPANOL DE CREDITO, S.A.
Madrid, Spain

Application dated October 25, 2011 for permission to change the location of branch from 730 Fifth Avenue, Borough of Manhattan, City of New York 10019 to 45 East 53rd Street, Borough of Manhattan, City of New York 10022, received.


Application to engage in the business of a Mortgage Loan Servicer under Article 12-D of the New York State Banking Law received for examination:
October 20, 2011 (MLS-MBD)
Applicant(s)
Paul H. Swan
Robert D. Sherwood
Deborah L. Iglehart
AMCO Insurance Company
Allied Group, Inc.
Nationwide Mutual Insurance Company
As: Nationwide Advantage Mortgage Company
1100 Locust Street, Department 2009, Des Moines, CA 50391-2009

October 26, 2011 (MLS-MBD)
Applicant(s)
Jacob C. Cherner                                                            
Steven L. Harvey                                                           
Bret J. Maloney                                              
Property Acceptance Corp.                         
As: MGC Mortgage, Inc.
7195 Dallas Parkway, Plano, TX 75024


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

September 22, 2008

31210

Dustin  Geibig

Alexandria

VA

June 30, 2009

178149

Ariel  Stamker

Fort Lee

NJ

January 4, 2011

395580

Vincent Syriac

Westbury

NY

January 26, 2011

337122

Aissa  Hamim

Astoria

NY

April 11, 2011

5320

Shiloe Anne Downs

Denver

CO

April 25, 2011

552226

Timonthy  Chiang

New York

NY

May 5, 2011

198627

Damjan  Suvaka

Royal Oak

MI

July 21, 2011

371235

Louis Paul Fortunoff

Hicksville

NY

July 26, 2011

16163

Michael David Engels

North Providence

RI

July 26, 2011

195849

Frank V Geremia

Staten Island

NY

August 4, 2011

221462

Christopher Michael Piro

Pompton Plains

NJ

August 4, 2011

484914

Ron Austin

Woodmere

NY

August 8, 2011

624044

Michael Kenneth Lape

Schenectady

NY

August 11, 2011

309533

Kimberly C. Reilly

Troy

NY

September 9, 2011

259069

David  Ratner

Mahwah

NJ

September 20, 2011

627919

Shannon Elizabeth Green

Liverpool

NY

September 20, 2011

189519

Arren  Babayani

Irvine

CA

September 23, 2011

774718

Cameron James Orr

Akron

OH

September 23, 2011

713799

Michael Gordon Mcdonald

Phoenix

AZ

September 23, 2011

827366

Walter D. Thies

Blairstown

NJ

September 23, 2011

33881

Gwyn Lynn Strang

Lakewood

OH

September 28, 2011

456058

Virat  Dogra

Westbury

NY

September 30, 2011

216858

Federico  Cepeda

Riverside

CA

September 30, 2011

254246

Danny Ricardo Hublall

Hollis

NY

October 4, 2011

723269

Jeremy Scott Poling

Frederick

MD

October 4, 2011

113912

Julian Jeffrey Smith

Lansdowne

PA

October 5, 2011

397630

Bradley Thomas Falk

Scottsdale

AZ

October 5, 2011

775375

Jennifer Lynn Klayo

Clarkston

MI

October 5, 2011

297937

David Charles Goldstein

South Orange

NJ

October 5, 2011

774946

Wingyee  Wong

Flushing

MI

October 5, 2011

781690

Rebekah Bernice Greenberg

Scottsdale

AZ

October 5, 2011

774915

Leilani Tamara Lawrence

Inkster

MI

October 5, 2011

775370

Ashia Juanita Lowder

Clinton Township

MI

October 5, 2011

774683

Marcus Jared Kluczynski

Cleveland

OH

October 5, 2011

813567

Logan Roarke Fitzpatrick

Ferndale

MI

October 5, 2011

775402

Kevin Patrick Fox

Royal Oak

MI

October 6, 2011

800673

Asterios  Skrimbas

Upper Darby

PA

October 6, 2011

200533

Clay Drummond Richeson

Farmington Hills

MI

October 6, 2011

774651

Kevin Patrick Corrigan

Rocky River

OH

October 6, 2011

381917

James Benjamin Okeefe

Taunton

MA

October 6, 2011

775420

Brandon Jacob Sundheimer

Farmington Hills

MI

October 6, 2011

713746

Aja Michelle Carmichael

Farmington Hills

MI

October 7, 2011

713801

Nichole Marie Loskill

Phoenix

AZ

October 7, 2011

3996

Justin Gardell Powell

Columbia

MO

October 7, 2011

775333

Dixie Ann Prinz

Wyandotte

MI

October 7, 2011

142813

Joshua Doyle Johnson

Sterling Heights

MI

October 7, 2011

804911

Matthew Robert Koch

Lackawanna

NY

October 7, 2011

146117

Tara A Smith

White Plains

NY

October 7, 2011

774874

Andre Donielle Hall

Clinton Twp

MI

October 7, 2011

677410

Devon Scott Casady

Columbia

MO

October 10, 2011

813644

Michael David Gedeon

Canton

OH

October 10, 2011

35696

Michael Neal Leary

Glens Falls

NY

October 10, 2011

813555

Sean Michael Breeden

Ypsilanti

MI

October 10, 2011

775334

Ryan Tyler-Lee Peace

Macomb

MI

October 10, 2011

813558

Kevin Frederick Coates

Roseville

MI

October 10, 2011

813556

Steven Paul Carden

Dearborn

MI

October 10, 2011

813588

Michelle Deanna Marmon

Clarkston

MI

October 10, 2011

198171

Stephen Robert Harless

Cleveland

OH

October 11, 2011

813582

Ross Andrew Macbeth

Rochester Hills

MI

October 11, 2011

781780

Jason John Jones

Royal Oak

MI

October 11, 2011

185451

Lisa Reneau Wilson

Fort Worth

TX

October 11, 2011

104003

Jedd Ethan Lara

Tustin

CA

October 11, 2011

805097

John David Crawford

Little Elm

TX

October 11, 2011

774890

Scott Stuart Oliver

Plymouth

MI

October 11, 2011

813581

Lisa Leze Lulgjuraj

Washington Township

MI

October 11, 2011

813549

Amanda Suhail Bawab

Livonia

MI

October 11, 2011

84126

Amanda Nicole Simanek

Little Elm

TX

October 12, 2011

813560

Brian Michael Cook

Detroit

MI

October 12, 2011

813645

Scott Blair Williams

Warrensville Heights

OH

October 12, 2011

813562

Salvatore John Cusumano

Fraser

MI

October 12, 2011

813578

Michael Julius Kotlarsic

Emmett

MI

October 12, 2011

813605

Audrey Jade Selburn

Harper Woods

MI

October 12, 2011

583541

Doug R Corsetti

Strongsville

OH

October 12, 2011

775425

Sean Ka'Iwa'Alaimaka Lindsey

Clawson

MI

October 12, 2011

813646

Krista Lynn Diguilio

Northfield Ctr.

OH

October 12, 2011

813631

Anthony Joseph Lapso

North Royalton

OH

October 12, 2011

813610

Jonathan Earl Shultz

Dearborn

MI

October 13, 2011

813640

Bryan Nello Dobina

Lakewood

OH

October 13, 2011

813551

Charles Jerel Bernasek

Shelby Township

MI

October 13, 2011

420254

Christopher Richard Martin

Yorba Linda

CA

October 13, 2011

813552

Lydia Nassar Beydoun

Dearborn Heights

MI

October 13, 2011

813636

Megan Christine Gerlach

Cleveland Heights

OH

October 13, 2011

829353

Akil Danny Carter

Costa Mesa

CA

October 14, 2011

813614

Jonathan Michael Solace

Dearborn Heights

MI

October 14, 2011

813572

Matthew Joseph Jackson

Shelby Twp.

MI

October 14, 2011

813570

Matthew Charles Hardt

Livonia

MI

October 14, 2011

217478

Michael John Brazier

Port Deposit

MD

October 14, 2011

775846

Heather Louise Dalakas

Medina

OH

October 17, 2011

835429

William Lucius Conkey

Mission Viejo

CA

October 25, 2011

813975

Natallia  Kolbun

Brooklyn

NY


SECTION II

September 30, 2011 (TM-LFS)
GUTIERREZ MONEY TRANSFER Inc.
357 Grand Street, 2nd Floor, Paterson, NJ 07505

License to engage in business as a licensed transmitter of money was surrendered.


October 4, 2011(TM-LFS)
AFRICA REMITTANCE COMPANY LLC U/A/N SIKACASH
419 Lafayette Street – 2nd Floor, New York, NY 10003

A license was issued to reflect a change of assumed name from arcMoneyTransmer.

In connection with the above license issuance, the original license was surrendered.


October 6, 2011 (SF-LFS)
HYUNDAI CAPITAL AMERICA, INC. U/A/N HYUNDAI MOTOR FINANCE AND KIA MOTORS FINANCE
3161 Michelson Drive, Suite 1900, Irvine, Orange County, CA 92612

A branch license was issued to engage in business as a sales finance company at 6100 West Plano Parkway, Plano, Collin County, TX 75093.


October 10, 2011 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC D/B/A THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

A license was issued to engage in business as a licensed casher of checks as a result of the purchase of certain assets of R & M Check Cashing Corp. at 25 Willoughby Street, Brooklyn, NY 11201.

In connection with the above license issuance, the original check casher license for the above location was surrendered.


October 10, 2011 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC D/B/A THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

Licenses were issued to engage in business as a licensed casher of checks as a result of the purchase of certain assets of Check Busters Financial Services, Inc. at the following locations:

  1. 108-08 Guy R. Brewer Boulevard, Jamaica, NY  11433
  2. 119-07 Jamaica Avenue, Richmond Hill, NY 11419

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


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

Approval given to change the location of branch office from 1024 Gates Avenue, Borough of Brooklyn, City of New York 11221 to 1268 Broadway, Borough of Brooklyn, City of New York 11221, on or after October 27, 2011.


October 26, 2011(TM-LFS)
REMESAS PUJOLS CORP.
3439 Broadway, New York, NY  10031

Notification for a change of location to 72-22 Roosevelt Ave., Jackson Heights, NY  11372 was approved.

Notification to reflect a change of name to IME Remit, Inc. was approved.

In connection with the above, the original license was surrendered.


October 27, 2011 (SF-LFS)
AUTOMOTIVE CREDIT CORPORATION
26261 Evergreen Road, Suite 300, Southfield, Oakland County, MI 48076

A license was issued to engage in business as a sales finance company.


Applications for licensing 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 of Application

Date Application Withdrawn

NMLS ID

Name of Applicant

City & State of Residence

February 7, 2011

October 25, 2011

390073

Gregory Allen Harden

Jacksonville

FL


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

Date of Approval

NMLS ID

Name of Applicant

City & State of Residence

Sponsoring Entity

October 11, 2011

402226

Brian Joseph Haefner

Pittsford

NY

Liberty Home Funding, Inc.

October 11, 2011

421824

Michael William Bersin

East Atlantic Beach

NY

Associated Mortgage Bankers, Inc.

October 18, 2011

68189

Matthew John Huling

Port Gibson

NY

First Rochester Mortgage Corp.

October 21, 2011

40287

Eduard  Mamonov

Flushing

NY

Franklin First Financial, Ltd.


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.

October 21, 2011 (BR-MBD)
Chiarelli Realty Co Inc
1700 74th Street, Brooklyn, NY 11204- 5615

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

October 21, 2011 (BR-MBD)
Logistics Funding Group Inc
2841 Wellman Avenue, 1st Floor, Bronx, NY 10461 5424

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

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

October 21, 2011 (BR-MBD)
Benzion Blum
1454 45th Street, Brooklyn, NY 11219 2243

October 21, 2011 (BR-MBD)
Anthony Imperato
Anthony Imperato Agency
66-66 Grand Ave. Box 47, Maspeth, NY 11378 2531

October 21, 2011 (BR-MBD)
General Home Capital Corp.
15 Main Parkway, Plainview, NY 11803

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

October 21, 2011 (BR-MBD)
MSD Corp.
65 East John Street, Hicksville, NY 11801 1309

October 21, 2011 (BR-MBD)
Wayne Courtney DBA Maica Funding
3664 White Plains Rd., 215th/216th St., Bronx, NY 10467

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

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

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

October 21, 2011 (BR-MBD)
George C. Kitsios DBA Global City Financial Services
35-10 Broadway, Suite 210, Astoria, NY 11106 1150

October 21, 2011 (BR-MBD)
First Capital Funding Inc.
1119 Nostrand Avenue, Brooklyn, NY 11225

October 21, 2011 (BR-MBD)
Radcliffe Funding Corp.
5036 Jericho Turnpike, Suite 305, Commack, NY 11725

October 21, 2011 (BR-MBD)
Perri Funding Corp.
300 Bedford Avenue, Suite 201, Bellmore, NY 11710

October 21, 2011 (BR-MBD)
Approved Mortgage Funding Corp.
20 Northpointe Parkway, Suite 180, Amherst, NY 14228 6800

October 21, 2011 (BR-MBD)
Choice National Mortgage Corporation UAN American Homestead Mortgage
326 Meadow Avenue, Newburgh, NY 12550 3043

October 21, 2011 (BR-MBD)
Home Buyers' Resource Center, Inc. D/B/A Mortgage 1, 2, 3
514 Merrick Road, Baldwin, NY 11510

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

October 21, 2011 (BR-MBD)
American Dream Financial Corp.
427 Swanson Drive, Thornwood, NY 10594 1918

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

October 21, 2011 (BR-MBD)
Hometown Mortgage Corp.
4200 State Highway 30, Amsterdam, NY 12010 6204

October 21, 2011 (BR-MBD)
Patrick R. Campbell DBA Americap Mortgage Group
16 Red Creek Road, Hampton Bays, NY 11946 1307

October 21, 2011 (BR-MBD)
Aetos Capital Group Inc.
855 West Merrick Road, Suite 101, Valley Stream, NY 11580 4846

October 21, 2011 (BR-MBD)
ProLine Mortgage Corporation
20 Church Avenue, 2nd Floor, Ballston Spa, NY 12020 1956

October 21, 2011 (BR-MBD)
First Prestige Mortgage Services Inc.
110 Valley Road, Montclair, NJ 07042

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

October 21, 2011 (BR-MBD)
Dalco Financial Services Inc.
120 Stevens Avenue, Mount Vernon, NY 10550 2605

October 21, 2011 (BR-MBD)
GNS Funding Corp.
12 West 23rd Street, 4th Floor, New York, NY 10010

October 21, 2011 (BR-MBD)
Abound Financial Group, Inc.
751-759 Allerton Avenue, Suite 201, Bronx, NY 10467 8818

October 21, 2011 (BR-MBD)
Gotham City Mortgage Corp. D/B/A Senior Financial Freedom
32-31 Junction Boulevard, Store Front, East Elmhurst, NY 11369 2453

October 21, 2011 (BR-MBD)
Globe-West Enterprises, Inc.
5702 Avenue N, Suite 2, Brooklyn, NY 11234

October 21, 2011 (BR-MBD)
A & F Capital, Inc.
112-04 Springfield Boulevard, Queens Village, NY 11429 2650

October 21, 2011 (BR-MBD)
Total Home Mortgage, Inc.
445 Park Avenue, Suite 1036, New York, NY 10022

October 21, 2011 (BR-MBD)
1st Option Financial, LLC D/B/A Option 1st Financial
7501 West Oakland Park Boulevard, Suite 102, Fort Lauderdale, FL 33319 4972

October 21, 2011 (BR-MBD)
Northpoint Capital Corp.
74-09 37th Avenue, Suite 402, Jackson Heights, NY 11372

October 21, 2011 (BR-MBD)
Mainstay Mortgage Corp.
1455 Veterans Highway, Hauppauge, NY 11749

October 21, 2011 (BR-MBD)
DWS Mortgage, LLC
311 Hunns Lake Road, Stanfordville, NY 12538

October 21, 2011 (BR-MBD)
First Community Resources, Inc.
74-09 37th Avenue, Suite 415, Jackson Heights, NY 11372

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

October 21, 2011 (BR-MBD)
Don Coley & Associates Inc.
372 Islip Avenue, Suites 202 & 204, Islip, NY 11751

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

October 21, 2011 (BR-MBD)
Syamni Funding Inc.
135-30 Rockaway Boulevard, Suite 201, South Ozone Park, NY 11420 3023

October 21, 2011 (BR-MBD)
Altis Home Funding, Corp.
560 Route 303, Suite 218, Orangeburg, NY 10962 1329

October 21, 2011 (BR-MBD)
Benchmark Home Equities Inc.
1225 Helderberg Avenue, Schenectady, NY 12306 4812

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

October 21, 2011 (BR-MBD)
Aretz Funding Limited Liability Company
163 Rodney Street, Brooklyn, NY 11211 7736

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

October 21, 2011 (BR-MBD)
Downs Financial, Inc.
650 South Cherry Street, #630, Denver, CO 80246

October 21, 2011 (BR-MBD)
Fidelity Streamline Mortgage In Lieu of True Name Fidelity Mortgage Co., Inc.
17 Route 37 East, Toms River, NJ 08753

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

October 21, 2011 (BR-MBD)
North Country Mortgage Inc.
144-1 Remington Boulevard, Ronkonkoma, NY 11779 6961

October 21, 2011 (BR-MBD)
Marquis Funding Inc.
112-08 Jamaica Avenue, #1F, Richmond Hill, NY 11418 2425

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

October 21, 2011 (BR-MBD)
Paragon Capital Funding Corp.
155 West 72nd Street, Suite 308, New York, NY 10023

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

October 21, 2011 (BR-MBD)
United Fidelity Mortgage LLC
637 Wyckoff Avenue, Suite 2, Wyckoff, NJ 07481 1442
Branch Offices:
53 Burd Street, 2nd Floor, Nyack, NY 10960

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

October 21, 2011 (BR-MBD)
Coral Mortgage Bankers Corp. D/B/A Coral Mortgage
60 East Linden Avenue, Englewood, NJ 07631

October 21, 2011 (BR-MBD)
Bond Street Mortgage, LLC
95 Route 17 South, Suite 302, Paramus, NJ 07652- 2648


October 26, 2011 (BR-MBD)
DFC Consultants, Inc. D/B/A All Credit Funding        
375 Commack Road, Suite 200, Deer Park, NY 11729


Mortgage Banker Branch License Address Changes:

October 21, 2011 (MB-MBD)
Guaranteed Home Mortgage Company Inc.
From: 75 Rockefeller Plaza, Suite 1927, New York, NY 10019
To: 50 Broadway, Suite 1608, New York, NY 10004


The following Licensed Mortgage Banker has entered into a Settlement Agreement with the Department of Financial Services, in lieu of a hearing for a fine and/or revocation of its mortgage banker license, to settle violations including Section 38.2(e) of the General Regulations of the Banking Board for misleading mail solicitation that utilized an unauthorized seal of the Department of Housing and Urban Development (HUD).  The Settlement Agreement terms and conditions include a fine of $7,500.

October 18, 2011 (MB-MBD)
Guaranteed Home Mortgage Company Inc.                     
108 Corporate Park Drive, Suite 301, White Plains, New York 10604

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