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:

Sheetz Inc. Convenience Store, 120 South Ridge Plaza, College Township, Centre County, PA 16801;
Sheetz Inc. Convenience Store, 871 East Main Street, Ephrata Township, Lancaster County, PA 17522; and
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.

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:

108-08 Guy R. Brewer Boulevard, Jamaica, NY 11433
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