Weekly Bulletin

November 4, 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 31, 2011 (SB-CRB)
EMIGRANT SAVINGS BANK - MANHATTAN
250 West 23rd Street, New York, NY 10011

Application dated October 27, 2011 for permission to change the location of branch office from 1270 Lexington Avenue, Borough of Manhattan, City of New York 10028 to 1170 Lexington Avenue (a/k/a 133 East 80th Street), Borough of Manhattan, City of New York 10028, received.

November 2, 2011 (FR-FWB)
ANGLO IRISH BANK CORPORATION PLC
Stephen Court, 18/21 St. Stephen's Green, Dublin 2, Ireland

Application, pursuant to Section 203.2 of the Banking Law, to change the corporate name of Anglo Irish Bank Corporation Limited, to Irish Bank Resolution Corporation Limited, received.

November 2, 2011 (PF-LFS)
IPFS CORPORATION U/A/N PREMIUM FINANCING SPECIALISTS U/A/N IMPERIAL CREDIT
1055 Broadway, 11th Fl., Kansas City, MO 64105

Notification received for a branch change of location from 13520 Wyandotte Street, Kansas City, MO 64145 to 301 West 11th Street, 4th Fl., Kansas City, MO 64105.

The publication of receipt of this notification does not indicate that the notification is deemed complete. A notification is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.

November 2, 2011 (SF-LFS)
EXETER FINANCE CORP.
222 W. Las Colinas Blvd., Suite 1800, Irving, Dallas County, TX 75039

Notification received for a branch change of location from 12 Route 17N, Paramus, Bergen County, NJ 07652 to 303 South Broadway, Suite 415, Tarrytown, Westchester County, NY 10591.

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

November 02, 2011 (MB-MBD)
Applicant(s)
Jerry Rader
Michelle Rader
Ronald Mason
As: Corridor Mortgage Group, Inc.
11085 Stratfield Court, Marriottsville, MD 21104 1646

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

November 01, 2011 (BR-MBD)
From: Applicant (s)
Edmond Ng
As: Atlantic First Funding Corp.
19-02 Whitestone Expressway, Suite 102A, Whitestone, NY 11357

To: Atlantic First Funding Corp. D/B/A Fast and Easy
19-02 Whitestone Expressway, Suite 102A, Whitestone, NY 11357

November 01, 2011 (BR-MBD)
From: Applicant(s)
Ross H. Weinstein
Lee Charles Pettid
As: New Deal Mortgage Group LLC
134 Broadway, Suite 618, Brooklyn, NY 11249

To: New Deal Mortgage Group LLC
190 North 10th Street, Unit #202, Brooklyn, NY 11211 9317

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 12, 2011	789688	Moshe Y Rappaport	Brooklyn	NY
July 13, 2011	103431	Lisa Grace Nolan	Oyster Bay	NY
July 14, 2011	144178	Ronald Alan Mason	Woodbine	MD
July 22, 2011	372630	Vincent Muoio	East Yaphank	NY
July 27, 2011	589615	Lisa Durfee	Rochester	NY
August 8, 2011	217847	Kristina Roberts Conner	Kinnelon	NJ
August 18, 2011	339926	Wei Shi	Trenton	NJ
August 30, 2011	29840	Rywka Steinmetz	Monsey	NY
August 30, 2011	363398	John Anderson	Kenmore	NY
August 31, 2011	684428	Samuel Christian Sheridan	Bayside	NY
August 31, 2011	16024	Edmund Buchser	Chatham	NJ
September 29, 2011	75391	James A Viotto	Morristownship	NJ
October 7, 2011	414086	Joseph Francis Purschke	Fort Salonga	NY
October 11, 2011	189548	Michael Steven Vassallo	Dix Hills	NY
October 18, 2011	813637	Kevin David Kordalski	Broadview Heights	OH
October 18, 2011	8851	Jeremy Michael Graham	Philadelphia	PA
October 18, 2011	774687	Andrew Ross Marsh	Orwell	OH
October 18, 2011	197982	Maksim Shatskiy	North Royalton	OH
October 18, 2011	775436	Peter Marcus Varano	Detroit	MI
October 18, 2011	813576	Eric John Kennedy	Detroit	MI
October 18, 2011	314700	Dimitriy Vernik	Owings Mills	MD
October 18, 2011	813579	Patrick Joseph Kroetsch	Troy	MI
October 18, 2011	813609	Shareese Rene Shorter	Farmington Hills	MI
October 18, 2011	774752	Mark Anthony Ventura	Burton	OH
October 19, 2011	164451	Julio Aldecocea	Key Biscayne	FL
October 19, 2011	829160	Shawn Steven Grady	Long Beach	CA
October 19, 2011	369983	Marc Philip Almeida	North Kingstown	RI
October 20, 2011	424662	Jamey Michael Vidal	Tampa	FL
October 20, 2011	619451	Nels Russell Seastrom	Lewisville	TX
October 20, 2011	643709	Patrice E White	Elmont	NY
October 21, 2011	589509	Mary Jo Ellen Traversone	Lockport	NY
October 21, 2011	774859	Craig Stephen Wood	Seven Hills	OH
October 21, 2011	781697	Arturo Adrian Donzella	Gilbert	AZ
October 24, 2011	234645	Juan Manuel Barcelo	Miami	FL
October 24, 2011	142031	Michele Deritis	Sewell	NJ
October 25, 2011	774594	Benjamin George Angelo	Cleveland	OH
October 25, 2011	775156	Filemon Alexander Barba	Clinton Township	MI
October 25, 2011	775407	Samuel Keith Anderson	Bay View	MI
October 25, 2011	774972	Keith Warren Becker	Canton	MI
October 25, 2011	424687	Scott Michael Bernick	Ann Arbor	MI

SECTION II

October 17, 2011 (CC-LFS)
SMJ SERVICES, INC.
31-88 21st Street, Long Island City, NY 11106

License to engage in business as casher of checks at a limited station located at 546 46th Avenue, Long Island City, NY 11101 for the employees of Plaxall, surrendered.

October 19, 2011 (CC-LFS)
CASTLE CHECK CASHING CORP
4186 Broadway, New York, NY 10033

License to engage in business as casher of checks at, 3920 Broadway, New York, NY 10032, surrendered.

October 24, 2011 (CC- LFS)
PLS CHECK CASHERS OF NEW YORK, INC.
40-35 Junction Blvd, Corona, NY 11368

A license was issued to engage in business as a licensed casher of checks at 1445-1449 Myrtle Avenue, Brooklyn, NY 11237.

In connection with the above license issuance, the original check casher license for 1445-1449 Myrtle Avenue, Brooklyn, NY 11237, surrendered.

October 25, 2011 (CC- LFS)
PLS CHECK CASHERS OF NEW YORK, INC.
40-35 Junction Blvd, Corona, NY 11368

A license was issued to engage in business as a licensed casher of checks at 337 Knickerbocker Avenue, Brooklyn, NY 11237.

In connection with the above license issuance, the original check casher license for 337 Knickerbocker Avenue, Brooklyn, NY 11237, surrendered.

October 27, 2011 (TR-FWB)
Bank of Tokyo-Mitsubishi UFJ Trust Company
1251 Avenue of the Americas, New York, NY 10020

Application for exemption from the deposit insurance requirements of Section 32 of the Banking Law approved.

October 27, 2011 (CC-LFS)
CEBCO CHECK CASHER CORP.
369 Palmetto Street, Brooklyn, NY 11237

License to engage in business as casher of checks for the limited station located at J.C. Solution, Inc., 1 Harbor Park Drive, Port Washington, NY 11050 was surrendered.

October 28, 2011 (FR-FWB)
RBC Dexia Investor Services Bank S.A.
14, Porte de France, L-4360 Esch-sur-Alzette, Grand Duchy of Luxembourg

Application for a license to establish and maintain a representative office at 12 East 49th Street, New York, NY 10017, withdrawn.

October 31, 2011 (CC- LFS)
KENNETH RUBERO
1209 West 233rd Street, Bronx, NY 10466

Application for the Superintendent’s prior approval of a change of control of Baychester Payment Center, LLC, Bronx, NY a licensed casher of checks, approved.

November 1, 2011 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at 499 Mitchell Street, Millsboro, Sussex County, DE 19966.

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

October 27, 2011 (BR-MBD)
Yevgeny Primazon D/B/A Prim Company
136 South Main Street, Freeport, NY 11520 3846
Effective Date: October 21, 2011

October 27, 2011 (BR-MBD)
William Li DBA First Home Mortgage
136-20 38th Avenue, Unit #9D, Flushing, NY 11354 4232
Effective Date: October 19, 2011

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

October 27, 2011 (BR-MBD)
George C. Kitsios DBA Global City Financial Services
35-10 Broadway, Suite 210, Astoria, NY 11106 1150

October 28, 2011 (BR-MBD)
Bond Street Mortgage, LLC
95 Route 17 South, Suite 302, Paramus, NJ 07652 2648

October 31, 2011 (BR-MBD)
Wayne Courtney DBA Maica Funding
3664 White Plains Rd., 215th/216th St., Bronx, NY 10467

October 31, 2011 (BR-MBD)
Downs Financial, Inc.
650 South Cherry Street, #630, Denver, CO 80246

October 31, 2011 (BR-MBD)
Total Home Mortgage, Inc.
445 Park Avenue, Suite 1036, New York, NY 10022

November 01, 2011 (BR-MBD)
United Funding Group Corp.
36-12 34th Avenue, Suite 300, Astoria, NY 11106 1358

November 01, 2011 (BR-MBD)
Choice National Mortgage Corporation UAN
American Homestead Mortgage
326 Meadow Avenue, Newburgh, NY 12550 3043

November 01, 2011 (BR-MBD)
Veer Service, Inc. D/B/A B.F.S. Funding Company
78 Baldwin Road, Hempstead, NY 11550

November 01, 2011 (BR-MBD)
Coral Mortgage Bankers Corp. D/B/A Coral Mortgage
60 East Linden Avenue, Englewood, NJ 07631

November 01, 2011 (BR-MBD)
Dalco Financial Services Inc.
120 Stevens Avenue, Mount Vernon, NY 10550 2605

November 01, 2011 (BR-MBD)
MSD Corp.
65 East John Street, Hicksville, NY 11801 1309

November 02, 2011 (BR-MBD)
Fidelity Streamline Mortgage In Lieu of True Name Fidelity Mortgage Co., Inc.
17 Route 37 East, Toms River, NJ 08753

Mortgage Broker Certificate Address Changes:

November 01, 2011 (BR-MBD)
South Fork Funding, Inc.
From: 439 Main Street, 2nd Floor, Suite 3, Islip, NY 11751
To: 380 Townline Road, Suite 150, Hauppauge, NY 11788 3549

November 02, 2011 (BR-MBD)
Safeway Equities LTD.
From: 100 East Old Country Rd., Suite 20, Mineola, NY 11501
To: 2545 Hempstead Turnpike, Suite 221, East Meadow, NY 11554 2144

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
November 1, 2011	150059	Ruben E Rozo	Bethlehem	PA	First Community Resources,Inc
November 1, 2011	46712	Nazir Ahmad Husain	Sterling	VA	Guidance Residential, LLC
November 1, 2011	61866	John Louis Rossi	Buffalo	NY	Homestead Financial Services, Inc

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 Application Withdrawn	NMLS ID	Name of Applicant	City & State of Residence
September 20, 2011	98988	Robert James Newell	East Northport	NY
October 27, 2011	316715	Ross Elliot Cooper	Medford	NJ
October 27, 2011	37844	Esteban Cardona	Islip Terrace	NY
October 27, 2011	9325	Gerald Lamar Glover	Jacksonville	FL
October 27, 2011	200275	Richard Robert Rapp Ii	Shelby Township	MI
October 31, 2011	35344	John Leslie Commons	Oyster Bay	NY
November 3, 2011	373520	Ladonna Bene' Smith	Jacksonville	FL
November 3, 2011	91377	Allison Jean Ray	Amityville	NY
November 3, 2011	375790	Todd Roland Cullmann	Columbia	MO