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New York State Banking Department Weekly Bulletin

VIEWS: 6 PAGES: 14

									        N E W        Y O R K         S T A T E         B A N K I N G            D E P A R T M E N T


        WEEKLY BULLETIN
                                                                                       December 14, 2007

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.gov and 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:




                                                      1
Institution Codes
                                                      FB = Foreign Branch
BK = Bank                                             FR = Foreign Representative Office
TR = Trust Company                                    PF = Premium Finance Agency
PB = Private Banker                                   SF = Sales Finance Agency
SD = Safe Deposit Company                             LL = Licensed Lender
HC = Holding Company                                  TM = Transmitter of Money
SB = Savings Bank                                     BP = Budget Planner
MK = Merchant Bank                                    CC = Check Casher
SL = Savings and Loan Association                     MB = Mortgage Banker
CU = Credit Union                                     BR = Mortgage Broker
IC = Investment Company                               MS = Miscellaneous
FA = Foreign Agency

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 I

December 5, 2007 (FR-FWB)
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Lower Baggot Street, Dublin, Ireland

Application, for a license to establish and maintain a representative office at 405 Lexington Avenue,
Borough of Manhattan, City of New York 10174, received.


December 7, 2007(FR-FWB)
HYPOTHEKENBANK IN ESSEN AG
Gildehofstrasse 1 D-45127, Essen, Germany

Notice to voluntarily surrender representative office license at 845 Third Avenue, New York, NY
10022, received.


December 10, 2007 (FB-FWB)
CAIXA GERAL DE DEPOSITOS, S.A.
Av. Joao XXI, 63, Lisbon, Portugal

Application dated December 6, 2007 for permission to change the location of branch from 280 Park
Avenue, Borough of Manhattan, City of New York 10167 to 733 Third Avenue, Borough of Manhattan,
City of New York 10017, received.




                                                  2
December 11, 2007 (CC-LFS)
CBMC, INC., D/B/A Money Centers
115 West 23rd Street, New York, NY 10011

An application was received for a license to operate a limited station casher of checks at Railex Corp.,
located at 89-02 Atlantic Avenue, Queens, NY 11416.

The publication of receipt of the 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 public response is to be given within ten business days.


December 11, 2007 (TR-CRB)
BANCO POPULAR NORTH AMERICA
7 West 51st Street, New York, NY 10019

Application dated December 6, 2007 for permission to change the location of branch office from 645 H
Street (Suite A), Chula Vista, San Diego County, CA 91910 to 296 H Street, Chula Vista, San Diego
County, CA 91910, received.


December 11, 2007 (TR-CRB)
BANCO POPULAR NORTH AMERICA
7 West 51st Street, New York, NY 10019

Application dated December 6, 2007 for permission to change the location of branch office from 1118
South Orange Avenue (Suite 101), Orlando, Orange County, FL 32806 to 2350 South Orange Avenue,
Orlando, Orange County, FL 32806, received.


December 11, 2007 (TR-CRB)
BANCO POPULAR NORTH AMERICA
7 West 51st Street, New York, NY 10019

Application dated December 6, 2007 for permission to change the location of branch office from 3752
West 26th Street, Chicago, Cook County, IL 60623 to 3220 West 26th Street, Chicago, Cook County, IL
60623, received.


December 11, 2007 (TR-CRB)
BANCO POPULAR NORTH AMERICA
7 West 51st Street, New York, NY 10019

Application dated December 6, 2007 for permission to change the location of branch office from 2720
West Division Street, Chicago, Cook County, IL 60622 to 1207 North California Avenue, Chicago, Cook
County, IL 60622, received.


December 12, 2007 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Verified Certificate to continue business as Private Bankers, received.



                                                   3
(These Private Bankers are already under the supervision of the Department. New Certificate submitted by
reason of the proposed admission to the firm of Carl S. Cutler and Maroa C. Velez as General Partners/Class
1 Limited Partners; the proposed conversion of J. William Anderson and Elbridge T. Gerry, Jr. from General
Partners/Class 1 Limited Partners to Class 2 Limited Partners; and the proposed withdrawal from the firm of
William H. Moore III, a General Partner/Class 1 Limited Partner.)


December 13, 2007 (TM-LFS)
 VIGO REMITTANCE CORP.
1300 Sawgrass Corporate Parkway, #110, Sunrise, Florida 33323
Notification of a change of the principal place of business to 1301 International Parkway, 4th Floor, Sunrise,
Florida 333123 was received.


DECEMBER 13, 2007 (SF-LFS)
ECAST SETTLEMENT CORPORATION
383 Madison Avenue, New York, NY 10179

Notification of change of a licensed sales finance company location from 383 Madison Avenue, 10th Floor,
New York, New York County, NY 10179 to 383 Madison Avenue, 21st Floor, New York, New York County,
NY 10179 received.

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.


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

December 06, 2007 (BR-MBD)
Applicant(s)
Henry William Davoli, Jr.
As: Henry W. Davoli, Jr.
342 North Long Beach Road, Rockville Centre, NY 11570

December 11, 2007 (BR-MBD)
Applicant(s)
Roger W. Hui
As: CapitalPartners mc Incorporated
400 Garden City Plaza, Suite 204, Garden City, NY 11530


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:

From:
July 19, 2007 (BR-MBD)
Applicant(s)
Rebecca E. Halladay
As: Victory Funding Group, Inc. D/B/A Victory Funding
2296 Route 9, Mechanicville, NY 12118

To:
December 11, 2007 (BR-MBD)
Applicant(s)
Rebecca E. Halladay

                                                    4
Timothy C. Halladay
As: Victory Funding Group, Inc. D/B/A Victory Funding
2296 Route 9, Mechanicville, NY 12118


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

December 06, 2007 (MB-MBD)
Applicant(s)
Tri Minh Nguyen
As: Network Capital Funding Corporation
8289 Irvine Center Drive, #100, Irvine, CA 92618


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

December 06, 2007 (MB-MBD)
Full Service Branch
Ideal Mortgage Bankers, LTD. D/B/A Lend America
Additional DBA(S): Consumer First Lending Key
105-40 Rockaway Boulevard, Ozone Park, NY 11420

December 07, 2007 (MB-MBD)
Full Service Branch
Continental Mortgage Bankers Inc DBA Financial Equities
615 Jerusalem Avenue, Uniondale, NY 11553


Mortgage Broker Certificate Name Change Received:

December 11, 2007 (BR-MBD)
From:C & S Mortgage Group Corp.
To: Chemtov Mortgage Group Corp.


Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the
Superintendent's Regulations for a control interest:

December 06, 2007 (BR-MBD)
Applicant(s)
Scott Robert Kuester
To acquire interest in:
Garofalo Mortgage Corporation d/b/a Spirit of America Mortgage
1940 Commerce Street, Suite 307, Yorktown Heights, NY 10598


Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the
Superintendent's Regulations for a control interest amended to read as follows:

From:
October 30, 2007 (MB-MBD)
Applicant(s)
Abraham Kahan
To acquire interest in:
Odyssey Funding LLC
1206 Avenue J, 2nd Floor, Brooklyn, NY 11230
                                                 5
To:
October 30, 2007 (MB-MBD)
Applicant(s)
Abraham Kahan
Chavi Kahan
To acquire interest in:
Odyssey Funding LLC
1206 Avenue J, 2nd Floor, Brooklyn, NY 11230


                                              SECTION II

November 5, 2007 (BK – CRB)
UNITED INTERNATIONAL BANK
41-60 Main Street, Flushing, NY 11355

“Certificate of Amendment of the Organization Certificate of United International Bank under Section 8005
of the Banking Law,” was approved and filed in the Office of the Superintendent of Banks.

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


December 4, 2007 (TM-LFS)
COINSTAR E-PAYMENT SERVIECES, INC.
1800 114th Street, Bellevue, Washington 98004

An application for the Superintendent’s prior approval of a change of control of GroupEx Financial
Corporation, a licensed transmitter of money, was approved.


December 7, 2007 (SF-LFS)
FCC ACCEPTANCE CORP.
405 State Highway 121 Bypass, Building A, Suite 205, Lewisville, TX 75067

License to engage in business as a sales finance company was surrendered.


December 11, 2007
HUDSON VALLEY BANK
21 Scarsdale Road, Yonkers, New York

Charter to engage in business as a State trust company surrendered November 19, 2007 pursuant to
conversion to national bank.


December 11, 2007
NYNB BANK
369 East 149th Street, Bronx, New York

Charter to engage in business as a State trust company surrendered November 19, 2007 pursuant to
conversion to national bank.




                                                  6
December 11, 2007 (BK-CRB)
USNY BANK
389 Hamilton Street, Geneva, NY 14456

Authorization issued to open and occupy a branch office at 73 Chestnut Street, Cooperstown, Otsego
County, NY 13326, on or after December 12, 2007.


December 11, 2007 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative
office to be located at 125 Baylis Road (Suite 280), Melville, Town of Huntington, Suffolk County, NY
11747.


December 11, 2007 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, New York 10005

Application, pursuant to Section 162 of the Banking Law, to increase permanent capital from $105
million to $110 million, approved.


December 12, 2007 (BK-CRB)
UNION STATE BANK
46 College Avenue, Nanuet, NY 10954

Authorization granting permission to open and occupy a branch office at 747 Chestnut Ridge Road,
Chestnut Ridge, Town of Ramapo, Rockland County, NY 10977, surrendered for cancellation.

Office discontinued as of November 2, 2007.


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

December 11, 2007 (BR-MBD)
The Mortgage Partners, Inc.
22 North Ridge Road, Pomona, NY 10970

December 11, 2007 (BR-MBD)
Blumenthal Holdings, Inc.
148 Wedgewood Drive, Hauppauge, NY 11788 3416

December 11, 2007 (BR-MBD)
Pryor Mortgage Corp.
1925 Williamsbridge Road, Bronx, NY 10461

December 11, 2007 (BR-MBD)
Greenland Mortgage Corp.
925 Burke Avenue, 2nd Floor, Bronx, NY 10469

December 11, 2007 (BR-MBD)
Impact Mortgage Corp.
45 Main Street, Bedford Hills, NY 10507
                                                  7
December 11, 2007 (BR-MBD)
RMG Financial Group, Inc.
14 Tower Place, Lower Level, Roslyn, NY 11576 2151

December 11, 2007 (BR-MBD)
Accion Home Mortgage Corp.
245 Main Street, Suite 302, White Plains, NY 10601 2411

December 11, 2007 (BR-MBD)
Lakay Funding Group, LLC
249-07 Francis Lewis Boulevard, 2nd Floor, Rosedale, NY 11422 2115

December 11, 2007 (BR-MBD)
A & I Broadway Realty Inc.
170 Broadway, Suite 409, New York, NY 10038 4470

December 11, 2007 (BR-MBD)
First North Capital Corp.
324 Farmingdale Road, Suite 100, West Babylon, NY 11704 6212

December 11, 2007 (BR-MBD)
Green Funding of NY, Inc.
1236 Avenue S, Brooklyn, NY 11229

December 11, 2007 (BR-MBD)
Tomorrow's Hope, Inc.
22-40 New Haven Avenue, Far Rockaway, NY 11691

December 11, 2007 (BR-MBD)
THM Mortgage Corp.
87 Mineola Boulevard, Mineola, NY 11501 4006

December 11, 2007 (BR-MBD)
Exclusive Capital Consultants, Inc.
54 West 21st Street, Suite 707, New York, NY 10010


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

December 10, 2007 (BR-MBD)
Full Service Branch
AC Mort LLC D/B/A Mid Atlantic Capital
4501 Route 42, Turnersville, NJ 08012

December 10, 2007 (BR-MBD)
Full Service Branch
AC Mort LLC D/B/A Mid Atlantic Capital
21 Grand Avenue, Palisades Park, NJ 07650

December 10, 2007 (BR-MBD)
Full Service Branch
AC Mort LLC D/B/A Mid Atlantic Capital
130 White Horse Pike, Berlin, NJ 08009



                                                 8
December 10, 2007 (BR-MBD)
Full Service Branch
AC Mort LLC D/B/A Mid Atlantic Capital
20 East Taunton Road, Berlin, NJ 08009

December 10, 2007 (BR-MBD)
Full Service Branch
AC Mort LLC D/B/A Mid Atlantic Capital
1200 Abernathy Road, Atlanta, GA 30328

December 10, 2007 (BR-MBD)
Full Service Branch
AC Mort LLC D/B/A Mid Atlantic Capital
51 Haddonfield Road, Cherry Hill, NJ 08002

December 10, 2007 (BR-MBD)
Full Service Branch
AC Mort LLC D/B/A Mid Atlantic Capital
373 E. Route 46 West, Fairfield, NJ 07004

December 10, 2007 (BR-MBD)
Full Service Branch
AC Mort LLC D/B/A Mid Atlantic Capital
7 Bowen Avenue, Woodstown, NJ 08098

December 10, 2007 (BR-MBD)
Full Service Branch
AC Mort LLC D/B/A Mid Atlantic Capital
750 Route 73 South, Marlton, NJ 08053


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

December 06, 2007 (MB-MBD)
Full Service Branch
Household Finance Realty Corporation of New York
51 Century Boulevard, Suite 230, Nashville, TN 37214

December 06, 2007 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
2950 Avenue X, Brooklyn, NY 11235

December 07, 2007 (MB-MBD)
Full Service Branch
Continental Mortgage Bankers Inc DBA Financial Equities
615 Jerusalem Avenue, Uniondale, NY 11553


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

December 07, 2007 (BR-MBD)
SB Financial Inc.
11500 West Olympic Boulevard, #350, Los Angeles, CA 90064


                                                9
December 11, 2007 (BR-MBD)
Mortgage Strategies Group, LLC
777 Yamato Road, Suite 420, Boca Raton, FL 33431


Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the
Superintendent’s Regulations for a control interest withdrawn:

December 07, 2007 (MB-MBD)
Applicant(s)
OOMC Acquisition Corp.
To acquire interest in:
H&R Block Mortgage Corporation
3 Ada, Irvine, CA 92618

December 07, 2007 (MB-MBD)
Applicant(s)
OOMC Acquisition Corp.
To acquire interest in:
Option One Mortgage Corporation
3 Ada, Irvine, CA 92618


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

December 07, 2007 (BR-MBD)
AAL Home Financial Service Corp.
6851 Jericho Turnpike, Suite 265, Syosset, NY 11791 4494
Effective Date: December 05, 2007

December 07, 2007 (BR-MBD)
Ralph H. Pecorale DBA Metropolis Funding Additional DBA(S): New Age Capital
63 West Main Street - 2nd Floor, Babylon, NY 11702
Effective Date: December 04, 2007

December 07, 2007 (BR-MBD)
Harry Zubli
199 Nassau Boulevard, 2nd Floor, Roosevelt, NY 11575
Effective Date: December 04, 2007

December 07, 2007 (BR-MBD)
ICS Advanced Mortgage In Lieu of True Name Advanced Mortgage, Inc.
4651 Nicols Road, Suite 104, Eagan, MN 55122 3336
Effective Date: December 03, 2007

December 07, 2007 (BR-MBD)
Absolute Mortgage Solutions In Lieu of True Name Absolute Financial Solutions, Inc.
12215 Outlook Drive, Clermont, FL 34711 7395
Effective Date: December 06, 2007

December 12, 2007 (BR-MBD)
Northern Equity, Inc.
196-13 Northern Boulevard, Flushing, NY 11358
Effective Date: December 07, 2007




                                                 10
December 12, 2007 (BR-MBD)
Angel Suk Fun Chan
669 Washington Avenue, Brooklyn, NY 11238 4005
Effective Date: December 10, 2007


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

December 07, 2007 (BR-MBD)
Full Service Branch
Mortgage Financial Services Inc.
8 Maple Avenue, Rockville Centre, NY 11570
Effective Date: November 29, 2007

December 10, 2007 (BR-MBD)
Full Service Branch
The Everest Equity Company, Inc.
801 Second Avenue, #1505, New York, NY 10017
Effective Date: December 05, 2007

December 11, 2007 (BR-MBD)
Full Service Branch
Discount Funding Associates, Inc.
255 Executive Drive, Suite 403, Plainview, NY 11803
Effective Date: December 10, 2007

December 11, 2007 (BR-MBD)
Full Service Branch
The AMB Network In Lieu of True Name America's Mortgage Broker, L.L.C.
Additional DBA(S): Credit One Mortgage Company
d/b/a U.S. One Mortgage
d/b/a Funding America
d/b/a EZ Money Zone Express
d/b/a S. Valdes Broker and Associates
d/b/a Resolution Group
3825 Henderson Boulevard, Suite 400C, Tampa, FL 33629
Effective Date: December 10, 2007

December 11, 2007 (BR-MBD)
Full Service Branch
Silver Fin Capital Group LLC
2160 Cedar Grove Road, Lebanon, TN 37087
Effective Date: December 10, 2007


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

December 11, 2007 (MB-MBD)
Full Service Branch
Tribeca Lending Corp.
2 Eves Drive, Ste. 105, Marlton, NJ 08053
Effective Date: December 10, 2007




                                                11
December 11, 2007 (MB-MBD)
Full Service Branch
Tribeca Lending Corp.
18 Harrison Street, New York, NY 10013
Effective Date: December 10, 2007

December 11, 2007 (MB-MBD)
Full Service Branch
Tribeca Lending Corp.
1125 Route 22 West, Bridgewater, NJ 08807
Effective Date: December 10, 2007


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

December 06, 2007 (BR-MBD)
The Maldo Group, Inc. D/B/A South Coast Funding
641 Yonkers Avenue, Yonkers, NY 10704

December 06, 2007 (BR-MBD)
Masari, Inc. USA
600 West Santa Ana Boulevard, Suite 101A, Santa Ana, CA 92701

December 06, 2007 (BR-MBD)
Mortgage Alliance Ltd.
20 East 46th Street, Suite 1401, New York, NY 10017 9244

December 07, 2007 (BR-MBD)
The Mortgage Specialists, Inc. D/B/A Front Porch Funding
350 Fifth Avenue, Suite 2024, New York, NY 10118
Branch Offices:
1110 South Avenue, Suite 3, Staten Island, NY 10314
56 Miller Hill Drive, Lagrangeville, NY 12540

December 07, 2007 (BR-MBD)
Discount Mortgage Services Inc.
1090 Coney Island Avenue, 3rd Floor, Brooklyn, NY 11230

December 07, 2007 (BR-MBD)
M.E.M. Financial Solutions In Lieu of True Name The Lending Factory, Inc.
200-202 State Street, Schenectady, NY 12303
Branch Offices:
150 Warren Street, Glens Falls, NY 12801

December 07, 2007 (BR-MBD)
Anchor Funding, Inc.
150 Broadhollow Road, Suite 360, Melville, NY 11747 4905

December 10, 2007 (BR-MBD)
Daniel W. Nieroda, Jr. D/B/A Skyview Funding
260 West Main Street, Bay Shore, NY 11706 8322

December 10, 2007 (BR-MBD)
Frank C Madonna
2941A Bruckner Blvd., Bronx, NY 10461


                                                12
December 10, 2007 (BR-MBD)
Neal Weinerman DBA Heritage Home Funding
300 Old Country Road, Suite 251, Mineola, NY 11501

December 10, 2007 (BR-MBD)
Green Star Capital Corp.
1121 Front Street, Uniondale, NY 11553

December 10, 2007 (BR-MBD)
A to Z Mortgage Corp.
180 West 80th Street, Suite 209, New York, NY 10024 6301

December 10, 2007 (BR-MBD)
Homequest Mortgage & Financial Services Corporation
250 Fulton Avenue, Suite 418, Hempstead, NY 11550

December 11, 2007 (BR-MBD)
Joseph Equity Inc.
16 Linden Place, Middletown, NY 10940


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

December 11, 2007 (BR-MBD)
The Mortgage Partners, Inc.
22 North Ridge Road, Pomona, NY 10970
Effective: December 11, 2007

December 12, 2007 (BR-MBD)
Blarney Stone Funding, Inc.
226 East Main Street, Bay Shore, NY 11706 8302

December 12, 2007 (BR-MBD)
Conquest Mortgage Inc.
115-14 Rockaway Blvd., South Ozone Park, NY 11420 1914


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

December 10, 2007 (BR-MBD)
Deluxe Mortgage Co., Inc. DBA Amcor Network Deluxe Mortgage Co.
88-52 Myrtle Avenue, Glendale, NY 11385 7857
Effective Date: December 10, 2007

December 10, 2007 (BR-MBD)
Guilford Funding, LLC
708 Third Avenue, 14th Floor, New York, NY 10017
Effective Date: December 10, 2007

December 10, 2007 (BR-MBD)
Logue Capital, LLC
1049 Yonkers Avenue, Yonkers, NY 10704
Effective Date: December 10, 2007



                                                 13
Mortgage Broker Certificate Address Changes:

December 07, 2007 (BR-MBD)
Egan Lo D/B/A Anglenn Mortgage
From: 136-18 39th Avenue, Suites 705 & 706, Flushing, NY 11354
To: 136-20 38th Avenue, Unit 10B, Flushing, NY 11354

December 10, 2007 (BR-MBD)
Pacific Western Financial Corp.
From: 371 Merrick Road, Suite 305, Rockville Centre, NY 11570
To: 7 Smith Street, Suite 1, Merrick, NY 11566

December 10, 2007 (BR-MBD)
The Mortgage Net, Inc.
From: 14 Robbins Lane, Great Neck, NY 11020
To: 6800 Jericho Turnpike, Suite 210E, Syosset, NY 11791

December 11, 2007 (BR-MBD)
Hollywood Mortgage Corporation
From: 110-10 Liberty Avenue, Suite 2, Richmond Hill, NY 11419
To: 220-31 Jamaica Avenue, Suite 2, Queens Village, NY 11428

December 11, 2007 (BR-MBD)
Financial Source Funding Corp.
From: 896 Hempstead Turnpike, Franklin Square, NY 11010
To: 1268 Hempstead Turnpike, Elmont, NY 11103


Mortgage Banker License Address Changes:

December 10, 2007 (MB-MBD)
Morgan Stanley Credit Corporation
From: 2500 Lake Cook Road, 3 South, Riverwoods, IL 60015
To: 75 North Fairway Drive, 4th Floor, Vernon Hills, IL 60061


Mortgage Broker Branch Certificate Address Changes:

December 11, 2007 (BR-MBD)
The Manhattan Mortgage Co., Inc. d/b/a The Manhattan Mortgage Company
From: Unit A, The Stable, Amagansett Square, Amagansett, NY 11930
To: 600 Mamaroneck Avenue, Suite 400, Harrison, NY 10528

December 11, 2007 (BR-MBD)
Allstate Home Equities Corp.
From: 1629 Bath Avenue, Brooklyn, NY 11214
To: 1550 Bath Avenue, 1st Floor, Brooklyn, NY 11228

December 11, 2007 (BR-MBD)
Razor Mortgage LLC
From: 4 Madison Avenue, 1st Floor, Endicott, NY 13760
To: 700 Harry L. Drive, Suite 220, Johnson City, NY 13790




The Weekly Bulletin is available to the public on the New York State Banking Department’s Web site at:
                                        www.banking.state.ny.us

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