I found the rule you referenced here, although it's not clear if it's referring to mortgages or some other type of unsecured loan:http://www.dfs.ny.gov/banking/licensedlender.htmI can't say I'm familiar with the laws on lending in NY at all, but I do know that NY is heavy on regulations and many of the lenders I work with that are licensed in numerous states don't lend in NY for whatever reason. 

@Rakis Bailey the Triangle Deal Makers session is tonight if you want to go to it.

I live in Triangle, Virginia (near Quantico) and my goal is to have my first wholesale deal done by Oct this year and with the help of this site hopefully I can make that happen. 

A team under eXp called Triangle Experts in Raleigh, NC.

The MF meetup group that used to meet at Able's on the Lake now meets every Tuesday noon - 1pm at the Flying Saucer (in the Triangle).  

And proceeds to tell me that it is not a surprise, since some of the TCB functions had been outsourced in the past and that the third party company had to be dismissed because they failed to have satisfactions recorded for numerous liens that had been paid off (this was not the only one).

This has happened numerous times.  

Love the Triangle area myself.

Also, if he doesn't stop after numerous times being told to stop, am I able to call the police on him for having drugs or smoking in my home? 

My attorney has saved my rear end on numerous occasions during the title search process.