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Denise F. Quinn D/B/A Access Home Mortgage - Order of Revocation

State of New York Banking Department


In the Matter of

Denise F. Quinn D/B/A Access Home Mortgage

A Registered Mortgage Broker Pursuant
to Article 12-D of the New York Banking Law

- Respondent -

ORDER OF REVOCATION


AFTER, due and proper notice and hearing; and

AFTER, review of the transcript of the November 12, 2008 hearing in this matter and the Findings of Fact and Recommended Decision of Paul F. Altruda, Esq., the duly designated Hearing Officer, a copy of which is annexed hereto, I find that substantial evidence has been adduced that Respondent, a mortgage broker registered pursuant to Article 12-D of the New York State Banking Law (the “Banking Law”), violated the provisions of Section 597 of the Banking Law and Part 410.8(b) of the Superintendent’s Regulations in that Respondent submitted a Volume of Operations Report for the 2006 calendar year on September 13, 2007, after the extended deadline of April 27, 2007.

NOW THEREFORE, under the authority granted to me pursuant to Sections 595(1) and 44-a of the Banking Law:

IT IS HEREBY ORDERED,

  1. That Respondent’s registration as a mortgage broker is revoked pursuant to Article 12-D upon the receipt of this Order;
  2. That Respondent immediately return the mortgage broker’s registration issued by the Banking Department upon the receipt of this order; and
  3. That Respondent pay a fine in the amount of $7,500 to the Banking Department upon receipt of this order via an electronic transfer, in immediately available funds, to:

           Bank:                            JPMorgan Chase Bank
                                                NYS Government Banking Region
                                                12 Corporate Woods Blvd., 4th Floor
                                                Albany, NY 12211
                                                Telephone:  (518) 433-2533
            Account:                       573801703
            Routing or ABA#:           021000021
            Account Title:                NYS Banking Department; an

Witness, my hand and official seal of the Banking Department at the City of New York, this 30th day of January in the Year Two Thousand and Nine.

 

____________________________
Richard H. Neiman
Superintendent of Banks