Weekly Bulletin
September 25, 2009
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.govand 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:
Institution Codes |
|
BK = Bank |
FB = Foreign Branch |
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
August 31, 2009, (CU-CRB)
HUDSON RIVER COMMUNITY CREDIT UNION
312 Palmer Avenue, Corinth, NY 12822
Application pursuant to Article XI Section 461.1 to change the credit union’s branch location to 40 Leversee Road, Troy, New York 12182 from 1444 Massachusetts Avenue, Troy, New York, 12180, received.
September 22, 2009 (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 five locations, received:
- Sheetz Inc. Convenience Store, 1500 Graham Avenue, Windber, Somerset County, PA 15963;
- Sheetz Inc. Convenience Store, 101 Main Street, Portage, Cambria County, PA 15946;
- Sheetz Inc. Convenience Store, 2100 West Front Street, Briar Creek, Columbia County, PA 18603;
- Sheetz Inc. Convenience Store, 1001 Gardner Hill Drive, Jamestown Township, Guilford County, NC 27407; and
- Sheetz Inc. Convenience Store, 435 Water Street, Chardon, Geauga County, OH 44024.
The comment period for this item will expire on October 5, 2009.
September 24, 2009 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY 11385
Application dated September 23, 2009 for permission to open and occupy a branch office at The Bristal Assisted Living at Lynbrook, 8 Freer Street, Lynbrook, Nassau County, NY 11563, received.
(This location is to be serviced by a mobile branch facility on a periodic basis.)
The comment period for this item will expire on October 5, 2009.
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 16, 2009 (BR-MBD)
Applicant(s)
Sung Soo Kim
As: Sekure Funding & Consulting Corp.
242-09 Northern Boulevard, Douglaston, NY 11362 1169
To:
September 15, 2009 (BR-MBD)
Applicant(s)
Sung Soo Kim
As: Sekure Funding & Consulting Corp. D/B/A SFC Mortgage
242-09 Northern Boulevard, Douglaston, NY 11362 1169
From:
June 19, 2009 (BR-MBD)
From: Applicant(s)
James Gary Hennessey
As: TriState Associates of New York In Lieu of True Name TriState Lending, Inc.
533 Route 52, Suite #5, Carmel, NY 10512
To:
September 23, 2009 (BR-MBD)
From: Applicant(s)
James Gary Hennessey
James J. Hennessey
As: TriState Associates of New York In Lieu of True Name TriState Lending, Inc.
143 West Street, Unit U, New Milford, CT 06776 3599
September 21, 2009 (BR-MBD)
From: Applicant(s)
George Tatung Wu
As: Alpha Star Mortgage Corporation
153 Centre Street, Suite 208-A, New York, NY 10013
To: Alpha Star Mortgage Corporation
53-18 Hollis Court Boulevard, Fresh Meadows, NY 11365 1728
Article 12-E Applications received after July 11, 2009. Each individual listed may not engage in mortgage loan origination activities until notified in writing that he or she may do so. In addition, all such individuals must be licensed by the dates set forth in Article 12-E (as in effect on July 11, 2009). They must also complete all required education, testing and bonding requirements by the dates set forth in regulations being drafted by the Superintendent pursuant to the authority of Article 12-E.
July 29 2009 |
Helen Silwany |
Nesconset |
NY |
July 29 2009 |
Kevin Ebbecke |
Ronkonkoma |
NY |
July 29 2009 |
Navida Momtahan |
San Juan Capistrano |
CA |
July 30 2009 |
Tanis C Bolick |
Nesconset |
NY |
July 30 2009 |
Joe Valencia |
Nesconset |
NY |
July 30 2009 |
Luis Villegas |
Moriches |
NY |
July 31 2009 |
Nathaniel Eugene Pendleton |
Huntington Beach |
CA |
August 03 2009 |
Abel Orlando Torres |
Jackson Heights |
NY |
August 04 2009 |
Joseph Masino |
Richmond Hill |
NY |
August 07 2009 |
Todd Robert Pajonas |
Easton |
CT |
August 14 2009 |
Anthony Testaverde |
Wantagh |
NY |
August 17 2009 |
Brenda Lee Rector |
Orange |
CA |
August 17 2009 |
Aaron Jay Difulgo |
Philadelphia |
PA |
August 17 2009 |
Sheena Shin-Hwa Rhee |
Orange |
CA |
August 17 2009 |
Jason Edward Smith |
Irvine |
CA |
August 17 2009 |
John Drakos |
Huntington Bay |
NY |
August 17 2009 |
Joseph Edward Tully |
Douglaston |
NY |
August 17 2009 |
Megan Elizabeth Dowd |
Cohoes |
NY |
August 18 2009 |
Joanna Michelle Henke |
West Sayville |
NY |
August 18 2009 |
Solon Konstantinos Alpohoritis |
Huntingdon Valley |
PA |
August 18 2009 |
Gregg Joseph Keller |
Saint James |
NY |
August 18 2009 |
Richard M Cashman |
Babylon |
NY |
August 19 2009 |
Frank J Morris Jr |
Irvine |
CA |
August 19 2009 |
Renee Anne Ballou |
Irvine |
CA |
August 19 2009 |
Jamie A Wildman |
Orlando |
FL |
August 19 2009 |
William Patrick Malone |
Rhinebeck |
NY |
August 19 2009 |
Greg Scott Shier |
La Verne |
CA |
August 19 2009 |
Michael Dean Milam |
Yucaipa |
CA |
August 19 2009 |
Debbie Alexandra Birman |
Placentia |
CA |
August 20 2009 |
Cynthia L Thorpe |
Warren |
RI |
August 20 2009 |
Christopher Nelson Maguire |
Fall River |
MA |
August 20 2009 |
Paul Armand Goulet |
North Kingstown |
RI |
August 20 2009 |
Michael Louis Taveira |
Somerset |
MA |
August 20 2009 |
Brian Anthony Lima |
Newport |
RI |
August 20 2009 |
Andrea Lynne Mazzitelli |
Boynton Beach |
FL |
August 20 2009 |
Scott Earl Rich |
Webster |
NY |
August 20 2009 |
Joseph Arthur Pereira |
East Freetown |
MA |
August 20 2009 |
John Joseph Breen |
Charlestown |
RI |
August 20 2009 |
Lorri A. Parisi |
Stephentown |
NY |
August 21 2009 |
Gary Joseph Eckhardt |
Flanders |
NJ |
August 21 2009 |
Brooke Cody |
Anaheim |
CA |
August 21 2009 |
Jonathan Rush Whitney |
Monroe |
CT |
August 21 2009 |
Jorge Noya Jr |
Paterson |
NJ |
August 21 2009 |
Joanne Wan Ching Chan |
Huntingdon Valley |
PA |
August 21 2009 |
Mitchell Lawrence Beller |
Woodbury |
NY |
August 21 2009 |
Carmen E Powell |
Massapequa |
NY |
August 21 2009 |
Thomas M Kim |
Corona |
CA |
August 21 2009 |
Salvatore Bifone |
Glen Cove |
NY |
SECTION II
December 29, 2008 (TR-FWB)
WINTHROP TRUST COMPANY
11 Madison Avenue, New York, NY 10010
Notice, that an order pursuant to Section 605(6) of the New York Banking Law, authorizing the dissolution of Winthrop Trust Company, was issued and entered by the Supreme Court in and for the County of New York on November 24, 2008, received. Winthrop Trust Company ceases to exist as provided in Section 605(7) of the New York Banking Law.
September 17, 2009 (LL-LFS)
HOUSEHOLD FINANCE CORPORATION III
26525 North Riverwoods Blvd., Mettawa, IL 60045
Licenses to engage in business as a license lender at the following locations were surrendered:
Dunning Farms Shopping Center, Suite #12, Dunning Road, Middletown, NY 0940
182 Sunrise Highway, Rockville Centre, NY11570
280 Elm Ridge Center Drive, Rochester, NY 14626
21216 Pioneer Plaza Drive, Plaza at Salmon Run, Watertown, NY 13601
3729 Union Road, The Willow Creek Executive Office Centre, Cheektowaga, NY 14225
September 17, 2009 (LL-LFS)
BENEFICIAL NEW YORK INC.
26525 North Riverwoods Blvd., Mettawa, IL 60045
Licenses to engage in business as a licensed lender at the following locations were surrendered:
1801 Western Avenue, Town of Guilderland, NY 12203
290 Center Road, Wimbledon Plaza, West Seneca, NY 14224
2038 Rockaway Parkway, Seaview Mall, Brooklyn, NY 11236
47 South First Street, Fulton, NY 13069
6839 Peach Street, Keystone Place, Erie, PA 16509
4449 Buffalo Road, K-Mart Plaza, Erie, PA 16510
5640 State Highway 12, Norwich, NY 13815
September 20, 2009 (CC-LFS)
KEYSTONE EXPRESS, INC.
159-15 Northern Blvd., Suite 104, Flushing, NY 11358
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
September 20, 2009 (CC-LFS)
JAY PAYROLL SERVICES, INC.
203 West 28th Street, New York, NY 10001
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
September 22, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorization issued to open and occupy a branch office at 91 Routzahn's Way, Frederick, Frederick County, MD 21701, on or after September 23, 2009.
September 22, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorization issued to open and occupy a branch office at Timonium Fairgrounds, 2200 York Road, Timonium, Baltimore County, MD 21093 for the limited purpose of opening accounts, on or after September 23, 2009.
(This branch is to be in operation periodically at this location.)
September 23, 2009 (BK-CRB)
GENESEE REGIONAL BANK
3380 Monroe Avenue, Pittsford, NY 14618
Authorization issued to open and occupy a branch office at 190 Linden Oaks Drive (Suite B), Town of Pittsford, Monroe County, NY 14625, on or after September 24, 2009.
September 24, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorizations granting permission to open and occupy branch offices at the following three locations, surrendered for cancellation:
- 9948 Reisterstown Road, Owings Mills, Baltimore County, MD 21117;
- 250 West Pratt Street, Baltimore, MD 21201; and
- 6304½ York Road, Baltimore, MD 21212.
Offices discontinued as of September 18, 2009.
September 24, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Notification received of the closing of a representative office at 1420 Central Park Boulevard (Suite 208), Fredericksburg, Virginia 22401, effective September 18, 2009.
Certificate to engage in the business of a Mortgage Broker surrendered:
September 23, 2009 (BR-MBD)
Monique A Romeo
10 Bettina Court, Hampton Bays, NY 11946
Effective Date: September 14, 2009
September 23, 2009 (BR-MBD)
The Greater Mortgage Corporation
257 South Mountain Road, New City, NY 10956 4521
Effective Date: September 17, 2009
September 23, 2009 (BR-MBD)
Newlife Financial Company, Inc.
162-23 Depot Rd., 2nd floor, Flushing, NY 11358
Effective Date: August 26, 2009
September 23, 2009 (BR-MBD)
Horizon Financial Group, Inc.
Six Trinity Way, Lagrangeville, NY 12540
Effective Date: September 14, 2009
September 23, 2009 (BR-MBD)
Ridgeway Funding Corp.
100 North Centre Avenue - 5th Floor, Rockville Centre, NY 11570
Effective Date: August 28, 2009
September 23, 2009 (BR-MBD)
Flexible Mortgage Funding, Inc.
333 Jericho Turnpike - Suite 131, Jericho, NY 11753
Effective Date: September 15, 2009
September 23, 2009 (BR-MBD)
Netlink Funding Corp.
60 Oak Drive, Syosset, NY 11791
Effective Date: September 17, 2009
September 23, 2009 (BR-MBD)
Charles J. McNulty
37 Oakley Place, Staten Island, NY 10306 1932
Effective Date: September 03, 2009
September 23, 2009 (BR-MBD)
T & T Holding Co., LLC DBA Home Buyers Source
650 Halstead Ave., Suite 106, Mamaroneck, NY 10543
Effective Date: July 31, 2009
September 23, 2009 (BR-MBD)
Long Island Home Mortgage Corp.
700 Veterans Memorial Hwy., Suite 210, Hauppauge, NY 11788
Effective Date: September 22, 2009
September 23, 2009 (BR-MBD)
Dimitrios Bitzas dba Bitzas Consulting
626 Rexcorp Plaza, Uniondale, NY 11556
Effective Date: August 18, 2009
September 23, 2009 (BR-MBD)
Bellina & Associates, Inc.
15321 S. Dixie Highway - #301, Miami, FL 33157 1814
Effective Date: September 09, 2009
September 23, 2009 (BR-MBD)
Express Mortgage Corporation
36-51 Bell Boulevard, Suite 205, Bayside, NY 11361
Effective Date: September 21, 2009
September 23, 2009 (BR-MBD)
MortgageOpt, Corp.
214 Mamaroneck Avenue, 3rd Floor, White Plains, NY 10601 5307
Effective Date: August 31, 2009
September 23, 2009 (BR-MBD)
Absolute New York In Lieu of True Name Absolute Mortgage Solutions, LLC
943 Silas Deane Highway, Wethersfield, CT 06109 4270
Effective Date: September 15, 2009
September 23, 2009 (BR-MBD)
Laura S. Jones D/B/A Hudson Valley Processing
1821 Route 376, Suite 2, Poughkeepsie, NY 12603
Effective Date: September 10, 2009
September 23, 2009 (BR-MBD)
Viridian Services Corp.
4251 Old Route 22, Suite #1, Brewster, NY 10509
Effective Date: September 18, 2009
September 23, 2009 (BR-MBD)
Mortgage Force, L.L.C.
14 Church Hill Road, Suite A4, Newtown, CT 06470
Effective Date: September 18, 2009
September 23, 2009 (BR-MBD)
Doherty Mortgage, LLC
700 Tenth Avenue, Belmar, NJ 07719
Effective Date: September 21, 2009
September 23, 2009 (BR-MBD)
DHL Funding Corp.
1322 Montauk Highway, Suite 3, East Patchogue, NY 11772
Effective Date: September 15, 2009
September 23, 2009 (BR-MBD)
ATM Mortgage, LLC In Lieu of True Name All Town Mortgage, LLC
14 B Route 173, Clinton, NJ 08809
Effective Date: September 17, 2009
License to engage in the business of a Mortgage Banker surrendered:
September 23, 2009 (MB-MBD)
NFS Loans, Inc.
18301 Von Karman, Suite 920, Irvine, CA 92612
Effective Date: August 26, 2009
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
September 23, 2009 (BR-MBD)
Full Service Branch
Horizon Financial Group, Inc.
45 Clark Street, Poughkeepsie, NY 12601
Effective Date: September 14, 2009
September 23, 2009 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
8 Little East Neck Road, Babylon, NY 11702
Effective Date: September 22, 2009
September 23, 2009 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
146 Montague Street, Brooklyn, NY 11201
Effective Date: September 22, 2009
License to engage in the business of a Mortgage Banker Branch surrendered:
September 21, 2009 (MB-MBD)
Full Service Branch
Home Funding Finders, Inc.
121 Old Route 146, Clifton Park, NY 12065
Effective Date: September 17, 2009
September 22, 2009 (MB-MBD)
Full Service Branch
Classic New York Mortgage In Lieu of True Name Classic Mortgage, LLC
239 Old Tappan Rd., Suite 1, Old Tappan, NJ 07607
Effective Date: September 21, 2009
Subsequent to a hearing conducted on July 16, 2009, the following company's Mortgage Broker Registration was revoked on August 14, 2009. The Superintendent found substantial evidence has been adduced that the Respondent, a mortgage broker violated the provisions of Section 591-a(3) of the Banking Law and Section 410.14 of Part 410 of the Superintendent's Regulation for failure to maintain an active surety bond.
September 17, 2009 (BR-MBD)
Zosimo G. Lerum, Jr.
2884 Wilkinson Avenue, 1st Floor, Bronx, NY 10461
Effective Date: August 14, 2009
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
September 17, 2009 (BR-MBD)
Dalco Financial Services Inc.
120 Stevens Avenue, Mount Vernon, NY 10550 2605
September 17, 2009 (BR-MBD)
Curtis Moore d/b/a K.L. & Company
607A Vanderbilt Avenue, Brooklyn, NY 11238 3559
September 18, 2009 (BR-MBD)
J.M. Capital Group LLC D/B/A Union Square Mortgage Group
229 7th Street, Suite 205, Garden City, NY 11530
September 18, 2009 (BR-MBD)
Professional Funding Associates, Inc.
501 Genesee Street, P.O. Box 77, Chittenango, NY 13037
September 21, 2009 (BR-MBD)
New York Creditmutual Mortgage, Inc. DBA Creditmutual Mortgage
One Freeland Street, Unit One, Monroe, NY 10950
September 22, 2009 (BR-MBD)
Efficiency Mortgage Services, Ltd.
135-40 Rockaway Boulevard, Suite 201, South Ozone Park, NY 11420 3023
Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
September 17, 2009 (BR-MBD)
Jeffrey Slavet D/B/A Vista Realty & Management
4 Squirrelwood Court, New City, NY 10956
Effective Date: September 17, 2009
September 17, 2009 (BR-MBD)
United Partners LLC D/B/A United Partners Mortgage Group
35 Pinelawn Road, Suite 100E, Melville, NY 11747
Effective Date: September 17, 2009
September 17, 2009 (BR-MBD)
Hopewell Tax Service Inc. D/B/A Taxpert Funding
Hopewell Plaza, 413 Route 376, Suite 8, Hopewell, NY 12533
Effective Date: September 17, 2009
September 17, 2009 (BR-MBD)
HFA Funding Corp.
48 Bakertown Road, Suite 407, Monroe, NY 10950
Effective Date: September 17, 2009
September 17, 2009 (BR-MBD)
Frontier Funding Group, LLC
306A Grooms Road, Clifton Park, NY 12065 3838
Effective Date: September 17, 2009
September 17, 2009 (BR-MBD)
Sky Funding Group, Inc.
2444 East 28th Street, Brooklyn, NY 11235 1910
Effective Date: September 17, 2009
September 17, 2009 (BR-MBD)
Albany Mortgage Group, Inc.
One Marcus Boulevard, Suite 104, Albany, NY 12205 5953
Effective Date: September 17, 2009
Mortgage Banker License Name Changes:
September 21, 2009 (MB-MBD)
From: Metrocities Mortgage, LLC D/B/A In Lieu of True Name No Red Tape Mortgage
To: Prospect Lending, LLC In Lieu of True Name Prospect Mortgage, LLC
Mortgage Broker Certificate Address Changes:
September 21, 2009 (BR-MBD)
Cenmark Mortgage Company, Inc.
From: 2 Worlds Fair Drive, Suite 102, Somerset, NJ 08873
To: 1460 Route 9 North, Suite 205, Woodbridge, NJ 07095 1400
September 23, 2009 (BR-MBD)
Glenda F. Rudolph DBA Yellow Rose Mortgages
Additional DBA(S): Stonewood Financial Services
From: 1200 Scottsville Road, Suite 145, Rochester, NY 14624
To: 4637 East Henrietta Road, Henrietta, NY 14467 9745
September 23, 2009 (BR-MBD)
The Hills Mortgage and Finance Company, L.L.C.
From: 776 Mountain Boulevard, Suite 107, Watchung, NJ 07069
To: 23 Mountain Boulevard, Suite 2, Warren, NJ 07059 5611
September 23, 2009 (BR-MBD)
Ace Home Funding Corp.
From: 355 Post Avenue, Suite 302, Westbury, NY 11590
To: 466 Maple Avenue, Westbury, NY 11590 3465
Mortgage Broker Branch Certificate Address Changes:
September 21, 2009 (BR-MBD)
Primerica Financial Services Home Mortgages, Inc.
From: 201 West Hartford Street, Milford, PA 18337
To: 311 East Harford Street, Suite 101, Milford, PA 18337
September 21, 2009 (BR-MBD)
Centennial Mortgage Corp.
From: 9 Mansion Street, Coxsackie, NY 12051
To: 90 State Street, 15th Floor, Albany, NY 12207
The following Licensed Mortgage Banker paid a fine for failure to submit, in a timely manner, a Volume of Operations Report for the year 2008 which is required by Section 597 of the Banking Law.
September 18, 2009 (MB-MBD)
SLM Financial Corporation
300 Continental Drive, Newark, DE 19713
Amount: $10,000
Applications for authorization 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:
| June 30 2008 |
16711 |
Joseph V Depasquale |
Lindenhurst |
NY |
Article 12-E Applications filed prior to July 11, 2009 and deemed complete by the Superintendent. Each individual listed may engage in mortgage loan origination activities on a temporary basis until such time as the Superintendent approves or denies his/her application or the application is withdrawn. In addition, all such individuals must be licensed by the dates set forth in Article 12-E (as in effect on July 11, 2009). They must also complete all required education, testing and bonding requirements by the dates set forth in regulations being drafted by the Superintendent pursuant to the authority of Article 12-E.
July 31 2008 |
Karen Marie Rizzo |
Plainview |
NY |
September 16 2008 |
Wayne Goldstein |
Staten Island |
NY |
October 15 2008 |
Spiros Georgedakis |
Flushing |
NY |
October 29 2008 |
William Franklin Long Iv |
Albany |
NY |
November 24 2008 |
Carlos A Ripalda |
Bay Shore |
NY |
December 03 2008 |
Arthur J Maggiola |
New Rochelle |
NY |
January 14 2009 |
John Yarron Benmoshe |
Paramus |
NJ |
April 10 2009 |
Sean Marcus Leon |
Union City |
NJ |
June 02 2009 |
Carlos E Oropeza |
New Fairfield |
CT |
June 02 2009 |
Gerard Graci |
Staten Island |
NY |
June 05 2009 |
Rayneri J Ruiz |
Deer Park |
NY |
June 11 2009 |
Marc Connelly |
Alamo |
CA |
June 22 2009 |
Irina Golbert |
Staten Island |
NY |
June 25 2009 |
Clarence Howard Jr |
Philadelphia |
PA |
June 27 2009 |
Thomas Martin Mchugh |
East Islip |
NY |
June 26 2009 |
Harry Andrew Bowers |
Ithaca |
NY |
June 30 2009 |
Jack Levine |
Plainview |
NY |
July 02 2009 |
Kevin Andrew Pennington |
New Albany |
IN |
July 02 2009 |
Yana V Diehl |
Hatfield |
PA |
July 06 2009 |
Sydney Dudley Mahadeo |
Elmont |
NY |
July 10 2009 |
Robert J Moriaty |
Queensbury |
NY |
THERE ARE NO SECTION III ITEMS THIS WEEK.
