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New York State Department of Financial Services

Weekly Bulletin
October 23, 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
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
PR = 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 = Miscellaneous

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

October 16, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notice of intention to establish an electronic facility (automated teller machine) at Rutter's Farm Store, 14 West Pennsylvania Avenue, Stewartstown, York County, PA 17363, received.

The comment period for this item will expire on November 2, 2009.


October 20, 2009 (CC-LFS)
KHL, INC.
60 First Avenue, New York, NY 10009

An application was received to change the location of doing business as a licensed casher of checks to 170 First Avenue, New York, NY 10009 from 160 First Avenue, New York, NY 10009.

The publication of receipt of the application does not indicate that the application is deemed complete. The 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.


October 21, 2009 (TR-CRB)
SOLVAY BANK
1537 Milton Avenue, Solvay, NY 13209

Application dated October 19, 2009 for permission to open and occupy a branch office at 7897 Brewerton Road, Town of Cicero, Onondaga County, NY 13039, received.

The comment period for this item will expire on November 2, 2009.


October 22, 2009 (TR-CRB)
CHEMUNG CANAL TRUST COMPANY
One Chemung Canal Plaza, Elmira, NY 14901

Notice of intention to establish an electronic facility (automated teller machine) at Quality Beverage, 1137 Maple Avenue, Elmira, Chemung County, New York 14901, received.

The comment period for this item will expire on November 2, 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:
February 17, 2009 (BR-MBD)
Applicant(s)
Alexander Gregory
Lisbet Real
As: Tychor Mortgage Enterprises, Inc.
1 Bridge Plaza, 2nd Floor, #237, Fort Lee, NJ 07024

To:
October 20, 2009 (BR-MBD)
Applicant(s)
Alexander Gregory
Federico Perez
As: Tychor Mortgage Enterprises, Inc.
1 Bridge Plaza, 2nd Floor, #237, Fort Lee, NJ 07024


Mortgage Banker License Name Change Received:

October 16, 2009 (MB-MBD)
From: Franklin First Financial, Ltd. D/B/A Franklin First Mortgage Bankers
Additional DBA(s)
Presidents First Mortgage Bankers
Hancock First Mortgage Bankers
Kennedy First Mortgage Bankers

To: Franklin First Financial, Ltd. D/B/A Franklin First Mortgage Bankers
Additional DBA(s)
Presidents First Mortgage Bankers
Hancock First Mortgage Bankers
Kennedy First Mortgage Bankers
Senior Funding Group


Application received pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:

October 21, 2009 (BR-MBD)
Residential Equity Funding Corp.
Residential Reverse Mortgage
591 Stewart Avenue, Suite 510, Garden City, NY 11530


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      13 2009

Luciano    Di Scala

Shirley

NY

July      14 2009

Dawn    Kirchmeyer

Hamburg

NY

July      14 2009

Michelle    Allen

Massapequa

NY

July      16 2009

Robbie    Pittelman

Kingston

NY

July      21  2009

Christian    Cunningham

Manorville

NY

July      29 2009

Mikhail    Dekhtyar

Brooklyn

NY

July      29 2009

Martiza    Camerena

Anaheim Hills

CA

August    04 2009

Jacob  Daniel  Johnson

New London

CT

August    14 2009

Walter  Arthur  Goode  Jr.

West Hempstead

NY

August    18 2009

Naim  Rashid  Brown

New York

NY

August    24 2009

Robert    Saunders

Bayside

NY

August    26 2009

Donna  Marie  Francavilla

Melville

NY

August    26 2009

Alexis  Jose  Garcia

Bronx

NY

August    28 2009

Cletus  Erick  Gordon

Bronx

NY

August    28 2009

Louis    Lanni

Brooklyn

NY

August    31 2009

Mitchell    Gidaly

Atlantic Beach

NY

September 04 2009

Christopher  Aaron  Williams

Laguna Beach

CA

September 09 2009

Joanne  B  Sesti

White Plains

NY

September 10 2009

Regina  Maria  Cristodero

S. Setauket

NY

September 14 2009

Virginia  Lynn  Croce

Northport

NY

September 15 2009

Gabe  Lee  Perkins

Costa Mesa

CA

September 15 2009

Jorge  Luis  Negron

Corning

NH

September 15 2009

Moshe    Karako

New York

NY

September 15 2009

Daniel    Perez

Ozone Park

NY

September 15 2009

John  Pierre  Lescouflair

New York

NY

September 15 2009

Joseph  Alec  Fishman

New York

NY

September 16 2009

Jennifer  Maria   Martire

Sleepy Hollow

NY

September 16 2009

Jacob  L  Peterson

Layton

UT

September 17 2009

Joshua    Shamoil

Woodmere

NY

September 17 2009

Alf  Martin  Markussen

Glen Mills

PA

September 18 2009

Florence  Amelia  Bouchard

Ballston Spa

NY

September 18 2009

Sharon    Malman

Boca Raton

FL

September 18 2009

Steven    Eplan

Merrick

NY

September 18 2009

Diana    Saenz Carvajal

Teaneck

NJ

September 21 2009

Joseph  P  Claffey

Jamison

PA

September 21 2009

Michael  Vance   Winfield

Morgantown

PA

September 21 2009

Alan  Frank  Infantino

East Rochester

NY

September 21 2009

Raquel Mae  S  Sanchez

Hicksville

NY

September 21 2009

Anthony  Guy  Urciuoli

Poughkeepsie

NY

September 21 2009

Jose  Arismendy  Polanco

Woodhaven

NY


SECTION II

October 14, 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, approved.


October 15, 2009 (SF-LFS)
CAR FINANCIAL SERVICES, INC. D/B/A ACC CONSUMER FINANCE
10770 Wateridge Circle, Suite 250, San Diego, CA  92121

License rider issued to reflect change of location to 11020 David Taylor Drive, Suite 115, Charlotte, NC 28262.


October 16, 2009 (SL-CRB)
ATLAS SAVINGS AND LOAN ASSOCIATION
689 Fifth Avenue, Brooklyn, NY 11215

Authorization issued to open and occupy a branch office at 339-341 Sand Lane, Borough of Staten Island, City of New York 10305, on or after October 17, 2009.


October 16, 2009 (IC-FWB)
AIG FINANCE HOLDINGS, INC.
70 Pine Street, New York, NY 10270

Application, pursuant to Section 605(8) of the Banking Law to sell 100% of the shares of AIG Finance (Hong Kong) Limited, was approved.


October 20, 2009 (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 representative offices at following three locations:

  1. 5228 Main Street, Williamsville, Erie County, NY 14221;
  2. 8860 Main Street, Town of Clarence, Erie County, NY 14221; and
  3. 72 Hamburg Street, East Aurora, Erie County, NY 14052.

October 20, 2009 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Approval given to change temporarily the location of branch office from 471 County Road 520, Marlboro, Monmouth County, NJ 07746 to 473 Route 79, Morganville, Monmouth County, NJ 07751, on or after October 21, 2009.


October 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.


October 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.


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

October 21, 2009 (BR-MBD)
Lewis Hunt Enterprises, Inc.
3250 West Big Beaver Road, Suite 300, Troy, MI 48084 2909


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

October 21, 2009 (MB-MBD)
Oxford Lending Group LLC D/B/A Oxford of New York
1 East Campus View Boulevard, Suite 200, Columbus, OH 43235


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

October 21, 2009 (BR-MBD)
Full Service Branch
Guardian First Funding Group, LLC
3 Huntington Quadrangle, Suite 303N, Huntington, NY 11747

October 21, 2009 (BR-MBD)
Full Service Branch
Atlantic Home Capital, Corp.
100 Broadway, Massapequa, NY 11758

October 21, 2009 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
45 Dolan Avenue, Middletown, NY 10940

October 21, 2009 (BR-MBD)
Full Service Branch
Citizens Financial Mortgage, Inc.
4513 Neconset Highway, Suite B, Port Jefferson, NY 11776

October 21, 2009 (BR-MBD)
Full Service Branch
American Nationwide Mortgage Company, Inc.
20 Prospect Street, Suite 215, Ballston Spa, NY 12020

October 21, 2009 (BR-MBD)
Full Service Branch
Universal Mortgage, Inc.
146 Montague Street, Brooklyn, NY 11201


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

October 21, 2009 (MB-MBD)
Full Service Branch
WCS Lending, LLC
29 Locust Avenue, 1st floor, Rye, NY 10580

October 21, 2009 (MB-MBD)
Full Service Branch
Mid-Island Mortgage Corp.
20 Gibson Place, Suite 101-B, Freehold, NJ 07728

October 21, 2009 (MB-MBD)
Full Service Branch
Franklin American Mortgage Company
1850 Gateway Boulevard, Suite 240, Concord, CA 94520

October 21, 2009 (MB-MBD)
Full Service Branch
Franklin American Mortgage Company
5221 North O'Connor Boulevard, Suite 900, Irving, TX 75039

October 21, 2009 (MB-MBD)
Full Service Branch
Franklin American Mortgage Company
55 Ferncroft Road, Suite 404, Danvers, MA 01923

October 21, 2009 (MB-MBD)
Full Service Branch
The Money Source Inc.
591 Stewart Avenue, 6th floor, Garden City, NY 11530

October 21, 2009 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
8 Greenwood Avenue, East Islip, NY 11730

October 21, 2009 (MB-MBD)
Full Service Branch
US Mortgage Corporation DBA Mortgage Concepts
36-51 Bell Boulevard, Suite 205, Bayside, NY 11361

October 21, 2009 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
3451 Hammond Avenue, Waterloo, IA 50702

October 21, 2009 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
4400 North Federal Highway, Suite 150, Boca Raton, FL 33431

October 21, 2009 (MB-MBD)
Full Service Branch
Mortgage Access Corp. DBA Weichert Financial Services
1417 Douglas Avenue, North Providence, RI 02904

October 21, 2009 (MB-MBD)
Full Service Branch
MLD Mortgage Inc. D/B/A The Money Store
Additional DBA(S): Mortgage Lending Direct
2126 West Newport Pike, Suite 202, Wilmington, DE 19804

October 21, 2009 (MB-MBD)
Full Service Branch
Mortgage Master, Inc.
520 White Plains Road, Tarrytown, NY 10591


Application approved pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:

October 15, 2009 (BR-MBD)
Agent Funding & Abstract LLC D/B/A Mortgage Tech Home Finance
4459 Amboy Road, 2nd Floor, Suite 1, Staten Island, NY 10312 3863

October 16, 2009 (BR-MBD)
NRF Funding Corp.
9 South Long Beach Road, Rockville Centre, NY 11570

October 21, 2009 (BR-MBD)
The Mortgage Office Corp.
621 Ann Street, Stroudsburg, PA 18360 2014

October 21, 2009 (BR-MBD)
Sanez Mortgage, LLC In Lieu of True Name Westside Mortgage, LLC
209 Mallory Avenue, Jersey City, NJ 07304 1256


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

October 20, 2009 (BR-MBD)
Monroe Mortgage Inc.
3445 Winton Place, Suite 109, Rochester, NY 14623
Effective Date: October 15, 2009

October 21, 2009 (BR-MBD)
First Providence Mortgage Corp.
11 Apollo Lane, Hauppauge, NY 11788
Effective Date: October 15, 2009

October 21, 2009 (BR-MBD)
Avantis Capital, Inc.
18525 Sutter Boulevard, Suite 260, Morgan Hill, CA 95037 2899
Effective Date: October 19, 2009

October 21, 2009 (BR-MBD)
Oxford Lending Group, LLC d/b/a Oxford of New York
1 East Campus View Boulevard, Columbus, OH 43235
Effective Date: October 21, 2009


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

October 21, 2009 (MB-MBD)
SLM Financial Corporation
300 Continental Drive, Newark, DE 19713 4322
Effective Date: October 16, 2009


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

October 21, 2009 (MB-MBD)
Full Service Branch
Odyssey Funding LLC
3606 Quentin Road, Brooklyn, NY 11234
Effective Date: October 16, 2009


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

October 19, 2009 (BR-MBD)
Signature Mortgage Capital, LLC
68 South Service Road, Suite 100, Room 106, Melville, NY 11747

October 19, 2009 (BR-MBD)
Vantage Mortgage LLC
30-56 Whitestone Expressway, Suite 360, Whitestone, NY 11354

October 21, 2009 (BR-MBD)
Classic Funding LLC
3119 Quentin Road, Brooklyn, NY 11234 4234

October 21, 2009 (BR-MBD)
Apple Funding Corporation
2707 Morgan Avenue, Bronx, NY 10469


Mortgage Broker Certificate Name Changes:

October 19, 2009 (BR-MBD)
From: NY Mutual LLC
To: NY Mutual LLC D/B/A Amerimutual Mortgage


Mortgage Broker Certificate Address Changes:

October 15, 2009 (BR-MBD)
Trans American Mortgage Corp.
From: 37-21 75th Street 3rd Floor, Jackson Heights, NY 11372
To: 152-53 10th Avenue, Suite 222, Whitestone, NY 11357 1216


Mortgage Banker Branch License Address Changes:

October 19, 2009 (MB-MBD)
Meridian Residential Capital LLC D/B/A First Meridian Mortgage
Additional DBA(S): Trump Financial
From: 550 W. Old Country Road, Suite 100, Hicksville, NY 11801
To: 550 West Old Country Road, Suite 300, Hicksville, NY 11801

October 19, 2009 (MB-MBD)
Wall Street Mortgage Bankers Ltd. DBA Power Express
From: 1 Huntington Quadrangle, Suite 1N09, Melville, NY 11747
To: 8702 Flatlands Avenue, Suite 100, Brooklyn, NY 11236


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

October 15, 2009 (MB-MBD)
Applicant(s)
Alexia Rachel Barbarossa
To acquire interest in:
Premium Mortgage Corp. D/B/A Icon Funding Group
2541 Monroe Avenue, Rochester, NY 14618 3123

October 15, 2009 (MB-MBD)
Applicant(s)
Michael Allan Karp
To acquire interest in:
Gateway Funding Diversified Mortgage Services, L.P.
300 Welsh Road, Building #5, Horsham, PA 19044 2273


Subsequent to a hearing conducted on June 3, 2009, the following mortgage banker and the Banking Department in lieu of the revocation of its mortgage banker license agreed to a resolution of the violation of Part 410.1(b)(2) of the Superintendent's Regulation for failure to maintain a line of credit of not less than $1,000,000 and Section 591 of the New York Banking Law for failure to file with the Department a corporate surety bond of not less than $50,000 or more than $500,000.  The Respondent agreed to comply with the above requirements within 30 days.  The Statement of Agreement and Order among other conditions include a fine of $15,000.

Mortgage Links Inc.
2043 Richmond Avenue, Staten Island, NY 10314
Effective Date: June 3, 2009


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:

May   08 2008

Lawrence  I  Weinstein

Brookville

NY

June  18 2008

Lisa    Vitale

Holbrook

NY


Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.

3704

Boris    Oster

AMERITRUST MORTGAGE BANKERS, INC. DBA N.Y. FINANCIAL MORTGAGE LENDING

5795

Howard    Kresner

BURR ENTERPRISES LTD. DBA PREFERRED EMPIRE MORTGAGE COMPANY

5649

Constantine    Curtis

DML MORTGAGE ENTERPRISES INC. DBA DIRECT MORTGAGE WHOLESALE

3775

Roderick    Mcneill

CENTENNIAL MORTGAGE CORP.

7584

Vasos  C  Constantinides

ADVANTA FUNDING CORP.

7648

Nicholas    Colangelo

RICHMOND COUNTY MORTGAGE CORP.

7071

Russell  J  Arceri

PAR EAST MORTGAGE CO., INC.

8064

Kathy  M  Ahearn

R A DIMARTINO AGENCY INC. DBA R A DIMARTINO MORTGAGE CO.

9215

Sheldon  Steven  Glatt

UNITED NORTHERN MORTGAGE BANKERS LIMITED

8497

Man-Tak  Sandy  Wong

NYC MORTGAGE CENTER

9958

Kelly  Ann  Craig

MECHANIC MORTGAGE GROUP, INC.

5647

Isaac    Grant

DML MORTGAGE ENTERPRISES INC. DBA DIRECT MORTGAGE WHOLESALE

11690

Morreale    Joseph

MID-ISLAND MORTGAGE CORP.

12138

Gabriel    Gifoli

MLD MORTGAGE INC. D/B/A THE MONEY STORE

9956

Mark  Andre  Poitras

PAR EAST MORTGAGE CO., INC.

13701

John  Michael  D'Onofrio

G M I HOME LOANS, LLC

13962

Anthony    Bellantoni

WALL STREET MORTGAGE BANKERS LTD. DBA POWER EXPRESS

13349

Yuanwei    Gao

SUMMIT MORTGAGE BANKERS, INC.

8812

Dmitry    Gutman

RESIDENTIAL HOME FUNDING CORP. D/B/A RHF WHOLESALE

4833

Leonard  Dale  Weiss

PREMIUM CAPITAL FUNDING LLC D/B/A

12615

Richard  George  Brown

CONTINENTAL HOME LOANS INC.

15631

Matthew  Mark  Schermerhorn

FLAHERTY FUNDING CORPORATION

16364

Donna    Carlucci

MORTGAGE CHOICES, INC.

17836

Justin  Scott  Lieberman

EQUITY SOURCE EQUITY SOURCE HOME LOANS, LLC

17452

Glen  Robert  Didas

ROCHESTER AREA MORTGAGE SERVICES INC DBA

11667

Russell  L  James

CITIZENS FINANCIAL MORTGAGE, INC.

18148

Lee    Majzner

LUXURY MORTGAGE CORP. D/B/A LUXURYMAE

19349

Renee  Kato  Barton

GUARDHILL FINANCIAL CORP.

19849

John  H  Schlobohm

GUARDHILL FINANCIAL CORP.

18375

Joann  F  Kuno

MORTGAGE ACCESS CORP. DBA WEICHERT FINANCIAL SERVICES

20431

Brian  Todd  Larrabee

AMERICORP FUNDING

19282

Stephanie    Zakos

EPI MORTGAGE CENTER, INC.

7473

Michael  Phillip  O'Donnell

FREEDOM MORTGAGE CORPORATION D/B/A

19441

Evan    Kutner

EQUITY SOURCE EQUITY SOURCE HOME LOANS, LLC

20063

Monica  Renee  Whelan

PAR EAST MORTGAGE CO., INC.

6321

Kimberly  Katherine  Hogan

GUARDHILL FINANCIAL CORP.

8612

Frederick  W  Hepper

NJ LENDERS CORP.

6388

Michael  C  Lettre

LEND-MOR MORTGAGE BANKERS CORP. D/B/A LEND-MOR FUNDING

20836

Tairy    Ynoa-Amador

LEND-MOR MORTGAGE BANKERS CORP. D/B/A LEND-MOR FUNDING

21230

Eugene    Leung

ICC MORTGAGE SERVICES

21463

Everett  Brian  Perry

FRONTLINE FUNDING GROUP, INC.

21233

Thomas  B  Leach

ALBANY MORTGAGE GROUP, INC.

21702

Richard  John  Smith

THE MORTGAGE ADVANTAGE CORP.

21322

Keith  T  Radonis

SAFE HARBOR CAPITAL GROUP, LLC

19269

Ralph  William  Dibugnara

INTERCONTINENTAL CAPITAL GROUP, INC.

22684

Bassem  Foad  Labban

CITY CAPITAL MORTGAGE BANKING CORP.

22068

David  Alexander  Adamo

LUXURY MORTGAGE CORP. D/B/A

22594

David  Stephen  Marinoff

GUARDHILL FINANCIAL CORP.

19000

Lazar  Oleg  Sherbin

PREMIUM CAPITAL FUNDING LLC D/B/A TOPDOT MORTGAGE

18263

Maureen  Lynn  O'Brien

GUARDHILL FINANCIAL CORP.

19274

Sean  Michael  Park

PREMIUM CAPITAL FUNDING LLC D/B/A TOPDOT MORTGAGE

19278

John  Pasquale  Scuotto

CHARLES MARTIN MORTGAGE L.L.C.

22919

Paulette  M  Petix

L.W. INTEGRITY FUNDING, LLC

22490

Anthony  Nicholas  Cetta

PROFESSIONAL MORTGAGE BANKERS CORP.

22918

Jospeh Anthony  Tloczkowski

UNITED MORTGAGE CORP.

13065

Lawrence Hayden  Cadwallader

LANDMARK FINANCIAL GROUP LLC

22902

Marc  Dean  Malnick

CITY CAPITAL MORTGAGE BANKING CORP.

22788

Kimberly Paige  Moscov-Surra

PRIME MORTGAGE CORP.

21846

Lawrence  John  Ambrosino

LUXURY MORTGAGE CORP. D/B/A LUXURYMAE

8129

Victoria    Palella

EMPIRE EQUITY GROUP INC. D/B/A

4534

Sijie    Fan

COASTAL HOME FUNDING INC.

17864

Omar    Brito

PREMIUM CAPITAL FUNDING LLC D/B/A TOPDOT MORTGAGE

17878

Jason  Robert  Shannon

PREMIUM CAPITAL FUNDING LLC D/B/A TOPDOT MORTGAGE

22710

Michael  John  Deleonardis

SILVER FIN CAPITAL GROUP LLC

8619

Jason  Robert  Lesner

MORGAN STANLEY CREDIT CORPORATION

6708

Richard  S  Yuran

FCMC MORTGAGE CORP.

19850

Mark    Sheridan

HOME FINANCIAL SERVICES INC.

5490

Louis  Grant  Schornstein

PRIME TIME MORTGAGE CORP.

7669

Keith  Michael  Costello

ADVANCED FINANCIAL SERVICES, INC.

8049

Blaise    Punturo

THE MANCHESTER COMPANY, INC.

22565

Jay  Thomas  Mcgorty

JTM FINANCIAL SERVICES, INC.

6502

Tal    Frank

TOWER MORTGAGE CORPORATION

8962

Catherine    Lauer

JACKL ENTERPRISES INCORPORATED D/B/A

27302

Cam  Tieu  Prassl

ADVANCED FINANCIAL SERVICES INC.

19817

Robert  David  Bakhchi

PATRIOT ONE MORTGAGE BANKERS, LLC

6949

Seth  Brian  Fass

EAST COAST CAPITAL CORP.

10028

Antoine  Ricardo  Catlin

MORTGAGE ACCESS CORP. DBA WEICHERT FINANCIAL SERVICES

6854

Ronald  Jerome  Michnik

INDEPENDENT FUNDING SERVICE INC.

9981

John    Turis

SUSAN MITTMAN REAL ESTATE INC

6525

Daniel  Joseph  Sullivan

TOPDOT MORTGAGE

3989

Corey  Matthew  Goldstein

FIRST RATE CAPITAL CORP. D/B/A

6164

Jeff    Jeon

J & L SOURCE, INC. D/B/A PINE MORTGAGE

8083

Barbara    Cohen

MCS MORTGAGE BANKERS, INC. DBA

66657

Eric    Osher

UNITED MORTGAGE CORP.

3540

John  Eckhardt  Becker  Jr

J.E.B. FUNDING, INC. D/B/A

4227

Edwin  Joseph  Williams

J.E.B. FUNDING, INC. D/B/A

4757

Frank    Ciambriello

AFC MORTGAGE GROUP, LLC

7206

Shant  R  Banosian

SUPERIOR MORTGAGE CORP.

9395

Al    Mandarino

EMPIRE MORTGAGE ASSOCIATES, LLC

4809

Randy  M.  Ligator

INSTANT MORTGAGE GROUP, L.L.C.

3586

Michael  D.  Miller

NICKEL CITY FUNDING, INC.

17471

Gerald    Frate

ROCHESTER AREA MORTGAGE SERVICES INC DBA

7167

Kenneth  Fergus  Gunther

FIRST INTERSTATE FINANCIAL CORP.


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.

March  31  2008

Habib Hassan

Parlin

NJ

October   17 2008

Susan    Mcneice

Niskayuna

NY

November  10 2008

Alex    Waldman

Staten Island

NY

November  24 2008

Jeffrey  Alan  Butofsky

Coram

NY

January  06  2009

Reed Andrew Bisca

Syossett

NY

February  24 2009

Michael Kumar Latchmansingh Sr. 

Corona

NY

June      10 2009

Shlomi    Dvir

Rego Park

NY

July      01 2009

Kristopher  Slick   Derewal

East Norriton

PA


THERE ARE NO SECTION III ITEMS THIS WEEK.


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