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 |
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
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:
- 5228 Main Street, Williamsville, Erie County, NY 14221;
- 8860 Main Street, Town of Clarence, Erie County, NY 14221; and
- 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.
