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New York State Department of Financial Services

Weekly Bulletin
March 5, 2010

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 l

March 1, 2010 (TM-LFS)
CASHWELL EXPRESS, LLC
1010 Wayne Avenue, Suite 720, Silver Spring, MD 20910
 
Application for the Superintendent’s prior approval of an indirect change of control of MEMO Money Order Company of New York, Inc. a licensed money transmitter has been received.

The publication of receipt of this application does not indicate that the application is deemed complete.  An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.


March 2, 2009 
GIANNA’S CHECK CASHING INC
141 Bay Shore Road, Deer Park, NY 11729

An application was received to relocate a licensed casher of checks to 145 Bay Shore Road, Deer Park, NY 11729.

The publication of receipt of this application does not indicate that the application is deemed complete. An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.

Any comments or objections should be submitted in writing, within ten business days, by March 19, 2010.


Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination:

March 03, 2010 (BR-MBD)
Applicant(s)
Scott Douglas Everett
Matthew Lee Blazei
Sean C. Hoover
As: Wealthbridge Mortgage Corp.
15455 NW Greenbrier Park, Suite 111, Beaverton, OR 97006 7357

March 03, 2010 (BR-MBD)
Applicant(s)
Gregory Lane Maidman
As: Solex Mortgage Management, LLC
70 East 55th Street, New York, NY 10022 3222


Application to establish a Mortgage Broker's Branch received for examination:

March 01, 2010 (BR-MBD)
Full Service Branch
Guardian First Funding Group, LLC
91-31 Queens Boulevard, Suite 305, Queens, NY 11373

March 01, 2010 (BR-MBD)
Full Service Branch
Louviers Mortgage Corporation
2500 Westchester Avenue, Purchase, NY 10577


Application to establish a Mortgage Banker's Branch received for examination:

March 01, 2010 (MB-MBD)
Full Service Branch
PHH Home Loans, LLC D/B/A Coldwell Banker Home Loans
Additional DBA(S): ERA Home Loans Cartus Home Loans
278 Mamaroneck Avenue, White Plains, NY 10605

March 01, 2010 (MB-MBD)
Full Service Branch
Mortgage Access Corp. DBA Weichert Financial Services
1124 Route 94, New Windsor, NY 12553

March 01, 2010 (MB-MBD)
Full Service Branch
IBM Lender Business Process Services,  Inc.
14523 SW Millikan Way, Suite 200, Beaverton, OR 97005

March 01, 2010 (MB-MBD)
Full Service Branch
IBM Lender Business Process Services,  Inc.
4600 25th Avenue NE, Salem, OR 97301


Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent’s Regulations For a control interest:

February 26, 2010 (BR-MBD)
Applicant(s)
Axiom, Inc.
(Mark Collins)
To acquire interest in:
The AMB Network
In Lieu of True Name
America's Mortgage Broker, L.L.C.
324 North Dale Mabry Highway, Suite 203, Tampa, FL 33609

February 26, 2010 (MB-MBD)
Applicant(s)
Andre L. Mitchell
To acquire interest in:
Lynx Mortgage Bank LLC
143 Post Avenue, Westbury, NY 11590


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 Part 420 of the Superintendent’s Regulations which may be found on the Department’s website. 

August 06, 2009

Hyun Kun    Shin

Bayside

NY

October 08, 2009

Douglas  Joseph  Tarta

Branchburg

NJ

October 14, 2009

Yehuda  Meir  Shur

Jamaica

NY

October 16, 2009

Jeremy  Christopher  Manahan

Williamsville

NY

October 29, 2009

Dwight  David  Gradolph

Buffalo

NY

October 30, 2009

Jennifer  Marie  Szumla

Grand Island

NY

November 02, 2009

Michael  Anthony  Sciavolino

Matawan

NJ

November 05, 2009

Drupatie    Tempesta

Richmond Hill

NY

November 09, 2009

Wilma  Cleofas  Wu

St James

NY

November 13, 2009

Royan  D  Bain

Brooklyn

NY

November 16, 2009

Vladislav    Vaytusyonok 

Brooklyn

NY

November 17, 2009

Veronica    Funchess

Roosevelt

NY

November 17, 2009

Gilaine    Clark

Yonkers

NY

November 17, 2009

Richard    Sloper

Wilton

CT

November 18, 2009

Mark  E  Yecies

West Orange

NJ

November 19, 2009

Robert  Anthony  Slon

Webster

NY

November 19, 2009

Michael  White  Warburgh

Huntington

NY

November 19, 2009

Edward  G  Olimpio

Boonton

NJ

November 19, 2009

Levi    Rachmanov

Fresh Meadows

NY

November 20, 2009

Elizabeth    Rodriguez

Lagrangeville

NY

November 20, 2009

Marcia    Mckenzie

Albany

NY

November 20, 2009

Valentin    Espinal

Howard Beach

NY

November 20, 2009

Sherry    Sookram

Schenectady

NY

December 04, 2009

Michael    Pampalone

Elizabeth

NJ

December 09, 2009

Bryan  S  O'Neill

Brooklyn

NY

December 09, 2009

Richard  Andrew  Hopkins

Sayville

NY

December 09, 2009

James    Rooney  Iii

Bayport

NY

December 10, 2009

Andres    Valentin

Huntersville

NC

December 17, 2009

Kimberly    Kinney

Columbia

MO

December 24, 2009

Thomas  James  Doyle

Valley Stream

NY

December 27, 2009

Stephanie  H.  Katz

New York

NY

January 04, 2010

Andres    Camargo

Centereach

NY

January 19, 2010

Frank    Pelliccio 

Brewster

NY

January 21, 2010

John  W  White

Syracuse

NY

January 21, 2010

Paul  Randall  Winterhalter

Buffalo

NY

January 21, 2010

Nicole  L  Corrado

Copaigue

NY

January 25, 2010

Mustaq    Ahmad

Selden

NY

January 25, 2010

Dante Guerro    Banaga

Dix Hills

NY

January 26, 2010

Luis    Figueroa

Bronx

NY

January 26, 2010

Xiomara  Marta  Hoey 

Lake Success

NY

January 26, 2010

Benny    Zaken

Wappingers Falls

NY

January 27, 2010

Steven  Lee  Olson

Cohoes

NY

January 27, 2010

Jay  S  Garnock

Kings Park

NY

January 28, 2010

Marc  D.  Zisselman

New Hyde Park

NY

January 28, 2010

Gennaro    Chiappetta

West Hampton

NY


SECTION II

March 18, 2008 (BK-CSD)
CHECKSPRING BANK
69 East 167 Street, Bronx, NY 10452

Application dated March 17, 2008, pursuant to Section 96-d of the Banking Law, for prior approval of the Superintendent of Banks for CheckSpring Bank’s application for the designation of area served by Community Board 4 in the Bronx as a “Banking Development District”, withdrawn. The co-applicant is the Borough of the Bronx.


February 24, 2010 (FR-FWB)
WESTDEUTSCHE IMMOBILIENBANK AG
Mainz, Germany

The Department interposes no objection to the notification, pursuant to Section 221-e of the Banking Law, of the relocation of the representative office from 1211 Avenue of the Americas, Borough of Manhattan, City of New York 10036 to 850 Third  Avenue, Borough of Manhattan, City of New York 10022.


February 25, 2010 (BK-CRB)
SAVOY BANK
1675 Broadway, New York, NY 10019

A “Certificate of Amendment of the Organization Certificate of Savoy Bank under Section 8005 of the New York Banking Law” was approved and filed with the Office of the Superintendent of Banks on February 25, 2010.

The amendment provides for a decrease in capital stock from $9,458,985 consisting of 1,891,797 shares with a par value of $5.00 per share, to $4,619,070 consisting of 4,619,070 shares with a par value of $1.00 per share.  The difference between the $5.00 and $1.00 par values on the originally issued 1,891,797 shares is reallocated to capital surplus.


February 25, 2010 (TR-FWB)
AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC
59 Maiden Lane, New York, NY 10038

Applicant notified by the Superintendent of Banks that pursuant to the provisions of Section 105-b of the Banking Law, no objection will be interposed to the establishment of a trust office at 123 South Broad Street, Philadelphia, Philadelphia County, PA 19109.


February 26, 2010 (PF-LFS)
UNIVERSAL PREMIUM ACCEPTANCE CORPORATION
8245 Nieman Road, Suite 100, Lenexa, KS 66214-1509

License to engage in business as a premium finance agency was surrendered.


March 1, 2010 (TR-FWB)
THE WAREHOUSE TRUST COMPANY LLC
55 Water Street, New York, NY 10041

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 1 Snowden Street, London, England.


March 2, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Applicant notified in writing that no objection will be interposed to the establishment of electronic facilities (automated teller machines) at the following two locations:

  1. Shoppers Food & Pharmacy, 13600 Baltimore Avenue, Laurel, Prince George's County, MD 20707; and
  2. Shoppers Food & Pharmacy, 551 Jermor Lane, Westminster, Carroll County, MD 21157.

March 2, 2010 (TR-FWB)
THE BANK OF NEW YORK TRUST COMPANY
200 Park Avenue, New York, NY 10166

The Bank of New York Trust Company was merged with and into BNY Mellon, N.A., Pittsburgh, Pennsylvania, effective July 6, 2009.


March 2, 2010 (SL-CRB)
ATLAS SAVINGS & LOAN ASSOCIATION
689 Fifth Avenue, Brooklyn, NY 11215

Effective February 17, 2010, Atlas Savings & Loan Association completed its conversion from a New York chartered mutual savings and loan association to a federally chartered mutual saving bank named Atlas Bank.


March 2, 2010 (SFC-LFS)
PIANO CREDIT COMPANY, LLC
655 Metro Place South, Dublin, Delaware County, OH 43017

License to engage in business as a sales finance company was surrendered.


March 3, 2010(FB-FWB)
CALYON
9 Quai du President Paul Doumer
92920 Paris La Defense Cedex, Paris, France

Application pursuant to Section 203.2 of the Banking Law to change the corporate name of Calyon to Credit Agricole Corporate and Investment Bank, which likewise will change the name of the New York branch located at 1301 Avenue of the Americas, New York, NY 10019, is approved.


March 4, 2010 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Authorization granting permission to open and occupy a branch office in Rite Aid Drug Store, 31-09 Ditmars Boulevard, Astoria, Borough of Queens, City of New York 11105, surrendered for cancellation.

Office discontinued as of February 12, 2010.


March 4, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization granting permission to open and occupy a branch office at 2118 East Monument Street, Baltimore, MD 21205, surrendered for cancellation.

Office discontinued as of February 26, 2010.


March 4, 2010 (TR-FWB)
GOLDMAN SACHS BANK USA
85 Broad Street, New York, NY 10004

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 6011 Connection Drive, Irving, Dallas County, TX 75039.


March 4, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Applicant notified in writing that no objection will be interposed to the establishment of electronic facilities (automated teller machines) at the following two locations:

  1. NOCO Express, 2500 Hamburg Turnpike, Lackawanna, Erie County, NY 14218; and
  2. Shoppers Food & Pharmacy, 3453 Fort Meade Road, Laurel, Anne Arundel County, MD 20724.


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

February 25, 2010 (BR-MBD)
Platinum Select Mortgage Corp.
92 Atlantic Avenue, Freeport, NY 11520


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

March 02, 2010 (MB-MBD)
Wealthbridge Mortgage Corp.
15455 NW Greenbrier Parkway, Suite 111, Beaverton, OR 97006


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

February 25, 2010 (BR-MBD)
Horizon Mortgage Equities, Inc.
40 Vernon Valley Road, East Northport, NY 11731
Effective Date: February 18, 2010

February 25, 2010 (BR-MBD)
Silver Star Capital, Inc.
417 Brighton Beach Avenue, Brooklyn, NY 11235
Effective Date: February 16, 2010

February 25, 2010 (BR-MBD)
Mortgage Grader, Inc.
27792 El Lazo Road, Suite A, Laguna Niguel, CA 92677 3914
Effective Date: February 19, 2010

February 26, 2010 (BR-MBD)
Chou's Consolidated Enterprises, Inc.
42-03 162nd Street, Flushing, NY 11358 4126
Effective Date: February 22, 2010

February 26, 2010 (BR-MBD)
Connecticut Home Financing, LLC
33 Redwood Drive, Bethel, CT 06801 3033
Effective Date: February 22, 2010

February 26, 2010 (BR-MBD)
G. Catherine, Inc. D/B/A Alexis Funding
8600 Main Street, Williamsville, NY 14221 7455
Effective Date: February 12, 2010

February 26, 2010 (BR-MBD)
Glenwood Mortgage Corp.
91-28 211th Place, Queens Village, NY 11428 1033
Effective Date: February 22, 2010

February 26, 2010 (BR-MBD)
American Prestige Mortgage Corp.
500 Portion Road, Suite 16, Ronkonkoma, NY 11779
Effective Date: February 22, 2010

March 02, 2010 (BR-MBD)
Joseph J. Troiano D/B/A Manor Home Financing
49 Salisbury Avenue, Stewart Manor, NY 11530
Effective Date: March 02, 2010


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

February 25, 2010 (MB-MBD)
Nations Direct Mortgage Services In Lieu of True Name Nations Home Mortgage Corporation
51 Haddonfield Road, Suite 210, Cherry Hill, NJ 08002
Effective Date: February 17, 2010


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

February 26, 2010 (BR-MBD)
Full Service Branch
Centennial Mortgage Corp.
76 Main Street, Phonecia, NY 12464
Effective Date: February 25, 2010


Subsequent to a hearing conducted on January 12, 2010 the following company's Mortgage Banker license was revoked on February 19, 2010.  The Superintendent found substantial evidence has been adduced that the Respondent, a mortgage banker violated the provisions of Section 597 of the New York Banking Law and Part 410.8(b) of the Superintendent's Regulations for failure to submit a Volume of Operation Report for the 2008 calendar year and also failed to maintain an existing line of credit of no less than $1 million in violation of Section 410.1(b)(2) of Part 410 of the Superintendent's regulations.

Great American Mortgage Corp.
142 Mineola Avenue, Suite 3B
Roslyn Heights, New York 11577
Effective Date: February 19, 2010


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

February 25, 2010 (BR-MBD)
Signature Mortgage Capital, LLC
68 South Service Road, Suite 100, Room 106, Melville, NY 11747

March 03, 2010 (BR-MBD)
Nexus Capital Services Inc.
1900 Hempstead Turnpike, Suite 312, East Meadow, NY 11554


Mortgage Broker Certificate Address Changes:

March 02, 2010 (BR-MBD)
Young Hoon Kim D/B/A Green Mortgage Co.
From: 375 Sylvan Avenue, Suite 18, Englewood Cliffs, NJ 07632
To: 36-22A Francis Lewis Boulevard, Suite 204, Flushing, NY 11358 1994

March 03, 2010 (BR-MBD)
Royal Mortgage Services, Corp.
From: 2545 Hempstead Turnpike, Suite 130, East Meadow, NY 11554
To: 266 Jericho Turnpike, Suite G, Floral Park, NY 11001 2154

March 03, 2010 (BR-MBD)
Hochberg & Holland Associates, Inc.
From: 420 Lexington Avenue #2556, New York, NY 10170
To: 521 Fifth Avenue, Suite 1700, New York, NY 10175

March 03, 2010 (BR-MBD)
G M I Funding In Lieu of True Name G M I Home Loans, LLC
From: 256 Route 79, Suite 1A, Morganville, NJ 07751
To: 195 Route 9 South, Suite 109-111, Manalapan, NJ 07726


Mortgage Banker License Address Changes:

March 01, 2010 (MB-MBD)
Beneficial Homeowner Service Corporation
From: 204 Broadway, Amityville, NY 11701
To: 26525 North Riverwoods Boulevard, Mettawa, IL 60045 3428

March 01, 2010 (MB-MBD)
Household Finance Realty Corporation of New York
From: 2700 Sanders Road, Prospect Heights, IL 60070
To: 26525 North Riverwoods Boulevard, Mettawa, IL 60045


Mortgage Broker Branch Certificate Address Changes:

February 25, 2010 (BR-MBD)
Primerica Financial Services Home Mortgages, Inc.
From: 732 Smithtown Bypass, Suite 202, Smithtown, NY 11787
To: 77 Arkay Drive, Suite K, Hauppauge, NY 11788

February 25, 2010 (BR-MBD)
Primerica Financial Services Home Mortgages, Inc.
From: 1395 Atwood Avenue, Suite 108, Johnston, RI 02919
To: 1404 Atwood Avenue, Suite 203, Johnston, RI 02919

February 25, 2010 (BR-MBD)
Primerica Financial Services Home Mortgages, Inc.
From: 752 Elmont Road, Suite 100, Elmont, NY 11003
To: 771 A Hempstead Turnpike, Elmont, NY 11003

February 25, 2010 (BR-MBD)
Primerica Financial Services Home Mortgages, Inc.
From: 30 South Ocean Avenue, Suite 103, Freeport, NY 11520
To: 82 Pine Street, Suite 207, Freeport, NY 11520

March 02, 2010 (BR-MBD)
Centennial Mortgage Corp.
From: 90 State Street, 15th Floor, Albany, NY 12207
To: 48 Howard Street, Albany, NY 12207

March 03, 2010 (BR-MBD)
G M I Funding In Lieu of True Name G M I Home Loans, LLC
From: 246 North Avenue East, Garwood, NJ 07027
To: 60 Broad Street, Suite 100, Red Bank, NJ 07701


Mortgage Banker Branch License Address Changes:

March 01, 2010 (MB-MBD)
Household Finance Realty Corporation of New York
From: 98 Wolf Road, Suite 16, Albany, NY 12205
To: 725 Industrial Boulevard, London, KY 40741

March 01, 2010 (MB-MBD)
Household Finance Realty Corporation of New York
From: 21216 Pioneer Plaza Dr., Plaza at Salmon Run, Watertown, NY 13601
To: 5701 East Hillsborough Avenue, Suite 2200, Tampa, FL 33610

March 01, 2010 (MB-MBD)
Beneficial Homeowner Service Corporation
From: 47 South First Street, Fulton, NY 13069
To: 725 Industrial Boulevard, London, KY 40741

March 01, 2010 (MB-MBD)
Beneficial Homeowner Service Corporation
From: 5640 State Highway 12, Norwich, NY 13815
To: 5701 East Hillsborough Avenue, Suite 2200, Tampa, FL 33610

March 01, 2010 (MB-MBD)
Beneficial Homeowner Service Corporation
From: 1st fl, 290 Center Road, Wimbledon Plaza, West Seneca, NY 14224
To: 931 Corporate Center Drive, Pomona, CA 91768

March 01, 2010 (MB-MBD)
Beneficial Homeowner Service Corporation
From: 6839 Peach Street, Erie, PA 16509
To: 636 Grand Regency Boulevard, Brandon, FL 33510

March 01, 2010 (MB-MBD)
Household Finance Realty Corporation of New York
From: 207 Route 73 South, Marlton, NJ 08053
To: 1421 Kristina Way, Chesapeake, VA 23320

March 01, 2010 (MB-MBD)
Beneficial Homeowner Service Corporation
From: 4449 Buffalo Road, K-Mart Plaza, Erie, PA 16510
To: 1421 Kristina Way, Chesapeake, VA 23320

March 01, 2010 (MB-MBD)
Household Finance Realty Corporation of New York
From: 17461 Derian Avenue, Suite 200, Irvine, CA 92614
To: 931 Corporate Center Drive, Pomona, CA 91768


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:

January 27, 2010

Frank  Vincent  Carone

Brooklyn

NY

January 27, 2010

Lan    Fan

New York

NY

January 27, 2010

Salomon    Frid

Lakewood

NJ

January 27, 2010

Allen  Leslie  Margulefsky

Woodmere

NY

January 27, 2010

Joel  S  Goldman

New York

NY

January 27, 2010

Kenneth  John  Reid  Jr.

Farmingdale

NY

January 27, 2010

Jose  Antonio  Castillo

Islip

NY

January 27, 2010

Ilkwon    Kim

Longmeadow

MA

January 27, 2010

Patricia  Ann  Gouaux

Bedford

NY

January 27, 2010

Donna    Thompson

Bronx

NY

January 27, 2010

Liliane    Ballas-Halabi

Brooklyn

NY

January 27, 2010

Mitchell    Chiert

Roslyn

NY

January 27, 2010

Diana    Terranova

Staten Island

NY

January 27, 2010

Jeffrey  Clayton  Briggs

Clifton Park

NY

January 27, 2010

Gurcharan  Singh  Baring

Richmond Hill

NY

January 27, 2010

Jennifer  Lee  Hollett

Jacksonville

FL

January 27, 2010

Lenora    Moody

Hollis

NY

January 27, 2010

Samuel    Yusupov

Forest Hills

NY

January 27, 2010

Stuart  David  Chaplin

Old Westbury

NY

January 27, 2010

James  A  Sowle

Marlton

NJ

January 27, 2010

Sidney    Miller

Jericho

NY

January 27, 2010

Peter  J  Jacobus

East Meadow

NY

January 27, 2010

Ann    Mondrone

Saint James

NY

January 27, 2010

Karen  M  Fuhrey

Tonawanda

NY

January 27, 2010

John    Grega

Pleasant Valley

NY

January 27, 2010

Abdolreza    Amiryavari

Syosset

NY

January 27, 2010

Lori    Amick

Bethel

NY

January 27, 2010

Yogeeta    Sahni

Old Westbury

NY

January 27, 2010

Maqsood  Hussain  Jafri

Valley Stream

NY

January 27, 2010

Tiha  Michelle  Kinzie

Louisville

KY

January 27, 2010

Jose    Padro

Wantagh

NY

January 27, 2010

Bina    Slutskaya

Staten Island

NY

January 27, 2010

Rebecca  Jean  Rader

Louisville

KY

January 27, 2010

Christine    Torelli

Ozone Park

NY

January 27, 2010

Monika    Friberg

Towaco

NJ

January 27, 2010

Mindy  Ann  Burton

Melville

NY

January 27, 2010

Esther    Weissman

Spring Valley

NY

January 27, 2010

Richard Glenn Gutridge 3rd

Baltimore

MD

January 27, 2010

Nelida    Nirenstein-Sahar

Bellmore

NY

January 27, 2010

James  Deog Jin  Kim

Demarest

NJ

January 27, 2010

Ivan   Michael  Pollack

Huntington Station

NY

January 27, 2010

Bernice  A  Ladd

Rochester

NY

January 27, 2010

Hari  Raj  Singh

Yonkers

NY

January 27, 2010

Katherine  Nichole  Chope

Grapevine

TX

January 27, 2010

Michael    Viviano

Centereach

NY

January 27, 2010

Justin    Paray

South Ozone Park

NY

January 27, 2010

Kenneth Chase Evans

Brooklyn

NY

January 27, 2010

George John  Christodoulou

Oceanside

NY

January 27, 2010

Samira    Elfiky

Flushing

NY

January 27, 2010

Scott  Richard  Muller

Rochester

MA

January 27, 2010

Suzanne  M.  Liolos

Clarence

NY

January 27, 2010

Josephine    Testaiuti

Del Ray Beach

FL

January 27, 2010

Kathleen  Janice  Gradwohl

Tonawanda

NY

January 27, 2010

Rywka    Steinmetz

Monsey

NY

January 27, 2010

Salvatore    Ciaravino

Monore

NJ

January 27, 2010

Irene    Sinayskaya

Staten Island

NY

January 27, 2010

Ashli    Clark

Bronx

NY

January 27, 2010

Patricia  Ann  Larosa 

North Babylon

NY

January 27, 2010

Teresa  F  Slemp

Hudosn

NY

January 27, 2010

Laura    Rogers-Raleigh

Rochester

MI

January 27, 2010

Dona    Menton

Norwalk

CT

January 27, 2010

Marc    Hoschander

Flushing

NY

January 27, 2010

William    Ayuso

Bronx

NY

January 27, 2010

Flora    Beck

Monsey

NY

January 27, 2010

Jeremy    Delatorre

Royal Oak

MI

January 27, 2010

John    Burns

Vestal

NY

January 27, 2010

Carol  Anne  Riddle

Saratoga Springs

NY

January 27, 2010

Ho  Chu    Yao

Flushing

NY

January 27, 2010

Aimee  Michelle  Py

Patchogue

NY

January 27, 2010

Peter    Scirroto

Hammonton

NJ

January 27, 2010

Gail    O'Dea

Seaford

NY

January 27, 2010

John    Talboo

Middleburg Heights

OH

January 27, 2010

Anthony    Markiewicz

Garfield Heights

OH

January 27, 2010

Ryan    English

Chippewa Lake

OH

January 27, 2010

Jonathan    Katz

Chandler

AZ

January 27, 2010

Jonathan  A  Newton

Schenectady

NY

January 27, 2010

Stephen    Rescigno

Sewwll

NJ

January 27, 2010

Demetrios    Bergeris

Larchmont

NY

January 27, 2010

Joanclaire    Hughes

East Durham

NY

January 27, 2010

Mohammad  Javaid  Umar

Massapequa

NY

January 27, 2010

Christopher    Fiacco

Bayside

NY

January 27, 2010

Bruce  Joseph  Neuman

Spring Valley

NY

January 27, 2010

Sylvia    Butler

Milford

PA

January 27, 2010

Efrain     Marti

Merrck

NY

January 27, 2010

Adrian    Placinta

Garden Grove

CA

January 27, 2010

Amy  L  Robbins

Hilton

NY

January 27, 2010

James  Edward  Betzsold

Anaheim Hills

CA

January 27, 2010

Robin    Rajkumar

Queens

NY

January 27, 2010

Etta  S.  Olsen

West Islip

NY

January 27, 2010

Arthur  Neil  Lifshutz

North Brunswick

NJ

January 27, 2010

Christina  M  Aguiles

Monroe

NJ

January 27, 2010

Gilbert    Vazquez

Tustin

CA

January 27, 2010

Francesca  C  Viloria

Pitman

NJ

January 27, 2010

Joseph    Pignataro

Commack

NY

January 27, 2010

Robert    Weinshank

Long Beach

NY

January 27, 2010

Shimon    Shain

Brooklyn

NY

January 27, 2010

Lynn    Robinson

Huntington

NY

January 27, 2010

Corrine  T  Dimartino

Upper Saddle River

NJ

March 1, 2010

Pari    Tecksingani

Woodside

NY

March 3, 2010

Moussa    Sidime

Charlotte

NC


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 Part 420 of the Superintendent’s Regulations which may be found on the Department’s website.

June 30, 2008

Marion Lorraine  Acevedo

Miller Place

NY

June 30, 2008

Anthony  Michael  Riess

Mount Laurel

NJ

November 25, 2008

Justin    Decrescente

Harrington Park

NJ

March 17, 2009

Marco  Antonio  Ortiz

Jamaica

NY


THERE ARE NO SECTION III ITEMS THIS WEEK.

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