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 |
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 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:
- Shoppers Food & Pharmacy, 13600 Baltimore Avenue, Laurel, Prince George's County, MD 20707; and
- 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:
- NOCO Express, 2500 Hamburg Turnpike, Lackawanna, Erie County, NY 14218; and
- 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.
