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Weekly Bulletin
March 19, 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 12, 2010 (MS-CRB)
CHINATRUST BANK (U.S.A.)
22939 Hawthorne Boulevard, Torrance, CA 90505

Notice of intention to close branch office at 208 Canal Street, Borough of Manhattan, City of New York 10013, received.

The comment period on this notice will expire April 26, 2010.


March 12, 2010 (CCC-LFS)
NYC CREDIT & FUNDING, INC.
80-11 164th Street, Jamaica, NY 11432

An application was received for a license to engage in business as a licensed commercial casher of checks at 2178 Jericho Turnpike, Garden City Park, NY 11040.
 
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 April 2, 2010.


March 17, 2010 (MS-CRB)
BEAL BANK, SSB
6000 Legacy Drive, Plano, TX 75024

Application dated March 12, 2010 permission to open and occupy a branch office at 1122 Franklin Avenue, Garden City, Nassau County, NY 11530, received.


March 17, 2010 (PF-LFS)
PLAINVIEW PREMIUM FINANCE CO., INC.
131 East Ames Court, Plainview, NY 11803

Notification received for a change of location to 68 South Service Road, Suite 450, Melville, Suffolk County, NY 11747.

Any comments or objections should be submitted in writing, within 10 calendar days, by April 2, 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 16, 2010 (BR-MBD)
Applicant(s)
Ilan Kredlik
Judah Langer
As: ITG Mortgage Company LLC
482 Coney Island Avenue, 3rd Floor, Brooklyn, NY 11218 3409


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:
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

To:
March 11, 2010 (BR-MBD)
Applicant(s)
Alexander Gregory
Carmen B. Castellano
As: Tychor Mortgage Enterprises, Inc.
1 Bridge Plaza, 2nd Floor, #237, Fort Lee, NJ 07024


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

March 12, 2010 (MLS-MBD)
Applicant(s)
Ivan P. Kaufman
James P. DePalma
Craig M. Lindauer
Anne Lori Herman
Arbor Residential Mortgage, LLC
As: AMS Servicing, LLC
3374 Walden Avenue, Suite 120, Depew NY 14043


Application to engage in the business of a Mortgage Loan Servicer under Article 12-D of the New York State Banking Law received for examination amended to read as follows:

From:
February 5, 2010 (MLS-MBD)
Applicant(s)
Jon R. Daurio
John Kontoulis
Janice K. Ramocinski
Michael A. Corasaniti
Ian P. McDonald
Michael J.Sekits
JAM Special Opportunities Fund 
Pequot Partners Fund, L.P. 
Pequot Core Global Offshore Funds, Inc. 
Tourmalet Matawin Offshore Master Fund, L.P. 
As: Kondaur Capital Corporation
1100 Town and Country Road, 16th floor, Orange, CA 92868
To:
March 16, 2010 (MLS-MBD)
Applicant(s)
Jon R. Daurio
John Kontoulis
Janice K. Ramocinski
Michael A. Corasaniti
Ian P. McDonald
Michael J.Sekits
JAM Special Opportunities Fund 
Pequot Partners Fund, L.P. 
Pequot Core Global Offshore Funds, Inc. 
Tourmalet Matawin Offshore Master Fund, L.P. 
As: Kondaur Capital Corporation
One City Boulevard West, Suite 1900, Orange, CA 92868


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:

March 17, 2010 (BR-MBD)
Applicant(s)
Gilman Ciocia Inc.
(Public Corporation)
James Cosmo Ciocia
Ted H. Finkelstein
Karen Fisher-Kisak
Mark S. Gopen
Michael Peter Ryan
Carole Ellen Enisman-Ryan
To acquire interest in:
Gilman and Ciocia Inc.
35-30 Francis Lewis Blvd., Suite 205, Flushing, NY 11358


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. 

October 29, 2009

Patrick  Henry  Williamson

NYC

NY

November 03, 2009

Michael Christopher D'Aconti

Commack

NY

November 12, 2009

Joshua  David  Deutchman

Woodhaven

NY

November 13, 2009

George    Theodorou

Glen Head

NY

November 17, 2009

Karen    Perry

Rochester

NY

November 18, 2009

William  V  Robertson

Fairfield

CT

November 18, 2009

Michael  C  Dolan

Norwalk

CT

November 19, 2009

Milagros    Lora

New York

NY

November 19, 2009

Dallas  Phillip  Bell

Brooklyn

NY

November 19, 2009

Neal  Alan  Winter

Bronxville

NY

November 19, 2009

Joseph  A V  Semper

Bronx

NY

November 19, 2009

Anthony  Todd  Sangiovanni

Mt Sinai

NY

November 20, 2009

Leslie  A  Estevez

Brooklyn

NY

November 20, 2009

Elouise  Beatrice  Headlam

Rochester

NY

November 20, 2009

James  Joseph  Wiatrowski

Elama

NY

November 20, 2009

Marie  P  Wilson

West Hempstead

NY

November 20, 2009

Sandra  Mary  Sam

Brooklyn

NY

November 24, 2009

Paulina    Alviz

Jackson Hts

NY

November 24, 2009

Minsook    Lee

Astoria

NY

November 25, 2009

Aleksandr    Izakson

Bklyn

NY

November 28, 2009

Erika    Bailey

Sayville

NY

November 30, 2009

Henry  L  Felix

Bronx

NY

November 30, 2009

Charles    Rosa

Newark

NJ

November 30, 2009

Carl  David  Wirth

Delmar

NY

November 30, 2009

Katherine    Jennings

White Plains

NY

December 02, 2009

Maria Evelyn  B  Reynes

Orangeburg

NY

December 04, 2009

Olaf  Frank  Hanson

Davis

CA

December 10, 2009

Jacob  Taylor  Lamborn

Henderson

NV

December 31, 2009

Patricia    Bove

Staten Island

NY

December 31, 2009

Marsha  Yvonne  Prentice

Dana Point

CA

December 31, 2009

Peter     Fiorentino

Manalapan

NY

January 06, 2010

Joshua  Weiss  Harmatz

Sacramento

CA

January 06, 2010

Andrew  M  Yee

Norwalk

CT

January 06, 2010

Evan    Van Auken

Laguna Niguel

CA

January 07, 2010

Gregory  Mark  Corkett

Huntington

NY

January 08, 2010

David    Schwenk  Ii

Deptford

NJ

January 11, 2010

Kia  D  Peck

Bklyn

NY

January 11, 2010

Lisa  Marie  Turney

Rochester

NY

January 13, 2010

Pingping    Li

Valley Stream

NY

January 13, 2010

Aric  Edward  Lemon

Clifton Park

NY

January 14, 2010

Angelo   Joseph  Santomauro

Greenlawn

NY

January 15, 2010

Jin    Roh

Edison

NJ

January 15, 2010

Andrew  David  Ackerman

Great Neck

NY

January 21, 2010

Ricardo    Villa  J

Riverside

CA

January 25, 2010

Jagdesh  Terry  Gangaram

Manhasset

NY

February 01, 2010

Patrick  David  Yasaitis

Coatesville

PA

February 01, 2010

Steven  Edward  Greenberg

Pomona

NY

February 01, 2010

Andrea  C  Scarborough

Addisleigh Park

NY


SECTION II

March 11, 2010 (BK-CRB)
LIBERTYPOINTE BANK
120 Broadway, New York, NY 10271

On Thursday, March 11, 2010, the Superintendent of Banks took possession of LibertyPointe Bank pursuant to Section 606 of the Banking Law on the grounds it:

  1. was conducting its business in an unauthorized or unsafe manner;
  2. was in an unsafe or unsound condition to transact its business;
  3. could not with safety and expediency continue business;
  4. had an impairment of its capital; and
  5. had neglected or refused to comply with the terms of a duly issued order of the Superintendent

The Superintendent subsequently appointed the Federal Deposit Insurance Corporation receiver of the institution pursuant to Section 634 of the Banking Law.  The Federal Deposit Insurance Corporation, pursuant to its authority under Federal law and regulations, entered in to a purchase and assumption agreement with Valley National Bank, Wayne, New Jersey, pursuant to which Valley National Bank agreed to assume all of the deposits and essentially all of the assets of LibertyPointe Bank.  Depositors of LibertyPointe Bank automatically became depositors of Valley National Bank.   


March 12, 2010 (BK-CRB)
THE PARK AVENUE BANK
460 Park Avenue, New York, New York, 10022

On Friday, March 12, 2010, the Superintendent of Banks took possession of The Park Avenue Bank pursuant to Section 606 of the Banking Law on the grounds it:

  1. was in violation of the Banking Law
  2. was conducting its business in an unauthorized or unsafe manner;
  3. was in an unsound or unsafe condition to transact its business;
  4. could not with safety and expediency continue business;
  5. had an impairment of its capital; and
  6. had neglected or refused to comply with the terms of a duly issued order of the Superintendent.

The Superintendent subsequently appointed the Federal Deposit Insurance Corporation receiver of the institution pursuant to Section 634 of the Banking Law.  The Federal Deposit Insurance Corporation, pursuant to its authority under Federal law and regulations, entered in to a purchase and assumption agreement with Valley National Bank, Wayne, New Jersey, pursuant to which Valley National Bank agreed to assume all of the deposits and essentially all of the assets of The Park Avenue Bank.  Depositors of The Park Avenue Bank automatically became depositors of Valley National Bank.


March 12, 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 four locations:

  1. Shoppers Food & Pharmacy, 14000 Shoppers Best Way, Woodbridge, Prince William County, VA 22192;
  2. Shoppers Food & Pharmacy, 1320 Carl D. Silver Parkway, Fredericksburg, VA 22401;
  3. Shoppers Food & Pharmacy, 1505 Stafford Market Place, Stafford, Stafford County, VA 22556; and
  4. Shoppers Food & Pharmacy, 6228 North Kings Highway, Alexandria, Fairfax County, VA 22303.

March 15, 2010 (CC-LFS)
NY COMMERCIAL FINANCE CORP.
100 Broadway, Brooklyn, NY 11211

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.


March 17, 2010 (MS-FWB)
CAPITAL GUARDIAN TRUST CO., A NEVADA CORP.
50 West Liberty Street, Reno, NV 89501

Applicant notified in writing that no objection will be interposed to the establishment of a trust office pursuant to the provisions of Section 131(4) of the Banking Law at 630 Fifth Avenue (36th Floor), Borough of Manhattan, City of New York 10111.


March 18, 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 in Shoppers Food & Pharmacy, 551 Jermor Lane, Westminster, Carroll County, MD 21157, surrendered for cancellation.

Office discontinued as of March 12, 2010.


March 19, 2010 (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.


March 19, 2010 (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 Branch under Article 12-D of the New York State Banking Law:

March 16, 2010 (BR-MBD)
Full Service Branch
Guardian First Funding Group, LLC
91-31 Queens Boulevard, Suite 305, Queens, NY 11373

March 16, 2010 (BR-MBD)
Full Service Branch
Louviers Mortgage Corporation
2500 Westchester Avenue, Purchase, NY 10577


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

March 16, 2010 (MB-MBD)
Full Service Branch
FRM Network In Lieu of True Name First Residential Mortgage Network, Inc.
Additional DBA(S): SurePoint Lending
4890 West Kennedy Blvd., Two Urban Center, Tampa, FL 33609

March 16, 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 16, 2010 (MB-MBD)
Full Service Branch
Mortgage Access Corp. DBA Weichert Financial Services
1124 Route 94, New Windsor, NY 12553

March 16, 2010 (MB-MBD)
Full Service Branch
IBM Lender Business Process Services, Inc.
14523 SW Millikan Way, Suite 200, Beaverton, OR 97005

March 16, 2010 (MB-MBD)
Full Service Branch
IBM Lender Business Process Services,  Inc.
4600 25th Avenue NE, Salem, OR 97301


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

March 12, 2010 (BR-MBD)
Stone Street Mortgage Corp.
185 Spring Street, Suite 6, Newton, NJ 07860


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

March 11, 2010 (MB-MBD)
Village Capital and Investment LLC
700 East Gate Drive, Suite 310, Mount Laurel, NJ 08054 3806


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

March 11, 2010 (BR-MBD)
Rene Au
95-13 Roosevelt Avenue, Jackson Heights, NY 11372
Effective Date: December 18, 2009

March 16, 2010 (BR-MBD)
Bernard Miglio Real Estate Inc.
249 West Merrick Road, Valley Stream, NY 11580 5514
Effective Date: March 08, 2010

March 16, 2010 (BR-MBD)
Homes R Beautiful Inc.
3135 Coney Island Avenue, Brooklyn, NY 11235
Effective Date: March 11, 2010

March 16, 2010 (BR-MBD)
Coast To Coast Mortgage, Inc.
28 Roxie Lane, Morrisonville, NY 12962 9663
Effective Date: March 09, 2010

March 16, 2010 (BR-MBD)
Miracle Capital, Inc.
200 South Service Road, Roslyn Heights, NY 11577 2118
Effective Date: March 08, 2010

March 16, 2010 (BR-MBD)
Expert Funding Inc.
5893 Camp Road, Hamburg, NY 14075
Effective Date: March 10, 2010

March 16, 2010 (BR-MBD)
Broadway Mortgage Corporation
328 South Broadway, Lindenhurst, NY 11757 4701
Effective Date: March 10, 2010

March 16, 2010 (BR-MBD)
CSS Mortgage Corp.
1358 Willis Avenue, Albertson, NY 11507
Effective Date: March 10, 2010

March 16, 2010 (BR-MBD)
Delva Real Estate and Mortgages, Inc.
212-47 Jamaica Avenue, Suite 200, Queens Village, NY 11428
Effective Date: March 09, 2010

March 16, 2010 (BR-MBD)
TVF Best Option, Corp.
580 Midland Avenue, Suite D, Staten Island, NY 10306 5927
Effective Date: March 09, 2010

March 16, 2010 (BR-MBD)
First Americasa Mortgage, LLC
23 Howe Avenue, 2nd Floor, Passaic, NJ 07055
Effective Date: March 09, 2010

March 16, 2010 (BR-MBD)
Sangjoon Han D/B/A Keystone Funding Group
42-40 Bell Boulevard, Suite 400, Bayside, NY 11361
Effective Date: March 12, 2010


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

March 16, 2010 (BR-MBD)
Full Service Branch
Broadway Mortgage Corporation
179 Little East Neck Road, North Babylon, NY 11702
Effective Date: March 10, 2010


Subsequent to a hearing conducted on January 8, 2010 the following company's Mortgage Broker registration was revoked on February 28, 2010.  The Superintendent found substantial evidence has been adduced that the Respondent, a mortgage broker  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 Operations Report for the 2007 calendar year.

March 11, 2010 (BR-MBD)
Expo Mortgage Center Inc.
430 West Merrick Road, Suite B, Valley Stream, New York 11580
Effective Date: February 28, 2010


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

March 11, 2010 (BR-MBD)
Crossroad Capital Services, Inc.
686 Stoneleigh Avenue, Carmel, NY 10512 3923

March 12, 2010 (BR-MBD)
Apollo Funding Inc.
324 West Ball Road, Anaheim, CA 92805 6049

March 12, 2010 (BR-MBD)
Hollywood Mortgage Corporation
220-31 Jamaica Avenue, Suite 2, Queens Village, NY 11428

March 12, 2010 (BR-MBD)
Alpha Funding Group, Inc.
4078 Nostrand Avenue, Unit CU, Brooklyn, NY 11235 2277

March 16, 2010 (BR-MBD)
Henrice Blanchet D/B/A H.B.M.B.
250 Fulton Avenue, Suite M115, Hempstead, NY 11550

March 17, 2010 (BR-MBD)
A & F Capital, Inc.
112-04 Springfield Boulevard, Queens Village, NY 11429 2650


Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:

March 12, 2010 (BR-MBD)
Brandico Realty Group, Inc
3584 Bronxwood Avenue, Bronx, NY 10469 1125
Effective Date: March 12, 2010

March 12, 2010 (BR-MBD)
Complete Home Mortgage Corp.
606 Johnson Avenue, Suite 5, Bohemia, NY 11716
Effective Date: March 12, 2010

March 12, 2010 (BR-MBD)
Nexus Capital Services Inc.
1900 Hempstead Turnpike, Suite 312, East Meadow, NY 11554
Effective Date: March 12, 2010


Mortgage Banker Branch License Address Changes:

March 12, 2010 (MB-MBD)
Beneficial Homeowner Service Corporation
From: 2038 Rockaway Parkway, Seaview Mall, Brooklyn, NY 11236
To: 961 North Weigel Drive, Elmhurst, IL 60126

March 16, 2010 (MB-MBD)
Continental Home Loans Inc. D/B/A Senior Home Loans
From: 5100 Sunrise Highway, Massapequa, NY 11762
To: 301 North Broadway, 2nd Floor, Jericho, NY 11753


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:

March 11, 2010 (MB-MBD)
Applicant(s)
Gary Alan Horn
Harris Scott Focer
James F. Agoglia
To acquire interest in:
Quik Fund, Inc.

100 Merrick Road, Suite 227W, Rockville Centre, NY 11570 4800

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.

July 03, 2008

Javier E Meneses

Coram

NY

September 19, 2008

William Goodman

Great Neck

NY

March 16, 2009

John Joseph Kenna 

Long Beach

NY


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:

March 15, 2010

Vera  Vee  Hayes

Louisville

KY


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

20012

Thoma  Beno

UNITED MORTGAGES OF AMERICA, INC.

35490

Christopher J  Lanzoni

FREEDOM ONE FUNDING, INC.

9425

Francis    Kelly

HOME FINANCE OF AMERICA, INC.

13068

Joseph  L Hallinan 

HOME FINANCE OF AMERICA, INC.

27610

Anthony Michaels

FOXX CAPITAL FUNDING, INC.


THERE ARE NO SECTION III ITEMS THIS WEEK.