Weekly Bulletin
April 30, 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
April 21, 2010 (FB-FWB)
THE ROYAL BANK OF SCOTLAND N.V.
Gustav Mahlerlaan 10, 1082 PP Amsterdam, The Netherlands
Notice of intention to close its Limited Branch office located at 565 Fifth Avenue, New York, New York 10017, received.
The comment period on this notice will expire on May 21, 2010.
April 26, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Application dated April 22, 2010 for permission to open and occupy a branch office at 12161 Rockville Pike, Rockville, Montgomery County, MD 20852, received.
April 28, 2010 (TR-CRB)
HABIB AMERICAN BANK
99 Madison Avenue, New York, NY 10016
Application dated April 26, 2010 for permission to open and occupy a branch office at 112-17/19 Liberty Avenue, Richmond Hill, Borough of Queens, City of New York 11419, received.
April 29, 2010 (CC-LFS)
G.M.S. CHECK CASHING CORP.
749-B Suffolk Avenue, Brentwood, NY 11717
An application was received for a license to engage in business as a licensed casher of checks.
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 10 business days, by May 14, 2010.
April 29, 2010 (TR-FWB)
GOLDMAN SACHS BANK USA
85 Broad Street, New York, NY 10004
Application dated April 27, 2010 for permission to change the designation of principal office located at 85 Broad Street, Borough of Manhattan, City of New York 10004 to that of branch office, and of branch office located at 200 West Street, Borough of Manhattan, City of New York 10282 to that of principal office, received.
April 29, 2010 (TR-FWB)
GOLDMAN SACHS BANK USA
85 Broad Street, New York, NY 10004
Notices of intention to close branch offices at the following two locations, received:
- 85 Broad Street, Borough of Manhattan, City of New York 10004; and
- One New York Plaza, Borough of Manhattan, City of New York 10004.
The comment periods on these notices will expire June 1, 2010.
(The office at 85 Broad Street is currently the principal office of Goldman Sachs Bank USA. This office is to be designated as a branch office prior to its closing.)
April 30, 2010 (CC-LFS)
PAY-O-MATIC CHECK CASHING CORP.
160 Oak Drive, Syosset, NY 11791
An application was received for a license to engage in business as a licensed casher of checks at 105-16 Cross Bay Boulevard, Ozone Park, NY 11417 in connection with the purchase of certain assets of Cross Bay Check Cashing Corp.
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 10 ten business days, by May, 14, 2010.
April 30, 2010 (FB-FWB)
BNP PARIBAS
16, boulevard des Italiens, Paris, France
A notice, pursuant to Section 200 of the Banking Law to establish and maintain an additional branch office at 520 Madison Avenue, Borough of Manhattan, City of New York 10022, received.
Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination amended to read as follows:
April 22, 2010 (MB-MBD)
From: Applicant(s)
Chau Ngoc Lam
As: MortgageClose.com, Inc.
1855 West Katella Avenue, Suite 200, Orange, CA 92867
To: MortgageClose.com, Inc.
1600 North Broadway, Suite 500, Santa Ana, CA 92706
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.
April 16, 2009 |
Joseph Anthony Allen |
Franklin Square |
NY |
August 04, 2009 |
Denson Anthony Rollocks |
Brooklyn |
NY |
September 22, 2009 |
James Hewlett Madsen |
San Diego |
CA |
November 05, 2009 |
Deonna L. Bernard |
Cohoes |
NY |
November 17, 2009 |
Zelice Maire Barclift |
W Babylon |
NY |
November 19, 2009 |
Julious Fershela Smith |
Elmsford |
NY |
November 19, 2009 |
Georgie Juanita Elliott |
Bronx |
NY |
November 20, 2009 |
Richard A Brown |
Hollis |
NY |
November 20, 2009 |
Blanca Iris Moreno-Gonzalez |
Bronx |
NY |
November 24, 2009 |
Marlene Terranova |
Stamford |
CT |
December 07, 2009 |
Nazmoon Karim |
South Ozone Park |
NY |
December 31, 2009 |
Richard P Josephs Jr. |
Oriskany |
NY |
January 20, 2010 |
William F Chase |
Fort Salonga |
NY |
February 03, 2010 |
Raphael N Jean-Francois |
Holtsville |
NY |
February 04, 2010 |
David Jayson Warren |
Muttontown |
NY |
February 14, 2010 |
Maria Paquette |
Staten Island |
NY |
February 12, 2010 |
Daniel Scott Blydenburgh |
Islip Terrace |
NY |
February 19, 2010 |
Singh Lake Trinity |
Howard Beach |
NY |
March 03, 2010 |
David O Agbeti |
Bronx |
NY |
March 09, 2010 |
Michael O Ajeleti |
Far Rockaway |
NY |
March 15, 2010 |
Ronald Paul Oteri |
Yonkers |
NY |
March 15, 2010 |
Peter M Caspari |
Syracuse |
NY |
SECTION II
April 18, 2010 (CC-LFS)
PAY-O-MATIC CHECK CASHING CORP.
160 Oak Drive, Syosset, NY 11791
License to engage in business as casher of checks at 200 West 14th Street, New York, NY 10011 was surrendered.
April 20, 2010 (PF-LFS)
PREMCO FINANCIAL CORPORATION, INC.
9490 Almena Drive, Kalamazoo, MI 49009
A license was issued to engage in business as a premium finance agency.
April 21, 2010 (SF-LFS)
UNITED AUTO CREDIT CORPORATION
18191 Von Karman Avenue, Suite 300, Irvine, Orange County, California 92612
A sales finance company license was issued for a branch office change of location from 25 Hazelwood Drive, Suite 104, Amherst, Erie County, New York 14228 to head office at 1891 Von Karman Avenue, Suite 300, Irvine, Orange County, California 92612.
In conjunction with the above license issuance, the licensee executed a lost license affidavit for the license rider issued for 25 Hazelwood Drive, Suite 104, Amherst, Erie County, New York 14228.
April 22, 2010 (CC-LFS)
PAY-O-MATIC CHECK CASHING CORP.
160 Oak Drive, Syosset, NY 11791
Application for a license to engage in business as a licensed casher of checks at 260 N. Saw Mill River Road, Elmsford, NY 10523 in connection with the purchase of certain assets of Samaras Check Cashing Corp. was withdrawn.
April 22, 2010 (BK-CRB)
USA BANK
601 North Main Street, Port Chester, NY 10573
April 22, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Approval given to change temporarily the location of branch office from 10090 Southern Maryland Boulevard, Dunkirk, Calvert County, MD 20754 to 10068 Southern Maryland Boulevard, Dunkirk, Calvert County, MD 20754, on or after April 23, 2010.
April 23, 2010 (MS-CRB)
BEAL BANK, SSB
6000 Legacy Drive, Plano, TX 75024
Authorization issued to open and occupy a branch office at 1122 Franklin Avenue, Garden City, Nassau County, NY 11530, on or after April 24, 2010.
April 23, 2010 (CC-LFS)
COLLEGE POINT CHECK CASHING, INC.
18-30 College Point Boulevard, College Point, NY 11356
A license was issued to operate a limited station casher of checks at Cavalry Hospital, 1740 Eastchester Road, Bronx, NY 10461.
April 23, 2010 (TM-LFS)
NOTEWORLD LLC, U/A/N NOTEWORLD SERVICING CENTER
1001 Pacific Avenue, Suite 200, Tacoma, WA 98402
Application for a license to engage in business as a transmitter of money was approved.
April 26, 2010 (PF-LFS)
PLAINVIEW PREMIUM FINANCE COMPANY, INC.
131 East Ames Court, Plainview, NY 11803
License rider issued to reflect the change of location to 68 South Service Road, Suite 450, Melville, Suffolk County, NY 11747.
April 27, 2010 (LL-LFS)
SANTANDER CONSUMER USA, INC. D/B/A SANTANDER AUTO FINANCE
D/B/A DRIVE FINANCIAL D/B/A ROADLOANS
8585 N. Stemmons Freeway, Suite 1100-N, Dallas, TX 75247
An application for a license to engage in business as a licensed lender was approved.
April 27, 2010 (CC-LFS)
UNITED FACTORING, LLC
2972 Nostrand Avenue, Brooklyn, NY 11229
A license was issued to engage in business as a licensed commercial casher of checks at 2972 Nostrand Avenue, Brooklyn, NY 11229.
April 28, 2010 (PF-LFS)
PREMIUM FINANCE SPECIALISTS, INC.
427 West 12th Street, Suite 100, Kansas City, MO 64105
Application to acquire 14 branch offices of AICCO, Inc. and 1 branch office of A.I. Credit Corp., as published in the weekly bulletin of February 5, 2010, is now modified to reflect an acquisition of only 9 branch offices of AICCO, Inc. and 1 branch office of A.I. Credit Corp.
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.
April 28, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorizations granting permission to open and occupy branch offices at the following two locations, surrendered for cancellation:
- 361 Eisenhower Drive, Hanover, York County, PA 17331; and
- 5234 York Avenue, Baltimore, MD 21212.
Offices discontinued as of April 16, 2010.
Certificate issued to engage in the business as a Mortgage Broker under Article 12-D of the New York State Banking Law:
April 27, 2010 (BR-MBD)
Carrington Mortgage Services, LLC
1610 East St. Andrew Place, Suite B-150, Santa Ana, CA 92705 4931
License issued to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law:
April 28, 2010 (MB-MBD)
Academy Mortgage Corp.
105 Conklin Street, Farmingdale, NY 11735 2505
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law withdrawn:
April 27, 2010 (BR-MBD)
Metro Equities Brokerage Corporation DBA JW Mortgages
200 Ballantine Parkway, Newark, NJ 07104 1406
Certificate to engage in the business of a Mortgage Broker surrendered:
April 26, 2010 (BR-MBD)
Prestige Home Sales, Inc.
175-61 Hillside Avenue, Suite 201, Jamaica Estates, NY 11432
Effective Date: April 12, 2010
April 26, 2010 (BR-MBD)
Jomar Funding Co.
1520 York Avenue, Apartment 11J, New York, NY 10028
Effective Date: April 12, 2010
April 26, 2010 (BR-MBD)
Frances Annette Villani DBA Your Choice Mortgage
67-31A 223rd Place, Bayside, NY 11364
Effective Date: April 20, 2010
April 26, 2010 (BR-MBD)
Proactive Management, Inc.
31-62 29th Street, Suite 1L, Astoria, NY 11106
Effective Date: April 14, 2010
April 26, 2010 (BR-MBD)
Elva Echeverria
98-09 Atlantic Avenue, Woodhaven, NY 11421 2736
Effective Date: April 16, 2010
April 26, 2010 (BR-MBD)
Excel Home Funding Inc.
93-54 Francis Lewis Boulevard, Queens Village, NY 11428
Effective Date: April 16, 2010
April 26, 2010 (BR-MBD)
Dynamic Equities Corp.
29 Getzel Berger Boulevard, Unit 201, Room #4, Monroe, NY 10950 6334
Effective Date: April 21, 2010
April 26, 2010 (BR-MBD)
Central Capital Funding, Inc.
75-35 31st Avenue, Suite 201, Jackson Heights, NY 11370
Effective Date: April 21, 2010
April 28, 2010 (BR-MBD)
Academy Mortgage Corp.
105 Conklin Street, Farmingdale, NY 11735 2505
Effective Date: April 28, 2010
License to engage in the business of a Mortgage Banker Branch surrendered:
April 22, 2010 (MB-MBD)
Full Service Branch
All American Home Mortgage Corp DBA All American Mortgage Bankers
75-20 Astoria Boulevard, Suite 370, Jackson Heights, NY 11370
Effective Date: April 21, 2010
April 22, 2010 (MB-MBD)
Full Service Branch
MLD Mortgage Inc. D/B/A The Money Store
Additional DBA(S): Mortgage Lending Direct
42 Richmond Terrace, Staten Island, NY 10301
Effective Date: April 21, 2010
April 22, 2010 (MB-MBD)
Full Service Branch
Mid-Island Mortgage Corp.
20 Gibson Place, Suite 101-B, Freehold, NJ 07728
Effective Date: April 22, 2010
April 27, 2010 (MB-MBD)
Full Service Branch
Generation Mortgage Company
3415 Old Highway 41, Suite 750, Kennesaw, GA 30144
Effective Date: April 23, 2010
April 28, 2010 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
150 Cooper Street, Suite 9D, West Berlin, NJ 08091
Effective Date: April 27, 2010
The following Mortgage Brokers are suspended effective April 23, 2010 for failure to maintain corporate surety bonds pursuant to Section 410.14 of Part 410 of the Superintendent's Regulations.
April 23, 2010 (BR-MBD)
Southwest Capital Corp.
66-18 Myrtle Avenue, Glendale, NY 11385
April 23, 2010 (BR-MBD)
Mcity Mortgage In Lieu of True Name Metro City Mortgage, Inc.
323 East Church Street, Orlando, FL 32801
The following Mortgage Broker has been re-instated from Suspension effective April 22, 2010.
April 26, 2010 (BR-MBD)
Bernard Neufville d/b/a Nu-Citi Funding
56 Harrison Street#301A, New Rochelle, NY 10801
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
April 22, 2010 (BR-MBD)
Michael C. Orlando
316 Bedford Avenue, Bellmore, NY 11710
April 23, 2010 (BR-MBD)
South Fork Funding, Inc.
3100 Veterans Memorial Highway, Bohemia, NY 11716
April 23, 2010 (BR-MBD)
Richard S Chiu
401 Broadway, Suite 309, New York, NY 10013
April 23, 2010 (BR-MBD)
Weatherstone Mortgage Corp.
255 Executive Drive, Suite 409, Plainview, NY 11803 1707
April 23, 2010 (BR-MBD)
Crossroad Capital Services, Inc.
686 Stoneleigh Avenue, Carmel, NY 10512 3923
April 26, 2010 (BR-MBD)
123 Money LLC U/A/N Guardian Mortgage Associates
333 Jericho Turnpike, Suite 310, Jericho, NY 11753
Branch Offices:
779 Suffolk Avenue, Brentwood, NY 11717
April 26, 2010 (BR-MBD)
Statewide Home Credit Corp.
515 DeKalb Avenue, 1st Floor, Brooklyn, NY 11205 4818
April 26, 2010 (BR-MBD)
Barnstable Mortgage Group, LLC
70 East Allendale Road, Saddle River, NJ 07458 3024
April 27, 2010 (BR-MBD)
Mid-Atlantic Mortgage Group, Ltd.
125 Washington Boulevard, Commack, NY 11725
Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
April 22, 2010 (BR-MBD)
Christine A Korff D/B/A Christine Anna Korff
P.O. Box 947-269 Madison Avenue, Port Chester, NY 10573 2729
Effective Date: April 22, 2010
April 22, 2010 (BR-MBD)
BBC Financial Services, Inc.
412 Maple Avenue, Westbury, NY 11590 3291
Effective Date: April 22, 2010
April 22, 2010 (BR-MBD)
Northeast Residential Mortgage, L.L.C.
152 West Saddle River Road, Saddle River, NJ 07458 2619
Effective Date: April 22, 2010
Mortgage Broker Certificate Name Changes:
April 26, 2010 (BR-MBD)
From: Talk Town Funding Ltd.
To: Talk Town Funding Ltd.
Prime Interest Mortgage Company
Mortgage Banker License Name Changes:
April 26, 2010 (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
Senior Funding Group
To: Franklin First Financial, Ltd. D/B/A Franklin First Mortgage Bankers
Additional DBA(S): Presidents First Mortgage Bankers
Senior Funding Group
The following Registered Mortgage Broker has entered into a Settlement Agreement with the Banking Department, in lieu of a hearing for fine/or revocation of its mortgage broker registration, to settle violations of the General Regulations of the Banking Board (GRBB) Part 38 Section 38.2(e) which specifies that no mortgage broker may fraudulently or deceitfully advertise a mortgage loan, or misrepresent the terms, conditions or charges incidental to a mortgage loan in any advertisement. The Settlement Agreement terms and conditions include a fine of $10,000.
Upstate Capital Inc.
6522 Basile Rowe, East Syracuse, New York 13057
Date of Settlement Agreement: April 22, 2010
The following licensed mortgage banker has entered into a Settlement Agreement with the Banking Department, in lieu of a hearing for fine and/or revocation of its mortgage banker license, to settle violations of Regulation Z Truth in Lending Act Section 226.24(b) for failure to state the rate of finance as an "annual percentage rate" and Sections 38.2(e), and 38.2(b) of Part 38 of the General Regulations of the Banking Board ("GRBB"), The Settlement Agreement terms and conditions include a fine of $7,000.
MLD Mortgage Inc. d/b/a The Money Store
30 B Vreeland Road, Florham Park, NJ 07932
Date of Settlement Agreement: April 22, 2010
The following Registered Mortgage Broker has entered into a Settlement Agreement with the Banking Department, in lieu of a hearing for fine/or revocation of its mortgage broker registration, to settle violations of Section 590.2(c) of the New York Banking Law for opening and maintaining a branch office without the authorization of the Superintendent of Banks. The Settlement Agreement terms and conditions include a fine of $1,500.
AMG Mortgage In Lieu of True Name Advisors Mortgage Group, LLC
5114 Route 33, Wall, NJ 07727
Date of Settlement Agreement: April 22, 2010
Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.
22870 |
Jay W Gelb |
ROCHESTER HOME EQUITY INC |
25300 |
Daniel Michael Dacey |
COMMUNITY ACCEPTANCE |
25322 |
Steven Brian Horn Sr. |
RESIDENTIAL EQUITY FUNDING CORP. |
26303 |
Beth Zamiska |
PARK AVENUE MORTGAGE GROUP, INC. |
27870 |
Timothy L Ward |
HOMESTEAD FINANCIAL SERVICES, INC. |
36301 |
Mindy Hausman |
THE MANHATTAN MORTGAGE COMPANY |
36311 |
Philip A Figler |
THE MANHATTAN MORTGAGE COMPANY |
35832 |
Sebastian Benjamin Murolo |
JDI MORTGAGE CORP. |
36622 |
Daniel Richard Coppola |
AMERICAN PRESTIGE MORTGAGE CORP. |
4543 |
Daniel Baruch Green |
CARTERET MORTGAGE CORPORATION |
32021 |
Barbara H. Virzi |
BURR ENTERPRISES LTD. DBA |
38752 |
Gary Roth |
PRECISION FINANCIAL, INC. |
38684 |
Gregory Alan Topal |
EQUITY SOURCE HOME LOANS, LLC |
39875 |
Douglas Charles Petri |
BENCHMARK FINANCIAL ASSOCIATES, INC. |
24662 |
Nagji Vira |
PAYLESS MORTGAGE CORPORATION |
44091 |
Frank M Mancuso |
CONTINENTAL HOME LOANS INC. D/B/A SENIOR HOME LOANS |
32003 |
Omeros George Galiatsatos |
MID-ISLAND MORTGAGE CORP. |
48859 |
William Brian Mattle |
PREFERRED MORTGAGE CORPORATION OF NEW |
48774 |
Thomas John Liolos |
PREMIUM MORTGAGE CORP. D/B/A |
49624 |
Mary M Stack |
PREMIUM MORTGAGE CORP. D/B/A |
51343 |
Eric Brian Johnson |
SYRACUSE SECURITIES, INC. |
26742 |
Sean Joseph O'Sullivan |
ARLINGTON FINANCIAL CORPORATION |
36008 |
Donald Warren Henning Jr |
NOTHNAGLE HOME SECURITIES CORP. |
19122 |
Michael Paul Fecteau |
ADVANCED FINANCIAL SERVICES INC. |
41782 |
Alissa Waite |
SCOTT A. SCHRAGER DBA |
58491 |
Anthony John Underwood |
FIRST ALTERNATIVE MORTGAGE CORP. DBA |
5272 |
Brian Michael Kilday |
ADVANCED FINANCIAL SERVICES INC. |
25153 |
Karen P Phifer |
MORTGAGE ACCESS CORP. DBA |
16446 |
Denise Ann Panza |
THE COBBLESTONE GROUP |
63935 |
Timothy George Parmiter |
EQUITY SOURCE EQUITY SOURCE HOME LOANS, LLC |
64595 |
Peter Vincent Gavin Jr |
SALT CITY MORTGAGE PROFESSIONALS, INC. |
48642 |
Christine Marie Nothnagle |
NOTHNAGLE HOME SECURITIES CORP. |
55778 |
Joseph Fiore |
EQUITY NOW INC. |
58186 |
Shelly Digiulio |
CUC MORTGAGE CORPORATION |
65753 |
Bryan J Parmley |
PARMCO MORTGAGE COMPANY INC. |
22567 |
Dustin Suk-Jung Martin |
ADVANCED FINANCIAL SERVICES INC. |
22580 |
Nicholas L Christ |
ADVANCED FINANCIAL SERVICES INC. |
64068 |
Alexander Nicholas Masterpol Jr. |
AMERICA UNITED MORTGAGE, LLC |
64467 |
Natalia Cheviakova |
AMERITRUST MORTGAGE BANKERS, INC. DBA |
16686 |
Edward Boback |
ADVANCED FINANCIAL SERVICES INC. |
25651 |
Chris Mark Schoen |
SHADOWOOD MORTGAGE CORP. |
68839 |
Thomas Joseph Russo |
COLTRAIN FUNDING GROUP LLC |
8745 |
Prashanta Misra |
CEDAR CAPITAL MANAGEMENT ASSOCIATES, |
42086 |
Raymond Anthony Montuori |
UNITED NORTHERN MORTGAGE BANKERS LIMITED |
89346 |
Glenn M Davis |
GATEWAY FUNDING DIVERSIFIED MORTGAGE |
58297 |
Ari Moses |
UNION FEDERAL MORTGAGE CORPORATION DBA |
60922 |
Philip Baldessarre |
PCF HOLDINGS CORP. D/B/A |
67388 |
David Ostrowsky |
WCS LENDING, LLC |
60138 |
Joanne A. Russell |
HOME MORTGAGE NETWORK, LLC |
26819 |
Mark E Pawlows |
FREEDOM ONE FUNDING, INC. |
123721 |
Anthony R Garcia |
PERFORMANCE RESIDENTIAL CAPITAL CORP. |
56480 |
David Valcich |
PREMIER HOME MORTGAGE, INC. |
137430 |
Richard Allen Gillis |
BROWN & FLAHERTY MORTGAGE COMPANY |
58301 |
Michael Karlewicz |
UNION FEDERAL MORTGAGE CORPORATION |
101665 |
Paul V Magliano |
WEICHERT FINANCIAL SERVICES |
142394 |
Min Feng Chen |
ANGLENN MORTGAGE |
99284 |
Lisa Moriello |
MORTGAGE MASTER, INC. |
156108 |
William A Gionis |
CONTINENTAL HOME LOANS INC. D/B/A |
73115 |
Christopher Rogers |
MORTGAGE ACCESS CORP. |
90881 |
Donna M Hemberger |
SUFFOLK FUNDING INC. |
7601 |
Robert Grosser |
LUXURY MORTGAGE CORP. D/B/A LUXURYMAE |
77773 |
Guadalupe Ponciano |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
196777 |
Joseph A Guercio |
CITIFINANCIAL COMPANY U/F/N CITIFINANCIAL COMPANY (DE) |
208467 |
Albert Stefanus Alant |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
213680 |
Margaret F Chovnick |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
52221 |
Roy Alan Lipson |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
36139 |
Richard E Ambrose |
CITIFINANCIAL COMPANY (DE) |
36369 |
Lisa Cammilleri |
CITIFINANCIAL COMPANY (DE) |
36680 |
Jason T Frasier |
CITIFINANCIAL COMPANY (DE) |
10011 |
Nathan Raymond Maine |
EMBRACE HOME LOANS, INC. |
36350 |
Leo Emery Palmer Iii |
CITIFINANCIAL COMPANY (DE) |
36153 |
Daniel George Oniffrey |
CITIFINANCIAL COMPANY (DE) |
236226 |
Ronald Howard Guggenheim |
RESIDENTIAL HOME FUNDING CORP. D/B/A RHF WHOLESALE |
88548 |
Robert J. Prendimano |
COLTRAIN FUNDING GROUP LLC |
30821 |
Leo A Horvat |
UPSTATE CAPITAL INC. |
248258 |
Steven Edward Greenberg |
PROSPECT LENDING, LLC PROSPECT MORTGAGE LLC |
36150 |
David Paul Stein |
RESIDENTIAL HOME FUNDING CORP. D/B/A RHF WHOLESALE |
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 02, 2008 |
Anna Jean Constantino |
Albertson |
NY |
June 23, 2008 |
Louis Anthony Gazzola |
Malverne |
NY |
June 30, 2008 |
Theodore Arden Ray |
Norco |
CA |
July 01, 2008 |
Rachel Katherine Sherlock |
Wyandotte |
MI |
July 11 2008 |
Lesley Behnke |
Victor |
NY |
July 23 2008 |
Michael I Kingsford |
New York |
NY |
September 09, 2008 |
Peter Domingo |
Selden |
NC |
October 21, 2008 |
Sayed J. Zeftawi |
Farmington Hills |
MI |
June 03, 2009 |
Noman Bassit |
Lynbrook |
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:
April 23, 2010 |
Asher Jungreis |
Brooklyn |
NY |
April 23, 2010 |
Kyle John Sheehan |
Providence |
RI |
April 26, 2010 |
John Patrick O'Connor Jr. |
Freeport |
NY |
Application to engage in the business of a Mortgage Loan Originator under Article 12-E of the New York State Banking Law amended to read as follows:
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.
January 29, 2010 |
John A. Sanzone Sr. |
Saratoga Springs |
NY |
SECTION III
April 15, 2010
FIRST NIAGARA BANK, NATIONAL ASSOCIATION
726 Exchange Street, Suite 618, Buffalo, NY 14210, Erie County
Application to open a FAIRMOUNT branch at 3413 West Genesee Street, Fairmount, NY 13219, Onondaga County.
April 15, 2010
FIRST NIAGARA BANK, NATIONAL ASSOCIATION
726 Exchange Street, Suite 618, Buffalo, NY 14210, Erie County
April 15, 2010
FIRST NIAGARA BANK, NATIONAL ASSOCIATION
726 Exchange Street, Suite 618, Buffalo, NY 14210, Erie County
Application to open MEADVILLE branch at 18914 Park Avenue Plaza, Meadville, Pa 16335 Crawford County.
April 15, 2010
FIRST NIAGARA BANK, NATIONAL ASSOCIATION
726 Exchange Street, Suite 618, Buffalo, NY 14210, Erie County
Application to open a STANWIX branch at 11 Stanwix Street, Pittsburgh, PA 15222, Allegheny County.
