Skip to Content

Translate | Disclaimer

New York State Department of Financial Services

Weekly Bulletin
May 14, 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

May 13, 2010 (TM-LFS)
FAST FUNDS INC. -  D/B/A FAMILY LINK MONEY TRANSFER INC.
1205 College Avenue, Bronx, New York 10456

Notification of a change of the principal place of business to 293 East 167th Street, Bronx, New York 10456 was received.


May 14, 2010  
S & E CHECK CASHING CORP.  
2304 86th Street, Brooklyn, NY 11214

An application was received for the relocation of a licensed casher of checks to 7501 New Utrecht Avenue, Brooklyn, NY 11214.

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 May 28, 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:

May 11, 2010 (BR-MBD)
Applicant(s)
Anthony Cristi
As: Platinum Peak Funding, LLC
27 South Forest Avenue, Rockville Centre, NY 11570 5502


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:

May 11, 2010 (BR-MBD)
Applicant(s)
Primerica, Inc. (DE)
Warburg Pincus Private Equity X, L.P.
To acquire interest in:
Primerica Financial Services Home Mortgages, Inc.
3100 Breckinridge Blvd., Duluth, GA 30099 0001

May 11, 2010 (BR-MBD)
Applicant(s)
Louis Morizio
To acquire interest in:
1st Albany Mortgage, LLC D/B/A First Albany Mortgage
125 Wolf Road, Suite 504, Albany, NY 12205 1251


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.

July 29, 2009

Jessica Ramirez Fieramosca

Corona

CA

July 29, 2009

Chad  Leonard  Law

Yorba Linda

CA

July 29, 2009

Richard Joseph Hartnett Jr

Aliso Viejo

CA

July 29, 2009

Craig    Whitehead

Anaheim

CA

July 29, 2009

Gregory  Derek  Smith

Long Beach

CA

July 29, 2009

Alan  E  Yu

Irvine

CA

July 29, 2009

Christopher  Paul  Redoble

Aliso Viejo

CA

July 29, 2009

Daniel  Paul  Menchaca

Mission Viejo

CA

July 29, 2009

Jerad  Jerome  Douglas

Long Beach

CA

July 29, 2009

Julia    Restrepo

Huntington Beach

CA

July 29, 2009

Laurie    Ho

Garden Grove

CA

July 29, 2009

Matthew  Richard  Obermayer

Aliso Viejo

CA

July 29, 2009

Matthew  David  Petersen

Chino Hills

CA

July 29, 2009

Raul  Mauricio  Bennett  Jr

Cerritos

CA

July 29, 2009

Nicholas  Anthony  Leonardo

Anaheim

CA

July 29, 2009

Rahim  Sultan  Ali

Irvine

CA

July 29, 2009

Maevis  Rhey  Duque

Walnut

CA

July 29, 2009

Phil  Kent  Arrabaca

Orange

CA

July 29, 2009

Robert  William  Knoles

Aliso Viejo

CA

July 29, 2009

Tara  Lynn  Crary

Orange

CA

July 30, 2009

Alex  Alan  Jocovic

Santa Monica

CA

July 31, 2009

Daniel  Michael  Chadwell

Orange

CA

August 04, 2009

Adam  J  O'Rourke

Huntington Beach

CA

August 04, 2009

Jedd  Ethan  Lara

Mission Viejo

CA

August 04, 2009

Marc  Richard  Materie

Huntington Beach

CA

October 28, 2009

Susan  Marie  Farbizio

Middle Island

NY

November  04, 2009

Amber  Rochelle  Lozano

Whittier

CA

November  16, 2009

Leopold  N/A  Garcia

Woodhaven

NY

November  16, 2009

Sarah Wells Howarth Marshall

Munnsville

NY

November  20, 2009

Daryll  Leopold  Jones

Brooklyn

NY

November  20, 2009

Anne  Marie  Fremont

Nanuet

NY

November  20, 2009

Tiffany  Elizabeth  Roman

New York City

NY

November  20, 2009

Jonette  Lynn  Suiter

Brooklyn

NY

November  23, 2009

Krzysztof    Stopa

Glendale

NY

November  23, 2009

Windsor    Nelson

Brooklyn

NY

November  24, 2009

Mattese  O  Ford

Flushing

NY

November  30, 2009

David  Yu Chi  Wang

Fresh Meadows

NY

December  01, 2009

Richard  Cooper  Francis

Ormond Beach

FL

December  11, 2009

Richard    Tracy  Jr

Nanuet

NY

December  11, 2009

Shawn    Hashemi

Nanuet

NY

December  11, 2009

Joseph    Pang

Bayside

NY

December  22, 2009

Kory  Michael  Matthys

Aliso Viejo

CA

January   05, 2010

John  Michael  Gryn 

Levittown

NY

January   05, 2010

Brandon  Scott  Sturman

Brooklyn

NY

January   06, 2010

Michael    Gross

Jericho

NY

January   10, 2010

Paul    Spateri 

Hauppauge

NY

January   14, 2010

Avery    Laub

West Orange

NJ

January   18, 2010

David  Herbert  Schlansky

Chappaqua

NY

January   22, 2010

Theodore  John  Trump

Mount Laurel

NJ

January   28, 2010

Debbie  M  Stockton

Yorktown Hgts

NY

February  02, 2010

Joshua  Daniel  Chamness

Laguna Beach

CA

February  04, 2010

Linda  Susan  Avantagiato-Sercia

Staten Island

NY

February  04, 2010

Brent    Mathews

Florham Park

NJ

February  08, 2010

Christopher  Minh  Tran

Irvine

CA

February  12, 2010

Gladys  Melina  Barrett

Bronx

NY

February  12, 2010

Gerald  M  Wechter

New York

NY

February  16, 2010

Nicholas  Eugene  Racanelli 

Sayville

NY

February  18, 2010

Susan  V.  Colella

Sewell

NJ

February  26, 2010

Chassidy  Danyle  Housewright

Corryton

TN

February  26, 2010

Matthew  Bennert  Schuermann

Cooperstown

NY

March     08, 2010

Nadav    Ohana

New York

NY

March     10, 2010

Grady    Johnson

Elmont

NY

March     11, 2010

Thomas    Marinaro

Bloomingdale

NJ

March     11, 2010

Michael  John  Campbell Jr

Briarcliff Manor

NY

March     11, 2010

Ronald  William  Kraft

Webster

NY

March     12, 2010

Dennis    Grimaldi 

Brick

NJ

March     12, 2010

Ephraim  Boruch  Bryks

Richmond Hill

NY

March     12, 2010

Micheal  V  Zucker

Mount Kisco

NY

March     12, 2010

David  Thomas  Perilli

Cortlandt Manor

NY

March     16, 2010

Edward  J  Gallagher

New Rochelle

NY

March     16, 2010

John  Piero  Baldino

Riverdale

NJ

March     16, 2010

Luis  Fernando  Ospina

Dover

NJ

March     16, 2010

Aron    Ritter

New York

NY

March     16, 2010

Joseph    Failla

Staten Island

NY

March     16, 2010

Stephen  John  D'Ippolito

Oakland Gardens

NY

March     17, 2010

Rick  Lee  Oaks

Garland

TX

March     18, 2010

Andrew    Mackhanlall

Middle Island

NY

March     19, 2010

Larry  Lee  Hall

Underhill

VT

March     22, 2010

Joseph  Vernon  Rinner

Dana Point

CA

March     22, 2010

Stacy  Jo  Jackson

Mckinney

TX

March     22, 2010

Cherie  Marie  Daniels

Poughkeepsie

NY

March     23, 2010

Hollis  Clarence  Gaynor

Syracuse

NY

March     24, 2010

Carmelo    Vitello

Bronx

NY

March     25, 2010

Ali  Marie  Fenton

Penfield

NY

March     26, 2010

Vincent Carrieri  IV

Dix Hills

NY

March     26, 2010

Murray  David  Friedholm

Carrollton

TX

March     30, 2010

Alyssa  Sue  Spiel

Great Neck

NY

March     30, 2010

Paul  James  Mitchell

Garden City

NY

April     01, 2010

Gary  Allan  Horn

Bellmore

NY

April     05, 2010

David    Zilberman

Budd Lake

NJ

April     06, 2010

John  Gregory  Cottingham

Dallas

TX

April     06, 2010

Lisa-Marie    Thompson

Sanger

TX

April     15, 2010

Sue  Ann  Ryan

Colchester

VT

April     16, 2010

Anthony  Charles  Mitchell

Bronxville

NY

April     16, 2010

Paul  Stephen  Shapiro

Montgomery Village

MD

April     19, 2010

Katie  Kuo-Hwa  Kao

Kew Gardens

NY

April     19, 2010

Christopher  Jack  Tortorello

Yonkers

NY

April     21, 2010

Joseph  S.  Palijaro

Barnegat

NJ

April     22, 2010

Mitchell  A  Abosch 

Dix Hills

NY

April     22, 2010

Daniel  William  Hultquist

Douglasville

GA

April     22, 2010

Gary  Alan  Correia  Sr

Marietta

GA

April     22, 2010

Sharon  Elisabeth  O'Dell

Acworth

GA

April     22, 2010

Rodney  Naseeb  Mickwee

Sandy Springs

GA

April     22, 2010

Alexander  Charles  Hege

Statington

PA

April     31, 2010

Harris  Scott  Focer

Rockville Centre

NY


SECTION II

February 5, 2010 (PF-LFS)
CONCORD CAPITAL FUNDING, LLC 
230 Park Avenue, 21st Floor, New York, NY 10169

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


May 6, 2010 ( MS-CSD)
CROSS COUNTY FEDERAL SAVINGS BANK
79-21 Metropolitan Avenue, Middle Village, NY 11379

Application pursuant to Section 96-d of the Banking Law, for designation of the Van Nest neighborhood in the Bronx, as a “Banking Development District,” was approved by the Superintendent.  The co-applicant is the City of New York (Borough of the Bronx).


May 7, 2010 (SB – CRB)
HANOVER COMMUNITY BANK
2131 Jericho Turnpike, Garden City Park, NY 11040

A “Certificate of Amendment of the Organization Certificate of Hanover Community Bank under Section 8005 of the Banking Law,” was approved and filed in the Office of the Superintendent of Banks. 

The amendment provides for an increase in the number of authorized shares of common stock from 1,537,500 shares to 3,537,500 shares, all with a par value of $4.00 each share.


May 10, 2010 (MS-CRB)
BERKSHIRE BANK
24 North Street, Pittsfield, MA  01201

Authorization issued to open and occupy a branch office at 979 Central Avenue, Albany, Albany County, NY 12205, on or after May 11, 2010.


May 10, 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. Sheetz Convenience Store, 1280 New Creek Highway, Keyser, Mineral County, WV 26726; and
  2. Sheetz Convenience Store, 1690 Benvenue Road, Rocky Mount, Nash County, NC 27804.

May 10, 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. Sheetz Convenience Store, 1130 Marlow Road, Charles Town, Jefferson County, WV 25414; and
  2. Sheetz Convenience Store, 590 Allegheny Boulevard, Sugarcreek, Venango County, PA 16323.

May 11, 2010 (SB-CRB)
EMIGRANT SAVINGS BANK - BROOKLYN/QUEENS
1954 Flatbush Avenue, Brooklyn, NY 11234

As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of public accommodation office at 100-20 Queens Boulevard, Forest Hills, Borough of Queens, City of New York 11375, which operates as an adjunct to branch office at 102-35 Queens Boulevard, Forest Hills, Borough of Queens, City of New York 11375, will not result in a significant reduction of banking services in the community to be affected.


May 11, 2010 (MS-CRB)
NORTHWEST SAVINGS BANK
Liberty Street at Second Avenue, Warren, PA  16365

Authorization issued to open and occupy a branch office at 275 Meadow Drive, North Tonawanda, Niagara County, NY 14120, on or after May 12, 2010.


May 12, 2010 (BK – CRB)
THE ONEIDA SAVINGS BANK
182 Main Street, Oneida NY 13421

Application of the “Certificate of Amendment of the Organization Certificate of The Oneida Savings Bank, under Section 8005 of the Banking Law” was approved in principle by the Superintendent; providing for the following:

Amendment of the Organization Certificate to (i) reflect the establishment of a liquidation account for certain depositors and (ii) prohibit any person or entity (other than Oneida Financial Corporation) from acquiring beneficial ownership of 10% or more of the Bank for a period of three (3) years.

These amendments are in connection with the bank’s ultimate parent corporation converting from mutual holding company form to a stock holding company.


May 14, 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.


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

May 11, 2010 (BR-MBD)
cashnowrefi in lieu of true name In Lieu of True Name
Meridian Home Mortgage Corporation
1363 North Main Street, Hampstead, MD 21074 2148

May 11, 2010 (BR-MBD)
WPS Marketing and Consulting, LLC
40 Turner Lane, Mount Kisco, NY 10549 4004

May 11, 2010 (BR-MBD)
Uptown Equity Corp. D/B/A Statewide Capital Mortgage
1713 Flatbush Avenue, Brooklyn, NY 11210 4101

May 11, 2010 (BR-MBD)
R & R Funding, Inc.
10 Sussex Lane, Lancaster, NY 14086 9458

May 11, 2010 (BR-MBD)
Fast Track Home Funding Corp.
236 Fulton Avenue, Suite 219, Hempstead, NY 11550 3915


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

May 11, 2010 (BR-MBD)
ITG Mortgage Company LLC
482 Coney Island Avenue, 3rd Floor, Brooklyn, NY 11218 3409


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

May 06, 2010 (BR-MBD)
Bijan Bonheur D/B/A Casa Mortgage Funding
70-25 Yellowstone Blvd., Suite 25-D, Forest Hills, NY 11375 3164
Effective Date: May 03, 2010

May 06, 2010 (BR-MBD)
Richard L Esak D/B/A Nexus Financial
3 Post Road, Oakland, NJ 07436
Effective Date: April 30, 2010

May 06, 2010 (BR-MBD)
Glemby Agency, Inc.
57 Jefferson Avenue, Westwood, NJ 07675
Effective Date: April 30, 2010

May 06, 2010 (BR-MBD)
Hsueh-Jen Cheng D/B/A Lanyang Financial Consultant
201-03 34th Avenue, Bayside, NY 11361
Effective Date: April 29, 2010

May 06, 2010 (BR-MBD)
Judith A. Bartkowski D/B/A Right Mortgage
7 Sandspring Drive, Saratoga Springs, NY 12866
Effective Date: April 30, 2010

May 06, 2010 (BR-MBD)
Classic Team Mortgage Center, LLC
900 Hallock Avenue, Port Jefferson Station, NY 11776
Effective Date: April 30, 2010

May 06, 2010 (BR-MBD)
The Equity House Inc.
350 Northern Boulevard, Suite 104, Albany, NY 12204 1028
Effective Date: April 29, 2010

May 10, 2010 (BR-MBD)
King Woo DBA Eastern Homes Realty
41-51 77th Street, Elmhurst, NY 11373
Effective Date: May 07, 2010

May 10, 2010 (BR-MBD)
Grace M. Pellegrino D/B/A GMP Financial Services
224 Jamaica Boulevard, Carle Place, NY 11514
Effective Date: May 06, 2010

May 10, 2010 (BR-MBD)
Capital Point Funding Group, Inc.
11821 Parklawn Drive, Suite 125, Rockville, MD 20852
Effective Date: May 06, 2010

May 11, 2010 (BR-MBD)
Dal Yun Hwang DBA Continental Finance Co.
91-17 68th Ave., Forest Hills, NY 11375 5723
Effective Date: April 22, 2010

May 11, 2010 (BR-MBD)
Coastline Funding, LLC D/B/A CitiSolutions Mortgage
2080 Coney Island Avenue, Suite 101, Brooklyn, NY 11223
Effective Date: March 31, 2010

May 11, 2010 (BR-MBD)
Kelax Capital LLC DBA Kelax Mortgage Company
775 Park Avenue - Suite 255, Huntington, NY 11743 7586
Effective Date: May 05, 2010

May 11, 2010 (BR-MBD)
A Choice Funding LLC
4500 Old Vestal Road, Vestal, NY 13850 3572
Effective Date: April 26, 2010

May 11, 2010 (BR-MBD)
Capital USA Mortgage LLC
6 Manor Drive, Suite E, Queensbury, NY 12804 1307
Effective Date: April 22, 2010


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

May 11, 2010 (BR-MBD)
Full Service Branch
A Choice Funding LLC
Professional Plaza, Ste. 3, 44 N. Scott Street, Carbondale, PA 18407
Effective Date: April 26, 2010

May 11, 2010 (BR-MBD)
Full Service Branch
A Choice Funding LLC
9 Executive Park Drive, Clifton Park, NY 12065
Effective Date: April 26, 2010


The following Mortgage Brokers are suspended effective May 12, 2010 for failure to maintain corporate surety bonds pursuant to Section 410.14 of Part 410 of the Superintendent's Regulations.

May 12, 2010 (BR-MBD)
GSY Realty Inc.
221 Falmouth Road, Scarsdale, NY 10583

May 12, 2010 (BR-MBD)
Syamni Funding Inc.
104-15 Jamaica Avenue, 1st Floor, Richmond Hill, NY 11418 2012


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

May 06, 2010 (BR-MBD)
AFC Mortgage Group, LLC
4920 Main Street, Suite 307A, Bridgeport, CT 06606 1300

May 06, 2010 (BR-MBD)
Mercedes Douglas Home Mortgage Group Inc.
390 Mamaroneck Avenue @ 1-3-5 Old Mamaroneck Road, White Plains, NY 10605

May 06, 2010 (BR-MBD)
WFS Mortgage Services, Inc.
133 South Main Street, Suite G, Milltown, NJ 08850 1856

May 11, 2010 (BR-MBD)
Wall Street Financial Corporation
75 Lane Road, Fairfield, NJ 07004
Branch Offices:
110 West 34th Street, Suite 1003, New York, NY 10001

May 11, 2010 (BR-MBD)
Radcliffe Funding Corp.
5036 Jericho Turnpike, Suite 305, Commack, NY 11725

May 11, 2010 (BR-MBD)
Fair Home Enterprise Inc.
168-08 35th Avenue, Flushing, NY 11358 1735

May 12, 2010 (BR-MBD)
Southwest Capital Corp.
66-18 Myrtle Avenue, Glendale, NY 11385

May 12, 2010 (BR-MBD)
Ryming Funding Corporation
214-57 33rd Road, Bayside, NY 11361


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

May 07, 2010 (BR-MBD)
Christopher Beck DBA Classic Capital Co.
28 North Country Road, Suite 204, Room 1, Mount Sinai, NY 11766 1518
Effective Date: May 07, 2010

May 07, 2010 (BR-MBD)
Legof Realty Inc
9300 SE Mericamp Road, Ocala, FL 34472
Effective Date: May 07, 2010

May 07, 2010 (BR-MBD)
Judy Moses
111-19 120th Street, South Ozone Park, NY 11420 1336
Effective Date: May 07, 2010

May 07, 2010 (BR-MBD)
RPM Mortgage Solutions, LLC
1000 South Avenue, Suite 102, Staten Island, NY 10314 3430
Effective Date: May 07, 2010


Mortgage Broker Certificate Address Changes:

May 11, 2010 (BR-MBD)
Alpha Funding Group, Inc.
From: 4078 Nostrand Avenue, Unit CU, Brooklyn, NY 11235
To: 1729 East 12th Street, 4th Floor, Brooklyn, NY 11229


Mortgage Banker License Address Changes:

May 10, 2010 (MB-MBD)
Associated Mortgage Bankers, Inc.
From: 2395 Ocean Avenue, Suite 5, Ronkonkoma, NY 11779
To: 600 Old Country Road, Suite 207, Garden City, NY 11530 2011


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 13, 2008

Michael Lazzara

Troy

MI

June 22, 2008

Matthew Muskan

Macomb

MI

June 22, 2008

Matthew Muskan

Macomb

MI

July  01, 2008

David  Ari  Rogove

Commack

NY

September 2, 2008

Samar Khoury

Northville

MI

October 21, 2008

Bryan Wolf

Fraser

MI

October 21, 2008

Aws Khair Ali-Assaf

Royal Oaks

MI

June     08, 2009

Julie  A.  Kozlowski

Clarence Center

NY

June     19, 2009

Marcus    Gaither

West Caldwell

NJ


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

23480

William Timothy Sheldon Jr.

MORTGAGE NETWORK LLC

34990

Chandrakant  Shantilal  Shah

FRIENDLY MORTGAGE BROKER, INC.

36038

Beth  Susan  Divney

THE MANHATTAN MORTGAGE COMPANY

40031

Gil    Shenhav

POWERHOUSE SOLUTIONS, INC.

37680

Anthony  K  Grigos

14 APOLLO ASSOCIATES

38483

Renee    Spindler

THE MANHATTAN MORTGAGE CO., INC.

49302

Debra  Natalee  Shultz

THE MANHATTAN MORTGAGE CO., INC. D/B/A

48134

Andrew  Christopher  Day

SYRACUSE SECURITIES, INC.

9411

Baret    Kechian

SUPERIOR MORTGAGE CORP.

32730

Michael  T  Donoghue

PREMIUM MORTGAGE CORP. D/B/A

49693

Kathleen    Annibell

ANNIBELL MORTGAGE INC.

61883

Andrew  Joseph  Dauro  Jr

FRANKLIN FIRST FINANCIAL, LTD. D/B/A

65360

Adam   Christopher  Simpson

RESIDENTIAL HOME FUNDING CORP.

66469

Edward    Candan

NETWORK LENDERS OF AMERICA INC

55343

Ron    Borg

MORTGAGE ONE, INC.

53531

Danny    Saraf

TRISTAR MORTGAGE CORP.

68312

Pei Chen    Lin

TOPDOT MORTGAGE

68265

Suresh    Ramakrishnan

ALLIED MORTGAGE GROUP, INC.

48823

Christopher  J  Spano

HERITAGE MORTGAGE BANKING CORP.

31217

Scott  Alan  Raphael

THE MANHATTAN MORTGAGE COMPANY

93757

Eugene    Volynets

CASH 800, INC. DBA

112424

Scott    Alter

SUPERIOR MORTGAGE CORP.

57262

Martin  E  Pfeiffenberger

MAPLE TREE FUNDING LLC

129005

Robert  David  London

AMERIFUND HOME MORTGAGE LLC

28020

Maryann    Taormina

GUARANTEED RATE, INC.

34660

Kimberly    Lascala

KIMBERLY LASCALA

36160

Mark    Lazar

ALLIED FINANCIAL LLC D/B/A

201338

Kelly  Lyn  Apolito

CITIFINANCIAL COMPANY (DE)

36157

Christopher  Allen  Hale

CITIFINANCIAL COMPANY (DE)

27102

James  Glenn  Kocher  Iii

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

16262

Jeff    Webber

21ST MORTGAGE CORPORATION

35700

Kathleen    Nagle

CITIFINANCIAL COMPANY (DE)

258074

Jesse  William  Harwick

EQUITY NOW

200982

Kent  E  Arline  Jr.

FREEDOM MORTGAGE CORPORATION


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:

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

67388

David Ostrowsky

Block Financial Resources, LLC


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 18, 2008

Rivington    Gooden

Hempstead

NY

April    03, 2008

Angela  Faye  Lile

Baldwinsville

NY

April    11, 2008

Madeline  Caridad  Pichardo

New York

NY

April    14, 2008

Joseph    Germano

Suffern

NY

April    15, 2008

Kristin  Noel  Owens

Rye Brook

NY

April    15, 2008

John  Bernard  Clark

Waxhaw

NC

April    15, 2008

Ariel  Louis  Marmolejos

Providence

RI

April    15, 2008

Anthony  B  Cirillo

Schaumburg

IL

April    16, 2008

Konstantinos    Lourdas

Glen Cove

NY

April    16, 2008

Alison  Gail  Kaplan

Bedford

NY

April    16, 2008

Amy  Paula  Chiert

West Hempstead

NY

April    16, 2008

Patricia  J  Dacey

Naples

FL

April    17, 2008

Kurt  Lyman  Bromwell  Sr.

Middletown

MD

April    17, 2008

Eric    Schraud

Bronx

NY

April    18, 2008

Scot  R  Miller

Lievrpool

NY

April    18, 2008

Adam  H  Godt

Woodbury

NY

April    21, 2008

Kadar  K  Ford

Mantua

NJ

April    21, 2008

Calethea    Adams

Pennsauken

NJ

April    22, 2008

Cirstea  Radu  Mihail

Bay Shore

NY

April    23, 2008

Adelfi    De Los Santos

Tarrytown

NY

April    25, 2008

Robert  John  Quinn

Northport

NY

April    30, 2008

Christopher  Michael  Porter

Clifton Park

NY

April    30, 2008

Alex  Cesar  Pajuelo

Glen Cove

NY

May     01, 2008

David  Michael  Stackhouse

Syracuse

NY

May     01, 2008

Markita  Dayron  Williams

Syracuse

NY

May     02, 2008

Martha  I  Huezo

Dix Hills

NY

May     02, 2008

Linda    Castelli

Staten Island

NY

May     02, 2008

Andrew  Martin  Meaney

North Babylon

NY

May     05, 2008

Joshua  Dennis  Cascio

Stanhope

NJ

May     07, 2008

Steven  Jackson  Sutton

Porte Vedra

FL

May     08, 2008

Deborah  A  Gordon

Bridgeport

CT

May     08, 2008

Keith    Calabro

Holbrook

NY

May     09, 2008

Earl  Thomas  Charlesworth

Stamford

CT

May     09, 2008

Aaron    Angel

Brooklyn

NY

May     09, 2008

Cory  Michael  Franzini

Ozone Park

NY

May     12, 2008

Ronald  Jay  Oginski

Melville

NY

May     22, 2008

Sonja    Sorochinsky

Farmingville

NY

May     22, 2008

Francesco    Rizzo  Jr.

Warwick

RI

June    02, 2008

Emmanuel Wilfrid Applyrs Jr.

Brooklyn

NY

June    02, 2008

Olasunmbo  A  Opanike

Queens Village

NY

June    05, 2008

Luis  Francisco  Rosa

Bronx

NY

June    05, 2008

Jose  Inez  Suarez

Berrein Springs

MI

June    24, 2008

Allison    Pehel

Glen Cove

NY

June    30, 2008

Bruce  Howard  Krug

Marlboro

NJ

June    30, 2008

Elizabeth    Fonda

Poughkeepsie

NY

June    30, 2008

Michael  Niel  Marturiello

Shirley

NY

June    30, 2008

Margaret  C  Clark 

Poughkeepsie

NY

June    30, 2008

Michael    Kimball

Mastic Beach

NY

June    30, 2008

Gaetano    Campopiano

Mahopac

NY

July     09, 2008

Fadi    Esseily

Farmington

MI

July     09, 2008

James  Douglas  Pratt

Exeter

RI

July     09, 2008

Michael  John  Regan 

Poughkeepsie

NY

July     09, 2008

Stephen Anthony  Mitroka Jr

Royal Oak

MI

July     22, 2008

Francine    Campo

New City

NY

July     22, 2008

Lamees    Abdullah

Dearborn

MI

July     22, 2008

Lisa  Ann  Adams

Warwick

RI

July     22, 2008

Kristin  Marie  Ferruggia

Shoreham

NY

July     31, 2008

Leonard  Joseph  Marzocco 

Nesconset

NY

July     31, 2008

Christine    Carbone

Garden City

NY

July     31, 2008

Allan  Frederick  Anderson

Melrose

NY

July     31, 2008

Keith  A  Donitz

Oradell

NJ

July     31, 2008

Kimberley    Hines

Baldwin

NY

July     31, 2008

Patricia  Ann  Mccaslin

Liberty

MO

August 13, 2008

Janine  D  Peterson

Willingboro

NJ

August 13, 2008

Jody    Ellis

Clayton

NJ

August 27, 2008

Dexter    King

Winter Garden

FL

August 28, 2008

Angela  R  Naglieri

Flushing

NY

October 08, 2008

Donny    Cohen

Brookline

MA

January 02, 2009

Jean  M  Chmylak

Rochester

NY

April     07, 2009

Andre  Joseph  Taylor

Clementon

NJ

April     30, 2009

Zachary  Thomas  Wright

Malta

NY

April     30, 2009

Paul  Rodney  Hendricks  Jr

Pawtucket

RI

June     30, 2009

Patricia Antoinette Blackledge

Elkins Park

PA


THERE ARE NO SECTION III ITEMS THIS WEEK.


About DFS

Contact DFS

Reports & Publications

Licensing

Laws and Regs

Connect With DFS

DFS Facebook page

Follow NYDFS on Twitter