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 |
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
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:
- Sheetz Convenience Store, 1280 New Creek Highway, Keyser, Mineral County, WV 26726; and
- 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:
- Sheetz Convenience Store, 1130 Marlow Road, Charles Town, Jefferson County, WV 25414; and
- 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.
