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Weekly Bulletin
May 28, 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

April 19, 2010 (PF-LFS)
PREMIUM FINANCING SPECIALISTS, INC.
427 W. 12th Street, Suite 100, Kansas City, MO 64105

Notification received for a change of name to IPFS Corporation d/b/a Premium Financing Specialists d/b/a Imperial Credit.


May 5, 2010 (FR-FWB)
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED 
HSBC Main Building, 1 Queens Road Central, Hong Kong

Notice to voluntarily surrender representative office license at 452 Fifth Avenue, New York, NY 10018, received.


May 20, 2010 (SB-CRB)
THE NORTH COUNTRY SAVINGS BANK
127 Main Street, Canton, NY 13617

Notice of intention to establish an electronic facility (automated teller machine) at Barrington Hall Student Union, SUNY Potsdam, 44 Pierrepont Avenue, Potsdam, St. Lawrence County, NY 13676, received.


May 20, 2010 (FB-FWB)
BANCO ITAU S.A.
Sao Paulo, Brazil

Application dated May 18, 2010 for permission to change the location of branch from 540 Madison Avenue, Borough of Manhattan, City of New York 10022 to 767 5th Avenue, Borough of Manhattan, City of New York 10153, received.


May 21, 2010 (BK-CRB)
GOLD COAST BANK
2929 Expressway Drive North, Islandia, NY 11749

Application dated May 19, 2010 for permission to open and occupy a branch office at 690 Route 25A, Setauket, Town of Brookhaven, Suffolk County, NY 11733, received.


May 26, 2010 (CC-LFS)
REGINA CHECK CASHING CORP.  
739 West Nyack Road, West Nyack, NY 10994-1922

An application was received for a license to operate a limited station as casher of checks at Amalgamated Life Insurance Company, 333 Westchester Avenue, White Plains, NY 10604. 

The publication of receipt of this application does not indicate that the application is deemed complete.  The 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 June 11, 2010. 


May 27, 2010 (SF-LFS)
MH FINANCIAL SERVICES, LLC
150 North Wicker Drive, Suite 2800, Chicago, Cook County, Illinois 60606

Application received for a license to engage in business as a sales finance company. 

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.


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 25, 2010 (BR-MBD)
Applicant(s)
Michael Robert Potenza
Elliot P. Elliott
As: Green World Financial, LLC
125 Pietro Drive, Yonkers, NY 10710 2009


Application to establish a Mortgage Broker's Branch received for examination:

May 20, 2010 (BR-MBD)
Full Service Branch
United Capital Lenders, LLC D/B/A UCL Home
381 Park Avenue South, Suite 1201, New York, NY 10016


Application to establish a Mortgage Banker's Branch received for examination:

May 20, 2010 (MB-MBD)
Full Service Branch
NJ Lenders Corp. d/b/a Home Owners Mortgage Express
Additional DBA(S): Coastal Lenders
Silver Bay Lending
100 Paragon Drive, Suite 260, Montvale, NJ 07645

May 20, 2010 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
17 Johnson Road, Suite 1, Mechanicville, NY 12118

May 25, 2010 (MB-MBD)
Full Service Branch
Homestead Funding Corp. D/B/A First Niagara Mortgage
756 Columbia Turnpike, East Greenbush, NY 12061

May 25, 2010 (MB-MBD)
Full Service Branch
Luxury Mortgage Corp. D/B/A Luxurymae
115 West Century Road, Suite 250, Paramus, NJ 07652

May 25, 2010 (MB-MBD)
Full Service Branch
Luxury Mortgage Corp. D/B/A Luxurymae
990 Stewart Avenue, Suite 130, Garden City, NY 11530

May 25, 2010 (MB-MBD)
Full Service Branch
Prospect Lending, LLC In Lieu of True Name Prospect Mortgage, LLC
6410 Oak Canyon, Suite 250, Irvine, CA 92618


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:

May 19, 2010 (MLS-MBD)
Applicant(s)
Robert W. Johnson
Sarah J. Gurley
Michael J. O’Hanlon
Rick E. Smith
Kenneth J. Ganiel
Marathon Asset Management LP
As: Marix Servicing LLC
1925 W. Pinnacle Peak Rd. Phoenix, AZ 85027

May 21, 2010 (MLS-MBD)
Applicant(s)
Josh R. Seegopaul
David M. Friedman
Jordan D. Dorchuck
David H. Storper
Mark S. Zeidman
WLR Recovery Fund IV, LP
WLR AHM Co-Invest, LP
WLR IV Parallel Esc. LP
WLR/GS Master Co-Investment, LP
WLR Recovery Fund III, LP
As: American Home Mortgage Servicing, Inc.
1525 S. Beltline Road, Coppell, TX 75019


Application to establish a Mortgage Loan Servicer’s Branch received for examination:

May 21, 2010 (MLS-MBD)
Full Service Branch
American Home Mortgage Servicing, Inc
4875 Belfort Road, Jacksonville, FL 32256

May 21, 2010 (MLS-MBD)
Full Service Branch
American Home Mortgage Servicing, Inc
6501 Irvine Center Dr., Irvine, CA 92618


Mortgage Banker License Name Change Received:

May 24, 2010 (MB-MBD)
From: AHL Home Funding In Lieu of True Name Atlantic Home Loans, Inc.
To: Atlantic Home Loans, Inc.


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

Alex  Roberto  Lozano

Irvine

CA

July 29, 2009

Dennis  George  Giakos

Rancho Santa Margarita

CA

July 29, 2009

Eric    Archer

Ladera Ranch

CA

July 29, 2009

Jennifer  Louann  Eubanks

Huntington Beach

CA

July 29, 2009

James  Andrew  Krause

Huntington Beach

CA

July 29, 2009

Kaden    Vuon

Mission Viejo

CA

July 29, 2009

Kenneth    Nadan

Laguna Niguel

CA

July 29, 2009

Nikki  Muilin  Yun

San Gabriel

CA

July 29, 2009

Shila  Yazdani  Charati

Laguna Hills

CA

July 29, 2009

Scott  Robert  Durand

Huntington Beach

CA

July 31, 2009

Paul  Randall  Iskander

Riverside

CA

August 04, 2009

Basilio    Castillo

Irvine

CA

August 04, 2009

Marc  Henry  Griffith

Newport Beach

CA

October 06, 2009

Tung-Yuen    Tom

Brooklyn

NY

December 01, 2009

Andrew    Russell

Melville

NY

December 03, 2009

John  Joseph  Yurkovich  Jr.

Matawan

NJ

December 31, 2009

Stanley    Golding

Coram

NY

January 07, 2010

Rosalba    Lo Bue

Franklin Sq

NY

January 12, 2010

Stephane    Jean

Brooklyn

NY

January 18, 2010

Michael  John  Ferraro

Media

PA

February 02, 2010

Omar    Rivera

Elmhurst

NY

February 02, 2010

Chris  Scott  Gregory

Huntington Beach

CA

February 03, 2010

Randall  John  Changar

South Richmond Hill

NY

February 04, 2010

Christopher  James  Schmidt

Ladera Ranch

CA

February 05, 2010

Harold  Edwin  Willis

Corona

CA

February 05, 2010

Daniel  Micheal  Eckhouse

Piermont

NY

February 18, 2010

Susan  Mae  Weber

Getzville

NY

February 23, 2010

Ana  Magdalena  Moreno 

Hempstead

NY

February 23, 2010

Mark  Patrick  Vejack

Forest Hills

NY

February 24, 2010

Bob  Gene  Clark  III

Flower Mound

TX

February 25, 2010

Michael  David  Beery

Indianapolis

IN

February 26, 2010

Keith  Andrew  Krenitsky

Ridgefield

NJ

March 03, 2010

Jin Young    Choi

Fort Lee

NJ

March 10, 2010

Joseph    Aghelian

Great Neck

NY

March 16, 2010

Brian  Gascon  Burke

New York

NY

March 17, 2010

Jay    Goldstein

East Meadow

NY

March 21, 2010

William Barton Mcmackin

Brookhaven

NY

April   05, 2010

James  F  Agoglia

Belle Harbor

NY

April   19, 2010

Mauricio Andres Blanco Leguizamo

Queens Village

NY

April   29, 2010

Virginius  Jones  Bragg  IV

Collegeville

PA

 


SECTION II

May 19, 2010 (FB-FWB)
BANCO DE LA NACION ARGENTINA
Bartolome Mitre 326 (1036) Buenos Aires, Argentina

Written Agreement, dated March 2, 2007, entered into by and among Banco De La Nacion Argentina – Buenos Aires, Argentina, Banco De La Nacion – New York Branch, the Federal Reserve Bank of New York, and the New York State Banking Department, has been terminated.


May 20, 2010 (BP-LFS)
CONSUMER CREDIT COUNSELING SERVICE OF ROCHESTER, INC.
50 Chestnut Plaza, Suite 500, Rochester, NY 14604
 
A license was issued for the use of the following assumed name: Consumer Credit Counseling Service of Rochester, Inc. U/A/N RETHINKINGDEBT.org.


May 21, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch offices at the following two locations will not result in significant reductions of banking services in the communities to be affected:

  1. 424 West Ridge Road, Rochester, Monroe County, NY 14615; and
  2. Tops Markets Inc., 345 Amherst Street, Buffalo, Erie County, NY 14207.

May 21, 2010 (MS-CRB)
CHINATRUST BANK (U.S.A.)
22939 Hawthorne Boulevard, Torrance, CA 90505

As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch office at 208 Canal Street, Borough of Manhattan, City of New York 10013 will not result in a significant reduction of banking services in the community to be affected.


May 24, 2010 (SB-CRB)
FIRST CENTRAL SAVINGS BANK
70 Glen Street, Glen Cove, NY 11542

The Superintendent’s approval in principle of the “Certificate of Amendment of the Organization Certificate of First Central Savings Bank under Section 8001 et seq. of the Banking Law” was granted.

The amendment provides for an increase in the number of authorized shares of capital stock from 2,500,000 shares to 4,500,000 shares, all with par value of $5.00 each share. 


May 24, 2010 (TM-LFS)
JET PERU MONEY REMITTERS, INC.
80-09 Roosevelt Avenue, Jackson Heights, New York11372 - 6721

License to engage in business as a licensed transmitter of money was surrendered.


May 24, 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, 3453 Fort Meade Road, Laurel, Anne Arundel County, MD 20724, surrendered for cancellation.

Office discontinued as of May 14, 2010.


May 24, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization issued to open and occupy a branch office at 12161 Rockville Pike, Rockville, Montgomery County, MD 20852, on or after May 25, 2010.


May 25, 2010 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue, New York, NY 10001

Authorization issued to open and occupy a branch office at 2178 White Plains Road, Borough of Bronx, City of New York 10462, on or after May 26, 2010.


May 25, 2010 (FB-FWB)
BANCO ITAU, S.A.
Praca Alfredo Egydio de Souza Aranha, 100 – Torre Olavo Setubal, Sao Paulo, Brazil

Application, pursuant to Section 203.2 of the Banking Law, to change the name of its New York branch, located at 540 Madison Avenue, 24th Floor, New York NY 10022 from Banco Itau, S.A. to Itau Unibanco S.A., approved.


May 26, 2010 (BK-CRB)
USNY BANK
389 Hamilton Street, Geneva NY 14456

A “Certificate of Amendment of the Organization Certificate of USNY Bank, under Section 8005 of the New York Banking Law” was approved and filed in the Office of the Superintendent on May 26, 2010.

The amendment provides for an increase in the amount of capital stock from $4,000,000 consisting of 800,000 shares with a par value of $5.00 per share, to $15,000,000 consisting of 3,000,000 shares with a par value of $5.00 per share.


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

May 20, 2010 (BR-MBD)
Dynamic Financial Consultants Inc
502 Hamburg Turnpike, Suite 208, Wayne, NJ 07470
Effective Date: May 19, 2010

May 20, 2010 (BR-MBD)
Wentworth L. James D/B/A Preferred Mortgage Svces
8 Depot Square, Tuckahoe, NY 10707
Effective Date: May 17, 2010

May 20, 2010 (BR-MBD)
Aspen Advantage Financial Corp
36 Aspen Ct, Fishkill, NY 12524 2602
Effective Date: May 18, 2010

May 20, 2010 (BR-MBD)
Alfano Wealth Advisors, LLC d/b/a CPA Mortgage Company
3 Boulder Avenue, Old Greenwich, CT 06870 1420
Effective Date: May 17, 2010

May 20, 2010 (BR-MBD)
GCF Funding - New York In Lieu of True Name Gold Coast Funding, Inc.
1201 North Clark Street, Suite 203, Chicago, IL 60610
Effective Date: May 17, 2010

May 20, 2010 (BR-MBD)
LCC & Associates, LLC In Lieu of True Name Premier Mortgage Services, LLC
123 Green Street, Woodbridge, NJ 07095
Effective Date: May 17, 2010

May 20, 2010 (BR-MBD)
Forest Capital Group, Inc.
100-09 Metropolitan Avenue, Ground Floor, Forest Hills, NY 11375
Effective Date: May 17, 2010

May 20, 2010 (BR-MBD)
Win Financial Corp.
1750 Howe Avenue, Suite 600, Sacramento, CA 95825 3370
Effective Date: May 17, 2010

May 20, 2010 (BR-MBD)
Albany Mortgage Group, Inc.
One Marcus Boulevard, Suite 104, Albany, NY 12205 5953
Effective Date: May 17, 2010

May 24, 2010 (BR-MBD)
Command Realty Services, Inc.
366 North Broadway, Suite 410, Jericho, NY 11753 2000
Effective Date: May 19, 2010

May 24, 2010 (BR-MBD)
Rajsun Mortgage LLC
37-05 74th Street 2nd FL, Jackson Heights, NY 11372 6337
Effective Date: May 19, 2010

May 24, 2010 (BR-MBD)
Middlegate Mortgage, LLC
8 West 40th Street - 4th Floor, New York, NY 10018 2278
Effective Date: May 20, 2010

May 24, 2010 (BR-MBD)
Skyview Mortgage Corporation
984 Morris Park Avenue, Bronx, NY 10462 3714
Effective Date: May 18, 2010

May 24, 2010 (BR-MBD)
Rhino Funding, Inc.
600 Sandtree Drive, Suite 204, Palm Beach Gardens, FL 33403
Effective Date: May 19, 2010


License to engage in the business of a Mortgage Banker surrendered:

May 20, 2010 (MB-MBD)
Mortgage Source LLC
600 Old Country Road, Suite 210, Garden City, NY 11530
Effective Date: May 17, 2010

May 24, 2010 (MB-MBD)
Link One Mortgage Bankers LLC
380 North Broadway, Suite 400, Jericho, NY 11753
Effective Date: May 19, 2010


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

May 26, 2010 (BR-MBD)
Full Service Branch
J.C. Mortgage Corporation
1972 Sunrise Blvd., Erieville, NY 13061
Effective Date: May 26, 2010


License to engage in the business of a Mortgage Banker Branch surrendered:

May 20, 2010 (MB-MBD)
Full Service Branch
Mortgage Source LLC
475 West Merrick Road, Suite 202, Valley Stream, NY 11580
Effective Date: May 17, 2010


Subsequent to a hearing conducted on January 8, 2010 the following company's Mortgage Broker Registration was revoked on May 14, 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 submitting the 2007 calendar year Volume of Operation Report (VOOR) on October 8, 2008, after the extended deadline of April 18, 2008.

Family Choice Funding, Corp.
47 Stephen Drive, Plainview, New York 11803
Effective Date: May 14, 2010


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

May 20, 2010 (BR-MBD)
First Westchester Capital Group, Inc.
1881 Commerce Street, Building #2, Units 8A & B, Yorktown Heights, NY 10598

May 21, 2010 (BR-MBD)
Century Mortgage Corporation
127 East Main Street, Suite B, Smithtown, NY 11787 2840

May 25, 2010 (BR-MBD)
Apna Ghar Inc. D/B/A EZ Funding
41-22 College Point Boulevard, 2nd Floor, Flushing, NY 11355 4229

May 25, 2010 (BR-MBD)
America Funding, Inc.
1749 Old Meadow Road, Suite 410, McLean, VA 22102


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

May 20, 2010 (BR-MBD)
Caribbean Mortgage Corp
110-16 Liberty Avenue, Richmond Hill, NY 11419 1706
Effective Date: May 20, 2010

May 20, 2010 (BR-MBD)
Meridian Mortgage, LLC
18 Hollow Lane, Westhampton, NY 11977 1008
Effective Date: May 20, 2010

May 24, 2010 (BR-MBD)
Carstan Funding Inc. DBA Family Funding Services
606 Johnson Avenue, Suite #18, Bohemia, NY 11716 2688
Effective Date: May 24, 2010

May 24, 2010 (BR-MBD)
Financial Capital Corp. D/B/A Tomorrow's Mortgages Today
16 Frankel Road, Massapequa, NY 11758
Effective Date: May 24, 2010

May 24, 2010 (BR-MBD)
Palm Beach Capital Mortgage Inc.
641 Northwest 38th Avenue, Deerfield Beach, FL 33442 7337
Effective Date: May 24, 2010

May 26, 2010 (BR-MBD)
J.C. Mortgage Corporation
325 James Street, Syracuse, NY 13203 1965
Effective Date: May 26, 2010


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

May 26, 2010 (BR-MBD)
Katie Kao D/B/A Kao's Brokerage
117-01 Park Lane South, #A1M, Kew Gardens, NY 11418
Effective Date: May 26, 2010


Mortgage Broker Certificate Address Changes:

May 25, 2010 (BR-MBD)
Century Mortgage Corporation
From: 1020 Jericho Turnpike, Smithtown, NY 11787
To: 127 East Main Street, Suite B, Smithtown, NY 11787 2840

May 26, 2010 (BR-MBD)
Chemtov Mortgage Group Corp.
From: 1691 Michigan Avenue, #440, Miami Beach, FL 33139
To: 400 Alton Road, Suite TH-4A, Miami Beach, FL 33139


Mortgage Banker Branch License Address Changes:

May 26, 2010 (MB-MBD)
US Mortgage Corporation DBA Mortgage Concepts
From: 792 Carman Avenue, Westbury, NY 11590
To: 255 Deer Park Avenue, Unit C, Babylon, NY 11702


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:

May 25, 2010 (MB-MBD)
Applicant(s)
Cindy P. Liu
To acquire interest in:
Summit Mortgage Bankers, Inc.
18 Bowery, Ground Floor, New York, NY 10013


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

5489

Michael  Anthony  Graziano

PRIME TIME MORTGAGE CORP.

17296

Nathan    Baram

BEST RATE CAPITAL, INC. D/B/A

19907

John  Louis  Dinuzzo

THE FUNDING SOURCE, LLC

24240

Vincent  James  Dimella

PHH HOME LOANS, LLC D/B/A

31187

Dominick  C.  Sutera

GREENSTREET FINANCIAL GROUP, INC.

33259

Adam  A  Hearty

HOMESTEAD FINANCIAL SERVICES, INC.

34050

Elizabeth  Marie  Cheney

HOMESTEAD FUNDING CORP.

5586

Gordon  Samuel  Ehrlich

NEW DAY FINANCIAL, LLC

18652

Bill    Kousmanidis

APPROVED CREDIT SERVICES, INC.

36250

Sung  Ho  Mo

DOUGLAS MO MORTGAGE INC.

35850

Perry    Winter

EURO MORTGAGE BANKERS, INC.

21534

Monica  Lai-Man  Li

LUCKY MORTGAGE LLC

39976

Douglas  F  Rose

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

39911

Brian  T  Snipp

AMERICAN FEDERAL MORTGAGE CORPORATION

39893

Marc  T  Camp

AMERICAN FEDERAL MORTGAGE CORPORATION

41797

Meir    Stern

BCAMR APPAREL INC. D/B/A S.D. FUNDING

42274

Brendan  Lane  Mcauliffe

FRM NETWORK FIRST RESIDENTIAL MORTGAGE NETWORK

42306

Matthew  Travis  Fox

FRM NETWORK FIRST RESIDENTIAL MORTGAGE NETWORK

50106

Elise  Deanne  Leve

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

50515

Jonathan  Marc  Yenesel

REAL ESTATE MORTGAGE NETWORK, INC.

50513

Jeffrey  Brian  Walker

REAL ESTATE MORTGAGE NETWORK, INC.

51106

Brian  Gerard  Schiele

CONTINENTAL HOME LOANS INC.

50830

Kwong  Hung  Yip

MAN CHING LEE D/B/A

51534

Armando    Capuano

FIRST ROCHESTER MORTGAGE CORP. D/B/A

50808

Shay    Samuch

NATIONWIDE EQUITIES CORPORATION

54282

Patrick  M  Kilian

HOMESTEAD FINANCIAL SERVICES, INC.

51254

William  Allen  Schofield  Iii

MORTGAGE MASTER, INC.

55384

Amy  M  O'Rourke

HOME MORTGAGE NETWORK, LLC

41705

Maria  Rosa  Cioffi

RED ROSE MORTGAGE, LLC

41749

Meredith  Ann  Hahn

FREEDOM ONE FUNDING, INC.

55722

Rachael  Hope  Angelini

FREEDOM ONE FUNDING, INC.

27924

Thomas    Fain

QUICKEN LOANS INC.

30425

Adam    Kresch

QUICKEN LOANS INC.

27490

Craig    Hogan

QUICKEN LOANS INC.

28951

Eris    Saari

AMERIFUND HOME MORTGAGE LLC

57202

Debra  A  Wilhelm

G & M WOLKENBERG INC

32669

Gaetano    Brusca

QUICKEN LOANS INC.

57694

Nancy  Ann  Krug

SYRACUSE SECURITIES, INC.

57621

Jennifer    Muller

G & M WOLKENBERG INC

56632

Penny  Colette  Hecht

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

23447

Stephanie    Thomas

QUICKEN LOANS INC.

59011

Gail  Marie  Melens

PREMIUM MORTGAGE CORP. D/B/A

49694

Karen  A  Grace

PREMIUM MORTGAGE CORP. D/B/A

29945

Jeffrey    Krinsky

QUICKEN LOANS INC.

27294

Gregory  Thomas  Cox

ADVANCED FINANCIAL SERVICES INC.

56511

Mary  Ellen  Slezak

HOMESTEAD FUNDING CORP. D/B/A

56395

Courtney  Beth  Parish

HOMESTEAD FUNDING CORP. D/B/A

27500

Ryan    Murphy

QUICKEN LOANS INC.

30731

Thomas    Appleton

QUICKEN LOANS INC.

32486

Dennis    Charron

QUICKEN LOANS INC.

32531

Hussien    Harajly

QUICKEN LOANS INC.

58948

Frank    Capobianco

REFINANCE.COM

34223

Maureen  Faith  Kohler

SYNERGY MORTGAGE INC.

32566

John  Scott  Groves

GMAC MORTGAGE, LLC D/B/A

32857

Lisa    Cojocari

QUICKEN LOANS INC.

50472

David  M  Lichtman

DML MORTGAGE ENTERPRISES INC. DBA

41650

Sari  Nona  Rosenberg

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

31696

Christina    Wilkerson

QUICKEN LOANS INC.

63732

Gregory  Robert  Parmiter

U.S. CAPITAL FUNDING, LLC

30051

Kirk    Yates

QUICKEN LOANS INC.

32152

Carl    Depasquale  Jr

U.S. CAPITAL FUNDING, LLC

22111

Tom    Fitzgerald

NJ LENDERS CORP. D/B/A

56954

Michael  Paul  Blas

CITY CAPITAL MORTGAGE BANKING CORP.

27423

John  Joseph  Impagliazzo

ADVANCED FINANCIAL SERVICES INC.

30002

Oneal    Isaac

QUICKEN LOANS INC.

58967

Sophia    Constantinou

LYONS MORTGAGE SERVICES, INC.

64258

Michael    Arcidiacono

TMC EQUITIES, INC.

31201

Ali    Berry

QUICKEN LOANS INC.

55842

Eileen  M  Obrien

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

64674

Lisa  Smith  Fortin

FIRST PRIORITY MORTGAGE INC.

27950

Matthew    Thompson

QUICKEN LOANS INC.

30760

Margaret    Wilcox

QUICKEN LOANS INC.

32475

Todd    Sebesy

QUICKEN LOANS INC.

52292

Donna  Lee  Cox

HOMESTEAD FUNDING CORP.

29952

Ronald    O'Connor

QUICKEN LOANS INC.

49915

Joshua    Havner

AMERIPATH MORTGAGE CORPORATION

32953

Chad    Reynolds

QUICKEN LOANS INC.

28154

Aaron    Beck

QUICKEN LOANS INC.

29708

Shimon    Globman

GFI MORTGAGE BANKERS, INC.

31794

Gerald  Herbert  Dunleavy

GMAC MORTGAGE, LLC D/B/A

32676

Michael    Valenti

QUICKEN LOANS INC.

32494

Randy  David  Garland

GMAC MORTGAGE, LLC D/B/A

18425

Ian  Donovan  Henson

FIRST RESIDENTIAL MORTGAGE

32611

Mark    Hammer

GMAC MORTGAGE, LLC D/B/A

32623

Karl  Walter  Hartmann

GMAC MORTGAGE, LLC D/B/A

31774

James    Dibattista

GMAC MORTGAGE, LLC D/B/A DITECH.COM

73944

Carole  R  Carlin

MILLENIUM HOME MORTGAGE, LLC

58191

Elizabeth  Marie  Brucker

MORTGAGE MASTER, INC.

7657

Debra  Ann  Killian

CHARTER OAK LENDING GROUP LLC

41292

Jordan  Ryan  Epstein

FIRST PLATINUM CAPITAL CORP.

49760

Peter  K  Schneider

AMERICAN FINANCIAL RESOURCES, INC.

38351

Alberto  A  Castillo

SUNRISE MORTGAGE COMPANY, INC.

22330

Naela    Sharuk

MORTGAGE MASTER, INC.

43151

Nicholas  Ashley  Hermann

MORTGAGE RESEARCH CENTER, LLC

43401

Jonathan  Andrew  Lucas

MORTGAGE RESEARCH CENTER, LLC

98492

Brenda    Falcone

CUT MY RATE LLC

28340

Ryan  Louis  Gioia

FIDELITY BORROWING MORTGAGE BANKERS

108544

Daren    Loewinger

EMPIRE EQUITY GROUP INC. D/B/A

8676

Philip    Russo

GATEWAY FUNDING DIVERSIFIED MORTGAGE

38818

Aaron  Neal  Bacus

FGMC FIRST GUARANTY MORTGAGE CORPORATION

3777

Michelle  M.  Messier

ANCHOR FINANCIAL MORTGAGE, INC.

56759

Stuart    Shanefield

WCS LENDING, LLC

190003

Richard  Lawrence  Romano

GUARANTEED RATE, INC.

41293

Pamela  Sue  Wollaber

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

201357

Lyana  Lynne  Wood

CITIFINANCIAL COMPANY U/F/N CITIFINANCIAL COMPANY (DE)

196805

Christopher  Alan  Yates

CITIFINANCIAL COMPANY (DE)

49810

Thomas  Michael  Tomasian 

MID-ISLAND MORTGAGE CORP.

189551

Charles  Richard  Spears  Jr

PRODIGY MORTGAGE CORP.

212913

Nicholas    Paccione

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

212282

John  W  Thomas

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

22503

Norman  Francis  D'Silva

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

50740

Joseph  Henry  Kabulis  Jr.

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

249778

Paul  Randall  Winterhalter

PROSPECT LENDING, LLC PROSPECT MORTGAGE LLC

32372

Joel  M  Berinson

ULTRA MORTGAGE, L.L.C.


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 30, 2009

Michael    Walton

Harper Woods

MI

May 20, 2010

Joseph  W  Kriss 

Schenectady

NY

May 20, 2010

Tonya  Marie  Shongo

Buffalo

NY

May 20, 2010

Michael    Ziniti

Bay Shore

NY

May 20, 2010

Ross    Muller

Mullica Hill

NJ

May 20, 2010

Ali  Reza  Parto

Irvine

CA

May 21, 2010

Robert  Craig  Fidelman

Dix Hills

NY

May 21, 2010

John  C  Burrough

Neptune

NJ

May 21, 2010

Michael  Paul  Brownlee

Medford

NJ

May 21, 2010

Thomas  Joseph  O'Donnell Jr.

Coventry

RI

May 21, 2010

Jean  Myrtho  Alerte

Deer Park

NY

May 24, 2010

Ronaldo    Sequeira

Covina

CA

May 24, 2010

Michael  Benjamin  Rappaport

Nesconset

NY

May 24, 2010

Christopher    Jaijairam

Yonkers

NY

May 25, 2010

Carmela    Dragonetti

Bellmore

NY

May 25, 2010

Gyll  L  Sbrocchi

Melville

NY

May 25, 2010

Patrick  Joseph  O'Connor

West Babylon

NY

May 25, 2010

Joseph  L  Dente

Commack

NY

May 25, 2010

Jay  G  Raab

Boca Raton

FL

May 25, 2010

Cynthia  Lanette  Palmer

Cambria Heights

NY

May 25, 2010

Angela  Amelia  Garcia

New York

NY

May 25, 2010

Jeannine    Sciara

Islip

NY

May 25, 2010

Charles  Joseph  Loggia

Bohemia

NY

May 25, 2010

Luis  Carlos  Guerra

New York

NY

May 25, 2010

Thomas  Randall  Foy

Oakdale

NY

May 25, 2010

Avnish    Kumar

Ozone Park

NY

May 25, 2010

Jennifer  Lynn  Sanders

Jacksonville

FL

May 25, 2010

Chong  Hak  Hong

Bayside

NY

May 25, 2010

Marcus  Rory  Mattocks

Oyster Bay

NY

May 25, 2010

Aurobindo    Sahadeo

Melville

NY

May 25, 2010

Thomas Anthony Braunworth III

Freeport

NY

May 25, 2010

Russell  Joseph  Baldwin 

Salt Point

NY

May 25, 2010

Elizabeth  Kathryn  Beisner

Louisville

KY

May 25, 2010

Frank    Cabrera

Sayville

NY

May 25, 2010

Trudy  B  Harris

Lewis Center

OH

May 25, 2010

Lawrence  Joseph  Harrison

Mastic Beach

NY

May 25, 2010

Andrew  Howard  Fein 

White Plains

NY

May 25, 2010

Devanand    Rakhar

So Ozone Park

NY

May 25, 2010

Ann  R  Goldman

Lake Grove

NY

May 25, 2010

Victoria    Davis-Becerra

Putnam Valley

NY

May 25, 2010

Charles  John  Briseno

Lee'S Summit

MO

May 25, 2010

Jolain  Nicole  Nill

Westhampton

NY

May 25, 2010

Thomas    Jennings

Royal Oak

MI

May 25, 2010

Kristy  Lynn  Slater

Middletown

RI

May 25, 2010

Andrew    Rubino

Albany

NY

May 25, 2010

Joseph  W  Kriss 

Schenectady

NY

May 25, 2010

Abraham    Gastwirth

Lakewood

NJ

May 25, 2010

Salvatore   V  Taormina 

Holbrook

NY

May 25, 2010

Leon  Anthony  Williams

South Ozone Park

NY

May 25, 2010

Jason  Brooks  Reeves

Franklin

TN

May 25, 2010

Stephanie  Robin  Bell

Denton

TX

May 25, 2010

Frazier    Mccollum

South Orange

NJ

May 25, 2010

Barry    Shoop

Cherry Hill

NJ

May 25, 2010

Suzanna  R  Dupler-Silva

Scottsdale

AZ

May 25, 2010

Jeffrey  Lawrence  Knight

Waxhaw

NC

May 25, 2010

Adela    Quisumbing

Jersey City

NJ

May 25, 2010

Rebecca  Mary  Hamilton

Marlton

NJ

May 25, 2010

Anthony    Musumeci

Cranston

RI

May 25, 2010

Charles    Kozora

New York

NY

May 25, 2010

Michael  Ryan  Zwerling

Westminster

CA

May 25, 2010

Adam  Lee  Herman

East Patchogue

NY

May 26, 2010

Michael    Mikhail

Holtsville

NY

May 26, 2010

Gary  Marc  Daniels

Brooklyn

NY

May 26, 2010

Ryan  Andrew  Sawyer

Clifton Park

NY

May 26, 2010

Jesse  Martin  Parish

Sicklerville

NJ

May 26, 2010

Jennifer  Rae  Surloff

Atco

NJ


Article 12-E Applications filed prior to July 11, 2009 and deemed complete by the Superintendent.  Each individual listed may engage in mortgage loan origination activities on a temporary basis until such time as the Superintendent approves or denies his/her application or the application is withdrawn. In addition, all such individuals must be licensed by the dates set forth in Article 12-E (as in effect on July 11, 2009). They must  also complete all required education, testing and bonding requirements by the dates set forth in Part 420 of the Superintendent’s Regulations which may be found on the Department’s website.

June 30, 2008

Keith  S  Haffner

Northport

NY

June 30, 2009

Trevor Joseph  Ichikawa

Garden Grove

CA

June 30, 2009

Dolores  F  Taula

Santa Ana

CA


THERE ARE NO SECTION III ITEMS THIS WEEK.