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 |
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 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:
- 424 West Ridge Road, Rochester, Monroe County, NY 14615; and
- 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.
