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New York State Department of Financial Services

Weekly Bulletin
June 4, 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 26, 2010 (LL-LFS)
CITIFINANCIAL, inc.
300 St. Paul Place, Baltimore, MD 21202

Notification received requesting the discontinuance of the following other business authorizations in all locations:

  • Solicit automobile loans on behalf of another company
  • Solicit credit card applications
  • Solicit deposits on behalf of a bank

In addition, the following authorization is cancelled in all locations except for:
700 Montauk Highway, West Babylon, New York 11704

  • Provide bank automated teller machines

May 28, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to close branch office at 289-291 Main Mall, Poughkeepsie, Dutchess County, NY 12601, received.

The comment period on this notice will expire July 6, 2010.


June 1, 2010 (BK-CRB)
ALMA BANK
28-31 31st Street, Astoria, NY 11102

Application dated May 28, 2010 for permission to open and occupy a branch office at 1023 Avenue of the Americas, Borough of Manhattan, City of New York 10018, received.


June 1, 2010 (LL-LFS)
AMERICAN GENERAL FINANCIAL SERVICES, INC.
601 N.W. Second Street, Evansville, IN 47701

Notification of change of a licensed lender business location from 3908 State Route 281, Cortland, NY 13045 to 168 Clinton Avenue, Suite 2, Riverside Plaza, Cortland, NY 13045 was received.

The publication of receipt of this notification does not indicate that the notification is deemed complete.  A notification is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.


June 1, 2010 (SF-LFS)
EXETER FINANCE CORP.
222 W. Las Colinas Blvd., Suite 1800, Irving, Dallas County, Texas 75039

An application has been received for an additional branch license to engage in business as a sales finance company at 12 Route 17N, Paramus, Bergen County, New Jersey 07652.

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.


June 2, 2010 (BP-LFS)
INCHARGE DEBT SOLUTIONS
2101 Park Center Drive, Suite 320, Orlando, FL 32835   
 
A notification was received for relocation to 5750 Major Blvd., Suite 175, Orlando, FL 32819.

The publication of receipt of this notification does not indicate that the notification is deemed complete. A notification is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.


June 2, 2010 (FR-FWB)
UNIBANCO-UNIAO DE BANCOS BRASILEIROS S.A.
Avenida Eusebio Matoso, 891, Sao Paulo, 05423, Brazil

Notice to voluntarily surrender representative office license at 540 Madison Avenue, New York, New York 10022, received.


Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination:

June 01, 2010 (MB-MBD)
Applicant(s)
Gregg Arthur Smith
Jay David Farner
William Crandall Emerson
Daniel Bruce Gilbert
Julie Renee Booth
Richard Chyette
Brian Michael Hermelin
One Mortgage Holdings, LLC
Quicken Loans Inc.
Rockbridge OMNI Holdings, LLC
Rock Holdings, Inc.
Rockbridge Equity Growth, LLC
As: One Reverse Mortgage, LLC
9740 Scranton Road, Suite 300, San Diego, CA 92121 1745


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

May 27, 2010 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc.
499 Thornall Street, 2nd Floor, Suite 220, Edison, NJ 08837

June 01, 2010 (MB-MBD)
Full Service Branch
One Reverse Mortgage, LLC
20255 Victor Parkway, Suite 300, Livonia, MI 48152

June 02, 2010 (MB-MBD)
Full Service Branch
GFI Mortgage Bankers, Inc.
48 Bakertown Road, Suite 407
Monroe, NY 10950


Mortgage Banker License Name Change Received:

June 01, 2010 (MB-MBD)
From: Colony Home Funding In Lieu of True Name Colony Mortgage Lenders, Inc.

To: GoMax Lending Inc.


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 28, 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


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

Ian  Alexander  Isaacson

Rancho Santa Margarita

CA

October 28, 2009

Giacomo  M  Dipiazza

South Hackensack

NJ

January 04, 2010

Nathanial    Rodriguez

Brooklyn

NY

February 16, 2010

John Robert Lanzendorfer

Braintree

MA

February  17, 2010

Scott  Richard  Mcnamee

Brigantine

NJ

March 03, 2010

Ohgeun    Kwon

Flushing

NY

March 04, 2010

Anna  F  Gannon

Brooklyn

NY

March 15, 2010

Amity  Bing-Lan  Siu

Ladera Ranch

CA

March 16, 2010

David  Franklen  Bentley

Charlotte

NC

March 24, 2010

Tyrone  Marlon  Carrington

Stamford

CT

March 26,2010

Esther  Obadare

Elmont

NY

April 12, 2010

Jae  Wook  Jung

Fresh Meadows

NY

April 16, 2010

Ferdinando  Gaetano  Militello

Bel Air

MD

April 22, 2010

Mark  Andrew  Cooley

Dallas

GA

April 29, 2010

Stephen  Gerard  Smith

Monroe

NY

May 03, 2010

Robert    Portesy

Freeport

NY

May 03, 2010

Eric  M  Abner

Middletown

DE

May 03, 2010

Jose  Carlos  Ramos

Bayshore

NY

May 03, 2010

Michael  Patrick  Price

Columbia

MO

 


SECTION II

May 25, 2010 (FB–FWB)
FORTIS BANK SA/NV
Montagne du Parc 3, B -1000 Brussels, Belgium

Application to change the location of the New York branch from 520 Madison Avenue, Borough of Manhattan, City of New York to 787 Seventh Avenue, Borough of Manhattan, City of New York, approved.


May 25, 2010 (FB-FWB)
BNP PARIBAS
16, boulevard des Italiens, Paris, France

Notice to establish and maintain an additional branch office at 520 Madison Avenue, Borough of Manhattan, City of New York 10022, approved.


May 27, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Applicant notified in writing that no objection will be interposed to the establishment of electronic facilities (automated teller machines) at the following two locations:

  1. Sheetz Convenience Store, 5295 Detroit Road, Sheffield, Lorain County, Ohio 44054; and
  2. Sheetz Convenience Store, 7775 North Route 220 Highway, Woodward Township, Lycoming County, Pennsylvania 17744.

May 27, 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 office at 9204 River Road, Town of Marcy, Oneida County, New York 13403 will not result in a significant reduction of banking services in the community to be affected.


May 27, 2010 (MS-CRB)
CHINATRUST BANK (U.S.A.)
22939 Hawthorne Boulevard, Torrance, CA 90505

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 208 Canal Street, Borough of Manhattan, City of New York 10013.


May 28, 2010 (BK-CRB)
ADIRONDACK BANK
185 Genesee Street, Utica, NY 14501

Notification received of the temporary closing of a representative office at 460 Oak Street, Rochester, Monroe County, NY 14608, effective May 20, 2010.


June 1, 2010 (PF-LFS)
AICCO, Inc.
520 Pike Street – Suite 2700, Seattle, WA 98191

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


June 1, 2010 (PF-LFS)
AICCO, Inc.
600 North Pearl Street, Suite 400, Dallas, TX 75201

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


June 1, 2010 (PF-LFS)
AICCO, Inc.
100 Duffy Avenue, Suite 501, Hicksville, NY 11801

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


June 1, 2010 (PF-LFS)
AICCO, Inc.
99 High Street, 29th Floor, Boston, Suffolk County, MA 02110

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


June 1, 2010 (PF-LFS)
AICCO, Inc.
80 Pine Street, New York, NY 10005

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


June 2, 2010 (BK – CRB)
FIRST NIAGARA COMMERCIAL BANK
55 East Avenue, Lockport NY 14095

First Niagara Commercial Bank merged with and into First Niagara Bank, NA, Lockport, NY effective as of April 9, 2010.


June 2, 2010 (CC–LFS)
GIANNA’S CHECK CASHING INC.  
141 Bay Shore Road, Deer Park, NY 11729

A license was issued to change the location of doing business as a licensed casher of checks to 145 Bay Shore Road, Deer Park, NY 11729.

In connection with the above license issuance, the original check casher license at 141 Bay Shore Road, Deer Park, NY 11729 was surrendered.


June 2, 2010 (TM-LFS)
FAST FUNDS INC. – D/B/A FAMILY LINK MONEY TRANSFER INC.
293 East 167th Street, Bronx, New York 10456

License issued as a result of a change of address from 1205 College Avenue, Bronx, New York 10456.

In connection with the above, the original license was surrendered.


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

May 27, 2010 (BR-MBD)
Rosemary Terryn Realty
505 Wadleigh Ave, West Hempstead, NY 11552
Effective Date: May 24, 2010

May 27, 2010 (BR-MBD)
General Advisory & Funding Corp.
505 Manchester Rd., Yorktown Heights, NY 10598
Effective Date: May 21, 2010

May 27, 2010 (BR-MBD)
Mossberg Capital Resources, LLC.
1426 44th Street, Brooklyn, NY 11219
Effective Date: May 25, 2010

May 27, 2010 (BR-MBD)
John J. Kisselback D/B/A ABetter Mortgage
4 Atrium Drive, Ste 220, Executive Woods, Albany, NY 12205
Effective Date: May 24, 2010

May 27, 2010 (BR-MBD)
Joe Zhenghong Zhou D/B/A Queens Mortgage Company
136-20 38th Avenue, Suite 10H-5, Flushing, NY 11354
Effective Date: May 24, 2010

May 27, 2010 (BR-MBD)
WFS Mortgage Services, Inc.
133 South Main Street, Suite G, Milltown, NJ 08850 1856
Effective Date: May 21, 2010

May 27, 2010 (BR-MBD)
Citizens Financial Mortgage, Inc.
1225 Industrial Boulevard, 2nd Floor, Southampton, PA 18966 4010
Effective Date: May 14, 2010

May 27, 2010 (BR-MBD)
America Funding, Inc.
1749 Old Meadow Road, Suite 410, McLean, VA 22102
Effective Date: May 11, 2010

May 27, 2010 (BR-MBD)
Clear Summit Mortgage, Inc.
9151 Rumsey Road, Suite 160, Columbia, MD 21045 1926
Effective Date: May 25, 2010

May 27, 2010 (BR-MBD)
Mainstream Mortgage Company, L.L.C.
1036 7th Street North, St. Petersburg, FL 33701 1564
Effective Date: May 21, 2010

May 28, 2010 (BR-MBD)
Fundiscover Corp.
53-11 193rd Street, Fresh Meadows, NY 11365
Effective Date: May 27, 2010

May 28, 2010 (BR-MBD)
Evofi One, Inc.
2250 Corporate Circle Drive, Suite 320, Henderson, NV 89074 6389
Effective Date: May 26, 2010

June 01, 2010 (BR-MBD)
NexTag, Inc. D/B/A Calibex
1300 South El Camino Real, 6th Floor, San Mateo, CA 94402 2969
Effective Date: May 28, 2010

June 01, 2010 (BR-MBD)
Private Sector Solutions, Inc.
120 Bethpage Road, Suite 304, Hicksville, NY 11801 1515
Effective Date: May 28, 2010

June 02, 2010 (BR-MBD)
Nivek Funding Group, Inc.
92 Bay Street, Glens Falls, NY 12801
Effective Date: June 01, 2010


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

May 27, 2010 (BR-MBD)
Full Service Branch
Heartland Mortgage Corp.
290 West Hoffman Avenue, 2nd floor, Lindenhurst, NY 11757
Effective Date: May 18, 2010

May 27, 2010 (BR-MBD)
Full Service Branch
Citizens Financial Mortgage, Inc.
1002 Forest Avenue, Suite B, Staten Island, NY 10310
Effective Date: May 14, 2010

May 27, 2010 (BR-MBD)
Full Service Branch
Citizens Financial Mortgage, Inc.
4513 Nesconset Highway, Suite B, Port Jefferson, NY 11776
Effective Date: May 14, 2010

May 28, 2010 (BR-MBD)
Full Service Branch
Evofi One, Inc.
5661 Main Street, Williamsville, NY 14221
Effective Date: May 26, 2010

June 02, 2010 (BR-MBD)
Full Service Branch
Nivek Funding Group, Inc.
199 Milton Avenue, Suite 2, Ballston Spa, NY 12020
Effective Date: June 01, 2010


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

June 01, 2010 (MB-MBD)
Full Service Branch
Gateway Funding Diversified Mortgage Services, L.P.
260 Chambers Bridge Road, Suite 2, 2A, 2B, Brick, NJ 08723
Effective Date: May 28, 2010

June 02, 2010 (MB-MBD)
Full Service Branch
Wall Street Mortgage Bankers Ltd. DBA Power Express
2584 Coney Island Avenue, Brooklyn, NY 11234
Effective Date: May 26, 2010

June 02, 2010 (MB-MBD)
Full Service Branch
Franklin First Financial, Ltd. D/B/A Franklin First Mortgage Bankers
Additional DBA(S): Presidents First Mortgage Bankers
Senior Funding Group
77 Jericho Turnpike, Lower Level, Mineola, NY 11501
Effective Date: June 01, 2010

June 02, 2010 (MB-MBD)
Full Service Branch
The Money Source Inc.
5 Ruland Road, 2nd floor, Melville, NY 11747
Effective Date: May 17, 2010

June 02, 2010 (MB-MBD)
Full Service Branch
The Money Source Inc.
340 Veterans Memorial Highway, Suite #8, Commack, NY 11725
Effective Date: May 17, 2010

June 02, 2010 (MB-MBD)
Full Service Branch
The Money Source Inc.
591 Stewart Avenue, 6th floor, Garden City, NY 11530
Effective Date: May 17, 2010


The following Mortgage Broker has been reinstated from suspension.

May 28, 2010  (BR-MBD)
Morris Group Funding, Ltd.
56 Harrison Street, Suite 504, New Rochelle, NY 10801


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

May 27, 2010 (BR-MBD)
Connecticut Mortgage, L.L.C.
530 Silas Deane Highway, Suite 130, Wethersfield, CT 06109 2234

May 27, 2010 (BR-MBD)
Shadine Enterprises Inc. D/B/A Fair Deal Funding
128-10 111th Avenue, South Ozone Park, NY 11420 2706

June 01, 2010 (BR-MBD)
Academy Capital Corp.
4625 White Plains Road, Bronx, NY 10470 1612

June 02, 2010 (BR-MBD)
Happy Home Funding LLC
185 Marcy Avenue, Suite 302, Brooklyn, NY 11211 6261
Branch Offices:
564 Bay Street, Suite 1B, Staten Island, NY 10314
60 Dutch Hill Road, Suite #1, Orangeburg, NY 10962
5806 16th Avenue, 1st Floor, Brooklyn, NY 11204


Mortgage Broker Certificate Address Changes:

June 01, 2010 (BR-MBD)
1st Option Financial, LLC D/B/A Option 1st Financial
From: 1504 East Commercial Boulevard, Suite 2, Oakland Park, FL 33334
To: 7501 West Oakland Park Boulevard, Suite 102, Fort Lauderdale, FL 33319 4972

June 02, 2010 (BR-MBD)
LowerMyBills, Inc.
From: 2401 Colorado Avenue, Suite 200, Santa Monica, CA 90404
To: 6701 Center Drive West, Suite 300, Los Angeles, CA 90045 1558

June 02, 2010 (BR-MBD)
Qualified Mortgage Inc.
From: 1086 Teaneck Road, 3rd Floor, Teaneck, NJ 07666
To: 1258 49th Street, Suite 1, Brooklyn, NY 11219 3011

June 02, 2010 (BR-MBD)
Michael C. Orlando
From: 316 Bedford Avenue, Bellmore, NY 11710
To: 3401 Merrick Road, Suite 1, Wantagh, NY 11793 4343


Mortgage Banker License Address Changes:

May 27, 2010 (MB-MBD)
Residential Home Funding Corp. D/B/A RHF Wholesale
From: 520 North State Road, 3rd Floor, Briarcliff Manor, NY 10510
To: 707 Westchester Avenue, Suite 305, White Plains, NY 10604 3153

June 02, 2010 (MB-MBD)
American Financial Resources, Inc.
From: 273 East Main Street, Denville, NJ 07834
To: 9 Sylvan Way, Parsippany, NJ 07054 3816

June 02, 2010 (MB-MBD)
The Money Source Inc.
From: 591 Stewart Avenue, Suite 100, Garden City, NY 11530
To: 135 Maxess Road, Melville, NY 11747 3801


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.

February 25, 2009

Richard  J  Deane

Baldwin

NY

June  30, 2009

Jeana  Marie  Cason

Foothill Ranch

CA

 


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:

 

October 1, 2009

Sharif    Shamsudin

Lake Hiawatha

NJ

October 1, 2009

Peter  J  Pasceri

Ambler

PA

December 8, 2009

Debra  Sharon  Perper

North Potomac

MD

December 8, 2009

Lisa  Landers  Stephenson

Pompano Beach

FL

December 30, 2009

Pablo    Geymayr

East Islip

NY

January 4, 2010

Michael  Joseph  Hegarty

Wilmington

NC

January 14, 2010

David  Albert  Bersak

Poughkeepsie

NY

March 3, 2010

Joseph John Borowski  Jr.

Coral Springs

FL

March 8, 2010

Grace  Louise  Parsons

Wellington

FL

April 5, 2010

Kyle  C.  Mckeown 

Franklin Square

NY

April 5, 2010

Andrea  Lynne  Mazzitelli

Boynton Beach

FL

April 5, 2010

Steven  Douglas  Dobson

Port St. Lucie

FL

April 5, 2010

Melissa    Shinka

Lake Worth

FL

April 5, 2010

Bartholomew Michael Kennedy

Oreland

PA

April 7, 2010

Jason  Carter  Greenwood

Kutztown

PA

April 28, 2010

Karen    Casanova

North Babylon

NY

March 15, 2010

Nicole  L  Corrado

Copaigue

NY

May 18, 2010

Mustaq    Ahmad

Selden

NY

May 25, 2010

Marilyn    Mannino

Brooklyn

NY

May 27, 2010

Michael  John  Buenau

Indian Trail

NC

May 27, 2010

Sandy  Joy  Lupo

Syosset

NY

May 27, 2010

Michelle  Lynn  Kreider

Philadelphia

PA

May 27, 2010

Maria  Linda  Roble

Wheeling

IL

May 27, 2010

Anthony  Giovanni  Vicari

Huntington

NY

May 27, 2010

Regina    Kostin

Wheeling

IL

May 27, 2010

Jennifer  Eileen  Cosme

Warwick

NY

May 27, 2010

James  Austin  Curtin

Needham

NY

May 27, 2010

Maile    Kahananui-Pope

Oceanside

CA

May 27, 2010

Joseph  Issac  Notik

New York

NY

May 27, 2010

Gerard  Andrew  Lafranca

Lake Ronkonkoma

NY

May 27, 2010

Gurucharan    Singh

Hicksville

NY

May 27, 2010

Julius  R  Golub

Huntington Station

NY

May 27, 2010

Vincent  James  Papaccio

Seaford

NY

May 27, 2010

Wyman    Jacobs

Anthem

AZ

May 27, 2010

Sal    Bencivinni

West Islip

NY

May 27, 2010

Jocelyn   A.   Mcginnis 

New York

NY

May 27, 2010

Andrew    Chevalier

Taylor

MI

May 27, 2010

Juan  Claudio   Robles

Pembroke Pines

FL

May 27, 2010

Barbara  J  Hamlin

Glens Falls

NY

May 27, 2010

Mark    Renfrew

Detroit

MI

May 27, 2010

Melissa    Schneider

Roslyn Heights

NY

May 27, 2010

Shaun    Barry

Lake Orion

MI

May 27, 2010

Marshall    Howard

Southfiled

MI

May 27, 2010

Rebecca    Mathews

Arlington

VA

May 27, 2010

Amy-Nicole    Fernandez

Novi

MI

May 27, 2010

Vanessa    Rivas

Waterford

MI

May 27, 2010

Aaron    Mcdaniel

Gilbert

AZ

May 27, 2010

Owen  Michael  Taback

Syosset

NY

May 27, 2010

Anthony  Michael  Trapp

Nashville

TN

May 27, 2010

P    Zephir

Elmont

NY

May 27, 2010

Tae  Hoon  Kim

Rochester

NY

May 27, 2010

Jimmie     Coston

Queens Village

NY

May 27, 2010

Santy    Villanueva

New York

NY

May 27, 2010

Michael    Balbo

Brooklyn

NY

May 27, 2010

William    Bryant

Rochester

NY

May 27, 2010

Marsha  Lynn  Gandy

Boca Raton

FL

May 27, 2010

Abdul    Baydoun

Dearborn

MI

May 27, 2010

Corey    Niedermaier

Warren

MI

May 27, 2010

Carmela    Restivo

Flushing

NY

May 27, 2010

Joseph    Moschella

Township of Byram

NJ

May 27, 2010

Sidney    Samet

New York

NY

June 2, 2010

Darnell  James  Davis

Union

NJ

June 2, 2010

Benjamin    Veresh

Canton

MI


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

21697

Leslie  Dana  Barry

MORTGAGE NETWORK LLC

28032

Brittney  Lee  Bailey

MIDCONTINENT FINANCIAL CENTER, INC.

18065

Robin  H  Silverberg

BURR ENTERPRISES LTD. DBA

28342

Yevgeny    Primazon

YEVGENY PRIMAZON D/B/A

20690

Michael  David  Field

PHH MORTGAGE CORPORATION D/B/A

47703

Stuart    Kolinsky

FCMC MORTGAGE CORP. D/B/A

26321

Gordon  Dana  Madris

CONTINENTAL HOME LOANS INC.

28531

Edward  Joseph  Alber

1ST REPUBLIC MORTGAGE BANKERS, INC.

19775

Ryan  Andrew  Huskey

FAIRWAY INDEPENDENT MORTGAGE CORPORATION

32313

Steve    Gatins

QUICKEN LOANS INC.

28452

John    Goodroe

QUICKEN LOANS INC.

58022

Lawrence  Ralph  Lesiger

FIRST MUTUAL CORP. OF NEW YORK

57931

Ronald  N  Miller

CLASSIC MORTGAGE, LLC

58005

Fred    Shayewitz

RICHMOND HOMES FINANCIAL SERVICES INC

30042

Ryan    Shaw

QUICKEN LOANS INC.

57451

Vivian    Prato

SEACOAST LENDING CORP.

51636

Martin    Murray

BEDFORD FUNDING CORP.

19691

Robert  Cortez  Dickerson

JAMES B. NUTTER & COMPANY

29963

Steven    Fischer

QUICKEN LOANS INC.

30743

Bruce    O'Kronley

QUICKEN LOANS INC.

47042

Craig    Miller

UNITED MORTGAGE CORP.

60254

Mary    Cooper

JESSCO REALTY CORP. D/B/A

29927

Andrew    Cyrulnik

QUICKEN LOANS INC.

61572

Eric  C  Appelbaum

APPLE MORTGAGE CORP.

61163

Eleftheria    Tourtoulis

MORTGAGE EXTRA, LTD.

60757

Alex  J  Niven

INTERSTATE HOME LOAN CENTER, INC.

61529

Thomas  Steven  Pirozzi

HOME MORTGAGE NETWORK, LLC

46872

Kathleen  Marie  Mulry

UNITED MORTGAGE CORP.

44256

Tracey  Maria   Alba

AFC FUNDING CORP.

29939

Matthew    Heckerthorn

QUICKEN LOANS INC.

6164

Jeff    Jeon

J & L SOURCE, INC. D/B/A PINE MORTGAGE

61201

Jayne  E  Timlin

MANHATTAN MORTGAGE CORPORATION

48746

Mary  Sullivan  Mccarthy

NOTHNAGLE HOME SECURITIES CORP.

65451

Henry    Donofrio

PUTNAM CAPITAL SERVICES

27444

Adam    Lamb

QUICKEN LOANS INC.

32885

Cybil    Farr

QUICKEN LOANS INC.

60889

Ross    Lelin

THE MORTGAGE PROFESSIONALS

60432

Jeffrey  Scott  Cohen

CUC MORTGAGE CORPORATION

61042

Stephen  B  Probst

FAIRWAY INDEPENDENT MORTGAGE CORPORATION

29935

Scott    Connell

QUICKEN LOANS INC.

32078

Thomas    Carlson

QUICKEN LOANS INC.

67112

Saul     Persaud

NATIONWIDE EQUITIES CORPORATION

30001

Erik    Mulheisen

QUICKEN LOANS INC.

33187

Marshall    O'Keefe

QUICKEN LOANS INC.

46604

Arthur  J  Tyll

NORTH AMERICAN FUNDING CORP.

47152

Kevin  Eugene  Grey

LENDERLIVE NETWORK, INC. D/B/A

57241

John  C  Prato

SEACOAST LENDING CORP.

60924

Richard George Edmundson

RADCLIFFE CREDIT CORP. DBA

59973

Peter    Domingo

INTERCONTINENTAL CAPITAL GROUP, INC.

61183

Robert  Louis  Abel

WCS LENDING, LLC

36198

Ralph  J  Berardi

THE MORTGAGE COMPANY

16847

Thomas    Berardino

FAMILY MORTGAGE NETWORK, INC.

47532

Bradley  Austin  Westley

NEW PENN FINANCIAL, LLC

51433

Aldo Joseph Del Sorbo

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

69568

Ronald    Novotny

HEARTLAND MORTGAGE CORP.

267276

David  Zilberman

MLD MORTGAGE INC.

 


SECTION III

May 12, 2010

COMMUNITY BANK, NATIONAL ASSOCIATION
45-49 Court Street, Canton, NY 13617, St. Lawrence County.

Application to open the Montrose Branch at 16632 State Route 706, Montrose, PA 18801, Susquehanna County, received.


 


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