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New York State Department of Financial Services

Weekly Bulletin
June 18, 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

June 3, 2010 (FB-FWB)
DANSKE BANK A/S
Holmens Kanal 2-12, DK-1092 Copenhagen K, Denmark

Application, for the prior approval of the Banking Board, to establish and maintain a branch at 280 Park Avenue, Borough of Manhattan, City of New York, pursuant to Section 201 of the Banking Law, received.

The comment period for this application will expire on July 19, 2010.


June 15, 2010 (TM-LFS)
CIBAO MONEY TRANSMITTING CORP.
37-88 103RD Street, Corona, New York 11368

Notification of a change of the principal place of business to 78-14 Roosevelt Avenue, Suite 201, Jackson Heights, New York 11372 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 licensee.


June 18, 2010 (CC-LFS)
FRANKLIN CHECK CASHING CORP.
228 Avenue B, New York, NY 10009

Applications were received for licenses to engage in business as licensed casher of checks in conjunction with the merger of Tri-Star Check Cashing Corp. and Chosen Check Cashing Corp. into Franklin Check Cashing Corp. at the following locations:

  1. 1815 Grand Concourse, Bronx, NY 10453
  2. 145 West Kingsbridge Road, Bronx, NY 10468
  3. 1297 Boston Post Road, Bronx, NY 10456
  4. 160-05 Hillside Ave, Jamaica, NY 11432

The publication of receipt of these applications does not indicate that the applications are deemed complete. An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.

Any comments or objections should be submitted in writing, within 10 business days, by July 2, 2010.


June 11, 2010  (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to close branch office in ShopRite Supermarket, 99 Hawkins Drive, Town of Montgomery, Orange County, NY 12549, received.

The comment period on this notice will expire July 19, 2010.


Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination amended to read as follows:

June 10, 2010 (BR-MBD)
From: Applicant(s)
Gregory Lane Maidman
As: Solex Mortgage Management, LLC
70 East 55th Street, New York, NY 10022

To: Solex Mortgage Management, LLC
159 East 63rd Street, Suite 2-F, New York, NY 10065 7406


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:

April 30, 2010 (MLS-MBD)
Applicant(s)
Edward J. Fay;
Janna S. Lewis
Robert L. Miller
Fay Management, LLC
As: Fay Servicing LLC
939 W North Avenue, Suite 680, Chicago, IL 60642


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 13, 2009

Alex  Rudsky

Westbury

NY

August 01, 2009

Cinthia  Chung-Yip

Flushing

NY

November 06, 2009

Danielle  Kristine  Hartigan

Long Beach

CA

November 17, 2009

Jamie  O'Keefe  House

Henrietta

NY

January 20, 2010

Gavin  Carl  Luckman

Huntington

NY

February  05, 2010

Michael  Khalil  Almandeel

Thornwood

NY

February 19, 2010

Kenneth  Charles  Adler

Tenafly

NJ

February 19, 2010

Frances  Mary  Annunziata

Scarsdale

NY

February 25, 2010

Kevin  Kennedy

Islip

NY

March 04, 2010

Julissa  Maribel  Eusebio

Woodhaven

NY

March 04, 2010

Nancy  Inge  Meserole

Chester

NY

March 5, 2010

Carol  Levi

Miller Place

NY

March 09, 2010

Donovan  Alexander  Coley

Brentwood

NY

March 17, 2010

Thomas  Michael  Sullivan

Fairfield

CT

March 23, 2010

Anna  Francese Gass

Stamford

CT

March 24, 2010

Catherine  Diolosa

East Stroudsburg

PA

April 06, 2010

Mirachelle Valdez De Los Santos-Alvarez

Fair Lawn

NJ

April 06, 2010

Cui Qin  Wang

Flushing

NY

April 7, 2010

John  Hernandez  De Los Santos

Paramus

NJ

April 08, 2010

Simcha    David

Woodmere

NY

April 4,  2010

Jeffrey  Zaita

Port Jefferson Station

NY

April 26, 2010

Esteban  Cardona

Islip Terrace

NY

April 26, 2010

Kenneth  Jerone  Bright

Baltimore

MD

April 29, 2010

Robert  Germano  Jr

Old Tappan

NJ

April 30, 2010

Thomas  Matthew  Visalli

Glenside

PA

May 07, 2010

Menachem  Werner

Brooklyn

NY

May 07, 2010

James Robert Brennan III

Marlton

NJ

May 07, 2010

Christopher  Anthony  Palmieri

Bellingham

MA

May 10, 2010

James  Edward  Barclay  III

Indianapolis

IN

May 10, 2010

Harry  Byron  Grinbaum

Locust Valley

NY

May 10, 2010

Cindy  Michelle  Feigenblum

Teaneck

NJ

May 10, 2010

Justin  Ryder  Lally

Huntington Beach

CA

May 10, 2010

Andrew  Mark  Zinser

Huntington Beach

CA

May 10, 2010

Justin  Frady

Tustin

CA

May 10, 2010

Diane  Lee  Altomare

Mission Viejo

CA

May 10, 2010

Fernando  Sanchez

Irvine

CA

May 10, 2010

Lucien  Garall  Lapierre  Mr.

Douglaston

NY

May 10, 2010

Jeff  D.  Yubeta

Aliso Viejo

CA

May 10, 2010

Cesar  Eduardo  Valdivia

Los Angeles

CA

May 10, 2010

Andrew  Christopher  Varcoe

San Clemente

CA

May 10, 2010

Lydia  Ann  Greene

Huntington Beach

CA

May 10, 2010

David  Colin  Robertson

Huntington Beach

CA

May 10, 2010

Alan  Toshio  Ouye

Huntington Beach

CA

May 10, 2010

William  Brian  Fisher

Dana Point

CA

May 10, 2010

Ignacio  Lopez

Foothill Ranch

CA

May 10, 2010

Theresa  Marie  Derosa

Fort Mill

SC

May 10, 2010

Jessica  Nicole  Kemp

Costa Mesa

CA

May 18, 2010

Timothy  Joseph  Daly

Fort Salonga

NY

May 7, 2010

Frank  John  Fialkiewicz  II

Depew

NY


SECTION II

May 21, 2010 (CC-LFS)
UNEEDA CHECK CASHING, INC.
2033 Second Avenue, New York, NY  10029

License to engage in business as a licensed casher of checks at 1045 Lexington Avenue, New York, NY 10021 was surrendered.


May 26, 2010 (CC-LFS)
UBNY, LLC D/B/A SUPERCASH
115 West 23rd Street, New York, NY 10011

License to engage in business as a licensed casher of checks at a limited station located at 30-02 48th Ave., Long Island City, NY 11101, for the employees of PLEXI-CRAFT Quality Products Corp., was surrendered.


June 2, 2010 (PF-LFS)
LONGMORE CREDIT, LLC
132 Turnpike Road, Suite 110
Southborough, MA 01772

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


June 10, 2010 (FR-FWB)
BANCO DO BRASIL, S.A.
Sector Bancario Sul
Quadra 1, Bloco C, Lote 32, Edificio Sede III
Brasilia (Df) Brazil 70073-901

Application for a license to establish and maintain a representative office at 709 Westchester Avenue, White Plains, New York 10604, pursuant to Section 221-d of the Banking Law, approved by the Superintendent of Banks.


June 10, 2010 (CC-LFS)
CEBCO CHECK CASHER CORP.
369 Palmetto Street, Brooklyn, NY 11237

Licenses were issued to operate a limited station casher of checks at the following locations:

  1. Long Island Rail Road, 121st Street and Atlantic Avenue, Richmond Hill, NY 11318.
  2. Long Island Rail Road, 33rd Street and 11th Avenue, New York, NY 10018.

June 10, 2010 (CC-LFS)
UBNY, LLC D/B/A SUPERCASH
115 West 23rd Street, New York, NY 10011

A license was issued to operate a limited station casher of checks at Blue Ridge Farms, 3301 Atlantic Avenue, Brooklyn, NY 11208.


June 11, 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, 6500 Eastern Avenue, Baltimore, MD 21224, surrendered for cancellation.

Office discontinued as of June 4, 2010.


June 10, 2010 (CC-LFS)
PAY-O-MATIC CHECK CASHING CORP.
160 Oak Drive, Syosset, NY 11791

A license was issued to engage in business as a licensed casher of checks as a result of the purchase of certain assets of Farmingdale Check Cashing Corp., at 9726 Seaview Avenue, Brooklyn, NY 11236.


June 11, 2010 (CC-LFS)
ARMAT, LTD.
203 West 28th Street
New York, NY 10001

A license was issued to engage in business as a licensed commercial casher of checks at 203 West 28th Street, New York, NY 10001


June 13, 2010 (CC-LFS)
NY COMMERCIAL FINANCE CORP.
100 Broadway, Brooklyn, NY 11211

Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended.  The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.


June 14, 2010 (CC-LFS)
REGINA CHECK CASHING CORP.   
739 West Nyack Road, West Nyack, NY 10994

A license was issued to operate a limited station casher of checks at Amalgamated Life Insurance Company, 333 Westchester Avenue, White Plains, NY 10604.


June 15, 2010  (TR-FWB)
GOLDMAN SACHS BANK USA
85 Broad Street, New York, NY 10004

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 community to be affected:

  1. 85 Broad Street, Borough of Manhattan, City of New York 10004; and
  2. One New York Plaza, Borough of Manhattan, City of New York 10004.

(The office at 85 Broad Street is currently the principal office of Goldman Sachs Bank USA.  This office is to be designated as a branch office prior to its closing.)


June 17, 2010  (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorizations granting permission to open and occupy branch offices at the following two locations, surrendered for cancellation:

  1. 7700 Wisconsin Avenue (Suite P), Bethesda, Montgomery County, MD 20814; and
  2. 2200 Winchester Road, La Vale, Allegany County, MD 21502.

Offices discontinued as of June 11, 2010.


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

June 14, 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


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

June 14, 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

June 14, 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

June 14, 2010 (MB-MBD)
Full Service Branch
Homestead Funding Corp. D/B/A First Niagara Mortgage
756 Columbia Turnpike, East Greenbush, NY 12061

June 14, 2010 (MB-MBD)
Full Service Branch
Luxury Mortgage Corp. D/B/A Luxurymae
115 West Century Road, Suite 250, Paramus, NJ 07652

June 14, 2010 (MB-MBD)
Full Service Branch
Luxury Mortgage Corp. D/B/A Luxurymae
990 Stewart Avenue, Suite 130, Garden City, NY 11530

June 14, 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


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

June 10, 2010 (BR-MBD)
Classic Realty Development Corp.
1430 Rt. 25- A, Port Jefferson, NY 11776
Effective Date: June 10, 2010

June 11, 2010 (BR-MBD)
Eastern Mortgage Corporation
1741 Victory Blvd, Staten Island, NY 10314
Effective Date: June 10, 2010

June 11, 2010 (BR-MBD)
Douglas I. Krompier D/B/A C. Brooke Mortgage & Investment Co.
515 Iron Bridge Road, Suite 3, Freehold, NJ 07728
Effective Date: June 10, 2010

June 11, 2010 (BR-MBD)
Charles E.M. Johnson & Company, Inc. D/B/A Rhinebeck Mortgage Company
73 Birch Street, Cairo, NY 12413
Effective Date: June 10, 2010

June 11, 2010 (BR-MBD)
The Mortgage Exchange Inc.
1142 Hyland Boulevard, First Floor, Staten Island, NY 10305
Effective Date: June 09, 2010

June 11, 2010 (BR-MBD)
Prime Capital New York Brokerage LLC
99-05 63rd Drive, Suite #LB, Rego Park, NY 11374
Effective Date: June 10, 2010

June 11, 2010 (BR-MBD)
Integrity Mortgage Brokers Corp.
381 Sunrise Highway, Suite 204, Lynbrook, NY 11563
Effective Date: June 09, 2010

June 11, 2010 (BR-MBD)
Instant Mortgage Group, L.L.C.
35 Crooked Hill Road, Suite 102, Commack, NY 11725
Effective Date: June 09, 2010

June 11, 2010 (BR-MBD)
Apollo Funding Inc.
324 West Ball Road, Anaheim, CA 92805 6049
Effective Date: June 10, 2010

June 14, 2010 (BR-MBD)
SM Financial
In Lieu of True Name Summit Mortgage Corp.
401 North Franklin Street - 2nd Floor, Chicago, IL 60654 4673
Effective Date: June 11, 2010

June 15, 2010 (BR-MBD)
Nateast USA Real Estate Inc.
163-06 Hillside Ave., Jamaica, NY 11432
Effective Date: June 14, 2010

June 15, 2010 (BR-MBD)
RKS Group, LLC
10 Woodcrest Drive, Muttontown, NY 11791 3035
Effective Date: June 07, 2010

June 16, 2010 (BR-MBD)
Go-Lo Resources, Inc.
807 E Jericho Turnpike, Huntington Station, NY 11746
Effective Date: June 08, 2010

June 16, 2010 (BR-MBD)
Ryhfu Lin D/B/A Master International Company
6724 5th Avenue, Brooklyn, NY 11220
Effective Date: June 03, 2010

June 16, 2010 (BR-MBD)
The Seldin Organization, Inc. D/B/A The Mortgage Clearing House
185 Roslyn Road, Suite 4, Roslyn Heights, NY 11577
Effective Date: June 08, 2010

June 16, 2010 (BR-MBD)
Dependable Funding Mortgage Inc.
164 Brighton 11th Street, Brooklyn, NY 11235
Effective Date: June 07, 2010

June 16, 2010 (BR-MBD)
Morris I Ginsberg
162-49 13th Avenue, Beechhurst, NY 11357 2841
Effective Date: June 14, 2010

June 16, 2010 (BR-MBD)
Lidija Nikolic D/B/A Hudson Financial
118-17 Union Turnpike, Apt. 7-H, Forest Hills, NY 11375 6102
Effective Date: June 07, 2010

June 16, 2010 (BR-MBD)
Myung Ouk Park D/B/A Top Mortgage Services
454 Main Street, #4, Fort Lee, NJ 07024 2841
Effective Date: June 07, 2010

June 16, 2010 (BR-MBD)
One World Funding, Inc.
One Michael Avenue, Farmingdale, NY 11735
Effective Date: June 14, 2010


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

June 11, 20 10 (MB-MBD)
First Interstate Financial Corp.
39 Avenue at the Commons, Suite 105, Shrewsbury, NJ 07702 4560
Effective Date: June 09, 2010

June 16, 2010 (MB-MBD)
K. Hovnanian American Mortgage, L.L.C.
3601 Quantum Boulevard, Boynton Beach, FL 33426
Effective Date: June 04, 2010


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

June 11, 2010 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
4446 Main Street, Suite 300, Buffalo, NY 14226
Effective Date: June 11, 2010


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

June 10, 2010 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
2101 Rexford Road, Suite 350-W, Charlotte, NC 28211
Effective Date: May 05, 2010

June 11, 2010 (MB-MBD)
Full Service Branch
First Interstate Financial Corp.
210 Route 4 E, Paramus, NJ 07652
Effective Date: June 09, 2010

June 14, 2010 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
3200 Park Center Drive, Costa Mesa, CA 92626
Effective Date: June 11, 2010

June 14, 2010 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A  ditech
1001 West Southern Avenue, Suite 112, Mesa, AZ 85210
Effective Date: June 11, 2010

June 14, 2010 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
701 Palomar Airport Road, Suite 200, Carlsbad, CA 92011
Effective Date: June 04, 2010

June 16, 2010 (MB-MBD)
Full Service Branch
K. Hovnanian American Mortgage, L.L.C.
110 West Front Street, Red Bank, NJ 07701
Effective Date: June 04, 2010


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

June 11, 2010 (BR-MBD)
All Home Funding Corp.
60 Fire Island Avenue, Babylon, NY 11702 3502

June 11, 2010 (BR-MBD)
Altis Home Funding, Corp.
560 Route 303, Suite 218, Orangeburg, NY 10962 1329

June 11, 2010 (BR-MBD)
Noble Funding Corp.
324 Beach 149th Street, Neponsit, NY 11694 1027

June 15, 2010 (BR-MBD)
Raphael G M Butler D/B/A Inter-State Funding
1900 Hobart Avenue, Bronx, NY 10461

June 15, 2010 (BR-MBD)
DFC Consultants, Inc. D/B/A All Credit Funding
375 Commack Road, Suite 200, Deer Park, NY 11729


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

June 11, 2010 (BR-MBD)
Mutual Funding Company
1125 East 28th Street, Brooklyn, NY 11210
Effective Date: June 11, 2010

June 11, 2010 (BR-MBD)
Home Land Funding, Inc.
115-03 Atlantic Avenue, Richmond Hill, NY 11418
Effective Date: June 11, 2010

June 11, 2010 (BR-MBD)
Na - Home Funding Corp.
14-17 150th Street, 2nd Floor, Whitestone, NY 11357
Effective Date: June 11, 2010

June 11, 2010 (BR-MBD)
Maurice Nwokolo
Oriental Mortgage
1388 East Gunhill Road, Bronx, NY 10469
Effective Date: June 11, 2010

June 16, 2010 (BR-MBD)
U.S. Realty Services Inc.
1140 Broadway Suite 1607, New York, NY 10001
Effective Date: June 16, 2010

June 16, 2010 (BR-MBD)
Ambrosio S. Teniozo D/B/A AST Mortgage Center
66 Sweetgum Lane, Miller Place, NY 11764 3009
Effective Date: June 16, 2010

June 16, 2010 (BR-MBD)
Ocean Capital Associates Inc.
Box 5, 179 Montauk Highway, Remsenburg, NY 11960
Effective Date: June 16, 2010

June 16, 2010 (BR-MBD)
Executive Funding N.Y. Corp.
138-01 101st Avenue, Jamaica, NY 11435 4622
Effective Date: June 16, 2010

June 16, 2010 (BR-MBD)
R. Golio, Inc. D/B/A RGI Financial Group
Additional DBA(S): RGI Financial Group
75 South Broadway, Suite 417, White Plains, NY 10601
Effective Date: June 16, 2010

June 16, 2010 (BR-MBD)
Brokers Conduit Funding Corp.
4120 Baychester Avenue, Bronx, NY 10466
Effective Date: June 16, 2010

June 16, 2010 (BR-MBD)
Diversified Financial Services Int'l, LLC
DFSI Mortgage Solutions
124 West Lake Boulevard, Mahopac, NY 10541 3163
Effective Date: June 16, 2010

June 16, 2010 (BR-MBD)
Ronald P. Staller, L.L.C. D/B/A Brigantine Mortgage
3636 Atlantic Brigantine Boulevard, Brigantine, NJ 08203
Effective Date: June 16, 2010

June 16, 2010 (BR-MBD)
Fair Home Enterprise Inc.
168-08 35th Avenue, Flushing, NY 11358 1735
Effective Date: June 16, 2010


Mortgage Broker Certificate Address Changes:

June 14, 2010 (BR-MBD)
All Home Funding Corp.
From: 75A East Hoffman Avenue, Lindenhurst, NY 11757
To: 60 Fire Island Avenue, Babylon, NY 11702 3502


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:

May 27, 2010

Timothy  Michael  Dowd

Bayside

NY

June 10, 2010

Kevin  Willian  Flood

Hastings-On-Hudson

NY

June 10, 2010

Douglas    Kenner

New York

NY

June 10, 2010

Steven  Mark  Keough

Cumberland

RI

June 10, 2010

Phyllis  Arlene  Riles

Syracuse

NY

June 10, 2010

Robert  Mark  Yancho

Birmingham

MI

June 14, 2010

Jeffrey  Slavet

New City

NY

June 16, 2010

Annette  Sandra  Levinson

Patchogue

NY

June 16, 2010

John  Viggiano

Valley Stream

NY

June 16, 2010

Burj  Shahbazian

Tarzana

CA

June 16, 2010

Stephen  Joseph  Clark

Feasterville

PA

June 16, 2010

Scott  D Batterson

Honeoye Falls

NY

June 16, 2010

Nancy  M  Campos

Northport

NY

June 16, 2010

Charles Joseph Bieckert, Jr.

Pylesville

MD


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 27, 2008

Neil William Jackson

Warwick

RI


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

6126

Gregory  Perrotta

LEXINGTON CAPITAL CORP.

7210

Caytini Kwee

NORTHEAST CAPITAL FINANCE, LLC

8850

Sophie  Yuan Hisin  Wiedl

POWER EXPRESS

11450

Yan Ren

SUMMIT MORTGAGE BANKERS, INC.

12997

Luciano  Junior  Bongiovi

NEW PENN FINANCIAL, LLC

16953

Melissa  Lynn  Cohn

THE MANHATTAN MORTGAGE CO., INC.

17175

Lawrence  Mcdonnell

SOUTH FORK FUNDING, INC.

17227

Maria  Ines  Dasilva

MIDAS FINANCIAL SERVICES INC.

18050

Stephen  Ross  Simpson

US MORTGAGE CORPORATION DBA

18372

Evan  Stafford  Hilaire

OPTAMERICA MORTGAGE, INC.

10004

Grace  Mary  Carter

PHH HOME LOANS, LLC D/B/A

6701

David  Moshe  Ambalu

NEW PENN FINANCIAL, LLC

20124

Timothy  J  Kary

DLB CONSULTANTS, INC.

21266

Paul  Michael  Forman

ICC MORTGAGE SERVICES

19000

Lazar  Oleg  Sherbin

NEW PENN FINANCIAL, LLC

9216

Stephen  Vincent  Simone

MORTGAGE TECH HOME FINANCE

22144

Jimmy  Mamakas

APPLE MORTGAGE CORP.

17063

Kenneth  C.  Lanno

AMERICAN FINANCIAL RESOURCES, INC.

13893

Dominic  Mario  Forbes

PHH MORTGAGE CORPORATION D/B/A

13906

Matthew  John  Petruska

PHH MORTGAGE CORPORATION D/B/A

17878

Jason  Robert  Shannon

NEW PENN FINANCIAL, LLC

9334

Travis  Wayne  Mclendon

PHH MORTGAGE CORPORATION D/B/A

16032

Peter  Henry  Ventriglia

LANDMARK FINANCIAL GROUP LLC

19473

Donald  Ciullo

J.M. CAPITAL GROUP LLC

20740

John  D  Svirsky

JOHN D SVIRSKY INC.

19001

James  Eric  Rhone

PHH MORTGAGE CORPORATION D/B/A

16277

Joseph James Reynolds III

PHH MORTGAGE CORPORATION D/B/A

4148

Lawrence  Densen

IDEAL MORTGAGE BANKERS, LTD.

18526

John  P.  Bernardes

ENCORE CAPITAL CORP.

7474

Stephen  Wentworth  Wight

ADVANCED FINANCIAL SERVICES INC.

19101

Philip  George  Morris

ADVANCED FINANCIAL SERVICES INC.

19415

Michael  Andrew  Holtman

ADVANCED FINANCIAL SERVICES INC.

19133

Nathan  Byron  Grage

ADVANCED FINANCIAL SERVICES INC.

19752

Lillian  Gottlieb

BURR ENTERPRISES LTD. DBA

17566

Cassie  K  Lindermuth

FIRST RESIDENTIAL MORTGAGE

20677

Jacques  E  Laubert

RAZOR MORTGAGE LLC

12319

Anthony Richard Desano Jr.

ADVANCED FINANCIAL SERVICES INC.

19167

Jared  Nolan  Maxwell

ADVANCED FINANCIAL SERVICES INC.

22241

Christopher  Minardi

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

19273

Adam  Michael  Martucci

ADVANCED FINANCIAL SERVICES INC.

17659

Rohit  Sharma

APNA GHAR INC. D/B/A

22250

Hugo  Iodice

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

19895

Payam  Khani

1ST REPUBLIC MORTGAGE BANKERS, INC.

7945

Brian  Joseph  Burns

ADVANCED FINANCIAL SERVICES INC.

19119

Kevin  Patrick  Corbett

ADVANCED FINANCIAL SERVICES INC.

12725

John  Leonard  Burns, Jr.

ADVANCED FINANCIAL SERVICES INC.

19442

Sabra  Perpall

ADVANCED FINANCIAL SERVICES INC.

7958

David  Paul  Martin

ADVANCED FINANCIAL SERVICES INC.

19109

David  Michael  Shaw

ADVANCED FINANCIAL SERVICES INC.

19108

Kenneth  Ashworth  Pratt

ADVANCED FINANCIAL SERVICES INC.

60686

Indrawattie    Sahadeo

THE MILLENNIUM FINANCIAL SOLUTIONS INC.

21428

Michael  Mcclure

QUICKEN LOANS INC.

21524

Matthew  Brian  Fenster

ADVANCED FINANCIAL SERVICES INC.

61104

Edyta Hanna Basista-Marino

CHANNEL MORTGAGE LLC

5334

Adam  Michael  Souza

ADVANCED FINANCIAL SERVICES INC.

7175

Kevin  Joseph  Richardi

ADVANCED FINANCIAL SERVICES INC.

5091

Ravi  Ramnarine

MGN FUNDING CORP.

31000

James  Weidl

QUICKEN LOANS INC.

16984

David  Scott  Labbe

ADVANCED FINANCIAL SERVICES INC.

20398

Larry  D.  Rosenbloom

RED WAGON MORTGAGE LLC

20655

Tod  Mershon

GATEWAY FUNDING DIVERSIFIED MORTGAGE

28184

David  Cadotte

QUICKEN LOANS INC.

15542

Cynthia  Bauman

QUICKEN LOANS INC.

60321

Jody  Marie  Long

HOME MORTGAGE NETWORK, LLC

8163

Bernard Anthony  Motta, Jr.

ADVANCED FINANCIAL SERVICES INC.

19420

Cary  Gene  Humphrey

ADVANCED FINANCIAL SERVICES INC.

21392

Joseph  Keller

QUICKEN LOANS INC.

5305

Michael  James  Raffa

ADVANCED FINANCIAL SERVICES INC.

7954

Sandra  Burroughs

ADVANCED FINANCIAL SERVICES INC.

16941

Loretta  Marie  Burke

ADVANCED FINANCIAL SERVICES INC.

19297

Brian  Patrick  Mitchell

ADVANCED FINANCIAL SERVICES INC.

67362

Peter  Crocker

ASSOCIATED MORTGAGE BANKERS, INC.

14851

Ross  Anthony  Gibbs

GMAC MORTGAGE, LLC D/B/A

8596

Robert  J  Chiusano

GMAC MORTGAGE, LLC D/B/A

18413

Samuel  Norwood  Adams

FIRST RESIDENTIAL MORTGAGE NETWORK

12836

John  Scott  Petoske

GUARANTEED HOME MORTGAGE COMPANY INC.

13689

Michael  Christopher  Stock

GMAC MORTGAGE, LLC D/B/A

34692

Ross  Muller

GMAC MORTGAGE, LLC D/B/A

21919

David  Wong

DW MANAGEMENT INC.

14872

Denyel  Amato

GMAC MORTGAGE, LLC D/B/A

19163

Anthony  Braccio

BRACCIO INC. D/B/A

14761

Lynda  Mccartney

GMAC MORTGAGE, LLC D/B/A

19976

Mary  Elizabeth  Musso

HOMESTEAD FUNDING CORP. D/B/A

60684

Charles  F  Weill

QUANTUM MORTGAGE CORPORATION

9463

Timothy  J.  Sickinger

THE COBBLESTONE GROUP

92237

Charles  Marceli  Sikorski  II

CONTINENTAL HOME LOANS INC. D/B/A

5001

Michael  Robert  Spirko

COMMONFUND MORTGAGE CORP.

3581

Christopher  R  Vassallo

NICKEL CITY FUNDING, INC.

17143

Adam  Peldman

TALK TOWN FUNDING LTD

3600

Matthew  Alexander  Hess

PATRIOT FINANCIAL, INC.

17240

Nicholas  P  Ceccarini

WEATHERSTONE MORTGAGE CORP.

12440

Lisa  Margulefsky

ROYAL CONSULTANTS

157610

Kevin  Thomas  Cogan

GMAC MORTGAGE, LLC D/B/A

114879

Scott  Richard  Pearl

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

166210

John  Kenneth  Zinni

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

107765

Michael  J  Mullarkey

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

116167

David  Michael  Breen

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

22019

Christopher  Royce

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

172546

Anthony  Daniel  Prest

A & D EQUITY CORP.


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