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 |
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
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:
- 1815 Grand Concourse, Bronx, NY 10453
- 145 West Kingsbridge Road, Bronx, NY 10468
- 1297 Boston Post Road, Bronx, NY 10456
- 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:
- Long Island Rail Road, 121st Street and Atlantic Avenue, Richmond Hill, NY 11318.
- 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:
- 85 Broad Street, Borough of Manhattan, City of New York 10004; and
- 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:
- 7700 Wisconsin Avenue (Suite P), Bethesda, Montgomery County, MD 20814; and
- 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. |
THERE ARE NO SECTION III ITEMS THIS WEEK
