Weekly Bulletin
June 25, 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 17, 2010 (FR-FWB)
ABN AMRO BANK N.V.
Gustav Mahlerlaan 10, 1082PP Amsterdam, The Netherlands
Notification received, to establish and maintain a representative office, pursuant to Section 221.a (2) of the Banking Law, to be located at 100 Park Avenue, 17th Floor, New York, NY 10017.
June 18, 2010 (SB-CRB)
THE ONEIDA SAVINGS BANK
182 Main Street, Oneida, NY 13421
Notice of intention to close branch office at 2711 Genesee Street, Utica, Oneida County, NY 13501, received.
The comment period on this notice will expire July 26, 2010.
June 18, 2010 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354
Notice of intention to establish an electronic facility (automated teller machine) at the Theatre at Westbury, 960 Brush Hollow Road, Westbury, Town of Oyster Bay, Nassau County, NY 11590, received.
June 21, 2010 (CC-LFS)
REGINA CHECK CASHING CORP.
739 West Nyack Road, West Nyack, NY 10994
An application was received for a license to engage in business as a licensed casher of checks at 4141 S. Salina Street, Syracuse, NY 13205.
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.
Any comments or objections should be submitted in writing, within 10 business days, by July 9, 2010.
June 22, 2010 (TM-LFS)
MONEYBOOKERS USA, INC.
155 Water Street, Brooklyn, NY 11201
Notification of a change of the principal place of business to 61 Broadway, Suite 1603, New York, NY 10006, 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 24, 2010 (TM-LFS)
OFFICIAL PAYMENTS CORPORATION
11130 Sunrise Valley Drive, Suite 300, Reston, Virginia 20191
An application for a license to engage in business as a transmitter of money was received.
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 24, 2010
ALLIED IRISH BANKS, P.L.C.
Dublin, Ireland
Application for permission to change the location of branch from 405 Park Avenue, Borough of Manhattan, City of New York 10022 to 1166 Avenue of the Americas, Borough of Manhattan, City of New York 10036, received.
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination:
June 23, 2010 (BR-MBD)
Applicant(s)
Gregory Alan Topal
Timothy George Parmiter
As: Reliant Home Funding, Inc.
250 Carleton Avenue, Suite 4A, East Islip, NY 11730
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:
June 23, 2010 (MB-MBD)
Applicant(s)
David Paul Stein
Julio Alberto Salazar
Thomas G. Marinaro
To acquire interest in:
Residential Home Funding Corp. D/B/A RHF Wholesale
707 Westchester Avenue, Suite 305, White Plains, NY 10604 3153
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 14, 2009 |
Saeed Dilawar Natt |
Melville |
NY |
September 11, 2009 |
Zalman Komar |
Brooklyn |
NY |
November 13 , 2009 |
Trevor Lawrence Primus |
Brooklyn |
NY |
December 10, 2009 |
Dave Stambone |
New Milford |
CT |
February 17, 2010 |
Wai Ming Kwong |
Bayside |
NY |
February 22, 2010 |
George Michael Ockovic |
Ballston Lake |
NY |
March 01, 2010 |
Anthony Michael Arlotta Jr |
Middlesex |
NJ |
March 04, 2010 |
Nancy L Stewart |
Lake Forest |
CA |
May 08, 2010 |
Wendy Marie Nastasi |
Wayne |
NJ |
March 10, 2010 |
Anna J Baker |
Gansevoort |
NY |
March 12, 2010 |
Bin Hu |
Forest Hills |
NY |
March 12, 2010 |
Hugh P Lawless |
Poughkeepsie |
NY |
March 23, 2010 |
Amy Vangelder-Witmer |
Radnor |
PA |
March 23, 2010 |
Stephen Benjamin Witmer |
Wayne |
PA |
March 24, 2010 |
Mark Allan Sisco |
Mission Viejo |
CA |
March 26, 2010 |
Carl Franklin Wand |
Dix Hills |
NY |
March 29, 2010 |
Yuping He |
New York |
NY |
April 09, 2010 |
Jay Koli |
Forest Hills |
NY |
April 16, 2010 |
Anthony Joseph Delia |
Baldwinsville |
NY |
April 21, 2010 |
Elisha Joseph |
Oceanside |
NY |
April 22, 2010 |
Richard Scott Krompinger |
Holbrook |
NY |
April 22, 2010 |
Mark Spano |
Patchogue |
NY |
April 24, 2010 |
Madeline Devoe |
Southampton |
NY |
April 27, 2010 |
Sean Hugh Adams |
Saylorsburg |
PA |
April 30, 2010 |
Richard Ross Pierson |
Columbia |
MO |
April 30, 2010 |
Michael Austin Mange |
Ashland |
MO |
May 06, 2010 |
Benjamin Zev Katz |
Bayside |
NY |
May 05, 2010 |
Thomas James Matteo |
Campbell Hall |
NY |
May 05, 2010 |
Robert Harry Krom Jr. |
Quaquaga |
N Y |
May 07, 2010 |
Akeata Moore |
Burlington |
MA |
May 11, 2010 |
David A Binks |
Syracuse |
NY |
May 11, 2010 |
Timothy Michael Lounsbery |
Syracuse |
NY |
May 11, 2010 |
Joan J-White |
Brooklyn |
NY |
May 11, 2010 |
Shawn Thomas Cournoyer |
New York |
NY |
May 11, 2010 |
Raimonds Kuplaste |
Southampton |
PA |
May 12, 2010 |
Vicki Lynn Larsen |
Jamestown |
NY |
May 12, 2010 |
Aaron Marc Elbogen |
Flushing |
NY |
May 12, 2010 |
Daniel Edward Kenyon |
Warwick |
RI |
May 12, 2010 |
Frank Jokic |
Langhorne |
PA |
May 12, 2010 |
Chelo Mcgill |
Dallas |
TX |
May 12, 2010 |
Jeffrey Michael Keeter |
Justin |
TX |
May 12, 2010 |
Mark Andrew Mazzitelli |
Elmira |
NY |
May 12, 2010 |
Daniel Michael Coleman |
Sea Girt |
NJ |
May 13, 2010 |
Franklin Walton Sager |
Kirkwood |
NY |
May 13, 2010 |
Dean Joseph Doering |
Pittsford |
NY |
May 13, 2010 |
Keith Young |
Ballston Lake |
NY |
May 13, 2010 |
Bruce Michael Brennan |
Shamong |
NJ |
May 13, 2010 |
John Michael Ferreira Iii |
Tiverton |
RI |
May 13, 2010 |
La Tanya Bynum |
Brooklyn |
NY |
May 14, 2010 |
Ruben Izgelov |
Rego Park |
NY |
May 14, 2010 |
Christos Markopoulos |
Paxton |
MA |
May 14, 2010 |
Lisa Ann Chorpenning-Manes |
Telford |
PA |
May 14, 2010 |
Anthony Cerminara |
Horsham |
PA |
May 14, 2010 |
Jason David Kravitz |
Los Angeles |
CA |
May 14, 2010 |
Erica F Paradise |
Towaco |
NJ |
May 14, 2010 |
Shane M Force |
Pine Brook |
NJ |
May 17, 2010 |
Georgios Elias Pantelaros |
New Rochelle |
NY |
May 17, 2010 |
Kevin Daniel Ramirez |
Mission Viejo |
CA |
May 17, 2010 |
Annabelle Lee Laxamana |
Malverne |
NY |
May 17, 2010 |
John Preston Wolcott |
Costa Mesa |
CA |
May 17, 2010 |
Brandymarie Traber |
Warwick |
PA |
May 17, 2010 |
Lisa Rosa |
New York |
NY |
May 17, 2010 |
Kevin Francis Shannon |
Philadelphia |
PA |
May 17, 2010 |
Elizabeth Nicole Espinosa |
Middle Village |
NY |
May 17, 2010 |
Leonard Compton |
Irvine |
CA |
May 17, 2010 |
Steven Michael Winn |
Warren |
RI |
May 17, 2010 |
Nicholas Cornwell |
Saddle Brook |
NJ |
May 17, 2010 |
Eric Jon Carden |
Coventry |
RI |
SECTION II
June 5, 2010 (CC-LFS)
UNEEDA CHECK CASHING, INC.
2033 Second Avenue, New York, NY 10029
Licenses to engage in business as casher of checks were surrendered at the following locations:
- 3120 Bainbridge Avenue, Bronx, NY 10467
- 10-12 East Mount Eden Avenue, Bronx, NY 10452
June 16, 2010 (SF-LFS)
UNITED AUTO CREDIT CORPORATION
18191 Von Karman Avenue – Suite 300
Irvine, Orange County, CA 92612-7106
License to engage in business as a sales finance company for premises located at 101 Old Cove Road, Suite 114, Liverpool, Onondaga County, NY 13090, was surrendered.
June 16, 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 Richmond Hill Check Cashing, Inc., at 2510B Hylan Boulevard, Staten Island, NY 10306.
In connection with the above license issuance, the original check casher license was surrendered.
June 16, 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 Cross Bay Check Cashing Corp. at 105-16 Cross Bay Boulevard, Ozone Park, NY 11417.
In connection with the above license issuance, the original check casher license was surrendered.
June 16, 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 Penn Starrett Check Cashing Corp., at 961 Pennsylvania Avenue, Brooklyn, NY 11207.
In connection with the above license issuance, the original check casher license was surrendered.
June 17, 2010 (BK-CRB)
GOLD COAST BANK
2929 Expressway Drive North, Islandia, NY 11749
Authorization issued to open and occupy a branch office at 690 Route 25A, Setauket, Town of Brookhaven, Suffolk County, NY 11733, on or after June 18, 2010.
June 18, 2010 (SB-CRB)
FIRST CENTRAL SAVINGS BANK
70 Glen Street, Glen Cove, NY 11542
A “Certificate of Amendment of the Organization Certificate of First Central Savings Bank under Section 8005 of the Banking Law,” was approved and filed in the Office of the Superintendent of Banks.
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.
June 21, 2010 (MS-CRB)
AMERICAN COMMUNITY BANCORP INC.
300 Glen Street, Glen Cove, NY 46901
Application, pursuant to Section 143-a of the Banking Law, for the prior approval of the Superintendent of Banks, to acquire all of the capital stock of American Community Bank, Glen Cove, New York, accepted.
June 21, 2010 (TM-LFS)
ENVIOS R.D. CORP. D/B/A PRONTO ENVIOS
Two Bennett Avenue, Third Floor, New York, NY10033
License to engage in business as a licensed transmitter of money was surrendered.
June 22, 2010 (SF-LFS)
EXETER FINANCE CORP.
222 W. Las Colinas Blvd., Suite 1800, Irving, Dallas County, Texas 75039.
A licensed sales finance company was issued a branch license to conduct business at 12 Route 17N, Paramus, Bergen County, New Jersey 07652.
June 24, 2010 (CC-LFS)
PAY-O-MATIC CHECK CASHING CORP.
160 Oak Drive, Syosset, NY 11791
Licenses were issued to engage in business as a licensed casher of checks as a result of the purchase of certain assets of Bravo Check Cashing Corp, at the following locations:
- 513 E 180th Street, Bronx, NY 10457
- 339 E Gun Hill Road, Bronx, NY 10467
- 936 E Gun Hill Road, Bronx, NY 10469
In connection with the above license issuances, the original check casher licenses were surrendered.
June 24, 2010 (MS-CRB)
CHINATRUST BANK (U.S.A.)
22939 Hawthorne Boulevard, Torrance, CA 90505
Authorization granting permission to open and occupy a branch office at 366 Madison Avenue (8th Floor), Borough of Manhattan, City of New York 10017, surrendered for cancellation.
Office discontinued as of May 31, 2010.
June 24, 2010 (PF-LFS)
PREMIUM FINANCING SPECIALISTS, INC.
427 W. 12th Street, Suite 100, Kansas City, MO 64105
Application for the Change of Control related to the acquisition of 9 branch offices of AICCO, Inc. and 1 branch office of A.I. Credit Corp., licensed premium finance companies, by Premium Financing Specialists, Inc., was approved.
Furthermore, application to change the name of Premium Financing Specialists, Inc. to IPFS Corporation UAN Premium Financing Specialists UAN Imperial Credit was approved.
In addition, licenses were issued to reflect the approval of 8 branch relocations as follows:
| Old Branch Address | New Branch Address |
| 300 S Riverside S. Riverside Plaza Suite 500 Chicago, IL 60606 |
125 S. Wacker Drive Suite 1330 Chicago, IL 60606 |
| Northpark Town Center, Bldg. 600 1200 Abernathy Rd. NE, Suite 500 Atlanta, GA 30328 |
900 Ashwood Parkway |
| One Liberty Place 1650 Market St., Suite 3700 Philadelphia, PA 19103 |
1760 Market St. Suite 401 Philadelphia, PA 19103 |
| Two Rincon Center 121 Spear St., 3rd Fl. San Francisco, CA 94105 |
49 Stevenson St. |
| 1 MacArthur Place, Ste 610 Suite 610 South Coast Metro, CA 92707 |
3 Hutton Centre Drive, Suite 630 Santa Ana, CA 92707 |
| 777 S. Figueroa St. Suite 1300 Lost Angeles, CA 90017 |
777 S. Figueroa St. |
| 939 Elkridge Landing Rd., Ste 250 Suite 250 Linthicum, MD 21090 |
857 Elkridge Landing Rd., Suite 620 Linthicum, MD 21090 |
| 100 North Parkway Worcester, MA 01606 |
67 Millbrook Street Suite 500 Worcester, MA 01606 |
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:
June 23, 2010 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc.
499 Thornall Street, 2nd Floor, Suite 220, Edison, NJ 08837
June 23, 2010 (MB-MBD)
Full Service Branch
GFI Mortgage Bankers, Inc.
48 Bakertown Road, Suite 407, Monroe, NY 10950
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
June 22, 2010 (BR-MBD)
Full Service Branch
The Manhattan Mortgage Co., Inc. d/b/a The Manhattan Mortgage Company
14-16 Elm Place, Room 211, Rye, NY 10580
Effective Date: June 21, 2010
The following Mortgage Brokers are suspended effective June 21, 2010 for failure to maintain corporate surety bonds pursuant to Section 410.14 of Part 410 of the Superintendent's Regulations.
June 17, 2010 (BR-MBD)
Edward S. Butts
Portes Financial Services
Additional DBA(S): Portes Financial Services
26-05 94th Street, Jackson Heights, NY 11369
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
June 17, 2010 (BR-MBD)
GMK Consultants, Inc. dba Blue Bay Mortgage
Additional DBA(S): Viva Mortgage
62 School Street, Suite B, Glen Cove, NY 11542
June 17, 2010 (BR-MBD)
Efficiency Mortgage Services, Ltd.
135-40 Rockaway Boulevard, Suite 201, South Ozone Park, NY 11420 3023
June 17, 2010 (BR-MBD)
Empire Mortgage Associates, LLC
250 Carleton Avenue, 2nd Floor, Suite 3, East Islip, NY 11730 1222
June 18, 2010 (BR-MBD)
MoneyLine New York, LLC
311 Alexander Street - Suite 214, Rochester, NY 14604
June 18, 2010 (BR-MBD)
TKP Equities, Inc.
115-84 Lefferts Boulevard, South Ozone Park, NY 11420 2406
June 18, 2010 (BR-MBD)
Commodore Mortgage Group Ltd.
12 Desbrosses Street, Suite 119, New York, NY 10013 1704
June 18, 2010 (BR-MBD)
RG Mortgage Incorporated
92 Atlantic Avenue, Lynbrook, NY 11563 3412
June 18, 2010 (BR-MBD)
American Properties and Business Corp.
430 West Merrick Road, Suite 10, Valley Stream, NY 11580 5201
June 21, 2010 (BR-MBD)
Heritage Capital Mortgage, Inc.
800 Veterans Memorial Highway - Suite 80, Hauppauge, NY 11788
June 22, 2010 (BR-MBD)
Heino Funding Company
2401 Avenue U, Brooklyn, NY 11229
June 22, 2010 (BR-MBD)
United Mortgage Group, Inc.
54C Sunnyside Boulevard, Plainview, NY 11803
Branch Offices:
681 Bryant Street, East Meadow, NY 11554
June 22, 2010 (BR-MBD)
Augusta Capital Mortgage Corporation DBA Affiliated Mortgage Group
407 Lincoln Road, Suite 12F, Miami Beach, FL 33139
June 22, 2010 (BR-MBD)
Globe-West Enterprises, Inc.
5702 Avenue N, Suite 2, Brooklyn, NY 11234
June 22, 2010 (BR-MBD)
POOLCORP Financial Mortgage LLC
109 Northpark Boulevard, Covington, LA 70433
Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
June 22, 2010 (BR-MBD)
Meyer Kaufman
1752 60th Street, Brooklyn, NY 11204
Effective Date: June 22, 2010
June 22, 2010 (BR-MBD)
Andrew Chamow DBA All Service Mortgage
17 Kristi Lane, Woodbury, NY 11797 2209
Effective Date: June 22, 2010
June 22, 2010 (BR-MBD)
Hollywood Mortgage Corporation
220-31 Jamaica Avenue, Suite 2, Queens Village, NY 11428
Effective Date: June 22, 2010
June 22, 2010 (BR-MBD)
Louis P. Fortunoff D/B/A LPF Financial Services
42 Fulton Avenue, Hicksville, NY 11801 1944
Effective Date: June 22, 2010
June 22, 2010 (BR-MBD)
Mortgage Supreme LLC
79-00 Queens Boulevard, Store #2, Elmhurst, NY 11373
Effective Date: June 22, 2010
June 22, 2010 (BR-MBD)
Trident Consultants Inc.
11 Ethelton Road, White Plains, NY 10603
Effective Date: June 22, 2010
June 22, 2010 (BR-MBD)
C.J. Mortgage Funding Inc.
1421 Islip Avenue, Central Islip, NY 11722 3941
Effective Date: June 22, 2010
June 22, 2010 (BR-MBD)
JNS Mortgage, Inc.
101-20 Liberty Avenue, Ozone Park, NY 11417
Effective Date: June 22, 2010
Mortgage Broker Certificate Address Changes:
June 17, 2010 (BR-MBD)
Wholesale Mortgaging, Inc.
From: 50 Cragwood Road, Suite 218, South Plainfield, NJ 07080
To: 2 Plum Tree Lane, Suite 100, Somerset, NJ 08873 5231
June 17, 2010 (BR-MBD)
Skyline West Capital Group Inc. D/B/A Skyline Capital
From: 220 White Plains Road, Suite 425, Tarrytown, NY 10591
To: 465 Columbus Avenue, Suite 120, Valhalla, NY 10595 1376
Mortgage Banker License Address Changes:
June 17, 2010 (MB-MBD)
Wilmington Finance, Inc.
From: 401 Plymouth Road, Suite 400, Plymouth Meeting, PA 19462
To: 620 West Germantown Pike, Suite 440, Plymouth Meeting, PA 19462 1056
Mortgage Banker Branch License Address Changes:
June 17, 2010 (MB-MBD)
First Residential Mortgage Services Corporation
From: 393 South Broadway, Hicksville, NY 11801
To: 1061-1063 North Broad Street, Woodbury, NJ 08096
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 26, 2008 |
Daniel Rice |
New Hudson |
MI |
July 02, 2008 |
Toby Dattolo |
Wayne |
NJ |
July 28 2008 |
Willard John Eckerson |
Woodcliff Lake |
NJ |
October 1, 2008 |
Farhad Bokhour |
Great Neck |
NY |
October 21 2008 |
Michael Thomas |
Scottsdale |
AZ |
November 24, 2008 |
James Flaherty |
Williston Park |
NY |
Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.
10006 |
Jason Robert Chastain |
PHH HOME LOANS, LLC D/B/A |
27961 |
Andrea Beth Taitelman |
ALAMBRY FUNDING INC. |
8182 |
Donald Dave Batten |
PHH MORTGAGE CORPORATION D/B/A |
26660 |
David Wohl |
WCS LENDING, LLC |
13114 |
Aaron Neil Tedrow |
PHH MORTGAGE CORPORATION D/B/A |
39075 |
Eric Cruz |
EMPOWER MORTGAGE, L.L.C. |
16973 |
Robert George Danis Jr. |
ADVANCED FINANCIAL SERVICES INC. |
16963 |
Matthew Mark Wallace |
ADVANCED FINANCIAL SERVICES INC. |
25938 |
Gil A Citrin Mr |
SUFFOLK FUNDING INC. |
22768 |
Xi Luo |
SUMMIT MORTGAGE BANKERS, INC. |
28115 |
Nicole Work |
QUICKEN LOANS INC. |
58217 |
Vivian Marie Castner |
PREMIUM MORTGAGE CORP. D/B/A |
8217 |
Patrick Vincent Shaw |
ADVANCED FINANCIAL SERVICES INC. |
12346 |
Nicholas Anthony Serino |
ADVANCED FINANCIAL SERVICES INC. |
16945 |
Keith Brian Calabro |
ADVANCED FINANCIAL SERVICES INC. |
8097 |
Kevin Powers Preble |
ADVANCED FINANCIAL SERVICES INC. |
26912 |
Cody Metty |
QUICKEN LOANS INC. |
23430 |
Skylar Swiecki |
QUICKEN LOANS INC. |
7593 |
Kirk Harkness Hutchings |
ADVANCED FINANCIAL SERVICES INC. |
34246 |
Scott Sheedy |
QUICKEN LOANS INC. |
60140 |
Cornelius Joseph Mcdonough |
COMPUTERIZED MORTGAGES, INC. |
27556 |
David Altesleben |
QUICKEN LOANS INC. |
23426 |
Dennis Spensley |
QUICKEN LOANS INC. |
23420 |
Nathan R Yauch |
QUICKEN LOANS INC. |
28173 |
Landi Jiddou |
QUICKEN LOANS INC. |
11240 |
Sarah Elizabeth Berryman |
ADVANCED FINANCIAL SERVICES INC. |
15801 |
Deborah Parker |
COMMONFUND MORTGAGE CORP. |
62243 |
Matthew P Coombs |
QUICKEN LOANS INC. |
62318 |
Irene Almonte |
UNITED NORTHERN MORTGAGE BANKERS LIMITED |
22584 |
Susan Haddad |
QUICKEN LOANS INC. |
23466 |
Annmarie Zontini |
QUICKEN LOANS INC. |
34080 |
Crystal Ray |
QUICKEN LOANS INC. |
30416 |
Stephanie Robertson |
QUICKEN LOANS INC. |
63926 |
Frank N Singh |
MARINE FUNDING, INC. |
64277 |
Gregory Joseph Dipofi |
CROSSROAD CAPITAL SERVICES, INC. |
31257 |
Joshua Martens |
QUICKEN LOANS INC. |
64699 |
Phil Antonio Mastronardi |
FIRST UNITED MORTGAGE COMPANY, INC. |
3768 |
Albert Henry Thornton III |
ADVANCED FINANCIAL SERVICES INC. |
23416 |
Randal Ross |
QUICKEN LOANS INC. |
30009 |
Jason Marshall |
QUICKEN LOANS INC. |
32230 |
Ryan Masserang |
QUICKEN LOANS INC. |
63908 |
Anthony Larosa |
AMERITRUST MORTGAGE BANKERS, INC. DBA |
23450 |
Christopher Trierweiler |
QUICKEN LOANS INC. |
27542 |
Eileen Tetz |
QUICKEN LOANS INC. |
27557 |
Jennifer Joseff |
QUICKEN LOANS INC. |
30424 |
Kimberly Buszek |
QUICKEN LOANS INC. |
28190 |
Michael Nazem Amine |
QUICKEN LOANS INC. |
31710 |
Michael Boettcher |
QUICKEN LOANS INC. |
32986 |
Michael Engstrom |
QUICKEN LOANS INC. |
21290 |
Robert B Guttenberg |
QUICKEN LOANS INC. |
28210 |
Debra Carol Chmiel |
PHH HOME LOANS, LLC D/B/A |
63936 |
Isabelle Skira |
UNITED NORTHERN MORTGAGE BANKERS LIMITED |
31219 |
Christopher Sensoli |
QUICKEN LOANS INC. |
30408 |
Andrew Shell |
QUICKEN LOANS INC. |
31323 |
Anne Marie Burke |
GMAC MORTGAGE, LLC D/B/A |
13654 |
Ronald Gordon |
GMAC MORTGAGE, LLC D/B/A |
34920 |
Christopher Salvatico |
GMAC MORTGAGE, LLC D/B/A |
35024 |
John Shallow |
GMAC MORTGAGE, LLC D/B/A |
33831 |
Anthony Jordan Mendicino |
GMAC MORTGAGE, LLC D/B/A |
31396 |
Scott Joseph Carr |
GMAC MORTGAGE, LLC D/B/A |
58180 |
Cheryl J Barnum |
PREMIUM MORTGAGE CORP. D/B/A |
15822 |
Daniel Sturtz |
GMAC MORTGAGE, LLC D/B/A |
64691 |
Dina Marie Trahan |
FIRST PRIORITY MORTGAGE INC. |
21755 |
Ellen Joan Silverman |
ELLEN SILVERMAN D/B/A |
93858 |
Ruben Zalcberg |
ADVANCED FINANCIAL SERVICES INC. |
42236 |
Kim Jean Tasca |
ADVANCED FINANCIAL SERVICES INC. |
63875 |
Mayer A Gross |
HFA FUNDING CORP. |
61188 |
Julie Beth Rubin |
WCS LENDING, LLC |
38873 |
Thomas Mesce |
FIRST LARIDIAN MORTGAGE COMPANY |
121127 |
Aaron John Kloss |
ADVANCED FINANCIAL SERVICES INC. |
124923 |
Todd Neuman |
PHH HOME LOANS, LLC D/B/A |
27549 |
Adam James Carrasco |
QUICKEN LOANS INC. |
27551 |
Max Wegner |
QUICKEN LOANS INC. |
28160 |
Charlene Pletcher |
QUICKEN LOANS INC. |
30404 |
Bryan Wolf |
QUICKEN LOANS INC. |
88003 |
Christopher Wisinski |
QUICKEN LOANS INC. |
134557 |
Jennifer Lynn Lynch |
ADVANCED FINANCIAL SERVICES INC. |
22483 |
Inderjit Suresh Persaud |
BLAIR SERVICES OF AMERICA, INC. DBA |
151024 |
Jason Beckett |
ADVANCED FINANCIAL SERVICES INC. |
60082 |
Mona Mohareb |
WCS LENDING, LLC |
58606 |
Madelyn Wendy Sussman |
METROCITIES MORTGAGE, LLC |
158807 |
Richard Schultheis |
COLTRAIN FUNDING GROUP LLC |
5040 |
Sam Khalil |
FIRST ALLIANCE HOME MORTGAGE, LLC |
158651 |
Timothy Long |
ADVANCED FINANCIAL SERVICES INC. |
158645 |
Stephen Bruce Michalczyk |
ADVANCED FINANCIAL SERVICES INC. |
167200 |
Sam Nicholas Lepore |
GMAC MORTGAGE, LLC D/B/A |
172528 |
Jacob Lavoie Lamarine |
ADVANCED FINANCIAL SERVICES INC. |
172604 |
Karen Anne Slaughter |
ADVANCED FINANCIAL SERVICES INC. |
172608 |
Cheryl Ann Rachupka |
ADVANCED FINANCIAL SERVICES INC. |
175489 |
Thomas Howard Mcqueen |
ADVANCED FINANCIAL SERVICES, INC. |
175401 |
Joseph Patrick Brodeur |
ADVANCED FINANCIAL SERVICES, INC. |
175494 |
Joshua James Hankins |
ADVANCED FINANCIAL SERVICES, INC. |
178140 |
John Arthur Veenstra |
APPROVED FUNDING CORP |
146333 |
Raymond Thomas Mahon |
GMAC MORTGAGE, LLC D/B/A DITECH.COM |
177803 |
Gary Evans Libby Jr |
ADVANCED FINANCIAL SERVICES, INC. |
177806 |
Patrick Toulan Cleary |
ADVANCED FINANCIAL SERVICES, INC. |
177871 |
Kris David Fornuto |
ADVANCED FINANCIAL SERVICES, INC. |
177873 |
William David Hedlund Jr |
ADVANCED FINANCIAL SERVICES, INC. |
180033 |
Theresa Romano |
AMERICANA MORTGAGE GROUP, INC. |
180976 |
George Brownlee Boone II |
PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES |
184821 |
Laura Beth Sabol |
ADVANCED FINANCIAL SERVICES, INC. |
190494 |
John Drakos |
CONTINENTAL HOME LOANS INC. D/B/A SENIOR HOME LOANS |
197166 |
Lisa Marie Grabp |
CITIFINANCIAL COMPANY U/F/N CITIFINANCIAL COMPANY (DE) |
196841 |
Michelle Marie Destefano |
CITIFINANCIAL COMPANY U/F/N CITIFINANCIAL COMPANY (DE) |
196832 |
Dene Pamela Grabianowski |
CITIFINANCIAL COMPANY U/F/N CITIFINANCIAL COMPANY (DE) |
196807 |
Kassandra Ilene Holloway |
CITIFINANCIAL COMPANY U/F/N CITIFINANCIAL COMPANY (DE) |
196826 |
Jessica Michele Axler |
CITIFINANCIAL COMPANY U/F/N CITIFINANCIAL COMPANY (DE) |
196866 |
Jennifer Larker Desantis |
CITIFINANCIAL COMPANY U/F/N CITIFINANCIAL COMPANY (DE) |
196760 |
Frank Thomas Mack |
CITIFINANCIAL COMPANY U/F/N CITIFINANCIAL COMPANY (DE) |
196835 |
Janis Louise Pasciak |
CITIFINANCIAL COMPANY (DE) |
197319 |
Deana M Potter |
CITIFINANCIAL COMPANY (DE) |
196822 |
Thomas Daniel Sottile |
CITIFINANCIAL COMPANY (DE) |
196762 |
Nicole Marie Perry |
CITIFINANCIAL COMPANY (DE) |
196940 |
Elizabeth Elaine Vaillancourt |
CITIFINANCIAL COMPANY (DE) |
197030 |
Amy Lynn Kolerski |
CITIFINANCIAL COMPANY (DE) |
196861 |
Robyn Louise Kellison |
CITIFINANCIAL COMPANY (DE) |
196741 |
Delicia Nichole Champagne |
CITIFINANCIAL COMPANY (DE) |
166140 |
Brock John Gorman |
CITIFINANCIAL COMPANY (DE) |
35472 |
Frank Timothy Lapage |
CITIFINANCIAL COMPANY (DE) |
34911 |
Linda M Dean |
CITIFINANCIAL COMPANY (DE) |
195673 |
Amanda Nicole Blackwell |
CITIFINANCIAL COMPANY (DE) |
35026 |
John F Gunderman |
CITIFINANCIAL COMPANY (DE) |
35692 |
Matthew J Robords |
CITIFINANCIAL COMPANY (DE) |
194883 |
Francine Massara |
CITIFINANCIAL COMPANY (DE) |
249725 |
Marc D. Zisselman |
A ABSOLUTE APPROVAL LLC |
38226 |
William Li |
FIRST HOME MORTGAGE |
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:
June 18, 2010 |
Alyson Hall King |
Roswell |
GA |
June 18, 2010 |
Ismael Otero Jr. |
Lakemary |
FL |
June 18, 2010 |
Aziz O Haghani |
Glen Head |
NY |
June 18, 2010 |
Daniel Joseph Mullaney |
Cumberland |
RI |
June 18, 2010 |
Josh Henry Bieber |
Middleton |
WI |
June 18, 2010 |
Tricia M Shevack |
Staten Island |
NY |
June 18, 2010 |
Armondo Ray Correale |
Pearl River |
NY |
June 18, 2010 |
Michael John Dunleavy |
Warwick |
NY |
June 18, 2010 |
Jason Kent Horten |
Waxhaw |
NC |
June 18, 2010 |
Shawn Shaughnessy |
Poughkeepsie |
NY |
June 21, 2010 |
Kevin Y. Kim |
Fort Lee |
NJ |
June 21, 2010 |
Teoman Tevfik Turut |
Westport |
CT |
June 21, 2010 |
Nanci-Sue Rosenthal |
Lynbrook |
NY |
June 22, 2010 |
James J Burton |
Schenectady |
NY |
THERE ARE NO SECTION III ITEMS THIS WEEK
