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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
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 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:

  1. 3120 Bainbridge Avenue, Bronx, NY 10467
  2. 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:

  1. 513 E 180th Street, Bronx, NY 10457
  2. 339 E Gun Hill Road, Bronx, NY 10467
  3. 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
Suite 370
Atlanta, GA 30338          

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.
Suite 1275
San Francisco, CA 94105

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.
Suite 350
Los Angeles, CA  90017

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
                                                 
In conjunction with the above, all old licenses have been surrendered.


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