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New York State Department of Financial Services

Weekly Bulletin
July 9, 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

July 2, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notices of intention to establish electronic facilities (automated teller machines) at the following three locations, received:

  1. Sheetz Inc. Convenience Store, 3728 Charles Town Road, Kearneysville, Berkeley County, WV 25430;
  2. Sheetz Inc. Convenience Store, 1791 Goucher Street, Lower Yoder Township, Cambria County, PA 15905; and
  3. Sheetz Inc. Convenience Store, 400 East Plank Road, Altoona, Blair County, PA 16602.

July 6, 2010 (SF-LFS)
CARVANT FINANCIAL LLC
211 Robbins Lane, Syosset, Nassau County, NY 11791

Application for a license to engage in business as a sales finance company 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.


July 6, 2010 (LL-LFS)
DOMAIN CAR FINANCE, INC. D/B/A CARFINANCE.COM
620 Newport Center Drive, Suite 1100, Newport Beach, CA  92660

Application for a license to engage in business as a licensed lender 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.


July 6, 2010 (BP-LFS)
CONSUMER CREDIT COUNSELING SERVICE OF RETHINKDEBT.ORG.
50 Chestnut Plaza, Rochester, NY 14604

Notification of a change of address to 1000 University Avenue, Suite #900,
Rochester, NY 14607, was received.

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


July 7, 2010 (CC-LFS)
KINGSTON CHECK CASHING CORP.
433 Kingston Avenue, Brooklyn, NY 11225

An application was received for a license to engage in business as a licensed casher of checks at 6301 Fort Hamilton Parkway, Brooklyn, NY 11219. 

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 23, 2010.


July 7, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notices of intention to establish electronic facilities (automated teller machines) at the following five locations, received:

  1. Sheetz Inc. Convenience Store, 14449 Forest Road, Forest, Bedford County, VA 24551;
  2. Sheetz Inc. Convenience Store, 1525 Main Street, Follansbee, Brooke County, WV 26037;
  3. Sheetz Inc. Convenience Store, 3715 North Wesleyan Boulevard, Rocky Mount, Nash County, NC 27804;
  4. Sheetz Inc. Convenience Store, 1841 Baltimore Pike, West Manheim Township, York County, PA 17331; and
  5. Sheetz Inc. Convenience Store, 6010 Derry Street, Swatara Township, Dauphin County, PA 17111.

July 9, 2010 (CC-LFS)
EAST END LIQUIDITY SOLUTIONS, LLC
64 B Old Riverhead Road, Westhampton Beach, NY  11978

An application was received for a license to engage in business as a licensed casher of checks at 64 B Old Riverhead Road, Westhampton Beach, NY 11978.

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 23, 2010.


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.

October 13, 2009

Melissa  April  Curtis

Farmingdale

NY

October 13, 2009

Ronda  E  Ricketts

Baldwin

NY

November 20, 2009

Robert  Millard  Chamberlain

Castorland

NY

December 22, 2009

Robin  J  Schaff

Highlands Ranch

CO

January 10, 2010

Nicholas  Michael  Scalera

Great Neck

NY

January 19, 2010

Paul  D.  Cronin

Dana Point

CA

January 28, 2010

Valine  Narissa  Balram

Hollis

NY

February 08, 2010

Sam    Rumi

Chino Hills

CA

February 11, 2010

Stacey  Lee  Napolitano

Lodi

NJ

February 12, 2010

James  L  Kreitner

Clifton Park

NY

February 24, 2010

Brian  J  Long

Greenwich

CT

March 01, 2010

Charles  William  Lamarca

Bellmore

NY

March 04, 2010

Ilene  Rhonda  Llewellyn

Ballston Spa

NY

March 05, 2010

Michael    Paul

Baltimore

MD

March 16, 2010

Phillip  Reid  Smith

Charlotte

NC

March 23, 2010

Robert  Francis  Alberga

New Rochelle

NY

March 26, 2010

Kevin    Keane

Freehold

NJ

April 28, 2010

Steven    Rosenberg

Commack

NY

April 29, 2010

Kerry    Cole

Dansville

NY

May 03, 2010

Dennis  Michael  Flanagan

Morganville

NJ

May 05, 2010

Jaclyn  B  Savitz

Marlton

NJ

May 07, 2010

Mark    Freedman

Brooklyn

NY

May 12, 2010

Jeffrey    Mogull

White Plains

NY

May 13, 2010

Valera    Pinkhasov

Manalapan

NJ

May 17, 2010

Maria    Merritt

Penfield

NY

May 19, 2010

Michael    Kapustinsky

Patterson

NY

May 19, 2010

Eric  Omar  Khan

New Haven

CT

May 28, 2010

Sheila  Lee  Roldan

Bergenfield

NJ

May 28, 2010

Paul    Morrison

Huntington Beach

CA

May 28, 2010

Jeffrey  Roger  Hopkins

Mission Viejo

CA

May 28, 2010

Zachary  William  Debord

Columbia

MO

May 28, 2010

Mary Jane Evelina Kittredge

Dorset

VT

May 28, 2010

Jeffrey    Trommater

West Berlin

NJ

June 01, 2010

Linda  Lawrence  Miller

Conklin

NY

June 01, 2010

Todd  Michael  Huston

Louisville

KY

June 01, 2010

Jason  Scott  Savoie

Newport

RI

June 01, 2010

Michael  John  Cronin

Warwick

RI

June 02, 2010

Carolyn  Hunter  Toolan

New York

NY

June 02, 2010

Claire  Rita  Achilles

Woonsocket

RI

June 02, 2010

Thomas  Nicholas  Pappas

Worcester

MA

June 02, 2010

Stuart    Fraass

Charlestow

MA

June 02, 2010

Douglas    Geist

Jackson

NJ

June 04, 2010

Christopher    Spigel

Harleysville

PA

June 04, 2010

Ben    Zayer

West Nyack

NY

June 09, 2010

Robert  Shannon  Lovelace

Congers

NY


SECTION II

June 22, 2010 (CC-LFS)
SUNRISE CHECK CASHING SERVICES, LLC
580 Sunrise Highway, Baldwin, NY 11510

License to engage in business as casher of checks at a limited station located at 100 Andrews Road, Hicksville, NY 11801 for the employees of AtLite Inc. was surrendered.


June 24, 2010 (CC-LFS)
UBNY, LLC D/B/A SUPERCASH
115 West 23rd Street, New York, NY 10011

License to engage in business as casher of checks at a limited station located at 11-36 46th Road, Long Island City, NY 11101 for the employees of Zyloware Corporation was surrendered.


June 24, 2010 (CC-LFS)
UBNY, LLC D/B/A SUPERCASH
115 West 23rd Street, New York, NY 10011

License to engage in business as casher of checks at a limited station located at 10-09 43rd Avenue, Long Island City, NY 11101 for the employees of Goldsmith LLC was surrendered.


June 24, 2010 (CC-LFS)
UBNY, LLC D/B/A SUPERCASH
115 West 23rd Street, New York, NY 10011

License to engage in business as casher of checks at a limited station located at 36-08 Review Avenue, Long Island City, NY 11101 for the employees of Allied Plastics Holdings, LLC was surrendered.


June 24, 2010 (CC-LFS)
UBNY, LLC D/B/A SUPERCASH
115 West 23rd Street, New York, NY 10011

License to engage in business as casher of checks at a limited station located at 33-02 48th Avenue, Long Island City, NY 11101 for the employees of AMCI, LTD was surrendered.


June 24, 2010 (CC-LFS)
G.M.S. CHECK CASHING CORP.   
749-B Suffolk Avenue, Brentwood, NY 11717  

A license was issued to do business as a licensed casher of checks at 749-B Suffolk Avenue, Brentwood, NY 11717.       


June 25, 2010 (CC-LFS)
CEBCO CHECK CASHER CORP.
369 Palmetto Street, Brooklyn, NY 11237

Licenses to engage in business as casher of checks at the following limited station locations were surrendered:

  1. Bowe Industries INC. U/A/N Changes, 84-02 73rd Avenue, Glendale, NY 11385.
  2. Worldwide Flight Services, JFK International Airport, Building 79, Jamaica, NY 11430.
  3. Art Leather, 600 West John Street- Suite 100, Hicksville, NY 11801.
  4. Jackson Corporation, 4-40 44th Drive, Long Island City, NY 11101.
  5. New Penn Motor Express, Inc., Page Place and Grand Avenue, Maspeth, NY 11378.
  6. Pencoa, 117 State Street, Westbury, NY 11590.
  7. Chromatic Graphics, LLC, 543 Summa Avenue, Westbury, NY 11590.

June 28, 2010 (SF-LFS)
WESTLAKE SERVICES, INC. U/A/N WESTLAKE FINANCIAL SERVICES
4751 Wilshire Boulevard, Suite 100, Los Angeles, Los Angeles County, CA 90010

A license was issued to engage in business as a sales finance company.


June 30, 2010 (PF-LFS)
U.S. PREMIUM FINANCE CORPORATION 
425 Broadhollow Road, Suite 417, Melville, NY 11747

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


July 1, 2010 (TM-LFS)
CIBAO MONEY TRANSMITTING CORP.
78-14 Roosevelt Avenue, Suite 201, Jackson Heights, New York 11372

License issued to engage in business as a licensed money transmitter in connection with a change of location from 37-88 103rd Street, Corona, New York 11368 to 78-14 Roosevelt Avenue, Suite 201, Jackson Heights, New York 11372.

In connection with the above license issuance, the money transmitter license for 37-88 103rd Street, Corona, New York 11368 was surrendered.


July 1, 2010 (MS-CRB)
AMERICAN COMMUNITY BANCORP INC.
300 Glen Street, Glen Cove, NY 11542

Application, pursuant to Section 143-a of the Banking Law, to acquire all of the capital stock of American Community Bank, Glen Cove, New York, approved by the Superintendent of Banks.


July 1, 2010 (CC-LFS)
G & J CHECK CASHING CORP.
1399-A Rockaway Parkway, Brooklyn, NY 11236

License to engage in business as a casher of checks at 1399-A Rockaway Parkway, Brooklyn, NY 11236, was surrendered.


July 5, 2010 (CC-LFS)
BUSH CAPITAL, LLC
889 4th Avenue, Brooklyn, NY 11232

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.


July 7, 2010 (FB-FWB)
NATIXIS
45 Rue Saint Dominique, 75007 Paris, France

The Banking Department imposes no objection to the above-mentioned institution to open and occupy an additional branch location at 1345 Avenue of the Americas, Borough of Manhattan, City of New York.


July 7, 2010 (FB-FWB)
ALLIED IRISH BANKS, P.L.C.
Dublin, Ireland

Approval given 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, on or after July 8, 2010.


July 7, 2010 (TM-LFS)
MONEYBOOKERS USA, INC.
61 Broadway, Suite 1603, New York, NY 10006.

A license was issued to engage in business as a licensed money transmitter in connection with a change of location from 155 Water Street, Brooklyn, NY 11201 to 61 Broadway, Suite 1603, New York, NY 10006.

In connection with the above license issuance, the money transmitter license for 155 Water Street, Brooklyn, NY 11201, was surrendered.


July 7, 2010 (BK-CRB)
THE ONEIDA SAVINGS BANK
182 Main Street, Oneida NY 13421

A “Certificate of Amendment of the Organization Certificate of The Oneida Savings Bank, under Section 8005 of the Banking Law” was approved and filed in the Office of the Superintendent on July 7, 2010.

The Certificate provides for the following:

Amendment of the Organization Certificate to (i) reflect the establishment of a liquidation account for certain depositors and (ii) prohibit any person or entity (other than Oneida Financial Corporation) from acquiring beneficial ownership of 10% or more of the Bank for a period of three (3) years.

These amendments are in connection with the bank's ultimate parent corporation converting from mutual holding company form to a stock holding company.


July 7, 2010 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at the Theatre at Westbury, 960 Brush Hollow Road, Westbury, Town of Oyster Bay, Nassau County, NY 11590.


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

July 02, 2010 (BR-MBD)
MC Funding, Inc.
1609 Route 202, Pomona, NY 10970
Effective Date: June 22, 2010


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

July 02, 2010 (BR-MBD)
Full Service Branch
MC Funding, Inc.
1303 East 37th Street, 2nd floor, Brooklyn, NY 11210
Effective Date: June 22, 2010


The following Mortgage Broker has been reinstated from Suspension effective June 30, 2010.

July 01, 2010 (BR-MBD)
GSY Realty Inc.
221 Falmouth Road, Scarsdale, NY 10583


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

July 02, 2010 (BR-MBD)
Valerie White
114-07 159th Street, Jamaica, NY 11434
Effective Date: July 02, 2010

July 07, 2010 (BR-MBD)
Creative Mortgage Brokerage Corporation
300 Rabro Drive, Suite 116, Hauppauge, NY 11788 4256
Effective Date: July 07, 2010

July 07, 2010 (BR-MBD)
Mark B. Zaia Enterprises, Inc. DBA More Than A Mortgage
13 Grove Street, Suite A, Ridgefield, CT 06877
Effective Date: July 07, 2010

July 07, 2010 (BR-MBD)
Justis Mortgage Group, LLC
18 East 12th Street, Suite 1C, New York, NY 10003
Effective Date: July 07, 2010

July 07, 2010 (BR-MBD)
Wentworth Mortgage Partners, Inc.
2160 Hempstead Turnpike, 2nd Floor, East Meadow, NY 11554 1855
Effective Date: July 07, 2010


Mortgage Broker Certificate Address Changes:

July 02, 2010 (BR-MBD)
Narine Sumasar D/B/A Lexus Funding
From: 120-02 101st Avenue, 2nd Floor, Richmond Hill, NY 11419
To: 101-05 120th Street, 1st Floor Rear, South Richmond Hill, NY 11419 2003

July 07, 2010 (BR-MBD)
Patriot Financial, Inc.
From: 8037 243rd Place NE, Redmond, WA 98053
To: 410 Allenhurst Place, Cary, NC 27518 6402


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.

April 18, 2008

Paul  Eugene  Smith

Parker

CO

August 4, 2008

Brian  Robert  Belcer

Fairport

NY

September 15, 2008

Michael     Mcnamara

Katonah

NY

October 22, 2008

Brian    Dangelo

Walled Lake

MI

June 11, 2009

Anthony    James

New York

NY


Application to engage in the business of a Mortgage Loan Originator under Article 12-E of the New York State Banking Law amended to read as follows:

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.

September 4, 2009

Jeffrey  Alan  Butofsky

Coram

NY


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:

March 19, 2010

Mark  J  Poznan

Bethel

CT

March 19, 2010

Thomas  F  Paoletti 

Cumberland

RI

April 5, 2010

Michael  Thomas  Lobasso

Seaford

NY

January 27, 2010

Rohit    Sawhney

Montreal

QC

January 27, 2010

David  Victor  Lacombe

Montreal

QC

June 30, 2010

Dagmar    Macove

Richmond Hill

NY

July 1, 2010

Charles  E M  Johnson

Cairo

NY

July 1, 2010

Christopher  J.  Camillery

West Islip

NY

July 1, 2010

Karen  S  Lall

New York

NY

July 1, 2010

Blake  Adam  Baron

Melville

NY

July 1, 2010

Richard  Anthony  Takacs

Mount Sinai

NY

July 1, 2010

Oswaldo  J  Pinilla

Roslyn Heights

NY

July 1, 2010

Christina    Murphy

Massapequa

NY

July 1, 2010

Aaron  None  Wagner

Loudonville

NY

July 1, 2010

Jeronnie    Mcdougald  Jr.

Farmingville

NY

July 1, 2010

Sajida    Malik

Bayside

NY

July 1, 2010

Anastacia Gerasimovna Mayden

Vernon Hills

IL

July 1, 2010

Mary  Jane  Bracken

Conneaut Lake

PA

July 1, 2010

Jennifer    Leeds

Coram

NY

July 1, 2010

Roberto  Milan  Lacayo

Jacksonville

FL

July 1, 2010

Dominick Marcellus Bratton

Ronkonkoma

NY

July 1, 2010

Adam  Tobison  Brown

Baldwin

NY

July 1, 2010

Wyman    Jacobs

Anthem

AZ

July 1, 2010

Sandi    Ingber

East Hills

NY

July 1, 2010

Michael    Danov

Staten Island

NY

July 1, 2010

Bradley    Stevens

Phoenix

AZ

July 1, 2010

Patricia    Healy

Aurora

CO

July 1, 2010

Andrew   Michael  Feller

Westport

CT

July 1, 2010

William  Donald  Lee

Jermyn

PA

July 1, 2010

James    Incardona

Rochester

NY

July 1, 2010

Sheila  L  Jaycox

Buffalo

NY

July 1, 2010

Samuel  David  Moss

East Meadow

NY

July 1, 2010

Tonya  Renee  Quarequio

Franklin Square

NY

July 1, 2010

Jack    Deloya

Atlantic Beach

NY

July 1, 2010

Raj    Jagnanan

South Ozone Park

NY

July 1, 2010

Magdalena    Palacio

Brooklyn

NY

July 1, 2010

David  C.  Heinrich

West Nyack

NY

July 1, 2010

Gregg    Marcus

Brookville

NY

July 1, 2010

Michael  Shaun  Mondry

Sunrise

FL

July 1, 2010

William  Franklin  Long  Iv

Albany

NY

July 1, 2010

Eric  Lee  Karlewicz

Pomona

NY

July 1, 2010

Joseph  M.  Schleifer

Cranston

RI

July 1, 2010

Donald  Joseph  Chmela  3rd

Roslyn Hts

NY

July 1, 2010

Johnnie  Ray  Tyson  Iii

Sicklerville

NJ

July 1, 2010

Gerald  S  Laufer

East Northport

NY

July 1, 2010

Mikhail    Munenzon

Scarsdale

NY

July 1, 2010

Jeffrey  Thomas  Scherl

Stillwater

NY

July 1, 2010

Sandeep  S.  Sandhu

West Hempstead

NY

July 1, 2010

Mark  Gerard  Lawless

Milltown

NJ

July 1, 2010

Amy  Catherine  Sullivan

Tiverton

RI

July 1, 2010

Dale  Eric  Wikus

Edison

NJ

July 1, 2010

James  David  Collis

Buffalo

NY

July 1, 2010

Rick  Lee  Oaks

Garland

TX

July 2, 2010

Jaren  Ross  Larsen

Lehi

UT

July 2, 2010

Lisa    Munn

Cape May Court House

NJ

July 2, 2010

Brandon  Glenn  Slama

Columbia

MO

July 2, 2010

Jared  Mark  Csejka

Louisville

KY

July 2, 2010

Denson  Anthony  Rollocks 

Brooklyn

NY

July 2, 2010

Christopher Nelson  Maguire

Fall River

MA

July 2, 2010

Christopher    Fortin

Niagra Falls

NY

July 2, 2010

Martin    Dubnoff

Montville

NJ

July 2, 2010

Anita  Marie  Peterson

East Stroudsburg

PA

July 2, 2010

Doreen  M  Danson

Akron

NY

July 2, 2010

Elena    Chimienti

New Hyde Park

NY

July 2, 2010

Darrel  Lauer  Golden

Red Bank

NJ

July 2, 2010

James  Michael  Gordon

Tustin

CA

July 2, 2010

Duane    Espinosa

Santa Clarita

CA

July 2, 2010

Michael  William  Cawley

Floral Park

NY

July 2, 2010

Daniel  Michael  Amato

Kings Park

NY

July 2, 2010

Cynthia  Lanette  Palmer

Cambria Heights

NY

July 2, 2010

Patricia Demengeon  Ramirez

Wheeling

IL

July 2, 2010

Emon    Barua

Queens Village

NY

July 2, 2010

Charles  Joseph  Loggia

Bohemia

NY

July 2, 2010

Craig  Daniel  Considine

Jacksonville

FL

July 2, 2010

Robert  Lee  Atkisson

Columbia

MO

July 2, 2010

Elias    Galianos

Astoria

NY

July 2, 2010

Salvatore    Bartolotta

Bellmore

NY

July 2, 2010

Philip  Monrow  Gilgeours  Jr.

Brooklyn

NY

July 2, 2010

Emil  Shane  Jeffers

Louisville

KY

July 2, 2010

Andrew  Erik  Dow

Louisvillle

KY

July 2, 2010

Shannon  Michael  Green

Louisville

KY

July 2, 2010

Sean  Michael  Casey

Mclean

VA

July 2, 2010

Kathleen  Adair  Regan 

Poughkeepsie

NY

July 2, 2010

Rebecca    Raschke

Dearborn

MI

July 2, 2010

Michael    Lincoln

Hazel Park

MI

July 2, 2010

Thomas    Lower

Rochester Hills

MI

July 2, 2010

Sugrim    Jaimangal

South Ozone Park

NY

July 2, 2010

Annie Siu Fun    Yee

Edison

NJ

July 2, 2010

Kevin    Maniaci

Lincoln Park

MI

July 2, 2010

Lauren    Beaubien

Mt. Pleasant

MI

July 2, 2010

Gerard  Wallace  Southland  Jr.

Saunderstown

RI

July 2, 2010

Paul    D'Angelo

Franklin

TN

July 2, 2010

Mark    Wacker

Westland

MI

July 2, 2010

Jillian   Rose Mantua

Royal Oak

MI

July 2, 2010

Yale  Robert   Wolf

New York

NY

July 2, 2010

Victor  Joseph  Difrisco

Lindenhurst

NY

July 2, 2010

Steven    Kocsis

Cleveland

OH

July 2, 2010

Robert    Shannon

Wixom

MI

July 2, 2010

David    Rosh

Plymouth

MI

July 2, 2010

Brian  John  Pirritano

Hamburg

NY

July 2, 2010

Annette  Marie  Heller

Hamburg

NY

July 2, 2010

Martin  Irwin  Cole

Long Beach

NY

July 2, 2010

David    Padowski

Grand Island

NY

July 2, 2010

David  Lamar  Knight

Rochester

NY

July 2, 2010

Craig    Gould

Saratoga Springs

NY

July 2, 2010

Justin  Phillip  Vitti

North Cape May

NJ

July 2, 2010

Edward  Ramon  Fernandez

Centereach

NY

July 2, 2010

Matthew    Hertz

Marlton

NJ

July 2, 2010

Tamara  Azzie  Brickus

Palmyra

NJ

July 2, 2010

Erika  Marie  Butler

Tampa

FL

July 2, 2010

Pincus    Joseph

Brooklyn

NY

July 2, 2010

Warren  Willard  Patterson

Oswego

NY

July 2, 2010

Kathleen  M  Kelly

North Bellmore

NY

July 2, 2010

Joe    Costa

Studio City

CA

July 6, 2010

Joseph  Abraham  Levy

Brooklyn

NY

July 6, 2010

Joel  M  Berman

Oceanside

NY

July 6, 2010

Tariq    Gul

Brooklyn

NY

July 6, 2010

Davaughn  K  Simmons

Holbrook

NY

July 6, 2010

Zennie  S  Matematico

Patchougue

NY

July 7, 2010

Terry  Lynn  Bradley

Kannapolis

NC

July 7, 2010

Derrick  Lamont  Boards

Louisville

KY

July 7, 2010

Scott  Michael  Guild

Las Vegas

NV

July 7, 2010

Cynthia  Lynn  Pearce

Williamstown

NJ

July 7, 2010

Julio  Cesar  Sencion

Central Islip

NY

July 7, 2010

Cori  Susan  Kettler

Boca Raton

FL

July 7, 2010

Robbin    Wilhelm

Gastonia

NC

July 7, 2010

Ryan  Michael  Alexander

Middletown

RI

July 7, 2010

Haisam    Abadi

Dearborn

MI

July 7, 2010

Kyle  Adam  Kozora

Oyster Bay

NY

July 7, 2010

Andrew  James  Hager

Chicago

IL


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

6309

Michael  Scott  Chiffone

RESIDENTIAL HOME FUNDING CORP. D/B/A RHF WHOLESALE

15633

Mark    Libretto

ADVANCED FUNDING SOLUTIONS, INC.

18500

Mayma  S.F.  Chee

TODAY'S MORTGAGE, INC.

32024

Robert  A  Horowitz

PROFESSIONAL MORTGAGE BANKERS CORP.

37757

Nancy  A  Callari

HUNT MORTGAGE

13890

Richard  Matlack  Cooper

PHH MORTGAGE CORPORATION D/B/A

23238

Matthew  Joseph  Tringali

NJ LENDERS CORP. D/B/A

5330

Anthony Edward  Rodrigues

ADVANCED FINANCIAL SERVICES INC.

46814

Janet   Linda  Hoskins

NEW DAY FINANCIAL, LLC

30380

Jill    Patel

QUICKEN LOANS INC.

30863

Evan    Hagopian

QUICKEN LOANS INC.

31718

Jon    Pino

QUICKEN LOANS INC.

23258

Stephen  F.  Mckanna

QUICKEN LOANS INC.

32095

Stephen  Balone

QUICKEN LOANS INC.

27433

Doug    Liska

QUICKEN LOANS INC.

31686

Michael    Roosevelt

QUICKEN LOANS INC.

31177

Jason    Cole

QUICKEN LOANS INC.

21282

Jason  Joel  Ellis

QUICKEN LOANS INC.

22280

Thomas  J  Ciarrocchi

QUICKEN LOANS INC.

23290

Michael    Atkinson

QUICKEN LOANS INC.

23162

Ember  L  Mahaffey

QUICKEN LOANS INC.

28051

Douglas    Schoenherr

QUICKEN LOANS INC.

29824

Carly    Hoffman

QUICKEN LOANS INC.

30610

Dominic    Pellittieri

QUICKEN LOANS INC.

30983

Bridget    Finnegan

QUICKEN LOANS INC.

34960

Oliver    Walker

QUICKEN LOANS INC.

28001

Michael    Mcculley

QUICKEN LOANS INC.

46975

Patrick    Connelly

QUICKEN LOANS INC.

28024

Nicholas    Fields

QUICKEN LOANS INC.

27344

Lucas    Evangelista

QUICKEN LOANS INC.

28182

Judy    Gaines

QUICKEN LOANS INC.

22201

Tara  A  Boven

QUICKEN LOANS INC.

31039

Paul    Dennis

QUICKEN LOANS INC.

31242

Paul    Hays

QUICKEN LOANS INC.

27587

Jason    Popov

QUICKEN LOANS INC.

31732

Brian    Kelly

QUICKEN LOANS INC.

32770

Nicholas    Stewart

QUICKEN LOANS INC.

28423

Geoffrey    Niespolo

QUICKEN LOANS INC.

32743

Kerrianne    Mackin

QUICKEN LOANS INC.

34082

Gregory  Brian  Conley

QUICKEN LOANS INC.

31044

Jason    Dziak

QUICKEN LOANS INC.

27884

Rosemarie    Coloma

QUICKEN LOANS INC.

27432

Torrez  Carlton  Greenwood

QUICKEN LOANS INC.

16951

Drew  Raymond  Leblanc

ADVANCED FINANCIAL SERVICES INC.

22824

Rebecca    Larsen

QUICKEN LOANS INC.

27900

Daniel    Bukowski

QUICKEN LOANS INC.

23164

Craig    Olzak

QUICKEN LOANS INC.

31706

Ian    Maye

QUICKEN LOANS INC.

53483

Ryan    Schlaff

QUICKEN LOANS INC.

32043

Adam    Anderson

QUICKEN LOANS INC.

8899

Jonathan  Andrew  Henry

AMERIFUND HOME MORTGAGE LLC

31801

Matthew    Henkel

QUICKEN LOANS INC.

28458

Rachel  Katherine  Sherlock

QUICKEN LOANS INC.

59042

Robert  Karlen  Kurtz

SARATOGA MORTGAGE CO., INC.

4068

Matthew  Todd  Balk

SIRVA MORTGAGE, INC.

29951

Samar    Khoury

QUICKEN LOANS INC.

113857

Gardner  Guy  Cummings

EAST SIDE GROUP, LLC

28414

Indrit    Bleta

QUICKEN LOANS INC.

176225

Michael  Eugene  Winski

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

176985

James  Gerard  Beecham

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

177512

Todd  Bryan  Gross

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

177547

John  Jeffrey  Visniskie

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

86672

Trevor  Joseph  Ichikawa

HOME LOAN CENTER, INC.

104004

Dolores  F  Taula

HOME LOAN CENTER, INC.

182233

Suk  Tae  Kim

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

181639

Craig    Whitehead

HOME LOAN CENTER, INC.

7931

Eric    Archer

HOME LOAN CENTER, INC.

86705

Jerad  Jerome  Douglas

HOME LOAN CENTER, INC.

88660

Julia    Restrepo

HOME LOAN CENTER, INC.

86768

Laurie    Ho

HOME LOAN CENTER, INC.

86785

Nicholas  Anthony  Leonardo

HOME LOAN CENTER, INC.

86673

Phil  Kent  Arrabaca

HOME LOAN CENTER, INC.

88661

Rahim  Sultan  Ali

HOME LOAN CENTER, INC.

176518

Tara  Lynn  Bennett

HOME LOAN CENTER, INC.

192021

Jennifer  Maria   Martire

PHH HOME LOANS, LLC D/B/A

50146

Sharon  Kay  Meves

HOME LOAN CENTER, INC.

87730

Donald  Leo  Porter  Ii

HOME LOAN CENTER, INC.

9677

Mark  Eric  Hoagland

HOME LOAN CENTER, INC.

207487

Charles  Roger  Conrad

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

207904

Michelle  Lee  Shauger

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

208890

Adam  Karl  Backman

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

209698

Ryan  David  Wormuth

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

180381

Corey  Earl  Johnson

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

208464

Allison  Grace  Haslam

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

210332

Donald  P  Condon

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

210937

Daniel  Guy  Deblois

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

210974

Heather  Lee  Sullivan

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

172549

David  Michael  Nawrot

A & D EQUITY CORP.

55243

Michael  John  Loscialpo

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

26591

Michael    Isaacs

RESIDENTIAL FINANCE CORPORATION

172756

Arash    Yazdanian

HOME LOAN CENTER, INC.

260902

Kenneth  J.  Lester

R.B.I. ASSOCIATES, LTD.

181870

Linda  Amelia  Zagiel

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

191476

Ryan  David  Fein

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

248953

Richard  James  Ferrell

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

277647

Brian  Gregory  Wilson

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


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