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 |
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
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:
- Sheetz Inc. Convenience Store, 3728 Charles Town Road, Kearneysville, Berkeley County, WV 25430;
- Sheetz Inc. Convenience Store, 1791 Goucher Street, Lower Yoder Township, Cambria County, PA 15905; and
- 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:
- Sheetz Inc. Convenience Store, 14449 Forest Road, Forest, Bedford County, VA 24551;
- Sheetz Inc. Convenience Store, 1525 Main Street, Follansbee, Brooke County, WV 26037;
- Sheetz Inc. Convenience Store, 3715 North Wesleyan Boulevard, Rocky Mount, Nash County, NC 27804;
- Sheetz Inc. Convenience Store, 1841 Baltimore Pike, West Manheim Township, York County, PA 17331; and
- 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 lI
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
- Bowe Industries INC. U/A/N Changes, 84-02 73rd Avenue, Glendale, NY 11385.
- Worldwide Flight Services, JFK International Airport, Building 79, Jamaica, NY 11430.
- Art Leather, 600 West John Street- Suite 100, Hicksville, NY 11801.
- Jackson Corporation, 4-40 44th Drive, Long Island City, NY 11101.
- New Penn Motor Express, Inc., Page Place and Grand Avenue, Maspeth, NY 11378.
- Pencoa, 117 State Street, Westbury, NY 11590.
- 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
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 |
THERE ARE NO SECTION III ITEMS THIS WEEK
