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New York State Department of Financial Services

Weekly Bulletin
July 23, 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 25, 2010 (TM-LFS)
BB MONEY TRANSFERS, INC.
600 Fifth Avenue, New York, NY  10020

Notification of a change of the principal place of business to 709 Westchester Avenue, 1st Floor, White Plains, NY 10604 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.


July 19, 2010  (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to establish an electronic facility (automated teller machine) at Sheetz Inc. Convenience Store, 13510 State Route 422, Manor Township, Armstrong County, PA 16201, received.


July 19, 2010  (FB-FWB)
UNICREDIT S.P.A.
Milan, Italy

Notice of intention to establish an electronic facility (automated teller machine) at Eataly, 200 Fifth Avenue, Borough of Manhattan, City of New York 10010, received.


July 20, 2010  (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Application dated July 16, 2010 for permission to open and occupy a branch office at Hood College, 401 Rosemont Avenue, Frederick, Frederick County, MD 21701 for the limited purpose of opening accounts, received.

(This branch is to be in operation periodically at the above location.)


July 20, 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, 1300 Wal Street, Summersville, Nicholas County, WV 26651;
  2. Sheetz Inc. Convenience Store, 27 Whitewater Avenue, Fayetteville, Fayette County, WV 25840; and
  3. Sheetz Inc. Convenience Store, 2850 Benner Pike, Benner Township, Centre County, PA 16823.

July 20, 2010 (SF-LFS)
MNE ACCEPTANCE CORPORATION D/B/A CNAC
7871 Market Street, Boardman, Mahoning County, OH 44512

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

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 20, 2010 (BP-LFS)
CONSUMER CREDIT COUNSELING SERVICE OF ROCHESTER, INC. U/A/N RETHINKINGDEBT.ORG.
50 Chestnut Plaza, Rochester, NY 14604

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

This is a correction of the bulletin item which appeared in the July 9, 2010 bulletin to reflect the complete company name.

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


July 21, 2010 (TR-CRB)
BANK OF MILLBROOK
3263 Franklin Avenue, Millbrook, NY 12545
THE STISSING NATIONAL BANK OF PINE PLAINS
2971 Church Street, Pine Plains, NY 12567

Application, pursuant to Section 136 of the Banking Law, for the prior approval of the Superintendent, to merge The Stissing National Bank of Pine Plains with and into Bank of Millbrook, under the name Bank of Millbrook, received.

The comment period on this application will expire on August 23, 2010.


July 22, 2010  (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Notice of intention to share electronic facilities (deposit-taking automated teller machines) at 30 offices of New York Commercial Bank, Islandia, New York, received.


July 22, 2010  (BK-CRB)
NEW YORK COMMERCIAL BANK
One Suffolk Square, Islandia, NY 11749

Notice of intention to share electronic facilities (deposit-taking automated teller machines) at 233 offices of New York Community Bank, Flushing, New York, received.


Application to establish a Mortgage Banker's Branch received for examination:

July 15, 2010 (MB-MBD)
Full Service Branch
Associated Mortgage Bankers, Inc.
2395 Ocean Avenue, Ronkonkoma, NY 11779

July 15, 2010 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
340 Trinity Place, Suite 101, Malverne, NY 11554

July 16, 2010 (MB-MBD)
Full Service Branch
Meridian Residential Capital LLC D/B/A
First Meridian Mortgage Additional DBA(S): Trump Financial
1609 Route 202, Suite 210, Pomona, NY 10970

July 16, 2010 (MB-MBD)
Full Service Branch
New Day Financial, LLC
200 Biddle Avenue, Suite 213, Biddle Building, Newark, DE 19702

July 16, 2010 (MB-MBD)
Full Service Branch
New Penn Financial, LLC
425 Broad Hollow Road, Suite 210, Melville, NY 11747


Mortgage Banker License Name Change Received:

July 15, 2010 (MB-MBD)
From: American Capital Mortgage Bankers, Ltd.
To: American Capital Mortgage, Inc.

July 15, 2010 (MB-MBD)
From: First Priority Mortgage Inc.
To: 1st Priority Mortgage, Inc.


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.

February 04, 2010

Betty  A.  Jabloner

Chappaqua

NY

February 16, 2010

John  Michael  Palmiotto

Niskayuna

NY

March 18, 2010

Leah    Paskus

Brooklyn

NY

April 02, 2010

Chau  Ngoc  Lam

Tustin

CA

April 08, 2010

Lisa  Shiu Fang  Lou

Elmhurst

NY

April 20, 2010

Robert  Rocco  Latronica  Sr

Massapequa

NY

May 04, 2010

Howard  Keith  Pollack

Merrick

NY

May 06, 2010

Charles  L  Lurk

Staten Island

NY

May 21, 2010

Kathleen  Anne  Estep

Aberdeen

MD

June 10, 2010

Greg    Marlowe

West Seneca

NY

June 10, 2010

Glen  Roy  Dornsife  III

Rochester

NY

June 10, 2010

Michael  Vincent  Lynch

Pennington

NJ

June 10, 2010

Patrick  Aloysius  Shaunessy

Coppell

TX

June 11, 2010

James  Joseph  Warren

Medford Lakes

NJ

June 11, 2010

Virginia  Anne  Anderson

Stanford

CT

June 15, 2010

Kevin  Matthew  Walker

Rochester

NY

June 15, 2010

Anthony  Lee  Dunn

Jamison

PA

June 15, 2010

Kenneth  James  Hofbauer

St. Johns

FL

June 15, 2010

Oscar  E  Garcia

Lake Elsinore

CA

June 15, 2010

Steven  James  Campeau

Lake Forest

CA

June 15, 2010

Timothy  Wayne  Puckett

Corinth

TX

June 15, 2010

Erik  Ashton  Connard

Knoxville

TN

June 16, 2010

Maria  Gabriela  Weeks

New York

NY

June 16, 2010

Alexis  Danielle  Devries

Oceanside

CA

June 16, 2010

Milagros    Perez

Paterson

NJ

June 16, 2010

Hye  Lim  Heo

Philadelphia

PA

June 17, 2010

Kenneth  E.  Rose

Orange Park

FL

June 17, 2010

Tayrin    Vazquez

Jacksonville

FL

June 17, 2010

Kevin  M.  Shoemaker

Jacksonville

FL

June 17, 2010

Everett  B.  Reed

Jacksonville

FL

June 17, 2010

Charles  A.  Palazzolo

Jacskonville

FL

June 17, 2010

Michael    Levine

Yonkers

NY

June 18, 2010

Monica    Lai

Flushing

NY

June 18, 2010

Nicolaos  Christopher  Gantaifis

North Caldwell

NJ

June 21, 2010

Keith  M  Rivara  Mr

Long Beach

NY

June 21, 2010

Mackenzie  Bruner  Koets

Jacksonville

FL

June 21, 2010

Thomas  Joseph  O'Donnell  Jr.

Coventry

RI


SECTION II

July 13, 2010 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC D/B/A THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

A license was issued to engage in business as a licensed casher of checks as a result of the purchase of certain assets of Tompkins Express Check Cashing Corp. at 112 Tompkins Avenue, Brooklyn, NY  11206.

In connection with the above license issuance, the original check casher license for 112 Tompkins Avenue, Brooklyn, NY  11206 was surrendered.


July 13, 2010 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC D/B/A THE CHECK CASHING PLACE       
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

A license was issued to engage in business as a licensed casher of checks as a result of the purchase of certain assets of Vale Checking of New York, Inc. at 44 Hoyt Street, Brooklyn, NY  11201.

In connection with the above license issuance, the original check casher license for 44 Hoyt Street, Brooklyn, NY  11201 was surrendered.


July 13, 2010 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC D/B/A THE CHECK CASHING PLACE       
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

Licenses were issued to engage in business as a licensed casher of checks as a result of the purchase of certain assets of Veil Check Cashing Corp. at the following locations: 

  1. 319 Audubon Avenue, New York, NY  10033
  2. 518 W. 145th Street, New York, NY  10031.

In connection with the above license issuances, the original check casher licenses for the above locations were surrendered.


July 15, 2010  (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue, New York, NY 10001

Authorization issued to open and occupy a branch office at 1201 Avenue J, Borough of Brooklyn, City of New York 11230, on or after July 16, 2010.


July 16, 2010 (CC-LFS)
PLS CHECK CASHERS OF NEW YORK, INC. 
729 4th Avenue, Brooklyn, NY 11232      

A license was issued to change the location of doing business as a licensed casher of checks to 41 Victory Boulevard, Staten Island, NY 10301 from 202 Bay Street, Staten Island, NY 10301.           

In connection with the above license issuance, the original check casher license issued for 202 Bay Street, Staten Island, NY 10301 was surrendered.


July 19, 2010  (FB-FWB)
BANCO DO BRASIL, S.A.
Brasilia, Brazil

Approval given to change temporarily the location of branch from 11 West 42nd Street, Borough of Manhattan, City of New York 10036 to 600 Fifth Avenue, Borough of Manhattan, City of New York 10020, on or after July 20, 2010.


July 20, 2010 (CC-LFS)
RIDGE CHECK CASHING CORP.  
63 Flatbush Ave, Brooklyn, NY 11217

A license was issued to change branch location of doing business as a licensed casher of checks to 84 Flatbush Ave, Brooklyn, NY 11217 from 370 Schermerhorn Street, Brooklyn, NY 11217.

In connection with the above, the original check casher license for the old location was surrendered.


July 21, 2010  (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorizations granting permission to open and occupy branch offices at the following five locations, surrendered for cancellation:

  1. 3 Main Street, Millerton, Dutchess County, NY 12546;
  2. 4 East Hill Plaza, Judd Falls Road, Town of Ithaca, Tompkins County, NY 14850;
  3. 730 Main Street, Hellertown, Northampton County, PA 18055;
  4. 1958 Spring Road, Carlisle, Cumberland County, PA 17013; and
  5. 219 South Main Street, Athens, Bradford County, PA 18810.

July 23, 2010 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC D/B/A THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

Licenses were issued to engage in business as a licensed casher of checks as a result of the purchase of certain assets of GEM Check Cashing Corp. at the following locations:

  1. 523 Flushing Ave., Brooklyn, NY 11205
  2. 98-04 Queens Blvd, Rego Park, NY 11374

In connection with the above license issuances, the original check casher licenses were surrendered.


License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:

July 19, 2010 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
6901 Jericho Turnpike, Suite 219, Syosset, NY 11791


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

July 15, 2010 (BR-MBD)
Metro Equities Brokerage Corporation
200 Ballantine Parkway, Newark, NJ 07104
Effective Date: June 30, 2010

July 16, 2010 (BR-MBD)
Concept Group In Lieu of True Name
Manhattan Mortgage Corporation
504 S. Kings Ave., Brandon, FL 33511 5922
Effective Date: July 12, 2010

July 16, 2010 (BR-MBD)
Alpine Funding Corporation
127-01 111th Avenue, South Ozone Park, NY 11420 1604
Effective Date: July 12, 2010

July 16, 2010 (BR-MBD)
Morris Group Funding, Ltd.
56 Harrison Street, Suite 504, New Rochelle, NY 10801
Effective Date: July 14, 2010

July 21, 2010 (BR-MBD)
CLO Funding Corporation DBA CLO Mortgage Additional DBA(S): Mili Mortgage
1056 Stelton Road, Unit C, Piscataway, NJ 08854 4326
Effective Date: July 19, 2010

July 21, 2010 (BR-MBD)
Overnight Funding, Inc.
1008 E. Gun Hill Road - Floor 2, Bronx, NY 10469 3720
Effective Date: July 19, 2010

July 21, 2010 (BR-MBD)
Assetone Capital, Inc.
2011 Flatbush Avenue, Brooklyn, NY 11234 2427
Effective Date: July 16, 2010

July 21, 2010 (BR-MBD)
Universal Credit Services Inc.
97-17 101st Avenue, Ozone Park, NY 11416 2523
Effective Date: July 16, 2010


License to engage in the business of a Mortgage Banker surrendered:

July 21, 2010 (MB-MBD)
Liberty One Financial, Inc.
13050 Bustleton Avenue, Suite A, Philadelphia, PA 19116
Effective Date: July 19, 2010


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

July 16, 2010 (BR-MBD)
Full Service Branch
Aaria Mortgage Corp.
79 Halley Drive, Pomona, NY 10970
Effective Date: July 14, 2010

July 21, 2010 (BR-MBD)
Full Service Branch
Overnight Funding, Inc.
20 Osage West Drive, Suite 202, Ossining, NY 10502
Effective Date: July 19, 2010


License to engage in the business of a Mortgage Banker Branch surrendered:

July 15, 2010 (MB-MBD)
Full Service Branch
Embrace Home Loans, Inc.
50 Jordan Street, Suite 300, East Providence, RI 02914
Effective Date: July 14, 2010


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

July 15, 2010 (BR-MBD)
Southwest Capital Corp.
66-18 Myrtle Avenue, Glendale, NY 11385
Effective Date: July 15, 2010

July 15, 2010 (BR-MBD)
Deep Blue Capital Partners, Inc.
6 Kent Street, Staten Island, NY 10306 1212
Effective Date: July 15, 2010


Mortgage Broker Certificate Address Changes:

July 16, 2010 (BR-MBD)
Chung Neu Chen D/B/A Superior Capital
From: 245 Grand Street, Suite 301, New York, NY 10002
To: 29-50 143rd Street, Flushing, NY 11354 2340

July 21, 2010 (BR-MBD)
Mortgages For America, LLC
From: 33 Walt Whitman Road, Suite LL6, Huntington Station, NY 11746
To: 2150 Joshua's Path, Suite 204, Hauppauge, NY 11788 4765


Mortgage Broker Branch Certificate Address Changes:

July 16, 2010 (BR-MBD)
Primerica Financial Services
Home Mortgages, Inc.
From: One Salvator Naclerio Plaza #204, Bronx, NY 10466
To: 9 West Prospect Avenue, Suite 314, Mount Vernon, NY 10550


Mortgage Banker Branch License Address Changes:

July 15, 2010 (MB-MBD)
Mortgage Master, Inc.
From: 75 Holly Hill Lane, Greenwich, CT 06830
To: 2 Greenwich Office Park, Suite 300, Greenwich, CT 06831

July 15, 2010 (MB-MBD)
Mortgage Master, Inc.
From: 1208 Highway 34, Suite 19, Aberdeen, NJ 07747
To: 1208 Highway 34, Suites 16 & 17, Aberdeen, NJ 07747

July 21, 2010 (MB-MBD)
American General Home Equity, Inc.
From: 3908 State Route 281, Cortland, NY 13045
To: 168 Clinton Avenue, Suite 2, Riverside Plaza, Cortland, NY 13045


Application approved pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:

July 15, 2010 (MB-MBD)
Applicant(s)
Andre L. Mitchell
To acquire interest in:
Lynx Mortgage Bank LLC
143 Post Avenue, Westbury, NY 11590


The following licensed mortgage banker has entered into a Settlement Agreement with the Banking Department, in lieu of a hearing for fine and/or revocation of its mortgage banker license, to settle violations of Regulation Z Truth in Lending Act Section 226.24(b) for failure to state the rate of finance as an "annual percentage rate" and Sections 38.2(e) of Part 38 of the General Regulations of the Banking Board ("GRBB"),  The Settlement Agreement terms and conditions include a fine of $5,000.

July 21, 2010 (MB-MBD)
Union Federal Mortgage Corporation d/b/a Union Federal Wholesale Lending
25 Smith Street, Suite 204, Nanuet, NY 10954

Date of Settlement Agreement: July 16, 2010

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:

July 01, 2010

Todd W Reese

Dallas

TX

July 16, 2010

Tho  Gia  Banh

El Monte

CA

July 16, 2010

William  V  Robertson

Fairfield

CT

July 19, 2010

Jack  Jeffrey

Phoenix

AK

July 19, 2010

Jeanette  Lorinz

Melville

NY

July 19, 2010

William  Millington  Oman

Tiverton

RI

July 19, 2010

Janis  Smith  Wilson

Liverpool

NY

July 19, 2010

David  William  Medvec

Orange Park

FL

July 21, 2010

Carter    Glass

Carrollton

TX

July 21, 2010

Scott  Everet  Gandy

Mckinney

TX

July 21, 2010

Lawrence    Spencer

Pitman

NJ


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.

October 21, 2008

Laura    Wilson

Saint Clair Shores

MI


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

 

4386

Courtney  Jane  Bola

TWIN TIER MORTGAGE

4221

Jane  Sanford  Cagwin

COMMONFUND MORTGAGE CORP.

3380

Patrick  Michael  Bola

TWIN TIER MORTGAGE

3450

Brian  Samuel  Malone

MADISON HOME EQUITIES, INC.

8244

Kenneth  E  Nelson

HCI MORTGAGE

8119

Nicholas  Andrew  Brush

ICC MORTGAGE SERVICES

12430

Bruce    Jones

JONES MORTGAGE GROUP, INC.

12267

Patrick  Kevin  Sullivan

ALL AMERICAN HOME MORTGAGE CORP DBA

14078

Michael    Shustarovich

AMERICAN CAPITAL MORTGAGE BANKERS, LTD

9469

Steven    Bakst

GFI MORTGAGE BANKERS, INC.

5179

Roma  Edward  Le Blanc

TOTAL MORTGAGE SERVICES, LLC

18343

Cecilia  Chik To  Chu

SUMMIT MORTGAGE BANKERS, INC.

3377

Brian  Seth  Ofsie

VANGUARD FUNDING LLC

7545

Richard  Ernesto  Jimenez

PREMIUM CAPITAL FUNDING LLC D/B/A

16275

Vincent    Vicchio

VISION CAPITAL ASSOCIATES, LLC D/B/A

21042

Tammy  L  Hoover

TWIN TIER MORTGAGE

20957

Joseph  Louis  Demarsico

VISION CAPITAL

19702

Daniel  Seth  Racer

FAIRMONT FUNDING, LTD.

9136

James    Ustun

WALL STREET MORTGAGE BANKERS LTD. DBA

9942

Kazuo    Mizoguchi

PROSOLUTION FINANCE, LLC

20442

Corey    Margulefsky

L. R. ROYAL,INC DBA

19276

Scott  Gerald  Robisch

REFINANCE.COM

22823

Vikram    Sharma

AMERIVEST MORTGAGES

16721

George  Elliot  Komoroski

TOTAL MORTGAGE SERVICES, LLC

17074

Moshe  Preger  Marc

ODYSSEY FUNDING LLC

22972

Roberta  Louise  Lindner

L.W. INTEGRITY FUNDING, LLC

24921

Richard  M  Gaudet

NJ LENDERS CORP.

24810

Jeanne  L  Wiles

L.W. INTEGRITY FUNDING, LLC

20326

Joseph  Richard  Batten

PHH MORTGAGE CORPORATION D/B/A

15961

Domenick  J  Angiello

SPARTAN FUNDING, INC.

20202

Christine    Colon

MID-ISLAND MORTGAGE CORP.

28570

Matthew  Thomas  Search

IDEAL MORTGAGE BANKERS, LTD. D/B/A

28121

David    Weinberger

CANYON MORTGAGE CORP.

28142

Matthew  Adam  Gavzie

CANYON MORTGAGE CORP.

31157

Justin  Howard  Wellen

PROFESSIONAL MORTGAGE BANKERS CORP.

31932

Paul  M  Levine

PAUL M. LEVINE DBA

23206

Joseph  M  Desimone

FIRST BOSTON EQUITIES LLC

19492

Calogero    Mannino

FBM, LLC

23020

William    Pagano  Jr.

UPSTATE CAPITAL INC.

23247

Linda  Holcomb  York

UPSTATE CAPITAL INC.

34789

Kevin    Fitzpatrick

PRIORITY FUNDING, LTD.

20334

Sean  Alastair  Vick

PHH MORTGAGE CORPORATION D/B/A

36563

Margaret  F  Gade

ASEAN CAPITAL, INC.

19581

Edward  A  Morba

FAMILY HOME FUNDING, CORP. D/B/A

31133

Richard  J  Russell

RICHLAND EQUITY RESOURCES CORP. D/B/A

19601

Shawn    Simmons

GUARANTEED HOME MORTGAGE COMPANY INC.

39814

Clifford  Todd  Cernek

REAL ESTATE MORTGAGE NETWORK, INC.

34260

Francis  P  Desantis

NJ LENDERS CORP.

38473

Gregory  K  Grande

ALUMNI FUNDING, LLC

17591

Rose Mary    Bruno

REALTY SERVICE CONSULTANTS, INC.

6592

Joseph  Kristian  Veitch

ADVANCED FINANCIAL SERVICES INC.

47623

Dominick  Michael  Gaccino

ABC 123 MORTGAGE, INC.

17746

Glen  David  Mcfarland

FIRST RESIDENTIAL MORTGAGE NETWORK, INC.

28341

Marissa  Marie  Sheron

HOMESTEAD FINANCIAL SERVICES, INC.

11010

Ray  Anthony  Galluzzo

ARLINGTON FINANCIAL CORPORATION

13558

Max    Zimmerman

CROSS COUNTY FUNDING CO.

55975

Maureen  Elizabeth  Davis

MORTGAGE INNOVATIONS GROUP LLC

21737

David  P.  Breitstein

APPLE MORTGAGE CORP.

22936

Francis  Ware  Miller  Iii

FRANKLIN FIRST FINANCIAL, LTD. D/B/A

56912

Geraldine    Mcclean

GMC MORTGAGE CORPORATION

16971

Ian  Lee  Aubourg

ADVANCED FINANCIAL SERVICES INC.

58661

Tracy  Elizabeth  Shear

ALUMNI FUNDING, LLC

58662

Gisela  I  Garver

ALUMNI FUNDING, LLC

59493

Michael  R  Diaz

VILLAGE HOME FUNDING CORP.

59734

Linda  L  Redling

ROCHESTER HOME EQUITY INC

55936

Paul  Randolph  Jones  Iii

HOMESTEAD FUNDING CORP.

15251

Sherry    Rivera

GUARDIAN NATIONAL FUNDING INC.

12317

Joseph  Michael  Padovich Jr.

ADVANCED FINANCIAL SERVICES INC.

6593

John  Garrett  Wilcox

ADVANCED FINANCIAL SERVICES INC.

57222

Daniel  Alon  Samson

BURR ENTERPRISES LTD. DBA

61524

Jeffrey  H  Segal

LIGHTHOUSE MORTGAGE CORP.

16450

Michael  William  Lubell

THRESHOLD FINANCIAL CORPORATION

19764

Stacey  Ann  Crandall

CAPITAL REGION FUNDING, LLC

58942

Michael  Scott  Braunstein

REFINANCE.COM

19631

Nancy  A  Hall

THE MORTGAGE ADVANTAGE CORP.

18318

Tony    Mok

AMERIFUND HOME MORTGAGE LLC

63372

Thomas  Mark  Brown

CAMELOT MORTGAGE CO., INC.

63215

Dino    Liso

SUSAN MITTMAN REAL ESTATE INC

21700

Annmarie    Pistilli

SUCCESSFUL ENTERPRIZES INC.

20900

Stephen  William  Hiller

NJ LENDERS CORP.

60736

William  Joseph  Niziolek

GATEWAY FUNDING DIVERSIFIED MORTGAGE

63811

Brian  James  Mcclelland

FAIRFIELD MORTGAGE COMPANY

64423

Trevor    Schmetterer

SARATOGA MORTGAGE CO., INC.

64379

Michael  Allen  Stoneback

ADIRONDACK MORTGAGE SERVICE

64411

Michael    Pfeifer

FIRST MERIDIAN MORTGAGE

23174

Laura  D  Peterson

QUICKEN LOANS INC.

62315

Rene  Anthony  Gonzalez

FAMILY HOME FINANCE CORP.

65087

Andrew   B  Caminsky

BERKELEY MORTGAGE, LLC

65085

Nick    Abate

BERKELEY MORTGAGE, LLC

64378

Daniel    Glass

UNITED NORTHERN MORTGAGE BANKERS LIMITED

65023

Maryrose    Cokeley

UNION FEDERAL MORTGAGE CORPORATION

65130

Robert  John  Lepanto

THE MANHATTAN MORTGAGE COMPANY

65105

Bruce     Lawner

FRANKLIN FIRST FINANCIAL, LTD.

65092

Jae  You  Chun

J & L SOURCE, INC. D/B/A

65257

Jim  Patrick  Barry

ARTISAN MORTGAGE COMPANY, INC.

17310

Jesse    Tokar

FBC MORTGAGE INC.

19771

Michael  Francis  Bruno

MORTGAGE LINE FINANCIAL CORP.

53635

Joseph  Christopher  Silva

ADVANCED FINANCIAL SERVICES INC.

56542

Joel  David  Slutsky

HOMESTEAD FUNDING CORP.

57971

Peter  David  Tull

HOMESTEAD FUNDING CORP.

61411

Terrence  Montierus  Jones

GUARANTEED HOME MORTGAGE COMPANY INC.

61711

Anitra  Suzanne  Michaels

CUC MORTGAGE CORPORATION

65493

Alfred  E  Dunseath

GLEN MORTGAGE CORP.

65823

David  Marc  Sadowsky  Mr.

COMMUNITY HOME EQUITY CONVERSION CORP. DBA

65883

Scott  Barry  Reich

OMEGA HOME FUNDING

65998

Nicholas  C  Schiano

ALL ISLAND MORTGAGE & FUNDING CORP

66017

Kira  M  Geller  Mrs

THE MANHATTAN MORTGAGE COMPANY

66310

Daniel  E  Herschberg

FIRST MERIDIAN MORTGAGE

64907

Joseph  S  Zabbatino

UNITED NORTHERN MORTGAGE BANKERS LIMITED

63953

Alfred  M  Gianandrea

HARBOR FUNDING GROUP, INC.

66303

Iwona    Gardocki

G & G FINANCIAL GROUP, INC.

66073

Ann    Betts

RELIANCE CAPITAL MORTGAGE, INC.

66772

Ralph     Cusano

FAIRFIELD SERVICES M, LLC

66741

Thomas    Walsh

BECKER REAL ESTATE SERVICES, INC.

67107

Kevin    Shannon

INDUSTRIAL CREDIT OF CANADA, LTD. DBA

57338

Patricia  Stott  Summers

SUMMERSFIELD MORTGAGE CORPORATION

20023

Daniel  Joseph  Mansi

PREMIUM CAPITAL FUNDING LLC D/B/A

65815

Robert  Anthony  Lombardo

THOUSAND ISLAND EQUITIES, INC.

65097

Daniel    Urbaniak

UNION FEDERAL MORTGAGE CORPORATION

67095

Bethany  B  Hull

THE FUNDING SOURCE, LLC

67192

Randall  Scott  Wittmann

DISCOUNT FUNDING ASSOCIATES, INC.

67323

Kathy  Kahn  Golderman

FIRST RATE FUNDING CORP.

67199

John  Aiossa

ALL AMERICAN MORTGAGE BANKERS

67847

Ken  Allan   Golubjatnikov

TERRITORY MORTGAGE, INC.

67937

Gerard  Patrick  Hunter

GENESIS HOME MORTGAGE CORP.

65151

Thomas    Beauregard

HOME FUNDING FINDERS, INC.

67939

David    Linn

LN CAPITAL CORP.

67960

John  Anthony  Cassata  Mr.

SUMMIT HOME MORTGAGE

68205

Jeremy    Thomas

HOME FUNDING FINDERS, INC.

65552

Ram    Charran

AMERITRUST MORTGAGE BANKERS, INC. DBA

65828

Erik  G  Levy

SUPERIOR MORTGAGE CORP.

67954

Michael  Paul  Lewinter

CONTINENTAL MORTGAGE BANKERS INC DBA

68762

Stewart  R  Schadoff

UNION MUTUAL MORTGAGE ACCEPTANCE CORP.

69485

Leonard  M  Ricci

REAL ESTATE MORTGAGE NETWORK, INC.

13608

Chong-Eun    Lee

GMAC MORTGAGE, LLC D/B/A

35969

Debra  A  Chiappetta

STONINGTON MORTGAGE CORP.

58660

Robert  Eugene  Unkel

MORTGAGE ACCESS CORP.

35230

Debra    Shuster

GMAC MORTGAGE, LLC D/B/A

66033

Lisa  Anne  Panacciulli

PIONEER MORTGAGE NETWORK, INC.

73884

Ginamarie    Morrone

NATIONS HOME MORTGAGE CORPORATION

35383

Paul  Charles  Sprague

GMAC MORTGAGE, LLC D/B/A

68157

Aamer    Malik

THE NORTHPOINT GROUP, INC. D/B/A

35621

Saul    Walle

GMAC MORTGAGE, LLC D/B/A

66760

Abraham    Rozencwaig

PROSPECT MORTGAGE GROUP, INC.

65113

Nancy    Chamarkhi

LENDING RESOURCE INCORPORATED

8501

John    Jarvis

PARAMOUNT EQUITIES GROUP, INC.

92719

Terryann    Stein

REAL ESTATE MORTGAGE NETWORK, INC.

26640

Geoffrey  D  Gold

GOLD MORTGAGE SERVICES, INC.

63343

Joseph    Larstanna

HCI MORTGAGE

107386

Daniel    Jacoby

CONTINENTAL HOME LOANS INC. D/B/A

107559

Arthur  Emilio  Dimella  Jr.

REAL ESTATE MORTGAGE NETWORK, INC.

64719

Arthur  J  Hersko

NORMA FUNDING

27281

Theodore  Wong  Ark

GOLDEN MORTGAGE CORPORATION

60683

Tammy  Lynn  Shofner-Holmberg

GUARANTEED RATE, INC.

64248

Neil    Steinfink

WCS LENDING, LLC

64256

Greg    Winkoff

PIONEER MORTGAGE NETWORK, INC.

5182

David  Solomon  Lazowski

FAIRWAY INDEPENDENT MORTGAGE CORPORATION

22506

Michael  Jaison  Lederman

MORTGAGE SOURCE LLC

65129

Mark  Hayes  Sanders  Mr.

KNIGHTBRIDGE MORTGAGE BANKERS LLC

67931

Thomas  Anthony  Digilio

THE MORTGAGE CAPITAL GROUP

3789

Harry  Charles  Struck

JACOB DEAN MORTGAGE, INC.

4075

Barbara  A  Miller

SOUTH CENTRAL MORTGAGE CORP

21108

Michael  J  Eastman

FIRST GUARANTY MORTGAGE CORPORATION

105987

James    Pritsiolas

INNOVATIVE PLANNING NETWORK INC.

21300

Jamie    Vider

1ST ALLIANCE LENDING, LLC

130467

Remmill  J  Valenzuela

FIRST RESIDENTIAL MORTGAGE

105723

Leonid  Z.  Liss

GMAC MORTGAGE, LLC D/B/A

17311

Sergey    Radoff

STANLEY CAPITAL MORTGAGE COMPANY, INC.

157247

George  Vincent  Wiener Iii

REAL ESTATE MORTGAGE NETWORK, INC.

17594

Alexander    Viafore  Iii

CERTUS CAPITAL, LLC D/B/A

158664

Nathan    Nary

ADVANCED FINANCIAL SERVICES INC.

151323

Brendan  Michael  Mcmahon

BINGHAMTON MORTGAGE COMPANY, LLC

136453

Peter    Tront

REAL ESTATE MORTGAGE NETWORK, INC.

166552

Aidan    Mccluskey

REAL ESTATE MORTGAGE NETWORK, INC.

22656

Freddie    Almeida

ANCHOR FINANCIAL MORTGAGE, INC.

19003

Isaac    Weiser

FORT FUNDING CORP.

180318

Mahadeo    Singh

TRIANGLE PERSONAL SERVICES INC

59622

Dan  Aaron  Davis

MORTGAGE RESEARCH CENTER, LLC

21806

Kevin  Michael  O'Hara

NEW PENN FINANCIAL, LLC

9224

Michael  Jacob  Ben-Simon

UNIVERSAL MORTGAGE, INC.

144211

Kenneth    Wang

KENNETH WANG DBA UPLAND FINANCIAL EQUITIES

186001

Gregory  Derek  Smith

HOME LOAN CENTER, INC.

203866

Bruce  C  Swarts

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

208888

Leticia  Wharton  Santiago

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

196757

Kelly  Ann  Rupp

CITIFINANCIAL COMPANY (DE)

196873

Julie  Lyn  Santoro  Mrs.

CITIFINANCIAL COMPANY (DE)

197130

Ilian  Andrey  Vasco

CITIFINANCIAL COMPANY (DE)

210072

Anthony  Paul  Hutchison  Jr

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

210093

Jennifer  Beman  Hutchison

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

68414

Dinko    Grancaric

FIRST EMPIRE FUNDING CORP.

105275

Paul  F.  Loewe

COASTAL HOME FUNDING INC.

213217

Jacqueline    Beatty

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

107112

Anthony  F.  Villanova

VILLA NOVA FINANCING GROUP, LLC

38738

Linda  Michelle  Irons

CITIFINANCIAL COMPANY (DE)

37892

John  Thomas  Dubritz

CITIFINANCIAL COMPANY (DE)

190044

Peter  James  Doubrava

CITIFINANCIAL COMPANY (DE)

54062

Douglas    Familia

COASTAL HOME FUNDING INC.

215604

Thomas  W  Kingsley

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

38677

Lori  Marie  Fontaine

CITIFINANCIAL COMPANY (DE)

53301

Annette  Norma  Rapp

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

192449

Evan    Van Auken

AMERICAN ADVISORS GROUP, INC.

92840

Brian  Paul  Smith

HOME LOAN CENTER, INC.

225986

Esther    Obadare

ALL AMERICAN HOME MORTGAGE CORP DBA ALL AMERICAN MORTGAGE BANKERS

198614

Ludnel  Marc Delly  Chery

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

104434

David  Alan  Dickinson  Jr.

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

35214

Mark  Andrew  Cooley

GENERATION MORTGAGE COMPANY

17753

Jeremy  Lee  Vogel

FIRST RESIDENTIAL MORTGAGE NETWORK, INC.


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