Weekly Bulletin
July 30, 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 22, 2010 (MS-CRB)
FIRST REPUBLIC BANK
111 Pine Street, San Francisco, CA 94111
Notice of intention to close branch office at 2 World Financial Center, 225 Liberty Street, Borough of Manhattan, City of New York 10281, received.
The comment period on this notice will expire August 30, 2010.
July 23, 2010 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354
Application dated July 19, 2010 for permission to change the location of branch office from 156-18 Northern Boulevard, Flushing, Borough of Queens, City of New York 11354 to 156-10 Northern Boulevard, Flushing, Borough of Queens, City of New York 11354, received.
July 23, 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 Rutter's Farm Store, 1455 York Road, Monroe Township, Cumberland County, PA 17015, received.
July 27, 2010 (SB-CRB)
EMIGRANT SAVINGS BANK - LONG ISLAND
1000 Merchants Concourse, Westbury, NY 11590
Application dated July 23, 2010 for permission to change the location of branch office from Walt Whitman Mall, Route 110, Town of Huntington, Suffolk County, NY 11746 to 153-169 Walt Whitman Road, Huntington Station, Town of Huntington, Suffolk County, NY 11746, received.
July 28, 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, 101 North Main Street, Port Allegany, McKean County, PA 16743;
- Sheetz Inc. Convenience Store, 11104 Grindstone Hill Road, Antrim Township, Franklin County, PA 17225; and
- Sheetz Inc. Convenience Store, 600 North Mantua Street, Kent, Portage County, OH 44240.
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination:
July 28, 2010 (BR-MBD)
Applicant(s)
Christopher Joseph Velenovsky
As: The Velenovsky Group LLC
605 Park Avenue, West Hempstead, NY 11552 3711
July 28, 2010 (BR-MBD)
Applicant(s)
Michael Daversa
As: Atlantic Residential Mortgage, LLC
18 Kings Highway North, Westport, CT 06880 3038
Application to establish a Mortgage Broker's Branch received for examination:
July 28, 2010 (BR-MBD)
Full Service Branch
UBS Financial Services Inc.
101 Park Avenue, 15th floor, New York, NY 10178
July 28, 2010 (BR-MBD)
Full Service Branch
UBS Financial Services Inc.
299 Park Avenue, 26th floor, New York, NY 10171
July 28, 2010 (BR-MBD)
Full Service Branch
UBS Financial Services Inc.
1285 Avenue of the Americas, 19th floor, New York, NY 10019
Full Service Branch
Real Estate Mortgage Network, Inc.
60 Oak Drive, Syosset, NY 11791
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.
April 30, 2010 |
Norma A. Espinal-Gomez |
Ridgewood |
NY |
May 04, 2010 |
Anthony Francis Vaccaro |
Mamaroneck |
NY |
May 04, 2010 |
Donna Ann Norcross |
Manorville |
NY |
May 06, 2010 |
June Yuejiao Wang Chin |
New York, |
NY |
May 07, 2010 |
Stephanie Anne Mazella |
Staten Island |
NY |
May 13, 2010 |
John Nelson Fenrich III |
Locust Grove |
VA |
May 23, 2010 |
Jeffrey Lawrence Carpenter |
Garwood |
NJ |
May 26, 2010 |
Joseph Peres |
Massapequa |
NY |
May 26, 2010 |
Lina Loeung |
Long Beach |
CA |
May 26, 2010 |
Gerald Barbisan |
Huntington Beach |
CA |
May 26, 2010 |
Franciso Gonzalez |
Fullerton |
CA |
May 26, 2010 |
Chris Corbett |
La Quinta |
CA |
May 26, 2010 |
William Lavelle Boulton |
Huntington Beach |
CA |
May 26, 2010 |
Michael Kopernik |
Aliso Viejo |
CA |
May 26, 2010 |
Ann M Davis |
North Dartmouth |
MA |
May 26, 2010 |
Corey Steven Anglin |
Bronx |
NY |
June 10, 2010 |
Luca Andrea Dewey |
Newport |
RI |
June 14, 2010 |
Frank Guerrera |
Staten Island |
NY |
June 22, 2010 |
Lawrence Anthony Russolino |
Portsmouth |
RI |
June 22, 2010 |
Robert James Lewis IV |
Frisco |
TX |
June 22, 2010 |
Patrick James Mcginnis |
Fort Worth |
TX |
June 22, 2010 |
Scott Christopher Grider |
Flower Mound |
TX |
June 22, 2010 |
Aly Merritt Murad |
Hermitage |
TN |
June 24, 2010 |
Patricia Anne Van Auken |
Clay |
NY |
June 24, 2010 |
Anthony Bradford Hicks |
Louisville |
KY |
June 24, 2010 |
Michael Gronwall |
Irvine |
CA |
June 25, 2010 |
Lorraine Loffredo Estrella |
Hawthorne |
NY |
June 25, 2010 |
Joshua W Wikerson |
Owensboro |
KY |
June 25, 2010 |
James Joseph Eulie |
Providence |
RI |
June 29, 2010 |
Kevin Glynn Alfred |
Amherst |
NY |
July 02, 2010 |
Marc Logan Silvera |
Jericho |
NY |
July 02, 2010 |
Salisha Mohammed Ali |
Astoria |
NY |
SECTION II
July 22, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Applicant notified in writing that no objection will be interposed to the establishment of electronic facilities (automated teller machines) at the following three locations:
- 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 22, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Applicant notified in writing that no objection will be interposed to the establishment of electronic facilities (automated teller machines) at the following five locations:
- 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 22, 2010 (SF-LFS)
ALLY FINANCIAL INC. U/A/N GMAC
200 Renaissance Center, MC 482-B09-C24, Detroit, Wayne County, MI 48265
Licenses were issued to reflect a change of name from GMAC Inc. to Ally Financial Inc. U/A/N GMAC for the following locations:
- 3104 Unionville Road, Suite 200 Cranberry Township, Butler County, PA 16066
- 5208 Tennyson Parkway, Suite 120, Plano, Collin County, TX 75024
In connection with the above license issuance, the original licenses were surrendered for both locations.
July 26, 2010 (BP-LFS)
CONSUMER CREDIT COUNSELING SERVICE OF BUFFALO, INC.
40 Gardenville Parkway, Suite 300, West Seneca, NY 14224
July 27, 2010 (BK-CRB)
HANOVER COMMUNITY BANK
2131 Jericho Turnpike, Garden City Park, NY 11040
The New York State Banking Department issued a Consent Order to Hanover Community Bank pursuant to Section 39 of the New York Banking Law, effective July 27, 2010.
July 28, 2010 (TM-LFS)
COINSTAR E-PAYMENT SERVICES INC.
1800 114th Avenue SE, Bellevue, WA 98004
License to engage in business as a licensed transmitter of money was 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 28, 2010 (MB-MBD)
Full Service Branch
Mortgage Master, Inc.
2150 Route 35 PMB, Sea Girt, NJ 08750
July 28, 2010 (MB-MBD)
Full Service Branch
Mortgage Master, Inc.
44 Trapelo Road, 2nd Floor, Belmont, MA 02478
July 28, 2010 (MB-MBD)
Full Service Branch
GFI Mortgage Bankers, Inc.
590 Kennedy Boulevard, Suite 1B, Lakewood, NJ 08701
July 28, 2010 (MB-MBD)
Full Service Branch
GFI Mortgage Bankers, Inc.
145 Main Avenue, Suite 401, Passaic, NJ 07055
July 28, 2010 (MB-MBD)
Full Service Branch
GFI Mortgage Bankers, Inc.
200 Broadhollow Road, Suite 306, Melville, NY 11747
July 28, 2010 (MB-MBD)
Full Service Branch
Mortgage Master, Inc.
51 Mill Street, Building D, Suite 103, Hanover, MA 02339
Certificate to engage in the business of a Mortgage Broker surrendered:
July 27, 2010 (BR-MBD)
Asian Pacific Mortgage Inc.
316 West 71st Street, New York, NY 10023 3502
Effective Date: July 16, 2010
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
July 27, 2010 (BR-MBD)
Full Service Branch
Tristar Mortgage Corp.
149 Westchester Avenue, Suite 30, Port Chester, NY 10573
Effective Date: July 19, 2010
License to engage in the business of a Mortgage Banker Branch surrendered:
July 27, 2010 (MB-MBD)
Full Service Branch
Approved Funding Corp
1413 Avenue J, Brooklyn, NY 11230
Effective Date: July 23, 2010
The following Registered Mortgage Brokers have failed to fully pay the general assessment, in violation of Section 17.2 of the Banking Law. Their mortgage broker registrations have expired, pursuant to Section 592-a of the New York Banking Law.
July 22, 2010 (BR-MBD)
Empire Equity Group, Inc. D/B/A 1st Metropolitan Mortgage
4720 Piedmont Row Drive, Suite 200, Charlotte, NC 28210
Branch Offices:
2517 Highway 35, Building B, Suite 103-104, Manasquan, NJ 08736
100 Paragon Drive, Montvale, NJ 07645
July 22, 2010 (BR-MBD)
Financial Dynamics Funding Corp.
420 Jericho Turnpike, Suite 1-5, Jericho, NY 11753
July 22, 2010 (BR-MBD)
R A DiMartino Agency Inc. DBA R A DiMartino Mortgage Co.
15 Goethals Drive, Rochester, NY 14616
July 22, 2010 (BR-MBD)
Astor Funding Ltd.
185-28 Union Turnpike, Fresh Meadows, NY 11366 1732
July 22, 2010 (BR-MBD)
Frank C Madonna
2941A Bruckner Blvd., Bronx, NY 10461
July 22, 2010 (BR-MBD)
American Atlantic Funding Inc.
363 Route 111, Smithtown, NY 11787 4756
July 22, 2010 (BR-MBD)
First Westchester Capital Group, Inc.
1881 Commerce Street, Building #2, Units 8A & B, Yorktown Heights, NY 10598
July 22, 2010 (BR-MBD)
Charles C Disanto
1075 Route 112, Port Jefferson Station, NY 11776 8051
July 22, 2010 (BR-MBD)
Barbara Labarca
3003 Avenue M, Brooklyn, NY 11210 4744
July 22, 2010 (BR-MBD)
Elizabeth Rouse
20 Exeter Street, Lynbrook, NY 11563
Branch Offices:
160 Fifth Avenue - Suite 814, New York, NY 10010
July 22, 2010 (BR-MBD)
Benjamin Adegbite
3771 White Plains Road, Bronx, NY 10467 5709
July 22, 2010 (BR-MBD)
Accountable Financial Management Corp.
599 Main Street, Suite B, New York, NY 10044 0191
July 22, 2010 (BR-MBD)
All Island Mortgage & Funding Corp
496 Smithtown By-Pass, Suite 308, Smithtown, NY 11787 5005
July 22, 2010 (BR-MBD)
First Choice Funding, Inc.
34 Buckman Road, Rochester, NY 14615
July 22, 2010 (BR-MBD)
Markand LTD
87-20 Woodhaven Blvd, Woodhaven, NY 11421
July 22, 2010 (BR-MBD)
County Seat Capital Corp.
434 Old Suffolk Avenue, Suite B, Islandia, NY 11749
July 22, 2010 (BR-MBD)
Pacific Western Financial Corp.
7 Smith Street, Suite 1, Merrick, NY 11566
July 22, 2010 (BR-MBD)
Joseph Walters D/B/A Lojoe Mortgage Associate
116-34 233 Street, Cambria Heights, NY 11411
July 22, 2010 (BR-MBD)
Nacco Capital Corp.
1988 Bedford Avenue, Brooklyn, NY 11225
July 22, 2010 (BR-MBD)
Fidelity Home Mortgage Corp.
156 Sequoia Lane, Milford, PA 18337
July 22, 2010 (BR-MBD)
Wall Street Financial Corporation
75 Lane Road, Fairfield, NJ 07004
Branch Offices:
110 West 34th Street, Suite 1003, New York, NY 10001
July 22, 2010 (BR-MBD)
AAA Home Mortgage Co, Inc.
26 Court Street, Suite 2200, Brooklyn, NY 11242 0103
July 22, 2010 (BR-MBD)
New England Mortgage
Group Incorporated
35 Franklin Street, Westport, CT 06880
July 22, 2010 (BR-MBD)
Tracy K. Cronin D/B/A Eastland Mortgage
601 Jericho Turnpike, Syosset, NY 11791
July 22, 2010 (BR-MBD)
Edward S. Butts
Portes Financial Services
Additional DBA(S): Portes Financial Services
26-05 94th Street, Jackson Heights, NY 11369
July 22, 2010 (BR-MBD)
Lawrence Charles Porter II D/B/A Lawrence Charles Porter II
37 Woodland Avenue, Westhampton Beach, NY 11978
July 22, 2010 (BR-MBD)
Prestige Corp.
2205 Onlinville Avenue, 1st Floor, Bronx, NY 10467
July 22, 2010 (BR-MBD)
American Cornerstone Mortgage Inc.
99 Bayview Avenue, Cornwall On Hudson, NY 12520 1704
July 22, 2010 (BR-MBD)
Ronald D. Smith DBA The Manhattan Financial Company
1238 Curtis Place, Baldwin, NY 11510
Branch Offices:
11 Fairwood Lane, Coram, NY 11727
149-27 Jamaica Avenue, Jamaica, NY 11435
July 22, 2010 (BR-MBD)
Big Apple Funding, Inc.
1306 75th Street, Brooklyn, NY 11228 2211
July 22, 2010 (BR-MBD)
Richard A. Carozza DBA RAC Mortgage Services
609 Rt. 109 Suite 2A, West Babylon, NY 11704
July 22, 2010 (BR-MBD)
Mortgage Resources of Connecticut, Inc.
1140 Post Road, Fairfield, CT 06824
July 22, 2010 (BR-MBD)
Friday Ogbewele DBA Unlimited Funding
146 Targee Street, Staten Island, NY 10304
July 22, 2010 (BR-MBD)
Perri Funding Corp.
300 Bedford Avenue, Suite 201, Bellmore, NY 11710
July 22, 2010 (BR-MBD)
Martin E. Kofman DBA Imperial Financial Services
2001 Flatbush Avenue,Brooklyn, NY 11234
July 22, 2010 (BR-MBD)
Drexel Mortgage Corporation
101-05 Lefferts Boulevard, Suite 201, Richmond Hill, NY 11419
July 22, 2010 (BR-MBD)
Magnet Portfolio Processing, Inc. DBA Processing Center
230 Hilton Avenue, Suite 206, Hempstead, NY 11550
July 22, 2010 (BR-MBD)
Becker Real Estate Services, Inc.
34 Forest Avenue, Lynbrook, NY 11563 2634
Branch Offices:
6143 Jericho Turnpike, 3rd Floor, Commack, NY 11725
July 22, 2010 (BR-MBD)
Wonica Financial Services, Inc.
413 Manor Road, Staten Island, NY 10314
July 22, 2010 (BR-MBD)
Advantage Home Mortgage Financial Svces. In Lieu of True Name
Advantage Financial Mortgage Services Inc
2365 State Highway #33, Robbinsville, NJ 08691
July 22, 2010 (BR-MBD)
Equi-Capital Mortgage, Inc. UFN Equi-Capital Mortgage
26-01 21st Street, 2nd Floor, Astoria, NY 11102
July 22, 2010 (BR-MBD)
Mortgage Market LTD DBA New York Mortgage Center
112 Brook Road, Port Jefferson, NY 11777
July 22, 2010 (BR-MBD)
Danny S. Dhanpat D/B/A D & D Enterprises
4779 White Plains Road, Bronx, NY 10470 1124
July 22, 2010 (BR-MBD)
Most Credit, Inc.
One South Main Street, Suite 2, Voorheesville, NY 12186
July 22, 2010 (BR-MBD)
Colonial Home Finance, Inc.
6 Chelsea Place, Clifton Park, NY 12065 3216
July 22, 2010 (BR-MBD)
Nicholas Palumbo DBA The Money Express
52 Harrigan Road, Hopewell Junction, NY 12533
July 22, 2010 (BR-MBD)
Money Capital Corp
1111 Route 110, Suite 354, East Farmingdale, NY 11735
July 22, 2010 (BR-MBD)
Empire Mortgage Associates, LLC
250 Carleton Avenue, 2nd Floor, Suite 3, East Islip, NY 11730 1222
July 22, 2010 (BR-MBD)
Mortgage One, Inc.
1065 Old Country Road, Suite 215, Westbury, NY 11590
Branch Offices:
716 Montauk Highway, West Babylon, NY 11704
July 22, 2010 (BR-MBD)
Connecticut Mortgage, L.L.C.
530 Silas Deane Highway, Suite 130, Wethersfield, CT 06109 2234
July 22, 2010 (BR-MBD)
Walid Morad DBA Omega Capital
7 Woodland Avenue, Larchmont, NY 10538
July 22, 2010 (BR-MBD)
Paul Allen Thompson DBA First Shot Home Placement
1509 Atlantic Avenue, 1st Floor, Brooklyn, NY 11213
July 22, 2010 (BR-MBD)
United Mortgage Group, Inc.
54C Sunnyside Boulevard, Plainview, NY 11803
Branch Offices:
681 Bryant Street, East Meadow, NY 11554
July 22, 2010 (BR-MBD)
123 Money LLC U/A/N Guardian Mortgage Associates
333 Jericho Turnpike, Suite 310, Jericho, NY 11753
Branch Offices:
779 Suffolk Avenue, Brentwood, NY 11717
July 22, 2010 (BR-MBD)
Directcash Mortgage Services, Inc.
2730 Claudia Court, Bellmore, NY 11710
July 22, 2010 (BR-MBD)
Citiline Capital Corp.
855 West Merrick Road, Suite 101, Valley Stream, NY 11580 4846
July 22, 2010 (BR-MBD)
Kesef Brokerage LLC
884 51 Street, Brooklyn, NY 11220
July 22, 2010 (BR-MBD)
Destiny Funding Corp.
500 Old Country Road, Suite 315, Garden City, NY 11530
July 22, 2010 (BR-MBD)
Unistar Mortgage In Lieu of True Name Unity Mortgage Corp.
1405 Route 18 South - Second Floor - Suite 204, Old Bridge, NJ 08857
July 22, 2010 (BR-MBD)
Safe Harbor Capital Group, LLC D/B/A A Safe Harbor For Seniors
127 South Country Road, Bellport, NY 11713
July 22, 2010 (BR-MBD)
Jacobs Reouven Corp.
24-32 Parsons Blvd., Flushing, NY 11357
July 22, 2010 (BR-MBD)
First Prestige Mortgage Services Inc.
110 Valley Road, Montclair, NJ 07042
July 22, 2010 (BR-MBD)
Morgan Equities Corp.
35 East Grassy Sprain Rd., Suite 210, Yonkers, NY 10710
Branch Offices:
772 Burke Avenue, Bronx, NY 10467
July 22, 2010 (BR-MBD)
Classic Home Mortgage Corp.
5418 Merrick Road, Massapequa, NY 11758 6213
July 22, 2010 (BR-MBD)
Brokerage Solutions of New York In Lieu of True Name Creative Mortgage Solutions, Inc.
265 Thompson Springs Drive, Alpharetta, GA 30004 6945
July 22, 2010 (BR-MBD)
NMN Funding, Inc.
1612 Richmond Road, Basement Level, Staten Island, NY 10304
July 22, 2010 (BR-MBD)
MoneyLine New York, LLC
311 Alexander Street - Suite 214, Rochester, NY 14604
July 22, 2010 (BR-MBD)
Sunset Enterprises Inc.
6 Stephen Lane, Hicksville, NY 11801
Branch Offices:
97 Powerhouse Road, Suite 103, Roslyn Heights, NY 11577
July 22, 2010 (BR-MBD)
Atlantic Financial Services, LLC
88 Main Street, Southampton, NY 11968 4834
July 22, 2010 (BR-MBD)
MortgageClose.com, Inc.
1600 North Broadway, Suite 500, Santa Ana, CA 92706
July 22, 2010 (BR-MBD)
Epsilon Financial Services
311 North Main Street, Spring Valley, NY 10977
July 22, 2010 (BR-MBD)
GMK Consultants, Inc. dba Blue Bay Mortgage
Additional DBA(S): Viva Mortgage
62 School Street, Suite B, Glen Cove, NY 11542
July 22, 2010 (BR-MBD)
RG Mortgage Incorporated
92 Atlantic Avenue, Lynbrook, NY 11563 3412
July 22, 2010 (BR-MBD)
Par-Rate Mortgage Services, Inc.
4300 Hylan Boulevard - Upper Level, Staten Island, NY 10312
July 22, 2010 (BR-MBD)
Cobham Capital LLC
7 Meadowbrook Drive, Huntington Station, NY 11746 2916
July 22, 2010 (BR-MBD)
Acra Mortgage Corp.
950 Peninsula Corporate Circle, Suite 3000, Boca Raton, FL 33487 1378
July 22, 2010 (BR-MBD)
Isis Enterprises, Inc.
237 Massachusetts Avenue, Bay Shore, NY 11706 2549
July 22, 2010 (BR-MBD)
Residential Financial Services Inc.
515 Madison Avenue, New York, NY 10022 5403
July 22, 2010 (BR-MBD)
Anatoliy Mikhaylov Mortgage Choice, Inc.
99-53 65th Avenue, Rego Park, NY 11374 3652
July 22, 2010 (BR-MBD)
Atlantic Funding LLC
1688 Victory Boulevard, Suite 201, Staten Island, NY 10314 3533
July 22, 2010 (BR-MBD)
IMC Real Estate Finance Corp. d/b/a IMC Mortgage Company
Additional DBA(S): M 1
428 Main Street, Armonk, NY 10504
July 22, 2010 (BR-MBD)
Dionito R. Tanion D/B/A Accurate Mortgage Company
263-B South Washington Avenue, Bergenfield, NJ 07621
July 22, 2010 (BR-MBD)
Bay Area Funding, Inc.
42 Alexander Avenue, Suite 1, White Plains, NY 10606 2202
July 22, 2010 (BR-MBD)
Mayens & Associates, Inc.
3350 S.W. 148th Avenue, Suite 110, Miramar, FL 33027
Branch Offices:
141 John Street, Suite 200, Babylon, NY 11702
July 22, 2010 (BR-MBD)
Dalco Financial Services Inc.
120 Stevens Avenue, Mount Vernon, NY 10550 2605
July 22, 2010 (BR-MBD)
Michael J. Rublowsky
180 Riverside Boulevard, Apt. 4-O, New York, NY 10069
July 22, 2010 (BR-MBD)
JBW Mortgage, Inc.
Seven West Broad Street, Mount Vernon, NY 10552
July 22, 2010 (BR-MBD)
Consumer One Corp. d/b/a Consumer One Mortgage
154-2 Remington Boulevard, Ronkonkoma, NY 11779 6912
July 22, 2010 (BR-MBD)
TKP Equities, Inc.
115-84 Lefferts Boulevard, South Ozone Park, NY 11420 2406
July 22, 2010 (BR-MBD)
A.S.U. Mortgages, LLC
8823 Third Avenue, Brooklyn, NY 11209 5607
July 22, 2010 (BR-MBD)
Abound Financial Group, Inc.
751-759 Allerton Avenue, Suite 201, Bronx, NY 10467 8818
July 22, 2010 (BR-MBD)
Homeside Mortgage Corp.
1699 Route 112, Medford, NY 11763 3637
July 22, 2010 (BR-MBD)
Century Mortgage Corporation
127 East Main Street, Suite B, Smithtown, NY 11787 2840
July 22, 2010 (BR-MBD)
Dynamic Funding Solutions In Lieu of True Name Dynamic Funding, Inc.
51 Buck Road, Huntingdon Valley, PA 19006 1501
July 22, 2010 (BR-MBD)
Family Equity Solutions Inc.
151 Herricks Road, Suite 203, Garden City Park, NY 11040
July 22, 2010 (BR-MBD)
Crystal Mortgage Corp.
242 Old New Brunswick Road, Piscataway, NJ 08854 3753
July 22, 2010 (BR-MBD)
Capital Affiliates LLC
106-35 Sutphin Boulevard, Jamaica, NY 11435 5135
July 22, 2010 (BR-MBD)
Hans-On Investment, LLC
1293 Bretton Road, Level 2, Valley Stream, NY 11580 1403
July 22, 2010 (BR-MBD)
Citi-Net Capital Group Corp.
84-75 Parsons Boulevard, Jamaica Hills, NY 11432
July 22, 2010 (BR-MBD)
Flash Mortgage Solutions, Inc.
72-32 Broadway, Suite 301, Jackson Heights, NY 11372 6347
July 22, 2010 (BR-MBD)
Interlink Mortgage Corporation
300 Rabro Drive, Suite 156, Hauppauge, NY 11788
July 22, 2010 (BR-MBD)
Harbor Lights Mortgage, Ltd.
1727 Veterans Memorial Highway, Suite 206, Islandia, NY 11749 1520
July 22, 2010 (BR-MBD)
Zand Realty Management Corp. D/B/A Zand Mortgage
63-52 108th Street, Forest Hills, NY 11375
July 22, 2010 (BR-MBD)
Mercedes Douglas Home Mortgage Group Inc.
390 Mamaroneck Avenue @ 1-3-5 Old Mamaroneck Road, White Plains, NY 10605
July 22, 2010 (BR-MBD)
Lorenzo Mortgage Company, Inc.
99 Tulip Avenue, Unit 303, Floral Park, NY 11001
Branch Offices:
1 School Street, Suite 302, Glen Cove, NY 11542
July 22, 2010 (BR-MBD)
Hanam Mortgage Corporation
605 Broad Avenue, Suite 202, Ridgefield, NJ 07657
July 22, 2010 (BR-MBD)
Commodore Mortgage Group Ltd.
12 Desbrosses Street, Suite 119, New York, NY 10013 1704
July 22, 2010 (BR-MBD)
Werner Capital LLC
1271 45th Street, Brooklyn, NY 11219 2025
July 22, 2010 (BR-MBD)
Mortgage Locators
36 Wheeler Road, Central Islip, NY 11722 2128
July 22, 2010 (BR-MBD)
Hopewell Tax Service Inc. D/B/A Taxpert Funding
Hopewell Plaza, 413 Route 376, Suite 8, Hopewell, NY 12533
July 22, 2010 (BR-MBD)
Dividend Funding Corp.
3075 Veterans Memorial, Suite 131, Ronkonkoma, NY 11779
July 22, 2010 (BR-MBD)
D & L Brokerage Inc. D/B/A First Option Equities
236 Remsen Avenue, Brooklyn, NY 11212 1352
Branch Offices:
238 Remsen Avenue, Brooklyn, NY 11211
July 22, 2010 (BR-MBD)
Omega Financial Services, Inc.
1872 Morris Avenue, Union, NJ 07083
July 22, 2010 (BR-MBD)
DFC Consultants, Inc. D/B/A All Credit Funding
375 Commack Road, Suite 200, Deer Park, NY 11729
July 22, 2010 (BR-MBD)
R-Funding Corp.
101 Suffolk Boulevard, Atlantic Beach, NY 11509 1221
July 22, 2010 (BR-MBD)
Richmond Community Home Mortgage, Inc.
100 St. Mary's Avenue, Suite 1B, Staten Island, NY 10305
July 22, 2010 (BR-MBD)
Ameridream Funding Inc.
125-10 Queens Boulevard, Suite 222, Kew Gardens, NY 11415 1519
July 22, 2010 (BR-MBD)
Adelphi Mortgage Co., Inc.
5310 Church Avenue, Brooklyn, NY 11203 3609
July 22, 2010 (BR-MBD)
First Community Resources, Inc.
74-09 37th Avenue, Suite 415, Jackson Heights, NY 11372
July 22, 2010 (BR-MBD)
High Class Mortgage Corp.
519 Central Avenue, Suite C, Massapequa, NY 11758
July 22, 2010 (BR-MBD)
DMN Mortgage Corp.
872 Middle Country Road, St. James, NY 11780 3223
July 22, 2010 (BR-MBD)
Blackstone Mortgage Corp.
100 Crossways Park West, Suite 215, Woodbury, NY 11797 2012
July 22, 2010 (BR-MBD)
Signature Mortgage Capital, LLC
68 South Service Road, Suite 100, Room 106, Melville, NY 11747
July 22, 2010 (BR-MBD)
Don Coley & Associates Inc.
372 Islip Avenue, Suites 202 & 204, Islip, NY 11751
July 22, 2010 (BR-MBD)
Lynxx Funding Corp.
509 Madison Avenue, Suite 406, New York, NY 10022
July 22, 2010 (BR-MBD)
Alethic First Mortgage Corp.
158 Third Street, Mineola, NY 11501 4317
July 22, 2010 (BR-MBD)
D&M Funding and Mortgage Consultants, LLC
3136 Route 207, Campbell Hall, NY 10916 2224
July 22, 2010 (BR-MBD)
Golden Standard Funding Inc.
12 Sands Point Road, Monsey, NY 10952 2113
July 22, 2010 (BR-MBD)
Colban Funding, Inc.
3401 East Main Street, Endwell, NY 13760 5900
July 22, 2010 (BR-MBD)
Armstrong Associates, Inc.
170 Broadway, Suite 401, New York, NY 10038 4455
July 22, 2010 (BR-MBD)
Tarmac Funding Corp.
1461 Franklin Avenue, Garden City, NY 11530
July 22, 2010 (BR-MBD)
Swiss Capital, Corp.
11 Meron Drive, Unit 201, Monroe, NY 10950 5470
July 22, 2010 (BR-MBD)
1st Aggressive Mortgage, LLC
11 Computer Drive West, Suite 102,Albany, NY 12205
July 22, 2010 (BR-MBD)
FC Mortgage, LLC In Lieu of True Name First Continental Mortgage, LLC
1108 Kane Concourse, Suite 220, Bay Harbor Islands, FL 33154 2068
July 22, 2010 (BR-MBD)
AdvisorOne Mortgage, LLC
119 Hebron Avenue, Glastonbury, CT 06033
July 22, 2010 (BR-MBD)
Efficiency Mortgage Services, Ltd.
135-40 Rockaway Boulevard, Suite 201, South Ozone Park, NY 11420 3023
July 22, 2010 (BR-MBD)
Canyon Financial Group, LLC
134 West 29th Street, Suite 804, New York, NY 10001 5304
July 22, 2010 (BR-MBD)
Patriot Financial, Inc.
410 Allenhurst Place, Cary, NC 27518 6402
July 22, 2010 (BR-MBD)
VIP Modern Mortgages Corp.
143-40 38th Avenue, Suite 108, Flushing, NY 11354 5761
July 22, 2010 (BR-MBD)
C.J. Mortgage Funding Inc.
1421 Islip Avenue, Central Islip, NY 11722 3941
July 22, 2010 (BR-MBD)
Accion Home Mortgage Corp.
297 Knollwood Road, Suite 203, White Plains, NY 10607
July 22, 2010 (BR-MBD)
Lakay Funding Group, LLC
249-07 Francis Lewis Boulevard, 2nd Floor,Rosedale, NY 11422 2115
July 22, 2010 (BR-MBD)
Thomas Tangney Esq. LLC D/B/A Double T
840 Shore Road, Apt. 4F, Long Beach, NY 11561 5407
July 22, 2010 (BR-MBD)
Sahara Mortgage Inc.
118-06 101 Avenue, 1st Floor, South Richmond Hill, NY 11419 1230
July 22, 2010 (BR-MBD)
THM Mortgage Corp.
87 Mineola Boulevard, Mineola, NY 11501 4006
July 22, 2010 (BR-MBD)
Nexus Capital Services Inc.
1900 Hempstead Turnpike, Suite 312, East Meadow, NY 11554
July 22, 2010 (BR-MBD)
Omniquest Mortgage, LLC
6110 South Main Avenue, Tampa, FL 33611 4624
July 22, 2010 (BR-MBD)
inPham, LLC
117 11th Street, Suite 206, Brooklyn, NY 11215 3837
July 22, 2010 (BR-MBD)
Flagship Financial Group, LLC
3130 West Maple Loop Drive, #200, Lehi, UT 84043
July 22, 2010 (BR-MBD)
Rebera Funding LLC
175 Pinelawn Road, Suite 300, Melville, NY 11747 3180
July 22, 2010 (BR-MBD)
Atlantic Pacific Consulting, Inc.
3 Glen Hill Court, Dix Hills, NY 11746 4819
July 22, 2010 (BR-MBD)
Michael C. Orlando
3401 Merrick Road, Suite 1, Wantagh, NY 11793 4343
July 22, 2010 (BR-MBD)
Narragansett Group
18 Halstead Avenue, Harrison, NY 10528
July 22, 2010 (BR-MBD)
Money Market Mortgage, LLC
65 Hungerford Street, Hartford, CT 06106
July 22, 2010 (BR-MBD)
Henry W. Davoli, Jr.
342 North Long Beach Road, Rockville Centre, NY 11570
July 22, 2010 (BR-MBD)
POOLCORP Financial Mortgage LLC
109 Northpark Boulevard, Covington, LA 70433
July 22, 2010 (BR-MBD)
Diversified Financial Services Int'l, LLC
DFSI Mortgage Solutions
124 West Lake Boulevard, Mahopac, NY 10541 3163
July 22, 2010 (BR-MBD)
Top Choice Funding, LLC
50-58 69th Street, Woodside, NY 11377
July 22, 2010 (BR-MBD)
Wentworth Mortgage Partners, Inc.
2160 Hempstead Turnpike, 2nd Floor, East Meadow, NY 11554 1855
July 22, 2010 (BR-MBD)
Shtark Mortgage In Lieu of True Name Alpine Mortgage Corp.
631 Palisade Avenue, Suites 1 & 7, Englewood Cliffs, NJ 07632 1803
July 22, 2010 (BR-MBD)
American Properties and Business Corp.
430 West Merrick Road, Suite 10, Valley Stream, NY 11580 5201
July 22, 2010 (BR-MBD)
Barclay Mortgage Services In Lieu of True Name Barclay Funding Corp.
731 Alexander Road, Suite 210, Princeton, NJ 08540
July 22, 2010 (BR-MBD)
Mortgage4sure.com, Corp.
8412 Fifth Avenue, 2nd Floor, Brooklyn, NY 11209 4761
July 22, 2010 (BR-MBD)
The Murphy Agency LLC D/B/A 42nd Street Funding
60 East 42nd Street, Suite 2340A, New York, NY 10165
July 22, 2010 (BR-MBD)
Onyx Financial, Inc.
1731 Third Street, Norco, CA 92860
July 22, 2010 (BR-MBD)
Fair Home Enterprise Inc.
168-08 35th Avenue, Flushing, NY 11358 1735
July 22, 2010 (BR-MBD)
Narine Sumasar D/B/A Lexus Funding
101-05 120th Street, 1st Floor Rear, South Richmond Hill, NY 11419 2003
July 22, 2010 (BR-MBD)
Alpha Star Mortgage Corporation
53-18 Hollis Court Boulevard, Fresh Meadows, NY 11365 1728
July 22, 2010 (BR-MBD)
Mortgage Links Inc.
2043 Richmond Avenue, Staten Island, NY 10314 3900
July 22, 2010
Superior Mortgage Co., Inc.
578 Route 32, Highland Mills, NY 10930
July 22, 2010
MSD Corp.
65 East John Street, Hicksville, NY 11801
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
July 23, 2010 (BR-MBD)
Bay Area Funding, Inc.
42 Alexander Avenue, Suite 1, White Plains, NY 10606 2202
July 23, 2010 (BR-MBD)
Michael C. Orlando
3401 Merrick Road, Suite 1, Wantagh, NY 11793 4343
July 27, 2010 (BR-MBD)
Prestige Corp.
2205 Onlinville Avenue, 1st Floor
Bronx, NY 10467
July 28, 2010 (BR-MBD)
All Island Mortgage & Funding Corp
496 Smithtown By-Pass, Suite 308, Smithtown, NY 11787 5005
Mortgage Broker Certificate Name Changes:
July 27, 2010 (BR-MBD)
From: Meerbaum & Co., Inc.
To: Lionsgate Finance, Inc.
July 27, 2010 (BR-MBD)
From: Stamford Mortgage Company, Inc. The
To: The Stamford Mortgage Company, Inc.
Mortgage Broker Certificate Address Changes:
July 27, 2010 (BR-MBD)
Bay Area Funding, Inc.
From: 269 Railroad Avenue, Center Moriches, NY 11934
To: 42 Alexander Avenue, Suite 1, White Plains, NY 10606 2202
July 27, 2010 (BR-MBD)
Montvale Mortgage, LLC
From: 2 University Plaza, Suite 505, Hackensack, NJ 07601
To: 660 Kinderkamack Road, Suite 204, Oradell, NJ 07649 1525
Mortgage Banker Branch License Address Changes:
July 27, 2010 (MB-MBD)
American Financial Resources, Inc.
From: 100 Cordell Road, Schenectady, NY 12304
To: 91 Maple Avenue, Suite 200, Smithtown, NY 11787
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.
July 1, 2008 |
Erik Bryan Meyers |
Calabasas |
CA |
November 13, 2008 |
Luca Andrea Dewey |
Newport |
RI |
December 26, 2008 |
Elizabeth Ruiz |
Woodhaven |
NY |
February 13, 2009 |
James D Forgione |
Brooklyn |
NY |
May 29, 2009 |
Giovanni Palumbo |
Hawthorne |
NJ |
June 22, 2009 |
Gerson A Robles |
Hempstead |
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 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.
March 18, 2010 |
Miriam Leah Paskus |
Brooklyn |
NY |
May 06, 2010 |
Charles K Luk |
Staten Island |
NY |
June 09, 2010 |
John Michael Palmiotto |
Niskayuna |
NY |
Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.
4876 |
Abby M Gross |
CENTENNIAL MORTGAGE CORP. |
9934 |
Sherry Ann Stephanie Delorme |
EQUITY SOURCE EQUITY SOURCE HOME LOANS, LLC |
18316 |
Heidi Noel Pynn |
NVR MORTGAGE FINANCE, INC. |
5231 |
William C Ellis Jr. |
PHH HOME LOANS, LLC D/B/A |
10245 |
David James Anema II |
PHH HOME LOANS, LLC D/B/A |
28984 |
Michael Adam Perlman |
SILVER FIN CAPITAL GROUP LLC |
21942 |
Jacqueline Anne Kane |
PULTE MORTGAGE LLC |
20293 |
Daniel Craig Lourenco |
PULTE MORTGAGE LLC |
20296 |
Matthew Eugene Garcia |
PULTE MORTGAGE LLC |
20297 |
Solongo Bars |
PULTE MORTGAGE LLC |
4101 |
Robert Addison Scoon |
SIRVA MORTGAGE, INC. DBA |
20679 |
Michelle Sneed-Jackson |
PHH MORTGAGE CORPORATION D/B/A |
12819 |
Lynda Anne Pflum |
GMAC MORTGAGE, LLC D/B/A DITECH.COM |
12345 |
Thomas Aquinas Morgan |
EMBRACE HOME LOANS, INC. |
19657 |
Christina Marie Kelly |
PHH MORTGAGE CORPORATION D/B/A |
42194 |
Timothy Michael Apenbrinck |
FIRST RESIDENTIAL MORTGAGE NETWORK, INC. |
17699 |
William Everett Glass |
FIRST RESIDENTIAL MORTGAGE NETWORK, INC. |
49870 |
Christopher Kenneth Will |
FIRST RESIDENTIAL MORTGAGE NETWORK, INC. |
51097 |
Yong Jae Lee |
REAL ESTATE MORTGAGE NETWORK, INC. |
31622 |
Jessica Solomon Patton |
THE MANHATTAN MORTGAGE CO., INC. D/B/A |
27080 |
Linda Marie Kenny |
CONTINENTAL HOME LOANS INC. |
32158 |
Joseph Spicuzza |
QUICKEN LOANS INC. |
32928 |
Bradley Novak |
QUICKEN LOANS INC. |
22813 |
Erin Imsland |
QUICKEN LOANS INC. |
59352 |
Laura Jeanne Stocker |
PROGRESSIVE MORTGAGE CORP. |
23332 |
Merribeth R Quigley |
QUICKEN LOANS INC. |
54052 |
Lawrence Paul Pentak |
HOMESTEAD FUNDING CORP. D/B/A |
6854 |
Ronald Jerome Michnik |
INDEPENDENT FUNDING SERVICE INC. |
21349 |
Brian Jeffery |
QUICKEN LOANS INC. |
32314 |
David Brooks |
QUICKEN LOANS INC. |
58675 |
Thomas Michael Ercolano |
NORTH GATE MORTGAGE COMPANY, INC. |
16180 |
John Robert Waszkiewicz |
INTERCONTINENTAL CAPITAL GROUP, INC. |
32434 |
Justin Buehner |
QUICKEN LOANS INC. |
12401 |
Mark J Hawkins |
WILLIAM RAVEIS MORTGAGE, LLC |
3362 |
Richard Madden |
NRF FUNDING CORP. |
22790 |
Jeffrey Kvalevog |
QUICKEN LOANS INC. |
33950 |
Raynaldo Rodriguez |
QUICKEN LOANS INC. |
31158 |
Jamil Jones |
QUICKEN LOANS INC. |
46816 |
Michael Brennan |
QUICKEN LOANS INC. |
66231 |
Mary Hart |
INDEPENDENT FUNDING SERVICE INC. |
20905 |
Matthew Richard Chmiel |
SB MORTGAGE GROUP, INC. |
28200 |
Mel Tyron Albritton |
PHH HOME LOANS, LLC D/B/A |
38590 |
Kevin M. Joseph |
EXCLUSIVE CAPITAL CONSULTANTS, INC. |
38597 |
Thomas W. Barnhart |
EXCLUSIVE CAPITAL CONSULTANTS, INC. |
34192 |
Ian Russell |
QUICKEN LOANS INC. |
42581 |
Lili Libersohn Slepack |
MORTGAGE ENTERPRISE, LTD. |
55413 |
Barry Fredric Schechtman |
WARSHAW CAPITAL, LLC. |
66904 |
Donn Luthanen |
HOME FUNDING FINDERS, INC. |
68682 |
Alexander O. Farber |
AGENCY FOR CONSUMER EQUITY MORTGAGES INC |
66240 |
Leo William Kane |
NORTHERN FUNDING CORP. |
32930 |
Robert Koengetter |
GMAC MORTGAGE, LLC D/B/A |
58968 |
Patricia Lavigne |
THE MANHATTAN MORTGAGE COMPANY |
55978 |
Christopher Sioukas |
BRIDGEVIEW MORTGAGE CORP. |
35632 |
Christopher Waraksa |
GMAC MORTGAGE, LLC D/B/A |
73954 |
Amy Louise Freund |
TBI MORTGAGE COMPANY |
28194 |
John Albert Alberici |
PHH MORTGAGE CORPORATION D/B/A |
80316 |
Leonard Curcio |
PRIMERICA FINANCIAL SERVICES |
13326 |
Yi Angey Han |
NATIONSTAR MORTGAGE LLC D/B/A |
103497 |
Mojgan Mobasser-Scott |
PATRIOT ONE MORTGAGE BANKERS, LLC |
103975 |
Brandon Blynn |
MORTGAGE AFFILIATES OF AMERICA, INC. |
106499 |
Lalena Michelle Pracher |
LP MORTGAGE SOLUTIONS, INC. |
83570 |
Jonathan Andrew Semon |
THE MANHATTAN MORTGAGE COMPANY |
32032 |
Douglas Blodick |
QUICKEN LOANS INC. |
135848 |
Michael Edward Maloney |
HOMESTEAD FUNDING CORP. D/B/A |
64064 |
Mario L. Martirano |
AGENCY FOR CONSUMER EQUITY MORTGAGES INC |
37634 |
Michael Albano |
EAST SIDE GROUP, LLC |
92688 |
Austin Blake Payne |
FIRST RESIDENTIAL MORTGAGE NETWORK, INC. |
68170 |
Arturo Torres |
BRIDGEVIEW MORTGAGE CORP. |
62267 |
Janet Hayes |
PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES |
104889 |
Richard Rosenberg |
ARK MORTGAGE, INC. |
5097 |
Robert L Vellanoweth |
WESTCOAST MORTGAGE GROUP AND REALTY |
179946 |
Julie A. Kozlowski |
PREMIUM MORTGAGE CORP. |
99066 |
Zachary Charles Gunter |
MORTGAGE RESEARCH CENTER, LLC |
17794 |
Eric Christopher Cloern |
FIRST RESIDENTIAL MORTGAGE NETWORK, INC. |
10285 |
W Paul Ueckert |
VOYAGE FINANCIAL GROUP, INC. |
13363 |
Kaden Vuon |
HOME LOAN CENTER, INC. |
204865 |
Adam J Paganetti |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
208842 |
Louise Irene Stattel Dole |
EXCLUSIVE CAPITAL CONSULTANTS, INC. |
208440 |
Tina Louise Solomon |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
197665 |
Mary S Bish |
CITIFINANCIAL COMPANY U/F/N CITIFINANCIAL COMPANY (DE) |
196782 |
Robert Scott Harris |
CITIFINANCIAL COMPANY U/F/N CITIFINANCIAL COMPANY (DE) |
210141 |
Tristine Daphne Prieto |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
196880 |
Katarzyna Monteiro |
CITIFINANCIAL COMPANY (DE) |
205633 |
Cheryl Sharon Trent |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
197299 |
James Joseph Salerno |
CITIFINANCIAL COMPANY (DE) |
196974 |
Cheryl Ann Morin |
CITIFINANCIAL COMPANY (DE) |
210740 |
Peter Yuk Li |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
211679 |
Jason Chan |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
212171 |
Allan Kally |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
205754 |
Ronald Harry Abess |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
212410 |
Aubrey Barrington Gardner |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
212207 |
Luis Felipe Celadilla |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
212716 |
Neelchan Ramsu Sheopal |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
53476 |
James Thomas Quinn |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
38816 |
Donald C Gunderson |
CITIFINANCIAL COMPANY (DE) |
105996 |
Bryan S O'Neill |
EXCLUSIVE CAPITAL CONSULTANTS, INC. |
224930 |
James Mwangi |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
53813 |
Anthony John Del Prete |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
105547 |
Abraham Josowitz |
GFI MORTGAGE BANKERS, INC. |
213583 |
Christopher James Schmidt |
HOME LOAN CENTER, INC. |
264787 |
Sharon Mclaughlin |
THE MANHATTAN FINANCIAL COMPANY |
209556 |
Atul Krishna Rastogi |
A-M-S MORTGAGE SERVICES, INC. |
203029 |
Daniel William Hultquist |
GENERATION MORTGAGE COMPANY |
274394 |
Alexander Giles Lawson |
GENERATION MORTGAGE COMPANY |
69680 |
Rodney Naseeb Mickwee |
GENERATION MORTGAGE COMPANY |
251950 |
Fernando Sanchez |
HOME LOAN CENTER, INC. |
104026 |
Kevin Daniel Ramirez |
HOME LOAN CENTER, INC. |
299465 |
Brian S Dempsey |
THE MANHATTAN MORTGAGE COMPANY |
Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law amended to read as follows:
| 8244 | Kenneth E Nelson |
Faze One Funding, Limited Liability Company |
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 20, 2010 |
Michael Claude Manley |
Warwick |
RI |
May 25, 2010 |
Salvatore V Taormina |
Holbrook |
NY |
July 26, 2010 |
Jessica L Emark |
Allison Park |
PA |
July 26, 2010 |
Joshua Ramos |
Brooklyn |
NY |
July 26, 2010 |
Casey Lyn Sullivan |
Rochester |
NY |
July 26, 2010 |
Aron Charles Taylor |
Prosper |
TX |
July 26, 2010 |
Matthew Kilbourne |
Fenton |
MI |
July 26, 2010 |
Ronald Michael Trejo |
Corona |
CA |
July 26, 2010 |
Lisa Dipaola |
Staten Island |
NY |
July 26, 2010 |
Kinshasa Ife Tillman |
Valley Stream |
NY |
July 26, 2010 |
Lawrence David Walsh Sr. |
Brewster |
NY |
July 26, 2010 |
Brian Christopher Tramontano |
Albany |
NY |
July 26, 2010 |
David Bennett Stollow |
Garden City |
NY |
July 27, 2010 |
Desmond Dewayne Basnight |
Roslyn |
NY |
July 28, 2010 |
Nydia Contreras |
East Islip |
NY |
July 28, 2010 |
Jimmy Germian |
Elmont |
NY |
July 28, 2010 |
Kenneth Arthur Berenger |
Lido Beach |
NY |
July 28, 2010 |
Marsha Ann Zimmerman |
Plainview |
NY |
July 28, 2010 |
Alan Goldman |
Lake Grove |
NY |
July 28, 2010 |
Jonathan Celentano |
Franklin Square |
NY |
July 28, 2010 |
Joseph Vincent Leto |
Long Beach |
NY |
July 28, 2010 |
Michael Leon Jarvis |
Queens Village |
NY |
July 28, 2010 |
Alexia Elizabeth King |
Jacksonville |
FL |
July 28, 2010 |
Christopher Robert Mccrea |
Louisville |
KY |
July 28, 2010 |
Gregory Todd Head |
Louisville |
KY |
July 28, 2010 |
Kevin Milton Schramm |
North Richland Hills |
TX |
July 28, 2010 |
Beth Fishman |
Bloomfield Hills |
MI |
July 28, 2010 |
Bryan David Cederbaum |
Mesa |
AZ |
July 28, 2010 |
Charles M. Corley |
Dallas |
TX |
July 28, 2010 |
Robert Noble |
Madison Heights |
MI |
July 28, 2010 |
Shephvane Neville Nedd |
Staten Island |
NY |
July 28, 2010 |
Daniel Feeney |
Farmington Hills |
MI |
July 28, 2010 |
Amir Coleman |
Detroit |
MI |
July 28, 2010 |
Ginny Lorraine Belknap |
Syracuse |
NY |
July 28, 2010 |
Alfred Duffy |
Fishkill |
NY |
July 28, 2010 |
William Joseph Aussenheimer |
Washingtonville |
NY |
July 28, 2010 |
Erik Allan Rettberg |
Costa Mesa |
CA |
July 28, 2010 |
Michael John Eisemann |
Brentwood |
NY |
July 28, 2010 |
Wayne A Wofford |
Hempstead |
NY |
July 28, 2010 |
Jason Miller |
Slingerland |
NY |
July 28, 2010 |
Kenny Hernandez |
Ozone Park |
NY |
July 28, 2010 |
Matthew Marc Adessa |
Fresh Meadows |
NY |
July 28, 2010 |
Jeff Mandel |
Baldwin |
NY |
July 28, 2010 |
Robert Keil |
Massapequa |
NY |
July 28, 2010 |
Michael Kumar Latchmansingh Sr. |
Corona |
NY |
July 28, 2010 |
Patrick Alan Settle |
Sterling |
VA |
July 28, 2010 |
Gary Feldman |
Jericho |
NY |
July 28, 2010 |
Adam D Gibson |
Merrick |
NY |
July 28, 2010 |
Scott O'Leary |
Pittsburgh |
PA |
July 28, 2010 |
Jayson Glick |
Westbury |
NY |
July 28, 2010 |
Richard Anthony Walukewicz |
East Rockaway |
NY |
July 28, 2010 |
Leshawn Jerman |
Merrick |
NY |
July 28, 2010 |
Gerard Graci |
Staten Island |
NY |
July 28, 2010 |
Ben Joseph Difabio |
Scarsdale |
NY |
July 28, 2010 |
Marc Anthony Croce |
Hollywood |
FL |
July 28, 2010 |
Brandon Brown Childs |
Jacksonville |
FL |
July 28, 2010 |
Richard Alphonse D'Olimpio |
Fleming Island |
FL |
July 28, 2010 |
Craig Richard O'Hare |
Uniondale |
NY |
July 28, 2010 |
Kyle Joseph Mueller |
Smithtown |
NY |
July 28, 2010 |
Matthew David Petersen |
Chino Hills |
CA |
July 28, 2010 |
Jonathan A Okoh |
Loxahatchee |
FL |
July 28, 2010 |
Shirley Ann Tripicco |
Bronx |
NY |
July 28, 2010 |
John P Roach |
Marcy |
NY |
July 28, 2010 |
Byron Judson Grimes Iii |
Prospect |
KY |
THERE ARE NO SECTION III ITEMS THIS WEEK
