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New York State Department of Financial Services

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
TR = Trust Company
PB = Private Banker
SD = Safe Deposit Company
HC = Holding Company
SB = Savings Bank
MK = Merchant Bank
SL = Savings and Loan Association
CU = Credit Union
IC = Investment Company
FA = Foreign Agency

FB = Foreign Branch
FR = Foreign Representative Office
PR = Premium Finance Agency
SF = Sales Finance Agency
LL = Licensed Lender
TM = Transmitter of Money
BP = Budget Planner
CC = Check Casher
MB = Mortgage Banker
BR = Mortgage Broker
MS = Miscellaneous

Division Codes

FWB = Foreign and Wholesale Banks Division
CRB = Community and Regional Banks Division
LFS = Licensed Financial Services Division
MBD = Mortgage Banking Division
CSD = Consumer Services Division


SECTION l

July 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:

  1. Sheetz Inc. Convenience Store, 101 North Main Street, Port Allegany, McKean County, PA 16743;
  2. Sheetz Inc. Convenience Store, 11104 Grindstone Hill Road, Antrim Township, Franklin County, PA 17225; and
  3. 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

July 29, 2010 (BR-MBD)
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:

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

July 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:

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

July 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:

  1. 3104 Unionville Road, Suite 200 Cranberry Township, Butler County, PA 16066
  2. 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

A license was issued for a change of name to: Consumer Credit Counseling Service of Buffalo, d/b/a Consumer Credit Counseling Service of Erie and Wyoming Counties; d/b/a Consumer Credit Counseling Service of Chautauqua, Cattaraugus and Alleghany Counties; d/b/a Consumer Credit Counseling Service of Niagara, Orleans and Genesee Counties from: Consumer Credit Counseling Service of Buffalo, Inc.


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



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