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New York State Department of Financial Services

Weekly Bulletin
August 13, 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

August 6, 2010 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

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

  1. Science Building, Queens College, 65-30 Kissena Boulevard, Flushing, Borough of Queens, City of New York 11367; and
  2. The Summit, Queens College, 65-30 Kissena Boulevard, Flushing, Borough of Queens, City of New York 11367.

August 6, 2010 (FB-CRB)
BANCO POPULAR DE PUERTO RICO
Hato Rey, Puerto Rico

Application dated August 4, 2010 for permission to change the location of branch from 7 West 51st Street, Borough of Manhattan, City of New York 10019 to 120 Broadway, Borough of Manhattan, City of New York 10271, received.


August 10, 2010 (CC-LFS)
MOSH CHECK CASHING LLC.
3276 Jerome Avenue, Bronx, NY 10468

An application was received for a license to engage in business as a licensed casher of checks at 3276 Jerome Avenue, Bronx, NY 10468.

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

Any comments or objections should be submitted in writing, within 10 business days, by August 27, 2010.


August 11, 2010 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY  11385

Notice of intention to establish an electronic facility (automated teller machine) at the Alzheimer's Association Memory Walk, Old Bethpage Village Restoration, 1303 Round Swamp Road, Old Bethpage, Town of Oyster Bay, Nassau County, NY 11804, received.

(This is a mobile facility which will operate on September 11, 2010 and annually thereafter at the above event.)


August 12, 2010, 2010 (TM-LFS)
CASHEDGE INC.
215 Park Avenue South, Suite 1300, New York, NY 10003

An application for a license to engage in the business of a transmitter of money, pursuant to Article XIII-B of the New York State Banking Law, was received.

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


August 12, 2010 (SF-LFS)
ALLY FINANCIAL INC. U/A/N GMAC
200 Renaissance Center, MC 482-B09-C24, Detroit, Wayne County, MI 48265

Applications received to engage in business as a sales finance company at the following (4) branch locations:

  1. 17500 Chenal Parkway, Little Rock, Pulaski County, AR, 72223
  2. 3200 Park Center Drive, Suite 400, Costa Mesa, Orange County, CA  92626
  3. 7159 Corklan Drive, Suite 200, Jacksonville, Duval County, FL 32258
  4. 2911 Lake Vista Boulevard, Floor 01, Lewisville, Denton County, TX  75067

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

August 12, 2010 (CU-CRB)
NIAGARA DUPONT EMPLOYEES CREDIT UNION
2551 Buffalo Avenue, Niagara Falls, New York 14303

Application for permission to change the location of principal office from, 2551 Buffalo Avenue, Niagara Falls, New York 14303 to 2525 Military Road, Niagara Falls, New York 14304 received.


August 12, 2010 (CU-CRB)
NIAGARA DUPONT EMPLOYEES CREDIT UNION
2551 Buffalo Avenue, Niagara Falls, New York 14303

Application to (1) Amend and Restate Articles of Organization to change of name from Niagara Dupont Employees Credit Union to Encompass Niagara Credit Union; (2) To expand its field of membership to include Flagler Chapter #355 Order of the Eastern Star located in Niagara Falls, New York; (3) To change its charter to a Community Charter, received.


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

August 06, 2010 (MB-MBD)
Full Service Branch
Homestead Funding Corp. D/B/A First Niagara Mortgage
55 Quaker Avenue, Suite 207, Cornwall Town Center, Cornwall, NY 12518


Mortgage Broker Certificate Name Change Received:

August 09, 2010 (BR-MBD)
From: AMG Mortgage
In Lieu of True Name Advisors Mortgage Group, LLC
To: Advisors Mortgage Group, L.L.C.


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

August 10, 2010 (MB-MBD)
Applicant(s)
Dustin A. DiMisa
To acquire interest in:
Intercontinental Capital Group, Inc.
55 East 59th Street, 4th Floor, New York, NY 10022 1112


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.

July 29, 2009

Robin  Michelle  Glover

Irvine

CA

November 17, 2009

Iveliz    Brathwaite

Brooklyn

NY

January 26, 2010

Anthony Michael Reiss

Mount Laurel

NJ

March 18, 2010

Shane    Johnson

New York

NY

April 16, 2010

Janice  Sue  Kindel

Flower Mound

TX

April 27, 2010

Eric  Joseph  Lank

Levittown

PA

May 08, 2010

Kenneth    Rudolph

Bedford

NY

May 12, 2010

Fraidy    Rapaport

Monsey

NY

May 13, 2010

Jacques    Oge

Hauppage

NY

May 26, 2010

Cheny    Hicks

Newark

NY

May 26, 2010

Frederick  William  Wit

Carslbad

CA

May 27, 2010

Jeffrey Howard Cherim

Sicklerville

NJ

May 27, 2010

Jonathan  Steve  Rodriguez

Jericho

NY

June 02, 2010

Gary    Hoffson

Closter

NJ

June 03, 2010

Tina  Susan  Dixon-Smith

New York

NY

June 22, 2010

Christopher  George  Reno

East Meadow

NY

June 28, 2010

Richard    Conde

Rosedale

NY

July 06, 2010

Frank    Garcia

Whitestone

NY

July 06, 2010

Vicdania    Gomez

New York

NY

July 09, 2010

Jagat  B  Shah

East Meadow

NY

July 09, 2010

Joseph  John  Demasi

Arcadia

CA

July 12, 2010

Paul Shaheen Hage

Utica

NY

July 12, 2010

Gabriel    Correa

Bronx

NY

July 28, 2010

Renee' Terowsky-Richter

Woodbury

NY


SECTION II

July 28, 2010 (LL-LFS)
ARSENAL CAPITAL INVESTMENT II LP
ARSENAL CAPITAL PARTNERS QP II LP
ACP-FA, LLC
320 Park Avenue, 30th Fl, New York, NY 10022

Applications for approval of the Superintendent of Banks for a 40.0% change of control of the licensed lender FirstAgain LLC located at 350 Tenth Avenue, Suite 1400, San Diego, CA  92101 were withdrawn.


July 31, 2010 (BP-LFS)
GARDEN STATE CONSUMER CREDIT COUNSELING, INC. U/A/N NOVADEBT
225 Willowbrook Road, Freehold, NJ  07728

License to engage in business as a budget planner at 265 Sunrise Highway, Rockville Centre, NY 11570 was surrendered.


August 4, 2010 (CC-LFS)
EAST END LIQUIDITY SOLUTIONS, LLC
64 B Old Riverhead Road, Westhampton Beach, NY 11978

A license was issued to do business as a licensed casher of checks at 64 B Old Riverhead Road, Westhampton Beach, NY 11978.


August 6, 2010 (BK-CRB)
NEW YORK COMMERCIAL BANK
One Suffolk Square, Islandia, NY 11749

Applicant notified in writing that no objection will be interposed to the sharing of electronic facilities (deposit-taking automated teller machines) at 233 offices of New York Community Bank, Flushing, New York.


August 6, 2010 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Applicant notified in writing that no objection will be interposed to the sharing of electronic facilities (deposit-taking automated teller machines) at 30 offices of New York Commercial Bank, Islandia, New York.


August 9, 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 an electronic facility (automated teller machine) at Sheetz Inc. Convenience Store, 13510 State Route 422, Manor Township, Armstrong County, PA 16201.


August 9, 2010 (SF-LFS)
CARVANT FINANCIAL LLC
211 Robbins Lane, Syosset, Nassau County, NY 11791

License issued to engage in business as a sales finance company. 


August 10, 2010 (PF-LFS)
IPFS CORPORATION UAN Premium financing specialists UAN IMPERIAL CREDIT
427 W. 12th Street, Suite 100, Kansas City, MO  64105

Application for a change of address from100 North Parkway, Worcester, MA 01606 to 67 Millbrook Street, Suite 508, Worcester, MA 01606, was approved.

This is a correction to the bulletin which appeared in the June 25, 2010 Weekly Bulletin that listed the new address incorrectly reported as 67 Millbrook Street, Suite 500, Worcester, MA 01606.


August 10, 2010 (BP-LFS)
CONSUMER CREDIT COUNSELING SERVICE OF ROCHESTER, INC. U/A/N RETHINKINGDEBT.ORG.
1000 University Avenue, Suite # 900, Rochester, NY 14607

A rider was issued to reflect the relocation of its main office from 50 Chestnut Plaza, Rochester, NY 14604.


August 11, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Authorization issued to open and occupy a branch office at Hood College, 401 Rosemont Avenue, Frederick, Frederick County, MD 21701 for the limited purpose of opening accounts, on or after August 12, 2010.

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


August 11, 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, 1300 Wal Street, Summersville, Nicholas County, WV 26651;
  2. Sheetz Inc. Convenience Store, 27 Whitewater Avenue, Fayetteville, Fayette County, WV 25840; and
  3. Sheetz Inc. Convenience Store, 2850 Benner Pike, Benner Township, Centre County, PA 16823.

August 11, 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 an electronic facility (automated teller machine) at Rutter's Farm Store, 1455 York Road, Monroe Township, Cumberland County, PA 17015.


August 11, 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, 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.

August 12, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization granting permission to open and occupy a branch office at Willard Straight Hall, Campus Road, Cornell University, Ithaca, Tompkins County, NY 14853, surrendered for cancellation.

Office discontinued as of July 30, 2010.


“CORRECTION” - As indicated in the Weekly Bulletin dated August 6, 2010:

The following entity was NOT issued a Certificate to engage in the business as a Mortgage Broker under Article 12-D of the New York Banking Law on July 13, 2010:

August 11, 2010 (BR-MBD)
Anchor Street Mortgage, L.L.C.
181 New Road, Suite 308, Parsippany, NJ 07054 5625


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

August 05, 2010 (BR-MBD)
Bobby Moy DBA Blue Skies Mortgage Company
168 Canal Street, Suite 300, New York, NY 10013 4503
Effective Date: July 26, 2010

August 05, 2010 (BR-MBD)
Homeside Mortgage Corp.
1699 Route 112, Medford, NY 11763 3637
Effective Date: July 23, 2010


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

August 05, 2010 (MB-MBD)
American Dream Mortgage Bankers, Inc.
400 Post Avenue, Suite 303, Westbury, NY 11590
Effective Date: July 26, 2010


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

August 05, 2010 (BR-MBD)
Full Service Branch
Centennial Mortgage Corp.
1020 Main Street, Suite A, Fishkill, NY 12524
Effective Date: July 27, 2010

August 05, 2010 (BR-MBD)
Full Service Branch
Centennial Mortgage Corp.
244 Van Dale Road, West Hurley, NY 12491
Effective Date: July 27, 2010

August 05, 2010 (BR-MBD)
Full Service Branch
Centennial Mortgage Corp.
59 Overlook Drive, Woodstock, NY 12498
Effective Date: July 27, 2010

August 05, 2010 (BR-MBD)
Full Service Branch
Centennial Mortgage Corp.
48 Howard Street, Albany, NY 12207
Effective Date: July 27, 2010

August 05, 2010 (BR-MBD)
Full Service Branch
Centennial Mortgage Corp.
3056 State Route 213, Stone Ridge, NY 12484
Effective Date: July 27, 2010

August 09, 2010 (BR-MBD)
Full Service Branch
Park Avenue Mortgage Group, Inc.
2487 Montauk Highway, P.O. Box 2192, Bridgehampton, NY 11932
Effective Date: August 02, 2010

August 09, 2010 (BR-MBD)
Full Service Branch
Centennial Mortgage Corp.
678 Troy Schenectady Road, Suite 201, Latham, NY 12110
Effective Date: August 02, 2010

August 11, 2010 (BR-MBD)
Full Service Branch
Becker Real Estate Services, Inc.
6143 Jericho Turnpike, 3rd Floor, Commack, NY 11725
Effective Date: July 12, 2010

August 11, 2010 (BR-MBD)
Full Service Branch
Sunset Enterprises Inc.
97 Powerhouse Road, Suite 103, Roslyn Heights, NY 11577
Effective Date: August 04, 2010


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

August 05, 2010 (MB-MBD)
Full Service Branch
United Northern Mortgage Bankers Limited
2049 Flatbush Avenue, Suite 100, Brooklyn, NY 11234
Effective Date: July 22, 2010

August 11, 2010 (MB-MBD)
Full Service Branch
Household Finance Realty Corporation of New York
5701 East Hillsborough Avenue, Suite 2200, Tampa, FL 33610
Effective Date: August 06, 2010

August 11, 2010 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
5701 East Hillsborough Avenue, Suite 2200, Tampa, FL 33610
Effective Date: August 06, 2010


The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:

August 05, 2010 (BR-MBD)
Louis P. Cafiero DBA Westside Mortgage
88 Rockaway Avenue, Suite 201, Valley Stream, NY 11580

August 05, 2010 (BR-MBD)
MSD Corp.
65 East John Street, Hicksville, NY 11801

August 06, 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

August 06, 2010 (BR-MBD)
AdvisorOne Mortgage, LLC
119 Hebron Avenue, Glastonbury, CT 06033

August 06, 2010 (BR-MBD)
Abound Financial Group, Inc.
751-759 Allerton Avenue, Suite 201, Bronx, NY 10467 8818

August 06, 2010 (BR-MBD)
First Westchester Capital Group, Inc.
1881 Commerce Street, Building #2, Units 8A & B, Yorktown Heights, NY 10598

August 06, 2010 (BR-MBD)
C.J. Mortgage Funding Inc.
1421 Islip Avenue, Central Islip, NY 11722 3941

August 06, 2010 (BR-MBD)
Becker Real Estate Services, Inc.
34 Forest Avenue, Lynbrook, NY 11563 2634

August 06, 2010 (BR-MBD)
Drexel Mortgage Corporation
101-05 Lefferts Boulevard, Suite 201, Richmond Hill, NY 11419

August 06, 2010 (BR-MBD)
Pacific Western Financial Corp.
7 Smith Street, Suite 1, Merrick, NY 11566

August 06, 2010 (BR-MBD)
Safe Harbor Capital Group, LLC D/B/A A Safe Harbor For Seniors
127 South Country Road, Bellport, NY 11713

August 06, 2010 (BR-MBD)
Diversified Financial Services Int'l, LLC
DFSI Mortgage Solutions
124 West Lake Boulevard, Mahopac, NY 10541 3163

August 06, 2010 (BR-MBD)
Destiny Funding Corp.
500 Old Country Road, Suite 315, Garden City, NY 11530

August 9, 2010 (BR-MBD)
Superior Mortgage Co., Inc.
578 Route 32, Highland Mills, NY 10930

August 10, 2010 (BR-MBD)
United Mortgage Group, Inc.
54C Sunnyside Boulevard, Plainview, NY 11803

August 10, 2010 (BR-MBD)
Hanam Mortgage Corporation
605 Broad Avenue, Suite 202, Ridgefield, NJ 07657

August 10, 2010 (BR-MBD)
Colban Funding, Inc.
3401 East Main Street, Endwell, NY 13760 5900

August 10, 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

August 10, 2010 (BR-MBD)
Accion Home Mortgage Corp.
297 Knollwood Road, Suite 203, White Plains, NY 10607


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

August 11, 2010 (BR-MBD)
JDA Funding Corporation
2827 James Street Suite 210, Syracuse, NY 13206
Effective Date: August 02, 2010

August 11, 2010 (BR-MBD)
Becker Real Estate Services, Inc.
34 Forest Avenue, Lynbrook, NY 11563 2634
Effective Date: July 12, 2010

August 11, 2010 (BR-MBD)
Goldens Bridge Financial Services, Inc.
360 Underhill Avenue, Yorktown Heights, NY 10598
Effective Date: July 28, 2010

August 11, 2010 (BR-MBD)
C.A.P. Mortgage, Inc.
110 Putt Lane, Kingston, NY 12401 8630
Effective Date: July 29, 2010

August 11, 2010 (BR-MBD)
Best Funding, LLC
420 Jericho Turnpike, Suite 205, Jericho, NY 11753 1344
Effective Date: August 02, 2010

August 11, 2010 (BR-MBD)
W.S. Mortgage Services, Inc.
1324 East Gunhill Road, Bronx, NY 10469
Effective Date: July 28, 2010

August 11, 2010 (BR-MBD)
Skyline West Capital Group Inc. D/B/A Skyline Capital
465 Columbus Avenue, Suite 120, Valhalla, NY 10595 1376
Effective Date: June 07, 2010


Mortgage Broker Certificate Address Changes:

August 09, 2010 (BR-MBD)
Augusta Capital Mortgage Corporation DBA Affiliated Mortgage Group
From: 407 Lincoln Road, Suite 12F, Miami Beach, FL 33139
To: 1688 Meridian Avenue, #803, Miami Beach, FL 33139 2713

August 09, 2010 (BR-MBD)
Prospect Mortgage Group, Inc.
From: 247 Prospect Avenue, 3rd Floor, Brooklyn, NY 11215
To: 305 Nelson Avenue, Staten Island, NY 10308 3434


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

August 11, 2010 (BR-MBD)
Applicant(s)
Louis M. Forte
To acquire interest in:
Logistics Funding Group Inc
2841 Wellman Avenue, 1st Floor, Bronx, NY 10461 5424

August 11, 2010 (BR-MBD)
Applicant(s)
Axiom, Inc.
(Mark Collins)
To acquire interest in:
The AMB Network In Lieu of True Name America's Mortgage Broker, L.L.C.
324 North Dale Mabry Highway, Suite 203, Tampa, FL 33609


The following licensed mortgage banker has entered into a Settlement Agreement with the Banking Department, in lieu of a hearing for fine and/or revocation of its mortgage banker license, to settle violations of the General Regulations of the Banking Board ("GRBB") Part 38 Section 38.2(e) which specifies that no mortgage broker, mortgage banker or exempt organization may fraudulently or deceitfully advertise a mortgage loan, or misrepresent the terms, conditions or charges incidental to a mortgage loan in any advertisement therefor.  The Settlement Agreement terms and conditions include a fine of $10,000.

August 05, 2010 (MB-MBD)
Lend-Mor Mortgage Bankers Corp.  d/b/a Lend-Mor Funding
30 West Merrick Road, Valley Stream, NY 11580
Date of Settlement Agreement: August 4, 2010


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

July 15, 2010

196001

Patrick  Michael  Bryan

EMBRACE HOME LOANS, INC.

July 23, 2010

65433

Elaine    Dickinson

HOME FUNDING FINDERS, INC.

July 23, 2010

66576

Robert    Kelly

HOME FUNDING FINDERS, INC.

July 23, 2010

66573

Christie  A  Hoyt

HOME FUNDING FINDERS, INC.

July 23, 2010

68038

Brad    Resnick

HOME FUNDING FINDERS, INC.

July 23, 2010

68131

Carey    Newton

HOME FUNDING FINDERS, INC.

July 23, 2010

66194

Robert    Castro

LENDING RESOURCE INCORPORATED

July 23, 2010

64414

Carol  M.  Wink

HOME FUNDING FINDERS, INC.

July 30, 2010

186394

Jeffrey    Martin

CONTINENTAL HOME LOANS INC. D/B/A SENIOR HOME LOANS

July 30, 2010

67559

Robert James  Flower

FINANCIAL EQUITIES

August 2, 2010

267288

Nancy  L  Stewart

AMERICAN ADVISORS GROUP, INC.

August 4, 2010

65291

Carl  Edward  Guzman

GREENBACK CAPITAL MORTGAGE CORPORATION

August 4, 2010

65603

Aaron    Movtady

AMERITRUST MORTGAGE BANKERS, INC. DBA

August 6, 2010

59886

Bret    Mosello

LUXURY MORTGAGE CORP. D/B/A

August 6, 2010

66918

Jesse  D  Mosier

HOME FUNDING FINDERS, INC.

August 6, 2010

35742

William  Allen  Wines

GMAC MORTGAGE, LLC D/B/A


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:

August 4, 2010

Donna  M  Wickes

Lindenhurst

NY

August 4, 2010

Charles    Kniffen

Troy

MI

August 4, 2010

Richard  Joseph  Hartnett  Jr

Irvine

CA

August 5, 2010

Samir    Dedhia

North Brunswick

NJ

August 9, 2010

Marilyn  Gillen  Simon

Baldwin

NY

August 9, 2010

Anthony  Paul  Gulotta

Wading River

NY

August 9, 2010

Patrick  J  Hines

Penfield

NY

August 9, 2010

William  George  Alvaro

Holtsville

NY

August 9, 2010

Sean  Kerry  Brannon

Millersville

MD

August 9, 2010

Barney    Taglialatela

Croton On Hudson

NY

August 9, 2010

Boyd  Vernon  Morgan

Jacksonville

FL

August 9, 2010

Nathaniel  Cole  Pratt

Patchogue

NY

August 9, 2010

Donald  Phillip  Pirone

Flushing

NY

August 9, 2010

Salvatore    Mule

Whitestone

NY

August 9, 2010

Joseph    Stingone

Yorktown Heights

NY

August 9, 2010

Nicholas  Robert  Endeavour

Saint Albans

NY

August 9, 2010

Marc  J  Schwaber

Oyster Bay Cove

NY

August 9, 2010

Richard    Molloy

San Diego

CA

August 9, 2010

Scott  James  Darrohn

Manorville

NY

August 9, 2010

Kristen    Ulin

Canton

MI

August 9, 2010

Jamie  Jon  Layman

Jamestown

RI

August 9, 2010

Grant  R  Leuliette

Moorestown

NJ

August 9, 2010

Veronica    Finkel

Hawthorne

NY

August 9, 2010

Christina  Marie  Symbert

Eastpointe

MI

August 9, 2010

Robin  Lynn  Sabat

Runnemede

NJ

August 9, 2010

Martinzey    Sims

Auburn Hills

MI

August 9, 2010

Jennifer  Lynn  Stott

Ridley Park

PA

August 9, 2010

Fernando  Ruben  Lopez

Elmhurst

NY

August 9, 2010

Aaron  Michael  Beta

Rocky Point

NY

August 9, 2010

Bruce  L.  Salisbury

Troy

NY

August 9, 2010

Stewart  Dennis  Charaton

Port Jefferson Station

NY

August 9, 2010

Scott  David  Browne

Anaheim

CA

August 9, 2010

Deborah  Lynn  Gehrken

Corona

CA

August 9, 2010

Elena  Rosa  Sequeira

Covina

CA

August 9, 2010

Christiana  Lee  Valerio

Irvine

CA

August 9, 2010

Mariya    Kislyuk

Brooklyn

NY

August 9, 2010

Donald    Hoffman

Patchogue

NY

August 9, 2010

David  Joseph  Mccrave

North Providence

RI

August 9, 2010

James    Walters

East Haddam

CT

August 9, 2010

William    Sussman

Riverdale

NY

August 9, 2010

Teddy    Delfin

Jackson

NJ

August 9, 2010

Bradley  Wayne  Henderson

Las Vegas

NV

August 9, 2010

Mark  Justus  Decarlo

Boston

NY

August 9, 2010

Edward    Coyne

Baltimore

MD

August 9, 2010

Christopher    Fischer

Clifton

NJ

August 9, 2010

Schellon  Freeman  Moore

Ladera Ranch

CA

August 9, 2010

Bing  Shui  Wan

College Point

NY

August 9, 2010

Paul  Anthony  Service

Amityville

NY

August 9, 2010

Scott    Gannon

North Kingstown

RI

August 9, 2010

Michael    Ossam

Rockville Centre

NY

August 9, 2010

Joseph  Albert  Stuffo

Berlin

NJ

August 9, 2010

Igor    Tser

Staten Island

NY

August 9, 2010

Bradley  L  Gelb

Pittsford

NY

August 9, 2010

Nicholas  James  Bouse

Corona

CA

August 9, 2010

Chad  Robert  Hansen

Huntington Beach

CA

August 9, 2010

Antonio  Luis  Olivas

Newport Beach

CA

August 9, 2010

Kayla  Marie  Davis 

Savona

NY

August 9, 2010

Terry  Glenn  Mckane

Clayville

NY

August 9, 2010

David  Edward  Tocci

Manahawkin

NJ

August 10, 2010

Michael  J  Wojciechowski

Bayville

NY

August 10, 2010

Scott  Alan  Stowell

Marcellus

NY

August 10, 2010

Charlie    Parker

Jamaica

NY

August 11, 2010

Michael  James  Mcgivney

Jersey City

NJ

August 11, 2010

John  H  Farina

Massapequa

NY


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.

NONE.


THERE ARE NO SECTION III ITEMS THIS WEEK



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