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New York State Department of Financial Services

Weekly Bulletin
August 20, 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 13, 2010 (BK-CRB)
ALMA BANK
28-31 31st Street, Astoria, NY 11102

Application dated August 11, 2010 for permission to open and occupy a branch office at 20 West Railroad Avenue, Tenafly, Bergen County, NJ 07670, received.


August 18, 2010 (TR-CRB)
FIVE STAR BANK
55 North Main Street, Warsaw, NY 14569

Application dated August 10, 2010 for permission to open and occupy a branch office at 3171 Chili Avenue, Town of Chili, Monroe County, NY 14624, received.


August 19, 2010 (BP-LFS)
MONEY MANAGEMENT INTERNATIONAL, INC.
9009 West Loop South, Suite 700, Houston, TX 77096

Notification of a change of address to 14141 Southwest Freeway, Suite 1000, Sugar Land, TX, 77478, was received.

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


Mortgage Banker License Name Change Received:

August 17, 2010 (MB-MBD)
From: Semper Financial Mortgage Corporation
To: Semper Home Loans, Inc.


Article 12-E Applications received after July 11, 2009. Each individual listed may not engage in mortgage loan origination activities until notified in writing that he or she may do so. In addition, all such individuals must be licensed by the dates set forth in Article 12-E (as in effect on July 11, 2009).  They must  also complete all required education, testing and bonding requirements by the dates set forth in Part 420 of the Superintendent’s Regulations which may be found on the Department’s website.

July 29, 2009

Jeffrey Louis Bertonneau

Costa Mesa

CA

August 02, 2009

Johnny    Yip

Flushing

NY

August 13, 2009

Peter  John  Fullam 

Bellport

NY

October 19, 2009

Robert  N/A  Amo  N/A

Staten Island

NY

November 18, 2009

Casandra  Agnes  Modeste

Brooklyn

NY

November 20, 2009

Matthew  William  Coughlin

Buffalo

NY

November 23, 2009

Efstathzos  S  Pavlidis

Hicksville

NY

November 24, 2009

Maurice  Anthony  Swaby

Brooklyn

NY

November 25, 2009

Dhamana Maya Shakespeare

Hollis

NY

December 08, 2009

Jesse Friedman

Kew Gardens

NY

January 22, 2010

Randall  G  Bryden

Florence

NJ

February 08, 2010

Mark  A  Haddad

Huntington Station

NY

March 10, 2010

Shane Patrick Johnson

New York

NY

May 11, 2010

Kevin  Joseph  Lavalle

Centerreach

NY

May 18, 2010

Alyssa  Mae  Bottone

Providence

RI

May 20, 2010

James  J  Barago

Wantagh

NY

May 21, 2010

Brian  Thomas  Manchester

Jamaica

NY

May 25, 2010

Ruben  S  Velasco

Roslyn Eights

NY

May 26, 2010

Jeff  William  Leinan

Ponte Vedra Beach

FL

May 26, 2010

Scott    Compton

Arlington

MA

June 03, 2010

Robert  Alan  Wenger

Blooming Grove

NY

June 14, 2010

Stephen Matthew  Deangelis

East Northport

NY

June 21, 2010

Matthew  T  Mccall

Jackson

NJ

June 24, 2010

Michael  Joseph  Galanti

Dumont

NJ

June 30, 2010

John  Brian  Montgomery

Mantua

NJ

July 12, 2010

Avrohom    Becker

Brooklyn

NY

July 16, 2010

John    Deperi

Wayne

NJ

July 16, 2010

Vinod    Kumar

New Hyde Park

NY

July 19, 2010

Victor  Louis  Brinkmeier  Jr

Patchouge

NY

July 19, 2010

Philip  Louis  Fischer

Morganville

NJ

July 20, 2010

Edward  Lopaka Kaho'Okano Moore

Frisco

TX

July 20, 2010

Gregory  Allen  Krol

Newport Beach

CA

July 21, 2010

Donna  S  Ramsawak

White  Plains

NY

July 22, 2010

Kenneth  Marc  Moss

Newport Beach

CA

July 22, 2010

Rosalyn    Klingele

Plano

TX

July 22, 2010

Joshua  David  Johnson

Westminster

CA

July 22, 2010

Philip  Alan  Scott

Folscom

CA

July 26, 2010

Michael  Timothy  Hanley

Frisco

TX

July 26, 2010

Michael  William  Johnson

Rockville Centre

NY

July 26, 2010

Haskell  Shaun  Arnold

Ellicott City

MD

August 04, 2010

Glenn  Evan  Stoff

Bellmore

NJ

August 06, 2010

David    Leclair

East Hampton

CT


SECTION II

August 10, 2010 (CC-LFS)
REPUBLIC CAPITAL GROUP, LLC
41-22 College Point Boulevard, Flushing, NY 11355

A license was issued to do business as a licensed casher of checks at 1440 Forest Avenue, Store# 8, Staten Island, NY 10302.

In connection with the above license issuance, the restricted commercial check casher license for 1440 Forest Avenue, Store# 8, Staten Island, NY  10302 was surrendered.


August 13, 2010 (SF-LFS)
GATEWAY ONE LENDING & FINANCE, LLC
3818 E. Coronado Street - Suite 100, Anaheim, Orange County, CA  92807

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


August 13, 2010 (CC-LFS)
CEBCO CHECK CASHER CORP.
369 Palmetto Street, Brooklyn, NY 11237

A license was issued to relocate a limited station casher of checks for Pinnacle Industries II, LLC to 4 East 102nd Street, New York, NY 10025 from 111 Lawrence Street, Brooklyn, NY 11201.


August 16, 2010 (TR-CRB)
CAPITAL BANK & TRUST COMPANY
1375 Washington Avenue, Albany, NY 12206

As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch office at Stuyvesant Plaza, 1475 Western Avenue, Town of Guilderland, Albany County, NY 12203 will not result in a significant reduction of banking services in the community to be affected.


August 17, 2010 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Approval given 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, on or after August 18, 2010.


August 17, 2010 (TR-CRB)
TOMPKINS TRUST COMPANY
110 North Tioga Street, Ithaca, NY 14850

Applicant notified by the Superintendent of Banks that pursuant to the provisions of Section 105‑b of the Banking Law, no objection will be interposed to the establishment of a trust office at 179 Sully's Trail, Town of Perinton, Monroe County, NY 14534.


August 17, 2010 (BP-LFS)
CONSUMER EDUCATION SERVICES, INC.
3700 Barrett Drive, Raleigh, NC 27607

A rider was issued to reflect the relocation of its main office from 3801 Lake Boone Trail, Suite 400, Raleigh, NC 27607.


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

August 13, 2010 (BR-MBD)
Full Service Branch
UBS Financial Services Inc.
101 Park Avenue, 15th floor, New York, NY 10178

August 13, 2010 (BR-MBD)
Full Service Branch
UBS Financial Services Inc.
299 Park Avenue, 26th floor, New York, NY 10171

August 13, 2010 (BR-MBD)
Full Service Branch
UBS Financial Services Inc.
1285 Avenue of the Americas, 19th floor, New York, NY 10019


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

August 13, 2010 (MB-MBD)
Full Service Branch
Associated Mortgage Bankers, Inc.
2395 Ocean Avenue, Ronkonkoma, NY 11779

August 13, 2010 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
340 Trinity Place, Suite 101, Malverne, NY 11554

August 13, 2010 (MB-MBD)
Full Service Branch
Meridian Residential Capital LLC D/B/A First Meridian Mortgage
Additional DBA(S): Trump Financial
1609 Route 202, Suite 210, Pomona, NY 10970

August 13, 2010 (MB-MBD)
Full Service Branch
New Day Financial, LLC
200 Biddle Avenue, Suite 213, Biddle Building, Newark, DE 19702

August 13, 2010 (MB-MBD)
Full Service Branch
New Penn Financial, LLC
425 Broad Hollow Road, Suite 210, Melville, NY 11747

August 13, 2010 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc.
60 Oak Drive, Syosset, NY 11791


Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law withdrawn:

August 18, 2010 (BR-MBD)
United Express Mortgage In Lieu of True Name United Mortgage Express Inc.
525 Milltown Road, Suite 207, North Brunswick, NJ 08902 3317


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

August 12, 2010 (BR-MBD)
Thomas J Hannan
248 Beach 124th Street, Belle Harbor, NY 11694
Effective Date: July 22, 2010

August 16, 2010 (BR-MBD)
Charles C Disanto
1075 Route 112, Port Jefferson Station, NY 11776 8051
Effective Date: August 12, 2010

August 16, 2010 (BR-MBD)
Equi-Capital Mortgage, Inc. UFN Equi-Capital Mortgage
26-01 21st Street, 2nd Floor, Astoria, NY 11102
Effective Date: August 05, 2010

August 16, 2010 (BR-MBD)
Crystal Mortgage Corp.
242 Old New Brunswick Road, Piscataway, NJ 08854 3753
Effective Date: July 30, 2010

August 16, 2010 (BR-MBD)
Alethic First Mortgage Corp.
158 Third Street, Mineola, NY 11501 4317
Effective Date: August 04, 2010

August 16, 2010 (BR-MBD)
Wayne Thomas Humburg D/B/A The Alere Group
24 Lawrence Street, Glens Falls, NY 12801 3744
Effective Date: May 25, 2010

August 16, 2010 (BR-MBD)
Onyx Financial, Inc.
1731 Third Street, Norco, CA 92860
Effective Date: August 05, 2010

August 17, 2010 (BR-MBD)
Jack Ross Realty Corporation
45-59 248th Street, 2nd Floor, Little Neck, NY 11362 1251
Effective Date: August 09, 2010

August 17, 2010 (BR-MBD)
Home Lending Specialists, Inc. D/B/A HLS Funding
120 Monahan Avenue, Suite 100, Dunmore, PA 18512
Effective Date: August 10, 2010


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

August 17, 2010 (MB-MBD)
Wilmington Finance, Inc.
620 West Germantown Pike, Suite 440, Plymouth Meeting, PA 19462 1056
Effective Date: August 10, 2010


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

August 17, 2010 (BR-MBD)
Full Service Branch
Cash 800, Inc. DBA New York Mortgage Exchange
369 Avenue X, Brooklyn, NY 11223
Effective Date: December 18, 2008

August 18, 2010 (BR-MBD)
Full Service Branch
Advantage Real Estate Services, Inc.
90C Broad Street, Waterford, NY 12188
Effective Date: August 17, 2010


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

August 12, 2010 (BR-MBD)
Charles C Disanto
1075 Route 112, Port Jefferson Station, NY 11776 8051

August 12, 2010 (BR-MBD)
Barbara Labarca
3003 Avenue M, Brooklyn, NY 11210 4744

August 12, 2010 (BR-MBD)
Residential Financial Services Inc.
515 Madison Avenue, New York, NY 10022 5403

August 12, 2010 (BR-MBD)
Flagship Financial Group, LLC
3130 West Maple Loop Drive, #200, Lehi, UT 84043

August 12, 2010 (BR-MBD)
Narragansett Group
18 Halstead Avenue, Harrison, NY 10528

August 12, 2010 (BR-MBD)
Markand LTD
87-20 Woodhaven Blvd, Woodhaven, NY 11421

August 12, 2010 (BR-MBD)
Atlantic Funding LLC
1688 Victory Boulevard, Suite 201, Staten Island, NY 10314 3533

August 13, 2010 (BR-MBD)
DMN Mortgage Corp.
872 Middle Country Road, St. James, NY 11780 3223

August 13, 2010 (BR-MBD)
New England Mortgage Group Incorporated
35 Franklin Street, Westport, CT 06880

August 13, 2010 (BR-MBD)
Consumer One Corp. d/b/a Consumer One Mortgage
154-2 Remington Boulevard, Ronkonkoma, NY 11779 6912

August 13, 2010 (BR-MBD)
Patriot Financial, Inc.
410 Allenhurst Place, Cary, NC 27518 6402

August 16, 2010 (BR-MBD)
RG Mortgage Incorporated
92 Atlantic Avenue, Lynbrook, NY 11563 3412

August 16, 2010 (BR-MBD)
inPham, LLC
117 11th Street, Suite 206, Brooklyn, NY 11215 3837

August 16, 2010 (BR-MBD)
First Prestige Mortgage Services Inc.
110 Valley Road, Montclair, NJ 07042

August 17, 2010 (BR-MBD)
VIP Modern Mortgages Corp.
143-40 38th Avenue, Suite 108, Flushing, NY 11354 5761


Mortgage Broker Certificate Address Changes:

August 13, 2010 (BR-MBD)
Benchmark Financial Associates, Inc.
From: 3565 Crompond Road, Suite 202, Cortlandt Manor, NY 10567
To: 76 Cedar Lane, Ossining, NY 10562 2415

August 13, 2010 (BR-MBD)
Empire Home Mortgage, Inc.
From: 550 East Strawbridge Avenue, Melbourne, FL 32901
To: 150 Coconut Drive, Suite 103, Indialantic, FL 32903 2600

August 13, 2010 (BR-MBD)
Hartford of America LLC In Lieu of True Name Hartford Financial Group, LLC
From: 565 Metro Place South, Suite 100, Dublin, OH 43017
To: 525 Metro Place North, Suite 200, Dublin, OH 43017 5346


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.

June 25, 2008

Todd    Carey

Farmington

MI

July 01, 2008

Robert Hilsby

Wantagh

NY

July 14, 2008

Robert  Carmine Miller  Trerotola

Yaphank

NY

August 11, 2008

Dmitry    Kievsky

Amity Harb

NY

June 26, 2009

Bernadette  Marie  Crowley

Floral Park

NY


Applications for authorization as a Mortgage Loan Originator under Article 12-E of the New York Banking Law, WITHDRAWN.  The individuals listed may not engage in mortgage loan origination activity in New York State or on New York State residential property:

August 15, 2010

John    Raffaele  Jr.

Massapequa

NY

August 16, 2010

William  Roys  Blackman  Jr.

Locust Valley

NY

August 17, 2010

Joseph    Kardinsky

Whitestone

NY

August 17, 2010

Shawn  Leo  Patrick

Miller Place

NY

August 17, 2010

Daniel  Robert  Romagnolo  Jr.

East Meadow

NY

August 17, 2010

Michael    Caruso

Holbrook

NY

August 17, 2010

Kevin  Dale  Morris

Massapequa

NY

August 17, 2010

Ryan  William  Casillo

Greenlawn

NY

August 17, 2010

Juan  Aneudi  De La Cruz

Copiague

NY

August 17, 2010

Ronald    Sohan

Brooklyn

NY

August 17, 2010

Richard  Earl  Updike

Lindenhurst

NY

August 17, 2010

Tal    Tepper

Rego Park

NY

August 17, 2010

David  Francis  Fiorelli

Islip

NY

August 17, 2010

Teresa  Clare  Lebowitz

Valley Stream

NY

August 17, 2010

Datija  David  Hot

Whitestone

NY

August 17, 2010

Shawn  Michael  Stuart

Long Beach

NY

August 17, 2010

Michael  N.  Slotnick

Greenlawn

NY

August 17, 2010

Joseph  Gilbert  Romack

Fernandina Beach

FL

August 17, 2010

Steven  Joseph  Cavalcante

Huntington

NY

August 17, 2010

Robert  Mark  Szwaja

Jackson Heights

NY

August 17, 2010

John  Joseph  Mckiernan

Huntington

NY

August 17, 2010

Jeffrey  Scott  Alfano

Farmingdale

NY

August 17, 2010

Marc  Edward  Landsman

Long Beach

NY

August 17, 2010

Michael    Fiore

Hicksville

NY

August 17, 2010

Ying  Fat  Chau

Hicksville

NY

August 17, 2010

Timothy    Messina

Oyster Bay

NY

August 17, 2010

Joseph  Anthony  Palese

Astoria

NY

August 17, 2010

Christopher Benjamin Boggio Jr.

Wheatley Heights

NY

August 17, 2010

William  R  O'Hanlon  Jr 

Setauket

NY

August 17, 2010

Jason  Paul  Monshine

Huntington

NY

August 17, 2010

Robert   L   Arvelo

Huntington Station

NY

August 17, 2010

Eric  William  Huebsch

Stony Brook

NY

August 17, 2010

Daniel  John  Bokol

New Rochelle

NY

August 17, 2010

Adam  Hanfi  Abdelhamid

Fresh Meadows

NY

August 17, 2010

Jeffrey  Michael  Blank

Melville

NY

August 17, 2010

Matthew  William  Mcevoy

Baldwin

NY

August 17, 2010

Michael   Charles  Murphy

Centereach

NY

August 17, 2010

Nicholas  Robert  Croce

Brooklyn

NY

August 17, 2010

Joseph  Edward  Mcnally

Kings Park

NY

August 17, 2010

Gary    Branis

East Northport

NY

August 17, 2010

Julie  Ann  Costagliola

Holbrook

NY

August 17, 2010

John  Patrick  Quinn  Jr

Hauppague

NY

August 17, 2010

Danny    Ceja

Port Chester

NY

August 17, 2010

Joseph  Rosario  Salamone

Melville

NY

August 17, 2010

Stuart  Jonathan  Wiener

Melville

NY

August 17, 2010

Jennifer  Summer  Fried

Rockville Center

NY

August 17, 2010

Brian    Mccabe

Ronkonkoma

NY

August 17, 2010

Ronald    Molcho

Oakhurst

NJ

August 17, 2010

Michael  A  Greenlick

Bayside

NY

August 17, 2010

Michael  Frederick  Balzer

Patchogue

NY

August 17, 2010

Raymond  Nicholas  Ardanuy

Mineola

NY

August 17, 2010

Louis  Joseph  Romeo

Sayville

NY

August 17, 2010

Christopher  James  Zuaro

Deer Park

NY

August 17, 2010

Kyle    Nielsen

Franklin Square

NY

August 17, 2010

Gary  Harold  Merrill  Jr

Medford

NY

August 17, 2010

Keith  M  Sloane

Lindenhurst

NY

August 17, 2010

Brian  L  Dobbs

Commack

NY

August 17, 2010

Tracy  Palmer  Nesbitt

West Babylon

NY

August 17, 2010

Frank  Milton  Wendt  Jr

South Setauket

NY

August 17, 2010

Emanuel    Demonte

Manorville

NY

August 17, 2010

Maria    Neuroth

W. Babylon

NY

August 17, 2010

Fred  James  Norris

Wyandanch

NY

August 17, 2010

Jonathan    Ciervo

Farmingdale

NY

August 17, 2010

Beth  A.  Capanna

Pelham Manor

NY

August 17, 2010

Eileen    Toledo Ortiz

Bronx

NY

August 17, 2010

Jason  Howard  Henke

West Sayville

NY

August 17, 2010

Frank  J  Caltabellotta  Jr

Holbrook

NY

August 17, 2010

David    Laguerre

Flushing

NY

August 17, 2010

Eleanor    Simmons

Lido Beach

NY

August 17, 2010

Robert  Leon  Barnett

Selden

NY

August 17, 2010

Tracey    Krinsky

West Babylon

NY

August 17, 2010

Sonu    Singh

Hicksville

NY

August 17, 2010

Adrienne  Delores  Mercado

North Babylon

NY

August 17, 2010

Sylvia   Adele  Green

Arverne

NY

August 17, 2010

Brian  Christopher  Henn

Farmingville

NY

August 17, 2010

Gary  Frank  Padalino

Staten Island

NY

August 17, 2010

Eliyahu    Aharonov

Jamaica

NY

August 17, 2010

Alex    Labissiere

Uniondale

NY

August 17, 2010

Douglas  William  Wall

Oakland

NJ

August 17, 2010

George    Lazaridis

Astoria

NY

August 17, 2010

Michael    Cain

Jamaica

NY

August 17, 2010

Cary    Bloom

Scarsdale

NY

August 17, 2010

Nicolas    Carpio

Valley Stream

NY

August 17, 2010

Rosezella    Munroe

Hillcrest

NY

August 17, 2010

Sourav    Das

Huntington Station

NY

August 17, 2010

Michael  J  Rocco

Deer Park

NY

August 17, 2010

Karen  Lynn  Mayo 

Sleepy Hollow

NY

August 17, 2010

Michael    Ditomasso

Sound Beach

NY

August 17, 2010

Beau  Vivod  Taylor

East Quogue

NY

August 17, 2010

Marc  Joseph  Mountrichas

Massapequa

NY

August 17, 2010

Vito    Coraci

Shoreham

NY

August 17, 2010

Denise  C  Creighton

North Bellmore

NY

August 17, 2010

Steven    Sturm

New Hyde Park

NY

August 17, 2010

Hiren    Vora

Massapequa

NY

August 17, 2010

Denine  Marie  Sadlowski

Franklin Square

NY

August 17, 2010

Gladys    Ramirez

College Point

NY

August 17, 2010

Matthew  Charles  Volpe 

Shirley

NY

August 17, 2010

Edward    Savarese

Old Westbury

NY

August 17, 2010

Thomas  Stanley   Grzesik

Howard Beach

NY

August 17, 2010

Herbert  Scott  Magruder

Huntington Beach

CA

August 17, 2010

Francisco  Michael  De La Cerna

Irvine

CA

August 17, 2010

Ronald  Rhoads  Grau

Mission Viejo

CA

August 17, 2010

Joseph    Guida

Selden

NY

August 17, 2010

Jeffrey  Alan  Butofsky

Coram

NY

August 17, 2010

Kevin  M  Welsome

West Babylon

NY

August 17, 2010

Donald    Mcneilly

Baltimore

MD

August 17, 2010

Kashmir    Ahuja

Levittown

NY

August 17, 2010

Christian    Cunningham

Manorville

NY

August 17, 2010

Michael    Laudicina

Saratoga Springs

NY

August 17, 2010

Scott  Jared   Newcomb

Philadelphia

PA

August 17, 2010

Jeremie  James  Shippy

Wheatley Heights

NY

August 17, 2010

Michael    Colapinto

Dana Point

CA

August 17, 2010

Alfredo  O  Harris

Valley Stream

NY

August 17, 2010

Michael    Grottano

Wantagh

NY

August 17, 2010

Derrick    Torres

Islip

NY

August 17, 2010

Peter  Randall  Cannavaro

Stratford

CT

August 17, 2010

Russell    Khan

Floral Park

NY

August 17, 2010

Karl    Leopold

Northport

NY

August 17, 2010

Kenneth  Wayne  Hacker

New York

NY

August 17, 2010

Antonio    Bastos

Mineola

NY

August 17, 2010

Giovanni    Morales

Esat Patchougue

NY

August 17, 2010

Patrick  Edward  Farrell

Oceanside

NY

August 17, 2010

Kevin  John  Grant

Port Jefferson Station

NY

August 17, 2010

Michael    Pilet

Esat Patchougue

NY

August 17, 2010

Devin  P  Tomlinson

Amityville

NY

August 17, 2010

Gary    Shoykhet

Dix Hills

NY

August 17, 2010

Arnold  Jay  Sperling

Plainview

NY

August 17, 2010

Janice  Judy  Bourne

New Bern

NC

August 17, 2010

Artem    Uvaydov

Fresh Meadows

NY

August 17, 2010

Keeana    Tolliver

Spring Valley

NY

August 17, 2010

Dwayne  J  Locker

Mount .Laurel

NJ

August 17, 2010

Amelia    Piccolo Farrauto

Dix Hills

NY

August 17, 2010

George  Allen  Reed  Sr.

Larchmont

NY

August 17, 2010

Danielle    Cirillo

Selden

NY

August 17, 2010

Patrick    Faulkner

West Islip

NY

August 17, 2010

Kostos    Theodosiou

Port Jefferson

NY

August 17, 2010

Yeduda    Togender

Jamaica Estates

NY

August 17, 2010

Mark  Allan   Traetow  Jr

Columbus

OH

August 17, 2010

Melissa    Workman

Reynoldsburg

OH

August 17, 2010

Anthony  C  Scala

Kings Park

NY

August 17, 2010

Ulises  Daniel  Taveras

Baldwin

NY

August 17, 2010

Jason    Ciprio

Canal Winchester

OH

August 17, 2010

Mark  Alexander  Garrett

Columbus

OH

August 17, 2010

Alexander  Louis  Sepe

Deer Park

NY

August 17, 2010

Herman    Rosa

Islandia

NY

August 17, 2010

David    Plotsker

Wantagh

NY

August 17, 2010

John  Anthony  Alascio Iii 

New York

NY

August 17, 2010

Jonathan  Baruch  Kerendian

Great Neck

NY

August 17, 2010

Ashley  Anne  Udvarhely

Staten Island

NY

August 17, 2010

Anthony    Kahraman

Wantagh

NY

August 17, 2010

Todd  J  Raley  Rn.

Towson

MD

August 17, 2010

Michael    Zervoudis

Franklin Square

NY

August 17, 2010

Jerry    Lul

Riverhead

NY

August 17, 2010

John  N  Grigos

West Long Branch

NJ

August 17, 2010

John  Michael  Reddington

Pawtucket

RI

August 17, 2010

William  Francis  Beisler  IV

Calverton

NY

August 17, 2010

Ytai  R  Tarazi

Franklin Square

NY

August 17, 2010

Michael  Steven  Skeffington

Franklinville

NJ

August 17, 2010

Pyongyon    Kim

Edison

NJ

August 17, 2010

Sean  Peter  Greene

Avondale

PA

August 17, 2010

Jonathan  Mark  Furer

Melville

NY

August 17, 2010

Carol    Bonanno

Cherry Hill

NJ

August 17, 2010

Marc  Anthony  Pollicino

Woolwich Township

NJ

August 17, 2010

Jacob  Daniel  Johnson

New London

CT

August 17, 2010

Thomas  Steven  Gregory

East Meadow

NY

August 17, 2010

Mark  Alexander  Palmer

Garden City

NY

August 17, 2010

Michael  Lewis  Dasaro

Garden City

NY

August 17, 2010

Alexander  Viet  Pham

Aliso Viejo

CA

August 17, 2010

James  M  Pepio

Bayside

NY

August 17, 2010

Edward  Joseph  Brightman

Amityville

NY

August 17, 2010

Michael  John  Dell

Huntington

NY

August 17, 2010

Michael  Joseph  Esposito

Irvine

CA

August 17, 2010

Mildred    Santiago

S. Ozone Park

NY

August 17, 2010

Andrew  William  Raschen

Merrick

NY

August 17, 2010

Michael  Shane  Goff

Louisville

KY

August 17, 2010

Edward    Borden

Coram

NY


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

May 14, 2010

39284

Karen  Lepore

FIRST ROCHESTER MORTGAGE CORP.

June 4, 2010

51436

Satish  Chawla

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

June 15, 2010

60764

Madeline A  Picascia

RELIABLE HOME FUNDING CORP.

June 21, 2010

35710

Kathleen  M  Hoefer

CITIFINANCIAL COMPANY (DE)

July 7, 2010

174184

Jason  Alden Kravitz

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

July 12, 2010

27910

Sandra    Ranilovich

QUICKEN LOANS INC.

July 12, 2010

197027

Susan June Pasquino 

CITIFINANCIAL COMPANY (DE)

July 12, 2010

197036

Cherie  P  Robinson

CITIFINANCIAL COMPANY (DE)

July 15, 2010

52581

Patricia  Basisio  Schechter

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

July 15, 2010

215818

Howard    Gershman

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

July 27, 2010

205350

Syed    Ali

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

August 17, 2010

24867

Harry  Phillip Webster

PHH MORTGAGE CORPORATION D/B/A

August 17, 2010

24112

Mark  Edgar  Leach

FIRST ROCHESTER MORTGAGE CORP.

August 17, 2010

37779

Sean  C  Thiel

HUNT MORTGAGE

August 17, 2010

39501

Douglas  Kreuscher

BENCHMARK FINANCIAL ASSOCIATES, INC.

August 17, 2010

41585

Mark Lawrence Gussin

TRUMP FINANCIAL

August 17, 2010

53458

Nancy Daly Morgan

WILLIAM RAVEIS MORTGAGE, LLC

August 17, 2010

53488

John  Gumersell

GATEWAY FUNDING DIVERSIFIED MORTGAGE

August 17, 2010

58633

Bradley  Lane  Dixon

HOMESTEAD FUNDING CORP. D/B/A

August 17, 2010

65233

Ryan Kenneth Veracka

CONTOUR MORTGAGE CORPORATION

August 17, 2010

66198

David    Saraf

TRISTAR MORTGAGE CORP.

August 17, 2010

66222

Steven  Mark  Kule

UNITED NORTHERN MORTGAGE BANKERS LIMITED

August 17, 2010

40863

Michael    Gannon

PRECISION FINANCIAL, INC.

August 17, 2010

66167

Scott    Siciliano

FIRST FIDELITY MORTGAGE GROUP, LTD.

August 17, 2010

52993

Eugene  Michael  Kovary

A-M-S MORTGAGE SERVICES, INC.

August 17, 2010

67521

Alessandro    Resto

FAIRWAY MORTGAGE SERVICES

August 17, 2010

69237

Charles  N  Barris

HERITAGE MORTGAGE BANKING CORP.

August 17, 2010

70989

David  Brian  Cross

LANDMARK FINANCIAL GROUP LLC

August 17, 2010

74706

Eugene  E  Mcgarry

LANDMARK FINANCIAL GROUP LLC

August 17, 2010

56757

Cynthia Susan Baron

WCS LENDING, LLC

August 17, 2010

24054

James Joseph Jablonski

AMERICAN FINANCIAL RESOURCES, INC.

August 17, 2010

126603

Joseph Dominic Walsh

CENTER STATE MORTAGE

August 17, 2010

175054

Michael    Pagillo

MCS MORTGAGE BANKERS, INC.

August 17, 2010

54476

Bennetto Benjamin Persichetti

AMBASSADOR FUNDING LLC

August 17, 2010

257798

William Edward Wendt 

COMMONFUND MORTGAGE CORP.

August 17, 2010

5461

Jeffery  Bryant Altman

AVELO MORTGAGE, L.L.C.

August 17, 2010

67590

Glen Lemeshev

GMI HOM LOAN, LLC


THERE ARE NO SECTION III ITEMS THIS WEEK



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