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 |
FB = Foreign Branch |
Division Codes
FWB = Foreign and Wholesale Banks Division
CRB = Community and Regional Banks Division
LFS = Licensed Financial Services Division
MBD = Mortgage Banking Division
CSD = Consumer Services Division
SECTION l
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
