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New York State Department of Financial Services

Weekly Bulletin
August 27, 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 20, 2010 (CC-LFS)
AMERICAN NATIONAL FINANCIAL SERVICES LLC d/b/a UNITED CHECK CASHING (271)
102-46 Jamaica Avenue, Richmond Hill, NY 11418

An application was received for a license to engage in business as a licensed casher of checks at 102-46 Jamaica Avenue, Richmond Hill, NY 11418.

The publication of receipt of the application does not indicate that the application is deemed complete. The 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 September 10, 2010.


August 24, 2010 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Application dated August 17, 2010 for permission to open and occupy a branch office at 133-11 20th Avenue, College Point, Borough of Queens, City of New York 11356, received.


August 24, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Application dated August 19, 2010 for permission to change the location of branch office from 1750 Philadelphia Avenue, Chambersburg, Franklin County, PA 17201 to 860 Norland Avenue, Chambersburg, Franklin County, PA 17201, received.


August 25, 2010 (TR-CRB)
BANCO POPULAR NORTH AMERICA
7 West 51st Street, New York, NY 10019

Application dated August 23, 2010 for permission to change the location of branch office from 166 Livingston Street, Borough of Brooklyn, City of New York 11201 to 66 Court Street, Borough of Brooklyn, City of New York 11201, received.


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

August 24, 2010 (BR-MBD)
Full Service Branch
A.S.A.P. Mortgage Corp.
3565 Crompond Road, Suite 202, Cortland, NY 10567

August 24, 2010 (BR-MBD)
Full Service Branch
Exclusive Capital Consultants, Inc.
190 North 10th Street, Suite 205, Brooklyn, NY 11211

August 25, 2010 (BR-MBD)
Full Service Branch
Atlantic Home Capital, Corp.
265 East Main Street, Suite 157, East Islip, NY 11730


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

August 24, 2010 (MB-MBD)
Full Service Branch
Homestead Financial Services, Inc.
7763 Turin Road, Room 2, Rome, NY 13440

August 24, 2010 (MB-MBD)
Full Service Branch
United Northern Mortgage Bankers Limited
96-08 101st Avenue, 1st floor, Ozone Park, NY 11416

August 24, 2010 (MB-MBD)
Full Service Branch
US Mortgage Corporation DBA Mortgage Concepts
340 Veterans Memorial Highway, Suite 8, Commack, NY 11725

August 24, 2010 (MB-MBD)
Full Service Branch
Ark-La-Tex Financial Services, LLC D/B/A Benchmark Lending
266 Main Street, LL Room A, Farmingdale, NY 11735

August 24, 2010 (MB-MBD)
Full Service Branch
Nationstar Mortgage LLC D/B/A Champion Mortgage Company
700 East Highway 121, Suite 100, Lewisville, TX 75057

August 24, 2010 (MB-MBD)
Full Service Branch
Vanguard Funding LLC
300 Garden City Plaza, Suite 246, Garden City, NY 11530

August 24, 2010 (MB-MBD)
Full Service Branch
New Day Financial, LLC
200 North Martingale Road, Suite 300, Schaumburg, IL 60173

August 24, 2010 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
3040 Avenue U, Brooklyn, NY 11229

August 24, 2010 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
1713 5th Avenue, Suite H, Bay Shore, NY 11706

August 24, 2010 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
140 Sylvan Avenue, Englewood Cliffs, NJ 07632

August 25, 2010 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
45 Mall Drive, Commack, NY 11725


Application to establish a Mortgage Loan Servicer's Branch received for Examination:

August 18, 2010 (MLS-MBD)
Full Service Branch
Dyck-O’Neal, Inc
15301 Spectrum, Suite 450, Addison, Texas 75001


Mortgage Banker License Name Change Received:

August 24, 2010 (MB-MBD)
From: United Northern Mortgage Bankers Limited

To: United Northern Mortgage Bankers Limited
Additional DBA(s) Senior Security Home Advantage


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.

September 18, 2009

Derek    Rossi

Mount Kisco

NY

March 26, 2010

Carmen  B  Castellano

Wanaque

NJ

April 01, 2010

Michael William Deleo

Hoboken

NJ

April 21, 2010

Michelle  E  Palijaro

Cliffside Park

NJ

April 28, 2010

Ilona    Shtark

Fort Lee

NJ

May 07, 2010

John  Joseph  D'Attoma  Jr.

Lake Grove

NY

May 18, 2010

Edward Lippert

Deer Park

NY

May 26, 2010

Dhanmati    Persaud

Queens Village

NY

May 26, 2010

Louewanda    Benjamin

Queens Village

NY

May 26, 2010

Deborah    Robertson

Whitestone

NY

May 28, 2010

Joyce  Ann  Tyler

Englewood Cliffs

NJ

May 28, 2010

Shirley  A  Valdes

Staten Island

NY

June 01, 2010

Grace Mary Pellegrino

Westbury

NY

June 03, 2010

Robert Alan Lenger

Blooming Grove

NY

June 09, 2010

Thomas  Russell  Stratman

Evansville

IN

June 11, 2010

Deepak    Jaisinghani

Miramar

FL

July 06, 2010

Ryan  John  Brandle

Merrick

NY

July 14, 2010

Bruce Herbert Conner

North Plainfield

NJ

July 16, 2010

Rick  Alan  Tenbarge

Evansville

IN

July 26, 2010

Robert  Horace  Bodine

Philadelphia

PA

July 26, 2010

Kristin  Lynn  Zattosky

Tonawanda

NY

July 27, 2010

Nicholas    Palma

Brooklyn

NY

July 29, 2010

Avelino  Manuel  Figueria

Green Brook

NJ

April 09, 2010

Richard  George  Kane

Rockville Centre

NY

April 28, 2010

Paul  Michael  Oreilly

Valley Stream

NY

April 30, 2009

Mark  Alexander  Garrett

Columbus

OH

February 18, 2010

Lesly  R.  Ferguson

Brooklyn

NY

February 23, 2009

Aandralise  Renee  Montemorano

Inglewood

CA

July 06, 2010

Eric  Russell  Ellsworth

Sacramento

CA

July 13, 2010

Ruchika    Sindhu

North Bergen

NJ

July 13, 2010

Ira  Harold  Axelrod

Syosset

NY

July 13, 2010

Martin    Nicoll

Roselle

NJ

July 20, 2010

Alejandro  Migel  Ramirez

Costa Mesa

CA

July 21, 2010

Evelyn    Corral

Whitestone

NY

July 24, 2010

Jennifer  Ann  Wunderlin

St Pete

FL

July 26, 2010

Timothy  Alan  Seeberger

Elkins Park

PA

July 27, 2010

Jeffrey  Alan  Cree

Colleyville

TX

July 27, 2010

Mark  Anthony  Langford

Allen

TX

July 27, 2010

Ramsey  William  Davies

Baltimore

MD

July 28, 2010

Linda  Lee  Cota

Canton

NY

July  29, 2010

Edward    Brady

Dunkirk

MD

June 04, 2010

Pedro    Vadillo Fernandez

Blackwood

NJ

June 17, 2010

Dennis  Paul  Mertes

Jacksonville

FL

June 30, 2010

Karen  K  Auletto

Mt. Laurel

NJ

March 08, 2010

Robert  Glenn  Bush

Wayne

NJ

May  05, 2010

William  Peter  Grover

Ithaca

NY

May  21, 2010

Lonndon  B.L.  Seely

Chicago

IL

May  21, 2010

Jeffrey    Sherman

Jacksonville

FL

May  21, 2010

Brian  Stewart  Thompson

Cherry Hill

NJ

May  25, 2010

Cheryl  Nardina  Hardin

Springfield Gardens

NY

May  25, 2010

Joseph  Edwin  Mascuch

Hamburg

NJ


SECTION II

August 19, 2010 (LL-LFS)
DOMAIN CAR FINANCE, INC. U/A/N CARFINANCE.COM
620 Newport Center Drive – Suite 1100, Newport Beach, CA 92660

License issued to engage in business as a licensed lender company. 


August 19, 2010 (SF-LFS)
MNE ACCEPTANCE CORPORATION D/B/A CNAC
7871 Market Street, Boardman, Mahoning County, OH 44512

License issued to engage in business as a sales finance company at 7871 Market Street, Boardman, Mahoning County, OH 44512.


August 20, 2010 (LL-LFS)
CITIFINANCIAL, INC. 
300 St. Paul Place, Baltimore, MD 21202

Licenses to engage in business as licensed lender at the following (6) locations were surrendered:

  1. 1425 Jefferson Road, Rochester, NY 14623
  2. 3944 NY State Route 281, Cortland, NY, 13045
  3. 1839 South Road, Wappingers Falls, NY 12590
  4. 279 East Fairmount Avenue, Suite 1K, Lakewood, NY  14750
  5. 552 E. Jericho Turnpike, Huntington Station, NY 11746
  6. 92-15 Parsons Boulevard, Jamaica, NY 11433

August 20, 2010 (SB-CRB)
EMIGRANT SAVINGS BANK - LONG ISLAND
1000 Merchants Concourse, Westbury, NY 11590

Approval given 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, on or after August 21, 2010.


August 24, 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 establishment of electronic facilities (automated teller machines) at the following two locations:

  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 24, 2010 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY  11385

Applicant notified in writing that no objection will be interposed to the establishment of 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.

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


August 24, 2010 (BK-CRB)
ALMA BANK
28-31 31st Street, Astoria, NY 11102

"Certificate of Amendment of the Organization Certificate of Alma Bank under Section 8005 of the Banking Law” was approved and filed in the Office of the Superintendent of Banks. 

The amendment provides for an increase in the number of authorized shares of common stock from 500,000 shares to 700,000 shares, all with a par value of $40.00 each share.


August 25, 2010 (SF-LFS)
ALLY FINANCIAL INC. U/A/N GMAC
200 Renaissance Center, MC 482 B09 C24, Detroit, Wayne County, MI 48265

Branch licenses issued 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

August 26, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorizations granting permission to open and occupy branch offices at the following two locations, surrendered for cancellation:

  1. Mountain View Shopping Center, Kylertown, Clearfield County, PA 16847; and
  2. 4283 Branch Avenue, Temple Hills, Prince George's County, MD 20748.

Offices discontinued as of August 20, 2010.


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

August 19, 2010 (MB-MBD)
Full Service Branch
Mortgage Enterprise, Ltd.
31-53 Steinway Street, Astoria, NY 11103


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

August 23, 2010 (BR-MBD)
Allied Home Mortgage Capital Corporation
6110 Pinemont Drive, Suite 215, Houston, TX 77092 3216


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

August 20, 2010 (BR-MBD)
Bridgeview Mortgage Corp.
1200 Hempstead Turnpike, Franklin Square, NY 11010 1534
Effective Date: August 10, 2010

August 20, 2010 (BR-MBD)
Hans-On Investment, LLC
1293 Bretton Road, Level 2, Valley Stream, NY 11580 1403
Effective Date: August 18, 2010

August 25, 2010 (BR-MBD)
Hanam Mortgage Corporation
605 Broad Avenue, Suite 202, Ridgefield, NJ 07657
Effective Date: August 24, 2010


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

August 20, 2010 (BR-MBD)
Full Service Branch
Leo Walter Goetz D/B/A Viking Mortgage Co. of New York
350 Fifth Avenue, Suite 3122, New York, NY 10118
Effective Date: August 18, 2010

August 25, 2010 (BR-MBD)
Full Service Branch
Fort Funding Corp.
1016 Post Avenue, Staten Island, NY 10302
Effective Date: August 24, 2010


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

August 19, 2010 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
3944 NY State Route 281, Cortland, NY 13045
Effective Date: August 18, 2010

August 19, 2010 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
1425 Jefferson Road, Rochester, NY 14623
Effective Date: August 18, 2010

August 19, 2010 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
1839 South Road, Wappingers Falls, NY 12590
Effective Date: August 19, 2010

August 19, 2010 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
570 East Jericho Turnpike, Huntington Station, NY 11746
Effective Date: August 18, 2010

August 19, 2010 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
279 East Fairmount Avenue, Suite 1K, Lakewood, NY 14750
Effective Date: August 18, 2010

August 19, 2010 (MB-MBD)
Full Service Branch
Continental Home Loans Inc. D/B/A Senior Home Loans
3542 Eastchester Road, Bronx, NY 10469
Effective Date: August 18, 2010

August 19, 2010 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
92-15 Parsons Boulevard, Jamaica, NY 11433
Effective Date: August 18, 2010


Subsequent to a hearing conducted on June 30, 2010 the following company's Mortgage Broker Registration was revoked on August 10, 2010.  The Superintendent found that substantial evidence has been adduced that the Respondent, a mortgage broker violated the provisions of Section 591-a of the
New York Banking Law and Part 410.14 of the Superintendent's Regulations for failure to maintain an active surety bond.

August 25, 2010 (BR-MBD)
Tracy K. Cronin D/B/A Eastland Mortgage
601 Jericho Turnpike, Syosset, NY 11791
Effective Date: August 10, 2010


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

August 24, 2010 (BR-MBD)
GMK Consultants, Inc. dba Blue Bay Mortgage
Additional DBA(S): Viva Mortgage
62 School Street, Suite B, Glen Cove, NY 11542

August 24, 2010 (BR-MBD)
Top Choice Funding, LLC
50-58 69th Street, Woodside, NY 11377


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

August 24, 2010 (BR-MBD)
Advantage Funding Corp. DBA Othello Financial Group
14 Jackson Street, Staten Island, NY 10304 2230
Effective Date: August 24, 2010

August 24, 2010 (BR-MBD)
Nicole M. Cho DBA Lotte Mortgage
37-17 Union Street, Suite 3M, Flushing, NY 11354 5580
Effective Date: August 24, 2010

August 24, 2010 (BR-MBD)
HMD Mortgage In Lieu of True Name Home Mortgage Desk Corp.
One Ethel Road, Suite 106C, Edison, NJ 08817
Effective Date: August 24, 2010

August 24, 2010 (BR-MBD)
Keltron Mortgage Corp.
120-18 101st Avenue, 1st Floor, South Richmond Hill, NY 11419
Effective Date: August 24, 2010

August 25, 2010 (BR-MBD)
Veer Service, Inc. D/B/A B.F.S. Funding Company
78 Baldwin Road, Hempstead, NY 11550
Effective Date: August 25, 2010


Mortgage Broker Certificate Name Changes:

August 23, 2010 (BR-MBD)
From: AMG Mortgage
Advisors Mortgage Group, LLC

To: Advisors Mortgage Group, L.L.C.


Mortgage Banker Branch License Address Changes:

August 24, 2010 (MB-MBD)
Real Estate Mortgage Network, Inc.
From: 151 South Main Street, Suite LL2, New City, NY 10956
To: 450 Park Avenue, 10th Floor, New York, NY 10022


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

133718

Paul Domenic  Blasetti  Jr.

NEW PENN FINANCIAL, LLC

143082

Bruce  Daryl  Ostovitz

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

136220

Fredric  Joseph  Tegeler

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

212146

Charles  Francis  Wasko

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

52681

Eugenia  Joanna  Morezzi

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

16226

William  Francis  Scavotto

EMBRACE HOME LOANS, INC.

8220

Bradford  Leonard  Cardwell

EMBRACE HOME LOANS, INC.

148201

Michael  David  Beery

FIRST RESIDENTIAL MORTGAGE NETWORK, INC.

208513

Francis  Patrick  Giglio

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

196892

Yrma  Lizett  Babilonia

CITIFINANCIAL COMPANY U/F/N CITIFINANCIAL COMPANY (DE)

205682

Philip    George

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

214565

Eric  Alan  Wood

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

55162

Ronald Frederick Schmitt  Jr.

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

111996

Chris  Scott  Gregory

HOME LOAN CENTER, INC.

172763

Jeffrey  Roger  Hopkins

HOME LOAN CENTER, INC.

23334

Andrew    Spero

UNITED NORTHERN MORTGAGE BANKERS LTD.

17982

Ginny  G  Chin

CONTOUR MORTGAGE CORPORATION

37647

William  Karel  Thornton

RESIDENTIAL HOME FUNFING CORP.

37755

Gary  J  Baumann

DEVERE MORTGAGE CORPORATION

57823

Robin  I  Mossey

KAREN C CARLOUGH

62958

Thomas  Francis  Gildea

MORTGAGE ACCESS CORP.

54203

Charles  Carlo  Disanto

UNITED NORTHERN MORTGAGE BANKERS LTD.

65736

Michael  A  Munro

FLAHERTY FUNDING CORPORATION

65903

Julie  Beth  Vella

GATEWAY FUNDING DIVERSIFIED MORTGAGE

65918

William  James  Green

CONTINENTAL HOME LOANS INC.

64201

Richard  T  Wilson

RICHARD T WILSON DBA ADIRONDACK MORTGAGE SERVICE

66446

Philip  Matthew  Parisi

HOME MORTGAGE NETWORK LLC

66592

Dorothy  Ladue  Bennie

CONTINENTAL HOME LOANS INC.

67413

Barbara  L  Green

SHADOWOOD MORTGAGE CORP.

67449

Kevin  Patrick  Mullaney

MARK THOMAS FAVALORO

67454

Martin    Werzberger

GFI MORTGAGE BANKERS, INC.

67411

Scott  David  Bonora

NATIONWIDE EQUITIES CORPORATION

67799

Gunsankar    Naraine

GUNSANKAR NARAINE

65400

Joseph    Dimatteo

FREEDOM MORTGAGE CORPORATION

67250

David  L  Kurtz

MORTGAGE MASTERS, INC.

71458

Darren    Hirsch

GUARDHILL FINANCIAL CORP.

15771

David    Yazzetti

DML MORTGAGE ENTERPRISES, INC.

65399

Mark    Pastolove

WCS LENDING, LLC

23374

Yvonne    Johnson

QUICKEN LOANS INC.

67325

David  J  Steinberg

SUMMIT FUNDING

64495

Stephen  R.  Gargano

HOME FUNDING FINDERS, INC.

34884

Gerald    Scena

PHH MORTGAGE CORPORATION D/B/A

62574

Salvatore    Caltabellotta

LENDING RESOURCE INCORPORATED

68738

Anngenette    Diaz

TRANS AMERICAN MORTGAGE CORP.

64143

Yitzchock    Follman

ERETZ FUNDING NJ LTD. D/B/A

67347

Laurence  James  Hope

CARDINAL MORTGAGE CORP.

41303

Farhad    Bokhour

LEND-MOR MORTGAGE BANKERS CORP.

146832

Salvatore    Tomaselli

PROFESSIONAL MORTGAGE SOLUTIONS, INC.

171770

Elizabeth    Von Seggern

GUARDHILL FINANCIAL CORP.

174179

Olivier  Patrick  Phliponeau

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

175319

William Merante

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

181046

Timothy David Mcconnell

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

197023

Luann  Jane  Garcia

CITIFINANCIAL COMPANY U/F/N CITIFINANCIAL COMPANY (DE)

196780

Derek  Kent  Hankin

CITIFINANCIAL COMPANY U/F/N CITIFINANCIAL COMPANY (DE)

197022

Kenneth  Darrell  Bass  Jr.

CITIFINANCIAL COMPANY U/F/N CITIFINANCIAL COMPANY (DE)

196814

Martha  Patricia  Mora

CITIFINANCIAL COMPANY (DE)

196811

Jason  Paul  Morrow

CITIFINANCIAL COMPANY (DE)

196795

Michael  David  O'Brien

CITIFINANCIAL COMPANY (DE)

208355

Bryan  A.  Vail

FAIRWAY INDEPENDENT MORTGAGE CORPORATION

58072

Lisa  Marie  Turney

PREMIUM MORTGAGE CORP. D/B/A ICON FUNDING GROUP

243212

Matthew  Francis  Faranda

PROSPECT MORTGAGE, LLC

247463

David  Herbert  Schlansky

NJ LENDERS CORP.

202247

Chassidy Danyle  Housewright

21ST MORTGAGE CORPORATION

46318

Anna    Francese Gass

EXCLUSIVE CAPITAL CONSULTANTS, INC.

298239

Joseph    Chau

JOSEPH CHAU D/B/A DOLLARWISE MORTGAGE

60362

Craig    Greissman

WCS LENDING, LLC

307594

Timothy  Joseph  Daly

THE MORTGAGE ADVANTAGE CORP.

35651

Sundar    Gopie

INTERSTATE HOME LOAN CENTER, INC.

5100

Jason  T  Reddish

VANGUARD FUNDING LLC

66315

Boris    Radchenko

GFI MORTGAGE BANKERS, INC.

61931

Tiffany  M  Li

UNITED NORTHERN MORTGAGE BANKERS LIMITED

98476

Robert    Horn

INTERCONTINENTAL CAPITAL GROUP, INC.

101117

James    Lockwood

TOWN & COUNTRY LENDING SERVICES LTD.

61618

Robert    Rodriguez

DINERO MORTGAGE & FUNDING CORP.

142033

Milagros    Dejesus

UNITED NORTHERN MORTGAGE BANKERS LIMITED

149059

Rochelle    Crespi

GUARDHILL FINANCIAL CORP.

117149

Urim    Neza

UNITED NORTHERN MORTGAGE BANKERS LIMITED

205376

Mark  Robert  Graham

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

214717

Richard  A  Brown

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

88669

Lydia  Ann  Greene

HOME LOAN CENTER, INC.

18056

Thomas    Rocco

ATLANTIC HOME CAPITAL CORP.

23132

Dawn  Elise  Sullivan

ALL SHORES MORTGAGES, LLC

24920

Thomas  A  Lotito

MITCHELL-LLOYD MORTGAGE CORP.

18660

Richard    Melnyk

CONTINENTAL HOME LOANS INC.

31790

Aurobindo    Sahadeo

THE MONEY SOURCE, INC

53562

John  Thomas  Albanese

EAST COAST CAPITAL CORP

38583

Sam    Davidov

EAST COAST CAPITAL CORP

12696

Marco  P.  Melo

EMBRACE HOME LOANS, INC.

12809

Philip  Warren Wagner  Sr.

MARK THOMAS FAVALORO

64597

Renee  Lynn  Davis

MAPLE TREE FUNDING LLC

62951

Joseph    Deleva

REAL ESTATE MORTGAGE NETWORK, INC.

64545

Robert  Eric  Pudlowski

INTERCONTINENTAL CAPITAL GROUP, INC.

66250

Richard  William  Lane

SYRACUSE SECURITIES INC.

68097

Brent    Coye

CONTINENTAL HOME LOANS INC.

8531

Jay    Steren

MORTGAGE CAPITAL ASSOCIATES, INC.

62597

Effie    Zacharoudis

FIRST TRUST MORTGAGE SERVICES, INC.

113006

Douglas  Kirk  Rosenberg

R & P MORTGAGE CORP.

60080

Frank    Giambalvo

WCS LENDING, LLC

62427

Ryan  Michael  Stone

WCS LENDING, LLC

64552

Adriana    Perciballi

CASTLE ROCK MORTGAGE, INC.

64145

Bob    Jahelka

PIONEER MORTGAGE NETWORK, INC.

46444

Jill  D  Crawford

NATIONSTAR MORTGAGE LLC D/B/A

4000

John  W.  Hersperger

PORCH LIGHT MORTGAGE LLC

64630

Paul    Sortino

LAKEVIEW FUNDING CORP.

22454

Thomas  J  Flaherty

FLAHERTY FUNDING CORPORATION

67428

John  Ichiro  Menard

HORNET HOLDINGS, LLC

22496

Maneeram Haresh Mangru

BLAIR SERVICES OF AMERICA, INC.

98528

Gregory  G  Kokoris

INTERCONTINENTAL CAPITAL GROUP, INC.

128295

Timothy  D  Nolan

MHD EMPIRE SERVICE CORP.

21366

Harold    Dubin

MORTGAGE MASTER, INC.

148572

David    Dessner

GUARDHILL FINANCIAL CORP.

149062

Michael    Rae

GUARDHILL FINANCIAL CORP.

148432

Julie    Teitel

GUARDHILL FINANCIAL CORP.

78680

Valerie    Feder

GUARDHILL FINANCIAL CORP.

30056

Keith  Thomas  Dizeo

FRANKLIN FIRST FINANCIAL, LTD.

8505

Lee  Jay  Leslie

HOUSETECH, INC.

43311

Gus    Zacharakos

FORT FUNDING CORP.

136911

Doreen  Marie  Brolly

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

22484

Jason  Howard  Rosenthal

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

182467

Patrick  Richard  Bohner

CLIFFCO, INC. DBA CLIFFCO MORTGAGES

64560

Patricia Whitlock-Stephanides

UNITED NORTHERN MORTGAGE BANKERS LIMITED

184924

Robert    Standfast

UNITED NORTHERN MORTGAGE BANKERS LIMITED

153894

Maria    Ciechanowicz

GUARDHILL FINANCIAL CORP.

187442

Howard  Marc  Sloane 

UNITED NORTHERN MORTGAGE BANKERS LIMITED

12391

Kenneth    Nadan

HOME LOAN CENTER, INC.

186772

Greg  Scott  Shier

AMERICAN ADVISORS GROUP, INC.

193120

Eric  A  Buhler

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

194824

James  C  Maloney

UNITED NORTHERN MORTGAGE BANKERS LIMITED

195320

Regina  Maria  Cristodero

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

180449

Gabe  Lee  Perkins

HOME LOAN CENTER, INC.

68758

Jeffrey    Willson

HOME LOAN CENTER, INC.

190099

Bryan  Nobunori  Iijima

AMERICAN ADVISORS GROUP, INC.

102871

Graham  Knox  Torrey

PULTE MORTGAGE LLC

196967

Frank  Nicholas  Delorio

CITIFINANCIAL COMPANY U/F/N CITIFINANCIAL COMPANY (DE)

196890

Heather  Lynne  Newman

CITIFINANCIAL COMPANY (DE)

210929

Wanda  Ivelisse  Ayala

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

212925

Rachelle Antoinette Clarke

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

212288

Sandra  Milena  Torres

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

214039

Charles  Frank Jackson  Twoguns

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

214509

William Brian Bajakian

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

38868

Mary Jane Cummings

CITIFINANCIAL COMPANY (DE)

215744

Dana  Ann  Skallman

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

212361

Mingzhong    Yu

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

68009

Deanna  Patricia  Collins

MERIDIAS CAPITAL, INC.

148708

Jacob  Taylor  Lamborn

MERIDIAS CAPITAL, INC.

237353

Richard  John  Sers

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

244341

Tikva    Davaran

UNITED NORTHERN MORTGAGE BANKERS LIMITED

194877

Brandy Lashaun  Whitmire

NATIONSTAR MORTGAGE LLC D/B/A CHAMPION MORTGAGE COMPANY

60402

Keith  Andrew  Krenitsky

PROSPECT MORTGAGE, LLC

275679

Denise  Diane  De La Cruz

AMERICAN ADVISORS GROUP, INC.

148612

John Gregory Cottingham

NATIONSTAR MORTGAGE LLC D/B/A CHAMPION MORTGAGE COMPANY

51295

Lorenzo  Dow  Rasdall

NATIONSTAR MORTGAGE LLC D/B/A CHAMPION MORTGAGE COMPANY

251551

Micheal  V  Zucker

MORTGAGE ENTERPRISE, LTD.

7664

Chau  Ngoc  Lam

MORTGAGECLOSE.COM, INC.

59624

Dale  Robyn  Siegal

CIRCLE MORTGAGE CORPORATION

184398

Mitchjell  Del  Gais

1ST UNITED CAPITAL CORP.

3378

Robert  Charles  Jayne

ALL AMERICAN HOME MORTGAGE CORP.

9812

Christopher  Donald  Zarnik

JACOB DEAN MORTGAGE, INC.

5822

George  Allen  Smith

GUARANTEED HOME MORTGAGE COMPANY, INC.

71438

Stephen    Rybak

GUARDHILL FINANCIAL CORP.

71671

David    Hazard

GUARDHILL FINANCIAL CORP.

139533

Michael  John  Kullmann

GMAC MORTGAGE, LLC D/B/A

149236

Barbara    Rasso

GUARDHILL FINANCIAL CORP.

148640

Russell    Pfeffer

GUARDHILL FINANCIAL CORP.

101127

Joanne  B  Sesti

HOMERICA MORTGAGE CORPORATION

193508

James  Hewlett  Madsen

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

21261

Lawrence Anthony  Russolino

EMBRACE HOME LOANS, INC.

57841

Eli     Hazzan

PREMIUM MORTGAGE CORP.

13272

Katina    Bertolino

COASTAL HOME FUNDING INC.

66189

Mary    Costa

LENDING RESOURCE INCORPORATED

105528

Steven  Francis  Klein

CONTINENTAL HOME LOANS INC. D/B/A

172574

Swaze Reinhold Armstrong  III

EMBRACE HOME LOANS, INC.

17596

Stephen  A  Bruno

REALTY SERVICE CONSULTANTS, INC. D/B/A

19904

Robert  M  Moulton

AMERICANA MORTGAGE GROUP, INC.

36863

Marc    Kunen

GFI MORTGAGE BANKERS, INC.

19623

Cynthia  Saxman  Margulies

GUILFORD FUNDING, LLC

37765

Sam  J  Geraci

DEVERE MORTGAGE CORPORATION D/B/A HUNT MORTGAGE

18170

Luke  Stephen  Jacobs

PHH MORTGAGE CORPORATION D/B/A

40140

Trevor  Anthony  Curran

POWERHOUSE SOLUTIONS, INC.

58693

Wendy  Lee  Hunt

HOMESTEAD FUNDING CORP. D/B/A

65240

James    He

SUMMIT MORTGAGE BANKERS, INC.

17286

Rita    Tokar

FBC MORTGAGE INC.

66153

Kevin    Dougherty

ARTISAN MORTGAGE COMPANY, INC.

66379

Benjamin  Martin  Rosenberg

AMERITRUST MORTGAGE BANKERS, INC. DBA

66488

Maria  Elena  Babcock

SALT CITY MORTGAGE PROFESSIONALS, INC.

66812

Billie    Phillips

ASSOCIATED MORTGAGE BANKERS, INC.

66922

Denise Mary  Kolanik

AVP MORTGAGE SOLUTIONS, LLC

67480

Shaun  Michael  Malloy

MORTGAGE MASTER, INC.

67590

Glen    Lemeshev

G M I HOME LOANS, LLC

66108

Gene  M  Tricozzi

NORTHERN FUNDING CORP.

66206

Frank    Carino

CONTOUR MORTGAGE CORPORATION

109516

Tanya  Lyn  Depersiis 

COLBAN FUNDING, INC.

39750

Brenda  Marie  Bushera

GUARANTEED RATE, INC.

113713

Vincent    Diorio

ACADEMY MORTGAGE CORP.

72364

Thomas  M.  Shea

CARDINAL MORTGAGE CORP.

111118

Marc  C  Demetriou

RESIDENTIAL HOME FUNDING CORP.

71257

Suk  Wah  Mah

SUK WAH MAH

132215

Sean  Patrick  Doyle

BLAIR SERVICES OF AMERICA, INC. DBA WHITMAN MORTGAGEE

177525

David    Duffy

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

9340

Dennis  George  Giakos

HOME LOAN CENTER, INC.

8618

Jennifer  Louann  Eubanks

HOME LOAN CENTER, INC.

12268

Penny  Renee  Massey

HOME LOAN CENTER, INC.

208461

David  Robert  Colbert

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

209018

Ronald  Joseph  Drake

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

196790

Courtney  Jeane  Decker

CITIFINANCIAL COMPANY U/F/N CITIFINANCIAL COMPANY (DE)

211431

Laura  Lee  Dean

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

211681

Edward  M  Isaac

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

212217

Carole  Ann  Hubbard

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

212130

Richard  Archie  Kunz

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

212852

Paul    Catanzarite

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

213258

Khriste  M  Kunz-Murdie

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

213646

Sonyalis    Marrone

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

212958

Michael  Anthony  Gentles

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

226322

Joaquim  Martins  Dasilva

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

51032

Michael    Kash

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

71268

Janet  Marsh  Ebel

FIRST HUDSON MORTGAGE COMPANY

65209

Steven  David  Schwartz

THE MORTGAGE ADVANTAGE CORP.

271973

Richard  Scott  Krompinger

AMERICAN GENERAL HOME EQUITY, INC.

73368

Teresa  Jane  Wright

AMERICAN GENERAL HOME EQUITY, INC.

265596

Brian  Chambers  Levis

AMERICAN GENERAL HOME EQUITY, INC.

251951

John  Preston  Wolcott

HOME LOAN CENTER, INC.

24664

Matthew  Thomas  Cox

EMBRACE HOME LOANS, INC.

22835

Gregory  Neil  Boyle

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

268903

Linda  Lawrence  Miller

AMERICAN GENERAL HOME EQUITY, INC.

19802

William  J  Parsons

EMBRACE HOME LOANS, INC.

108109

Christopher    Spigel

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

21452

William  P  Huggins

MORTGAGE MASTER, INC.

273927

Kevin  Matthew  Walker

AMERICAN GENERAL HOME EQUITY, INC.

36701

Mary Jane  Evelina  Kittredge

KITTREDGE MORTGAGE CORPORATION

263577

Nicole  Alyse  Pitifer

AMERICAN GENERAL HOME EQUITY, INC.

73464

Eric  Jeffrey  Blusk

AMERICAN GENERAL HOME EQUITY, INC.

36724

Jeffrey  A  Poth

TAMMAC HOLDINGS CORPORATION

36744

Christine  Marie  Bowers

TAMMAC HOLDINGS CORPORATION

41108

William  N  Mathewson

TAMMAC HOLDINGS CORPORATION

160343

James    Flannigan

ADVANCED FINANCIAL SERVICES INC.

172556

Ryan  Patrick  Kennefick

ADVANCED FINANCIAL SERVICES INC.

13516

Nikki  Muilin  Yun

HOME LOAN CENTER, INC.

207012

Sandra  Lynn  Bailey

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

205991

Rhona  Clark  Anderson

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

205969

Stephen  John  Anderson

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

211659

Lisa    Ciamacco-Davis

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

212289

Patricia  Jean  Strasser

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

213736

Monica    Santana

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

214452

Jose  Miguel  Molina

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

53795

Michael    Macdonald

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

18321

David  Maged  Goldberg

FIRST RATE CAPITAL CORP. D/B/A

65157

Andrea     Jimenez

HOMESTEAD FUNDING CORP.

63986

Thomas    Hill

QUICKEN LOANS INC.

9842

Anthony  Michael  Riess

FREEDOM MORTGAGE CORPORATION

14291

Payman    Malayeri

ALL AMERICAN HOME MORTGAGE CORP DBA ALL AMERICAN MORTGAGE BANKERS

12727

John  Joseph  Castore

EMBRACE HOME LOANS, INC.

21332

Margoth  Rosa  Castilla

ICC MORTGAGE SERVICES

28893

Jason    Schorr

IDEAL MORTGAGE BANKERS, LTD.

5662

Julie  Ann  Mcmillin

NEW DAY FINANCIAL, LLC

24415

Melissa  M  Forsyth-Canale

FINANCIAL EQUITIES

35592

David  Michael  Vandewater

GUARANTEED HOME MORTGAGE COMPANY INC.

17467

Ronald  Joseph  Vito  Jr.

PHH MORTGAGE CORPORATION D/B/A

25561

Gregory  R  Schmidt

FIDELITY FIRST MORTGAGE CORPORATION

54502

Steven    Joffe

FIRST MERIDIAN MORTGAGE

54430

Petar    Bojlevski

TERRITORY MORTGAGE, INC.

26110

Indira    Narain

LEND-MOR MORTGAGE BANKERS CORP. D/B/A

25473

Margaret  Susan  Gray

TERRITORY MORTGAGE, INC.

5079

James  Clegg  Melton  III

ADVANCED FINANCIAL SERVICES INC.

5276

Sean  Michael  Mcgowan

EMBRACE HOME LOANS, INC.

56043

June Pauline White Richardson

PARK AVENUE MORTGAGE GROUP, INC.

61141

Anthony  Joseph  Gavin

GILMAN AND CIOCIA INC.

61645

Connie  Rose  Gasparino

WHITE EAGLE MORTGAGE BROKERS, INC.

61915

Robert  S.  D'Agostino

1ST IN SERVICE MORTGAGES INC.

31697

Alan    Skiba

QUICKEN LOANS INC.

63521

Christopher  Scott  Bruno

STAMFORD MORTGAGE COMPANY, INC. THE

56946

Kevin    Blas

HOMESTEAD FUNDING CORP. D/B/A

61990

Abraham    Berkovic

EMPIRE EQUITY GROUP INC.

65379

Douglas  Christopher  Hill

RESIDENTIAL HOME FUNDING CORP.

65867

David    Urbaniak

UNION FEDERAL MORTGAGE CORPORATION DBA

65277

John  Scott  Sanders

BRANCH MORTGAGE CONSULTANTS

66451

William    Mcginniss

CROWN FINANCIAL SERVICES, INC.

66487

Bradley  S  Chapman

SALT CITY MORTGAGE PROFESSIONALS, INC.

66519

Anessa  V  Cohen

A.C. ACTION MORTGAGE CORPORATION

66951

Tzan Hsien  Ady  Fang

T & W REALTY GROUP INC.

67032

Bruce  R  Lublin

HOMERICA MORTGAGE CORPORATION

67035

Peter  Thomas  Mallon

RESIDENTIAL HOME FUNDING CORP.

66997

Aczel     Rico

GREAT NORTHERN MORTGAGE CORP.

24671

Richard  E  Mintzer

BMC PARTNERS, INC. DBA

40574

Anthony  David  Matyko

HTTP://WWW.REMN.COM

53393

Johny  Jack  Rukab

TRISTAR MORTGAGE CORP.

55701

Steven  Barry  Gerstein

FREEDOM MORTGAGE CORPORATION

67336

Michael  J  Decker

FAIRWAY MORTGAGE SERVICES

67651

Kendra  Michelle  Hlinko

OLD FIELD MORTGAGE

67850

Madelyn    Brummell

EMPIRE MORTGAGE SERVICES, INC.

22419

Patricia    Healy

LENDERLIVE NETWORK, INC. D/B/A

68467

Eli   Y  Reifer

HAPPY HOME FUNDING LLC

69231

Deborah    Pizzo

EXPRESS FUNDING

68420

Chaya  Y  Stein

THE EVEREST EQUITY COMPANY, INC.

69074

James  Christopher  David

FORT ORANGE FUNDING, LLC

69244

Francine Lisa Silberman Disesa

ASSET CENTER, INCORPORATED

26323

Timothy  M  Kennedy

DANA FUNDING INC.

70689

Edward   Donald  Kramer

PREFERRED MORTGAGE CORPORATION OF NEW

61721

Matthew    Northup

GATEWAY FUNDING DIVERSIFIED MORTGAGE

74847

Pasquale    Marabella

CONTINENTAL HOME LOANS INC. D/B/A

61501

Robert    Bretscher

BODI MORTGAGE CORP. D/B/A

72128

Gregory    Sargent

TBI MORTGAGE COMPANY

76771

Daniel    Schecter

FIRST MERIDIAN MORTGAGE

71405

Russell    Izzo

EURO MORTGAGE BANKERS, INC.

69935

Jean    Grant

DEVERE MORTGAGE CORPORATION D/B/A HUNT MORTGAGE

78800

Amador    Santiago

UNITED NORTHERN MORTGAGE BANKERS LIMITED

104336

Anita  Frances  Zangrilli

DML MORTGAGE ENTERPRISES INC

107674

Diane  R  Russo-Sadowski

FIRST PRIORITY MORTGAGE INC.

108586

Behrouz    Benyaminpour

DIVERSIFIED FINANCIAL SERVICES

61342

Anthony    Granitto

HAMPTONS MORTGAGE CORP.

69073

Steven  W  David

FORT ORANGE FUNDING, LLC

25712

Michael  L.  Moskowitz

EQUITY NOW INC.

142292

Todd  Andrew  Zipkin

UNITED MORTGAGE GROUP, INC.

66393

Elaine  Hope  Gosselin

CONTINENTAL HOME LOANS INC. D/B/A

138097

Chris    Watson

CONTINENTAL HOME LOANS INC. D/B/A

108965

Evelyn    Robles

PREMIER RESIDENTIAL MORTGAGE CORPORATION

148387

Mark    Foley

HOMESTEAD FUNDING CORP. D/B/A

152790

Michael    Murray

REAL ESTATE MORTGAGE NETWORK, INC.

14018

Joseph  Materia  Baptista

ANCHOR FINANCIAL MORTGAGE, INC.

113009

Chris  M  Caggiano

FORT FUNDING CORP.

69047

Robert  Dee  Gordon

WCS LENDING, LLC

10236

James  Andrew  Krause

HOME LOAN CENTER, INC.

8026

Shila  Yazdani  Charati

HOME LOAN CENTER, INC.

87743

Charlene  Laura  Marsau

HOME LOAN CENTER, INC.

199603

Kelly  Marie  Smith

CITIFINANCIAL COMPANY (DE)

69322

Brian    Kelly

UNIVERSITY MORTGAGE LLC

68973

German  David  Mendoza

POWERHOUSE SOLUTIONS, INC.

214873

Anthony    Grassi

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

203280

Jennifer  Marie  Torre

ASSET CENTER, INCORPORATED

247519

Jason  Michael  Grunfeld

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

287146

Vincent    Carrieri  IV

LYONS MORTGAGE SERVICES, INC.

302428

Dawn  M  Terbush

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

306864

June  Yuejiao Wang  Chin

PORTICO MORTGAGE INC.

19052

Frederick  Dean  Porter

EMBRACE HOME LOANS, INC.

72037

Kathleen  Anne  Estep

NET EQUITY FINANCIAL, INC.

57522

Abraham  Hjay  Kahan

ODYSSEY FUNDING LLC

311323

Alexander    Aguera

GENERAL HOME CAPITAL CORP

18363

Douglas  Connor  Cleary

DOUGLAS C. CLEARY D/B/A

5665

Jeffrey  Norman  Martin

NEW DAY FINANCIAL, LLC

28740

Brandi  Jo  Reynolds

MIDCONTINENT FINANCIAL CENTER, INC.

5675

Kraig  David  Spence

NEW DAY FINANCIAL, LLC

20304

Theresa Florence Foxworth

PULTE MORTGAGE LLC

8854

Guy  Justin  Jones

PHH MORTGAGE CORPORATION D/B/A

18403

Marsha  Karen  Grant

MKG FUNDING CORP. D/B/A

67106

Elda  Rose  Gentile

RESIDENTIAL HOME FUNDING CORP.

17281

Joseph    Meerbaum

MEERBAUM & CO., INC.

138261

Joseph  F  Schlageter

ARK-LA-TEX FINANCIAL SERVICES, LLC D/B/A BENCHMARK LENDING

17257

Robert  A.  Ragonesi

GENESIS HOME MORTGAGE CORP.

162594

Sharon  Elisabeth  O'Dell

GENERATION MORTGAGE COMPANY

287121

Thomas  John  Jordan

QUIK FUND, INC.

10942

John    Turner

FREEDOM MORTGAGE CORPORATION

 


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:

January 27, 2010

Robert    Klemm

Hewlett

NY

August 17, 2010

Stephen    Hovart

Burlington

NJ

August 20, 2010

Christopher    Burke

Cherry Hill

NJ

August 23, 2010

Richard  Christopher  Mensah

Laurelton

NY

August 23, 2010

Tyrone    Adams

Cambria Heights

NY

August 23, 2010

Thomas  J  Fuoco  Sr.

East Greenwich

RI

August 23, 2010

Robert    Negrin

Smithtown

NY

August 23, 2010

Mark  Lawrence  Kassouf

Bethesda

MD

August 23, 2010

Brian  Robert  Puls

Huntington

NY

August 23, 2010

Biagio  Vincent  Muratore

Selden

NY

August 23, 2010

Richard  David  Schickman

Yonkers

NY

August 23, 2010

Mark  Lewis  Korn

Cinnaminson

NJ

August 23, 2010

Kathleen    D'Amico

Riverhead

NY

August 23, 2010

Thomas  Anthony  Bosco

Medford

NY

August 23, 2010

Max  Daniel  Perez

Bayside

NY

August 23, 2010

Salvatore  Natale  Guiliano

Farmingville

NY

August 23, 2010

Abbas    Abbas

Dearborn Heights

MI

August 23, 2010

Marquise  Anthony  Prentice

Freeport

NY

August 23, 2010

Kathleen    Barbara

Shoreham

NY

August 23, 2010

Samuel  Vincent  Romeo

Marlton

NJ

August 23, 2010

Tracey  B  Smith

Sandy Hook

CT

August 23, 2010

Soraida    Ligator

E Northport

NY

August 23, 2010

Alan  Christopher  Vars

Portsmouth

RI

August 23, 2010

Kristie    Ackerman

Rochester Hills

MI

August 23, 2010

Thomas  Martin  Piccininni

Massapequa

NY

August 23, 2010

Bryan  Peter  Manganiello

Bohemia

NY

August 23, 2010

Jose  M  Miranda  Jr

Mckinney

TX

August 23, 2010

Edgar    Rodriguez

Great Neck

NY

August 23, 2010

Christopher  Paul  Miceli

Brooklyn

NY

August 23, 2010

Randall  Salvatore  Donadio

Brooklyn

NY

August 23, 2010

Steven  D  White

Dryden

NY

August 23, 2010

Charles    Keenan

Seabrook

NH

August 23, 2010

Elias    Burdiez

New City

NY

August 23, 2010

Nguyen    Dao

Irvine

CA

August 23, 2010

Marilynn  Elizabeth  Reynolds

Louisville

KY

August 23, 2010

Michael  Benjamin  Frazier

Liverpool

NY

August 24, 2010

Manjeet    Bawa

Dix Hills

NY

August 24, 2010

Hiram  Aramis  Colas

Miami

FL

August 24, 2010

Brian  Kelly  Dunn

Prospect

KY

August 24, 2010

Bonnie  Ruth  David

Leominster

MA


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.

April 1, 2008

Thomas  Albert  Marino

Levittown

NY


THERE ARE NO SECTION III ITEMS THIS WEEK



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