NYSBD Weekly Bulletin 8/27/10

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:

1425 Jefferson Road, Rochester, NY 14623

3944 NY State Route 281, Cortland, NY, 13045

1839 South Road, Wappingers Falls, NY 12590

279 East Fairmount Avenue, Suite 1K, Lakewood, NY 14750

552 E. Jericho Turnpike, Huntington Station, NY 11746

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:

Science Building, Queens College, 65-30 Kissena Boulevard, Flushing, Borough of Queens, City of New York 11367; and

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:

17500 Chenal Parkway, Little Rock, Pulaski County, AR, 72223

3200 Park Center Drive, Suite 400, Costa Mesa, Orange County, CA 92626

7159 Corklan Drive, Suite 200, Jacksonville, Duval County, FL 32258

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:

Mountain View Shopping Center, Kylertown, Clearfield County, PA 16847; and

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

THERE ARE NO SECTION III ITEMS THIS WEEK