Weekly Bulletin
September 3, 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 30, 2010 (LL-LFS)
CAPITAL FINANCIAL SERVICES, INC.
700 North Wood Dale Road, Wood Dale, IL 60191
Notification received for a change of location to 961 Weigel Drive, Elmhurst, IL 60126.
The publication of receipt of this notification does not indicate that the notification is deemed complete. A notification is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.
August 31, 2010 (TR-FWB)
DEUTSCHE BANK TRUST COMPANY AMERICAS
60 Wall Street, New York, NY 10005
Application dated August 30, 2010 for permission to change the location of branch office from 280 Park Avenue, Borough of Manhattan, City of New York 10017 to 345 Park Avenue, Borough of Manhattan, City of New York 10154, received.
August 31, 2010 (FB-FWB)
DEUTSCHE BANK AG
Frankfurt am Main, Germany
Application dated August 30, 2010 for permission to change the location of branch from 280 Park Avenue, Borough of Manhattan, City of New York 10017 to 345 Park Avenue, Borough of Manhattan, City of New York 10154, received.
August 31, 2010 (TR-CRB)
CHEMUNG CANAL TRUST COMPANY
One Chemung Canal Plaza, Elmira, NY 14901
Notice of intention to establish an electronic facility (automated teller machine) at 104 Willard Straight Hall, Cornell University, Ithaca, Tompkins County, NY 14853, received.
September 1, 2010 (BP-LFS)
CONSUMER EDUCATION SERVICES, INC.
3801 Lake Boone Trail, Suite 400, Raleigh, NC 27609
Bulletin item which appeared in the Weekly Bulletin dated August 6, 2010, advising of the receipt of a notification for relocation to 3700 Barrett Drive, Raleigh, NC 27607 from 3801 Lake Boone Trail, Suite 400, Raleigh, NC 27607, is hereby amended to correct the zip code from 27607 to 27609.
September 1, 2010 (BP-LFS)
GREENPATH, INC. U/A/N GREENPATH DEBT SOLUTIONS
700 Veterans Memorial Highway, Suite 305, Hauppauge, NY 11788
Notification of a change of address to 1300 Veterans Memorial Highway, Suite 330, Hauppauge, NY 11788, 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.
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination:
August 27, 2010 (BR-MBD)
Applicant(s)
Courtney Jill Krysty
As: Courtney Jill Krysty
3 Wannamaker Court, Chestnut Ridge, NY 10952 5000
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination amended to read as follows:
From:
August 31, 2010 (BR-MBD)
From: Applicant(s)
Michael Robert Potenza
Elliott P. Elliott
As: Green World Financial, LLC
125 Pietro Drive, Yonkers, NY 10710
To:
September 01, 2010 (BR-MBD)
From: Applicant(s)
Michael Robert Potenza
Richard P. Elliott
3000 Westchester Avenue, Suite 101, Purchase, NY 10577 2523
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.
March 16, 2010 |
Janice Axelrod |
Cedarhurst |
NY |
April 12, 2010 |
Scott Micheal Friedberg |
Fort Worth |
TX |
April 30, 2010 |
Dai Izzo |
Manorville |
NY |
May 03, 2010 |
Domingo Pena De Guzman |
Westbury |
NY |
May 13, 2010 |
David Shamooil |
Great Neck |
NY |
May 14, 2010 |
Ramchandra J Mishra |
Brooklyn |
NY |
May 28, 2010 |
Gail Denise Davis |
Newburgh |
IN |
June 01, 2010 |
Grace Mary Pellegrino |
Westbury |
NY |
June 16, 2010 |
Dave Lee Committe Jr |
Elkridge |
MD |
June 22, 2010 |
Daniel Yaroslav Sabath |
Johnson City |
NY |
July 01, 2010 |
Jon Andrew Porricelli |
Annapolis |
MD |
July 07, 2010 |
Scott Setaro |
Staten Island |
NY |
July 18, 2010 |
Heather Nicole Chavez |
Port Orange |
FL |
July 20, 2010 |
Anthony Mele |
Bellmore |
NY |
July 20, 2010 |
Michael William Johnson |
Rockville Center |
NY |
July 22, 2010 |
James Lawrence Medina Jr |
Smithtown |
NY |
July 27, 2010 |
Scott I Pimentel |
Brooklyn |
NY |
July 30, 2010 |
Steven B. Burg |
Clarksburg |
NJ |
July 30, 2010 |
Renato Daniel Paz |
Charlotte |
NC |
July 30, 2010 |
Eugene P Menechino |
Ramsey |
NJ |
August 02, 2010 |
William Travis Adams |
Louisville |
KY |
August 02, 2010 |
Soukprachit Hongkham |
Johnston |
RI |
August 02,2010 |
Joseph Butera |
Smithtown |
NY |
August 03, 2010 |
Wan Lan Ruan |
New York |
NY |
August 04, 2010 |
Michael Spinetta |
Wantage |
NJ |
August 04, 2010 |
William E Huyler |
W Conshohocken |
PA |
August 04, 2010 |
Adam Bergstrom Graber |
Denver |
CO |
August 05, 2010 |
Bruce Alan Gleason |
Jamestown |
NY |
August 06, 2010 |
Craig Thomas Condon |
Arlington |
VA |
SECTION II
August 26, 2010 (TR-CRB)
BANK OF MILLBROOK
3263 Franklin Avenue, Millbrook, NY 12545
THE STISSING NATIONAL BANK OF PINE PLAINS
2971 Church Street, Pine Plains, NY 12567
Application, pursuant to Section 136 of the Banking Law, for the prior approval of the Superintendent, to merge The Stissing National Bank of Pine Plains with and into Bank of Millbrook, under the name Bank of Millbrook, accepted.
August 31, 2010 (BP-LFS)
MONEY MANAGEMENT INTERNATIONAL, INC.
14141 Southwest Freeway, Suite 1000, Sugar Land, TX 77478
A rider was issued to reflect the relocation of its main office from 9009 West Loop South, Suite 700, Houston, TX 77096.
September 1, 2010 (FR-FWB)
UNIBANCO-UNIAO DE BANCOS BRASILEIROS S.A.
Avenida Eusebio Matoso, 891, Sao Paulo, 05423, Brazil
Representative office license located at 540 Madison Avenue, New York, New York 10022 surrendered on September 1, 2010.
September 1, 2010 (BK-CRB)
FIRST STATE BANK, CANISTEO, N.Y.
3 Main Street, Canisteo N.Y. 14823
First State Bank, Canisteo, N.Y. merged with and into Citizens & Northern Bank, Wellsboro, PA effective as of September 1, 2010.
September 1, 2010 (TR-CRB)
FIVE STAR BANK
55 North Main Street, Warsaw, NY 14569
Authorization issued to open and occupy a branch office at 3171 Chili Avenue, Town of Chili, Monroe County, NY 14624, on or after September 2, 2010.
September 2, 2010 (MS-FWB)
PITCAIRN TRUST COMPANY
165 Township Line Road, Jenkintown, PA 19046
Notification received, in accordance with Supervisory Policy G 8, of the proposed relocation of representative office from 60 East 42nd Street (Room 3410), Borough of Manhattan, City of New York 10165 to 99 Park Avenue (3rd Floor), Borough of Manhattan, City of New York 10016.
September 3, 2010 (CC-LFS)
BUSH CAPITAL, LLC
889 4th Avenue, Brooklyn, NY 11232
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
Certificate issued to engage in the business as a Mortgage Loan Servicer under Article 12-D of the New York State Banking Law:
July 29, 2010 (MLS-MBD)
Select Portfolio Servicing, Inc
3815 S. West Temple, Salt Lake City, UT 84115
SN Servicing Corporation
323 Fifth Street, Eureka, CA 95501
August 20, 2010 (MLS-MBD)
Dyck-O’Neal, Inc.
3214 W Park Row Drive, Arlington, TX 76013
August 20, 2010 (MLS-MBD)
Rushmore Loan Management, LLC
7515 Irvine Center Drive, Irvine, CA 92618
August 20, 2010 (MLS-MBD)
Real Time Resolutions, Inc.
1750 Regal Row, Suite #120, Dallas, TX 75235
August 20, 2010 (MLS-MBD)
Selene Finance LP
9990 Richmond Avenue, Suite 400 South, Houston, TX 77042
Certificate issued to engage in the business as a Mortgage Loan Servicer Branch:
July 29, 2010 (MLS-MBD)
Select Portfolio Servicing, Inc
10401 Deerwood Park Blvd., Jacksonville, FL 32256
August 20, 2010 (MLS-MBD)
SN Servicing Corporation
3050 Westfork Drive, Baton Rouge, LA 70816
August 20, 2010 (MLS-MDB)
Selene Finance LP
120 Gibraltar Road, Suite 218, Horsham, PA 19044
August 30, 2010 (MLS-MBD)
Full Service Branch
Selene Finance LP
7077 Bonneval Road, Suite 430, Jacksonville, FL 32216
Application approved pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:
September 01, 2010 (BR-MBD)
TNI Finances, Inc.
626 Rexcorp Plaza, Suite 675, Uniondale, NY 11556 0626
Certificate to engage in the business of a Mortgage Broker surrendered:
August 27, 2010 (BR-MBD)
Playa Realty Corporation
75-12 Roosevelt Avenue, Jackson Heights, NY 11372 6592
Effective Date: August 16, 2010
August 27, 2010 (BR-MBD)
Connecticut Mortgage, L.L.C.
530 Silas Deane Highway, Suite 130, Wethersfield, CT 06109 2234
Effective Date: August 19, 2010
August 27, 2010 (BR-MBD)
Lyncrest Funding Inc.
100 Lawrence Street, Suite 110, Nanuet, NY 10954 5035
Effective Date: August 18, 2010
August 27, 2010 (BR-MBD)
Meteor Mortgage Corp.
908 Hewlett Drive, North Woodmere, NY 11581
Effective Date: August 23, 2010
August 27, 2010 (BR-MBD)
Nationwide Capital Funding, LLC
136-20 38th Avenue, Unit 3G - Room 329, Flushing, NY 11354 4232
Effective Date: August 20, 2010
August 27, 2010 (BR-MBD)
Innovative Mortgage Services, Inc.
1297 Clove Road, Staten Island, NY 10301
Effective Date: August 25, 2010
August 27, 2010 (BR-MBD)
Priority Home Funding In Lieu of True Name Priority Mortgage LLC
97 Main Street, Suites 206-209, Woodbridge, NJ 07095 2868
Effective Date: August 19, 2010
August 27, 2010 (BR-MBD)
Accion Home Mortgage Corp.
297 Knollwood Road, Suite 203, White Plains, NY 10607
Effective Date: August 13, 2010
August 27, 2010 (BR-MBD)
SB Mortgage Group, Inc.
430 Main Street, First Floor and Store 1, Agawam, MA 01001 1836
Effective Date: August 18, 2010
August 27, 2010 (BR-MBD)
Reverse Mortgage GRP, Inc.
105 West Adams Street, Suite 1325, Chicago, IL 60603 6237
Effective Date: August 06, 2010
August 30, 2010 (BR-MBD)
Giuliano Real Estate
355 Avenue X, Brooklyn, NY 11223
Effective Date: August 26, 2010
August 30, 2010 (BR-MBD)
Amarg, Inc.
2347 Waburton Terrace, Wellington, FL 33414 6415
Effective Date: August 27, 2010
September 01, 2010 (BR-MBD)
Tripoint Mortgage Group, Inc.
4645 Ruffner Street, #M, San Diego, CA 92111 2249
Effective Date: August 27, 2010
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
September 01, 2010 (BR-MBD)
Full Service Branch
Funding Source Corp.
134 Broadway, Suite 602, Brooklyn, NY 11211
Effective Date: August 31, 2010
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
August 27, 2010 (BR-MBD)
123 Money LLC U/A/N In Lieu of True Name Guardian Mortgage Associates
333 Jericho Turnpike, Suite 310, Jericho, NY 11753
Branch Offices:
779 Suffolk Avenue, Brentwood, NY 11717
August 30, 2010 (BR-MBD)
Mortgage Links Inc.
2043 Richmond Avenue, Staten Island, NY 10314 3900
August 30, 2010 (BR-MBD)
D & L Brokerage Inc. D/B/A First Option Equities
236 Remsen Avenue, Brooklyn, NY 11212 1352
Branch Offices:
238 Remsen Avenue, Brooklyn, NY 11211
August 31, 2010 (BR-MBD)
The Murphy Agency LLC D/B/A 42nd Street Funding
60 East 42nd Street, Suite 2340A, New York, NY 10165
September 01, 2010 (BR-MBD)
Thomas Tangney Esq. LLC D/B/A Double T
840 Shore Road, Apt. 4F, Long Beach, NY 11561 5407
Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
August 27, 2010 (BR-MBD)
Advantage Real Estate Services, Inc.
123 Industrial Park Lane, P.O. Box 247, Central Bridge, NY 12035
Effective Date: August 27, 2010
August 27, 2010 (BR-MBD)
Academy Capital Corp.
4625 White Plains Road, Bronx, NY 10470 1612
Effective Date: August 27, 2010
August 31, 2010 (BR-MBD)
Midland Funding Corporation
864 Willis Avenue, Suite 8, Albertson, NY 11507 1930
Effective Date: August 31, 2010
Application to assume active status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
August 31, 2010 (BR-MBD)
Ronald P. Staller, L.L.C. D/B/A Brigantine Mortgage
3636 Atlantic Brigantine Boulevard, Brigantine, NJ 08203
Effective Date: August 31, 2010
Mortgage Broker Certificate Address Changes:
September 01, 2010 (BR-MBD)
Coastal Home Funding Inc.
From: 3680 Route 112, Suite A, Coram, NY 11727
To: 125 Route 25A, Suite 11, Rocky Point, NY 11778 8805
Mortgage Banker Branch License Address Changes:
September 01, 2010 (MB-MBD)
Continental Home Loans Inc. D/B/A Senior Home Loans
From: 207 Old Town Road, 2nd Floor, Staten Island, NY 10305
To: 585 North Gannon Avenue, 2nd Floor, Unit #4, Staten Island, NY 10314
Application approved pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:
September 1, 2010 (BR-MBD)
Applicant(s)
Dinko Grancaric
To acquire interest in:
First Empire Funding Corp.
108-16 72nd Avenue, 4th Floor, Forest Hills, NY 11375
Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law
June 7, 2010 |
5277 |
Mohamed Walid Walid |
MORTGAGE WORLD BANKERS, INC. |
July 13, 2010 |
51779 |
Joshua Kirk Erskine |
CALCON MUTUAL MORTGAGE CORPORATION |
July 16, 2010 |
98819 |
Stephen M Calk |
CHICAGO FUNDING CHICAGO BANCORP, INC. |
July 16, 2010 |
12760 |
Carl Christian Nielsen |
MORTGAGE MASTER, INC |
July 16, 2010 |
40245 |
Timothy Raymond Delany |
GMAC MORTGAGE. LLC |
July 23, 2010 |
3893 |
Linda Jean Sampson |
SAMSON, LINDA JEAN |
July 23, 2010 |
7563 |
Sean Patrick O'Brien |
EMBRACE HOME LOANS, INC. |
July 23, 2010 |
19886 |
Doodnauth Narine |
UNITED NORTHERN MORTGAGE BANKERS LIMITED |
July 23, 2010 |
12474 |
Dennis Francis Kirby |
SAFE HAVEN MORTGAGE, LLC |
July 23, 2010 |
8161 |
Norman Leung |
EMBRACE HOME LOANS, INC. |
July 23, 2010 |
16574 |
Matthew Lee Mallette |
EMBRACE HOME LOANS, INC. |
July 23, 2010 |
16666 |
Brian Scott Wheelin |
EMBRACE HOME LOANS, INC. |
July 23, 2010 |
16861 |
Sara J Lilly |
EMBRACE HOME LOANS, INC. |
July 23, 2010 |
16867 |
William Brian Mitchell |
EMBRACE HOME LOANS, INC. |
July 23, 2010 |
16931 |
Manuel Raposo |
EMBRACE HOME LOANS, INC. |
July 23, 2010 |
16863 |
Ryan Thomas Meyer |
EMBRACE HOME LOANS, INC. |
July 23, 2010 |
16665 |
Gary Vincent Tiberi Jr. |
EMBRACE HOME LOANS, INC. |
July 23, 2010 |
7408 |
Mark Daniel Bryan |
EMBRACE HOME LOANS, INC. |
July 23, 2010 |
65793 |
Andrew Gordon Taylor |
MORTGAGE MASTER, INC |
July 23, 2010 |
66277 |
Yehuda Cohen |
MERIDIAN RESIDENTIAL CAPITAL, LLC |
July 23, 2010 |
16230 |
Diane Marie Vutech |
EMBRACE HOME LOANS, INC. |
July 23, 2010 |
18405 |
Debra Svendsen Greiner |
GREINER, DEBRA SVENDSEN |
July 23, 2010 |
66066 |
Michael Andrew Forman |
NJ LENDERS CORP. |
July 23, 2010 |
66306 |
Raul Socia |
TRI STATE FUNDING OF NEW YORK, INC |
July 23, 2010 |
74004 |
Ross H Weinstein |
EXCLUSIVE CAPITAL CONSULTANS, INC. |
July 23, 2010 |
77414 |
Matthew Aaron Fromowitz |
NJ LENDERS CORP. |
July 23, 2010 |
66263 |
Michael Edward Pesce |
UNITED CAPITAL LENDERS LLC |
July 23, 2010 |
102276 |
Ryan Delia |
MORTGAGE ACCESS CORP |
July 23, 2010 |
102253 |
Pamela Cuzzone |
CONTINENTAL HOME LOANS INC. |
July 23, 2010 |
104270 |
Wilfred Cancel |
DML MORTGAGE ENTERPRISES, INC. |
July 23, 2010 |
98950 |
Wendy Marie Nastasi |
WENDY M. NASTASI |
July 26, 2010 |
9215 |
Sheldon Steven Glatt |
Euro Mortgage Bankers, Inc. |
July 27, 2010 |
64760 |
Michael David Biton |
MORTGAGE ENTERPRISE, LTD |
August 17, 2010 |
36127 |
Kati Armstrong |
DITECH.COM |
August 17, 2010 |
212249 |
Joseph Edward O'Connor Jr |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
August 17, 2010 |
53583 |
Rodolfo Dael Chua |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
August 17, 2010 |
54233 |
Jeffrey Alexander Dievendorf |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
August 17, 2010 |
283647 |
Andrew Mark Zinser |
HOME LOAN CENTER, INC. |
August 17, 2010 |
265277 |
Angelo Gonzalez |
AMERICAN GENERAL HOME EQUITY, INC. |
August 17, 2010 |
274762 |
Patricia Anne Van Auken |
AMERICAN GENERAL HOME EQUITY, INC. |
August 17, 2010 |
268950 |
Dana Michelle Laymon |
AMERICAN GENERAL HOME EQUITY, INC. |
August 17, 2010 |
79346 |
Eric Paker Foss |
AMERICAN GENERAL HOME EQUITY, INC. |
August 18, 2010 |
213110 |
Aaron Stiefel |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
August 18, 2010 |
213387 |
Mikyong Macdonald |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
August 18, 2010 |
81815 |
Alethea M Jacob |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
August 18, 2010 |
213137 |
Kenneth Scott Coombs |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
August 18, 2010 |
213709 |
Stephen Julius Ulmer Jr |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
August 20, 2010 |
51598 |
Patricia Ann Logsdon |
SURETY MORTGAGE COMPANY |
August 20, 2010 |
52392 |
John Fred Logsdon |
SURETY MORTGAGE COMPANY |
August 20, 2010 |
34283 |
Daniel A Ungarten |
QUICKEN LOANS INC. |
August 20, 2010 |
34974 |
Russell Yodzio |
QUICKEN LOANS INC. |
August 20, 2010 |
12824 |
Amanda Dawn Dumont |
QUICKEN LOANS INC. |
August 20, 2010 |
30510 |
Melissa Schneider |
CONTINENTAL HOME LOANS INC. D/B/A SENIOR HOME LOANS |
August 20, 2010 |
31141 |
Mark Renfrew |
QUICKEN LOANS INC. |
August 20, 2010 |
31705 |
Jon Price |
QUICKEN LOANS INC. |
August 20, 2010 |
30082 |
Gregory Stepp |
QUICKEN LOANS INC. |
August 20, 2010 |
28413 |
Edmund Benson |
QUICKEN LOANS INC. |
August 20, 2010 |
65402 |
Christopher Devito |
HOME FUNDING FINDERS, INC. |
August 20, 2010 |
85861 |
Joseph Manuel Rojas |
CONTINENTAL HOME LOANS INC. D/B/A |
August 20, 2010 |
79843 |
Angela Frances Rese |
CONTINENTAL HOME LOANS INC. D/B/A |
August 20, 2010 |
158176 |
Roger Megale |
CONTINENTAL HOME LOANS INC. D/B/A |
August 20, 2010 |
195852 |
Ralph Ranieri |
CONTINENTAL HOME LOANS INC. D/B/A SENIOR HOME LOANS |
August 20, 2010 |
191657 |
Stephen R Skira |
CONTINENTAL HOME LOANS INC. D/B/A SENIOR HOME LOANS |
August 20, 2010 |
212041 |
Patrick Salerno |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
August 20, 2010 |
212467 |
Maryann Rose |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
August 20, 2010 |
212517 |
Dawn Agnes Spivey |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
August 20, 2010 |
212434 |
Robert J Gerbe |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
August 20, 2010 |
213203 |
Joseph Cardino |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
August 20, 2010 |
214595 |
Levi Rachmanov |
CONTINENTAL HOME LOANS INC. D/B/A SENIOR HOME LOANS |
August 20, 2010 |
62332 |
Frank John Fialkiewicz Ii |
AMERICAN EQUITY SERVICES INC. |
August 23, 2010 |
21398 |
Daniel Patrick Halloran |
PHH MORTGAGE CORPORATION D/B/A |
August 23, 2010 |
19171 |
Celine Rice |
ADVANCED FINANCIAL SERVICES INC. |
August 23, 2010 |
56973 |
Harold Steven Sokol |
MANHATTAN MORTGAGE CORPORATION |
August 23, 2010 |
23463 |
James Woodworth |
QUICKEN LOANS INC. |
August 23, 2010 |
23270 |
Patrick W Mcleod |
QUICKEN LOANS INC. |
August 23, 2010 |
60714 |
Mary Sue Orcutt |
KAREN C. CARLOUGH DBA UNITED FUNDING SERVICES |
August 23, 2010 |
212736 |
Edward Eric Conway |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
August 23, 2010 |
212842 |
Donna Lynne Loschiavo |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
August 24, 2010 |
3919 |
Baback Panahbarhagh |
PANAM MORTGAGE & FINANCIAL SERVICES, INC |
August 24, 2010 |
164784 |
Julio Roberto Cordon |
NATIONSTAR MORTGAGE LLC D/B/A CHAMPION MORTGAGE COMPANY |
August 25, 2010 |
12989 |
Kwan Po Tang |
SUMMIT MORTGAGE BANKERS, INC. |
August 25, 2010 |
16381 |
Daniel Richard Frederick Tolchin |
NORTHLAND FUNDING CORP. |
August 25, 2010 |
11665 |
Patricia Ann Romanzi |
PAR EAST MORTGAGE CO., INC. |
August 25, 2010 |
74587 |
Denise Cianfriglia |
NVR MORTGAGE FINANCE, INC. |
August 25, 2010 |
86561 |
Qimat R Goyal |
Q.P. MORTGAGE BANKING CENTER INC. |
August 25, 2010 |
274656 |
Tyrone Marlon Carrington |
WARSHAW CAPITAL, LLC. |
August 25, 2010 |
12417 |
Tri Minh Nguyen |
NETWORK CAPITAL FUNDING CORPORATION |
August 25, 2010 |
16862 |
Jeffrey William Vandervorste |
EMBRACE HOME LOANS, INC. |
August 26, 2010 |
18856 |
Howard Wu |
SUMMIT MORTGAGE BANKERS, INC. |
August 26, 2010 |
16494 |
Henry William Hartman III |
PHH MORTGAGE CORPORATION D/B/A |
August 26, 2010 |
67838 |
Scott Sullivan |
PREMIUM MORTGAGE CORP. D/B/A |
August 26, 2010 |
86847 |
Barry Goldenberg |
GUARDHILL FINANCIAL CORP. |
August 26, 2010 |
180483 |
Erin E. Mitchell |
MIDCONTINENT FINANCIAL CENTER, INC. |
August 27, 2010 |
20431 |
Brian Todd Larrabee |
MORTGAGE MASTER, INC. |
August 30, 2010 |
53851 |
Frank Cutrone |
FREEDOM MORTGAGE CORPORATION D/B/A |
August 30, 2010 |
23375 |
Andrea Khoury |
QUICKEN LOANS INC. |
August 30, 2010 |
16447 |
Vivian Marcia Dye |
THE COBBLESTONE GROUP |
August 30, 2010 |
38054 |
Michael Alan Chaffa |
ADVANCED FINANCIAL SERVICES INC. |
August 30, 2010 |
64497 |
Fred Burt |
SUPERIOR MORTGAGE CORP. |
August 30, 2010 |
66559 |
James Russell Teele |
MAPLE TREE FUNDING LLC |
August 30, 2010 |
66939 |
Steven Alan Hirsch |
UNITED NORTHERN MORTGAGE BANKERS LIMITED |
August 30, 2010 |
69346 |
Peter L Kociuruba |
ACADEMY MORTGAGE CORP. |
August 30, 2010 |
70372 |
Brian P Feldman |
EXPERT FUNDING INC. |
August 30, 2010 |
70525 |
Gregory Michael Pfeiffer |
PIONEER MORTGAGE NETWORK, INC. |
August 30, 2010 |
71396 |
Frank Virga |
QUALITY FINANCIAL SOLUTIONS, INC. |
August 30, 2010 |
66485 |
Rose Anne Reiser |
FIRST PRIORITY MORTGAGE INC. |
August 30, 2010 |
105341 |
Maximillian W. Crisp |
COASTAL HOME FUNDING INC. |
August 30, 2010 |
54134 |
Stuart W Strash |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
August 30, 2010 |
31185 |
Ann M Davis |
EMBRACE HOME LOANS, INC. |
August 30, 2010 |
28203 |
Jeffrey Howard Cherim |
HOME FINANCE OF AMERICA, INC. |
August 31, 2010 |
20994 |
Melissa Megan Paquette |
ADVANCED FINANCIAL SERVICES INC. |
August 31, 2010 |
31197 |
Michael Mastrangelo |
QUICKEN LOANS INC. |
September 1, 2010 |
309029 |
Ben Zayer |
ALL NATIONS MORTGAGE |
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:
February 2, 2010 |
Steven Rimmer |
Brooklyn |
NY |
March 18, 2010 |
Peter Castillo |
Delray Beach |
FL |
August 16, 2010 |
Terry Benyo |
Livonia |
MI |
August 26, 2010 |
Diane Marie Fields |
Jacksonville Beach |
FL |
August 26, 2010 |
Hal Eugene Holbrook II |
Louisville |
KY |
August 26, 2010 |
Melissa Jean Alte |
Lincoln Park |
NJ |
August 26, 2010 |
Jonathan Ross Aldom |
Pequannock |
NJ |
August 26, 2010 |
Erin Sepeda |
Louisville |
OH |
August 26, 2010 |
Aimee Abbuhl |
Wixom |
MI |
August 26, 2010 |
Corri E Natinsky |
Farmington Hills |
MI |
August 26, 2010 |
Zack Atakishiyev |
Wolverine Lake |
MI |
August 26, 2010 |
Gail Robin Gallagher |
East Northport |
NY |
August 26, 2010 |
Nader M Othman |
Dearborn |
MI |
August 26, 2010 |
Branden Merritt |
Detroit |
MI |
August 26, 2010 |
Dustin Geibig |
Auburn Hills |
MI |
August 26, 2010 |
William Gaherty |
Flushing |
NY |
August 26, 2010 |
Frank Joseph Sorrentino |
Jackson |
NJ |
August 26, 2010 |
Dan B Burrows |
Lewisville |
TX |
August 26, 2010 |
Chinawah Earl Tenn |
Westland |
MI |
August 26, 2010 |
Tina Brundige |
Johnsonville |
NY |
August 26, 2010 |
Kimberly A Chatwood |
Buffalo |
NY |
August 26, 2010 |
Jessica Kukulski |
Commerce Twp |
MI |
August 26, 2010 |
Robert Villasenor |
Novi |
MI |
August 26, 2010 |
Cherie Malona |
Burlington |
CT |
August 26, 2010 |
Hemwattie Budhoo |
South Ozone Park |
NY |
August 26, 2010 |
Vivian Lewandowski |
Rockville Centre |
NY |
August 26, 2010 |
Monte Friedman |
New York |
NY |
August 26, 2010 |
Paul Kenneth Hart Jr. |
Yorktown |
NY |
August 26, 2010 |
Ronnie Miriam Friedman |
Costa Mesa |
CA |
August 26, 2010 |
John Joseph Cleary |
Erdenheim |
PA |
August 26, 2010 |
Frank Monteforte |
Howard Beach |
NY |
August 26, 2010 |
Robert Ashley Gray Jr. |
Huntington Beach |
CA |
August 26, 2010 |
Francis S Midy |
Bronx |
NY |
August 26, 2010 |
Michael Calabrese |
Manahawkin |
NJ |
August 26, 2010 |
Evan Klein |
Livingston |
NJ |
August 26, 2010 |
Thomas M Weisman |
Poughkeepsie |
NY |
August 26, 2010 |
George Rodriguez |
Brooklyn |
NY |
August 26, 2010 |
Nancy Giacalone |
Bethpage |
NY |
August 26, 2010 |
Robert James Carullo |
St Petersburg |
FL |
August 26, 2010 |
Sheldon Kaye |
Roslyn Heights |
NY |
August 26, 2010 |
Adrienne M Arnold |
Dallas |
TX |
August 26, 2010 |
Lewis Forman |
Valley Cottage |
NY |
August 26, 2010 |
James Curtis Lorden II |
Tampa |
FL |
August 26, 2010 |
Michael Ray Latham |
Brandon |
FL |
August 26, 2010 |
John Bailey Partain |
Philadelphia |
PA |
August 26, 2010 |
William Ward |
Jacksonville |
FL |
August 26, 2010 |
Paulette Guthrie |
Hamilton |
NJ |
August 26, 2010 |
Ryan James Delaune |
Tampa |
FL |
August 26, 2010 |
Steve Parasidis |
Fairfax |
VA |
August 26, 2010 |
Steven Kabinoff |
Ambler |
PA |
August 26, 2010 |
Maria Florencia Echeveste |
Orange |
CA |
August 26, 2010 |
Andrew S Dichiara |
Bellmore |
NY |
August 26, 2010 |
Marguerite Allen Fuller |
Shaker Heights |
OH |
August 26, 2010 |
Robert Saetia |
Laguna Niguel |
CA |
August 26, 2010 |
Jason Andrew Valencia |
San Diego |
CA |
August 26, 2010 |
Marlon Dewayne Drayton |
Columbia |
MO |
August 26, 2010 |
Octavio Aguirre Capacete |
Lake Forest |
CA |
August 26, 2010 |
John Michael Winslow |
Las Vegas |
NV |
August 30, 2010 |
David Carr |
Northville |
MI |
August 31, 2010 |
Nada Poota |
Commerce Twp |
MI |
August 31, 2010 |
Karen Bishop |
New York |
NY |
August 31, 2010 |
Sharon Son |
Warren |
MI |
August 31, 2010 |
Valerie A Emilianowicz |
Cheektowaga |
NY |
August 31, 2010 |
Thao Ngoc Nguyen |
Garden Grove |
CA |
August 31, 2010 |
Rudy Hobbs |
Pennsauken |
NJ |
August 31, 2010 |
Kathleen Patricia Riemann |
Williamstown |
NJ |
August 31, 2010 |
Brian Rodman Jones |
Richboro |
PA |
August 31, 2010 |
Jason Guy Borrelli |
Cherry Hill |
NJ |
August 31, 2010 |
San Diego Enrique Sutton |
Philadelphia |
PA |
August 31, 2010 |
Jeffery Lakin Hatton |
Jeffersonville |
IN |
August 31, 2010 |
Robert William Knoles |
Irvine |
CA |
August 31, 2010 |
Joe Valencia |
Huntington Beach |
CA |
August 31, 2010 |
Ronald Lloyd Keene |
East Norriton |
PA |
August 31, 2010 |
Adam J O'Rourke |
Huntington Beach |
CA |
August 31, 2010 |
Jedd Ethan Lara |
Tustin |
CA |
August 31, 2010 |
Marc Henry Griffith |
Newport Beach |
CA |
September 1, 2010 |
Jason Grama |
Wellington |
FL |
September 1, 2010 |
Michael Cast |
Cornwall On Hudson |
NY |
September 1, 2010 |
Philip John Sarcone |
Shoreham |
NY |
September 1, 2010 |
Brandy Teper |
Taylor |
MI |
September 1, 2010 |
Jeremy C. Mcmahan |
Auburn Hills |
MI |
September 1, 2010 |
Jason Vogelsberg |
Canton |
MI |
September 1, 2010 |
Glenn Warren |
West Islip |
NY |
September 1, 2010 |
Denise M Lis |
Lancaster |
NY |
September 1, 2010 |
Dustin Shea |
Canton |
MI |
September 1, 2010 |
Bert A Mandeville |
New Rochelle |
NY |
September 1, 2010 |
William Flogaus |
Cleveland |
OH |
September 1, 2010 |
Thomas Alison Addoms |
St. Petersburg |
FL |
September 1, 2010 |
Christopher Michael Manning |
Jacksonville |
FL |
September 1, 2010 |
Stacy Jo Jackson |
Mckinney |
TX |
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 6, 2008 |
Steven Groosman |
Pine Brook |
NJ |
Application to engage in the business of a Mortgage Loan Originator under Article 12-E of the New York State Banking Law amended to read as follows:
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.
June 30, 2008 |
Robert Alan Wenger |
Blooming Grove |
NY |
THERE ARE NO SECTION III ITEMS THIS WEEK
