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New York State Department of Financial Services

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
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 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

August 20, 2010 (MLS-MBD)
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



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