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New York State Department of Financial Services

Weekly Bulletin
September 17, 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

September 13, 2010 (SF-LFS)
BUFFALO AUTO ACCEPTANCE CORPORATION
One HSBC Center, Suite 3850, Buffalo, Erie County, NY  14203

Application received for a license to engage in business as a sales finance company. 

The publication of receipt of this application does not indicate that the application is deemed complete. An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.


September 13, 2010 (CC-LFS)
CEBCO CHECK CASHER CORP.
369 Palmetto Street, Brooklyn, NY 11237

Applications were received for licenses to operate two limited stations as casher of checks at the following locations:

  1. Hair Vanities, LLC, 6631 Otto Road, Glendale, NY 11385.
  2. Singh Hospitality Group, Inc., 150 Hicksville Road, Bethpage, NY 11714.

The publication of receipt of these applications does not indicate that the applications are deemed complete. The applications are 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 ten business days, by October 1, 2010.


September 15, 2010 (SF-LFS)
TIMEBUYER, INC.
113-119 E. Bridge Street, Oswego, Oswego County, NY 13126

Applications have been received for two additional branch licenses to engage in business as sales finance companies at the following locations:

  1. 7530 Seneca Road, Hornell, Steuben County, NY 14843.
  2. 242 West Main Street, Batavia, Genesee County, NY 14020.

The publication of receipt of these applications does not indicate that the applications are deemed complete.  The applications are deemed complete and filed when all required and requested information has been provided to the Department by the licensee.


September 16, 2010 (SF-LFS)
TIMEBUYER, INC.
113 -119 East Bridge Street, Oswego, Oswego County, NY 13126

A notification to relocate the licensed headquarters of a sales finance company to 126 East Bridge Street, Oswego, Oswego County, NY 13126, was received.

The publication of receipt of this notification does not indicate that the notification is deemed complete.  A notification for a change of address for a sales finance company is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.


September 16, 2010 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC U/A/N THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

An application was received to relocate a licensed casher of checks to 84 East 161st Street, Bronx, NY 10451 from 94 East 161st Street, Bronx, NY 10451.

The publication of receipt of this application does not indicate that the application is deemed complete. An 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 ten business days, by October 1, 2010.


Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination amended to read as follows:

From:
January 04, 2010 (MB-MBD)
Applicant(s)
Kris Scott Williams
Terilyn Haney Callicott
Paul V. Scott
Tanya L. Mauro
As: HomUSA
In Lieu of True Name Homeowners Mortgage of America, Inc. (FFG)
100 Galleria Parkway, Suite 1400, Atlanta, GA 30339 5948

To:
September 10, 2010 (MB-MBD)
Applicant(s)
Kris Scott Williams
Terilyn Haney Callicott
Paul V. Scott
Tanya L. Mauro
Mark Williams Boyer
As: HomUSA
In Lieu of True Name Homeowners Mortgage of America, Inc. (FFG)
100 Galleria Parkway, Suite 1400, Atlanta, GA 30339


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

September 15, 2010 (BR-MBD)
Full Service Branch
UBS Financial Services Inc.
201 West 3rd Street, Jamestown, NY 14701


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

September 15, 2010 (MB-MBD)
Full Service Branch
PHH Mortgage Corporation D/B/A PHH Mortgage Services
Additional DBA(S): Instamortgage.com
Mortgagesave.com
Coldwell Banker Mortgage
ERA Mortgage
Century21 Mortgage
Domain Distinctive Property Finance
20 Miller Street, Plattsburgh, NY 12901

September 15, 2010 (MB-MBD)
Full Service Branch
Homestead Financial Services, Inc.
2501 James Street, Syracuse, NY 13206

September 15, 2010 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
152 McLean Avenue, Staten Island, NY 10305

September 15, 2010 (MB-MBD)
Full Service Branch
Jet Direct Funding Corp.
380 Route 109, West Babylon, NY 11704

September 15, 2010 (MB-MBD)
Full Service Branch
Lend-Mor Mortgage Bankers Corp. D/B/A Lend-Mor Funding
55 Post Road, Westbury, NY 11590

September 15, 2010 (MB-MBD)
Full Service Branch
Florida Key Financial In Lieu of True Name Key Financial Corporation
69 Cascade Drive, Suite LL2, Rochester, NY 14614

September 15, 2010 (MB-MBD)
Full Service Branch
United Northern Mortgage Bankers Limited
Senior Security Home Advantage
809 Main Street, Honesdale, PA 18431

September 15, 2010 (MB-MBD)
Full Service Branch
Vanguard Funding LLC
627 Horseblock Road, Farmingville, NY 11738

September 15, 2010 (MB-MBD)
Full Service Branch
Homestead Funding Corp. D/B/A First Niagara Mortgage
84 Court Street, Suite 414, Binghamton, NY 13901


Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:

September 13, 2010 (BR-MBD)
Applicant(s)
Catherine Diolosa
To acquire interest in:
The Mortgage Office Corp.
621 Ann Street, Stroudsburg, PA 18360 2014

September 14, 2010 (BR-MBD)
Applicant(s)
Carrington Mortgage Holdings, LLC
Bruce Marshall Rose
To acquire interest in:
Carrington Mortgage Services, LLC

1610 East St. Andrew Place, Suite B-150, Santa Ana, CA 92705 4931

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 25, 2008

Tony Arcidiacono

Katonah

NY

August 08, 2008

Robert  Eric  Bernstein

Melville

NY

December 10, 2009

Barry Willie Ogden

Bloomfiled

NY

December 29, 2009

Lisa Gayle Nocchi

Waverly

NY

December 10, 2009

Dominick Schiano  Jr.

Berwyn

PA

January 01, 2010

Raysman    Cheung

Norwood

NJ

May 24, 2010

Jody  Regina  Epler 

Huntington Station

NY

June 02, 2010

Steven    Brown

North Kingstown

RI

June 08, 2010

Ann M Diodato

Gloversville

NY

June 09, 2010

John A Nolie

Saratoga Springs

NY

June 09, 2010

T. Samuel  Hoye

Gloversville

NY

June 09, 2010

Susan L Biggers

Mayfield

NY

June 23, 2010

John  A  Hurban

Highland Mills

NY

June 23, 2010

Yong  Chong  Lim

Newark

NJ

June 23, 2010

Allen  Robert  Crane

Attleboro

MA

June 25, 2010

Joshua W Wilerson

Owensboro

KY

July  08, 2010

James    Edwards

Mission Viejo

CA

July  09, 2010

John  David  Maiello

Elkridge

MD

July  12, 2010

Ryan  Joseph  Wood

Plymouth

MA

July 19, 2010

Kristopher Robert Cummings

Newport

RI

July 19, 2010

Adam    Schwartz

Hewlett

NY

July 26, 2010

Margaret  M  Shupper

Hamilton

NJ

July 27, 2010

Kailin    Woo

Roslyn

NY

July 28, 2010

Melinda    Mcglothlin

Hempstead

MD

July 29, 2010

Jeremiah    Harmon

Santa Ana

CA

July 29, 2010

Wanda  Marie  Ruffin

Rancho Santa Margarita

CA

July 29, 2010

Brian Kendrick

Lake George

NY

July 30, 2010

Rex Henderson

Webster

MA

August 09, 2010

Peter  Michael  Romano

Commack

NY

August 11, 2010

David  Julius  Strause

New York

NY

August 12, 2010

Richard William  Young

Hauppauge

NY

August 12, 2010

Alicia  Marie  Petracci

Medford

NJ

August 13, 2010

Edward    Chang

Potomac

MD

August 13, 2010

Gina  Marie  Kritikos

Glen Head

NY

August 13, 2010

Bryan  Eugene  Bailey

Portland

OR

August 16, 2010

Carol  M.  Zomick

Levittown

PA

August 16, 2010

Scott  Joseph  Snyder

Moorestown

NJ

August 16, 2010

James    Screnci

Philadelphia

PA

August 19, 2010

Michael  Joseph  Priset

Rochester

NY

August 19, 2010

Koroush    Baghizadeh

Euless

TX

August 23, 2010

Neil  C  Viotto

Clinton

NJ

August 24, 2010

Jeffrey  David  Walker

Chicago

IL


SECTION II

September 13, 2010 (PFA-LFS)
RELIABLE PREMIUM FINANCE, INC.
390 North Broadway, Jericho, NY 11753

License to engage in business as premium finance agency at 390 North Broadway, Jericho, NY 11753 was surrendered.  


September 14, 2010 (LL-LFS)
CAPITAL FINANCIAL SERVICES, INC.
700 North Wood Dale Road, Wood Dale, IL 60191

A license was issued to change the location of doing business as a licensed lender to 961 Weigel Drive, Elmhurst, IL 60126.

In connection with the above, the original license for 700 North Wood Dale Road, Wood Dale, IL 60191 was surrendered.


September 14, 2010 (BP- LFS)
GREENPATH, INC. U/A/N GREENPATH DEBT SOLUTIONS
700 Veterans Memorial Highway, Suite 305, Hauppauge, NY 11788

A rider was issued to reflect the relocation of its field office from 1300 Veterans Memorial Highway, Suite 330, Hauppauge, NY 11788.


September 14, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Approval given to change the location of branch office from 1750 Philadelphia Avenue, Chambersburg, Franklin County, PA 17201 to 860 Norland Avenue, Chambersburg, Franklin County, PA, on or after September 15, 2010.


September 14, 2010 (TR-CRB)
CHEMUNG CANAL TRUST COMPANY
One Chemung Canal Plaza, Elmira, NY 14902

Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at 104 Willard Straight Hall, Cornell University, Ithaca, Tompkins County, NY 14853.


September 15, 2010 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Authorization issued to open and occupy a branch office at 133-11 20th Avenue, College Point, Borough of Queens, City of New York 11356, on or after September 16, 2010.


September 15, 2010 (MS-CRB)
FIRST REPUBLIC BANK
111 Pine Street, San Francisco, CA 94111

As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch office at 366 Madison Avenue (8th Floor), Borough of Manhattan, City of New York 10017 will not result in a significant reduction of banking services in the community to be affected.


September 16, 2010 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY 11385

Authorization granting permission to open and occupy a branch office at 1010 Morris Park Avenue, Borough of Bronx, City of New York 10462, surrendered for cancellation.

Office discontinued as of August 28, 2010.


September 16, 2010 (FR-FWB)
FORTIS BANK (NEDERLAND) N.V.
Prins Bernhardplein 200, 1097 JB Amsterdam, the Netherlands

Application pursuant to Section 221-a (2) of the Banking Law, for a license to establish and maintain a representative office at 100 Park Avenue,  17th Floor,  New York, NY 10017, withdrawn effective July 1, 2010, as a result of the consummation of the merger of Fortis Bank (Nederland) N.V. with and into ABN AMRO Bank N.V.


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

September 15, 2010 (MB-MBD)
Equity Home Capital LLC In Lieu of True Name Equity Loans, LLC
1140 Hammond Drive, Suite I-9150, Atlanta, GA 30328


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

September 15, 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


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

September 15, 2010 (BR-MBD)
Moses Morgenstern
147-27 75 Avenue, Flushing, NY 11367
Effective Date: August 24, 2010

September 15, 2010 (BR-MBD)
First Choice Funding, Inc.
34 Buckman Road, Rochester, NY 14615
Effective Date: September 03, 2010

September 15, 2010 (BR-MBD)
Nadir Siddiqui DBA United Republic Mortgage
333 River Street, Apt. 1251, Hoboken, NJ 07030 5889
Effective Date: August 30, 2010

September 15, 2010 (BR-MBD)
Commerce Mortgage Services, Inc.
677 Commerce Street, Thornwood, NY 10594 1005
Effective Date: September 01, 2010

September 15, 2010 (BR-MBD)
J.C. Mortgage Corporation
325 James Street, Syracuse, NY 13203 1965
Effective Date: August 30, 2010

September 15, 2010 (BR-MBD)
Isis Enterprises, Inc.
237 Massachusetts Avenue, Bay Shore, NY 11706 2549
Effective Date: September 01, 2010

September 15, 2010 (BR-MBD)
Dynamic Funding Solutions In Lieu of True Name Dynamic Funding, Inc.
51 Buck Road, Huntingdon Valley, PA 19006 1501
Effective Date: August 31, 2010

September 15, 2010 (BR-MBD)
Strategic Mortgage Solutions, Inc.
1740 Parkview Avenue, Bronx, NY 10461
Effective Date: September 03, 2010

September 15, 2010 (BR-MBD)
First Nationwide Funding, Inc.
1979 Marcus Avenue, Suite 209, Lake Success, NY 11042
Effective Date: August 31, 2010

September 15, 2010 (BR-MBD)
Walter George D/B/A Villa Star Funding Company
4077 Amundson Avenue, Bronx, NY 10466
Effective Date: September 02, 2010

September 15, 2010 (BR-MBD)
TC Funding In Lieu of True Name Trust Capital Mortgage Inc.
13 Royal Palm Way #206, Boca Raton, FL 33432
Effective Date: September 08, 2010

September 15, 2010 (BR-MBD)
GO 4 Funding, Inc.
40 Exchange Place, Suite 2010, New York, NY 10005
Effective Date: September 10, 2010


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

September 09, 2010 (BR-MBD)
Full Service Branch
Gotham City Mortgage Corp.
1125 N. State Street, Syracuse, NY 13208
Effective Date: September 08, 2010


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

September 10, 2010 (MB-MBD)
Full Service Branch
Franklin First Financial, Ltd. D/B/A Franklin First Mortgage Bankers
Additional DBA(S): Presidents First Mortgage Bankers
Senior Funding Group
203 Sunrise Highway, 2nd Floor, Suite B, Rockville Centre, NY 11570
Effective Date: September 09, 2010


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

September 09, 2010 (BR-MBD)
Fidelity Home Mortgage Corp.
156 Sequoia Lane, Milford, PA 18337

September 14, 2010 (BR-MBD)
Jacobs Reouven Corp.
24-32 Parson Blvd., Flushing, NY 11357

September 14, 2010 (BR-MBD)
Sunset Enterprises Inc.
6 Stephen Lane, Hicksville, NY 11801


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

September 10, 2010 (BR-MBD)
Curtis Moore d/b/a K.L. & Company
607A Vanderbilt Avenue, Brooklyn, NY 11238 3559
Effective Date: September 10, 2010


Mortgage Banker License Name Changes:

September 09, 2010 (MB-MBD)
From: United Northern Mortgage Bankers Limited

To: United Northern Mortgage Bankers Limited
Senior Security Home Advantage


Mortgage Broker Certificate Address Changes:

September 13, 2010 (BR-MBD)
Edward Delli Paoli
From: 4255 Amboy Road, Staten Island, NY 10308
To: 129 New Dorp Plaza, Staten Island, NY 10306 2923

September 14, 2010 (BR-MBD)
Syamni Funding Inc.
From: 104-15 Jamaica Avenue, 1st Floor, Richmond Hill, NY 11418
To: 135-30 Rockaway Boulevard, Suite 201, South Ozone Park, NY 11420 3023


Mortgage Banker License Address Changes:

September 09, 2010 (MB-MBD)
Avelo Mortgage, L.L.C.
From: 250 East John Carpenter Freeway, Suite 300, Irving, TX 75062
To: 250 East John Carpenter Freeway, 2nd Floor, Irving, TX 75062 2710

September 13, 2010 (MB-MBD)
Interstate Home Loan Center, Inc.
From: 80 Jerusalem Avenue, Hicksville, NY 11801
To: 535 Broad Hollow Road, Suite A2, Melville, NY 11747 3701

September 14, 2010 (MB-MBD)
Mortgage Enterprise, Ltd.
From: 79 Powerhouse Road, Roslyn, NY 11577
To: West Tower of RXR Plaza, 7th Floor, Uniondale, NY 11556


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 14, 2010 (MB-MBD)
Applicant(s)
Domus Holdings Corp.
To acquire interest in:
PHH Home Loans, LLC D/B/A Coldwell Banker Home Loans
Additional DBA(S): ERA Home Loans
Cartus Home Loans
1 Mortgage Way, 3rd Floor, Mount Laurel, NJ 08054 4637


The following Registered Mortgage Broker paid a fine for failure to submit, in a timely manner, a Volume of Operations Report for the year 2009 which is required by Section 597 of the Banking Law.

September 13, 2010 (BR-MBD)
Syamni Funding Inc
135-30 Rockaway Boulevard, Suite 201, South Ozone Park, NY 11420
Amount: $1,000


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:

September 9, 2010

Mario L.    Gallego

Brooklyn

NY

September 9, 2010

Tiffani   Akeema   Rodgers

Plainfield

NJ

September 9, 2010

Jin Hua    Zhang

Ridgewood

NY

September 9, 2010

James    Lambright

Brooklyn

NY

September 10, 2010

David  Joseph  Droge

Farmingdale

NY

September 10, 2010

Todd    Bardfeld

Woodmere

NY

September 10, 2010

Raymond  Alexander  Moore

Franklinville

NJ

September 10, 2010

Wentong    Ng

New Hyde Park

NY

September 10, 2010

Joe    Diliberti

Lake Grove

NY

September 10, 2010

Michael  K  Surujballi

Queens Village

NY

September 10, 2010

Otto  Erik  Lugo

Huntington

NY

September 10, 2010

Mark  Edward  Johnson

Wyckoff

NJ

September 10, 2010

Jeanette    Defiore

River Vale

NJ

September 10, 2010

Shannon  Lata  Smith

Jacksonville Beach

FL

September 10, 2010

Dirk  Hans  Keysser

New York

NY

September 10, 2010

Solon  Konstantinos  Alpohoritis

Huntingdon Valley

PA

September 10, 2010

William  Patrick  Malone

Rhinebeck

NY

September 10, 2010

Robert  Joseph  Colletti  II

Blackwood

NJ

September 10, 2010

Audi  Lee  Garner

Irvine

CA

September 10, 2010

Michael  Dennis  Eshelman

San Clemente

CA

September 10, 2010

Michael    Gullo

Ronkonkoma

NY

September 10, 2010

Nikolaus  Anthony  Long

Bellmawr

NJ

September 10, 2010

Michael  Daniel  Mulqueen  Jr.

Pomona

NY

September 10, 2010

David  Francis  Baur

Laguna Beach

CA

September 10, 2010

Nicolaas  G  Alant

Schenecatady

NY

September 10, 2010

Jonathan  Sternlieb  Marshall

Scottsdale

AZ

September 13, 2010

Aaron    Perkins

S. Euclid

OH

September 13, 2010

Stephen  Michael  Morfeld

Stamford

CT

September 13, 2010

Karen  Lee  Duncan 

New York

NY

September 14, 2010

John    Cilia

Huntington

NY

September 15, 2010

Marc  Jared  Langley

Atco

NJ

September 15, 2010

Lee  A  Quinn

Rochester

NY

September 15, 2010

Leonard  Joseph  Marzocco 

Nesconset

NY

September 15, 2010

James  M.  Minisolo

Granite Springs

NY


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

August 30, 2010

30945

George    Barris

QUICKEN LOANS INC.

August 30, 2010

21307

Dana  M  Gold

QUICKEN LOANS INC.

August 30, 2010

21200

John  J  Wargo

QUICKEN LOANS INC.

August 30, 2010

21192

Ronald Henry Trumbull II

QUICKEN LOANS INC.

August 30, 2010

30732

John    Guernsey

QUICKEN LOANS INC.

August 30, 2010

21245

Thomas  P  Savage

QUICKEN LOANS INC.

August 30, 2010

23353

Anthony    Capobianco

QUICKEN LOANS INC.

August 30, 2010

34764

Matthew    Smith

QUICKEN LOANS INC.

August 30, 2010

31689

Richard    Harvie

QUICKEN LOANS INC.

August 30, 2010

32548

Michael    Habbo

QUICKEN LOANS INC.

       

August 30, 2010

31690

Matthew    Aldrich

QUICKEN LOANS INC.

       

August 30, 2010

32260

Linda    Tarolli

QUICKEN LOANS INC.

August 30, 2010

30178

Shane    Boon

QUICKEN LOANS INC.

August 30, 2010

30990

Corey    Niedermaier

QUICKEN LOANS INC.

September 08, 2010

41331

Peter    Schleider

THE MANHATTAN MORTGAGE COMPANY

September 08, 2010

23056

Diane    Moore

THE MANHATTAN MORTGAGE CO., INC. D/B/A

September 08, 2010

53345

Victoria  Joanna  Homan

THE MANHATTAN MORTGAGE CO., INC. D/B/A

September 08, 2010

62441

Balraj  Raymond Rambarran

THE MANHATTAN MORTGAGE COMPANY

September 08, 2010

64053

E. Richard     O'Shea

FIRST MORTGAGE CORP

September 08, 2010

65930

Lisa    Gottesman

THE MANHATTAN MORTGAGE CO., INC. D/B/A

September 08, 2010

23065

James    Whitall

THE MANHATTAN MORTGAGE COMPANY

September 08, 2010

67092

Veronica    Franciosa

RESIDENTIAL HOME FUNDING CORP.

September 09, 2010

8457

Joseph    Reizes

WALL STREET MORTGAGE BANKERS LTD.

September 09, 2010

17177

Kitty    Stein

ENCORE MORTGAGE COMPANY INCORPORATED

September 09, 2010

32415

Michael  Joseph Falino

INSIGNIA MORTGAGE GROUP, INC.

September 09, 2010

34781

Emily Henyka Silipini

FIRST ROCHESTER MORTGAGE CORP.

September 09, 2010

37873

Richard Joseph Kittredge

KITTREDGE MORTGAGE CORPORATION

September 09, 2010

20042

Katie    Munoz

GUARANTEED HOME MORTGAGE COMPANY INC.

September 09, 2010

19982

Christopher Francis Mccarthy

1ST AGGRESSIVE MORTGAGE, LLC

September 09, 2010

23372

Rhondal    Johnson

QUICKEN LOANS INC.

September 09, 2010

23421

Bradley    Shiffman

QUICKEN LOANS INC.

September 09, 2010

23343

Michael    Berris

QUICKEN LOANS INC.

September 09, 2010

31282

Michael    Wegner

QUICKEN LOANS INC.

September 09, 2010

19007

Amy  L  Mulrenin

QUICKEN LOANS INC.

September 09, 2010

23412

James    Ray

QUICKEN LOANS INC.

September 09, 2010

62414

Gregory  Allan  Socha

THE MANHATTAN MORTGAGE COMPANY

September 09, 2010

63406

Alan  Gary  Bachman

AMERIFUND HOME MORTGAGE LLC

September 09, 2010

63191

Joseph    Capanna

APPLE HOME MORTGAGE

September 09, 2010

63690

Todd Richard Mcdermott

HOME MORTGAGE NETWORK, LLC

September 09, 2010

64566

David  Earle  Boone

ASEAN CAPITAL, INC.

September 09, 2010

22860

Ryan    Kennedy

QUICKEN LOANS INC.

September 09, 2010

63662

John    Alkhal

QUICKEN LOANS INC.

September 09, 2010

63102

Aret    Yilanjian

UNION FEDERAL MORTGAGE CORPORATION

September 09, 2010

23369

Erin    Himelhoch

QUICKEN LOANS INC.

       

September 09, 2010

66867

Daniel Thomas Nolan

FAIRWAY MORTGAGE SERVICES

       

September 09, 2010

65131

Adam    Waldman

SUPERIOR HOME MORTGAGE

September 09, 2010

66214

George Samuel Armstrong Jr.

NORTHEAST FUNDING SERVICES, INC.

September 09, 2010

69068

Raju  Mekkattu  George 

GML GROUP

September 09, 2010

21007

Joshua    Barish

QUICKEN LOANS INC.

September 09, 2010

70064

Solomon Mordechai Skolnick

ASSET CENTER, INCORPORATED

September 09, 2010

34744

Shannon  Carol  Parks

GMAC MORTGAGE, LLC D/B/A

September 09, 2010

69821

Terry    Carlesimo

G&I HOMES, INC.

September 09, 2010

69866

Diane  Frances  Verderame

CENTENNIAL MORTGAGE CORP.

September 09, 2010

69957

Mace  L.  Rattet

ASSET CENTER, INCORPORATED

September 09, 2010

71690

Renee  Jeanette  Danyluk

TBI MORTGAGE COMPANY

September 09, 2010

85405

Daniel  L  Sater

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

September 09, 2010

33808

Lonny    Fulse

QUICKEN LOANS INC.

September 09, 2010

70418

John    Tylutki

FIRST HALLMARK MORTGAGE CORP.

September 09, 2010

34825

Robert  E  Hochberg

HOCHBERG & HOLLAND ASSOCIATES, INC.

September 09, 2010

175721

Frank    Diluciano

QUIK FUND, INC.

September 09, 2010

200274

Gary  S  Kushner

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

September 09, 2010

32373

Terrence  J  Stafford

ULTRA MORTGAGE, L.L.C.

September 09, 2010

185137

David  Leroy  Collier

NEW DAY FINANCIAL, LLC

September 09, 2010

305939

Lucien  Garall  Lapierre 

HOMERICA MORTGAGE CORPORATION

September 09, 2010

67289

Brian    Bohlman

EAST COAST MORTGAGE CORP.

September 09, 2010

141621

Scott    Compton

PLAZA HOME MORTGAGE, INC.

September 14, 2010

41244

Deborah  T  Schachter

MANHATTAN MORTGAGE CORPORATION

September 14, 2010

36820

Joseph  Issac  Notik

MANHATTAN MORTGAGE CORPORATION

September 14, 2010

40481

Michael  James  Rakeman

CONTINENTAL HOME LOANS INC.

September 14, 2010

20915

Mohamed    Abbas

QUICKEN LOANS INC.

September 14, 2010

63140

Martin    Weinstein

PAUL MARTIN LTD

September 14, 2010

30177

Albert    Hudson

QUICKEN LOANS INC.

September 14, 2010

31719

Kenneth    Hull

QUICKEN LOANS INC.

September 14, 2010

33416

Paul    Conway

QUICKEN LOANS INC.

September 14, 2010

32033

Andrea    West

QUICKEN LOANS INC.

September 14, 2010

31303

Robert  Horace  Bodine

GMAC MORTGAGE, LLC D/B/A

September 14, 2010

40035

Jason  Cory  Prussian

WCS LENDING, LLC

September 14, 2010

40869

Leonard    Coopersmith

GFI MORTGAGE BANKERS, INC.

September 14, 2010

251559

Robert William Heinemann Jr

RESIDENTIAL HOME FUNDING CORP. D/B/A RHF WHOLESALE

September 14, 2010

71669

Shaun  Corey  Cristol

TBI MORTGAGE COMPANY

       

September 15, 2010

12698

Salomon    Frid

EMPIRE EQUITY GROUP, INC. D/B/A

September 15, 2010

21458

Jamie  Teresa  Chung

PULTE MORTGAGE LLC

September 15, 2010

38228

Hui    Wang

SUMMIT MORTGAGE BANKERS, INC.

September 15, 2010

40861

Luis  Manuel  Khoury

THE MONEY SOURCE INC.

September 15, 2010

53347

Norman    Garelick

EAST COAST CAPITAL CORP.

September 15, 2010

56356

Karen    Haberer-Gallagher

PREMIUM MORTGAGE CORP. D/B/A

September 15, 2010

56774

Susan  Lynn  Bokman

PREMIUM MORTGAGE CORP. D/B/A

September 15, 2010

56293

Alexandros    Tsekouras

PAR EAST MORTGAGE CO., INC.

September 15, 2010

56342

Thomas    Schwan

EURO MORTGAGE BANKERS, INC.

September 15, 2010

32210

Brian    Ford

QUICKEN LOANS INC.

September 15, 2010

63835

Lance  Cem  Tarhan

AVISTAR CAPITAL GROUP, LLC D/B/A

September 15, 2010

56367

Barry  Alan  Hare

EAST COAST CAPITAL CORP.

September 15, 2010

61825

David  A  Rudnick

BASIK FUNDING INC.

September 15, 2010

23550

Michael    Drummy

SUPERIOR MORTGAGE CORP.

September 15, 2010

67385

Leland John Daniel Armsby III

ALUMNI FUNDING, LLC

September 15, 2010

66001

Jeannine    Kowaleski

WEATHERSTONE MORTGAGE CORP.

September 15, 2010

68984

James  Gerard  Cicalese

HERITAGE MORTGAGE BANKING CORP.

September 15, 2010

36562

Glenn    Durr

NJ LENDERS CORP. D/B/A

September 15, 2010

33932

Thomas  P  Fox

GATEWAY FUNDING DIVERSIFIED MORTGAGE

September 15, 2010

56201

Eugene  T  Lee

APPLE MORTGAGE CORP.

September 15, 2010

69254

Ronald  Eugene  Smith

DML MORTGAGE ENTERPRISES INC

September 15, 2010

112849

Shimon    Braun

GUARANTEED RATE, INC.

September 15, 2010

36792

Aaron  M  Saltz

GFI MORTGAGE BANKERS, INC.

September 15, 2010

18035

Stephanie Nichol Saunders

EAST SIDE GROUP, LLC

September 15, 2010

193064

Louis    Lanni

BLISS HOME FUNDING CORP.

September 15, 2010

206878

Mark  Donald  Foresti

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

September 15, 2010

56692

Roger    Mccleary

EXECUTIVE MORTGAGE GROUP, INC.

September 15, 2010

225157

Leandro    Fernandez

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

September 15, 2010

88575

Raphael  N  Jean-Francois

ALL AMERICAN HOME MORTGAGE CORP DBA ALL AMERICAN MORTGAGE BANKERS

September 15, 2010

8579

Mark    Setaro

MORTGAGE LINKS INC.

September 15, 2010

146060

Harris  Scott  Focer

QUIK FUND, INC.

September 15, 2010

133920

Margaret Mary N/A Rozzi-Micciche 

BLAIR SERVICES OF AMERICA, INC. DBA WHITMAN MORTGAGEE

September 15, 2010

313387

Keith  M  Rivara 

ICC MORTGAGE SERVICES

 September 15, 2010

34821

Jill  M  Baillargeon

HOCHBERG & HOLLAND ASSOCIATES, INC.

 


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