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 |
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
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:
- Hair Vanities, LLC, 6631 Otto Road, Glendale, NY 11385.
- 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:
- 7530 Seneca Road, Hornell, Steuben County, NY 14843.
- 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
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. |
THERE ARE NO SECTION III ITEMS THIS WEEK
