Weekly Bulletin
September 24, 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 17, 2010 (TR-CRB)MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Notice of intention to close branch office at 294 Wall Street, Kingston, Ulster County, NY 12401, received.
The comment period on this notice will expire October 25, 2010.
September 21, 2010 (SB-CRB)
WATERTOWN SAVINGS BANK
111 Clinton Street, Watertown, NY 13601
Notice of intention to close branch office in Big M Supermarket, 503 State Street, Clayton, Jefferson County, NY 13624 for the limited purpose of operating an automated teller machine and a customer depository, received.
September 21, 2010 (PF-LFS)
CITATION FINANCE CO., INC.
60 Craig Road, Montvale, NJ 07645
An application for a license to engage in business as a premium finance agency, whose principal place of business is 60 Craig Road, Montvale, NJ 07645, was received. The Weekly Bulletin of July 16, 2010, incorrectly noted the principal place of business as 955 Executive Parkway - Suite 106, St. Louis, MO 63141.
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 23, 2010 (CC-LFS)
FRANK & ROSS PAYROLL SERVICE CORP.
190 Old Country Road, Riverhead, NY 11901
An application for a limited station casher of checks at Ivy Acres, Inc., 2296 Sound Avenue, Calverton, NY 11933 was received.
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 10 business days, by October 8, 2010.
September 23, 2010 (FB-FWB)
AGRICULTURAL BANK OF CHINA LIMITED
No. 69, Jianguomen Nei Avenue, Dongcheng District, Beijing, P.R. China, 100005 Application, pursuant to Section 201 of the Banking Law, to establish and maintain a branch in Manhattan, NY, received.
September 24, 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 for a license to engage in business as a licensed casher of checks in connection with the purchase of certain assets of Parkside Check Cashing Corp., at 214 Parkside Avenue, Brooklyn, NY 11226.
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 10 business days, by October 8, 2010.
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination:
September 22, 2010 (BR-MBD)
Applicant(s)
Corey Margulefsky
As: New View Mortgage Corp.
50 Jackson Avenue, Suite 301, Syosset, NY 11791
Application to establish a Mortgage Broker's Branch received for examination:
September 21, 2010 (BR-MBD)
Full Service Branch
East Coast Capital Corp.
5020 Sunrise Highway, Suite 224, Massapequa Park, NY 11762
September 21, 2010 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
522 Fifth Avenue, 10th floor, New York, NY 10036
Application to establish a Mortgage Banker's Branch received for examination:
September 21, 2010 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
1392 Albany Post Road, Office 2F, Croton On Hudson, NY 10520
September 21, 2010 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
1925 Grand Avenue, Baldwin, NY 11510
September 21, 2010 (MB-MBD)
Full Service Branch
Mortgage Master, Inc.
215 Nassau Street, 1st floor, Princeton, NJ 08540
September 21, 2010 (MB-MBD)
Full Service Branch
Mortgage Master, Inc.
1 Post Road, Fairfield, CT 06825
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.
July 27, 2008 |
James Anthony Giarriputo Jr. |
Valley Stream |
NY |
October 08, 2009 |
Paul Giannini |
Portland |
OR |
April 20, 2010 |
Keith David Kantrowitz |
New York |
NY |
April 22, 2010 |
James Scott |
Harrison |
NJ |
April 29, 2010 |
Ryan Patrick Dwyer |
East Meadow |
NY |
May 11, 2010 |
David A Makler |
Staten Island |
NY |
May 28, 2010 |
Robert Colgero |
East Hanover |
NJ |
June 02, 2010 |
Robert Marvin Wilson |
Philadelphia |
PA |
June 04, 2010 |
Ross Elliot Cooper |
Medford |
NJ |
June 08, 2010 |
Philip Loria |
Malba |
NY |
June 16, 2010 |
David Nussbaum |
Far Rockaway |
NY |
June 22, 2010 |
Jarret J Coleman |
East Hampton |
CT |
June 29, 2010 |
Kenneth M Mole |
Wantagh |
NY |
July 19, 2010 |
Douglas Zucker |
Chappaqua |
NY |
July 23, 2010 |
Andrew Scott Nachamie |
Merrick |
NY |
July 27, 2010 |
Karan Corey Ahlawat |
Atlantic Highlands |
NJ |
August 05, 2010 |
Patrick Anthony Neely |
Maple Shade |
NJ |
August 10, 2010 |
Gary Brett Johansen |
Fairport |
NY |
August 10, 2010 |
Patricia K Losito |
Elmont |
NY |
August 11, 2010 |
Karen Keating |
Mt. Laurel |
NJ |
August 12, 2010 |
Edward Joseph Sedlar Jr. |
Westminster |
MD |
August 16, 2010 |
Sherry E. Reid |
Bensalem |
PA |
August 16, 2010 |
Robert Daniel Sherman |
Richboro |
PA |
August 23, 2010 |
Steven Horowitz |
Commack |
NY |
SECTION II
September 1, 2010 (BP-LFS)
CREDITCARE FOUNDATION, INC.
2840 NW Boca Raton Boulevard, Suite 202, Boca Raton, FL 33431-6634
License to engage in business as a budget planner was surrendered.
September 7, 2010 (CC-LFS)
PAY-O-MATIC CHECK CASHING CORP.
160 Oak Drive, Syosset, NY 11791
Licenses were issued to engage in business as a licensed casher of checks as a result of the purchase of certain assets of Check Change LLC, at the following locations:
-
45-01 Northern Boulevard, Long Island City, NY 11101
-
147-03 Guy R. Brewer Boulevard, Jamaica, NY 11434
-
249 Eldridge Street, New York, NY 10002
-
30-31 Stratton Street, Flushing, NY 11354
-
71-04A Kissena Boulevard, Flushing, NY 11367
-
92-40A Guy R. Brewer Boulevard, Jamaica, NY 11433
-
68-20 Queens Boulevard, Woodside, NY 11377.
In connection with the above license issuances, the original check casher licenses for the above locations were surrendered.
September 16, 2010 (CC-LFS)
BAYCHESTER PAYMENT CENTER, LLC
1209 East 233rd Street, Bronx, NY 10466
A license was issued to engage in business as a licensed casher of checks, as a result of the purchase of certain assets of Jackson Check Cashing Corp. at 603 Westchester Avenue, Bronx, NY 10455.
In connection with the above license issuance, the original check casher license for 603 Westchester Avenue, Bronx, NY 10455 was surrendered.
September 20, 2010 (MS-CRB)
FIRST REPUBLIC BANK
111 Pine Street, San Francisco, CA 94111
Bulletin item dated September 15, 2010, which appeared in the Weekly Bulletin dated September 17, 2010, advising that 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, is corrected to read as follows:
As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch office at 2 World Financial Center, 225 Liberty Street, Borough of Manhattan, City of New York 10281 will not result in a significant reduction of banking services in the community to be affected.
September 21, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorization Certificate issued July 11, 1996 granting permission to open and occupy a branch office in ShopRite Supermarket, 99 Hawkins Drive, Town of Montgomery, Orange County, NY 12549, surrendered for cancellation.
Office discontinued as of September 10, 2010.
September 22, 2010 (FB-CRB)
BANCO POPULAR DE PUERTO RICO
Hato Rey, Puerto Rico
Approval given to change the location of branch from 7 West 51st Street, Borough of Manhattan, City of New York 10019 to 120 Broadway, Borough of Manhattan, City of New York 10271, on or after September 23, 2010.
September 22, 2010 (BK-CRB)
United International Bank
41-60 Main Street, Flushing, New York 11355
The Superintendent’s approval in principle of the “Certificate of Amendment of the Organization Certificate of United International Bank under Section 8001 et seq. of the Banking Law” was granted.
The amendment provides for an increase in the number of authorized shares of capital stock from 8,910,000 shares to 10,250,000 shares, all with par value of $1.00 each share.
License issued to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law:
September 16, 2010 (MB-MBD)
Powerhouse Solutions, Inc.
56 Harrison Street, Suite 503, New Rochelle, NY 10801 6516
Certificate issued to engage in the business as a Mortgage Broker Branch under Article 12-D of the New York State Banking Law:
September 16, 2010 (BR-MBD)
Full Service Branch
A.S.A.P. Mortgage Corp.
3565 Crompond Road, Suite 202, Cortland, NY 10567
September 16, 2010 (BR-MBD)
Full Service Branch
Exclusive Capital Consultants, Inc.
190 North 10th Street, Suite 205, Brooklyn, NY 11211
September 16, 2010 (BR-MBD)
Full Service Branch
Atlantic Home Capital, Corp.
265 East Main Street, Suite 157, East Islip, NY 11730
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:
September 16, 2010 (MB-MBD)
Full Service Branch
Homestead Funding Corp. D/B/A First Niagara Mortgage
55 Quaker Avenue, Suite 207, Cornwall Town Center, Cornwall, NY 12518
September 16, 2010 (MB-MBD)
Full Service Branch
Homestead Financial Services, Inc.
7763 Turin Road, Room 2, Rome, NY 13440
September 16, 2010 (MB-MBD)
Full Service Branch
United Northern Mortgage Bankers Limited
Senior Security Home Advantage
96-08 101st Avenue, 1st floor, Ozone Park, NY 11416
September 16, 2010 (MB-MBD)
Full Service Branch
US Mortgage Corporation DBA Mortgage Concepts
340 Veterans Memorial Highway, Suite 8, Commack, NY 11725
September 16, 2010 (MB-MBD)
Full Service Branch
Nationstar Mortgage LLC D/B/A Champion Mortgage Company
700 East Highway 121, Suite 100, Lewisville, TX 75057
September 16, 2010 (MB-MBD)
Full Service Branch
Vanguard Funding LLC
300 Garden City Plaza, Suite 246, Garden City, NY 11530
September 16, 2010 (MB-MBD)
Full Service Branch
New Day Financial, LLC
200 North Martingale Road, Suite 300, Schaumburg, IL 60173
September 16, 2010 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
3040 Avenue U, Brooklyn, NY 11229
September 16, 2010 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
1713 5th Avenue, Suite H, Bay Shore, NY 11706
September 16, 2010 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
140 Sylvan Avenue, Englewood Cliffs, NJ 07632
September 16, 2010 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
45 Mall Drive, Commack, NY 11725
Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law withdrawn:
September 22, 2010 (MB-MBD)
UMH Sales and Finance, Inc.
499 Route 9 North, Suite 3-C, Freehold, NJ 07728
Effective: September 09, 2010
Certificate issued to engage in the business as a Mortgage Loan Servicer under Article 12-D of the New York State Banking Law:
September 17, 2010(MLS-MBD)
Fay Servicing LLC
939 W. North Avenue, Ste 680, Chicago, IL 60642
Application to engage in the business of a Mortgage Banker branch under Article 12-D of the New York State Banking Law denied:
September 16, 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 21, 2010 (BR-MBD)
American Security Mortgage Corp.
19 Jarvis Street, Huntington, NY 11743 2820
Effective Date: September 16, 2010
September 22, 2010 (BR-MBD)
Trans Global Mortgage Corp.
3451 East Tremont Avenue, 2nd Floor, Bronx, NY 10465
Effective Date: September 13, 2010
September 22, 2010 (BR-MBD)
Prestige Corp.
2205 Onlinville Avenue, 1st Floor, Bronx, NY 10467
Effective Date: September 17, 2010
September 22, 2010 (BR-MBD)
Innovative Planning Network, Inc.
36-51 Bell Blvd., Suite 207, Bayside, NY 11361
Effective Date: September 21, 2010
September 22, 2010 (BR-MBD)
Stoerback Funding Limited DBA SFL Funding
80 Lake Avenue, Suite 6, Nesconset, NY 11767
Effective Date: September 21, 2010
September 22, 2010 (BR-MBD)
RG Mortgage Incorporated
92 Atlantic Avenue, Lynbrook, NY 11563 3412
Effective Date: September 17, 2010
September 22, 2010 (BR-MBD)
Chrysalis Funding of Connecticut, LLC
150 West Main Street, Branford, CT 06405 4031
Effective Date: September 13, 2010
September 22, 2010 (BR-MBD)
Blue Key Financial Mortgage Company, Inc.
11 Middle Neck Road, Great Neck, NY 11021
Effective Date: September 16, 2010
September 22, 2010 (BR-MBD)
Nations Funding Source, Inc.
280 West Prospect Road, Fort Lauderdale, FL 33309
Effective Date: August 30, 2010
September 22, 2010 (BR-MBD)
Top Choice Funding, LLC
50-58 69th Street, Woodside, NY 11377
Effective Date: September 08, 2010
September 22, 2010 (BR-MBD)
AMI Capital LLC
700 Lakeland Avenue, Suite 1A, Bohemia, NY 11716 3936
Effective Date: September 16, 2010
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
September 22, 2010 (BR-MBD)
Full Service Branch
123 Money LLC U/A/N Guardian Mortgage Associates
779 Suffolk Avenue, Brentwood, NY 11717
Effective Date: September 22, 2010
September 22, 2010 (BR-MBD)
Full Service Branch
Razor Mortgage LLC
10 Market Street, Suite 4, Oneonta, NY 13820
Effective Date: September 20, 2010
The following Mortgage Banker is suspended effective September 16, 2010 for failure to maintain a line of credit in an amount of not less than $1,000,000 provided by an unaffiliated banking institution, insurance company, or a similar credit facility approved by the Superintendent of Banks in violation of Section 410.1(b)(2) of Part 410 of the Superintendent's Regulations.
September 16, 2010 (MB-MBD)
RFC Mortgage In Lieu of True Name Residential Finance Corporation
401 North Front Street, 3rd Fl., Columbus, OH 43215
The following have been reinstated to the role of registered Mortgage Brokers. New mortgage brokerage residential property business may now be resumed:
September 16, 2010 (BR-MBD)
Nacco Capital Corp.
1988 Bedford Avenue, Brooklyn, NY 11225
September 16, 2010 (BR-MBD)
Flash Mortgage Solutions, Inc.
72-32 Broadway, Suite 301, Jackson Heights, NY 11372 6347
September 17, 2010 (BR-MBD)
Directcash Mortgage Services, Inc.
2730 Claudia Court, Bellmore, NY 11710
September 17, 2010 (BR-MBD)
Money Market Mortgage, LLC
65 Hungerford Street, Hartford, CT 06106
September 17, 2010 (BR-MBD)
Colonial Home Finance, Inc.
6 Chelsea Place, Clifton Park, NY 12065 3216
September 17, 2010 (BR-MBD)
American Properties and Business Corp.
91 Clearstream Ave., Valley Stream, NY 11580 5201
September 17, 2010 (BR-MBD)
Nicholas Palumbo DBA The Money Express
52 Harrigan Road, Hopewell Junction, NY 12533
September 17, 2010 (BR-MBD)
Empire Mortgage Associates, LLC
250 Carleton Avenue, 2nd Floor, Suite 3, East Islip, NY 11730 1222
September 20, 2010 (BR-MBD)
Mortgage4sure.com, Corp.
8412 Fifth Avenue, 2nd Floor, Brooklyn, NY 11209 4761
September 20, 2010 (BR-MBD)
County Seat Capital Corp.
434 Old Suffolk Avenue, Suite B, Islandia, NY 11749
September 20, 2010 (BR-MBD)
American Atlantic Funding Inc.
363 Route 111, Smithtown, NY 11787 4756
September 20, 2010 (BR-MBD)
Lawrence Charles Porter II D/B/A Lawrence Charles Porter II
37 Woodland Avenue, Westhampton Beach, NY 11978
September 20, 2010 (BR-MBD)
Perri Funding Corp.
300 Bedford Avenue, Suite 201, Bellmore, NY 11710
September 20, 2010 (BR-MBD)
Paul Allen Thompson DBA First Shot Home Placement
1509 Atlantic Avenue, 1st Floor, Brooklyn, NY 11213
September 20, 2010 (BR-MBD)
R-Funding Corp.
101 Suffolk Boulevard, Atlantic Beach, NY 11509 1221
September 20, 2010 (BR-MBD)
Lakay Funding Group, LLC
249-07 Francis Lewis Boulevard, 2nd Floor, Rosedale, NY 11422 2115
September 20, 2010 (BR-MBD)
Narine Sumasar D/B/A Lexus Funding
101-05 120th Street, 1st Floor Rear, South Richmond Hill, NY 11419 2003
September 21, 2010 (BR-MBD)
DFC Consultants, Inc. D/B/A All Credit Funding
375 Commack Road, Suite 200, Deer Park, NY 11729
September 21, 2010 (BR-MBD)
Ronald D. Smith DBA The Manhattan Financial Company
1238 Curtis Place, Baldwin, NY 11510
Branch Offices:
11 Fairwood Lane, Coram, NY 11727
149-27 Jamaica Avenue, Jamaica, NY 11435
September 21, 2010 (BR-MBD)
Interlink Mortgage Corporation
300 Rabro Drive, Suite 156, Hauppauge, NY 11788
September 22, 2010 (BR-MBD)
Magnet Portfolio Processing, Inc. DBA Processing Center
230 Hilton Avenue, Suite 206, Hempstead, NY 11550
Application to assume inactive status as a registered Mortgage Broker pursuant to Article 12-D of the Banking Law approved:
September 22, 2010 (BR-MBD)
American Atlantic Funding Inc.
363 Route 111, Smithtown, NY 11787 4756
Effective Date: September 22, 2010
September 22, 2010 (BR-MBD)
Big Apple Funding, Inc.
1306 75th Street, Brooklyn, NY 11228 2211
Effective Date: September 22, 2010
September 22, 2010 (BR-MBD)
Thaniel J. Beinert
155 Bay Ridge Avenue, Brooklyn, NY 11220
Effective Date: September 22, 2010
September 22, 2010 (BR-MBD)
123 Money LLC U/A/N Guardian Mortgage Associates
333 Jericho Turnpike, Suite 310, Jericho, NY 11753
Effective Date: September 22, 2010
September 22, 2010 (BR-MBD)
Sunset Enterprises Inc.
6 Stephen Lane, Hicksville, NY 11801
Effective Date: August 11, 2010
September 22, 2010 (BR-MBD)
Edward Delli Paoli
129 New Dorp Plaza, Staten Island, NY 10306 2923
Effective Date: September 22, 2010
Mortgage Broker Certificate Address Changes:
September 21, 2010 (BR-MBD)
Great Northern Mortgage Corp.
From: 68-60 Austin Street, Suite 302, Forest Hills, NY 11375
To: 17 West 24th Street, Suite 100, New York, NY 10010 3213
September 21, 2010 (BR-MBD)
Kenn Becca, Inc. D/B/A Diversified Funding Group, USA
From: 7912 5th Avenue, Brooklyn, NY 11209
To: 61 Broadway, Suite 2780, New York, NY 10006 2823
September 21, 2010 (BR-MBD)
Advanced Funding Solutions, Inc.
From: 250 Montauk Highway, Lindenhurst, NY 11757
To: 926 Sunrise Highway, West Babylon, NY 11704 6107
September 21, 2010 (BR-MBD)
American Properties and Business Corp.
From: 430 West Merrick Road, Suite 10, Valley Stream, NY 11580
To: 91 Clearstream Ave., Valley Stream, NY 11580 5201
September 22, 2010 (BR-MBD)
Aaria Mortgage Corp.
From: 739 Nereid Avenue, Bronx, NY 10466
To: 79 Halley Drive, Pomona, NY 10970 2109
September 22, 2010 (BR-MBD)
South Fork Funding, Inc.
From: 3100 Veterans Memorial Highway, Bohemia, NY 11716
To: 439 Main Street, 2nd Floor, Suite 3, Islip, NY 11751 3549
September 22, 2010 (BR-MBD)
Lenderlive Network, Inc. d/b/a LL Network
From: 4500 Cherry Creek Drive South, Suite 200, Glendale, CO 80246
To: 710 South Ash Street, Suite 200, Glendale, CO 80246 1989
September 22, 2010 (BR-MBD)
Miralex Mortgage, Inc.
From: One Cross Island Plaza, Suite LL-8A, Rosedale, NY 11422
To: One Cross Island Plaza, Suite 207, Rosedale, NY 11422 1400
Mortgage Banker Branch License Address Changes:
September 21, 2010 (MB-MBD)
Guaranteed Home Mortgage Company Inc.
From: 155 Crystal Beach Drive, Suite 200, Destin, FL 32541
To: 75 Rockefeller Plaza, Suite 1927, New York, NY 10019
September 21, 2010 (MB-MBD)
Home Loan Center, Inc.
From: 11215 Rushmore Drive, Charlotte, NC 28277
To: 11115 Rushmore Drive, Suite 200, Charlotte, NC 28277
September 22, 2010 (MB-MBD)
Nationwide Equities Corporation
From: 77 Jericho Turnpike, Suite 120, Mineola, NY 11501
To: 350 5th Avenue, Suite 5914, New York, NY 10118
The following Registered Mortgage Broker has entered into a Settlement Agreement with the Banking Department, in lieu of a hearing for fine and/or revocation of it's mortgage broker registration, to settle violations of Section 593-a(1) of New York Banking Law for failure to notify the Superintendent of Banks of a change in its business address. The Settlement Agreement terms and conditions include a fine of $500.00
September 21, 2010 (BR-MBD)
Edward Delli Paoli .
129 New Dorp Plaza
Staten Island, NY 10306
Date of Settlement Agreement: September 17, 2010
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 21, 2010 (BR-MBD)
McAlllewis LLC
130-55 Springfield Boulevard, Springfield Gardens, NY 11413
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 20, 2010 |
Paul Joseph Boynton |
Jacksonville |
FL |
September 20, 2010 |
Alexander Lawton Shreeve |
Mount Laurel |
NJ |
September 20, 2010 |
Mark Lee Hendrix |
Dana Point |
CA |
September 21, 2010 |
Matthew Alexander Zompanis |
Merrick |
NY |
September 21, 2010 |
Angenor Jimenez |
West Babylon |
NY |
September 21, 2010 |
Stephen Alfredo Latuso |
Mount Sinai |
NY |
September 21, 2010 |
Joseph Paul Bonfane |
Watervliet |
NY |
September 21, 2010 |
Jacqueline Michele Transue |
Patterson |
NY |
September 21, 2010 |
Henry August Lewandowski Sr |
Rockville Centre |
NY |
September 22, 2010 |
Albert Aronow |
Plainview |
NY |
September 22, 2010 |
America Janine Rubio |
Berlin |
NJ |
September 22, 2010 |
Kyle Richard Grindley |
Yonkers |
NY |
September 22, 2010 |
Seth M Mckenna |
Merrick |
NY |
September 22, 2010 |
Daniel P Kuchersky |
West Bloomfield |
MI |
September 22, 2010 |
Kyle Christopher Eady |
Schenectady |
NY |
September 22, 2010 |
Alexis Rene Puchulu |
Sharon |
MA |
September 22, 2010 |
Aaron Glucksman |
Brooklyn |
NY |
September 22, 2010 |
Edward Bradburn Haarz |
Scottsdale |
AZ |
September 22, 2010 |
Nanette E Weimer |
Dryden |
NY |
September 22, 2010 |
Peter Louisell |
Grosse Pointe Farms |
MI |
September 22, 2010 |
Daniel Michael Mcnamara |
Bronx |
NY |
September 22, 2010 |
Daphne Mae Harris-Omoregie |
Maplewood |
NJ |
September 22, 2010 |
Concetta Ashton |
Shirley |
NY |
September 22, 2010 |
Tariq Qazi |
Elmhurst |
NY |
September 22, 2010 |
Robert Patrick Niminski |
Tomkins Cove |
NY |
September 22, 2010 |
Jessica Huynh |
Astoria |
NY |
September 22, 2010 |
Mia Jo Rossi |
Long Beach |
NY |
September 22, 2010 |
Michael D Lepo |
Clinton Township |
MI |
September 22, 2010 |
Tejinder Verma |
Port Washington |
NY |
September 22, 2010 |
Mariana Blidaru |
Henryville |
PA |
September 22, 2010 |
Adam Jay Johnson |
San Clemente |
CA |
September 22, 2010 |
Mimi H Le |
Fountain Valley |
CA |
September 22, 2010 |
Mark Wulfemeyer |
Rancho Santa Marc |
CA |
September 22, 2010 |
Michael Robert Trammell |
Lake Forest |
CA |
September 22, 2010 |
Steven Mark Smith |
Escondido |
CA |
September 22, 2010 |
Marc Allen Livingood |
Philadelphia |
PA |
September 22, 2010 |
Thomas Vincent Joanis Jr |
Costa Mesa |
CA |
September 22, 2010 |
Michael George Honeymar |
West Orange |
NJ |
September 22, 2010 |
Michele Mary Burch |
Newtown |
PA |
September 22, 2010 |
John Hagler |
Huntersville |
NC |
September 22, 2010 |
Michael Edward Wilson |
Seal Beach |
CA |
September 22, 2010 |
Joel Brown |
Abingdon |
MD |
September 22, 2010 |
Yves-Marc Courtines |
New York |
NY |
September 22, 2010 |
Anthony N Lepanto |
Glen Head |
NY |
September 22, 2010 |
Joseph Chepes |
Rocky River |
OH |
September 22, 2010 |
Mikalai Salianski |
Brooklyn |
NY |
September 22, 2010 |
Mike Pedemonte |
Uniondale |
NY |
September 22, 2010 |
Michelle Goldzal |
Staten Island |
NY |
September 22, 2010 |
Galen Theodore Frizzie Jr |
Dublin |
OH |
September 22, 2010 |
David Eagle |
Philadelphia |
PA |
September 22, 2010 |
Walter CummingsKeyser Ii |
Cherry Hill |
NJ |
September 22, 2010 |
Fletcher Keller |
Dania |
FL |
September 22, 2010 |
Dale Edwards Gates |
Jacksonville |
FL |
September 22, 2010 |
Steven Chung |
Jacksonville |
FL |
September 22, 2010 |
Henry Robert Carr |
Jacksonville |
FL |
September 22, 2010 |
Sean Mashihi |
Great Neck |
NY |
September 22, 2010 |
Todd Jamon Cote |
Providence |
RI |
September 22, 2010 |
Ahikam Eisenberg |
North Woodmere |
NY |
September 22, 2010 |
Christopher John Marks |
Stamford |
CT |
September 22, 2010 |
Andrew Scott |
Jacksonville |
FL |
September 22, 2010 |
Christopher Wright |
Orange Park |
FL |
September 22, 2010 |
Kevin Townsend |
Orange Park |
FL |
September 22, 2010 |
Brandon L Sheasley |
Jacksonville Beach |
FL |
September 22, 2010 |
Anthony Martino |
Centereach |
NY |
September 22, 2010 |
Jack Randall Lockwood Jr |
Jacksonville |
FL |
September 22, 2010 |
George Scott Macnaughton |
Jacksonville |
FL |
September 22, 2010 |
Daniel Borell Boatwright |
Saint Augustine |
FL |
September 22, 2010 |
Barbara Miller Payne |
Matthews |
NC |
September 22, 2010 |
Mark Wayne Raifsnider |
Concord |
NC |
September 22, 2010 |
Michael Robert Forr |
Charlotte |
NC |
September 22, 2010 |
Daniella Maira Figueroa |
New York N.Y |
NY |
September 22, 2010 |
Brian Phillip Kirch |
Pacific Palisades |
CA |
September 22, 2010 |
Matthew Richard Obermayer |
Aliso Viejo |
CA |
September 22, 2010 |
Raul Mauricio Bennett Jr |
Cerritos |
CA |
September 22, 2010 |
George Felix Gomez |
Far Rockaway |
NY |
September 22, 2010 |
Geoffrey Martin Proctor |
Granite Bay |
CA |
September 22, 2010 |
Jason Kahn Moulton |
Roseville |
CA |
September 22, 2010 |
Michael Dean Milam |
Yucaipa |
CA |
September 22, 2010 |
Ardit Mishtaku |
Flushing |
NY |
September 22, 2010 |
Callista Shantel Carlson |
Rancho Santa Margarita |
CA |
September 22, 2010 |
Timothy Morgan Johnson |
Fountain Valley |
CA |
September 22, 2010 |
Charlene Yvonne Clem |
Columbia |
MO |
September 22, 2010 |
Duane Alan Carroll |
Columbia |
MO |
September 22, 2010 |
Ping Chun Turng |
Irvine |
CA |
September 22, 2010 |
Ernest Biel |
Bronx |
NY |
September 22, 2010 |
Rohan Barnes |
Brooklyn |
NY |
September 22, 2010 |
Mikhail Rafailov |
Brooklyn |
NY |
September 22, 2010 |
Paul Bernard Smith |
Holtsville |
NY |
September 22, 2010 |
Catherine Marie Weinberg |
Deer Park |
NY |
September 22, 2010 |
Lloyd R. Mcghaney |
Roosevelt |
NY |
September 22, 2010 |
Magaly A Padilla |
Rego |
NY |
September 22, 2010 |
Whitney Leemasters Jobmann |
Saratoga Springs |
NY |
September 22, 2010 |
Maria Evelyn B Reynes |
Orangeburg |
NY |
September 22, 2010 |
Masud Khalid Chaudry |
Mineola |
NY |
September 22, 2010 |
Ji-Jiunn Ma |
Forest Hills |
NY |
September 22, 2010 |
Joan M Richardson |
Albany |
NY |
September 22, 2010 |
Joseph Michael Guarino Jr |
Deer Park |
NY |
September 22, 2010 |
Ignacio Lopez |
Foothill Ranch |
CA |
September 22, 2010 |
Todd Smith |
Ladera Ranch |
CA |
Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.
September 14, 2010 |
197280 |
Samuel Jenkins |
CITIFINANCIAL COMPANY U/F/N CITIFINANCIAL COMPANY (DE) |
September 14, 2010 |
36121 |
Victoria O Farrell |
CITIFINANCIAL COMPANY (DE) |
September 14, 2010 |
45184 |
Garey Kenneth Reynolds Jr. |
CITIFINANCIAL COMPANY (DE) |
September 14, 2010 |
72923 |
Franco Galia |
AMERICAN GENERAL HOME EQUITY, INC. |
September 14, 2010 |
72153 |
Carmine Joseph Crescente |
AMERICAN GENERAL HOME EQUITY, INC. |
September 14, 2010 |
73439 |
Mark Andrew Mazzitelli |
AMERICAN GENERAL HOME EQUITY, INC. |
September 14, 2010 |
75341 |
Kevin Glynn Alfred |
AMERICAN GENERAL HOME EQUITY, INC. |
September 15, 2010 |
26790 |
Brian Lewis Leibowitz |
AFFORDABLE FINANCIAL SERVICES LTD. |
September 15, 2010 |
33210 |
Ronald Riemer |
GFI MORTGAGE BANKERS, INC. |
September 15, 2010 |
34695 |
Anthony Michael Mannino |
GUARANTEED HOME MORTGAGE COMPANY INC. |
September 15, 2010 |
20930 |
Maria Tabone |
CONTINENTAL MORTGAGE BANKERS INC |
September 15, 2010 |
37772 |
James D Murawski |
DEVERE MORTGAGE CORPORATION D/B/A HUNT MORTGAGE |
September 15, 2010 |
37768 |
Jeffrey F Jack |
DEVERE MORTGAGE CORPORATION D/B/A HUNT MORTGAGE |
September 15, 2010 |
34065 |
Daniela Angela Bigalli |
HOMESTEAD FUNDING CORP. D/B/A |
September 15, 2010 |
51284 |
Barry Jay Love |
RESIDENTIAL HOME FUNDING CORP. |
September 15, 2010 |
54143 |
Helen Ivatorov |
RESIDENTIAL HOME FUNDING CORP. D/B/A RHF WHOLESALE |
September 15, 2010 |
51775 |
Jarred Vincent Minieri |
RESIDENTIAL HOME FUNDING CORP. |
September 15, 2010 |
55402 |
William Francis Devitt |
HOMESTEAD FUNDING CORP. |
September 15, 2010 |
58962 |
Russell Scott Silver |
REAL ESTATE MORTGAGE NETWORK, INC. |
September 15, 2010 |
33940 |
Garrett Nicholas |
QUICKEN LOANS INC. |
September 15, 2010 |
53642 |
Virginia Green |
AMERIFUND HOME MORTGAGE LLC |
September 15, 2010 |
32896 |
Christina King |
QUICKEN LOANS INC. |
September 15, 2010 |
30770 |
Paul Avendt |
QUICKEN LOANS INC. |
September 15, 2010 |
49162 |
Nancy Ann Koval |
HOMESTEAD FUNDING CORP. |
September 15, 2010 |
66322 |
Joanne Lubin |
FIRST RATE FUNDING CORP. |
September 15, 2010 |
67049 |
Andrew Salvatore Stillo |
RESIDENTIAL HOME FUNDING CORP. D/B/A RHF WHOLESALE |
September 15, 2010 |
70477 |
Ann Marie Carbeck |
EXPERT FUNDING INC. |
September 15, 2010 |
69842 |
Peter L Drenchko |
COLONIAL HOME FINANCE, INC. |
September 15, 2010 |
87274 |
Tracy Lynn Styer |
HOMESTEAD FUNDING CORP. |
September 15, 2010 |
106507 |
Jonathan Lansang Dizon |
GRANDVIEW MORTGAGE CORP |
September 15, 2010 |
31032 |
Justin Gale |
QUICKEN LOANS INC. |
September 15, 2010 |
136964 |
Steven Ivan Fishman |
SYRACUSE SECURITIES, INC. |
September 15, 2010 |
21480 |
Thomas M Mclaughlin |
MORTGAGE MASTER, INC. |
September 15, 2010 |
108198 |
Patrick William Fogarty |
P.J. FOGARTY MORTGAGE SERVICES, INC. |
September 15, 2010 |
150300 |
Kathleen O'Donnell Luther |
HOMESTEAD FUNDING CORP. |
September 15, 2010 |
156191 |
William Joseph Gamela |
HOMESTEAD FUNDING CORP. |
September 15, 2010 |
178930 |
Edward Charles Darrow |
RESIDENTIAL HOME FUNDING CORP. D/B/A RHF WHOLESALE |
September 15, 2010 |
182146 |
Shaheen Tehrany |
RESIDENTIAL HOME FUNDING CORP. D/B/A RHF WHOLESALE |
September 15, 2010 |
195959 |
Florence Amelia Bouchard |
HOMESTEAD FUNDING CORP. |
September 15, 2010 |
204350 |
Catherine Guay |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
September 15, 2010 |
209372 |
Sheryl Fran Jacobson |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
September 15, 2010 |
212276 |
Craig Michael Goldberger |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
September 15, 2010 |
214241 |
Alexander John Franki |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
September 15, 2010 |
214439 |
Eric Perlman |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
September 15, 2010 |
213152 |
Andrea Marie Caiazzo |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
September 15, 2010 |
235916 |
Mary Beth Uebrick |
HOMESTEAD FUNDING CORP. |
September 15, 2010 |
241615 |
Paul Spateri |
RESIDENTIAL HOME FUNDING CORP. D/B/A RHF WHOLESALE |
September 15, 2010 |
181854 |
Andrea C Scarborough |
EURO MORTGAGE BANKERS, INC. |
September 15, 2010 |
17610 |
Glenn J Wallace |
NATIONWIDE EQUITIES CORPORATION |
September 17, 2010 |
13522 |
Warren Daniel Rinaman |
PHH MORTGAGE CORPORATION D/B/A |
September 17, 2010 |
21410 |
Rebecca Zellner Parker |
PHH MORTGAGE CORPORATION D/B/A |
September 17, 2010 |
21385 |
Dennis Winston Mooneyham |
PHH MORTGAGE CORPORATION D/B/A |
September 17, 2010 |
18174 |
Brandon Major Johnson |
PHH MORTGAGE CORPORATION D/B/A |
September 17, 2010 |
12843 |
Philip Warren Wagner II |
MARK THOMAS FAVALORO DBA AAMTRUST MORTGAGE |
September 17, 2010 |
67269 |
Brian Coffey |
UNITED MORTGAGE CORP. |
September 17, 2010 |
179772 |
Richard Steven Herbert |
PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES |
September 17, 2010 |
207258 |
Marlene Elizabeth Dunlap-Martino |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
September 17, 2010 |
51161 |
Steven Phillip Martinucci |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
September 17, 2010 |
202778 |
Gail Denise Davis |
MOREQUITY, INC. |
THERE ARE NO SECTION III ITEMS THIS WEEK
