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New York State Department of Financial Services

Weekly Bulletin
October 1, 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 27, 2010 (SF and LL-LFS)
General Motors Holdings LLC
300 Renaissance Center, Detroit, Wayne County, MI 48265

Applications received for a change of control of AmeriCredit Corporation, the direct corporate owner of the following sales finance and licensed lender companies:

  1. AmeriCredit Financial Services, Inc. (SF)
    4001 Embarcadero Drive, Arlington, Tarrant County, TX 76014
  2. AmeriCredit Financial Services, Inc. (SF Branch Office)
    1 Mack Centre Dr., Paramus, Bergen County, NJ 07652
  3. AmeriCredit Financial Services, Inc. (LL)
    4001 Embarcadero Drive, Arlington, Tarrant County, TX 76014
  4. AmeriCredit Consumer Loan Company, Inc. (LL)
    4001 Embarcadero Drive, Arlington, Tarrant County, TX 76014
The publication of receipt of these applications does not indicate that the applications are 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 27, 2010 (SF-LFS)
EMCC, INC.
4343  N. Scottsdale Road, Suite 270, Scottsdale, Maricopa County, AZ 85251

Notification received for a change of location to 5401 N. Pima Rd., Suite 150, Scottsdale, Maricopa County, AZ  85250.

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


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 24, 2010 (BR-MBD)
Applicant(s)
Alvin F. Outarsingh
As: Brookstone of America, Inc.
392 Hillside Avenue, Suite 4, Williston Park, NY 11596 2110


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

September 27, 2010 (MB-MBD)
Applicant(s)
Glenn Scott Bromley
Erin Therese Bromley
Deborah Lynn Nasim
Donald O. Miller
Lynda Miller
Courtney Miller
Caitlyn Miller
As: Brownstone Financial, LLC
In Lieu of True Name Skyline Mortgage, LLC
65 Madison Avenue, Suite 310, Morristown, NJ 07960 7307


Application to engage in the business of a Mortgage Loan Servicer under Article 12-D of the New York State Banking Law received for examination:

September 28, 2010 (MLS-MBD)
Applicant(s)
Thomas J. Axon
Frank B. Evans, Jr.
Steven W. Lefkowitz 
Michael L. Bertash
Allan R. Lyons
Jimmy Yan
Paul D. Colasono
Franklin Credit Holding Corporation
As: Franklin Credit Management Corporation
101 Hudson Street, 25th Floor, Jersey City, NJ 07302

September 28, 2010 (MLS-MBD)
Applicant(s)
Paul Wayne Nichols
Richard B. Ray
Amber Lynne Krupacs
James D. Barton
David R. Jordan
Mary J. Anderson
CMH Services, Inc. 
As: Vanderbilt Mortgage and Finance, Inc.
500 Alcoa Trail, Maryville, Tennessee 37804


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

September 29, 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
2584 Coney Island Avenue, Brooklyn, NY 11233


Application to establish a Mortgage Loan Servicer’s Branch received for examination:

September 28, 2010
Full Service Branch
Vanderbilt Mortgage and Finance, Inc.
7800 McCloud Road, Greensboro, North Carolina 27409


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 18, 2008

Rachel C Robinson

Saint Clair Shore

MI

July  01, 2008

Kenneth    Schneider

Lake Orion

MI

April  02, 2009

Eugene  Edward  Neal

Bayshore

NY

August  28, 2009

Cletus  Erick  Gordon

Bronx

NY

March 30, 2010

Lawrence Brand

Jericho

NY

April 14, 2010

Megan McDermott

Denville

NJ

April 22, 2010

Jamie Scott Fernandez

Harrison

NJ

May 26, 2010

Francisco Gonzalez

Fullerton

CA

June 25, 2010

Joshua Wayne Wilkerson

Owensboro

NY

July 15, 2010

Anthony    Chiaramonte 

Bayside

NY

July 19, 2010

Adam    Schwartz

Hewlett

NY

July 22, 2010

Patrick  D  Callahan

West Babylon

NY

July 26, 2010

Aleksandr    Uskach

Staten Island

NY

July 29, 2010

Daniel  N  Pio

Irvine

CA

July 29, 2010

Carol  Ann  Mallia 

Northport

NY

July  30, 2010

Jen    Chao

Douglaston

NY

August 10, 2010

William  V  Romeo

Massapequa

NY

August 13, 2010

Joseph  Matthew  Reilly 

Centerport

NY

August 26, 2010

Stacey  Ann  Iafrate

Greenville

RI

August 26, 2010

Craig  Isadore  Weisfeld

Glasser

NJ

August 26. 2010

Jeremy  Brian  Crooks

Chicago

IL

August 26. 2010

Matthew  Roy  Johnson

Dallas

TX

September 21, 2010

Nora  Hassan  Hussein

Centreville

VA


SECTION II

June 30, 2010 (BP-LFS)
BEST CREDIT SERVICE, INC.
5000 JFK Boulevard, Suite F, North Little Rock, AR 72116

License to engage in business as a budget planner was surrendered.


September 23, 2010 (CU-CRB)
MUNICIPAL CREDIT UNION
22 Cortlandt Street, New York, NY  10007

Authorization issued to open and maintain a station at 134-66 Springfield Boulevard, Springfield Gardens, New York 11413 on or after September 23, 2010.


September 23, 2010 (FR-FWB)
The Hongkong and Shanghai Banking Corporation Limited
1 Queen’s Road Central, Hong Kong

Representative office located at 452 Fifth Avenue, New York, NY 10018 surrendered license on September 22, 2010.


September 24, 2010 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue, New York, NY 10001

Authorization issued to open and occupy a branch office at 78-01 37th Avenue, Jackson Heights, Borough of Queens, City of New York 11372, on or after September 25, 2010.


September 27, 2010 (TR-CRB)
BANK OF MILLBROOK
3263 Franklin Avenue, Millbrook, NY 12545
THE STISSING NATIONAL BANK OF PINE PLAINS
2971 Church Street, Pine Plains, NY 12567

Application, pursuant to Section 136 of the Banking Law, to merge The Stissing National Bank of Pine Plains with and into Bank of Millbrook, under the name Bank of Millbrook, approved by the Superintendent of Banks.


September 28, 2010 (CC-LFS)
CASTLEWAY FINANCIAL, INC.
380 Connecticut Street, Buffalo, NY 14213

A license was issued to engage in business as a licensed casher of checks at 380 Connecticut Street, Buffalo, NY 14213.


September 28, 2010 (CC-LFS)
A.T.N. CHECK CASHING CORPORATION
122-11 Guy R. Brewer Boulevard, Jamaica, NY 11434

Licenses were issued to engage in business as a licensed casher of checks, as a result of the purchase of certain assets of F.S. Quality Check Cashing Inc. at the following locations:

  1. 43-39 91st Place, Elmhurst, NY 11373.
  2. 97-03 57th Avenue, Corona, NY 11368.

In connection with the above license issuance, the original check casher licenses for the above locations were surrendered.


September 28, 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 2644 Atlantic Avenue, Borough of Brooklyn, City of New York 11207 to 2664 Atlantic Avenue, Borough of Brooklyn, City of New York 11207, on or after September 29, 2010.


September 28, 2010 (BK-CRB)
NEW YORK COMMERCIAL BANK
One Suffolk Square, Islandia, NY 11749

As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch office at 400 Madison Avenue, 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 28, 2010 (TR-CRB)
BANCO POPULAR NORTH AMERICA
11 West 51st Street, New York, NY 10019

Approval given to change the location of branch office from 166 Livingston Street, Borough of Brooklyn, City of New York 11201 to 66 Court Street, Borough of Brooklyn, City of New York 11201, on or after September 29, 2010.


September 30, 2010 (TR-CRB)
BANCO POPULAR NORTH AMERICA
11 West 51st Street, New York, NY 10019

Authorization granting permission to open and occupy a branch office at 4765 West Cermak Road, Cicero, Cook County, IL 60804, surrendered for cancellation.

Office discontinued as of September 24, 2010.


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

From:
January 13, 2010 (MLS-MBD)
Applicant(s)
David F. Caballero 
William D. Tobin
George G. Caballero
Prime Acquisitions, LLC
Manhattan Capital Advisors, Inc
As: Home Servicing, LLC
8641 United Plaza Blvd, Suite 301, Baton Rouge, LA 70809

To:
September 13, 2010 (MLS-MBD)
David F. Caballero 
William D. Tobin
George G. Caballero
Donald St. John, Jr.
William M. Cawthon
Prime Acquisitions, LLC
Manhattan Capital Advisors, Inc
As: Home Servicing, LLC
8641 United Plaza Blvd, Suite 301, Baton Rouge, LA 70809


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

September 29, 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 29, 2010 (MB-MBD)
Full Service Branch
Homestead Financial Services, Inc.
2501 James Street, Syracuse, NY 13206

September 29, 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 29, 2010 (MB-MBD)
Full Service Branch
Jet Direct Funding Corp.
380 Route 109, West Babylon, NY 11704

September 29, 2010 (MB-MBD)
Full Service Branch
Lend-Mor Mortgage Bankers Corp. D/B/A Lend-Mor Funding
55 Post Road, Westbury, NY 11590

September 29, 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 29, 2010 (MB-MBD)
Full Service Branch
United Northern Mortgage Bankers Limited
Senior Security Home Advantage
809 Main Street, Honesdale, PA 18431

September 29, 2010 (MB-MBD)
Full Service Branch
Vanguard Funding LLC
627 Horseblock Road, Farmingville, NY 11738

September 29, 2010 (MB-MBD)
Full Service Branch
Homestead Funding Corp. D/B/A First Niagara Mortgage
84 Court Street, Suite 414, Binghamton, NY 13901


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

September 23, 2010 (BR-MBD)
Powerhouse Solutions, Inc.
56 Harrison Street, Suite 503, New Rochelle, NY 10801 6562
Effective Date: September 16, 2010

September 29, 2010 (BR-MBD)
Mark N. Misk
37-51 76th Street, Jackson Heights, NY 11372
Effective Date: September 24, 2010

September 29, 2010 (BR-MBD)
Capital Wholesale Mortgage Corporation
2060 Route 88, 2nd Floor, Brick, NJ 08724 3269
Effective Date: September 27, 2010


The following Mortgage Brokers are suspended effective September 30, 2010 for failure to maintain corporate surety bonds pursuant to Section 410.14 of Part 410 of the Superintendent's Regulations.

September 30, 2010 (BR-MBD)
George A Johnson
5210 Church Avenue, Brooklyn, NY 11203

September 30, 2010 (BR-MBD)
Myrtle M Baptiste DBA Infinite Resources
143 Willis Avenue, Mineola, NY 11501

September 30, 2010 (BR-MBD)
First Capital Funding Inc.
1119 Nostrand Avenue, Brooklyn, NY 11225

September 30, 2010 (BR-MBD)
Cara Charles Inc. DBA Century Capital
13 North Liberty Drive, Stony Point, NY 10980 1501

September 30, 2010 (BR-MBD)
First Multipurpose Services LLC DBA FMS Mortgage
34-27 Steinway Street, Suite 100, Astoria, NY 11102

September 30, 2010 (BR-MBD)
Cross State Funding Corp.
455 Commerce Drive, Suite 5, Amherst, NY 14228 2313

September 30, 2010 (BR-MBD)
Cohasset Mortgage Company Inc.
282 Cedar Street, Cohasset, MA 02025 1229


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

September 23, 2010 (BR-MBD)
 Walid Morad DBA Omega Capital
7 Woodland Avenue, Larchmont, NY 10538

September 23, 2010 (BR-MBD)
Don Coley & Associates Inc.
372 Islip Avenue, Suites 202 & 204, Islip, NY 11751

September 28, 2010 (BR-MBD)
Efficiency Mortgage Services, Ltd.
135-40 Rockaway Boulevard, Suite 201, South Ozone Park, NY 11420 3023

September 28, 2010 (BR-MBD)
Citiline Capital Corp.
855 West Merrick Road, Suite 101, Valley Stream, NY 11580 4846


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

September 23, 2010 (BR-MBD)
Walid Morad DBA Omega Capital
7 Woodland Avenue, Larchmont, NY 10538
Effective Date: September 23, 2010

September 23, 2010 (BR-MBD)
Interlink Mortgage Corporation
300 Rabro Drive, Suite 156, Hauppauge, NY 11788
Effective Date: September 23, 2010

September 23, 2010 (BR-MBD)
Eldorado Mortgage Corp.
110-10 Jamaica Avenue, Richmond Hill, NY 11418 2320
Effective Date: September 23, 2010

September 23, 2010 (BR-MBD)
George Greco LLC D/B/A U.S. Funding Consultants
1770 Motor Parkway, Suite 310, Hauppauge, NY 11749
Effective Date: September 23, 2010

September 23, 2010 (BR-MBD)
Mortgage4sure.com, Corp.
8412 Fifth Avenue, 2nd Floor, Brooklyn, NY 11209 4761
Effective Date: September 23, 2010


Mortgage Broker Certificate Address Changes:

September 29, 2010 (BR-MBD)
Cut My Rate LLC
From: 1634 Center Avenue, Fort Lee, NJ 07024
To: 250 Pehle Ave., Park 80 West Plaza II, Ste. 200-2, Saddle Brook, NJ 07663-5830


Mortgage Banker Branch License Address Changes:

September 24, 2010 (MB-MBD)
Gateway Funding Diversified Mortgage Services, L.P.
From: 423 Main Street, Chester, NJ 07930
To: 345 South Avenue, Garwood, NJ 07027

September 27, 2010 (MB-MBD)
Franklin First Financial, Ltd. D/B/A Franklin First Mortgage Bankers
Additional DBA(S): Presidents First Mortgage Bankers
Senior Funding Group
From: 2150 Joshua's Path, Suite 202, Hauppauge, NY 11788
To: 700 Veterans Memorial Highway, 1st Fl., Suite 100, Hauppauge, NY 11788


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 24, 2010 (BR-MBD)
Applicant(s)
Gilman Ciocia Inc. (Public Corporation)
To acquire interest in:
Gilman and Ciocia Inc.
35-30 Francis Lewis Blvd., Suite 205, Flushing, NY 11358


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

September 4, 2010

3802

Pamela  Ann  Finn

MORTGAGE CHOICES, INC.

September 21, 2010

13080

John  Matthew  Curtin

PHH HOME LOANS, LLC D/B/A

September 21, 2010

21283

Eric  D  Schuchaskie

QUICKEN LOANS INC.

September 21, 2010

21298

Damon  D  Smith

QUICKEN LOANS INC.

September 21, 2010

23394

Robert    Mckenney

QUICKEN LOANS INC.

September 21, 2010

23368

Tracy    Hayes

QUICKEN LOANS INC.

September 21, 2010

41716

Nadim  Yousif  Thomas

QUICKEN LOANS INC.

September 21, 2010

21324

Samar  M  Srour

QUICKEN LOANS INC.

September 22, 2010

21357

Jason  Elliot  Rappaport

INDUSTRIAL CREDIT OF CANADA, LTD. DBA

September 22, 2010

32877

Alberto  L.  Gomez

PROFESSIONAL MORTGAGE BANKERS CORP.

September 22, 2010

35196

Richard    Pisnoy

SILVER FIN CAPITAL GROUP LLC

September 22, 2010

36310

Roger  R  Guzman

GUARANTEED HOME MORTGAGE COMPANY INC.

September 22, 2010

46974

Peter    Cirillo

NATIONS FINANCIAL OF NEW YORK, INC.

September 22, 2010

42531

Kevin  Michael  Link

ALEXIS FUNDING

September 22, 2010

19308

Richard Alan Barnes  Jr.

ADVANCED FINANCIAL SERVICES INC.

September 22, 2010

22234

Marc  A  Castro

QUICKEN LOANS INC.

September 22, 2010

58159

Morton Jason  Bernstein

EAST COAST CAPITAL CORP.

September 22, 2010

43161

Brian Pientowski

QUICKEN LOANS INC.

September 22, 2010

32722

Racquel    David

QUICKEN LOANS INC.

September 22, 2010

63745

David Arthur Mcguire

TERRITORY MORTGAGE, INC.

September 22, 2010

63746

Frederick Curtis

HOME FUNDING FINDERS, INC.

September 22, 2010

64251

Philippe    Greenberg

NJ LENDERS CORP. D/B/A

September 22, 2010

63881

David  Paul  Johnson

TERRITORY MORTGAGE, INC.

September 22, 2010

52751

Michelle  A  Decarlo

SOLUTIONS HOME MORTGAGE, INC.

September 22, 2010

57244

Joseph James Delorenzo  II

HOMESTEAD FUNDING CORP.

September 22, 2010

23530

Noah Patterson

SUPERIOR MORTGAGE CORP.

September 22, 2010

32346

Scott Nayer

THE MORTGAGE ADVANTAGE CORP.

September 22, 2010

66783

Mark Thomas Favaloro

MARK THOMAS FAVALORO DBA

September 22, 2010

68876

Stephen Murman  Rubenstein

AGENCY FOR CONSUMER EQUITY MORTGAGES INC

September 22, 2010

63101

Donna  L  Maxwell

ROCHESTER AREA MORTGAGE SERVICES INC DBA

September 22, 2010

42471

Robert  E  Burke  Jr.

CONTINENTAL HOME LOANS INC. D/B/A

September 22, 2010

70490

Mark  B. Zaia

MARK B ZAIA ENTERPRISES, INC. DBA

September 22, 2010

63691

Bradley Scott Biggs

NATIONSTAR MORTGAGE LLC D/B/A CHAMPION MORTGAGE COMPANY

September 22, 2010

67484

Edward Joseph Kowalczyk

A CHOICE FUNDING LLC

September 22, 2010

71714

David Guarini

TBI MORTGAGE COMPANY

September 22, 2010

63818

Russell Ratuszny

BARCLAY FUNDING CORP.

September 22, 2010

124292

Vincent Joseph Aiossa

MORTGAGE WORLD BANKERS, INC.

September 22, 2010

27992

Brian Dangelo

QUICKEN LOANS INC.

September 22, 2010

54261

Daniel P Gualtieri

HAMPTONS MORTGAGE CORP.

September 22, 2010

154758

Douglas    Campbell

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

September 22, 2010

17671

Steven  Paul  Weiss

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

September 22, 2010

174619

Josef Aka Joseph    Shefsky

RESIDENTIAL HOME FUNDING CORP.

September 22, 2010

174818

Richard  James  Matty

NICKEL CITY FUNDING, INC.

September 22, 2010

208429

Victor  Reid  Shattuck

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

September 22, 2010

120211

Dave    Stambone

THE COBBLESTONE GROUP D/B/A

September 22, 2010

116747

Thomas J.  Ginis

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

September 22, 2010

265713

Paul  Allen  Williams

GMAC MORTGAGE, LLC D/B/A DITECH.COM

September 22, 2010

295836

Anthony Charles  Mitchell

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

September 22, 2010

268870

Thomas Matthew  Visalli

GMAC MORTGAGE, LLC D/B/A DITECH.COM

September 22, 2010

294315

Sean Edward  Mitchell

GMAC MORTGAGE, LLC D/B/A DITECH.COM

September 22, 2010

294319

Francis Edwin Forrest

GMAC MORTGAGE, LLC D/B/A DITECH.COM

September 22, 2010

157824

Jeffery  John  Bodnar

FIRST RESIDENTIAL MORTGAGE NETWORK, INC.

September 22, 2010

111968

Justin  Ryder  Lally

INTERSTATE HOME LOAN CENTER, INC.

September 22, 2010

104022

Alan  Toshio  Ouye

HOME LOAN CENTER, INC.

September 22, 2010

294313

Kevin  Francis  Shannon

GMAC MORTGAGE, LLC D/B/A DITECH.COM

September 22, 2010

70180

George Francis  Schadel

INTERCONTINENTAL CAPITAL GROUP, INC.

September 22, 2010

294323

Stephanie Danielle  Rybczyk

GMAC MORTGAGE, LLC D/B/A DITECH.COM

September 22, 2010

104012

Michael  B  Guazon

HOME LOAN CENTER, INC.

September 22, 2010

307654

Marcus  Theodore Dimitri

GMAC MORTGAGE, LLC D/B/A DITECH.COM

September 22, 2010

301997

Gerald    Barbisan

HOME LOAN CENTER, INC.

September 22, 2010

307824

Louis  I  Farren

GMAC MORTGAGE, LLC D/B/A DITECH.COM

September 22, 2010

307662

Daniel Joseph Carr Jr.

GMAC MORTGAGE, LLC D/B/A DITECH.COM

September 23, 2010

7898

Salvatore Anthony Licata

WALL STREET MORTGAGE BANKERS LTD.

September 23, 2010

12940

Han    Zhang

SUMMIT MORTGAGE BANKERS, INC.

September 23, 2010

17612

Marcelo  Hernan  Gonzalez

ICC MORTGAGE SERVICES

September 23, 2010

32515

John Jeffrie  O'Brien

HOMESTEAD FINANCIAL SERVICES, INC.

September 23, 2010

33009

John Christopher Zizzo

PROFESSIONAL MORTGAGE BANKERS CORP.

September 23, 2010

34788

Jeffrey Anthony Matinale

ALLSTATE HOME EQUITIES CORP.

September 23, 2010

35270

Lawrence    Yip

MY MORTGAGE BROKERAGE LLC

September 23, 2010

35056

Thomas    Weber

NORTHERN SECURITY CAPITAL CORP.

September 23, 2010

35430

Warren Steven Goodman

WARREN GOODMAN ASSOCIATES, INC. DBA

September 23, 2010

35917

Thomas Emerson Ammons

THE MANHATTAN MORTGAGE COMPANY

September 23, 2010

35404

John  Dominick  Tino

PYRAMID CAPITAL GROUP, INC.

September 23, 2010

18742

Michael    Weissberg

LUXURY MORTGAGE CORP.

September 23, 2010

35892

Mariah    Grossman

BLISS HOME FUNDING CORP.

September 23, 2010

35330

James  Joseph  Parvis

EMPOWER MORTGAGE, L.L.C.

September 23, 2010

37093

Stephen  Louis  D'Amico

FIRST ROCHESTER MORTGAGE CORP.

September 23, 2010

34805

Nina  M  Denigris

EXCLUSIVE CAPITAL CONSULTANTS, INC.

September 23, 2010

39917

Christopher  S  Mcdonald

AMERICAN FEDERAL MORTGAGE CORPORATION

September 23, 2010

30300

Robert George Wilderotter

REAL ESTATE MORTGAGE NETWORK, INC.

September 23, 2010

38260

Joseph  Edward Caposella

NJ LENDERS CORP.

September 23, 2010

35095

Alex    Narod

GFI MORTGAGE BANKERS, INC.

September 23, 2010

41710

Michael    Bruni

KEYSTONE MORTGAGE SERVICES, INC.

September 23, 2010

42216

Lisa  Ann  Parnagian

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

September 23, 2010

40738

Ewa  Wojciechowska

PHILLIPS MORTGAGE SERVICES, INC.

September 23, 2010

40880

Malika  Touhamy

PRECISION FINANCIAL, INC.

September 23, 2010

48114

Kevin  Mcgrath

REAL ESTATE MORTGAGE NETWORK, INC.

September 23, 2010

35362

Shabana H. Rizvi 

LYNX MORTGAGE BANK LLC

September 23, 2010

41423

Julie  Ann  Solomon

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

September 23, 2010

51769

John  Christopher  Prom

REAL ESTATE MORTGAGE NETWORK, INC.

September 23, 2010

57626

Dorsey  G  Tague  III

US MORTGAGE CORPORATION DBA

September 23, 2010

32184

Jason    Dorr

QUICKEN LOANS INC.

September 23, 2010

38541

Abdullrahman  Mohamed  Nashnoush

GUIDANCE RESIDENTIAL, LLC

September 23, 2010

63815

Georgia Gaye  Kalayjian 

HOMERICA MORTGAGE CORPORATION

September 23, 2010

19056

Granratana  Phanawong

QUICKEN LOANS INC.

September 23, 2010

54149

Joseph  Ralph  Cerullo

HARBOR LIGHTS MORTGAGE, LTD.

September 23, 2010

19412

Elizabeth Anna Letourneau

SHAMROCK FINANCIAL CORPORATION

September 23, 2010

23336

Brian  T  Reed

QUICKEN LOANS INC.

September 23, 2010

68485

Suzanne    Maisch

RESOURCE ONE, INC.

September 23, 2010

56024

Luis    Mena

BRIDGEVIEW MORTGAGE CORP.

September 23, 2010

72914

Peter  S  Pak

WALKER ASTER INC. D/B/A PSP HOME FUNDING SOLUTION

September 23, 2010

71576

Stephen    Kaplan

GUARDHILL FINANCIAL CORP.

September 23, 2010

38353

Roberto    Castillo

SUNRISE MORTGAGE COMPANY, INC.

September 23, 2010

41586

John    Mirenda

GREENTREE MORTGAGE COMPANY, L.P.

September 23, 2010

42133

Ronald    Dee

RONALD DEE

September 23, 2010

175038

Garik    Kaziev

UNITED MORTGAGE CORP.

September 23, 2010

8154

Scott  F  Lacey

MORTGAGE ACCESS CORP.

September 23, 2010

188619

Cinthia Chung-Yip

VANTAGE MORTGAGE LLC

September 23, 2010

212674

Lisa  Louis  Burton

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

September 23, 2010

212150

Amy    Louk

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

September 23, 2010

22351

Thomas    Digan

MORTGAGE MASTER, INC.

September 23, 2010

214261

James Joseph Wiatrowski

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

September 23, 2010

214576

Lindy  Lee  Childrose

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

September 23, 2010

52851

Alexander Mcleod Sargeant

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

September 23, 2010

215734

Joanne  Kaufhold Mcdowell

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

September 23, 2010

41723

Andrew  Brian  Rogers

CITIFINANCIAL COMPANY (DE)

September 23, 2010

264084

John  Michael  Ferreira  III

EMBRACE HOME LOANS, INC.

September 23, 2010

264976

Steven  Michael  Winn

EMBRACE HOME LOANS, INC.

September 23, 2010

210416

Alyssa  Mae  Bottone

EMBRACE HOME LOANS, INC.

September 23, 2010

246465

Derek  Edward  Rose

EMBRACE HOME LOANS, INC.

September 23, 2010

90450

Arthur    Saganda

SUPERIOR MORTGAGE CORP.

September 23, 2010

264992

David  Ranie  Morrow

EMBRACE HOME LOANS, INC.

September 23, 2010

210413

Erin  Lee  Mcnally

EMBRACE HOME LOANS, INC.

September 23, 2010

175707

Michael  John  Cronin

EMBRACE HOME LOANS, INC.

September 23, 2010

128946

Peter  Douglas  Bachmann

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

September 23, 2010

45687

Frank    Guerrera

LUXURY MORTGAGE CORP.

September 23, 2010

131013

Deborah    Robertson

PLAZA HOME MORTGAGE, INC.

September 24, 2010

8249

John  H  Birkmier  Jr.

COMMONFUND MORTGAGE CORP.

September 24, 2010

9259

Kenneth  J  Bihl

FLAHERTY FUNDING CORPORATION

September 24, 2010

9961

John  David  Clarke

PAR EAST MORTGAGE CO., INC.

September 24, 2010

13851

Kimberly  E  Fitzgerald

PAR EAST MORTGAGE CO., INC.

September 24, 2010

18512

Steven  Hector  Mcintyre

VISTA HOME FUNDING, INC.

September 24, 2010

20916

Doris  Nilda  Glover

GUARDHILL FINANCIAL CORP.

September 24, 2010

4550

Penny  Ann  Cyr

EMONEY.COM, LLC

September 24, 2010

17064

Michael    Yuskanich

AMERICAN FINANCIAL RESOURCES, INC.

September 24, 2010

23294

Michael  David  Braun

NJ LENDERS CORP. D/B/A

September 24, 2010

18602

Christian    Durso

IDEAL MORTGAGE BANKERS, LTD.

September 24, 2010

20117

Mary  Kimberly  Gage

COMMONFUND MORTGAGE CORP.

September 24, 2010

45052

Thomas  A  Pasqualini

FIDELITY CAPITAL

September 24, 2010

9970

Bodwing Tannis

WALL STREET MORTGAGE BANKERS LTD. DBA

September 24, 2010

56133

Jamea  A  Gallagher

FAIRWAY FUNDING CORP DBA

September 24, 2010

56374

Nicholas Anthony Visalli

HOMESTEAD FUNDING CORP. D/B/A

September 24, 2010

23428

Danny Sullivan

QUICKEN LOANS INC.

September 24, 2010

21404

Jeffrey  M  Koon

QUICKEN LOANS INC.

September 24, 2010

22302

Marc    Cohen

QUICKEN LOANS INC.

September 24, 2010

13876

Alan    Diemer

FAMILY MORTGAGE NETWORK, INC.

September 24, 2010

28433

Andre    Gray

QUICKEN LOANS INC.

September 24, 2010

16635

Donna  M.  Shepard

NICKEL CITY FUNDING, INC.

September 24, 2010

28410

Eric    Donaldson

QUICKEN LOANS INC.

September 24, 2010

18222

David    Brecher

MERIDIAN RESIDENTIAL CAPITAL LLC D/B/A

September 24, 2010

19372

Daniel    Ventura

FAIRWAY INDEPENDENT MORTGAGE CORPORATION

September 24, 2010

66437

Victor  M.   Polce

CUSTOMIZED MORTGAGE SOLUTIONS, LLC

September 24, 2010

12991

Daniel    Montenegro

NEW PENN FINANCIAL, LLC

September 24, 2010

8682

Joseph    Granahan

GATEWAY FUNDING DIVERSIFIED MORTGAGE

September 24, 2010

21416

Ann  Marie  Kramer

QUICKEN LOANS INC.

September 24, 2010

4813

Richard  J.  Forte

NATIONAL FUTURE MORTGAGE, INC.

September 24, 2010

69338

Jeffrey  Alan  Lafazan

CAPITAL PLUS CORP.

September 24, 2010

17716

Brad  Mark  Knopf

LYNX MORTGAGE BANK LLC

September 24, 2010

20278

Rebekah  Elise  Balkcom

AMERISAVE MORTGAGE CORPORATION

September 24, 2010

17172

Joseph  Michael  Smalley

GATEWAY FUNDING DIVERSIFIED MORTGAGE

September 24, 2010

64355

Mark  Justus  Decarlo

SOLUTIONS HOME MORTGAGE, INC.

September 24, 2010

13642

James  Michael  Groves

GMAC MORTGAGE, LLC D/B/A DITECH.COM

September 24, 2010

174233

Thomas  F  Ravert

RAVERT CAPITAL CORP.

September 24, 2010

179759

Bradford  Carsten  Carroll

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

September 24, 2010

141937

Nathan  D  Brown

FIRST RESIDENTIAL MORTGAGE NETWORK, INC.

September 24, 2010

214537

Shraig  Farrel  Zisman

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

September 24, 2010

280562

Aron    Ritter

GUARANTEED HOME MORTGAGE COMPANY INC.

September 24, 2010

158265

Jeff  William  Leinan

PLAZA HOME MORTGAGE, INC.

September 27, 2010

65159

Timothy    Felicia

TERRITORY MORTGAGE, INC.


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 22, 2010

Richard  William  Buckley

Sicklerville

NJ

September 22, 2010

Michael  James  Budd

Romulus

MI

September 22, 2010

Stephen    Luda

Novi

MI

September 22, 2010

Heather    Sandy

Berkley

MI

September 22, 2010

Jacqueline  Kaye  Combs

Fleming Island

FL

September 22, 2010

John  Calvin   Cox

Jacksonville Beach

FL

September 22, 2010

Rachel  Annette  Rogers

Middleburg

FL

September 22, 2010

David  Joseph  Spencer

St. Augustine

FL

September 22, 2010

Robert  Steven   Henry

Fleming Island

FL

September 22, 2010

Peter  Achille   Jones

Jacksonville

FL

September 22, 2010

Nicholas  A  Condon  Jr

Jacksonville

FL

September 22, 2010

Jennifer  Jane   Davis

Jacksonville

FL

September 22, 2010

Anna  Patricia   Duffy

Jacksonville Beach

FL

September 22, 2010

Kenneth  Alan   Gore

Jacksonville

FL

September 22, 2010

John    Fazzingo

Jacksonville

FL

September 22, 2010

Charlie  Bernard  Griffin

Jacksonville

FL

September 22, 2010

Stephen  Alexander  Allen

Jacksonville

FL

September 22, 2010

Belinda  Lee  Alexander

Jacksonville

FL

September 22, 2010

El Christopher  Dubois  Atib

Jacksonville

FL

September 22, 2010

David  Allen  Betts

Jacksonville

FL

September 22, 2010

Dennis  Lee  Bradford

Jacksonville

FL

September 22, 2010

Jason  Jerard  Brinson

Jacksonville

FL

September 22, 2010

Stephen  Andrew  Pittas

Jacksonville Beach

FL

September 22, 2010

Jocelyn  Renee  Pebenito

Ponte Vedra Beach

FL

September 22, 2010

Matthew  Nelson  Reed

Orange Park

FL

September 22, 2010

Steven  Scott  Raebel

Jacksonville

FL

September 22, 2010

Angela  Graham  Thompson

Fernandina

FL

September 22, 2010

Thomas  Terrell  Spencer

Orange Park

FL

September 22, 2010

Larry  Gilbert  Woodruff  Jr.

Jacksonville

FL

September 22, 2010

Jeffrey  Charles  Zawadzki

Orange Park

FL

September 23, 2010

Michelle  M  Fortune 

Ballston Spa

NY

September 27, 2010

Christopher  Lynn  Rager

Louisville

KY

September 27, 2010

Gerard  Thomas  Tambasco

Beach Lake

PA

September 27, 2010

Myrl  S  Gelb

Pittsford

NY

September 27, 2010

Patrick  Clarkson  Ryan

Altamont

NY

September 27, 2010

Philip  Shea  Russo

Florham Park

NJ

September 27, 2010

Anthony  John  Gatto

Sewell

NJ

September 27, 2010

Lisa    Hickman

Slingerlands

NY

September 27, 2010

Tung-Yuen    Tom

Brooklyn

NY

September 27, 2010

Carlos  Andres  Rojas

Little Neck

NY

September 27, 2010

Kelly-Jo  Marie  Silwany

Greenlawn

NY

September 27, 2010

Janice  Sue  Kindel

Flower Mound

TX

September 27, 2010

Michelle  E  Palijaro

Cliffside Park

NJ

September 27, 2010

Prashant  J  Shah

Larchmont

NY

September 27, 2010

Andrew  James  Johnson

Grimes

IA

September 27, 2010

Evelyn    Corral

Whitestone

NY

September 27, 2010

Fahimul    Islam

Flushing

NY


THERE ARE NO SECTION III ITEMS THIS WEEK


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