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 |
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 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:
- AmeriCredit Financial Services, Inc. (SF)
4001 Embarcadero Drive, Arlington, Tarrant County, TX 76014 - AmeriCredit Financial Services, Inc. (SF Branch Office)
1 Mack Centre Dr., Paramus, Bergen County, NJ 07652 - AmeriCredit Financial Services, Inc. (LL)
4001 Embarcadero Drive, Arlington, Tarrant County, TX 76014 - AmeriCredit Consumer Loan Company, Inc. (LL)
4001 Embarcadero Drive, Arlington, Tarrant County, TX 76014
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
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:
- 43-39 91st Place, Elmhurst, NY 11373.
- 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
