Skip to Content

Translate | Disclaimer

New York State Department of Financial Services

Weekly Bulletin
October 22, 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

October 4, 2010 (SF-LFS)
AMERICAN SUZUKI FINANCIAL SERVICES COMPANY LLC
7159 Corklan Drive, Jacksonville, Duval County, FL 32258

A notification was received to change the name to American Suzuki Financial Services Company LLC, U/A/N American Suzuki Financial Services, U/A/N ASFS. This is a name correction from the Weekly Bulletin of October 8, 2010.

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.


October 12, 2010 (SF-LFS)
PREFERRED CREDIT, INC.
3051 2ND Street South, St Cloud, Stearns County, MN 56301

Application received for a change of control to reflect the transfer of 28.12% and 5% of company stock to Sheelah Windfeldt and Steven Windfeldt, respectively, by Gene L. Windfeldt.

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.


October 19, 2010 (TM-LFS)
TEMPO FINANCIAL US CORP. -  U/A/N I-TRANSFER
7995 E. Prentice Avenue, Suite 103E, Greenwood Village, CO 80111

Notification of a change of the principal place of business to 7935 E. Prentice Avenue, Suite 300W, Greenwood Village, CO 80111 was received.

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.


October 19, 2010  (TR-CRB)
BANCO POPULAR NORTH AMERICA
11 West 51st Street, New York, NY 10019

Application dated October 14, 2010 for permission to change the location of branch office from 8160 East Santa Ana Canyon Road, Anaheim, Orange County, CA 92808 to 191 South Imperial Highway, Anaheim, Orange County, CA 92807, received.


October 19, 2010  (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notice of intention to establish an electronic facility (automated teller machine) at Mercy Hospital, 345 St. Paul Place, Baltimore, MD 21202, received.


APPLICATION TO ESTABLISH A MORTGAGE BANKER'S BRANCH RECEIVED FOR EXAMINATION:

October 20, 2010 (MB-MBD)
Full Service Branch
Luxury Mortgage Corp. D/B/A Luxurymae
122 East 42nd, Street, New York, NY  10168


Article 12-E Applications received. Individuals listed may not engage in mortgage loan origination activities prior to the approval of their application for licensing. 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 24, 2008

Matthew  Hertz

Marlton

NJ

September 22, 2008

Raul Angelo Van Rossum

Brooklyn

NY

April 29, 2009

David  Albert  Bersak

Poughkeepsie

NY

February 23, 2010

Dennis  James

Buffalo

NY

March 8, 2010

Scott  Pasquariello

Clifton

NY

June 1, 2010

James Gary Hennessey

Kent

CT

June 08, 2010

Christina  Michele  Dove

Jacksonville

FL

June 09, 2010

Maureen  Alice  Kaitz

Philadelphia

PA

June 29, 2010

Nathan  Alan  Metcalfe

Portland

OR

July 14, 2010

Sue-Ann  Jamelia  Mcdonald

Richmond Hill

NY

July 27, 2010

Olugbenga  A  Fakuade

Melville

NY

August 11, 2010

Michael  Istvan  Gulyas

Chicago

IL

August 19, 2010

Joseph  Manuel  Rodriguez

Norwood

NJ

August 23, 2010

Alvin  Suhkenn  Choi

Irvine

CA

August 30, 2010

Alexander  Riazanov

Brooklyn

NY

August 31, 2010

Keri  N  Dyne

Pearl River

NY

September 07, 2010

Danny  L  Lindsey  Jr.

Jacksonville

FL

September 07, 2010

Matthew  Ellsworth  Garbett

Jacksonville

FL

September 09, 2010

Joseph  J.  Verseput

Jacksonville Beach

FL

September 13, 2010

Jose  Luis  Victoria

West Covina

CA

September 13, 2010

Erik  Frederick  Grimmer

Bolingbrook

IL

September 13, 2010

Mark  Lawrence  Kassouf

Bethesda

MD

September 14, 2010

Don  Charles  Adams

Irvine

CA

September 14, 2010

Carmen  Julia  Pineyro

Freeport

NY

September 15, 2010

Ryan  Arthur  Villiger

Streamwood

IL

September 16, 2010

Carlos  A.  Salas

Jacksonville

FL

September 16, 2010

Allan  Robert  Tripp

St. Augustine

FL

September 16, 2010

Marcel  Alphonse

Commack

NY

September 17, 2010

Sean  Michael  Nixon

Castle Rock

CO

September 20, 2010

Craig  Robert  Rojek

Danbury

CT


SECTION II

October 19, 2010 (BP-LFS)
HARBOUR CREDIT COUNSELING SERVICES, INC U/A/N A SAFE HARBOUR CREDIT MANAGEMENT
101 N. Lynnhaven Road, Suite 300, Virginia Beach, VA 23452

A license was issued to add a new assumed name as follows:

Harbour Credit Counseling Services, Inc. u/a/n A Safe Harbour Credit Management u/a/n DebtFreeAmerica.com.
In conjunction with this name change, the old license has been surrendered.


October 19, 2010  (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notification received, in accordance with Supervisory Policy G 8, of the relocation of representative office from 11130 NE 33rd Place (Suite 100), Bellevue, King County, WA 98004 to Yarrow Bay Plaza, 10510 NE Northup Way (Suite 350), Kirkland, King County, WA 98033, effective October 4, 2010.


October 20, 2010 (TM-LFS)
BLACKHAWK NETWORK CALIFORNIA, INC.
6220 Stoneridge Mall Road, Pleasanton, CA 94588

A license was issued to engage in business as a transmitter of money.


October 21, 2010  (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization granting permission to open and occupy a branch office in Super Fresh Food Market, 3901 Aspen Hill Road, Silver Spring, Montgomery County, MD 20906, surrendered for cancellation.

Office discontinued as of October 8, 2010.


October 21, 2010  (SB-CRB)
THE ONEIDA SAVINGS BANK
182 Main Street, Oneida, NY 13421

Authorization granting permission to open and occupy a branch office at 2711 Genesee Street, Utica, Oneida County, New York 13501, surrendered for cancellation.

Office discontinued as of October 1, 2010.


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

October 20, 2010 (MB-MBD)
Total Group
In Lieu of True Name Total Mortgage Services, LLC


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

October 20, 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

October 20, 2010 (MB-MBD)
Full Service Branch
Luxury Mortgage Corp. D/B/A Luxurymae
30 Jelliff Lane, Southport, CT 06890


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

October 14, 2010 (BR-MBD)
Katie Kao D/B/A Kao's Brokerage
117-01 Park Lane South, #A1M, Kew Gardens, NY 11418
Effective Date: September 29, 2010

October 15, 2010 (BR-MBD)
United Partners LLC D/B/A United Partners Mortgage Group
35 Pinelawn Road, Suite 100E, Melville, NY 11747
Effective Date: October 13, 2010

October 20, 2010 (BR-MBD)
Ittycheria Abraham
Res & Comml Mtg Company
29 Seventh Avenue, New Hyde Park, NY 11040
Effective Date: October 13, 2010

October 20, 2010 (BR-MBD)
Anne - Louise Depalo
94 Hancock Street, Staten Island, NY 10305 1252
Effective Date: October 08, 2010

October 20, 2010 (BR-MBD)
Northwest Queens Mortgages, Inc.
73-08 Northern Boulevard, Jackson Heights, NY 11372
Effective Date: October 05, 2010

October 20, 2010 (BR-MBD)
Total Group
In Lieu of True Name Total Mortgage Services, LLC
326 West Main Street - Suite 105, Milford, CT 06460
Effective Date: October 20, 2010

October 20, 2010 (BR-MBD)
APS Mortgage Corporation
77-01 101st Avenue, Suite 1, Ozone Park, NY 11416 1915
Effective Date: October 14, 2010


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

October 20, 2010 (MB-MBD)
Home Funding Finders, Inc.
621 Columbia Street, Cohoes, NY 12047 3875
Effective Date: September 20, 2010

October 20, 2010 (MB-MBD)
Mortgage Associates, Inc.
132 Washington Street, Suite 202, Hoboken, NJ 07030 4661
Effective Date: October 01, 2010


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

October 14, 2010 (MB-MBD)
Full Service Branch
Mortgage Access Corp. DBA Weichert Financial Services
809 Broad Street, Shrewsbury, NJ 07702
Effective Date: September 30, 2010

October 19, 2010 (MB-MBD)
Full Service Branch
NFM, Consultants
In Lieu of True Name NFM, Inc.
16 Computer Drive West, Suite 100, Albany, NY 12205
Effective Date: October 15, 2010

October 20, 2010 (MB-MBD)
Full Service Branch
Home Funding Finders, Inc.
1 Kinderknoll Drive, Kinderhook, NY 12106
Effective Date: September 20, 2010

October 20, 2010 (MB-MBD)
Full Service Branch
Home Funding Finders, Inc.
200 Salina Meadows Parkway, Suite 120, North Syracuse, NY 13212
Effective Date: September 20, 2010

October 20, 2010 (MB-MBD)
Full Service Branch
Home Funding Finders, Inc.
1207 Route 9, Suite 8, Wappingers Falls, NY 12590
Effective Date: September 20, 2010


The following Mortgage Brokers are suspended effective October 19, 2010 for failure to maintain an active surety bond in violation of Section 410.14 of Part 410 of the Superintendent's Regulations.

October 19, 2010 (BR-MBD)
Gene Burshtein Enterprises, Inc.
2125 Flatbush Avenue, Brooklyn, NY 11234

October 19, 2010 (BR-MBD)
Consumer Mortgage Group, Inc.
1460 Route 9 North, Suite 300, Woodbridge, NJ 07095 1408

October 19, 2010 (BR-MBD)
Harris R. Schwartzberg
4 West Red Oak Lane, Suite 201, White Plains, NY 10604 3603


The following Registered Mortgage Brokers have failed to fully pay the general assessment, in violation of Section 17.2 of the Banking Law. Their mortgage broker registrations have expired, pursuant to Section 592-a of the New York Banking Law.

October 19, 2010 (BR-MBD)
Financial Dynamics Funding Corp.
420 Jericho Turnpike, Suite 1-5, Jericho, NY 11753

October 19, 2010 (BR-MBD)
Village Home Funding Corp.
3912 Amboy Road, Staten Island, NY 10308

October 19, 2010 (BR-MBD)
Astor Funding Ltd.
185-28 Union Turnpike, Fresh Meadows, NY 11366 1732

October 19, 2010 (BR-MBD)
Raphael Berger
111 Clarkson Avenue, Brooklyn, NY 11226

October 19, 2010 (BR-MBD)
Bernard Neufville DBA Nu-Citi Funding
56 Harrison Street#301A, New Rochelle, NY 10801 6555

October 19, 2010 (BR-MBD)
Powan K. Singh D/B/A P K Associate
1216 Liberty Avenue, Brooklyn, NY 11208

October 19, 2010 (BR-MBD)
Benedict Conrad McMillan
3317 Church Avenue, Brooklyn, NY 11203 2711

October 19, 2010 (BR-MBD)
Francis Kent, Ltd.
304A Hempstead Avenue, Malverne, NY 11565
Branch Offices:
369 Court Street, Brooklyn, NY 11231

October 19, 2010 (BR-MBD)
AAR Financial Center
188-04 Northern Blvd., Flushing, NY 11358 2811

October 19, 2010 (BR-MBD)
Access Mortgages Incorporated
99 Tulip Avenue, Floral Park, NY 11001 1959

October 19, 2010 (BR-MBD)
Elizabeth Rouse
20 Exeter Street, Lynbrook, NY 11563
Branch Offices:
160 Fifth Avenue - Suite 814, New York, NY 10010

October 19, 2010 (BR-MBD)
Goodstein Management Inc
211 East 46th Street, New York, NY 10017

October 19, 2010 (BR-MBD)
R.S.V.P. Mortgage, Inc.
20332 27th Avenue, Bayside, NY 11360

October 19, 2010 (BR-MBD)
Edward L Koester
1457 Knapp Street, Bronx, NY 10469

October 19, 2010 (BR-MBD)
RCF Capital Corp.
25 Northway, Bronxville, NY 10708 2325

October 19, 2010 (BR-MBD)
Benjamin Adegbite
3771 White Plains Road, Bronx, NY 10467 5709

October 19, 2010 (BR-MBD)
Sooroojnee Edoo D/B/A Neptune Mortgage
106-03 Liberty Avenue, Ozone Park, NY 11417

October 19, 2010 (BR-MBD)
All Town Mortgage Corp.
88 Maple Avenue, Smithtown, NY 11787 3502

October 19, 2010 (BR-MBD)
Dream House Funding LTD
225-01 Linden Blvd., Cambria Heights, NY 11411

October 19, 2010 (BR-MBD)
Markand LTD
87-20 Woodhaven Blvd, Woodhaven, NY 11421

October 19, 2010 (BR-MBD)
Geoffrey G Hawthorne D/B/A Hawthorne Associates
374 Huguenot Avenue, Suite 2, Staten Island, NY 10312

October 19, 2010 (BR-MBD)
County Seat Capital Corp.
434 Old Suffolk Avenue, Suite B, Islandia, NY 11749

October 19, 2010 (BR-MBD)
Charles P Bachmann D/B/A Tri-County Mortgage Co.
19 North Salem Road, Cross River, NY 10518

October 19, 2010 (BR-MBD)
New B Inc. DBA New Beginnings Enterprises
33 Main Street, Hempstead, NY 11550

October 19, 2010 (BR-MBD)
LeNAC Enterprises Inc.
26 Court Street, Suite 2205, Brooklyn, NY 11242

October 19, 2010 (BR-MBD)
Joseph Walters D/B/A Lojoe Mortgage Associate
116-34 233 Street, Cambria Heights, NY 11411

October 19, 2010 (BR-MBD)
M C T International, Inc.
P.O. Box 610020, Bayside, NY 11361

October 19, 2010 (BR-MBD)
AAA Home Mortgage Co, Inc.
26 Court Street, Suite 2200, Brooklyn, NY 11242 0103

October 19, 2010 (BR-MBD)
New England Mortgage Group Incorporated
35 Franklin Street, Westport, CT 06880

October 19, 2010 (BR-MBD)
Edward S. Butts
Portes Financial Services
Additional DBA(S): Portes Financial Services
26-05 94th Street, Jackson Heights, NY 11369

October 19, 2010 (BR-MBD)
George C. Kitsios DBA Global City Financial Services
243 East 77th Street, Unit 1-A, New York, NY 10021
Branch Offices:
35-10 Broadway, Suite 210, Astoria, NY 11106

October 19, 2010 (BR-MBD)
Lawrence Charles Porter II D/B/A Lawrence Charles Porter II
37 Woodland Avenue, Westhampton Beach, NY 11978

October 19, 2010 (BR-MBD)
First Capital Funding Inc.
1119 Nostrand Avenue, Brooklyn, NY 11225

October 19, 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

October 19, 2010 (BR-MBD)
Richard A. Carozza DBA RAC Mortgage Services
609 Rt. 109 Suite 2A, West Babylon, NY 11704

October 19, 2010 (BR-MBD)
Financial Depot, Inc.
265 Cross Anchor Place, Piney Flats, TN 37686

October 19, 2010 (BR-MBD)
Perri Funding Corp.
300 Bedford Avenue, Suite 201, Bellmore, NY 11710

October 19, 2010 (BR-MBD)
Cara Charles Inc. DBA Century Capital
13 North Liberty Drive, Stony Point, NY 10980 1501

October 19, 2010 (BR-MBD)
Aztech Mortgage Corp.
11 Bulkley Avenue North, Westport, CT 06880 4110

October 19, 2010 (BR-MBD)
Becker Real Estate Services, Inc.
34 Forest Avenue, Lynbrook, NY 11563 2634

October 19, 2010 (BR-MBD)
Joe T. Hasselt
3020 East Tremont Avenue, Bronx, NY 10461

October 19, 2010 (BR-MBD)
Ace Mortgage Inc.
105-20 Liberty Avenue, Ozone Park, NY 11417 1825

October 19, 2010 (BR-MBD)
Peter Michalewicz
One Old Country Road, Suite 595, Carle Place, NY 11514

October 19, 2010 (BR-MBD)
Lennox R. Slinger DBA Amanda Enterprise
1363 Eastern Parkway, Brooklyn, NY 11233

October 19, 2010 (BR-MBD)
Choice National Mortgage Corporation UAN
American Homestead Mortgage
326 Meadow Avenue, Newburgh, NY 12550 3043

October 19, 2010 (BR-MBD)
Mortgage Market LTD DBA New York Mortgage Center
112 Brook Road, Port Jefferson, NY 11777

October 19, 2010 (BR-MBD)
A.S.K. Mortgage Corp.
107-29 Liberty Avenue, Ozone Park, NY 11417 1812

October 19, 2010 (BR-MBD)
Albany Funding, Inc.
1720 Central Avenue, Albany, NY 12205 4767
Branch Offices:
501 Genesee Street, Chittenango, NY 13037

October 19, 2010 (BR-MBD)
Colonial Home Finance, Inc.
6 Chelsea Place, Clifton Park, NY 12065 3216

October 19, 2010 (BR-MBD)
Darien Financial Services Inc.
50 Old Kings Highway North, Darien, CT 06820 4609

October 19, 2010 (BR-MBD)
American Success Company, Inc. DBA American Success Mortgage
10 Sloehidden Road, Suite B, Briarcliff Manor, NY 10510 1809

October 19, 2010 (BR-MBD)
Heritage Capital Mortgage, Inc.
800 Veterans Memorial Highway - Suite 80, Hauppauge, NY 11788

October 19, 2010 (BR-MBD)
Nicholas Palumbo DBA The Money Express
52 Harrigan Road, Hopewell Junction, NY 12533

October 19, 2010 (BR-MBD)
Empire Mortgage Associates, LLC
250 Carleton Avenue, 2nd Floor, Suite 3, East Islip, NY 11730 1222

October 19, 2010 (BR-MBD)
Louis P. Cafiero DBA Westside Mortgage
88 Rockaway Avenue, Suite 201, Valley Stream, NY 11580

October 19, 2010 (BR-MBD)
Mark W. O'Connell DBA Statewide Mortgage Assistance Company
12 Mountain Ledge Drive, Suite 3A, Wilton, NY 12831 2539

October 19, 2010 (BR-MBD)
Walid Morad DBA Omega Capital
7 Woodland Avenue, Larchmont, NY 10538

October 19, 2010 (BR-MBD)
Allstar Mortgage Inc.
95-38 Roosevelt Avenue, Jackson Heights, NY 11372 8029

October 19, 2010 (BR-MBD)
Family Mortgage Network, Inc.
125 Route 25A, Rocky Point, NY 11778
Branch Offices:
618 Montauk Highway, East Hampton, NY 11930

October 19, 2010 (BR-MBD)
Paul Allen Thompson DBA First Shot Home Placement
1509 Atlantic Avenue, 1st Floor, Brooklyn, NY 11213

October 19, 2010 (BR-MBD)
Michael J. Nicodemi DBA Select Home Funding
873 Atlantic Avenue, Rochester, NY 14609 7550

October 19, 2010 (BR-MBD)
C.A.P. Mortgage, Inc.
110 Putt Lane, Kingston, NY 12401 8630

October 19, 2010 (BR-MBD)
United Mortgage Group, Inc.
54C Sunnyside Boulevard, Plainview, NY 11803
Branch Offices:
681 Bryant Street, East Meadow, NY 11554

October 19, 2010 (BR-MBD)
123 Money LLC U/A/N
Guardian Mortgage Associates
333 Jericho Turnpike, Suite 310, Jericho, NY 11753

October 19, 2010 (BR-MBD)
Nicole M. Cho DBA Lotte Mortgage
37-17 Union Street, Suite 3M, Flushing, NY 11354 5580

October 19, 2010 (BR-MBD)
GG Mortgage Services, Inc.
263-16 Hillside Avenue, Floral Park, NY 11004

October 19, 2010 (BR-MBD)
Complete Home Mortgage Corp.
606 Johnson Avenue, Suite 5, Bohemia, NY 11716

October 19, 2010 (BR-MBD)
Directcash Mortgage Services, Inc.
2730 Claudia Court, Bellmore, NY 11710

October 19, 2010 (BR-MBD)
Prodigy Mortgage Corp.
15 North Mill Street, Nyack, NY 10960

October 19, 2010 (BR-MBD)
Citiline Capital Corp.
855 West Merrick Road, Suite 101, Valley Stream, NY 11580 4846

October 19, 2010 (BR-MBD)
L.A.M Management Co, Inc.
4 Polo Court, Woodbury, NY 11797 1122

October 19, 2010 (BR-MBD)
NRF Funding Corp.
9 South Long Beach Road, Rockville Centre, NY 11570

October 19, 2010 (BR-MBD)
Overall Mortgage Corp.
1438 42nd Street, Lower Level, Brooklyn, NY 11219

October 19, 2010 (BR-MBD)
Jacobs Reouven Corp.
24-32 Parson Blvd., Flushing, NY 11357

October 19, 2010 (BR-MBD)
Gary A. Walker & Associates, Inc.
5 Sunrise Plaza, Suite 203, Valley Stream, NY 11580

October 19, 2010 (BR-MBD)
MoneyLine New York, LLC
311 Alexander Street - Suite 214, Rochester, NY 14604

October 19, 2010 (BR-MBD)
Progress Funding Inc.
2250 Westchester Avenue, Bronx, NY 10462

October 19, 2010 (BR-MBD)
Par-Rate Mortgage Services, Inc.
4300 Hylan Boulevard - Upper Level, Staten Island, NY 10312

October 19, 2010 (BR-MBD)
Smart Choice Mortgage Co., Inc.
208 Hosmer Avenue, Bronx, NY 10465

October 19, 2010 (BR-MBD)
Residential Financial Services Inc.
515 Madison Avenue, New York, NY 10022 5403

October 19, 2010 (BR-MBD)
Anatoliy Mikhaylov Mortgage Choice, Inc.
99-53 65th Avenue, Rego Park, NY 11374 3652

October 19, 2010 (BR-MBD)
Atlantic Funding LLC
1688 Victory Boulevard, Suite 201, Staten Island, NY 10314 3533

October 19, 2010 (BR-MBD)
Richland Mortgage Company
45-17 Marathon Parkway, Little Neck, NY 11362 1253
Branch Offices:
2220 86th Street, Brooklyn, NY 11214

October 19, 2010 (BR-MBD)
Bay Area Funding, Inc.
42 Alexander Avenue, Suite 1, White Plains, NY 10606 2202

October 19, 2010 (BR-MBD)
First Multipurpose Services LLC DBA FMS Mortgage
34-27 Steinway Street, Suite 100, Astoria, NY 11102

October 19, 2010 (BR-MBD)
Absolute Home Mortgage Corporation
279 Browertown Road, West Paterson, NJ 07424 2663

October 19, 2010 (BR-MBD)
Dalco Financial Services Inc.
120 Stevens Avenue, Mount Vernon, NY 10550 2605

October 19, 2010 (BR-MBD)
Consumer One Corp. d/b/a Consumer One Mortgage
154-2 Remington Boulevard, Ronkonkoma, NY 11779 6912

October 19, 2010 (BR-MBD)
Curtis Moore d/b/a K.L. & Company
607A Vanderbilt Avenue, Brooklyn, NY 11238 3559

October 19, 2010 (BR-MBD)
The AMB Network
In Lieu of True Name
America's Mortgage Broker, L.L.C.
Additional DBA(S): Credit One Mortgage Company
U.S. One Mortgage
Funding America
EZ Money Zone Express
S. Valdes Broker and Associates
Resolution Group
324 North Dale Mabry Highway, Suite 203, Tampa, FL 33609 1266

Branch Offices:
79-20 32nd Avenue, East Elmhurst, NY 11370
1354 Buffalo Road, #15, Rochester, NY 14624
161-15 Rockaway Boulevard, Suite 108, Jamaica, NY 11434
761 Madison Avenue, Albany, NY 12208

October 19, 2010 (BR-MBD)
Statewide Home Credit Corp.
515 DeKalb Avenue, 1st Floor, Brooklyn, NY 11205 4818

October 19, 2010 (BR-MBD)
Efficiency Funding LLC
3017 Beverly Road, Brooklyn, NY 11226

October 19, 2010 (BR-MBD)
L.B.A. Mortgage Services, Inc.
3504 Park Avenue, Weehawken, NJ 07086 6006

October 19, 2010 (BR-MBD)
First Money Mortgage Group Ltd.
99 Tulip Avenue, Suite 305, Floral Park, NY 11001
Branch Offices:
2309 Union Boulevard, 2nd Floor, Islip, NY 11751

October 19, 2010 (BR-MBD)
A-M-S Mortgage Services, Inc.
333 Route 46 West, Suite 205B, Fairfield, NJ 07004 2415
Branch Offices:
201 Chestnut Street,Newark, NJ 07105

October 19, 2010 (BR-MBD)
Homequest Mortgage & Financial Services Corporation
250 Fulton Avenue, Suite 420, Hempstead, NY 11550

October 19, 2010 (BR-MBD)
Consumer Mortgage Group, Inc.
1460 Route 9 North, Suite 300, Woodbridge, NJ 07095 1408

October 19, 2010 (BR-MBD)
Equipower Mortgage Corp.
3900 Woodlake Boulevard, Suite 201, Greenacres, FL 33463

October 19, 2010 (BR-MBD)
Capital Affiliates LLC
106-35 Sutphin Boulevard, Jamaica, NY 11435 5135

October 19, 2010 (BR-MBD)
Midcontinent Financial Center, Inc.
3610 Buttonwood Drive, Suite 300, Columbia, MO 65201 3721

October 19, 2010 (BR-MBD)
Great Northern Mortgage Corp.
17 West 24th Street, Suite 100, New York, NY 10010 3213

October 19, 2010 (BR-MBD)
Capital Plus Corp.
106-06 Jamaica Avenue, Richmond Hill, NY 11418 2015

October 19, 2010 (BR-MBD)
Flash Mortgage Solutions, Inc.
72-32 Broadway, Suite 301, Jackson Heights, NY 11372 6347

October 19, 2010 (BR-MBD)
Alessandro Temperino
2102 West 5th Street, Brooklyn, NY 11223 3856

October 19, 2010 (BR-MBD)
Mercedes Douglas Home Mortgage Group Inc.
390 Mamaroneck Avenue @ 1-3-5 Old Mamaroneck Road, White Plains, NY 10605

October 19, 2010 (BR-MBD)
Mortgage Locators
36 Wheeler Road, Central Islip, NY 11722 2128

October 19, 2010 (BR-MBD)
Shadine Enterprises Inc. D/B/A Fair Deal Funding
128-10 111th Avenue, South Ozone Park, NY 11420 2706

October 19, 2010 (BR-MBD)
AF Capital Resources, LLC
1 Treadwell Avenue, Westport, CT 06880 4726

October 19, 2010 (BR-MBD)
Quality First Mortgage Inc.
245 Marcus Boulevard, Hauppauge, NY 11788

October 19, 2010 (BR-MBD)
The Funding Authority LLC
5217 20th Avenue, Brooklyn, NY 11204 1727

October 19, 2010 (BR-MBD)
Capital Funding Group, Inc.
86 Route 59, Spring Valley, NY 10977 5214

October 19, 2010 (BR-MBD)
Grand Peak Mortgage & Financial Services, LLC
9035 South 700 East, Suite 203, Sandy, UT 84070 2411

October 19, 2010 (BR-MBD)
Academy Capital Corp.
4625 White Plains Road, Bronx, NY 10470 1612

October 19, 2010 (BR-MBD)
M & W Financial Services, Inc.
42 West Allendale Avenue, Allendale, NJ 07401

October 19, 2010 (BR-MBD)
DFC Consultants, Inc. D/B/A All Credit Funding
375 Commack Road, Suite 200, Deer Park, NY 11729

October 19, 2010 (BR-MBD)
R-Funding Corp.
101 Suffolk Boulevard, Atlantic Beach, NY 11509 1221

October 19, 2010 (BR-MBD)
First Community Resources, Inc.
74-09 37th Avenue, Suite 415, Jackson Heights, NY 11372

October 19, 2010 (BR-MBD)
Signature Mortgage Capital, LLC
68 South Service Road, Suite 100, Room 106, Melville, NY 11747

October 19, 2010 (BR-MBD)
Don Coley & Associates Inc.
372 Islip Avenue, Suites 202 & 204, Islip, NY 11751

October 19, 2010 (BR-MBD)
Cohasset Mortgage Company Inc.
282 Cedar Street, Cohasset, MA 02025 1229

October 19, 2010 (BR-MBD)
New Life Capital Corp.
31-01 Broadway, 4th Floor, Astoria, NY 11106 2648

October 19, 2010 (BR-MBD)
Tri-Star Capital Funding Group, LLC
4505 Fifth Avenue, 3rd Floor, Brooklyn, NY 11220

October 19, 2010 (BR-MBD)
Cut My Rate LLC
250 Pehle Ave., Park 80 West Plaza II, Ste. 200-2, Saddle Brook, NJ 07663 5830

October 19, 2010 (BR-MBD)
Financial Capital Corp. D/B/A Tomorrow's Mortgages Today
16 Frankel Road, Massapequa, NY 11758

October 19, 2010 (BR-MBD)
All Home Funding Corp.
60 Fire Island Avenue, Babylon, NY 11702 3502

October 19, 2010 (BR-MBD)
George Greco LLC D/B/A  U.S. Funding Consultants
1770 Motor Parkway, Suite 310, Hauppauge, NY 11749

October 19, 2010 (BR-MBD)
Dominion Home Mortgage Inc.
216-08 Jamaica Avenue, Front Right Office-202, Queens Village, NY 11428

October 19, 2010 (BR-MBD)
Greater NJ Mortgage Corporation
1740 Oak Tree Road, Edison, NJ 08820

October 19, 2010 (BR-MBD)
Swiss Capital, Corp.
11 Meron Drive, Unit 201, Monroe, NY 10950 5470

October 19, 2010 (BR-MBD)
J.M. Capital Group LLC
229 7th Street, Suite 205, Garden City, NY 11530

October 19, 2010 (BR-MBD)
FC Mortgage, LLC
In Lieu of True Name First Continental Mortgage, LLC
1108 Kane Concourse, Suite 220, Bay Harbor Islands, FL 33154 2068

October 19, 2010 (BR-MBD)
York Home Mortgage, LLC
11 Penn Plaza, Suite 5149, New York, NY 10001

October 19, 2010 (BR-MBD)
Efficiency Mortgage Services, Ltd.
135-40 Rockaway Boulevard, Suite 201, South Ozone Park, NY 11420 3023

October 19, 2010 (BR-MBD)
Patriot Financial, Inc.
1135 Kildaire Farm Road, Suite 220-2, Cary, NC 27511 7608

October 19, 2010 (BR-MBD)
VIP Modern Mortgages Corp.
143-40 38th Avenue, Suite 108, Flushing, NY 11354 5761

October 19, 2010 (BR-MBD)
Cenmark Mortgage Company, Inc.
1460 Route 9 North, Suite 205, Woodbridge, NJ 07095 1400

October 19, 2010 (BR-MBD)
C.J. Mortgage Funding Inc.
1421 Islip Avenue, Central Islip, NY 11722 3941

October 19, 2010 (BR-MBD)
Lakay Funding Group, LLC
249-07 Francis Lewis Boulevard, 2nd Floor, Rosedale, NY 11422 2115

October 19, 2010 (BR-MBD)
Hawthorne Capital Corp.
198 Route 9 North, Suite 100, Manalapan, NJ 07726
Branch Offices:
225 Broadway, Suite 910, New York, NY 10007

October 19, 2010 (BR-MBD)
Brokers Conduit Funding Corp.
4120 Baychester Avenue, Bronx, NY 10466

October 19, 2010 (BR-MBD)
Lake Forest Financial, Inc.
26672 Towne Centre Drive, Suite 310, Foothill Ranch, CA 92610 2828

October 19, 2010 (BR-MBD)
E-Z Home Funding, LLC
1 George Street, 3rd Floor, Brooklyn, NY 11206

October 19, 2010 (BR-MBD)
inPham, LLC
117 11th Street, Suite 206, Brooklyn, NY 11215 3837

October 19, 2010 (BR-MBD)
Lai Yong Ko
2 Mott Street, Suite 301, New York, NY 10013 5085

October 19, 2010 (BR-MBD)
Palm Beach Capital Mortgage Inc.
641 Northwest 38th Avenue, Deerfield Beach, FL 33442 7337

October 19, 2010 (BR-MBD)
Rebera Funding LLC
175 Pinelawn Road, Suite 300, Melville, NY 11747 3180
October 19, 2010 (BR-MBD)
Mcity Mortgage
In Lieu of True Name Metro City Mortgage, Inc.
35 West Pine Street, Suite 211, Orlando, FL 32801 2656

October 19, 2010 (BR-MBD)
F & P Business Center, Inc.
4915 Broadway, New York, NY 10034

October 19, 2010 (BR-MBD)
Rozanna F. Beaumont
115 Arthur Avenue, Floral Park, NY 11001

October 19, 2010 (BR-MBD)
Fair Home Enterprise Inc.
168-08 35th Avenue, Flushing, NY 11358 1735

October 19, 2010 (BR-MBD)
Cornerstone Capital Mortgage & Real Estate Services Inc.
636 Kings Highway, 2nd Floor, Fairfield, CT 06825 4815

October 19, 2010 (BR-MBD)
Marquis Funding Inc.
112-08 Jamaica Avenue, #1F, Richmond Hill, NY 11418 2425

October 19, 2010 (BR-MBD)
Narine Sumasar D/B/A Lexus Funding
101-05 120th Street, 1st Floor Rear, South Richmond Hill, NY 11419 2003

October 19, 2010 (BR-MBD)
Anchor Street Mortgage, L.L.C.
181 New Road, Suite 308, Parsippany, NJ 07054 5625

October 19, 2010 (BR-MBD)
Wealthbridge Mortgage Corp.
15455 NW Greenbrier Parkway, Suite 111, Beaverton, OR 97006 7357


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

October 14, 2010 (BR-MBD)
Joseph Walters D/B/A Lojoe Mortgage Associate
116-34 233 Street, Cambria Heights, NY 11411

October 14, 2010 (BR-MBD)
Financial Dynamics Funding Corp.
420 Jericho Turnpike, Suite 1-5, Jericho, NY 11753

October 20, 2010 (BR-MBD)
Marquis Funding Inc.
112-08 Jamaica Avenue, #1F, Richmond Hill, NY 11418 2425


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

October 15, 2010 (BR-MBD)
Fastserve Associates, Inc.
254 Canal Street, Suite 2002, New York, NY 10013 3501
Effective Date: September 21, 2010

October 15, 2010 (BR-MBD)
Spencer Home Equities, Inc.
34 Atlantic Avenue, Suite 200A, Lynbrook, NY 11563 3060
Effective Date: October 06, 2010

October 15, 2010 (BR-MBD)
Brianalan Funding Corp. D/B/A Metro Atlantic Capital
88 New Dorp Plaza, Suite 203, Staten Island, NY 10306 2902
Effective Date: September 30, 2010

October 19, 2010 (BR-MBD)
First Boston Equities LLC
258 Hawkins Avenue, Suite D, Lake Ronkonkoma, NY 11779 4278
Effective Date: September 28, 2010


Mortgage Broker Certificate Name Changes:

October 19, 2010 (BR-MBD)
From: Gotham City Mortgage Corp.
To: Gotham City Mortgage Corp. D/B/A Senior Financial Freedom

October 20, 2010 (BR-MBD)
From: Yes Funding Corp. D/B/A Payoff Now.com
To: Yes Funding Corp.


Mortgage Broker Certificate Address Changes:

October 19, 2010 (BR-MBD)
Funding Source Corp.
From: 25 Robert Pitt Drive, Suite 204, Monsey, NY 10952
To: 21 Robert Pitt Drive, Suite 304, Monsey, NY 10952 5313

October 19, 2010 (BR-MBD)
Customized Mortgage Solutions, LLC
From: One DeWolf Road, Suite 209, Old Tappan, NJ 07675
To: One DeWolf Road, Suite 101, Old Tappan, NJ 07675 7084

October 19, 2010 (BR-MBD)
Patriot Financial, Inc.
From: 410 Allenhurst Place, Cary, NC 27518
To: 1135 Kildaire Farm Road, Suite 220-2, Cary, NC 27511 7608

October 19, 2010 (BR-MBD)
Mortgage Easy, Inc. D/B/A Congress Capital Group
Additional DBA(S): Mortgage Easy, Inc. D/B/A
From: 2008 64th Street, Brooklyn, NY 11204
To: 1601 Gravesend Neck Road, Suite 12, Brooklyn, NY 11229 4426


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 on New York State residential property.

October 5, 2010

Rudolph  Vincent  Aversano

Lake Grove

NY

October 12, 2010

Jeffrey  Blaine  Potish

Islip

NY

October 12, 2010

Kendra  Ann  Aliano

Floral Park

NY

October 12, 2010

Estelle  J   Brenner

New York

NY

October 12, 2010

Marc  Harris  Ortsman

Nesconset

NY

October 12, 2010

Anthony  Cancellieri

Denville

NJ

October 13, 2010

Irene  Torres

Valley Stream

NY

October 14, 2010

Antonio  Hernandez

Jamaica

NY

October 14, 2010

Jenette  Dreitlein

Dix Hills

NY

October 14, 2010

Renay  Brandon

Albany

NY

October 14, 2010

Ritvana  Berdica

Staten Island

NY

October 14, 2010

Anthony  F  Delouise

Shoreham

NY

October 14, 2010

Dana  Toby  Davidson

Glen Head

NY

October 14, 2010

Evantz  Charles  Saint-Gerard

Queens Village

NY

October 14, 2010

Robert  Kocowicz

Maspeth

NY

October 14, 2010

Jason  Robert  Flynn

Warwick

RI

October 14, 2010

Oral  Anthony  Seudath

Saint Albans

NY

October 14, 2010

Daniel  Victor  Longaro

Islip

NY

October 14, 2010

Matthew  B  Lipsky

Hicksville

NY

October 14, 2010

Habib  Hassan

Parlin

NJ

October 14, 2010

Christine  Bolella-Wendell

Wilton

CT

October 14, 2010

Gurdeep  Singh

Jericho

NY

October 14, 2010

William  Louis  Reichel

Ashburn

VA

October 14, 2010

Jami  Ann  Piraino

Schuylerville

NY

October 14, 2010

Raymond  Mcphillips

Farmingdale

NY

October 14, 2010

David  Blumenthal

Merrick

NY

October 14, 2010

Franklyn  J  Lopez

Brentwood

NY

October 14, 2010

Qin  Li

Flushing

NY

October 14, 2010

Jennifer  Marie  Baer

Rocky Point

NY

October 14, 2010

Dante Guerro Banaga

Dix Hills

NY

October 14, 2010

Gladys  Melina  Barrett

Bronx

NY

October 14, 2010

Matthew  Scott  Bagell  Mr.

Voorhees

NJ

October 14, 2010

Christopher  Lee  Freimuth

Keller

TX

October 15, 2010

Maria  E  Hernandez

Hicksville

NY

October 15, 2010

R J  Santiago

Rocky Point

NY

October 15, 2010

Peter  Valentine

Valley Stream

NY

October 15, 2010

Maurico  Villamarin

East Elmhurst

NY

October 15, 2010

John  Herrera

Elmhurst

NY

October 15, 2010

Kennis  Devin  Mason

Elmont

NY

October 15, 2010

Joseph  Charles  Manfredonia

Copiague

NY

October 15, 2010

Donald    Mather

Jersey City

NJ

October 18, 2010

Adam  Jaime  Brown

New York

NY

October 18, 2010

Gujinder  Singh  Bhasin

Jericho

NY

October 18, 2010

Ruming  Bai

Elmhurst

NY

October 18, 2010

Mohammed  S  Badr

Spring Valley

NY

October 18, 2010

Sultana  Begum

Brooklyn

NY

October 18, 2010

Gustavo  Borja

W Babylon

NY

October 18, 2010

Erickh  Herman  Brenke

Lawrence

NY

October 18, 2010

Luis  L  Barreto

Brookyln

NY

October 18, 2010

Dovetta  Victoria  Beamon

Newburgh

NY

October 18, 2010

David  Bradt

Albany

NY

October 18, 2010

Robert  Bush  Jr.

Jamaica

NY

October 18, 2010

Rutha  M  Barr

Laurelton

NY

October 18, 2010

Anna  J  Baker

Gansevoort

NY

October 18, 2010

Donald  Lee  Basden

Liverpool

NY

October 19, 2010

Richard  Allen  Mcguire  Jr.

Bay Shore

NY

October 19, 2010

Joan  P  Schuh

Tonawanda

NY

October 19, 2010

Michael  Anthony  Balsamo

Port Washington

NY

October 19, 2010

Loc  Trinh

Rego Park

NY

October 19, 2010

Frank  Anthony  Orlando

Hicksville

NY

October 19, 2010

Elena  Vradii

Brooklyn

NY

October 19, 2010

Ann-Marie  Coreen  Lewis

Jamaica

NY

October 19, 2010

Lysa  Marie  Gallagher

Lindenhurst

NY

October 19, 2010

Alayne  Gonzalez

Jacksonville

FL

October 19, 2010

Jahn  Ramirez

South Ozone Park

NY

October 19, 2010

Michael    Liang

New York

NY

October 19, 2010

Fatos    Mucha

Cliffside Park

NJ

October 19, 2010

Eliezer  David  Pollak

Brooklyn

NY

October 19, 2010

Pal  Singh  Dhillon

Levittown

NY

October 19, 2010

Meihua  S  Chen

Flushing

NY

October 19, 2010

Marilyn  Gonzalez

Lindenhurst

NY

October 19, 2010

Anthony  P  Guido

East Haven

CT

October 19, 2010

Tammy  A  Migdal

Hagaman

NY

October 19, 2010

George  E  Kotsikopoulos

Melville

NY

October 19, 2010

Richard  Chiert

West Hempstead

NY

October 19, 2010

Luigi  Dellamonica

Seaford

NY

October 19, 2010

Matthew  James  Buss

Charlotte

NC

October 19, 2010

Anthony  Deluca

Holtsville

NY

October 19, 2010

Allison  Lee  Harms

Greenwood Village

CO

October 19, 2010

Chih  Heng  Chin

Elmhurst

NY

October 19, 2010

Mahendra  N  Lilman

So Ozone Park

NY

October 19, 2010

Dinnie  N  Tan

Corona

NY

October 19, 2010

Robert  Everett  Sinclair

Fresh Meadow

NY

October 19, 2010

Steven  Lefkowitz

Roslyn

NY

October 19, 2010

Sonam  Gyatso

Woodside

NY

October 19, 2010

Frank  J  Rondone

Powell

OH

October 19, 2010

Mitchell  Jay  York

New Hyde Park

NY

October 19, 2010

Ming  Hiu  Cheung

Flushing

NY

October 19, 2010

Marc  Anthony  Cerra

New Fairfield

CT

October 19, 2010

Kevin  Michael  Walsh

Proctor

VT

October 19, 2010

Kevin Christopher Tobin

Havertown

PA

October 19, 2010

Raymond Leonard Ippolito

New York

NY

October 20, 2010

Steven S Borgia

Dunmore

PA

October 20, 2010

Randy Scott Gersten

Southampton

PA

October 20, 2010

Alka D Dharia

Edison

NJ

October 20, 2010

Francesco Cumbo

Williston Park

NY

October 20, 2010

Marco A Cardenas

Malverne

NY

October 20, 2010

Thomas Patrick Dacey

Wyckoff

NJ

October 20, 2010

Alice Shuk Wa Tsoi Lem

New Hyde Park

NY

October 20, 2010

Betty Ho Chen

College Point

NY

October 20, 2010

Sister  Vedoshie  Gir

South Ozone Park

NY

October 20, 2010

Patrick John Mcintosh

Jacksonville

FL

October 20, 2010

Norma Liliana Limbas

East Meadow

NY

October 20, 2010

Kevin Francis Wiles

Kenmore

NY

October 20, 2010

Marie Ann Dacey

Wyckoff

NY

October 20, 2010

Paul Michael Kiendle

Wading River

NY

October 20, 2010

Martin Mitchell

Springfield Gardens

NY

October 20, 2010

Gloria  I Soria

Elmhurst

NY

October 20, 2010

Dropatte Rampersaud

Jamaica

NY


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

196767

Amy Marie Drzazgowski

CITIFINANCIAL COMPANY U/F/N CITIFINANCIAL COMPANY (DE)

September 14, 2010

239275

Melissa Yvonne Nicol

CITIFINANCIAL COMPANY (DE)

September 30, 2010

35158

Cynthia K Barr

CITIFINANCIAL COMPANY (DE)

October 4, 2010

37880

Thomas John Devlin

TERRITORY MORTGAGE, INC.

October 4, 2010

69059

Jeannemarie Padgur

ACADEMY MORTGAGE CORP.

October 4, 2010

150376

Richard J. Chester

ACADEMY MORTGAGE CORP.

October 4, 2010

173909

Timothy E Wrotny

FIRST PRIORITY MORTGAGE INC.

October 4, 2010

311204

Kevin P Horan

FIRST PRIORITY MORTGAGE INC.

October 5, 2010

65344

Robert Joseph Albino

SUSAN MITTMAN REAL ESTATE

October 12, 2010

23493

Paul P Sardina

L.W. INTEGRITY FUNDING, LLC

October 12, 2010

19652

Phillip Eugene Barry

PHH MORTGAGE CORPORATION D/B/A

October 12, 2010

39892

Mark Marcinko

AMERICAN FEDERAL MORTGAGE CORPORATION

October 12, 2010

39916

David W Turner

AMERICAN FEDERAL MORTGAGE CORPORATION

October 12, 2010

39881

Gerald A Tatarka Jr.

AMERICAN FEDERAL MORTGAGE CORPORATION

October 12, 2010

39910

Carl J Casperson

AMERICAN FEDERAL MORTGAGE CORPORATION

October 12, 2010

39894

Richard M Ramaci

AMERICAN FEDERAL MORTGAGE CORPORATION

October 12, 2010

39899

Richard Velotti

AMERICAN FEDERAL MORTGAGE CORPORATION

October 12, 2010

39904

Ryan Harris

AMERICAN FEDERAL MORTGAGE CORPORATION

October 12, 2010

39890

Joseph Mancuso

AMERICAN FEDERAL MORTGAGE CORPORATION

October 12, 2010

23125

Neal J. Khoorchand

NJK PROFESSIONAL EQUITIES, INC.

October 12, 2010

23378

Matthew Lavaute

QUICKEN LOANS INC.

October 12, 2010

23384

Gregory Lundgren

QUICKEN LOANS INC.

October 12, 2010

30886

Frank Salinger

QUICKEN LOANS INC.

October 12, 2010

26867

Darrell Winslow

QUICKEN LOANS INC.

October 12, 2010

23382

Andrew T Roush

QUICKEN LOANS INC.

October 12, 2010

30906

Clark Sexton

QUICKEN LOANS INC.

October 12, 2010

40151

Susan Kelly Metzger

FREEDOM MORTGAGE CORPORATION DBA

October 12, 2010

31160

Laurence Ostrowski

QUICKEN LOANS INC.

October 12, 2010

28004

Sandra Hanna

QUICKEN LOANS INC.

October 12, 2010

195582

George Theodorou

ALLIED MORTGAGE GROUP, INC.

October 12, 2010

162819

Russell Frederick Mahrt II

ALLIED MORTGAGE GROUP, INC.

October 12, 2010

38266

Sonny S Hong

GFI MORTGAGE BANKERS, INC.

October 12, 2010

278820

Jagat B Shah

ALLIED MORTGAGE GROUP, INC.

October 14, 2010

15331

Stephen Matthew Carpitella

MID ATLANTIC CAPITAL

October 14, 2010

41692

Robert Scott Thier

IDEAL MORTGAGE BANKERS, LTD. D/B/A

October 14, 2010

50994

Jonathan Ray Mckelvey Jr.

REAL ESTATE MORTGAGE NETWORK, INC.

October 14, 2010

45263

Anne  Beth  Levin

FIRST FUNDING NETWORK, INC.

October 14, 2010

28450

Michael Lazzara

QUICKEN LOANS INC.

October 14, 2010

22360

Abbas Abbas

QUICKEN LOANS INC.

October 14, 2010

23411

Jill Puzzuoli

QUICKEN LOANS INC.

October 14, 2010

30914

Bryan Smith

QUICKEN LOANS INC.

October 14, 2010

63972

Barbara Ladesou

THE MANHATTAN MORTGAGE COMPANY

October 14, 2010

23690

Steven B. Liebowitz

WALL STREET MORTGAGE BANKERS LTD. DBA

October 14, 2010

34510

Mathew Hutchinson

QUICKEN LOANS INC.

October 14, 2010

67345

Gilad Ohad Block

GNS FUNDING CORP.

October 14, 2010

26772

Stephen Thomas Falvo

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

October 14, 2010

7171

Justin  D  Fendelet

QUICKEN LOANS INC.

October 14, 2010

198275

David  Franklen  Bentley

LENDINGTREE, LLC.

October 14, 2010

93219

Sue  Ann  Ryan

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

October 14, 2010

193173

Kimberly  Allison  Hartney

TFS MORTGAGE CORPORATION, INC.

October 14, 2010

202188

Joshua  W  Wikerson

MOREQUITY, INC.

October 14, 2010

8951

Rick  Alan  Tenbarge

MOREQUITY, INC.

October 14, 2010

61941

Anthony    Mele

WALL STREET MORTGAGE BANKERS LTD.

October 19, 2010

56096

James  P  Perrone

CLIFFCO MORTGAGE BANKERS

October 19, 2010

53457

Natalya  Gershanovich

BUDGET MORTGAGE BANKERS, LTD.

October 19, 2010

68064

Sumit  Rajpal

ALLIED MORTGAGE GROUP, INC.

October 20, 2010

16530

Gary  Stephon  Brodar

THE MONEY SOURCE INC.


THERE ARE NO SECTION III ITEMS THIS WEEK.              


About DFS

Contact DFS

Reports & Publications

Licensing

Laws and Regs

Connect With DFS

DFS Facebook page

Follow NYDFS on Twitter