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 |
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
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.
