Weekly Bulletin
October 29, 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 26, 2010 (TM-LFS)
CONTINENTAL EXCHANGE SOLUTIONS, INC. - D/B/A RIA FINANCIAL SERVICES AND D/B/A ASSOCIATED FOREIGN EXCHANGE
13850 Cerritos Corporate Drive, Suite E, Cerritos, CA 90703
Notification of a change of the principal place of business to 6565 Knott Avenue, Buena Park CA 90620 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 26, 2010 (SF-LFS)
TEBO FINANCIAL SERVICES, INC.
4025 Erie Street South, Massillon, Stark County, OH 44646.
Application for a license to engage in business as a sales finance company was received.
The publication of receipt of this application does not indicate that the application is deemed complete. An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.
October 29, 2010 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC U/A/N THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632
Application was received for license to engage in business as a licensed casher of checks in connection with the purchase of certain assets of R.D.C. Payroll Services, Inc., at 1570 Watson Avenue, Bronx, NY 10472
The publication of receipt of this application does not indicate that the application is deemed complete. An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.Any comments or objections should be submitted in writing, within 10 business days, by November 15, 2010.
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination:
October 22, 2010 (BR-MBD)
Applicant(s)
Timothy T. Burtis
Christina E. Burtis
As: Money Help of NY LLC
5885 East Circle Drive, Suite 155, Cicero, NY 13039 8760
October 22, 2010 (BR-MBD)
Applicant(s)
Timothy Michael Stashin
As: Stashin Mortgage Services, Inc.
1500 NW Bethany Boulevard, Suite 220, Beaverton, OR 97006
October 22, 2010 (BR-MBD)
Applicant(s)
Garth A. Yetman
As: Y.B.B. Solutions LLC
1907 Edenwald Avenue, Bronx, NY 10466 2224
October 22, 2010 (BR-MBD)
Applicant(s)
Christopher Kirk Anderson
Lloyd Jonathan Cleaver
Wipro Inc.
As: Wipro Gallagher Solutions, Inc.
810 Crescent Centre Drive, Suite 400, Franklin, TN 37067 7229
Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination:
October 27, 2010 (MB-MBD)
Applicant(s)
As: PennyMac Loan Services, LLC
Private National Mortgage Acceptance Co., LLC
Highfields Capital Investments, LLC
BlackRock Mortgage Ventures, LLC
BlackRock, Inc.
27001 Agoura Road, Suite 350, Calabasas, CA 91301
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:
October 15, 2010 (MLS-MBD)
Applicant(s)
Kathryn Madison
Loretta R. Abrams
David T. Slear
John P. Griffin
Edward M. Lai
HSBC Finance Corporation
As: HSBC Mortgage Services, Inc
636 Grand Regency Boulevard, Brandon, FL 33510
Application to establish a Mortgage Banker's Branch received for examination:
October 21, 2010 (MB-MBD)
Full Service Branch
Luxury Mortgage Corp. D/B/A Luxurymae
122 East 42nd Street, Suite 4900, New York, NY 10168
Application to establish a Mortgage Loan Servicer’s Branch received for examination:
October 15, 2010
Full Service Branch
HSBC Mortgage Services, Inc
961 Weigel Drive, Elmhurst, Illinois 60126
October 15, 2010
Full Service Branch
HSBC Mortgage Services, Inc
725 Industrial Boulevard, London, Kentucky 40741
October 15, 2010
Full Service Branch
HSBC Mortgage Services, Inc
931 Corporate Center Drive, Pomona, California 91769
October 15, 2010
Full Service Branch
HSBC Mortgage Services, Inc
1421 Kristina Way, Chesapeake, Virginia 23320
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 01, 2008 |
Frank Robert Mccormack |
Massapequa |
NY |
July 31, 2008 |
Jody G Scarpinato |
West Babylon |
NY |
December 10, 2009 |
Barry Willie Ogden |
Bloomfield |
NY |
December 29, 2009 |
Lisa Gayle Nocchi |
Waverly |
NY |
January 29, 2010 |
Michael Hayden Bonebrake |
Locust Valley |
NY |
March 05, 2010 |
Michael Paul |
Baltimore |
MD |
June 09, 2010 |
T. Samuel Hoye |
Gloversville |
NY |
June 14, 2010 |
Neil Joseph Kolakowski |
Fall River |
MA |
June 23, 2010 |
Gerald Armand Auclair |
Middletown |
RI |
July 14, 2010 |
Sue-Ann Jamelia Mcdonald |
Richmond Hill |
NY |
July 27, 2010 |
Boris A Yadgarov |
Rego Park |
NY |
July 29, 2010 |
Brian Kendrick |
Lake George |
NY |
July 30, 2010 |
Rex Henderson |
Webster |
MA |
August 11, 2010 |
Jason Warren Briggs |
Suffern |
NY |
August 11, 2010 |
Bethany Dee Marten |
Lindenhurst |
NY |
August 25, 2010 |
John Deraffele |
New Rochelle |
NY |
August 27, 2010 |
David H. Rappleye |
Elmira |
NY |
August 27, 2010 |
Kevin Randall Griffith |
Chicago |
IL |
August 27, 2010 |
Charles Michael Sirigiano |
Watervliet |
NY |
August 27, 2010 |
Rebecca L Leonardo |
Saratoga Springs |
NY |
August 31, 2010 |
Timothy P Saxon |
Marietta |
GA |
August 31, 2010 |
Stephen Nicholas Tiscione |
Atlanta |
GA |
August 31, 2010 |
Jeremiah R Graham |
Marietta |
GA |
September 01, 2010 |
Russell Berry Murphy |
Herriman |
UT |
September 02, 2010 |
Denise C. Moore |
New York |
NY |
September 07, 2010 |
Emile Wiesenfeld |
Passaic |
NJ |
September 09, 2010 |
Jason J. Proefrock |
Neptune Beach |
FL |
September 09, 2010 |
Guy Ashton Soeder |
Huntington Beach |
CA |
September 21, 2010 |
Robert Leonard Ogden Jr. |
Newburgh |
NY |
September 22, 2010 |
Gregg Douglas Spaulding |
Argyle |
TX |
September 23, 2010 |
Terry Lee Carter |
St. Augustine |
FL |
September 23, 2010 |
Robert Josef Gisi |
Jacksonville |
FL |
September 23, 2010 |
Alicia Shelton Ford |
Haddon Heights |
NJ |
September 23, 2010 |
Deron Robert Guerra |
Pennsauken |
NJ |
September 23, 2010 |
Michael Scott Saggese |
Baldwin |
NY |
September 23, 2010 |
Thaddeus Leanard Licata |
West New York |
NJ |
September 26, 2010 |
Horkeen Cheng |
Flushing |
NY |
September 24, 2010 |
Keith Collins Black |
Moorestown |
NJ |
September 24, 2010 |
Kevin Dale Connell |
Jacksonville |
FL |
September 28, 2010 |
Robin Joseph Berry Jr. |
Jacksonville |
FL |
September 28, 2010 |
Christopher Compton Diuguid |
Jacksonville |
FL |
September 28, 2010 |
William A Foster |
Jacksonville Beach |
FL |
September 29, 2010 |
Rocco William Tedesco |
Valley Stream |
NY |
September 30, 2010 |
Anant Lawrence Christian |
Staten Island |
NY |
SECTION II
October 21, 2010 (CC-LFS)
REGINA CHECK CASHING CORP.
739 West Nyack Road, West Nyack, NY 10994
License to engage in business as casher of checks at 327 North Salina Street, Syracuse, NY 13203 was surrendered.
October 21, 2010 (MS-CRB)
CROSS RIVER BANK
885 Teaneck Road, Teaneck, NJ 07666
Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 3839 Flatlands Avenue, Borough of Brooklyn, City of New York 11234.
October 25, 2010 (SB-CRB)
WATERTOWN SAVINGS BANK
111 Clinton Street, Watertown, NY 13601
As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch office in Big M Supermarket, 503 State Street, Clayton, Jefferson County, NY 13624 for the limited purpose of operating an automated teller machine and a customer depository, will not result in a significant reduction of banking services in the community to be affected.
October 26, 2010 (BK-CRB)
SAVOY BANK
1675 Broadway, New York, NY 10019
The Banking Department issued an Amended Order to Savoy Bank pursuant to Section 39 of the Banking Law, effective October 25, 2010.
October 27, 2010 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC U/A/N THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632
A license was issued to change the location of doing business as a licensed casher of checks to 84 East 161st Street, Bronx, NY 10451 from 94 East 161st Street, Bronx, NY 10451.
In connection with the above license issuance, the license for the old location was surrendered.
October 28, 2010 (CC-LFS)
BUSH CAPITAL, LLC
889 4th Avenue, Brooklyn, NY 11232
A license was issued to engage in business as a licensed commercial casher of checks at 889 4th Avenue, Brooklyn, NY 11232.
Certificate to engage in the business of a Mortgage Broker surrendered:
October 21, 2010 (BR-MBD)
R.S.V.P. Mortgage, Inc.
20332 27th Avenue, Bayside, NY 11360, Effective Date: October 06, 2010
October 26, 2010 (BR-MBD)
M C T International, Inc.
P.O. Box 610020, Bayside, NY 11361
Effective Date: October 25, 2010
October 26, 2010 (BR-MBD)
Family Mortgage Network, Inc.
125 Route 25A, Rocky Point, NY 11778
Effective Date: October 20, 2010
License to engage in the business of a Mortgage Banker surrendered:
October 26, 2010 (MB-MBD)
Union Federal Mortgage Corporation DBA Union Federal Wholesale Lending
25 Smith Street, Suite 204, Nanuet, NY 10954 2971
Effective Date: October 20, 2010
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
October 21, 2010 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
314 Ellicot Street, Batavia, NY 14020
Effective Date: October 12, 2010
October 22, 2010 (BR-MBD)
Full Service Branch
Mortgage One, Inc.
716 Montauk Highway, West Babylon, NY 11704
Effective Date: October 21, 2010
October 26, 2010 (BR-MBD)
Full Service Branch
Family Mortgage Network, Inc.
618 Montauk Highway, East Hampton, NY 11930
Effective Date: October 20, 2010
License to engage in the business of a Mortgage Banker Branch surrendered:
October 21, 2010 (MB-MBD)
Full Service Branch
Universal American Mortgage Company, LLC
15550 Lightwave Drive, Suite 200, Clearwater, FL 33760
Effective Date: October 20, 2010
October 26, 2010 (MB-MBD)
Full Service Branch
Union Federal Mortgage Corporation DBA Union Federal Wholesale Lending
13 Fairfield Avenue, Little Falls, NJ 07424
Effective Date: October 20, 2010
October 26, 2010 (MB-MBD)
Full Service Branch
Union Federal Mortgage Corporation DBA Union Federal Wholesale Lending
522 Brick Boulevard, Suite 204, Brick, NJ 08723
Effective Date: October 20, 2010
October 26, 2010 (MB-MBD)
Full Service Branch
Union Federal Mortgage Corporation DBA Union Federal Wholesale Lending
25 Smith Street, Suite 406, Nanuet, NY 10954
Effective Date: October 20, 2010
October 26, 2010 (MB-MBD)
Full Service Branch
Union Federal Mortgage Corporation DBA Union Federal Wholesale Lending
25 Smith Street, Suite 401, Nanuet, NY 10945
Effective Date: October 20, 2010
October 26, 2010 (MB-MBD)
Full Service Branch
Union Federal Mortgage Corporation DBA Union Federal Wholesale Lending
25 Smith Street, Suite 102, Nanuet, NY 10968
Effective Date: October 20, 2010
October 26, 2010 (MB-MBD)
Full Service Branch
Allied Home Mortgage Capital Corporation
21 Law Drive, 2nd Floor, Fairfield, NJ 07004
Effective Date: October 21, 2010
The suspension of the following Registered Mortgage Broker's registrations has been lifted:
October 26, 2010 (BR-MBD)
Myrtle M Baptiste DBA Infinite Resources
143 Willis Avenue, Mineola, NY 11501
The following mortgage bankers have been suspended effective October 22, 2010 for failure to fully pay their general assessment bills pursuant to Section 17.2 of the New York Banking Law.
October 22, 2010 (MB-MBD)
U.S. Capital Funding, LLC
250 Carleton Avenue, East Islip, NY 11730
October 22, 2010 (MB-MBD)
Globe Mortgage America, L.L.C.
475 Grand Avenue, Englewood, NJ 07631 4965
October 22, 2010 (MB-MBD)
Cambridge Home Capital, LLC D/B/A Cambridge Senior Capital
80 Cuttermill Road, Suite 408, Great Neck, NY 11021 3108
October 22, 2010 (MB-MBD)
American Capital Mortgage, Inc.
199 Jericho Turnpike, Floral Park, NY 11001
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
October 21, 2010 (BR-MBD)
Prodigy Mortgage Corp.
15 North Mill Street, Nyack, NY 10960
October 21, 2010 (BR-MBD)
Gary A. Walker & Associates, Inc.
5 Sunrise Plaza, Suite 203, Valley Stream, NY 11580
October 21, 2010 (BR-MBD)
Consumer One Corp. d/b/a Consumer One Mortgage
154-2 Remington Boulevard, Ronkonkoma, NY 11779 6912
October 21, 2010 (BR-MBD)
Choice National Mortgage Corporation UAN American Homestead Mortgage
326 Meadow Avenue, Newburgh, NY 12550 3043
October 22, 2010 (BR-MBD)
Edward L Koester
1457 Knapp Street, Bronx, NY 10469
October 22, 2010 (BR-MBD)
Absolute Home Mortgage Corporation
279 Browertown Road, West Paterson, NJ 07424 2663
October 22, 2010 (BR-MBD)
LeNAC Enterprises Inc.
26 Court Street, Suite 2205, Brooklyn, NY 11242
October 25, 2010 (BR-MBD)
Anatoliy Mikhaylov Mortgage Choice, Inc.
99-53 65th Avenue, Rego Park, NY 11374 3652
October 25, 2010 (BR-MBD)
NRF Funding Corp.
9 South Long Beach Road, Rockville Centre, NY 11570
October 25, 2010 (BR-MBD)
Powan K. Singh D/B/A P K Associate
1216 Liberty Avenue, Brooklyn, NY 11208
October 25, 2010 (BR-MBD)
Dream House Funding LTD
225-01 Linden Blvd., Cambria Heights, NY 11411
October 26, 2010 (BR-MBD)
Great Northern Mortgage Corp.
17 West 24th Street, Suite 100, New York, NY 10010 3213
October 26, 2010 (BR-MBD)
Efficiency Funding LLC
3017 Beverly Road, Brooklyn, NY 11226
October 26, 2010 (BR-MBD)
Cenmark Mortgage Company, Inc.
1460 Route 9 North, Suite 205, Woodbridge, NJ 07095 1400
October 26, 2010 (BR-MBD)
Capital Plus Corp.
106-06 Jamaica Avenue, Richmond Hill, NY 11418 2015
October 26, 2010 (BR-MBD)
L.B.A. Mortgage Services, Inc.
3504 Park Avenue, Weehawken, NJ 07086 6006
October 27, 2010 (BR-MBD)
Don Coley & Associates Inc.
372 Islip Avenue, Suites 202 & 204, Islip, NY 11751
Mortgage Broker Certificate Name Changes:
October 26, 2010 (BR-MBD)
From: The Cobblestone Group of Connecticut
The Cobblestone Group D/B/A
Additional DBA(s) Ladd Financial
To: The Cobblestone Group of Connecticut
In Lieu of True Name The Cobblestone Group D/B/A
Additional DBA(S): Ladd Financial
Hamilton Ladd
October 27, 2010 (BR-MBD)
From: Akshay Kumar Dudani D/B/A Stop Foreclosure Close Fast
To: Akshay Kumar Dudani
Mortgage Broker Certificate Address Changes:
October 21, 2010 (BR-MBD)
Wayne Anthony Murray D/B/A LMD Real Estate & Assessment Advisory Company
From: 1870 Albany Avenue, Suite 2F, Brooklyn, NY 11210
To: 4006 Avenue J, Brooklyn, NY 11210 4440
October 22, 2010 (BR-MBD)
J&L Source, Inc. d/b/a Pine Mortgage
From: 159-15 Northern Blvd., Suite 103, Flushing, NY 11358
To: 154-08 Northern Boulevard, Suite 2-D, Flushing, NY 11354
The following Registered Mortgage Broker has entered into a Settlement Agreement with the Banking Department, in lieu of a hearing for fine and/or revocation of its mortgage broker registration, to settle violations of Section 591-a (3) of the Banking Law and Section 410.14 of Part 410 of the Superintendent's Regulations for failure to maintain an active surety bond. The Settlement Agreement terms and conditions include a fine of $1,500.
October 19, 2010 (MB-MBD)
Syamni Funding, Inc.
104-15 Jamaica Avenue, 1st Floor
Richmond Hill, NY 11418
Amount: $1,500
The following Registered Mortgage Broker paid a fine for failure to submit, in a timely manner, a Volume of Operations Report for the year 2009 which is required by Section 597 of the Banking Law.
October 22, 2010 (BR-MBD)
Chung Neu Chen D/B/A Superior Capital
29-50 143rd Street, Flushing, NY 11354 2340
Amount - $2,500.00
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.
June 18, 2010 |
Ismael Otero Jr. |
Lakemary |
FL |
October 02, 2010 |
Helen Taylor Allen |
Jacksonville |
FL |
October 04, 2010 |
Alba Maritza Ayala |
West Hempstead |
NY |
October 07, 2010 |
Jacqueline Denise Berlinski |
Unionville |
NY |
October 12, 2010 |
Sal Maraio |
Brooklyn |
NY |
October 16, 2010 |
Joseph M Jean |
East Rockaway |
NY |
October 19, 2010 |
Barbera Ellen Herrera |
Germantown |
NY |
October 22, 2010 |
Tempest Ogg Reres |
Levittown |
NY |
October 22, 2010 |
Carlos F Lozano |
Mineola |
NY |
October 22, 2010 |
Jillian Rae Bromstead |
New York |
NY |
October 22, 2010 |
Vanessa Lynn Gargana |
Fairport |
NY |
October 22, 2010 |
Robert E Cummins |
Cherry Hill |
NJ |
October 22, 2010 |
Cheryl M Pappalardo |
Webster |
NY |
October 22, 2010 |
Surujkant Peter Prashad |
South Ozone Park |
NY |
October 22, 2010 |
Kristopher Robert Cummings |
Newport |
RI |
October 22, 2010 |
Paul James Eden |
Levittown |
NY |
October 22, 2010 |
Mitchell Ira Cohen |
New York |
NY |
October 22, 2010 |
Samuel Peter Lamparello |
Colonia |
NJ |
October 22, 2010 |
Somnath Ghosh |
Jamaica |
NY |
October 22, 2010 |
Francisco A Reyna |
Yonkers |
NY |
October 22, 2010 |
Joyce Ann Tyler |
Englewood Cliffs |
NJ |
October 22, 2010 |
Donna Elizabeth Curtin |
Watervliet |
NY |
October 22, 2010 |
Leslie Stone |
Fairfield |
CT |
October 22, 2010 |
Christian David Roque |
Fayetteville |
NY |
October 22, 2010 |
Brunilda Leon |
East Elmhurst |
NY |
October 22, 2010 |
Corey Dubnoff |
Mendham |
NJ |
October 22, 2010 |
Maureen Anne Flynn |
East Meadow |
NY |
October 22, 2010 |
Benjamin Charles Moore |
Westerville |
OH |
October 22, 2010 |
Catherine Ann Palmitesso |
Syracuse |
NY |
October 22, 2010 |
Gabriela Dagmara Slazak |
Mount Laurel |
NJ |
October 22, 2010 |
Maria Ann Clements |
Jacksonville |
FL |
October 22, 2010 |
James Christopher Hennessy |
Jacksonville |
FL |
October 22, 2010 |
Samuel Koshy |
Syosset |
NY |
October 22, 2010 |
John Joseph Iula |
Lindenhurst |
NY |
October 22, 2010 |
Frank Anthony Lo Piccolo Jr. |
Copiague |
NY |
October 22, 2010 |
Alla Gurevich |
Manalapan |
NJ |
October 22, 2010 |
Victoria Lee Galgano |
Hauppauge |
NY |
October 22, 2010 |
Timothy James Martin Jr. |
Bethel |
CT |
October 22, 2010 |
Kristine L. Goodyer |
Selden |
NY |
October 22, 2010 |
Jerry V Dimucci |
South Setauket |
NY |
October 22, 2010 |
Maria Rosario Fernandes |
Seekonk |
MA |
October 22, 2010 |
Robert Lincoln Chace Iii |
Rehoboth |
MA |
October 22, 2010 |
Peter Paul Meosky Iii |
Mount Laurel |
NJ |
October 22, 2010 |
Gary A Frederick |
Schenectady |
NY |
October 22, 2010 |
Omar Mosbah Hassan |
Staten Island |
NY |
October 22, 2010 |
Edward Bruce Sanchez |
Rocky Point |
NY |
October 22, 2010 |
Michael E Grimes |
Albany |
NY |
October 22, 2010 |
Thomas Frank Kehoe |
Freeport |
NY |
October 22, 2010 |
Michael Lawrence Jordan |
Brandon |
FL |
October 22, 2010 |
Christopher Amez |
Shelby Township |
MI |
October 22, 2010 |
Dawn Klumpp |
Northville |
MI |
October 22, 2010 |
Shawkie Baydoun |
Scottsdale |
AZ |
October 22, 2010 |
Mike Mallis |
Cleveland |
OH |
October 22, 2010 |
John David Warner |
Macomb |
MI |
October 22, 2010 |
Steven H. Wasserman |
Westport |
CT |
October 22, 2010 |
Gregory Witulski |
Lake Orion |
MI |
October 22, 2010 |
Feras Chihadeh |
Northville |
MI |
October 22, 2010 |
Lydia Garza |
Scottsdale |
AZ |
October 22, 2010 |
Michael Nuzzo |
Fairfield |
CT |
October 22, 2010 |
Binyamin Nektalov |
Rego Park |
NY |
October 22, 2010 |
Charles Clark |
Northville |
MI |
October 22, 2010 |
Allan Bogan |
Grand Blanc |
MI |
October 22, 2010 |
Moshe Kish |
South Fallsburg |
NY |
October 22, 2010 |
Ramme Mufarreh |
Dearborn Heights |
MI |
October 22, 2010 |
David Stott |
Detroit |
MI |
October 22, 2010 |
Aaron J. Ross |
Novi |
MI |
October 22, 2010 |
Evan Tsai |
Los Angeles |
CA |
October 22, 2010 |
A Artland Shirley |
South Ozone Park |
NY |
October 22, 2010 |
Heather Polleti |
Dearborn Heights |
MI |
October 22, 2010 |
James Chepes |
Fairport Harbor |
OH |
October 22, 2010 |
Candace Kelly |
Ferndale |
MI |
October 22, 2010 |
Michael Mahoney |
Westlake |
OH |
October 22, 2010 |
Dan Roderick Osterhout |
Weston |
CT |
October 22, 2010 |
Karen Ann Hewitt |
Altamont |
NY |
October 22, 2010 |
Louis Joseph Rolla |
Westport |
CT |
October 22, 2010 |
Colleen Booza |
Commerce Twp |
MI |
October 22, 2010 |
Kathryn A Dinicola |
South Lyon |
MI |
October 22, 2010 |
Mark Foreman |
Fairfield |
CT |
October 22, 2010 |
Ed J Gaine |
Fishkill |
NY |
October 22, 2010 |
Lorenzo Ramsey |
Troy |
MI |
October 22, 2010 |
Marcus Vanriper |
Scottsdale |
AZ |
October 22, 2010 |
Raymond P Hampson |
Summit |
NJ |
October 22, 2010 |
Joseph Gilbert Vermilyea |
West Sayville |
NY |
October 22, 2010 |
Thomas Mcmurray |
Garden Grove |
CA |
October 22, 2010 |
Sharon Hanafin |
Endicott |
NY |
October 22, 2010 |
Robert J Campbell |
Clifton Park |
NY |
October 22, 2010 |
Thomas J Trivisani |
Newburgh |
NY |
October 22, 2010 |
Dennis James Jaeger |
Massapequa |
NY |
October 22, 2010 |
Tanyika Lenee Rickard |
Willingboro |
NJ |
October 22, 2010 |
Clara N Carranza |
Richmond Hill |
NY |
October 22, 2010 |
Marcelo Juarez |
Ozone Park |
NY |
October 22, 2010 |
Bryan O'Rourke |
New Canaan |
CT |
October 22, 2010 |
Gregory James Carll |
Joppa |
MD |
October 22, 2010 |
Craig Stelzer |
Boynton Beach |
FL |
October 22, 2010 |
William Farrar |
Draper |
UT |
October 22, 2010 |
Haydee A Mayens Mullins |
Miramar |
FL |
October 22, 2010 |
Andrew Savoca |
Brick |
NJ |
October 22, 2010 |
Holly K Ryer |
Newton |
NJ |
October 22, 2010 |
Shaun Hamman |
Boonton Twp |
NJ |
October 22, 2010 |
Robert Pirchala |
Clifton |
NJ |
October 22, 2010 |
Mita Guha |
Newport Coast |
CA |
October 22, 2010 |
Christopher J Carkhuff |
Interlaken |
NJ |
October 22, 2010 |
Laura Wilson |
Saint Clair Shores |
MI |
October 22, 2010 |
Debra Moran |
Hartford |
CT |
October 22, 2010 |
Michael Patrick Conboy |
Hartsdale |
NY |
October 22, 2010 |
Allison B Freed |
Newton |
MA |
October 22, 2010 |
Holly Ann Lauria |
Sewell |
NJ |
October 22, 2010 |
Donnison Lai |
Flushing |
NY |
October 22, 2010 |
B. Keith Durand |
Fort Salonga |
NY |
October 22, 2010 |
John Darrell Morgan |
Irvine |
CA |
October 22, 2010 |
John Bernard Londergan |
Pericasie |
PA |
October 22, 2010 |
James Komoroski |
Ferndale |
MI |
October 22, 2010 |
Todd H Zelcer |
Tierra Verde |
FL |
October 22, 2010 |
Jason Robert Brooks |
Tampa |
FL |
October 22, 2010 |
William Anton Thams |
Concord |
NC |
October 22, 2010 |
Brenda Joyce Pierce |
Rochester |
MA |
October 22, 2010 |
Jessica Ray Oliver |
Hartford City |
IN |
October 22, 2010 |
Joseph Kwon |
La Habra |
CA |
October 22, 2010 |
John Robert Spannagel |
Irvine |
CA |
October 22, 2010 |
Megan Elizabeth Dowd |
Cohoes |
NY |
October 22, 2010 |
Louis Ciullo |
Brielle |
NJ |
October 22, 2010 |
Gary Lee Hill |
Corona |
CA |
October 22, 2010 |
Elisabeth Ann Lobo |
Pinecrest |
FL |
October 22, 2010 |
Anne M Curci |
Marlboro |
NY |
October 22, 2010 |
David A Toledo |
Baldwin Place |
NY |
October 22, 2010 |
Denise Panucci |
Valley Stream |
NY |
October 22, 2010 |
Nelida Flynn |
Brightwaters |
NY |
October 22, 2010 |
Louis Nicholas Curci |
Marlboro |
NY |
October 22, 2010 |
Jeffrey John Hanson |
Medfield |
MA |
October 22, 2010 |
Stephen Patrick Rizza |
Islip |
NY |
October 22, 2010 |
Patricia Giddens |
Bronx |
NY |
October 22, 2010 |
Jin Roh |
Edison |
NJ |
October 22, 2010 |
William F Chase |
Fort Salonga |
NY |
October 22, 2010 |
Patrick David Yasaitis |
Coatesville |
PA |
October 22, 2010 |
Bobbie Sue Ann King |
Carmel |
IN |
October 22, 2010 |
Michelle Lynn Schmidt |
Irving |
TX |
October 22, 2010 |
Colin Michael Kellogg |
Barrington |
NJ |
October 22, 2010 |
Jeffrey B Ring |
Allentown |
PA |
October 22, 2010 |
Eric M Abner |
Middletown |
DE |
October 22, 2010 |
Baudelaire Gary Guillaume |
Pine Hill |
NJ |
October 22, 2010 |
Bruce Michael Brennan |
Audubon Park |
NJ |
October 22, 2010 |
Ramchandra J Mishra |
Brooklyn |
NY |
October 22, 2010 |
Eric Jon Carden |
Coventry |
RI |
October 22, 2010 |
Paul Morrison |
Huntington Beach |
CA |
October 22, 2010 |
Robert James Lewis IV |
Frisco |
TX |
October 22, 2010 |
Jeffrey Trommater |
West Berlin |
NJ |
October 26, 2010 |
Juanito Decena Kabigting |
Brooklyn |
NY |
October 27, 2010 |
Manny Heredia |
East Elmhurst |
NY |
October 27, 2010 |
Daniel Martin Devine |
East Islip |
NY |
Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.
June 16, 2010 |
15781 |
Kevin Scott Mcdermott |
QUICKEN LOANS INC. |
August 10, 2010 |
20306 |
Mark Edward Saint Onge |
PULTE MORTGAGE LLC |
October 12, 2010 |
39902 |
Michael D Stone |
AMERICAN FEDERAL MORTGAGE CORPORATION |
October 12, 2010 |
85022 |
James A Russo |
AMERICAN FEDERAL MORTGAGE CORPORATION |
October 20, 2010 |
60830 |
Christopher Robert Picone |
PRS CAPITAL GROUP, LLC |
October 20, 2010 |
62398 |
Steven Jay Frantz |
BQN CONSULTING CORP. |
October 20, 2010 |
41875 |
Evan Weiss |
PROSPECT LENDING, LLC PROSPECT MORTGAGE LLC |
October 20, 2010 |
62463 |
Sayuko Oishi |
ROCHESTER AREA MORTGAGE SERVICES INC DBA |
October 20, 2010 |
62287 |
John D Heliotis |
NORTHEASTERN GROUP LTD. |
October 20, 2010 |
64651 |
Sigvard Martensson |
HAWKVIEW I, INC. |
October 20, 2010 |
60847 |
Isaac Rochlitz |
EVERGREEN FUNDING OF THE TRI-STATE, CORP. |
October 21, 2010 |
36816 |
Rosemary Cowan |
P.I.A. SERVICES, INC. |
October 21, 2010 |
19328 |
Kevin Patrick Mancini |
IMC REAL ESTATE FINANCE CORP. D/B/A |
October 21, 2010 |
21253 |
Michael Blouin |
1ST ALLIANCE LENDING, LLC |
October 22, 2010 |
13349 |
Yuanwei Gao |
SUMMIT MORTGAGE BANKERS, INC. |
October 22, 2010 |
10216 |
Dominick Pedulla Jr. |
FREEDOM MORTGAGE CORPORATION |
October 22, 2010 |
37536 |
Gabriel Joseph Ciccone |
GABRIEL J. CICCONE D/B/A |
October 22, 2010 |
24262 |
Robert E Everhart III |
FIRST ROCHESTER MORTGAGE CORP. |
October 22, 2010 |
39292 |
Nicola Antonio Turchi |
REAL ESTATE MORTGAGE NETWORK, INC. |
October 22, 2010 |
30871 |
Lin Wu |
T & W REALTY GROUP INC. D/B/A |
October 22, 2010 |
21241 |
Patricia Lamb |
TOPDOT MORTGAGE |
October 22, 2010 |
17513 |
Elsie Demers |
PREMIUM CAPITAL FUNDING LLC D/B/A |
October 22, 2010 |
41655 |
Paul E Quintyne |
GUARANTEED HOME MORTGAGE COMPANY INC. |
October 22, 2010 |
48750 |
Louis Degati |
PRECISION FINANCIAL, INC. |
October 22, 2010 |
48842 |
Paul Kenneth Moseng |
GATEWAY FUNDING DIVERSIFIED MORTGAGE |
October 22, 2010 |
49124 |
Michael Amoroso |
DISCOUNT FUNDING ASSOCIATES, INC. |
October 22, 2010 |
50143 |
Robert Paul Barker |
GFI MORTGAGE BANKERS, INC. |
October 22, 2010 |
50025 |
Johnny Vidal Gonzalez |
BRIDGEWATER FUNDING, LLC |
October 22, 2010 |
50480 |
Daniel Norman Levitan |
THE MANHATTAN MORTGAGE COMPANY |
October 22, 2010 |
50473 |
Craig P Winawer |
CHOICE MORTGAGE CORPORATION |
October 22, 2010 |
49954 |
Laurie A Jennings |
QUALITY HOME FUNDING, CORP. |
October 22, 2010 |
39321 |
Garth Wilbur Smalley |
REAL ESTATE MORTGAGE NETWORK, INC. |
October 22, 2010 |
39623 |
Thomas Tyson Malloy |
FIRST GUARANTY MORTGAGE CORPORATION |
October 22, 2010 |
43981 |
Kevin Milton Schramm |
NATIONSTAR MORTGAGE LLC D/B/A |
October 22, 2010 |
26849 |
Jesse G Kernc |
QUICKEN LOANS INC. |
October 22, 2010 |
39281 |
William S. Krasnor |
STRATEGY MORTGAGE CORP. |
October 22, 2010 |
58174 |
Richard Michael Bozzelli |
PREFERRED MORTGAGE CORPORATION OF NEW YORK |
October 22, 2010 |
58169 |
Jacqueline P Ferguson |
NJ LENDERS CORP. D/B/A |
October 22, 2010 |
59091 |
Joon M Kim |
MORTGAGE WORLD BANKERS, INC. |
October 22, 2010 |
30900 |
Jennifer Tribu |
QUICKEN LOANS INC. |
October 22, 2010 |
61413 |
Jonathan Aaron Hammer |
STANLEY CAPITAL MORTGAGE COMPANY, INC. |
October 22, 2010 |
60261 |
Jerry Cuarry Laine |
INTERCONTINENTAL CAPITAL GROUP, INC. |
October 22, 2010 |
61537 |
Carrie Lena Gunnello |
RESIDENTIAL HOME FUNDING CORP. |
October 22, 2010 |
62578 |
Mark Weiss |
STAMFORD MORTGAGE COMPANY, INC. THE |
October 22, 2010 |
62659 |
Shaul Betesh |
MANHATTAN MORTGAGE CORPORATION |
October 22, 2010 |
63975 |
Patricia Lynee Slingerland |
EURO MORTGAGE BANKERS, INC. |
October 22, 2010 |
12469 |
Luke C. Chamberlin |
NJ LENDERS CORP. D/B/A |
October 22, 2010 |
64532 |
Haralambos (Bobby) Chris Papadopoulos |
CONTINENTAL MORTGAGE BANKERS INC |
October 22, 2010 |
64812 |
Intikhab A Kassim |
AMERICAN CAPITAL MORTGAGE BANKERS, LTD |
October 22, 2010 |
66332 |
Alfonz Teklits |
THE MONEY SOURCE INC. |
October 22, 2010 |
26827 |
Mark Bachaiov |
QUICKEN LOANS INC. |
October 22, 2010 |
62555 |
Jennifer Adams Traenkle |
CAPITALSOURCE MORTGAGE CORP. |
October 22, 2010 |
26840 |
Troy Londo |
QUICKEN LOANS INC. |
October 22, 2010 |
67981 |
Ingrid Patricia Barrera |
LEND-MOR MORTGAGE BANKERS CORP. |
October 22, 2010 |
68858 |
Martha Gardner Witte |
THE MANHATTAN FINANCIAL COMPANY |
October 22, 2010 |
55322 |
Rajin Ramdeholl |
MGN FUNDING CORP. |
October 22, 2010 |
13296 |
Joseph Cardone |
LN CAPITAL CORP. |
October 22, 2010 |
16011 |
Anthony Pellicane |
FAIRVIEW MORTGAGE CORP. |
October 22, 2010 |
63193 |
Matthew Graham Donovan |
NATIONSTAR MORTGAGE LLC D/B/A |
October 22, 2010 |
50284 |
Leonid Belov |
MONEY WAREHOUSE, INC. |
October 22, 2010 |
38586 |
Lynn Robinson |
MERIDIAN RESIDENTIAL CAPITAL LLC D/B/A |
October 22, 2010 |
69267 |
Robert Eric Bernstein |
ASSOCIATED MORTGAGE BANKERS, INC. |
October 22, 2010 |
70457 |
Christa Kwilos |
NICKEL CITY FUNDING, INC. |
October 22, 2010 |
57926 |
Sam J. Ciancio |
MORTGAGE ACCESS CORP. |
October 22, 2010 |
31304 |
Brice J. Sheppard |
RIVERSIDE FUNDING CORP. |
October 22, 2010 |
112815 |
Peter George Tegg |
METROCITIES MORTGAGE, LLC |
October 22, 2010 |
54675 |
Saggy Isaac Alcalay |
WCS LENDING, LLC |
October 22, 2010 |
131558 |
Yochanan Mann |
VALLEY FUNDING |
October 22, 2010 |
71962 |
Robert Colin Friday |
NATIONSTAR MORTGAGE LLC D/B/A |
October 22, 2010 |
49875 |
Kevin Handerhan |
AMERICAN FINANCIAL RESOURCES, INC. |
October 22, 2010 |
67143 |
John William Baker |
MSD CORPORATION |
October 22, 2010 |
54457 |
Eric Bencivenga |
THOUSAND ISLAND EQUITIES, INC. |
October 22, 2010 |
21560 |
Bridget Thomsen |
MORTGAGE MASTER, INC. |
October 22, 2010 |
70771 |
Mordechai Ekstein |
A1 FUNDING, INC. |
October 22, 2010 |
75997 |
Brian Anthony Bacchus |
AMSTERDAM MORTGAGE CORP. |
October 22, 2010 |
104297 |
Anthony Pellegrino |
FRANKLIN FIRST FINANCIAL, LTD. D/B/A |
October 22, 2010 |
134635 |
Donald H. Luth |
THE COBBLESTONE GROUP |
October 22, 2010 |
49919 |
Weizman Nooriel Rafaeloff |
GFI MORTGAGE BANKERS, INC. |
October 22, 2010 |
158556 |
Michael Thomas Mandio III |
LOUVIERS MORTGAGE CORPORATION |
October 22, 2010 |
49632 |
Michael Raimi |
WCS LENDING, LLC |
October 22, 2010 |
161978 |
Adam Phillip Margulies |
FIRST RATE CAPITAL CORP. D/B/A |
October 22, 2010 |
166253 |
Ramon Dejesus |
UNITED EQUITIES MORTGAGE BROKER INC. |
October 22, 2010 |
172087 |
John Wang |
R.B.I. ASSOCIATES, LTD. |
October 22, 2010 |
143349 |
Gary Gilbert |
FIRST CAPITAL MORTGAGE, LLC |
October 22, 2010 |
138213 |
Matthew David Vanfossen |
UNITED CAPITAL LENDERS, LLC D/B/A UCL HOME |
October 22, 2010 |
148042 |
David M Baron |
NEW PENN FINANCIAL, LLC |
October 22, 2010 |
18958 |
Mark E Yecies |
SUNQUEST FUNDING LLC |
October 22, 2010 |
214728 |
Patricia Ann Johnson |
FIRST CAPITAL MORTGAGE, LLC |
October 22, 2010 |
258596 |
Julie J. Cho |
UNION MORTGAGE CO. |
October 22, 2010 |
261698 |
Kenneth Charles Adler |
RESIDENTIAL HOME FUNDING CORP. D/B/A RHF |
October 22, 2010 |
134008 |
Sean Hugh Adams |
JACOB DEAN MORTGAGE, INC. |
October 22, 2010 |
49202 |
Joseph Failla |
FAILLA FUNDING |
October 22, 2010 |
148310 |
Raimonds Kuplaste |
UNITED CAPITAL LENDERS, LLC D/B/A UCL HOME |
October 22, 2010 |
309827 |
Ruben Izgelov |
GUARANTEED HOME MORTGAGE COMPANY INC. |
October 22, 2010 |
138269 |
Douglas Geist |
UNITED CAPITAL LENDERS, LLC D/B/A UCL HOME |
October 22, 2010 |
197404 |
Patrick Aloysius Shaunessy |
NATIONSTAR MORTGAGE LLC D/B/A |
October 22, 2010 |
326576 |
Monica Lai |
HYTON FINANCIAL AND INVESTMENT GROUP LTD |
October 22, 2010 |
326070 |
Ira Harold Axelrod |
US MORTGAGE CORPORATION DBA MORTGAGE CONCEPTS |
October 22, 2010 |
57051 |
John A Hurban |
OCNY MORTGAGE, LLC |
October 22, 2010 |
103835 |
Vincent Ingui |
LOUVIERS MORTGAGE CORPORATION |
October 22, 2010 |
214400 |
Philip Louis Fischer |
NATIONWIDE EQUITIES CORPORATION |
October 22, 2010 |
292438 |
Donna S Ramsawak |
GUARANTEED HOME MORTGAGE COMPANY INC. |
October 22, 2010 |
17211 |
Peter Caruso |
PERSONAL HOME MORTGAGE INC. |
October 25, 2010 |
17245 |
Douglas R Wise |
MAJESTIC HOME MORTGAGE CORP. |
October 25, 2010 |
29051 |
Justin Michael Barrett |
MIDCONTINENT FINANCIAL CENTER, INC. |
October 25, 2010 |
36452 |
Randolph Bernard Peet |
FIRST RATE FUNDING CORP. |
October 25, 2010 |
35824 |
Christine E Robert |
PARK AVENUE MORTGAGE GROUP, INC. |
October 25, 2010 |
41541 |
Michael Robert Gussin |
TRUMP FINANCIAL |
October 25, 2010 |
50072 |
Nadav Kauderer |
PRECISION FINANCIAL, INC. |
October 25, 2010 |
54742 |
Daniel Paul Holzhauer |
TERRITORY MORTGAGE, INC. |
October 25, 2010 |
59713 |
Mark Scott Gopen |
GILMAN AND CIOCIA INC. |
October 25, 2010 |
52121 |
Christopher Michael Corica |
QUEEN CITY FUNDING INC. |
October 25, 2010 |
7941 |
Richard Anthony Brandariz |
SEMPER HOME LOANS, INC. |
October 25, 2010 |
58223 |
Michael Derosa |
THE COBBLESTONE GROUP |
October 25, 2010 |
65101 |
Robert Benham |
MORTGAGE ACCESS CORP. |
October 25, 2010 |
20518 |
Neil Jackson |
ADVANCED FINANCIAL SERVICES INC. |
October 25, 2010 |
61702 |
Scott G Kelsey |
MORTGAGE MASTER, INC. |
October 25, 2010 |
20138 |
Suzanne M Caldeira |
SHAMROCK FINANCIAL CORPORATION |
October 25, 2010 |
67765 |
James Louis Hesdra |
GFI MORTGAGE BANKERS, INC. |
October 25, 2010 |
58058 |
Lawrence A Denike |
CLASSIC MORTGAGE, LLC |
October 25, 2010 |
69529 |
William Christopher Wright |
AMERICANA MORTGAGE GROUP, INC. |
October 25, 2010 |
4308 |
Gregory Andrew Krauza |
NICKEL CITY FUNDING, INC. |
October 25, 2010 |
22092 |
Brett A Mule |
MORTGAGE ONE, INC. |
October 25, 2010 |
64471 |
Michael L. Moolick |
HOME FUNDING FINDERS, INC. |
October 25, 2010 |
99275 |
Jacqueline M. Brock |
MORTGAGE MASTER, INC. |
October 25, 2010 |
184262 |
Robert Vincent Dirusso |
MORTGAGE MASTER, INC. |
October 25, 2010 |
182601 |
Jonathan Rush Whitney |
MORTGAGE MASTER, INC. |
October 25, 2010 |
31956 |
Marc Stern |
GFI MORTGAGE BANKERS, INC. |
October 25, 2010 |
219804 |
Jason Todd Karmazin |
MORTGAGE MASTER, INC. |
October 25, 2010 |
245891 |
Xiomara Marta Hoey |
CONTOUR MORTGAGE CORPORATION |
October 25, 2010 |
165011 |
Daniel Michael Coleman |
MORTGAGE MASTER, INC. |
October 25, 2010 |
109636 |
Maria R Seaman |
MORTGAGE MASTER, INC. |
October 25, 2010 |
198567 |
Karan Corey Ahlawat |
SUPERIOR MORTGAGE CORP. |
THERE ARE NO SECTION III ITEMS THIS WEEK.
