Skip to Content

Translate | Disclaimer

New York State Department of Financial Services

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
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 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
TOPDOT MORTGAGE

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
FIRST MERIDIAN MORTGAGE

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
WHOLESALE

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
CHAMPION MORTGAGE COMPANY

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.              


About DFS

Contact DFS

Reports & Publications

Licensing

Laws and Regs

Connect With DFS

DFS Facebook page

Follow NYDFS on Twitter